Ordinary Meeting: 25 February 2019 at 6:30pm

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AGENDA

  • 1 ACKNOWLEDGMENT OF THE TRADITIONAL LAND OWNERS
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  • 2 WEBCASTING ANNOUNCEMENT
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  • 3 OTHER RECORDING OF MEETING
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  • 4 APOLOGIES / REQUESTS FOR LEAVE OF ABSENCE
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  • 5 DECLARATIONS OF PECUNIARY & NON PECUNIARY CONFLICTS OF INTEREST
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  • 6 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
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  • 7 MINUTES OF THE LORD MAYOR
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  • 8 PUBLIC FORUM
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  • 9 PETITIONS
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  • 10 RESCISSION MOTIONS
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  • 10.1 Acquisition of Masonic Centre at 49 Rawson Street, Epping
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  • 10.2 Deferred item
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  • 11 FAIR
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  • 11.1 Quarterly Progress Report and Budget Review Statement for December 2018 (Quarter 2, 2018/19)
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  • 11.2 Minutes of Audit Risk and Improvement Committee Meeting
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  • 11.3 Community Capacity Building National Conference November 2019
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  • 12 ACCESSIBLE
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  • 12.1 Homebush Bay Circuit Wayfinding Strategy and Masterplan
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  • 12.2 Pedestrian accessways and laneways - Epping Town Centre
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  • 13 THRIVING
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  • 13.1 Outdoor Dining Policy - review in accordance with Notice of Motion of 23 April 2018
  • 14 INNOVATIVE
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  • 14.1 Outcomes of exhibition for Planning Proposal - 264 - 268 Pennant Hills Road, Carlingford
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  • 14.2 Planning Proposal for land at 55 Aird Street, Parramatta
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  • 14.3 Investment Report for January
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  • 14.4 Draft Development Control Plan for the Civic Link Precinct
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  • 15 NOTICES OF MOTION
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  • 15.1 Removal of Street Trees from Nature Strips
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  • 15.2 Premier's Australia Day Reception in Parramatta Park
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  • 15.3 Winston Hills Special Character Provisions
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  • 15.4 Reduction of Parking Fines
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  • 16 CLOSED SESSION
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  • 16.1 Renewal of Outdoor Advertising Licence for 3 Silverwater locations - APN Outdoor Trading Pty Ltd
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  • 16.2 Council Significant Property Projects Committee - Minutes of Meeting held 12 December 2018
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  • 16.3 Council Significant Property Projects Committee - Outcome of Meeting held 12 December 2018: Wentworth Street and Marion Street Carparks
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  • 16.4 Legal Status Report as at 24 January 2019
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  • 16.5 Proposed drainage easement in favour of 60 Raimonde Road, Carlingford
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  • 16.6 Proposed drainage easement in favour of 18 Fremont Ave, Ermington
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  • 16.7 Marketing Services Panel Tender
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