Ordinary Council Meeting: 12 February 2024 at 6:30pm

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AGENDA

  • 1 OPENING MEETING
  • 2 ACKNOWLEDGMENT OF TRADITIONAL OWNERS OF LAND
  • 3 WEBCASTING ANNOUNCEMENT
  • 4 GENERAL RECORDING OF MEETING ANOUNCEMENT
  • 5 APOLOGIES AND APPLICATIONS FOR LEAVE OF ABSENCE OR ATTENDANCE BY AUDIO-VISUAL LINK BY COUNCILLORS
  • 6 CONFIRMATIONS OF MINUTES
  • 7 DECLARATIONS OF INTEREST
  • Procedural Motion - Dealings with Items by Exception (Items 12.1, 12.2, 13.2, 15.1)
  • 8 MINUTES OF THE LORD MAYOR
  • 9 PUBLIC FORUM
  • 10 PETITIONS
  • 11 RESCISSION MOTIONS nil
  • 12 REPORTS TO COUNCIL - FOR NOTATION
  • 12.1 Investment Report for November 2023
  • 12.2 Investment Report for December 2023
  • 12.3 Referral of Inspection Reports by Fire and Rescue NSW
  • 12.4 Delegation of the Lord Mayor and Chief Executive Officer Exercised During the 2023/24 Recess Period
  • 13 REPORTS TO COUNCIL - FOR COUNCIL DECISION
  • 13.1 Adoption of the Parramatta Bike Plan 2024
  • 13.2 Casual Vacancy in Civic Office - Resignation of Councillor Donna Davis MP
  • 14 NOTICES OF MOTION
  • 14.1 Proposed Council Submission - Review of Section 83c of the Education Act 1990
  • 14.2 Draft 20225/26 Budget - Proposed Capital Works Program Budget Increases
  • 14.3 Congratulations to Mr Peter Bacha OAM
  • 15 QUESTIONS WITH NOTICE
  • 15.1 Questions Taken on Notice at the 11 December 2023 Council Meeting
  • 15.2 Active Parramatta School Holidays Program
  • 15.3 Christmas Recycling Collection
  • 15.4 Tree Canopy Plan
  • Matter of Urgency – Post Office (Olympic Park)
  • 16 CONFIDENTIAL MATTERS
  • 16.1 Tender Exemption - Maintenance, Management of Multi-level Carparks and Cash Collection Services
  • 16.2 LATE REPORT: ITT10-2023 - Supply and Installation Of New Multi-Level Carparking Technology and Maintenance Agreement
  • 17 PUBLIC ANNOUNCEMENT
  • 18 CONCLUSION OF MEETING