Attachments

 

Ordinary Meeting

 

Wednesday,  16 November, 2011

at 6.30pm

 

 

 

 

 

 

 

 

 

 


Hornsby Shire Council                                                                                                 Attachments

 

TABLE OF CONTENTS

 

    

General Manager's Division

1        GM22/11            September Quarterly Review against the Delivery       Program 2011-2015 and Operational Plan 2011/12

Attachment 1: ... Letter from NMCC requesting review of hire fees

Attachment 2: ... QBRS reporting - 1st Qtr 2011

Attachment 3: ... 1st Quarter Review - September 2011

3        GM24/11            Hornsby Shire Council's Annual Report 2010-2011       to the Minister for Local Government

Attachment 1: ... Annual Report 2010-2011

Corporate and Community Division

4        CC68/11              2011/12 Investments and Borrowings - period               ending September 2011

Attachment 1: ... HSC Investment Portfolio as at 30 Sep 2011

Attachment 2: ... HSC Borrowings Schedule as at 30 Sep 2011

5        CC69/11              Conduct of Council's 2012 Local Government               Election

Attachment 1: ... Division of Local Government Circular No. 11-22 - Guidelines for Council Administered Elections 2012

Attachment 2: ... Letter to Cr Keith Rhoades AFSM dated 28 October 2011

Attachment 3: ... Letter to The Hon Barry O'Farrell MP dated 4 November 2011

6        CC70/11              Financial Assistance Grant - 2011/12

Attachment 1: ... Letter from Local Government Grants Commission dated 24 October 2011 - Summary of 2011-12 Grant Calculations for Hornsby Shire Council

Attachment 2: ... Letter from the Minister for Local Government dated 26 August 2011 - Distribution of Federally Funded Financial Assistance Grants

Environment Division

8        EN54/11              Catchments Remediation Rate (CRR) Annual               Expenditure Report 2010/2011

Attachment 1: ... Catchments Remediation Rate Non-Capital Expenditure

Attachment 2: ... Catchments Remediation Rate Total Expenditure Summary

Attachment 3: ... Catchment Remediation Balance 2010-11

Attachment 4: ... Catchment Remediation Rate Panel Report

10      EN56/11              Application to Revoke Dangerous Dog Order

Attachment 1: ... Request that Council revoke the dangerous dog order

 

11      EN57/11              Application to Revoke The Dangerous Dog Orders      on 2 Dogs

Attachment 1: ... Application to revoke dangerous dog orders for 2 dogs

Attachment 2: ... Advice from vet on health condition of declared dangerous dog

12      EN58/11              Climate Change Adaptation Plan

Attachment 1: ... Climate Change Scenarios and Risks

13      EN59/11              Catchments Remediation Rate Capital Works              Program - Annual Report 2010-2011

Attachment 1: ... Catchments Remediation Rate Capital Works Program 2010-2011 Annual Report  

Works Division

15    WK64/11            Consideration of submission made in response to advertisement of the proposal to lease the Epping YMCA Centre in West Epping Park, West Epping to the YMCA for 21 years

Attachment 3: ... MINUTE ACTION Extension of Lease Application from YMCA of Sydney- Epping YMCA Centre and West Epping Park Tennis  24 August 2011

Attachment 4: ... REPORT Extension of Lease Application from YMCA of Sydney - Epping YMCA Centre and West Epping Park Tennis Centre

17      WK66/11             Works Progress Report - September Quarter 2011 -    Assets Branch

Attachment 1: ... Gantt Chart A - 2011/12 Northern District Works Maintenance Programme, Progress as at 30 September 2011

Attachment 2: ... Gantt Chart B - 2011/12 Southern District Works Maintenance Programme, Progress as at 30 September 2011

Attachment 3: ... Gantt Chart C - 2011/12 Pavement Works Maintenance Programme, Progress as at 30 September 2011

Attachment 4: ... Gantt Chart D - 2011/12 Stormwater Management Programme, Progress as at 30 September 2011

Attachment 5: ... Gantt Chart E - 2011/12 Asset Management Programme, Progress as at 30 June 2011

18      WK67/11             Works Progress Report - September 2011                     Quarterly - Traffic and Road Safety Branch

Attachment 1: ... Traffic and Road Safety Branch Activities 1 July 2011 to 30 September 2011      


  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. GM22/11

 

ITEM 1

 

1. Letter from NMCC requesting review of hire fees

2. QBRS reporting - 1st Qtr 2011

3. 1st Quarter Review - September 2011

 

 


Hornsby Shire Council

Attachment to Report No. GM22/11 Page 1

 



Hornsby Shire Council

Attachment to Report No. GM22/11 Page 3

 














Hornsby Shire Council

Attachment to Report No. GM22/11 Page 16

 









 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. GM24/11

 

ITEM 3

 

