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

E.g., 10/12/2019
E.g., 10/12/2019

Monday 2 May 2011

Former Warringah Council

Agenda

 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1Minutes of Council Meeting held 22 March 2011View
2.2Minutes of Extraordinary Council Meeting held 29 March 2011View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
5.1Mayoral Minute No 5/2011
Affordable Housing Strategy
View
5.2Mayoral Minute No 6/2011
Sporting Fields
View
 REPORTS TO COUNCIL MEETING  
6.0GENERAL MANAGER'S REPORTS 
6.1Draft Policy - SHOROC GovernanceView
7.0CORPORATE SERVICES DIVISION REPORTS 
7.1Monthly Funds Management Report March 2011View
8.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
8.1

Establishment of an Alcohol Free Zone at the Reserve on Corner of Melwood Avenue and Starkey Street, Killarney Heights

View
8.2Draft Minutes of Community and Culture Strategic Reference Group
Meeting held 23 February 2011
View
8.3Draft Minutes of Environmental Sustainability Strategic Reference Group
Meeting held 23 February 2011
View
8.4Draft Minutes of Infrastructure and Development Strategic Reference Group Meeting held 24 February 2011View
8.5Draft Minutes of Recreation and Open Space Strategic Reference Group Meeting held 21 February 2011View
8.6Request to Name Bay at Cottage Point – Pratt BayView
8.72011 Australian Local Government Women’s Association (ALGWA) Conference NSWView
8.84th International Urban Design ConferenceView
8.9Submission to the Productivity Commission Draft Report into Disability Care and SupportView
9.0COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS  
9.1

Cromer Park Landscape Masterplan

View
9.2

Public Exhibition of the Draft Narrabeen Lagoon Plan of Management

Attachment Booklet
View
9.3Minutes of Warringah Traffic Committee Meeting
held 5 April 2011
View
9.4

Increased Budget for Dee Why Town Centre Drainage Design

View
9.5Variations to Contract T2010/035 Stormwater Asset Data Collection for Manly Lagoon Flood StudyView
9.6Request to Waive Fee – NSW Police Rugby League AssociationView
9.7Variation to Contract T2010/137 – Nolan Reserve Sportsfield Lighting
Construction – Stage 1
View
9.8

Cost of Manly Vale Community Garden

View
10.0NOTICES OF RESCISSION  
11.0NOTICES OF MOTION  
11.1Notice of Motion No 25/2011
Consultation with Sporting Associations Before Closure of Sports Grounds Due to Wet Weather
View
12.0QUESTIONS ON NOTICE  

13.0

RESPONSES TO QUESTIONS ON NOTICE

 
13.1Question on Notice No 5/2011
Manly Vale Community Garden Water Refill Station
View
13.2Question on Notice No 6/2011
Manly Lagoon Dredging
View
13.3Question on Notice No 7/2011
Water Refill Station Manly Vale Community Garden
View

14.0

CONFIDENTIAL MATTERS - CLOSED SESSION

View
14.1Extension of Contract 2010/128 Provision of Cleaning Services for Council’s Community Centres 
14.2Tender RFT 2010/170 – Asphaltic Concrete Restoration Works and Asphaltic Concrete Repair Patching Works Panel Contract 
14.3Tender T2010/140 Provision of Mechanical Services for Plant and Trucks 
14.4RFT 2011/021 - Supply and Implementation of Process Management Software 
14.5RFT 2011/019 – District Park Public Amenities Renewal Works 
15.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  

Minutes

View Minutes

Monday 4 April 2011

Former Manly Council

Agenda

Agenda

Minutes

Minutes

Tuesday 29 March 2011

Extraordinary meeting
Former Warringah Council

Agenda

 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

3.0

PUBLIC FORUM

 
 REPORTS TO COUNCIL  
4.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
4.1

Draft Strategic Community Plan 2011 - "The Budget 2011-2012"

Attachment Booklets:

Draft Strategic Community Plan 2011 - Part 1

Draft Strategic Community Plan 2011 - Part 2

Draft Strategic Community Plan 2011 - Part 3
Draft Fees and Charges 2011-2012
Summary Brochure – The Budget 2011-2012

