Images

Please note: 2010-2011 Pittwater papers are not available through this service. They can be requested via Information Access

E.g., 20/08/2019
E.g., 20/08/2019

Monday 12 March 2012

Former Manly Council

Agenda

Agenda

Minutes

Minutes

Monday 5 March 2012

Former Pittwater Council

Minutes

View Minutes

Tuesday 28 February 2012

Agenda

View
 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1Minutes of Council Meeting held 14 February 2012View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
5.1

Mayoral Minute No 1/2012
Dee Why Town Centre Working Party

To be distributed separately prior to meeting
 
6.0MATTERS CARRIED OVER FROM THE COUNCIL MEETING OF 14 FEBRUARY 2012 
6.1CONFIDENTIAL MATTERS - CLOSED SESSIONView
6.2Overpayment of Revenue by State Debt Recovery Office 
6.3Tender 2011/116 Publicity Services for Glen Street Theatre 
7.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION 
 REPORTS TO COUNCIL MEETING  
8.0GENERAL MANAGER'S REPORTS 
8.1Review of the Rebate of Pensioners’ Rates and Charges Policy FIN-PL 520View
8.2Monthly Funds Management Report January 2012View
9.0COMMUNITY DIVISION REPORTS  
9.1Strategic Reference Group Recommendations – Community DivisionView
9.2Brookvale Oval – Grand Final Live SiteView
10.0ENVIRONMENT DIVISION REPORTS  
10.1Strategic Reference Group Recommendations – Environment DivisionView
10.2Narrabeen Lagoon Multi-Use Trail – Stage 2B UpdateView
10.3Amendments to Section 149(5) Certificate Notations for the Inclusion of Waterway and Riparian Land InformationView
10.4Minutes of Traffic Committee Meeting held 7 February 2012
Attachment Booklet
View
10.5Renaming of Aranda Reserve, Aranda Drive, Frenchs ForestView
10.6Renaming of Joalah Road, Duffys ForestView
10.7December 2011 Quarterly Business Review Statement
Attachment Booklet
View
10.8Frenchs Forest Transport Studies
Attachment Booklet 1 ; Attachment Booklet 2
View
10.9Council Car Park Adjacent to South of Collaroy Beach Services Club
Attachment Booklet
View
10.10

Membership Changes to Community Committees

Revised version of report circulated to Councillors

View

11.0NOTICES OF RESCISSION  
12.0NOTICES OF MOTION  
12.1

Notice of Motion No 3/2012
Container Deposit Legislation

View
13.0QUESTIONS ON NOTICE  
13.1Question on Notice No 4/2012
Warringah Council Audit Committee Composition
View
13.2Question on Notice No 5/2012
Council Credit Card Expenditure Authorisation
View
13.3Question on Notice No 6/2012
Staff Resignations
View

14.0

RESPONSES TO QUESTIONS ON NOTICE

 
14.1Question on Notice No 1/2012
Illegal Dumping of Rubbish – Richmond Avenue, Dee Why
and Surrounds
View
14.2Question on Notice No 2/2012
Illegal Car/Trailer/Boat Parking Richmond Avenue, Dee Why
View
14.3Question on Notice No 3/2012
State of Building Adjacent to St David’s Avenue Park, Dee Why
View

15.0

CONFIDENTIAL MATTERS - CLOSED SESSION

View
15.1Notice of Rescission Motion No 1/2012
Supplementary Motion to Mayoral Minute No 34/2011
Annual Performance Review of the General Manager July 2010 – July 2011, Item 15.1, 14 February 2012
 
16.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  

Minutes

Minutes

Monday 20 February 2012

Former Pittwater Council

Agenda

View Agenda

Minutes

View Minutes

Tuesday 14 February 2012

Former Warringah Council

Agenda

View
 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1Minutes of Extraordinary Council Meeting held 28 October 2011View
2.2Minutes of Council Meeting held 13 December 2011View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
6.0MATTERS CARRIED OVER FROM THE COUNCIL MEETING OF 13 DECEMBER 2011 
 GENERAL MANAGER'S REPORTS  
6.1Minutes of the SHOROC Inc Board Meeting held 16 November 2011View
 NOTICES OF MOTION  
6.2Notice of Motion No 68/2011
Environmental Levy for the Purposes of Acquiring Environmentally Sensitive Land
View
 REPORTS TO COUNCIL MEETING  
7.0GENERAL MANAGER'S REPORTS 
8.0CORPORATE SERVICES DIVISION REPORTS 
8.1Fox Park, Florence Avenue, Collaroy – Proposed Drainage Easement in Favour of 29 Beach Road, CollaroyView
8.2

