City Strategy Committee

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9.30AM, Thursday 23 November 2017

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Business

 

Page

1.

1. Meeting Conduct

7

 

1.1          Apologies

1. 2       Conflict of Interest Declarations

1. 3       Confirmation of Minutes

1. 4       Public Participation

1. 5       Items not on the Agenda

7

7

7

7

7

2.

Policy

9

 

2.1        Submission to the Remuneration Authority: local government review of longer term proposals

             Portfolio leader: Mayor Lester

9

 

2.2        Scope of the Parking Policy Review

             Portfolio leader: Councillor Calvi-Freeman

             The report was not available at the time the agenda went to print, and will be circulated separately

15

3.

Operational

17

 

3.1        Proposed Lease of Council Land for    Commercial Zipline - Southern Landfill

             Portfolio Leader: Councillor Gilberd

17

 

3.2        Deputy Mayoral Travel Report - Canberra

             Portfolio Leader: Deputy Mayor Day

129

 

3.3        Hutt Road and Westminster Street -  Kaiwharawhara

             Portfolio Leader: Councillor Free

137

 

3.4        Central City Cycleways Traffic Resolutions

             Portfolio Leader: Councillor Free

167

 

3.5        Resource Management Act Fees and Charges

             Portfolio Leader: Councillor Foster

213

 

3.6        Shed 3 Lease extension

             Portfolio Leader: Councillor Foster

219

 

 

3.7        Unbudgeted expenditure - Circa Ground Lease Asbestos Remediation

             Portfolio Leader: Councillor Foster

            The report was not available at the time the agenda went to print, and will be circulated separately

223

 

 

3.8        Miramar Ave Cycleway Traffic Improvements (Phase 1)

             Portfolio Leader: Councillor Free

            The report was not available at the time the agenda went to print, and will be circulated separately

225

 

Reports

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Attending and speaking at meetings

Disclaimer

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.