View
4.2

Draft Warringah Section 94A Development Contributions Plan 2011

Attachment Booklet
View
5.0NOTICES OF RESCISSION  
5.1 Notice of Rescission Motion 4/2011
Notice of Motion No 24/2011 Long Reef Surf Life Saving Club Development Application, Item 11.2, 22 March 2011
View
5.2 Notice of Rescission Motion 5/2011
Additional Funding Request from Manly Lagoon Dredging Project, Item 9.8,
22 March 2011
View

Minutes

Minutes

Tuesday 22 March 2011

Former Warringah Council

Agenda

 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1Minutes of Council Meeting held 22 February 2011View
2.2Minutes of Extraordinary Council Meeting held 1 March 2011View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
5.1 Mayoral Minute No 4/2011
Constitutional Recognition of Local Government
View
 REPORTS TO COUNCIL MEETING  
6.0GENERAL MANAGER'S REPORTS 
6.1 Minutes of SHOROC Inc Board Meeting held 9 February 2011View
7.0CORPORATE SERVICES DIVISION REPORTS 
7.1 Monthly Funds Management Report February 2011View
8.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
8.1

2011 National General Assembly of Local Government –
Australian Local Government Association (ALGA)

View
8.2 Council Submission to NSW Coal and Gas Strategy –
Scoping Paper
View
9.0COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS  
9.1

Public Exhibition of Draft Friends of the Bush Code of Practice

Attachment Booklet
View
9.2

Adoption of Frenchs Creek Floodplain Risk Management Study

Attachment Booklet
View
9.3 Minutes of Warringah Traffic Committee Meeting held
1 March 2011
View
9.4

Warringah Pedestrian Access and Mobility Plan

Attachment Booklet
View
9.5 Weldon Oval Horticultural Contract T2009/82View
9.6 Future Direction of Warringah Aquatic CentreView
9.7 Collaroy All-abilities Tourism Precinct – Feedback from Community Consultation/ Exhibition of Concept DesignsView
9.8

Additional Funding Request from Manly Council –
Manly Lagoon Dredging Project

View
10.0NOTICES OF RESCISSION  
11.0NOTICES OF MOTION  
11.1Notice of Motion No 23/2011
Voluntary Council Amalgamation
View
11.2

Notice of Motion No 24/2011
Long Reef Surf Life Saving Club Development Application

View
12.0QUESTIONS ON NOTICE  

13.0

RESPONSES TO QUESTIONS ON NOTICE

 
13.1Question on Notice No 4/2011
Ride2School and Super Tuesday
View

14.0

CONFIDENTIAL MATTERS - CLOSED SESSION

View
14.1 RFT 2010/086 Hawkesbury Avenue Bank Stabilisation 
14.2 Finalisation of Issues Arising from Item 15.4 Council Meeting 14 December 2010 
14.3RFT 2011/004 - Middle Creek Amenities Upgrade 
14.4 Draft Summary Brochure Strategic Community Plan 
15.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  

Minutes

Minutes

Monday 14 March 2011

Former Manly Council

Agenda

Agenda
Late Agenda

Minutes

Minutes

Tuesday 1 March 2011

Extraordinary meeting
Former Warringah Council

Agenda

 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 

2.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 
3.0MATTERS CARRIED OVER FROM THE COUNCIL MEETING OF 22 FEBRUARY 2011 
 STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
3.1 NSW Department of Planning Review of State Environmental Planning Policy (Affordable Rental Housing) 2009View
3.2 Provision of Parking in Housing NSW ProjectsView
3.3

Frenchs Forest State Significant Site Proposal

Attachment Booklet

View
3.4 Proposal to Classify Land Operational and Operate a Free Parking Area at Coles Car Park Forestville Shopping CentreView
3.5

December 2010 Quarterly Business and Budget Report

Attachment Booklet
View
 NOTICES OF MOTION  
3.6

Notice of Motion No 15/2011
Request to Minister for Local Government for Exemption for Councillors to Discuss the Housing Strategy

View
3.7Notice of Motion No 16/2011

Fund for the Acquisition of Environmentally Sensitive Lands

View
3.8 Notice of Motion No 17/2011
Midnight Basketball
View
3.9Notice of Motion No 18/2011
Funding for Warringah’s Cycleways
View
3.10 Notice of Motion No 19/2011
Planning Regulations
View
3.11 Notice of Motion No 20/2011
Report on Measures to Reduce Offences at Long Reef Marine Sanctuary
View
3.12 Notice of Motion No 21/2011
Warringah Draft LEP
View
3.13 Notice of Motion No 22/2011
Housing Strategy
View
4.0NOTICES OF RESCISSON 
4.1

