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  ORDINARY COUNCIL MEETING
13.06.06
 
 
 

APOLOGIES

DECLARATIONS OF INTEREST

ASSESSMENT OF ITEMS LISTED IN CONFIDENTIAL BUSINESS PAPER

ORDINARY MINUTES 9TH MAY 2006 (FOR CONFIRMATION)

PRESENTATION

There will be a presentation by the Roads Safety Officer at 12.45pm on the Aboriginal Road Safety and Licensing Program.

PUBLIC FORUM

Mrs Leila Leneve will address Council regarding NOM3 Draft Heritage Study page D3).

CONSIDERATION OF LATE REPORTS

Consideration of late reports to determine whether they should be dealt with or deferred.

CONSIDERATION OF REPORTS RELATING TO PUBLIC FORUM MATTERS

ADOPTION OF AGENDA ORDER OF BUSINESS

MAYORAL MINUTE A1 - A8

MM1 - Mid North Coast Group of Councils A1
File: 131

MM2 - Independent Inquiry into the Financial Sustainability A3
of NSW Local Government
File: 319

MM3 - Conference Reporting A6
File: 424

MAYORAL SUPPLEMENTARY MINUTE

MM1 SUPP - Shires Conference and LGMA Forum
File 152

MM2 SUPP - Agenda Items Submitted by Councillors
File *

NOTICE OF MOTION D1 - D4

NOM1 - Release of Land for Industrial Purposes D1
File: T5-94

NOM2 - Mental Health and Suicide Prevention D1
File: 419

NOM3 - Draft Heritage Study D3
File: 63

NOM4 - Sewerage Developer Charges Phase In Period D3
File: 556

NOM5 - Council Credit Cards D3
File: 444

NOM6 - Noxious Weeds Awareness Campaign D4
File: 64

RESCISSION MOTION E1 - E2

RM1 - Special Variations to Councils General Rate Income 2006 / 07 E1
File: 483

DELEGATE’S REPORT F1 - F3

DR1 - Mid North Coast Weeds Advisory Committee F1
File: 373

DR2 - Kempsey Health Campus Services and Masterplan F2
File: 419

DIRECTOR SUSTAINABLE DEVELOPMENT SERVICES REPORT G1 - G93

DSDS1 - Proposed Development of 6 Residential Units - G1
35 McIntyre Street, South West Rocks
File: T6-06-98

DSDS2 - Proposed Alterations, Additions and Demolition G28
Lot21 Sec5 DP758024 H No.46 Cardwell Street South West Rocks
File: T6-04-245

DSDS3 - Request for Consent to Carry Out a Section 138 G35
Roads Act Construct a Driveway
File: T6-04-559

DSDS4 - Proposed Relocation of Dwelling and Erection of G40
Detached Garage with Water Tank Under
File: T6-06-20

DSDS5 - Review of Council's Tree Preservation Order G50
File: 554

DSDS6 - Progress Report on Ecologically Sustainable G54
Development (ESD) Strategy
File: 298

DSDS7 - Review of "Public Notification Policy" G60
File: 126

DSDS8 - Review of DCP30 - Exempt and Complying Development G62
File: 170

DSDS9 - On-site Sewage Management System Strategy G64
File: 257

DSDS10 - Strategic Alliance: Joint Section 94 Plan, Shared G67
Resource - Section 94 Contributions Officer
File: 264

DSDS11 - Proposed Rezoning - Nicholson Street, South Kempsey G71
Draft Kempsey Local Environmental Plan 1987 (Amendment No.98)
File: T5-95

DSDS12 - Rezoning of Land From Zone No.1(A3) to Zone No.1(C) G73
File: T5-93

DSDS13 - Revotes 2005 / 06 G75
File: 153

DSDS14 - Building and Development G80
File: 329

DSDS15 - Appeal by C J Mobbs: Proposed Dwelling Grass Tree G89
Road, South Kempsey
File: T6-05-182

DSDS16 - Application for Costs by Nabatu, Relocation of G92
Sherwood Church to Tourist Facility Plomer Road
File: T6-02-122

DIRECTOR SHIRE SERVICES REPORT H1 - H20

DSS1 - Proposed Part Road Closure and Sale of Road H1
File: R Old Belle O'Connor St

