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PRAYER/REFLECTION
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(and Recognition of the Traditional Owners, the Darug and Gundungurra People)
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APOLOGIES
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CONFIRMATION OF MINUTES
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Ordinary Meeting held on 27 October 2020
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DECLARATIONS OF INTEREST
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MINUTE BY MAYOR
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1
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13
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Acknowledgement of the passing of Drusila Wendolinski
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2
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15
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Cleanaway Proposed Waste Incinerator
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3
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17
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Yengo Sculpture Gardens - Application for Rating Exemption
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4
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19
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Confidential Business Paper - CEO Performance and Remuneration Review 2019-2020
Attachments x 4
Enclosures x 4
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Providing Good Government
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5
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23
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Financial Statements for the year ended 30 June 2020
Enclosure x 1
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6
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30
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Quarter 1 Quarterly Budget Review Statement
Enclosure x 1
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7
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35
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Annual Report 2019-2020
Enclosure x 1
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8
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40
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Performance of Investments October 2020
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9
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45
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Adoption of the Code of Conduct and Procedures
Enclosures x 2
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10
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49
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Annual report on Code of Conduct statistics
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11
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52
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Revised Community Engagement Strategy - Informing the update of the Community Strategic Plan
Enclosure x 1
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12
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57
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Privacy Management Plan for public exhibition
Attachment x 1
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13
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82
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Schedule of Ordinary Meetings of the Council for January 2021 to February 2022
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14
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88
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Confidential Business Paper - Companion Animal Impounding Services
Attachment x 1
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S1
S2
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Community Assistance Donations Recommended by Councillors
Companion Animal Impounding Services – Tender Exemption
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Looking After Environment
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15
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89
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Confidential Business Paper - Power Purchase Agreement Update
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16
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90
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Community Engagement on Sustainability and Resilience Activities
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17
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100
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Single Use Plastic Phase Out
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18
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105
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Council use of Alternatives to Glyphosate and Response to Independent Chemcert Review
Attachment x 1
Enclosure x 1
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19
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128
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Tender Report - Provision of Integrated Environmental Management Services Works
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20
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133
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Confidential Business Paper - Integrated Environment Management Services Panel Submissions
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21
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134
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Tender Report - Provision of Fire Mitigation Works
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22
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138
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Confidential Business Paper - Fire Mitigation Services Panel Submissions
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Looking After People
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23
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139
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Tender Report - Katoomba Falls Kiosk Sewer Connection
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24
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143
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South Lawson Park Draft Plan of Management and Revised Masterplan
Enclosures x 2
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25
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148
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Blue Mountains Economic Enterprise - Transitional Plan and Activity Update
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26
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152
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Establishment of Panel of Contractors for Minor Road Maintenance Works
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27
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156
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Extension to the current term of the BMCC Aboriginal Advisory Council
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28
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159
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Contract Variation - Construction of Raised Steel Boardwalk and Gathering Place at Echo Point, Katoomba
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Using Land
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29
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161
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Proposed Lease of Unformed Portions of Road - Worth Lane, Blaxland & Wascoe Street, Leura
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30
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165
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Draft Heritage Strategy 2021-2025
Enclosure x 1
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31
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170
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Proposed Licence - Springwood Tennis Courts - Results of Public Exhibition Process
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32
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174
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Independent Heritage Assessment of 27 Hope Street, Blaxland
Enclosure x 1
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33
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179
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Submission to Parliamentary Inquiry into Health Outcomes and Access to Health and Hospital Services in Rural, Regional and Remote NSW
Attachment x 1
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34
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189
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Community Participation Plan - Minor Amendment
Enclosure x 1
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35
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193
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Draft DCP 2015 Amendment 4: Seniors Housing Provisions and Housekeeping
Enclosure x 1
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Moving Around
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36
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198
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Tender Report - Katoomba Street Footpath Upgrade
Attachment x 1
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37
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204
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Tender Report - Pavement Rehabilitation Design and Construction Works for Terrace Falls Road, Hazelbrook
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Precis of Selected Correspondence
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38
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211
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Precis of Selected Correspondence
Attachments x 10
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