Notice of Rescission Motion No 3/2011

Procedural Motion Adjournment of Council Meeting

View

Minutes

Minutes

Tuesday 22 February 2011

Former Warringah Council

Agenda

 

ACKNOWLEDGEMENT OF COUNTRY

 
1.0APOLOGIES 
2.0CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS  
2.1 Minutes of Council Meeting held 14 December 2010View
2.2 Minutes of Council Meeting held 8 February 2011View

3.0

DECLARATION OF PECUNIARY AND CONFLICTS OF INTEREST

 

4.0

PUBLIC FORUM

 
5.0MAYORAL MINUTES  
6.0GENERAL MANAGER'S REPORTS  
7.0CORPORATE SERVICES DIVISION REPORTS 
7.1 Monthly Funds Management Report January 2011View
7.2 17B Crown Road Queenscliff - Proposed Transfer of Property to Warringah CouncilView
7.3 Fox Park, Florence Avenue, Collaroy – Proposed Drainage Easement in favour of 29 Beach Road Collaroy View
7.4 Feedback on  Public Display Period for Long Reef SLSC Concept DesignView
8.0STRATEGIC AND DEVELOPMENT SERVICES DIVISION REPORTS  
8.1

Amendment to Council Meeting Cycle March, April and October 2011

View
8.2 Sydney Harbour Councils ‘Our Harbour Agreement’View
8.3 Warringah Development Control Plan – Flood Related Development ControlsView
8.4 NSW Department of Planning Review of State Environmental Planning Policy (Affordable Rental Housing) 2009View
8.5 Development Control Plan for Freshwater VillageView
8.6 Provision of Parking in Housing NSW ProjectsView
8.7

Frenchs Forest State Significant Site Proposal

View
8.8 Submission to the New Inquiry into the National Broadband Network (NBN)View
8.9 Proposal to Classify Land Operational and Operate a Free Parking Area at Coles Car Park Forestville Shopping CentreView
8.10

December 2010 Quarterly Business and Budget Report

Attachment Booklet
View
9.0COMMUNITY AND ENVIRONMENTAL SERVICES DIVISION REPORTS  
9.1 Minutes of Warringah Traffic Committee Meeting
held 1 February 2011
View
10.0NOTICES OF RESCISSION  
10.1 Notice of Rescission Motion No 2/2011
Freshwater Village Alfresco Dining Upgrade - Results of Consultation, Item 10.4 , 8 February 2011
View
11.0NOTICES OF MOTION  
11.1 Notice of Motion No 76/2010
Planning Regulations
View
11.2

Notice of Motion No 15/2011
Request to Minister for Local Government for Exemption for Councillors to Discuss the Housing Strategy

View
11.3Notice of Motion No 16/2011

Fund for the Acquisition of Environmentally Sensitive Lands

View
11.4 Notice of Motion No 17/2011
Midnight Basketball
View
11.5Notice of Motion No 18/2011
Funding for Warringah’s Cycleways
View
11.6 Notice of Motion No 19/2011
Planning Regulations
View
11.7 Notice of Motion No 20/2011
Report on Measures to Reduce Offences at Long Reef Marine Sanctuary
View
11.8 Notice of Motion No 21/2011
Warringah Draft LEP
View
11.9 Notice of Motion No 22/2011
Housing Strategy
View
12.0QUESTIONS ON NOTICE  

13.0

RESPONSES TO QUESTIONS ON NOTICE

 
13.1 Question on Notice No. 1/2011
Beacon Hill Road Traffic Problems
View
13.2 Question on Notice 2/2011
Brookvale Early Learning Centre – Safety Barrier
View
13.3 Question on Notice No 3/2011
Bike Plan Committee Action Number 16: Warringah Traffic Committee

View

14.0

CONFIDENTIAL MATTERS - CLOSED SESSION

 
15.0REPORT OF RESOLUTIONS PASSED IN CLOSED SESSION  

Minutes

Minutes

Monday 14 February 2011

Former Manly Council

Agenda

Attachments
Agenda

Monday 7 February 2011

Former Manly Council

Agenda

Attachments - Planning & Strategy

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