Council Meeting Minutes - City of Burnside

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Council Minutes 10 July 2012– April 2012, incorporating a climbing structure of a similar natureto what was proposed in Plan A and all necessary amendments tothe playground footprint to accommodate this structure.3. That the draft 2012/13 Annual Business Plan existing budgetallocation for the Wood Park Playground be increased from$70,000 to $85,000 subject to point 2.4. That Council note that the Administration will notify the communityof the outcome.Councillor Cornish left the meeting at 7.36 pm and returned at 7.37 pm.Seconded by Councillor WilkinsCARRIEDA Division was called by Councillor Monceaux:In FavourCouncillor BillsCouncillor LemonCouncillor WilkinsCouncillor DaveyCouncillor PalkCouncillor CornishCouncillor HasenohrAgainstCouncillor MonceauxCouncillor OsterstockCouncillor CapogrecoCouncillor PocockCouncillor PiggottCARRIEDQuestions (without debate) of which Notice has not been givenNilConsideration of Motions of which Notice has not been givenNilReports of OfficersCEO Report – June 2012 (14.1)Councillor Bills moved:C8784 That the Report be received.Seconded by Councillor PocockCARRIED
Council Minutes 10 July 2012Annual Review of Delegations (14.2)Councillor Palk moved:C8785 1.That the Report be received.2. That having conducted its annual review of the Council’s DelegationsRecord in accordance with Section 44(6) of the Local Government Act1999, the Council:2.1 Hereby revokes its previous delegations to the Chief ExecutiveOfficer of those powers and functions under the Local GovernmentAct 1999, Development Act 1993, and Development Regulations2008, and2.2 Hereby revokes its previous delegations to the Council’sDevelopment Assessment Panel of those powers and functionsunder the Development Act, 1993 and Development Regulations,2008.3. Delegations made under Local Government Act 1999:3.1 In exercise of the power contained in Section 44 of the LocalGovernment Act 1999, the powers and functions under the LocalGovernment Act 1999, and specified in the proposed Instrument ofDelegation contained in Attachment A to the report dated 10th July2012 and entitled “Annual Review of Delegations” are herebydelegated on 10 July 2012 to the person occupying the office ofChief Executive Officer of the Council subject to the conditions andor limitations specified herein or in the Schedule of Conditions in theproposed Instrument of Delegation;3.2 Such powers and functions may be further delegated by the personoccupying the position of Chief Executive Officer in accordance withSections 44 and 101 of the Local Government Act 1999 as the ChiefExecutive Officer sees fit, unless otherwise indicated herein or in theSchedule of Conditions contained in the proposed Instrument ofDelegation.4. Delegations made under the Development Act 1993 (to staff)4.1 In exercise of the powers contained in Section 20 and 34(23) of theDevelopment Act, 1993, the powers and functions under theDevelopment Act, 1993 and the Development Regulations, 2008contained in the proposed Instrument of Delegation attachment B tothe report dated 10th July 2012 and entitled “Annual Review ofDelegations” are hereby delegated on 10 July 2012 to the personoccupying the office of Chief Executive Officer of the Council subjectto the conditions or limitations in the Schedule of Conditionscontained in the proposed Instrument of Delegation under theDevelopment Act, 1993.4.2 Such powers and functions may be further delegated by the personoccupying the office of Chief Executive Officer as the Chief ExecutiveOfficer sees fit and in accordance with the relevant legislation unlessotherwise indicated herein or in the Schedule of Conditions containedin the proposed Instrument of Delegation under the DevelopmentAct, 1993.5. Delegations made to the Development Assessment Panel
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Council Meeting Minutes - City of Burnside

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