Staff Report on Notice of Motion No 38/2011 Rates E-Notice

View
9.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
9.1Delegated Authority over the Christmas/New Year Recess 2011/2012View
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
9.6Submission on Destination 2036 Draft Action PlanView
10.0COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS  
10.1

Exhibition of Draft Warringah Biodiversity Conservation Study

Attachment Booklet (48,999KB)
View
10.2Release of Drainage Easement - 24 Sloane Crescent, Allambie HeightsView
10.3Starkey Reserve Off Leash Dog AreaView
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
10.5Glen Street Theatre – Staff TicketsView
11.0NOTICES OF RESCISSION  
11.1Notice 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
11.2Notice of Rescission Motion No 12/2011
Planning Proposal – 26 Campbell Avenue, Cromer – Item 8.4, 13 December 2011
View
12.0NOTICES 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
13.0QUESTIONS ON NOTICE  
13.1Question on Notice No 1/2012
Illegal Dumping of Rubbish – Richmond Avenue, Dee Why and Surrounds
View
13.2Question on Notice No 2/2012
Illegal Car/Trailer/Boat Parking - Richmond Avenue, Dee Why
View
13.3Question 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

 
14.1Question on Notice No 38/2011
Frequent Flyer Points
View
14.2Question on Notice No 39/2011
Staff Redundancies
View
14.3Question on Notice No 40/2011
Expenditure on Senior and Queens Counsel
View
14.4Question on Notice No 41/2011
Payouts Since September 2010
View
14.5Question on Notice No 42/2011
Dismissals for Misconduct Since September 2011
View
14.6Question on Notice No 43/2011
Cost at Industrial Relations Since September 2011
View

15.0

CONFIDENTIAL MATTERS - CLOSED SESSION

View
15.1Mayoral Minute 34/2011
Annual Performance Review of the General Manager
July 2010 - July 2011
 
15.2Deputy General Manager Strategic and Development Services Recruitment 
15.3Tender 2011/123 - Pittwater Road Collaroy - Streetscape Improvements 
15.4Overpayment of Revenue by State Debt Recovery Office 
15.5Tender 2011/116 - Publicity Services for Glen Street Theatre 
16.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  

Monday 13 February 2012

Former Manly Council

Former Manly Council

Agenda

Agenda

Reports

Agenda - Attachments
Tablet Documents

Minutes

Minutes

Monday 6 February 2012

Former Pittwater Council

Agenda

View Agenda

Minutes

View Minutes

Tuesday 13 December 2011

Former Warringah Council

Agenda

View
 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1Minutes of Council Meeting held 22 November 2011View
2.2Minutes of Extraordinary Council Meeting held 24 November 2011View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
5.1Mayoral Minute No 32/2011
Trial Park and Ride Facility at Melwood Avenue, Forestville
View
5.2Mayoral Minute No 33/2011
Synthetic Grass Playing Fields
View
 REPORTS TO COUNCIL MEETING  
6.0GENERAL MANAGER'S REPORTS 
6.1Minutes of the SHOROC Inc Board Meeting held 16 November 2011View
6.2Minutes of the SHOROC Inc Annual General Meeting held 16 November 2011View
6.3Environmental Trust Fund – Appointment of MembersView
6.4

Councillor Report from 20th Anniversary NSW Coastal Conference (2011) held in Tweed Heads, New South Wales

View
6.5Code of Conduct – Report by Sole Conduct ReviewerView
7.0CORPORATE SERVICES DIVISION REPORTS 
7.1Review of FIN-PL 520 – Rebate of Pensioners' Rates and Charges PolicyView
7.2Monthly Funds Management Report November 2011View
7.3CS-PL 01 – Beach Parking Permit Policy View
8.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
8.1Active Travel Community CommitteeView
8.2Reporting of Strategic Reference Group Minutes – November 2011View
8.3Grants and Sponsorship PolicyView
8.4Planning Proposal - 26 Campbell Avenue, Cromer
Attachment Booklet
View
8.5

Local Government Reform
Attachment Booklet

View
9.0COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS  
9.1SHOROC Common Waste Collection Contract – Community Consultation ProgramView
9.2Constitution of Manly Warringah Pittwater Local Emergency Management Committee (MWP LEMC)View
9.3Rescheduling of Rectification of Adams Street Reserve to 2011/2012View
9.4Request to Waive Fees for Collaroy Beach Reserve for the Day for Daniel on 28 October 2011View
9.5Minutes of Sydney Coastal Councils Group Annual General Meeting held 10 September 2011View
10.0NOTICES OF RESCISSION  
10.1Notice of Rescission Motion No 9/2011
Dogs on Beaches Northern Region - Research Paper –
Item 9.9, 22 November 2011
View
10.2Notice of Rescission Motion No 10/2011
Adoption of GOV-PL 130 – Code of Meeting Practice –
Item 9.2, 22 November 2011
View
11.0NOTICES OF MOTION  
11.1Notice of Motion No 64/2011
Repair and Maintenance of Sandy Trail Rd, Duffys Forest
View
11.2Notice of Motion No 65/2011
Online Agenda and Minutes of Warringah Council Traffic Committee
View
11.3Notice of Motion No 66/2011
Shade Cover at Freshwater
View
11.4Notice of Motion No 67/2011
Graffiti Statistics
View
11.5Notice of Motion No 68/2011
Environmental Levy for the Purposes of Acquiring Environmentally Sensitive Land
View
11.6Notice of Motion No 69/2011
Code of Meeting Practice: Distribution of Rescission Motions
View
12.0QUESTIONS ON NOTICE  
12.1Question on Notice No 38/2011
Frequent Flyer Points
View
12.2Question on Notice No 39/2011
Staff Redundancies
View
12.3Question on Notice No 40/2011
Expenditure on Senior and Queens Counsel
View
12.4Question on Notice No 41/2011
Payouts Since September 2010
View
12.5Question on Notice No 42/2011
Dismissals for Misconduct Since September 2011
View
12.6Question on Notice No 43/2011
Cost at Industrial Relations Since September 2011
View

13.0

RESPONSES TO QUESTIONS ON NOTICE

 
13.1Question on Notice No 32/2011
Expenditure on Defamation Advice from DLA Piper
View
13.2Question on Notice No 33/2011
Appointment of Solicitors/Barristers to Warringah Council’s Legal Panel
View
13.3Question on Notice No. 34/2011
Delegation of Conduct Investigations
View
13.4Question on Notice No 35/2011
Barristers/Legal Firms on Warringah Council’s Legal Panel
View

14.0

CONFIDENTIAL MATTERS - CLOSED SESSION

View
14.1Mayoral Minute 34/2011
Annual Performance Review of the General Manager
July 2010 - July 2011
 
14.2RFT 2011/078 – Construction of Alfresco Dining Terraces and a New Village Plaza Shade Structure 
14.3RFT 2011/082 – Construction of Narrabeen Lagoon Multi-use Trail Stage 2A 
14.4RFT 2011/112 - Warringah Aquatic Centre Feasibility Study 
14.5RFT 2011/122 – Warringah Aquatic Centre – Roof Remedial Works Stage I 
14.6RFT 2011/114 – Provision of Road Construction Services and Materials 
14.7RFT 2011/117 – Investment Advisory Services 
14.8RFT 2011/094 – Supply and Implementation of Website Redevelopment (Including Content Management System) 
14.9Alternative Procurement for delivery of High Performance Leadership Coach Program 
14.10RFT 2011/079 – Business Writing Training 
14.11Response to Question on Notice No 37/2011 
14.12Update on Purchase of Land at Beacon Hill Road, Brookvale 
15.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  
   
 LATE ITEM LISTED IN ACCORDANCE WITH CLAUSE 14.2 (i)(a) OF COUNCIL'S CODE OF MEETING PRACTICE. 
7.4NSW Government Grant for Brookvale OvalView

Minutes

Minutes

Pages