Contents
1 Opening karakia
2 Apologies
3 Public forum
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 14 July 2025 7 Confirmation of minutes
7.1 Minutes of the Council meeting held on 10 June 2025
Recommendation
Minute
Minutes of Council 10/06/2025
7.2 Minutes of the Council meeting held on 26 June 2025
Recommendation
Minute
Minutes of Council 26/06/2025
Ordinary Council meeting Agenda 14 July 2025 8 Declaration of conflicts of interest
9 Deputations, presentations, petitions
10 Recommendations from other committees
Ordinary Council meeting Agenda 14 July 2025 11 Business
11.1 Netball Relocation to Baypark
Recommendation
Minute
11.2 Community Feedback on Speedway Proposals
Recommendation
Minute
Attachments
Attachment 1 - Speedway Consultation Feedback Analysis (July 2025)
Attachment 2 - Baypark Stadium - Financial Review Report (Final)
Attachment 3 - Nga Potiki Submission
11.3 City Centre Street Project - Public Engagement
Recommendation
Minute
Attachments
Attachment 1_Movement Framework
Attachment 2_Streetscapes Implementation
Attachment 3_Community Engagement Summarised Approach
11.4 Council-Controlled Organisations - Final Statements of Intent 2025/28
Recommendation
Minute
Attachments
Attachment 1: Bay Venues - Final Statement of Intent 2025-2028
Attachment 2: TAGT - Final Statement of Intent 2025-2028
Attachment 3: TBOP - Final Statement of Intent 2025-2028
Attachment 4: TMOTPL - Final Statement of Intent 2025-2028
Attachment 5: TMOTP Charitable Trust - Final Statement of Intent 2025-2028
Attachment 6: BOPLASS - Final Statement of Intent 2025-2028
Atachment 7: TBOP - Letter re Final Statement of Intent 2025-2028
11.5 Transport Resolutions Report No.56
Recommendation
Minute
Attachments
Appendix A - Transport Resolutions Report 56 Proposals
Appendix B - Residents Parking Permit 2025
11.6 Remits to Local Government New Zealand
Recommendation
Minute
Attachments
LGNZ AGM Remits_2025
2025 LGNZ remits - staff commentary
Ordinary Council meeting Agenda 14 July 2025 12 Discussion of late items
Ordinary Council meeting Agenda 14 July 2025 13 Public excluded session
Recommendation to close the meeting
Recommendation
Minute
Ordinary Council meeting Agenda 14 July 2025 14 Closing karakia