Ordinary Council Meeting 14 February 2012

Page Updated: February 8, 2012

AGENDA FOR AN ORDINARY MEETING OF WARRINGAH COUNCIL
TO BE HELD ON TUESDAY 14 FEBRUARY 2012
AT THE CIVIC CENTRE, DEE WHY
COMMENCING AT 6.00PM

	ACKNOWLEDGEMENT OF COUNTRY
1.0	APOLOGIES
2.0	CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
2.1	Minutes of Extraordinary Council Meeting held 28 October 2011	View
2.2	Minutes of Council Meeting held 13 December 2011	View
3.0	DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST
4.0	PUBLIC FORUM
5.0	MAYORAL MINUTES
6.0	MATTERS CARRIED OVER FROM THE COUNCIL MEETING OF 13 DECEMBER 2011
	GENERAL MANAGER'S REPORTS
6.1	Minutes of the SHOROC Inc Board Meeting held 16 November 2011	View
	NOTICES OF MOTION
6.2	Notice of Motion No 68/2011 Environmental Levy for the Purposes of Acquiring Environmentally Sensitive Land	View
	REPORTS TO COUNCIL MEETING
7.0	GENERAL MANAGER'S REPORTS
8.0	CORPORATE SERVICES DIVISION REPORTS
8.1	Fox Park, Florence Avenue, Collaroy – Proposed Drainage Easement in Favour of 29 Beach Road, Collaroy	View
8.2	Staff Report on Notice of Motion No 38/2011 Rates E-Notice	View
9.0	STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS
9.1	Delegated Authority over the Christmas/New Year Recess 2011/2012	View
9.2	Public Exhibition of Draft Warringah Development Control Plan 2000 (Notification) *Attachment Booklet*	View
9.3	Report on Trial of North Balgowlah Shuttle Bus Service *Attachment Booklet*	View
9.4	Draft Environmental Sustainability Strategy Attachment Booklet	View
9.5	Freshwater Village Draft Development Control Plan *Attachment Booklet*	View
9.6	Submission on Destination 2036 Draft Action Plan	View
10.0	COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS
10.1	Exhibition of Draft Warringah Biodiversity Conservation Study *Attachment Booklet* (48,999KB)	View
10.2	Release of Drainage Easement - 24 Sloane Crescent, Allambie Heights	View
10.3	Starkey Reserve Off Leash Dog Area	View
10.4	Minutes of the Narrabeen Lagoon Floodplain Risk Management Working Group Meetings held 17 February, 12 May, 1 September and 1 December 2011 *Attachment Booklet*	View
10.5	Glen Street Theatre – Staff Tickets	View
11.0	NOTICES OF RESCISSION
11.1	Notice of Rescission Motion No 11/2011 Notice of Rescission Motion No 10/2011 - Adoption of GOV-PL 130 – Code of Meeting Practice – Item 10.2, 13 December 2011	View
11.2	Notice of Rescission Motion No 12/2011 Planning Proposal – 26 Campbell Avenue, Cromer – Item 8.4, 13 December 2011	View
12.0	NOTICES OF MOTION
12.1	Notice of Motion No 1/2012 Waiving of Fees for Forestville Memorial Hall for the 'Save the Styx Turns Blue'	View
12.2	Notice of Motion No 2/2012 Driveway at 14 Lyly Road, Allambie Heights	View
13.0	QUESTIONS ON NOTICE
13.1	Question on Notice No 1/2012 Illegal Dumping of Rubbish – Richmond Avenue, Dee Why and Surrounds	View
13.2	Question on Notice No 2/2012 Illegal Car/Trailer/Boat Parking - Richmond Avenue, Dee Why	View
13.3	Question on Notice No 3/2012 State of Building Adjacent to St David’s Avenue Park, Dee Why	View
14.0	RESPONSES TO QUESTIONS ON NOTICE
14.1	Question on Notice No 38/2011 Frequent Flyer Points	View
14.2	Question on Notice No 39/2011 Staff Redundancies	View
14.3	Question on Notice No 40/2011 Expenditure on Senior and Queens Counsel	View
14.4	Question on Notice No 41/2011 Payouts Since September 2010	View
14.5	Question on Notice No 42/2011 Dismissals for Misconduct Since September 2011	View
14.6	Question on Notice No 43/2011 Cost at Industrial Relations Since September 2011	View
15.0	CONFIDENTIAL MATTERS - CLOSED SESSION	View
15.1	Mayoral Minute 34/2011 Annual Performance Review of the General Manager July 2010 - July 2011
15.2	Deputy General Manager Strategic and Development Services Recruitment
15.3	Tender 2011/123 - Pittwater Road Collaroy - Streetscape Improvements
15.4	Overpayment of Revenue by State Debt Recovery Office
15.5	Tender 2011/116 - Publicity Services for Glen Street Theatre
16.0	REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION