Minutes of Ordinary Meeting 26/02/2020
Chief Executive Officer Report
CEO 01 Change of date for November 2020 Council meeting
Recommendation
Minute
CEO 02 Motions for 2020 National General Assembly of Local Government
Recommendation
Minute
Attachments
Attachment 1 - Call for Motions Discussion Paper
Attachment 2 - National General Assembly Program
CEO 03 Response to QWN 15 Edmondson Park Commuter Car Parking from 5 February 2020 council meeting
Recommendation
Minute
Attachments
Attachment 1 - Letter to The Hon. Alan Tudge MP
Attachment 2 - Letter to The Hon. Andrew Constance MP
CEO 04 Mayoral Direction pursuant to Section 226(d) of the Local Government Act 1993
Recommendation
Minute
Attachments
Attachment 1 - Mayoral Direction dated 17 March 2020
City Economy and Growth Report
EGROW 01 Report back - NOM 01 Feral Cats and Trap-Neuter-Return (TNR) Program from 5 February 2020 Council meeting
Recommendation
Minute
Attachments
Attachment 1 - RSPCA Research Paper - TNR Program
Attachment 2 - Letter to Minister for Local Government
EGROW 02 Destination Management Plan - First year review
Recommendation
Minute
Attachments
Destination Management Plan - First year review and update 2020 [published separately]
EGROW 03 Draft Former Liverpool Courthouse Conservation Management Plan
Recommendation
Minute
Attachments
Draft Former Liverpool Courthouse Historical Archaeology Assessment. [published separately]
Draft Former Liverpool Courthouse Conservation Management Plan. [published separately]
EGROW 04 Draft Amendment to Liverpool Development Control Plan 2008 - Part 1 General Controls (Chapter 26 Outdoor Advertising and Signage)
Recommendation
Minute
Attachments
Council Resolution and Report - 27 April 2016 [published separately]
Gateway determination Amendment 69 LLEP 2208 [published separately]
Council Resolution and Report - 28 August 2019 [published separately]
Draft Amendment LDCP 2008 - Advertising Structures and Signage [published separately]
Current LDCP 2008 - Advertising Structures and Signage [published separately]
EGROW 05 Draft Amendments to Liverpool Contributions Plan 2009 and Liverpool Contributions Plan 2018 – Liverpool City Centre to ensure clarity around the payment of development contributions for complying development certificates
Recommendation
Minute
Attachments
Draft Liverpool Contributions Plan 2009 - March 2020 amendment [published separately]
Draft Liverpool Contributions Plan 2018 Liverpool City Centre March 2020 amendment [published separately]
EGROW 06 Draft Amendment 1 to Liverpool Contributions Plan 2018 – Existing Areas - Instalment Payments for Secondary Dwellings
Recommendation
Minute
Attachments
Council report 26/2/2020 - instalment payments for secondary dwellings [published separately]
Draft Liverpool Contributions Plan 2018 Established Area (Amendment 1) [published separately]
EGROW 07 Post Exhibition Report - Draft Liverpool Local Environmental Plan 2008 (Amendment 76) - Schedule 1 Amendment to permit vehicle sales or hire premises at 36-36A Kookaburra Rd, North Prestons
Recommendation
Minute
Attachments
Attachment 1 - Gateway Determination
Attachment 2 - TfNSW (RMS) Submission
EGROW 08 Street Naming Request - Edmondson Park
Recommendation
Minute
EGROW 09 Post Exhibition Report - Draft Liverpool Development Control Plan 2008 (Amendment 25)
Recommendation
Minute
Attachments
Part 1 DCP (with post exhibition amendments) [published separately]
Part 4 DCP (as exhibited) [published separately]
Attachment 3 - Summary and Response to Submissions
EGROW 10 Out of Office Hours Compliance Officers