DSS2 - Youth Information Referral Service H2
File: 343

DSS3 - Roads to Recovery H6
File: 197

DSS4 - NSW Performance Monitoring Reports - Macleay Water H7
Results for 2003 / 04
File: 588

DSS5 - Revote Requests for 2006 / 07 - Macleay Water H9
File: 153

DSS6 - Bellbrook Water Supply H11
File: 350

DSS7 - Revotes 2005 / 2006 H16
File: 153

DSS8 - Hat Head Sewerage H17
File: 217

DSS9 - National Local Roads and Transport Congress H19
File: 19

DIRECTOR SHIRE SERVICES SUPPLEMENTARY REPORT

DSS10 SUPP - Aldavilla Sewerage System
File 223

DSS11 SUPP - Water Education Grant
File 900

DIRECTOR CORPORATE SERVICES REPORT J1 - J24

DCS1 - Statement of Bank Balances as at 31st May 2006 J1
File: 454

DCS2 - Statement of Investments as at 31st May 2006 J2
File: 303

DCS3 - Fleet Management J2
File: 151

DCS4 - Use of Microphones at Council Meetings J4
File: 469

DCS5 - Capital Works Expenditure J6
File: 153

DCS6 - Mayoral and Councillor Fees J8
File: 276

DCS7 - Goods and Services Tax J9
File: 615

DCS8 - Saleyards Operators Association - Annual Conference J11
File: 388

DCS9 - Code of Meeting Practice Amendments J12
File: 395

DCS10 - 2005 / 06 Loan Borrowing Program J19
File: 594

DCS11 - Fleet - Sale of Low Loader J20
File: 577

DCS12 - Fleet Business Plan J22
File: 468

GENERAL MANAGER’S REPORT K1 - K34

GM1 - Outstanding Reports and Resolutions K1
File: 149

GM2 - Works Program K4
File: 153

GM3 - Customer First Centre Costings K5
File: 584

GM4 - Professional Development K8
File: 87

GM5 - Annual Performance Review of General Manager K10
File: S10-13

GM6 - Director Shire Services K11
File: S10-13

GM7 - Local Government Managers Australia K12
File: 458

GM8 - Customer First Centre K14
File: 721

GM9 - Internal Reporting Systems K30
File: 98

COMMITTEE REPORTS L1 - L23

Minutes of the Aboriginal Liaison Committee Meeting held L1
3rd May 2006

Minutes of the Local Traffic Committee meeting held L4
11th May 2006

Minutes of the Works Inspection Committee meeting held L8
29th and 30th May 2006 Part 1

Minutes of the Works Inspection Committee meeting held L8
29th and 30th May 2006 Part 2

QUESTIONS WITHOUT NOTICE M1

THE FOLLOWING ITEMS OF BUSINESS ARE OF SUCH A NATURE THAT DISCUSSION IS LIKELY TO TAKE PLACE WHEN THE MEETING IS CLOSED TO THE PUBLIC FOR THE REASONS STATED.

MOTION FOR CONFIDENTIAL COMMITTEE N1

CONFIDENTIAL BUSINESS PAPER

CONFIDENTIAL COMMITTEE OF THE WHOLE

OFFICER’S REPORTS

GENERAL MANAGER’S CONFIDENTIAL REPORT K1 - K3

REASONS FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS

This report is submitted on a confidential basis as it involves advice concerning litigation, or advice that would otherwise be privileged from production in legal proceedings on the ground of legal professional privilege. (Local Government Act 1993, Section 10A(2)(g))

On balance, the public interest in preserving the confidentiality of the advice outweighs the public interest in openness and transparency in Council decision making by discussing the matter in open meeting.

GM1 - Legal Matters K1
CONF File: 155

ADOPTION OF REPORT OF THE CONFIDENTIAL COMMITTEE OF THE WHOLE

CONCLUSION

Location: 22 Tozer Street
Postal Address: PO Box 3078
WEST KEMPSEY NSW 2440
Customer Services: 02 6566 3200
Facsimile: 02 6566 3205
Email: ksc@kempsey.nsw.gov.au
Hours: 8.30 am to 4.30 pm
Monday to Friday
ABN 70 705 618 663
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Your questions and comments are most welcome.
Please contact: ksc@kempsey.nsw.gov.au