City of Sydney

Council Meeting Monday 12 November 2012

Agenda

Monday 12 November 2012
Council Chamber, Sydney Town Hall,
At 5pm

Memos relevant to specific agenda items are available here .

Item
1.Confirmation of Minutes | PDF 47Kb
2.Disclosures of Interest | PDF 77Kb
3.Minutes by The Lord Mayor | PDF 48Kb
4.Memoranda by The Chief Executive Officer –
5.Matters for Tabling | PDF 48Kb
6.Report of The Corporate, Finance, Properties and Tenders Committee - 5 November 2012 | PDF 106Kb
  • 6.1 Disclosures of Interest
  • 6.2 Quarter 1 Review – Corporate Plan 2012-2015
  • 6.3 Investments held as at 31 October 2012
  • 6.4 Public Presentation of The 2011/12 Financial Statements and Auditor's Reports
  • 6.5 Land Classifications - East West Relief Route Acquisitions
  • 6.6 Proposed Acquisition - Vacant Land 231 and 237-241 Bourke Street Darlinghurst
  • 6.7 Proposed New Lease - 1A Burton Street Darlinghurst
  • 6.8 Proposed New Lease - Coronation Hotel 5-7 Park Street Sydney
  • 6.9 Exemption from Tender – Prince Alfred Park Pool Upgrade Surry Hills – Additional Contingency for Head Contractor and Head Design Consultant Contracts
  • 6.10 Exemption from Tender – Redfern Town Hall Façade Repair Project – Additional Scope to Repair Roof and Additional Internal Works
  • 6.11 Tender – Town Hall House Druitt Street Awning - Construction
  • 6.12 Tender - 101-113 William Street Darlinghurst - Refurbishment of Levels 1, 2 and 3 and Design and Construct New Roof Top Plant Deck
  • 6.13 Tender - Kent Street Cycleway Stage 2
  • 6.14 Tender – Installation of Smartpoles at Signalised Intersections – King Street Newtown
  • 6.15 Tender – Taylor Square Bike Hub - Head Design Consultancy Services
  • 6.16 Tender - Provision of Short Term Staff Through Agencies
  • 6.17 Tender - Leadership and Management Facilitation
  • 6.18 Tender – Supply and Delivery of One Large Capacity Road Sweeping Machine
  • 6.19 Tender - Supply and Delivery of One 22 to 26 Tonne Hydraulic Excavator
  • 6.20 Tender - Cash Collection Services for Parking Ticket Machines and Council Facilities
  • 6.21 Tender - Supply of Austral Black Granite Pavers and Bluestone Kerb
  • 6.22 Tender - Drainage Pipeline Cleaning, CCTV Inspection and Utility Service Locating Services
  • 6.23 Tender - Visual Inspection and Condition Assessment of Bridge Structures, Cliffs/Retaining Walls and Sea Walls Including Boardwalks, Jetties and Pontoons
  • 6.24 Tender – Panel of Printers
  • 6.25 Proposed New Lease - Basement 62-66 Oxford Street, Darlinghurst (Confidential)
7.Report of The Environment Committee - 5 November 2012 | PDF 72Kb
  • 7.1 Disclosures of Interest
  • 7.2 Draft Tree Management Policy and Draft Urban Forest Strategy- Public Exhibition
  • 7.3 Sponsorship – Energy Efficiency Council 2012 National Conference
  • 7.4 Development/Implementation of The City's Decentralised Energy Master Plan Via A Network of Trigeneration Precincts - Overview
  • 7.5 Glebe Foreshore Stage 5 Concept Design – Project Scope
  • 7.6 Fitzroy Gardens Playground – Project Scope
8.Report of The Cultural and Community Committee - 5 November 2012 | PDF 85Kb
  • 8.1 Disclosures of Interest
  • 8.2 Review of Aboriginal and Torres Strait Islander Protocols
  • 8.3 Local Action Plans Matching Grants for 2012/13 – Third Allocation
  • 8.4 Grant – Village Business Partnership Program – Pyrmont Ultimo Chamber of Commerce and Industry Inc
  • 8.5 Action On Late Night Issues In Kings Cross
  • 8.6 Securing Business Events for Sydney
  • 8.7 Heffron Hall Refurbishment – After School Care Service and Community and Cultural Facilities – Project Scope
  • 8.8 277 Bourke Street, Darlinghurst – Family and Childcare Centre Including Community Space – Project Scope
9.Report of The Planning and Development Committee - 5 and 6 November 2012 | PDF 113Kb
  • 9.1 Disclosures of Interest
  • 9.2 Barangaroo Update
  • 9.3 Fire Safety Reports
  • 9.4 Post Exhibition - Connecting Our City
  • 9.5 Care Worker Parking Permit Policy – Adoption
  • 9.6 Central Sydney and Industrial Warehouse Buildings Heritage Studies
  • 9.7 Environmental Planning and Assessment Act - Section 82A Reviews
  • 9.8 Report of The Operations of The Small Permits Appeals Panel
  • 9.9 General Business
  • 9.10 Development Application: 207-211 Darlinghurst Road Darlinghurst
  • 9.11 Development Application: 58-64 Abercrombie Street Chippendale
  • 9.12 Development Application: 132-134 Parramatta Road Camperdown
  • 9.13 Development Application: 41 Birmingham Street Alexandria
  • 9.14 Development Application: 13A Glebe Point Road Glebe
  • 9.15 Development Application: 22 Burton Street Darlinghurst
  • 9.16 Section 82a Review Application: 141A George Street Erskineville
  • 9.17 Development Application: 8-10 Danks Street Waterloo
  • 9.18 Development Application: 21 Gottenham Street Glebe
  • 9.19 Development Application: 33 Forsyth Street Glebe
10.Questions on Notice | PDF 67Kb
11.Supplementary answers to previous questions | PDF 49Kb
12.Notices of Motion | PDF 105Kb
Confidential Item: Item 6.25 may be dealt with by Council while the Meeting is closed to the public
6.Report of The Corporate, Finance, Properties and Tenders Committee – 5 November 2012 (Continued)
6.25Proposed New Lease – Basement 62-66 Oxford Street Darlinghurst (Confidential)

Minutes

Item 6.25 – Resolution of Council

Memos Relevant To Items on the Council Agenda

Item
6.15Memo Relevant to Item 6.15 | PDF 613 Kb
7.6Memo Relevant to Item 7.6 | PDF 79 Kb
8.5Memo Relevant to Item 8.5 | PDF 1010 Kb
9.7Memo Relevant to Item 9.7 | PDF 62 Kb
9.10Memo Relevant to Item 9.10 | PDF 122 Kb
9.17Memo Relevant to Item 9.17 | PDF 388 Kb