Agenda for Council on Monday 11 February 2019, 5.00 pm

Council - Monday 11 February 2019 5.00 pm

Venue: Council Chamber, Sydney Town Hall

Items
No.	Item
1.	Confirmation of Minutes PDF 4 KB
2.	Disclosures of Interest PDF 117 KB
3.	Minutes by the Lord Mayor PDF 4 KB
3.1	Local Government NSW: NSW Election Priorities 2019 PDF 124 KB View the background to item 3.1 View the decision for item 3.1 Additional documents: Attachment A - Local Government NSW Document, NSW Election Priorities 2019 , item 3.1 PDF 225 KB
3.2	Institute of Global Homelessness PDF 200 KB View the background to item 3.2 View the decision for item 3.2
3.3	The Need for Practical and Compassionate Action on Drugs PDF 193 KB View the background to item 3.3 View the decision for item 3.3
3.4	The Devastating Impacts of State Planning on the City of Sydney PDF 206 KB View the background to item 3.4 View the decision for item 3.4
4.	Memoranda by the Chief Executive Officer PDF 4 KB
5.	Matters for Tabling PDF 5 KB
6.	Report of the Corporate, Finance, Properties and Tenders Committee PDF 296 KB
6.1	Disclosures of Interest PDF 4 KB
6.2	2018-19 Quarter 2 Review - Delivery Program 2017-2021 View the background to item 6.2 View the decision for item 6.2 Additional documents: Information Relevant To Item 6.2 – 2018/19 Quarter 2 Review - Delivery Program 2017-2021 , item 6.2 PDF 218 KB
6.3	Investments Held as at 30 November 2018 PDF 125 KB View the background to item 6.3 View the decision for item 6.3 Additional documents: Attachment A - Register of Investments and Cash 30 November 2018 , item 6.3 PDF 133 KB Attachment B - Investment Performance as at 30 November 2018 , item 6.3 PDF 119 KB
6.4	Investments Held as at 31 December 2018 PDF 127 KB View the background to item 6.4 View the decision for item 6.4 Additional documents: Attachment A - Register of Investments and Cash 31 December 2018 , item 6.4 PDF 140 KB Attachment B - Investment Performance as at 31 December 2018 , item 6.4 PDF 378 KB
6.5	Conduct of the 2020 Local Government Election PDF 125 KB View the background to item 6.5 View the decision for item 6.5
6.6	Tender - Insurance Broking Services PDF 134 KB View the background to item 6.6 View the decision for item 6.6 Additional documents: Restricted enclosure 25 View the reasons why document 6.6/2 is restricted
6.7	Alternative Housing (Sustainable Sydney 2050) Ideas Challenge PDF 152 KB View the background to item 6.7 View the decision for item 6.7 Additional documents: Attachment A - 10 December 2018 Resolution of Council - Alternative Housing Ideas Competition , item 6.7 PDF 217 KB Attachment B - 29 October 2018 Resolution of Council - More Affordable Housing in our City , item 6.7 PDF 308 KB Attachment C - Definition of Terms , item 6.7 PDF 97 KB
6.8	Land Classification - 119 Redfern Street Redfern (Lot 1 in DP 776807) PDF 14 KB View the background to item 6.8 View the decision for item 6.8
6.9	Tender - Reject and Negotiate - Hyde Park Master Plan Lighting Project PDF 127 KB View the background to item 6.9 View the decision for item 6.9 Additional documents: Restricted enclosure 32 View the reasons why document 6.9/2 is restricted
6.10	Tender - Parks and Open Space Maintenance Services PDF 150 KB View the background to item 6.10 View the decision for item 6.10 Additional documents: Restricted enclosure 34 View the reasons why document 6.10/2 is restricted Restricted enclosure 35 View the reasons why document 6.10/3 is restricted
6.11	Contract Extension - Self Insurance Management System PDF 114 KB View the background to item 6.11 View the decision for item 6.11 Additional documents: Restricted enclosure 37 View the reasons why document 6.11/2 is restricted
7.	Report of the Environment Committee PDF 177 KB
7.1	Disclosures of Interest PDF 4 KB
7.2	C40 Women4Climate Conference 2020 PDF 133 KB View the background to item 7.2 View the decision for item 7.2 Additional documents: Attachment A - Budget for Women4Climate Conference , item 7.2 PDF 165 KB
7.3	Project Scope - Shannon Reserve Playground Upgrade PDF 157 KB View the background to item 7.3 View the decision for item 7.3 Additional documents: Attachment A - Location Plan , item 7.3 PDF 529 KB Attachment B - Community Consultation Plans , item 7.3 PDF 2 MB Attachment C - Concept Design , item 7.3 PDF 419 KB Restricted enclosure 46 View the reasons why document 7.3/5 is restricted
8.	Report of the Transport, Heritage and Planning Committee PDF 171 KB
8.1	Disclosures of Interest PDF 5 KB
8.2	Fire Safety Reports PDF 114 KB View the background to item 8.2 View the decision for item 8.2 Additional documents: Attachment A - Fire Safety Summary Sheet , item 8.2 PDF 55 KB Attachment B - Inspection Report - 233 Pyrmont Street Pyrmont , item 8.2 PDF 420 KB Attachment C - Inspection Report - 31-37 Dixon Street Haymarket , item 8.2 PDF 777 KB
9.	Report on International Travel – Guangzhou International Award for Urban Innovation for Green Square PDF 189 KB View the background to item 9. View the decision for item 9. Additional documents: Attachment A - Report on International Travel – Guangzhou International Award for Urban Innovation for Green Square , item 9. PDF 1 MB Attachment B - Councillor Jess Scully's Speech at the Guangzhou International Award for Urban Innovation for Green Square , item 9. PDF 89 KB Attachment C - Councillor Jess Scully's Presentation at the Guangzhou International Award for Urban Innovation for Green Square , item 9. PDF 21 MB
10.	Questions on Notice with Answers PDF 250 KB
11.	Supplementary Answers to Previous Questions PDF 199 KB
12.	Notices of Motion
12.1	Processes for the Application and Implementation of Work Zones PDF 10 KB View the background to item 12.1 View the decision for item 12.1
12.2	Opposition to the Sell-Off of the Sirius Building PDF 9 KB View the background to item 12.2 View the decision for item 12.2
12.3	Waterloo Estate Redevelopment PDF 7 KB View the background to item 12.3 View the decision for item 12.3
12.4	Sydney Football Stadium Integrated Ticketing PDF 102 KB View the background to item 12.4 View the decision for item 12.4
12.5	Commencement of the new Model Code of Meeting Practice PDF 6 KB View the background to item 12.5 View the decision for item 12.5
12.6	15 Minute Free Parking PDF 7 KB View the background to item 12.6 View the decision for item 12.6
12.7	ANZAC Day PDF 5 KB View the background to item 12.7 View the decision for item 12.7

Agenda and minutes

Council - Monday 11 February 2019 5.00 pm