• Contents
  • 1 Opening karakia
  • 2 Apologies
  • Ordinary Council meeting Agenda 28 April 2025   3 Public forum
  • Ordinary Council meeting Agenda 28 April 2025   4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to the order of business
  • Ordinary Council meeting Agenda 28 April 2025   7 Confirmation of minutes
    • 7.1 Minutes of the Extraordinary Council meeting held on 11 March 2025 Recommendation    Minute   
      • Minutes of Council 11/03/2025
    • 7.2 Minutes of the Council meeting held on 24 March 2025 Recommendation    Minute   
      • Minutes of Council 24/03/2025
    • 7.3 Minutes of the Extraordinary Council meeting held on 25 March 2025 Recommendation    Minute   
      • Minutes of Council 25/03/2025
  • Ordinary Council meeting Agenda 28 April 2025   8 Declaration of conflicts of interest
  • 9 Deputations, presentations, petitions
  • 10 Recommendations from other committees
  • Ordinary Council meeting Agenda 28 April 2025   11 Business
    • 11.1 Plan Change 27 (Flooding from Intense Rainfall): To Make Operative Recommendation    Minute   
      • Attachments
        • Consent Order - Bluehaven Management & Urban Taskforce v TCC -ENV-2022-AKL-115 & 118 - 2025 NZEnvC 93 CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13427_1.PDF*$   
        • FINAL_PC27 Flooding from intense rainfall_ IHP Decision and provisions combined_pdf CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13427_2.PDF*$   
    • 11.2 Draft Alcohol Licensing Fees Bylaw - Deliberations Recommendation    Minute   
      • Attachments
        • Draft Alcohol Licensing Fees Bylaw CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13609_1.PDF*$   
        • Submissions to the Draft Alcohol Licensing Fees Bylaw CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13609_2.PDF*$   
    • 11.3 Dog Registration Fee 2025/2026 Year Recommendation    Minute   
      • Attachments
        • Attachment 1 - Cross-Council comparison of Dog Registration Fees CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13598_1.PDF*$   
    • 11.4 Land Transport Management (Time of Use Charging) Amendment Bill - TCC submission Recommendation    Minute   
      • Attachments
        • LTMA ToU Amendment Bill_TCC submission_v3 CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13659_1.PDF*$   
    • 11.5 Elected Members' Expenses and Resources Policy - proposed leave of absence section Recommendation    Minute   
      • Attachments
        • Revised Elected Members' Expenses and Resources Policy 2025 CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13452_1.PDF*$   
        • Proposed amendment to Standing Order 13.3 CO_20250428_AGN_2793_AT_ExternalAttachments\CO_20250428_AGN_2793_AT_Attachment_13452_2.PDF*$   
  • Ordinary Council meeting Agenda 28 April 2025   12 Discussion of late items
  • 13 Public excluded session
  • 14 Closing karakia