1. Annual Report 2010-2011

 

 


Hornsby Shire Council

Attachment to Report No. GM24/11 Page 25

 












































































































 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC68/11

 

ITEM 4

 

1. HSC Investment Portfolio as at 30 Sep 2011

2. HSC Borrowings Schedule as at 30 Sep 2011

 

 


Hornsby Shire Council

Attachment to Report No. CC68/11 Page 134

 



Hornsby Shire Council

Attachment to Report No. CC68/11 Page 136

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC69/11

 

ITEM 5

 

1. Division of Local Government Circular No. 11-22 - Guidelines for Council Administered Elections 2012

2. Letter to Cr Keith Rhoades AFSM dated 28 October 2011

3. Letter to The Hon Barry O'Farrell MP dated 4 November 2011

 

 


Hornsby Shire Council

Attachment to Report No. CC69/11 Page 138

 
























Hornsby Shire Council

Attachment to Report No. CC69/11 Page 161

 



Hornsby Shire Council

Attachment to Report No. CC69/11 Page 163

 



 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC70/11

 

ITEM 6

 

1. Letter from Local Government Grants Commission dated 24 October 2011 - Summary of 2011-12 Grant Calculations for Hornsby Shire Council

2. Letter from the Minister for Local Government dated 26 August 2011 - Distribution of Federally Funded Financial Assistance Grants

 

 


Hornsby Shire Council

Attachment to Report No. CC70/11 Page 166

 































Hornsby Shire Council

Attachment to Report No. CC70/11 Page 196

 














 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN54/11

 

ITEM 8

 

1. Catchments Remediation Rate Non-Capital Expenditure

2. Catchments Remediation Rate Total Expenditure Summary

3. Catchment Remediation Balance 2010-11

4. Catchment Remediation Rate Panel Report

 

 


Hornsby Shire Council

Attachment to Report No. EN54/11 Page 211

 


Hornsby Shire Council

Attachment to Report No. EN54/11 Page 212

 





Hornsby Shire Council

Attachment to Report No. EN54/11 Page 216

 


Hornsby Shire Council

Attachment to Report No. EN54/11 Page 217

 




 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN56/11

 

ITEM 10

 

1. Request that Council revoke the dangerous dog order

 

 


Hornsby Shire Council

Attachment to Report No. EN56/11 Page 221

 



 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN57/11

 

ITEM 11

 

1. Application to revoke dangerous dog orders for 2 dogs

2. Advice from vet on health condition of declared dangerous dog

 

 


Hornsby Shire Council

Attachment to Report No. EN57/11 Page 224

 


Hornsby Shire Council

Attachment to Report No. EN57/11 Page 225

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN58/11

 

ITEM 12

 

1. Climate Change Scenarios and Risks

 

 


Hornsby Shire Council

Attachment to Report No. EN58/11 Page 227

 












 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN59/11

 

ITEM 13

 

1. Catchments Remediation Rate Capital Works Program 2010-2011 Annual Report

 

 


Hornsby Shire Council

Attachment to Report No. EN59/11 Page 239

 











































  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. WK64/11

 

ITEM 15

 

3. MINUTE ACTION Extension of Lease Application from YMCA of Sydney- Epping YMCA Centre and West Epping Park Tennis ~ 24 August 2011_pdf

4. REPORT Extension of Lease Application from YMCA of Sydney- Epping YMCA Centre and West Epping Park Tennis Centre - pdf

 

 


Hornsby Shire Council

Attachment to Report No. WK64/11 Page 283

 




Hornsby Shire Council

Attachment to Report No. WK64/11 Page 286

 








 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. WK66/11

 

ITEM 17

 

1. Gantt Chart A - 2011/12 Northern District Works Maintenance Programme, Progress as at 30 September 2011

2. Gantt Chart B - 2011/12 Southern District Works Maintenance Programme, Progress as at 30 September 2011

3. Gantt Chart C - 2011/12 Pavement Works Maintenance Programme, Progress as at 30 September 2011

4. Gantt Chart D - 2011/12 Stormwater Management Programme, Progress as at 30 September 2011

5. Gantt Chart E - 2011/12 Asset Management Programme, Progress as at 30 June 2011

 

 


Hornsby Shire Council

Attachment to Report No. WK66/11 Page 294

 



Hornsby Shire Council

Attachment to Report No. WK66/11 Page 296

 


Hornsby Shire Council

Attachment to Report No. WK66/11 Page 297

 



Hornsby Shire Council

Attachment to Report No. WK66/11 Page 299

 



Hornsby Shire Council

Attachment to Report No. WK66/11 Page 301

 



 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. WK67/11

 

ITEM 18

 

1. Traffic and Road Safety Branch Activities 1 July 2011 to 30 September 2011

 

 


Hornsby Shire Council

Attachment to Report No. WK67/11 Page 304