Council of the pilgrimage town of Kevelaer (6th session)

Agenda items

• I.Public meeting
• 1Opening ofthe meeting and determination of the proper invitation and quorum
• 2Questionsfrom residents to the mayor
• 3Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
• 4Reportof the management
• 5Renamingof Bishop Janssen Street and distancing from the honorary citizenship of Bishop Heinrich Maria Janssen
  9 /2022
• 6Replacementon the Seniors' Advisory Council
  17 /2022
• 7Appointmentof representatives of the pilgrimage town of Kevelaer to the Association Committee of the Issumer Fleuth Water and Soil Association
  108 /2021
• 8Guidelinefor capital investments of the pilgrimage town of Kevelaer - investment guideline -
  91 b/2021Draft resolution (A1 - 91b-2021 Synopsis of the investment guideline)Draft resolution (A2 - 91b-2021 Investment guideline of the pilgrimage town of Kevelaer - final version)
• 9Revision ofthe rules of responsibility for the committees of the council of the pilgrimage town of Kevelaer
  21 /2022Draft resolution (synopsis of the new version of the rules of competence)Draft resolution (draft: 1st amendment to the rules of competence for the committees of the Council of the pilgrimage town of Kevelaer)
• 101stamendment to the rules of procedure of the Kevelaer pilgrimage town design advisory board
  10 a/2022Draft resolution (Rules of procedure for the Design Advisory Board of the City of Kevelaer_amended version 14.01.2022_03.02.22)
• 11Reappointmentof the Kevelaer pilgrimage town design advisory board for a second advisory board period
  11 /2022Draft resolution (briefportrait ofMr. Findt)Draft resolution (brief portrait of Ms. Lintel)
• 12Authorization transfersfrom the 2021 financial year to 2022 in accordance with Section 22 KomHVO
  14 /2022Report template (authorization carryforwards to 2022)
• 13Budget bylawsof the pilgrimage town of Kevelaer for the 2022 financial year with annexes a) Budget bylaws and budget plan 2022 b) Staffing plan of the pilgrimage town of Kevelaer 2022 c) Business plan 2022 of the "Stadtwerke Kevelaer" public utility company d) Business plan 2022 of the "Technische Betriebe Kevelaer" quasi-public utility company
  155 b/2021Draft resolution (A1 - 155b-2021 Budget statutes of the pilgrimage town of Kevelaer 2022)Draftresolution (A2 - 155b-2021 Overall result plan 2022)Draft resolution (A3 - 155b-2021 Overall financial plan 2022)Draft resolution (A4 -155b-2021 List of changes to the draft budget 2022 profit and finance plan)Draft resolution (A5 - 155b-2021 Management rules 2022 pilgrimage town of Kevelaer)Draft resolution (A6 - 155b-2021 Staffing plan 2022 pilgrimage town of Kevelaer)
• 14Decisionto continue LEADER cooperation
  4 /2022Draft resolution (Council resolution LEADER 29.09.2020)
• 15 Acquisitionof the company archive of the publishing house Butzon & Bercker by the municipal archive of the pilgrimage town of Kevelaer
  12 /2022
• 16New invitation to tenderfor public waste disposal; here: Design of the future collection system
  5 /2022Draft resolution (Microsoft Word - attachment template key points)
• 17Acceptance ofthe sponsor share for the operation of the Elterninitiative Sterntaler e.V.
• 18Acceptance ofthe sponsor share for the operation of the Marienkäfer e.V. parents' initiative
• 19Inputs
• 20Questionspursuant to § 18 of the Rules of Procedure