Attachments

 

Ordinary Meeting

 

Wednesday, 9 December, 2009

at 6:30 pm

 

 

 

 

 

 

 

 

 

 


Hornsby Shire Council

Attachments

 

 

TABLE OF CONTENTS

 

    

General Manager's Division

2        GM16/09            Tender for Legal Services

Attachment 1: ... Draft Provision for Legal Services (T14/2009)

3       GM17/09            2010 Conference - The American Society of Public Administration

Attachment 1: ... ASPA Annual Conference & Registration (6pages)

Corporate and Community Division

5        CC90/09              Wallarobba Arts and Cultural Centre - Proposed Fees and Charges

Attachment 1: ... Fees and Charges - Hall Hire

7        CC94/09              Review of the Hornsby Mall Code

Attachment 1: ... Hornsby Mall Code

Attachment 2: ... Hornsby Mall Code - November 2009 Revision

8        CC95/09              Investment and Borrowing Report - October 2009

Attachment 1: ... HSC Investment Portfolio as at 31 Oct 2009

Attachment 2: ... HSC Borrowings Schedule as at 31 Oct 2009

9        CC96/09             Councillors' Expenses and Facilities (Statutory) Policy

Attachment 1: ... Circular to Councils 09 36 - Release of revised Councillor Expenses and Facilities Guidelines

Attachment 2: ... Guidelines for the payment of expenses and the provision of facilities for Mayors and Councillors in NSW

Attachment 3: ... Councillors' Expenses and Facilities Policy - Final Amended Version Showing Changes

10      CC97/09              Outstanding Council Resolutions

Attachment 1: ... Outstanding Council Resolutions - as at 31 August 2009

12      CC99/09             Document Access Applications 24 September 2009 - 18 November 2009

Attachment 1: ... Document Access Policy

Attachment 2: ... Schedule of Documents

Attachment 3: ... Processing Volume for Document Access Applications

13      CC100/09           Hornsby Mall Strategic Plan - Six Monthly Progress Report - Outstanding Key Actions

Attachment 1: ... Plan of Action

15      CC104/09           Government Information (Public Access) Act - Impact on Council Procedures

Attachment 1: ... Conference Paper by Peter Timmins - GIPA - Exciting Times for Information Managers

16      CC105/09           Lease of Cottage - Part of Galston Recreation Area Crown Reserve No D500223 and R81698 412x Galston Road, Galston -Dural and District Historical Society Inc.

Attachment 1: ... Report CC76/09 - Proposed Lease to Dural & District Historical Society

17      CC106/09           Headen Park Hall, Sinclair AVenue, Thornleigh - Proposed Lease to Hornsby Woodworking Men's Shed Inc

Attachment 1: ... Report CC61/09 - Proposed Lease to Hornsby Woodworking Mens Shed Inc

Environment Division

18      EN38/09             Review of Policies and Codes - Environment Division

Attachment 1: ... Bushcode Policy Update - December 2009

20      EN56/09              Open Space Masterplan for Old Mans Valley

Attachment 2: ... Option 1 and 2 plans for Old Mans Valley

21      EN57/09             Proposal for a Community Garden at Dence Park, Epping

Attachment 1: ... Location Map - Dence Park, Epping

Attachment 2: ... Draft Proposal Epping Community Garden Project

Attachment 3: ... Location Map - Proposed Community Garden Area - Dence Park, Epping

Attachment 4: ... Email - Comments regarding length of lease for Comunity Garden Proposal

24      EN61/09             Draft NSW Coastal Planning Guideline - Adapting to Sea Level Rise

Attachment 1: ... Draft NSW Coastal Planning Guideline    

27      WK89/09             Clothing Recycling Collection Bins

Attachment 1: ... Locations of recycled clothing bins

Attachment 2: ... NACRO Policy Statement      


  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. GM16/09

 

ITEM 2

 

1. Draft Provision for Legal Services (T14/2009)

 

 


Hornsby Shire Council

Attachment to Report No. GM16/09 Page 1

 












































 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. GM17/09

 

ITEM 3

 

1. ASPA Annual Conference & Registration (6pages)

 

 


Hornsby Shire Council

Attachment to Report No. GM17/09 Page 46

 






  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC90/09

 

ITEM 5

 

1. Fees and Charges - Hall Hire

 

 