Recommendation
Minute
EGROW 11 Adoption of Liverpool Local Strategic Planning Statement
Recommendation
Minute
Attachments
Attachment 1 - Letter from GSC regarding Assurance and wording of LSPS
Final LSPS - sent for GSC Assurance [published separately]
City Community and Culture Report
COM 01 Grants, Donations and Corporate Sponsorship
Recommendation
Minute
Attachments
Grants, Donations, and Corporate Sponsorship Policy [published separately]
COM 02 Response to NOM 2 - Ferrington Park
Recommendation
Minute
City Corporate Report
CORP 01 Response to NOM 05 - A Prominent Permanent Home for the City of Liverpool and District Historical Society
Recommendation
Minute
Attachments
Attachment 1 - Cost Plan - 200 Square Metre Option
Attachment 2 - Cost Plan - 300 Square Metre Option
Attachment 3 - Cost Plan - 500 Square Metre Option
Attachment 4 - Cost Plan - 1,000 Square Metre Option
CORP 02 Investment Report February 2020
Recommendation
Minute
Attachments
Attachment 1 - Investment Portfolio - February 2020
CORP 03 Amendment to Councils Investment Policy
Recommendation
Minute
Attachments
Attachment 1 - Amended Investment Policy
City Infrastructure and Environment Report
INF 01 Upgrades to Whitlam Leisure Centre
Recommendation
Minute
INF 02 Roads in Middleton Grange and Western Sydney Parklands
Recommendation
Minute
INF 03 Conservation of Koala Habitat Corridors
Recommendation
Minute
Attachment 1 - Letter to Sutherland Shire Council - Protection of Koalas
Committee Reports
CTTE 01 Minutes of the Audit, Risk and Improvement Committee Meeting held on 7 February 2020
Recommendation
Minute
Attachments
Attachment 1 - Audit, Risk and Improvement Committee Minutes - 7 February 2020
CTTE 02 Minutes of the Tourism and CBD Committee meeting held on 11 February 2020
Recommendation
Minute
Attachments
Attachment 1 - Minutes of Tourism and CBD Committee Meeting on 12 February 2020
Questions with Notice
QWN 01 Question with Notice - Clr Rhodes - Public Art for New Civic Centre
Minute
QWN 02 Question with Notice - Clr Rhodes - Seniors Community Consultation
Minute
QWN 03 Question with Notice - Clr Rhodes - Monitoring of Air Quality in Child Care Centres
Minute
QWN 04 Question with Notice - Clr Rhodes - Liverpool Community Hub
Minute
QWN 05 Question with Notice - Clr Harle - Membership on Planning Panels
Minute
QWN 06 Question with Notice - Clr Ayyad - Memorial School of Arts
Minute
Attachment 1 - Pictures
QWN 07 Question with Notice - Clr Hadchiti - Local Infrastructure Contributions (Section 7.11)
Minute
QWN 08 Question with Notice - Clr Hadchiti - Contamination Reports
Minute
QWN 09 Question with Notice - Clr Hadchiti - Moorebank Recyclers
Minute
QWN 10 Question with Notice - Clr Hadchiti - Civic Place
Minute
QWN 11 Question with Notice - Clr Balloot - Cyber Security and Operating Expenditure
Minute
QWN 12 Question with Notice - Clr Balloot - Forum - National Redress Scheme of Survivors of Institutional Child Sexual Abuse
Minute
QWN 13 Question with Notice - Clr Balloot - Coronavirus (COVID-19)
Minute
QWN 14 Question with Notice - Clr Hagarty - Brontos
Minute
QWN 15 Question with Notice - Clr Shelton - Event Cancellations
Minute
QWN 16 Question with Notice - Clr Balloot - Civic Place
Minute
Notices of Motion
NOM 01 Disqualifying real estate agents and property developers from civic office
Recommendation
Minute
NOM 02 Future for Waste
Recommendation
Minute
NOM 03 Save Liverpool Animal Shelter
Recommendation
Minute
NOM 04 Ban on Prohibited Donors
Recommendation
Minute
NOM 05 Civic Place
Recommendation
Minute