2020-01-28 Council Meeting: Business Paper


Download file: 2020-01-28_BP.pdf

ORDINARY MEETING
28 JANUARY 2020
AGENDA

CONFIRMATION OF MINUTES
Ordinary Meeting held on 26 November 2019

DECLARATIONS OF INTEREST

MINUTE BY MAYOR
Item 1 Expression of thanks to Fire Fighters and Emergency Services Personnel
Item 2 Freemen of the City - Intention to Nominate
Item 3 Confidential Business Paper - CEO - Performance and Remuneration Review
Item 4 Enforceable Undertaking between SafeWork NSW and Blue Mountains City Council
Attachment x 1
Item 5 Council Response to the 2019-2020 Bush Fires
Enclosures x 2

PROVIDING GOOD GOVERNMENT
Item 6 Annual Report of Code of Conduct Statistics
Item 7 Performance of Investments November 2019
Item 8 Performance of Investments December 2019
Item 9 Community Assistance Donations - Recommendation by Councillor
Item 10 Conference: Leading successful public sector change and transformation initiatives.
Item 11 5G Forum with Australian Radiation - Protection and Nuclear Safety Agency

LOOKING AFTER PEOPLE
Item 12 Appointment to the Blue Mountains Cultural Centre Advisory Committee
Item 13 89 Plan of Management - Rest Park, Springwood
Attachments x 2
Item 14 108 Events Strategic Plan
Enclosure x 1
Item 15 Construction of raised steel boardwalk and gathering place at Echo Point, Katoomba - Request for addional budget
Item 16 Tender Report - Detailed Civil Design - Consultancy Services for the New Shared Path, Pedestrian and Tourism Infrastructure
Item 17 Tender Report - Sewer System Upgrade to Lapstone Sports Precinct and Childcare Centre at 2-4 Explorers Road, Lapstone
Item 18 Tender Report - Supply and Installation of Solar PV Systems on BMCC Facilities
Item 19 Tender Report - Roads Spray Reseal Works within Blue Mountains City Council Local Government Area

MOVING AROUND
Item 20 Tender Report - Retaining Wall at Megalong St, Leura
Item 21 Naming of the Great Western Highway Pedestrian Overbridge - Valley Heights
Attachment x 1
Item 22 Local Traffic Committee Minutes - December 2019
Attachments x 4

NOTICES OF MOTION
23 Blue Mountains Accommodation and Tourism Association - membership subsidy for low income, not for profit groups
24 Commonwealth-State Disaster Recovery Funding and Assistance
25 Bowens Creek Fire Trail Restoration
26 Recycling Water
27 Post-fire Inquiries into the 2019/20 Bush Fire Emergency

PRECIS OF SELECTED CORRESPONDENCE
Item 28 Precis of Selected Correspondence
Attachments x 13
Item 29 Legal costs for GIPA Challenge regarding Asbestos Reports
Item 30 Grant application for federal government funding for Knapsack Oval
Item 31 BMCC Resources dedicated to the Public Inquiry