Council of the pilgrimage town of Kevelaer (13th session)

Agenda items

• I.Public meeting
• 1Opening ofthe meeting and determination of the proper invitation and quorum
• 2Introductionof a new Council member
  158 /2022
• 3Questionsfrom residents to the mayor
• 4Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
• 5Reportof the management
• 6Reporton the financial impact of the admission of Ukrainian asylum seekers pursuant to Section 6 of the Municipal Budget Law Application Ordinance as at 31.12.2022
  172 /2022Draft resolution (A1 - cost overview)Decision text (Annex 1 - agenda item 6 Council meeting)
• 7Appointmentto committees: Succession plan for the retired Council member Lothar Hermens
  157 /2022Draft resolution (succession regulations)
• 8Change inthe chairmanship of the Committee on Climate, Environment and Building Management
  175 /2022
• 9Succession regulationsfor committees: Shareholders' meeting of Wirtschaftsförderung Kreis Kleve GmbH, Supervisory Board of Wirtschaftsförderung Kreis Kleve GmbH, member of Euregiorat Rhein-Waal and shareholders' meeting of Lokalradio Kreis Kleve
  156 /2022
• 10Amendment ofthe rules of responsibility for the committees of the council of the pilgrimage town of Kevelaer
  176 /2022Draft resolution (A1 - Synopsis of the new version of the rules of competence)Draft resolution (A2 - 3rd amendment to the rules of competence - version A)Draft resolution (A3 - 3rd amendment to the rules of competence - version B)
• 11Relieffor day care centers with regard to energy costs
  139 /2022
• 12Funding programfor roof and façade greening 2023
  143 /2022Draft resolution (funding guideline for green roofs 2023)
• 13Promotion programfor plug-in solar devices 2023
  142 /2022Draft resolution (2023 funding guideline for plug-in solar devices)
• 14Approvalof the 2021 annual financial statements of the "Stadtwerke Kevelaer" municipal utility company
  161 /2022Proposed resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
• 15Preparation ofthe annual financial statements 2021 of the "Technische Betriebe Kevelaer" quasi-independent operating entity
  160 /2022Proposed resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
• 16Auditand approval of the annual financial statements of the pilgrimage town of Kevelaer as at 31.12.2021
• 17Budget bylawsof the pilgrimage town of Kevelaer for the 2023 financial year with annexes a) Budget bylaws and budget plan 2023 b) Staffing plan for the pilgrimage town of Kevelaer 2023 c) Business plan 2023 of the "Stadtwerke Kevelaer" municipal utility d) Economic plan 2023
  122 b/2022Proposed resolution (A1 - 122b-2022 Budget bylaws 2023)Proposed resolution (A2 - 122b-2022 Profit and loss budget 2023)Proposed resolution (A3 - 122b-2022 Financial budget 2023)Proposed resolution (A4 - 122b-2022 List of changes)Proposed resolution (A5 - 122b-2022 Management rules 2023)Proposed resolution (A6 - 122b-2022 Establishment plan 2023)
• 18Fee assessmentin accordance with § 4 Para. 3 of the Kevelaer city statutes on the apportionment of maintenance costs for flowing waters
  173 /2022
• 19Determinationof the ha contribution to cover the 2023 Niersverband levy
  148 /2022
• 2021Statutes amending the Statutes on Contributions and Fees to the Wastewater Disposal Statutes of the City of Kevelaer
  149 /2022Draft resolution (14.12.2022 - 21st statutes on wastewater fees)Draft resolution (14.12.2022 - fee calculation 2023)
• 21 Award criteriafor building plots in the pilgrimage town of Kevelaer
  147 /2022Draft resolution (Annex 1 to template 147-2022 Award criteria of the pilgrimage town of Kevelaer for the allocation of building plots)Draft resolution (Annex 2 to template 147-2022 Award criteria for residential building plots of the pilgrimage town of Kevelaer)
• 22Development planKervenheim No. 18 (Endtschestraße solar park) Treatment of the comments from the public consultation
  166 c/2021Draft resolution (proposals for consideration)
• 23Development planKervenheim No. 18 (Endtschestraße solar park) Resolution on the articles of association
  166 d/2021
• 24Development planWinnekendonk No. 34 (Kevelaerer Straße) - 1st simplified amendment Treatment of the comments from the public consultation
  89 a/2022Draft resolution (proposals for consideration)
• 25Development planWinnekendonk No. 34 (Kevelaerer Straße) - 1st simplified amendment Resolution to approve the plan
  89 b/2022
• 26Inputs
• 27Questionspursuant to § 18 of the Rules of Procedure
• 27.1Garagesat the Kevelaer sports field
• 27.2Fiber optic connectionat the Kevelaer school center