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'Waterproofing the East' CITY OF NORWOOD PAYNEHAM & ST PETERS MINUTES OF THE MEETING OF COUNCIL HELD ON 7 NOVEMBER 2011 Mayor Bria provided the Council with an update on the 'Waterproofing the East' stormwater harvesting project. He advised that Mr Nathan Silby of Wall bridge & Glibert Consultants, attended the meeting to provide the ERA group with findings of the drilling in various locations to measure underground waterfiows. Mr John Comrie, as part of the consultant team, has provided advice in respect to the financial viability of the project and options regarding governance arrangements in the event the project proceeds. Wallbridge and Gilbert are expected to finalise the water demands of the participating councils within the next fortnight to ensure the final report of the feasibility study is submitted to the Australian Government by the 12 December 2011 deadline. Mayor Bria advised that staff will present a report to Council at its December 2011 meeting regarding the final report of the feasibility study. 4. DELEGATES COMMUNICATION • Cr Knoblauch advised that on Sunday 9 October 2011, he attended, on behalf of Mayor Bria, the Feast of Madonna Delle Grazie Di Panduri at Our Lady Queen of Peace Church, Payneham and participated in the procession and service that followed. Cr Knoblauch also advised that on Monday 31 October 2011, he attended the Marden Senior College Governing Council's monthly meeting. • Cr MacRae advised that she was not able to attend the last general meeting of the Eastern Business Enterprise Centre Board (EBEC) on Wednesday 19 October 2011, however, she did attend a Special Meeting of the Board held on Thursday 3 November 2011, regarding marketing and the ongoing sustainabilityof EBEC. 5. QUESTIONS WITHOUT NOTICE Nil 6. QUESTIONS WITH NOTICE Nil 7. DEPUTATIONS Page 4
7.1 DEPUTATION - TRAFFIC IN LlNDAS LANE, STEPNEY REPORT AUTHOR: GENERAL MANAGER: CONTACT NUMBER: FILE REFERENCE: ATTACHMENTS: SPEAKERIS Ms Denise Maddigan of Bennett Street, Stepney. CITY OF NORWOOD PAYNEHAM & S1 PETERS MINUTES OF THE MEETING OF COUNCIL HELD ON 7 NOVEMBER 2011 ITEM 7.1 General Manager, Governance & Community Affairs Chief Executive Officer 83664549 S/00207 S/00422 Rl00611 Nil ORGANISATION/GROUP REPRESENTED BY SPEAKERIS Not applicable. COMMENTS The Council will be considering a report in relation to Traffic in Undas Lane, Stepney (Item 8.1 of this agenda) at the meeting. Ms Denise Maddigan wrote to the Council requesting that she be permHted to address the Council in respect to traffic in Lindas Lane, Stepney. In accordance with the Local Government (Procedures at Meetings) Regulations 2000, Ms Denise Maddigan has been given approval to address the Council. Ms Denise Maddigan addressed the Council in relation to Traffic in Lindas Lane, Stepney. Page 5
Page 2 and 3: CITY OF NORWOOD PAYNEHAM & 5T PETER
Page 5: Thursday, 3 November Monday, 7 Nove
Page 10 and 11: 7.4 DEPUTATION - TRAFFIC IN LlNDAS
Page 12 and 13: 8.1 PETITION - LlNDAS LANE, STEPNEY
Page 15 and 16: OPTIONS CITY OF NORWOOD PAYNEHAM &
Page 28: 9. WRITTEN NOTICES OF MOTION Nil 10
Page 31 and 32: RISK MANAGEMENT CITY OF NORWOOD PAY
Page 34 and 35: Cr Marcuccitti left the meeting at
Page 36 and 37: Elected Member - Code of Conduct Po
Page 38 and 39: • encourage the use of the Counci
Page 40 and 41: 8. GIFTS AND BENEFITS Elected Membe
Page 42: SCHEDULE 1 ROLE OF THE MAYOR (Princ
Page 45: 10.2 MONTHLY FINANCIAL REPORT - SEP
Page 54 and 55: 10.3 2010-2011 ANNUAL FINANCIAl STA
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Valuations CITY OF NORWOOD PAYNEHAM
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Net Financial Liabilities CITY OF N
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CERTIFICATION OF FINANCIAL STATEMEN
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2011 Balance al end of previous rep
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City of Non.Mood Paynehnm and St Pe
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ATTACHMENT C12 City of No!'\"!ood P
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ATTACHMENT C14 City of NOr'\\food P
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ATTACHMENT C17 City of Norwood Payn
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ATTACHMENT C20 City of NOIwood Payn
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NOTE 12: FUNCTIONS Business Underta
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CERTIFICATION OF AUDITOR INDEPENDEN
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RESOURCE ISSUES Nil RISK MANAGEMENT
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Non-Ooerating Income CITY OF NORWOO
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Asset Sustalnability Ratio CITY OF
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INCOME Rates Statutory charges User
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2010-2011 Audited Results Balance a
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ASSETS Current Assets Cash and cash
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East Waste OPTIONS Not applicable C
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EASTERN HEALTH AUTHORITY BALANCE SH
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EASTERN HEALTH AUTHORITY CASH FLOW
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EASTERN HEALTH AUTHORITY NOTES TO A
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·EASTERN HEALTH AUTHORITY NOTES TO
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8.Dean Newbery & Partners CHARTERED
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REVENUE Interest Received Sundry In
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CASH fLOWS FROM OPERATING ACTMT!ES
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Highbury Landfill Authority ANNUAL
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Table of Contents WASTE CARE SA GEN
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WASTE CARE SA NOTES TO THE FINANCIA
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..... iII Mann J udd Chartered Acco
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INCOME Colleclion Charges Investmen
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Eastern Waste Management Authority
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SOCIAL ISSUES Not Applicable. CULTU
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CITY OF NORWOOD PAYNEHAM & ST PETER
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10.8 LIBRARY SERVICES QUARTERLY REP
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CONSULTATION • Elected Members No
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10.9 BUS STOP SHELTERS 'WHOLE-OF-Li
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Item 10.2 8110107 Item 10.13 216108
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Magill Road Precinct Committee •
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Cr Minney moved: CITY OF NORWOOO PA
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Page 4 Map 1
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3.3 Members of the Magill Road Prec
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5.9 All Precinct Committee MemberS,
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5.1 2011-2012 MRPC DRAFT ANNUAL BUS
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• Staff Manager. Business & Econo
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This strategy is discussed in separ
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RECOMMENDATION CITY OF NORWOOD PAYN
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ENVIRONMENTAL ISSUES CITY OF NORWOO
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VAlS"" Frmnework - .d aURVtVDRIl CI
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RECOMMENDATION CITY OF NORWOOD PAYN
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10.13 CIRCUS RINGBARKUS REPORT AUTH
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CIRCUS RINGBARKUS RISK MANAGEMENT P
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Performance Risk Management Process
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Hazards Risks Existing Risk Risk Ra
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Hazards Risks Existing Risk Risk Ra
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• Staff General Manager, Urban Pl
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13.2 REQUEST TO PURCHASE COUNCIL PR
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14. CLOSURE CITY OF NORWOOD PAYNEHA
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