Central Coast Council

Ordinary Council Meeting

ATTACHMENTS PROVIDED UNDER SEPARATE COVER

Tuesday 23 April 2024

Ordinary Council Meeting  23 April 2024

Central Coast Council

ATTACHMENTS PROVIDED UNDER SEPARATE COVER to the

Ordinary Council Meeting

To be held in the Central Coast Council Chambers,

2 Hely Street, Wyong

on Tuesday 23 April 2024

Commencing at 6:30 PM

INDEX

Procedural Items

1.1    Confirmation of Minutes of Previous Meeting

Attachment 1:    MINUTES - Council Meeting - 26 March 2024............................................ 4

Reports

2.2    Investment Report for March 2024

Attachment 1:    Summary of Investment as at 31 March 2024.......................................... 13

Attachment 2:    Restrictions as at 31 March 2024..................................................................... 15

Attachment 3:    Investment Report Graphs and Table for March 2024......................... 17

Attachment 4:    Trading Limits Reports as at 31 March 2024............................................. 20

Attachment 5:    Portfolio Valuation Report as at 31 March 2024..................................... 28

2.4    Outcomes of Community Consultation for the Draft Airport Concept Masterplan

Attachment 1:    Micromex Research statistically valid random telephone Report - Central Coast Airport Master Plan.................................................................. 59

Attachment 2:    Consultation report_Central Coast Airport Masterplan DRAFT........ 92

2.9    Outcomes of Public Exhibition Night-Time-Economy Discussion Paper

Attachment 1:    Attachment 1 Your Voice Online Engagement Draft NTE Discussion Paper Submission Form - Copy..................................................................... 123

Attachment 2:    Attachment 2 NTE Discussion Paper Online Survey Responses... 131

Attachment 3:    Attachment 3 Online Submissions Draft NTE Discussion Paper Exhibition.................................................................................................................. 132

Attachment 4:    Attachment 4 Letter Submissions Draft NTE Discussion Paper Exhibition                                                                                                       147

Attachment 5:    Central Coast NTE Discussion Paper Final for Adoption................... 160

2.10  Exhibition of the Central Coast Section 7.12 Local Infrastructure Contributions Plan 2023

Attachment 1:    Draft Central Coast Section 7.12 Local Infrastructure Contributions Plan 2023............................................................................................................................. 235

2.11  Settlers Road Natural Disasters Works

Attachment 1:    Settlers Road Landslide Remediation CH 60-100 Remediation Design Report......................................................................................................................... 236

2.12  Audit Risk and Improvement Committee Annual Report 2023

Attachment 1:    ARIC Annual Report 2023................................................................................. 454

2.14  Community Support Grant Program - February 2024

Attachment 1:    Community Support Grant - February 2024 - Recommended and Not Recommended....................................................................................................... 466

2.15  Status Update on Active Council Resolutions

Attachment 1:    Active Actions - Council meeting as at 16 April 2024........................ 469

1.1	Confirmation of Minutes of Previous Meeting
Attachment 1	MINUTES - Council Meeting - 26 March 2024

2.2	Investment Report for March 2024
Attachment 1	Summary of Investment as at 31 March 2024

2.2	Investment Report for March 2024
Attachment 2	Restrictions as at 31 March 2024

2.2	Investment Report for March 2024
Attachment 3	Investment Report Graphs and Table for March 2024

2.2	Investment Report for March 2024
Attachment 4	Trading Limits Reports as at 31 March 2024

2.2	Investment Report for March 2024
Attachment 5	Portfolio Valuation Report as at 31 March 2024

2.4	Outcomes of Community Consultation for the Draft Airport Concept Masterplan
Attachment 1	Micromex Research statistically valid random telephone Report - Central Coast Airport Master Plan

2.4	Outcomes of Community Consultation for the Draft Airport Concept Masterplan
Attachment 2	Consultation report_Central Coast Airport Masterplan DRAFT

2.9	Outcomes of Public Exhibition Night-Time-Economy Discussion Paper
Attachment 1	Attachment 1 Your Voice Online Engagement Draft NTE Discussion Paper Submission Form - Copy

2.9	Outcomes of Public Exhibition Night-Time-Economy Discussion Paper
Attachment 2	Attachment 2 NTE Discussion Paper Online Survey Responses

2.9	Outcomes of Public Exhibition Night-Time-Economy Discussion Paper
Attachment 3	Attachment 3 Online Submissions Draft NTE Discussion Paper Exhibition

2.9	Outcomes of Public Exhibition Night-Time-Economy Discussion Paper
Attachment 4	Attachment 4 Letter Submissions Draft NTE Discussion Paper Exhibition

2.9	Outcomes of Public Exhibition Night-Time-Economy Discussion Paper
Attachment 5	Central Coast NTE Discussion Paper Final for Adoption

2.10	Exhibition of the Central Coast Section 7.12 Local Infrastructure Contributions Plan 2023
Attachment 1	Draft Central Coast Section 7.12 Local Infrastructure Contributions Plan 2023

Due notice is given of this matter in accordance with Council’s Code of Meeting Practice.

The report and any relevant attachments will be provided prior to the Ordinary Meeting of 23 April 2024.

2.11	Settlers Road Natural Disasters Works
Attachment 1	Settlers Road Landslide Remediation CH 60-100 Remediation Design Report

2.12	Audit Risk and Improvement Committee Annual Report 2023
Attachment 1	ARIC Annual Report 2023

2.14	Community Support Grant Program - February 2024
Attachment 1	Community Support Grant - February 2024 - Recommended and Not Recommended

2.15	Status Update on Active Council Resolutions
Attachment 1	Active Actions - Council meeting as at 16 April 2024