HUTT CITY COUNCIL
Minutes of an ordinary meeting of The Hutt City Council held in the Council Chambers, 2nd Floor, 30 Laings Road, Lower Hutt on
Thursday 8 June 2017 commencing at 6.55pm
PRESENT: Mayor WR Wallace (Chair)
Cr G Barratt Cr C Barry
Deputy Mayor D Bassett Cr L Bridson (until 6.57pm)
Cr J Briggs Cr MJ Cousins
Cr S Edwards Cr T Lewis
Cr M Lulich Cr G McDonald
Cr C Milne Cr L Sutton
APOLOGIES: An apology for early departure was received from Cr Bridson.
IN ATTENDANCE: Mr T Stallinger, Chief Executive
Ms K Kelly, General Manager, Strategic Services
Mr M Reid, General Manager, Community Services
Mr B Kibblewhite, Chief Financial Officer
Mr P Benseman, Budgeting and Reporting Manager
Ms H Clegg, Minute Taker
Ms K Stannard, Manager Secretariat Services
PUBLIC BUSINESS
1. APOLOGIES
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Resolved: (Mayor Wallace/Cr Briggs) Minute No. C 17301 “That the apology received from Cr Bridson for early departure be accepted.” |
2. PUBLIC COMMENT
Comments are recorded under the item to which they relate.
3. CONFLICT OF INTEREST DECLARATIONS
There were no conflict of interest declarations.
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4. |
RECOMMENDATION TO COUNCIL FROM THE COMMUNITY PLAN COMMITTEE MEETING HELD ON 8 JUNE 2017 Annual Plan 2017-2018 |
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Resolved: (Mayor Wallace/Deputy Mayor Bassett) Minute No. C 17302 “That Council: (i) adopts the Annual Plan 2017-2018 incorporating the budget and any other changes agreed by the Community Plan Committee; and (ii) authorises the Annual Plan Subcommittee comprising Mayor Wallace, Deputy Mayor Bassett and Councillors Barry, Cousins and Milne to sign off the typeset document.” |
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5. |
Granting of Easements over Local Purpose Reserve (Road), Wise Street, Wainuiomata (17/851) Report No. HCC2017/3/79 by the Divisional Manager, Parks and Gardens |
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Resolved: (Mayor Wallace/Cr Briggs) Minute No. C 17303 “That Council grants easements for rights of way, rights to drain water and sewage, and rights to convey water, gas, electricity and telecommunications over the Hutt City Council owned Local Purpose Reserve (Road), being Lot 10, DP 336174, situated at the end of Wise Street, Wainuiomata, in favour of Lots 1 and 6 DP 302320.” |
6. QUESTIONS
There were no questions.
There being no further business the Chair declared the meeting closed at 7pm.
WR Wallace
MAYOR
CONFIRMED as a true and correct record
Dated this 15th day of August 2017.