Hornsby Shire Council

Attachment to Report No. CC90/09 Page 53

 

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC94/09

 

ITEM 7

 

1. Hornsby Mall Code

2. Hornsby Mall Code - November 2009 Revision

 

 


Hornsby Shire Council

Attachment to Report No. CC94/09 Page 55

 













 


Hornsby Shire Council

Attachment to Report No. CC94/09 Page 68

 








































 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC95/09

 

ITEM 8

 

1. HSC Investment Portfolio as at 31 Oct 2009

2. HSC Borrowings Schedule as at 31 Oct 2009

 

 


Hornsby Shire Council

Attachment to Report No. CC95/09 Page 109

 


 


Hornsby Shire Council

Attachment to Report No. CC95/09 Page 111

 

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC96/09

 

ITEM 9

 

1. Circular to Councils 09 36 - Release of revised Councillor Expenses and Facilities Guidelines

2. Guidelines for the payment of expenses and the provision of facilities for Mayors and Councillors in NSW

3. Councillors' Expenses and Facilities Policy - Final Amended Version Showing Changes

 

 


Hornsby Shire Council

Attachment to Report No. CC96/09 Page 113

 


 


Hornsby Shire Council

Attachment to Report No. CC96/09 Page 115

 


































 


Hornsby Shire Council

Attachment to Report No. CC96/09 Page 149

 








 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC97/09

 

ITEM 10

 

1. Outstanding Council Resolutions - as at 31 August 2009

 

 


Hornsby Shire Council

Attachment to Report No. CC97/09 Page 158

 






 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC99/09

 

ITEM 12

 

1. Document Access Policy

2. Schedule of Documents

3. Processing Volume for Document Access Applications

 

 


Hornsby Shire Council

Attachment to Report No. CC99/09 Page 165

 




 


Hornsby Shire Council

Attachment to Report No. CC99/09 Page 169

 






 


Hornsby Shire Council

Attachment to Report No. CC99/09 Page 175

 

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC100/09

 

ITEM 13

 

1. Plan of Action

 

 


Hornsby Shire Council

Attachment to Report No. CC100/09 Page 177

 




 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC104/09

 

ITEM 15

 

1. Conference Paper by Peter Timmins - GIPA - Exciting Times for Information Managers

 

 


Hornsby Shire Council

Attachment to Report No. CC104/09 Page 182

 





















 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC105/09

 

ITEM 16

 

1. Report CC76/09 - Proposed Lease to Dural & District Historical Society

 

 


Hornsby Shire Council

Attachment to Report No. CC105/09 Page 203

 








 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC106/09

 

ITEM 17

 

1. Report CC61/09 - Proposed Lease to Hornsby Woodworking Mens Shed Inc

 

 


Hornsby Shire Council

Attachment to Report No. CC106/09 Page 212

 










  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN38/09

 

ITEM 18

 

1. Bushcode Policy Update - December 2009

 

 


Hornsby Shire Council

Attachment to Report No. EN38/09 Page 223

 














 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN56/09

 

ITEM 20

 

2. Option 1 and 2 plans for Old Mans Valley

 

 


Hornsby Shire Council

Attachment to Report No. EN56/09 Page 238

 


 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN57/09

 

ITEM 21

 

1. Location Map - Dence Park, Epping

2. Draft Proposal Epping Community Garden Project

3. Location Map - Proposed Community Garden Area - Dence Park, Epping

4. Email - Comments regarding length of lease for Comunity Garden Proposal

 

 


Hornsby Shire Council

Attachment to Report No. EN57/09 Page 241

 

 


Hornsby Shire Council

Attachment to Report No. EN57/09 Page 242

 






























 

 


Hornsby Shire Council

Attachment to Report No. EN57/09 Page 272

 

 


Hornsby Shire Council

Attachment to Report No. EN57/09 Page 273

 


 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN61/09

 

ITEM 24

 

1. Draft NSW Coastal Planning Guideline

 

 


Hornsby Shire Council

Attachment to Report No. EN61/09 Page 276

 




























   


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. WK89/09

 

ITEM 27

 

1. Locations of recycled clothing bins

2. NACRO Policy Statement

 

 


Hornsby Shire Council

Attachment to Report No. WK89/09 Page 305

 






 


Hornsby Shire Council

Attachment to Report No. WK89/09 Page 311