Council of the pilgrimage town of Kevelaer (30th session)

Agenda items

• I.Public meeting
• 1Opening ofthe meeting and determination of the proper invitation and quorum
• 2Introductionand commitment of a new Council member
  171 /2018
• 3Presentation ofthe planning approval decision for OW1 by District President Birgitta Radermacher
• 4Questionsfrom residents to the mayor
• 4.1Speed limitGlücksstraße - Seeger Heide
• 4.2OW1
• 5Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
• 6Reportof the management
• 7Motionby the Bündnis 90/Die Grünen and FDP parliamentary groups dated 23.11.2018: Amendment to § 2 of the rules of procedure for the council and the committees of the pilgrimage town of Kevelaer
  217 /2018Draft resolution (motion by the Bündnis90/Die Grünen and FDP parliamentary groups dated 23/11/2018 to amend the summons deadlines)Draft resolution (draft 5th amendment to the rules of procedure for the Council and the committees)
• 8Motionby the FDP parliamentary group to change committee appointments
  209 /2018
• 9Appointmentsto committees: Succession plan for the deceased expert citizen Dr. Dieter Kopka
  184 /2018
• 10Appointmentsto committees and bodies: Succession plan for the retired council member Karl Renard
  182 /2018
• 111thamendment to the statutes on the use of municipal sports facilities
  172 a/2018Draft resolution (1st bylaws amending the bylaws on the use of municipal sports facilities)
• 12Sixthstatute amending the waste disposal fee statutes in the town of Kevelaer
  191 /2018Draft resolution (calculation of fee requirements for residual waste)Draftresolution (calculation of fee requirements for paper waste)Draftresolution (calculation of fee requirements for organic waste)Draftresolution (calculation of fees for residual waste)Draftresolution (calculation of fees for paper waste)Draftresolution (calculation of fees for organic waste)Draftresolution (fee rates)Draft resolution (sample calculations)Draft resolution (draft articles of association)
• 1317thstatute amending the contribution and fee statutes for the wastewater disposal statutes of the pilgrimage town of Kevelaer
  195 /2018Draft resolution (fee calculation 2019)Draft resolution (fee calculation according to WBZW 2019)Draft resolution (11.12.18 - 17.Statutes on wastewater fees)
• 14Enactmentof a pre-emption right statute
  148 a/2018Draft resolution ((Microsoft Word - Begründung zur Vorkaufsrechtssatzung Hüls.docx))
• 15Amendment ofthe Audit Regulations
  160 /2018
• 16Auditand approval of the annual financial statements of the pilgrimage town of Kevelaer as at 31.12.2017
  161 /2018Draft resolution (2017 auditor's report)Draft resolution (2017 auditor's report)
• 17Auditand approval of the consolidated financial statements of the pilgrimage town of Kevelaer as at 31.12.2016
  162 /2018Draft resolution (2016 auditor's report)Draft resolution (audit opinion on the 2016 consolidated financial statements)
• 18Approvalof the 2017 annual financial statements of the "Stadtwerke Kevelaer" municipal utility company
  206 /2018Proposed resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
• 19Approvalof the 2017 annual financial statements of the "Technische Betriebe der Stadt Kevelaer" (technical operations of the city of Kevelaer)
  207 /2018Proposed resolution (balance sheet, income statement, notes, statement of fixed assets, income statement by division, management report, auditor's report)
• 20Discussion ofthe draft business plan 2019 of the "Stadtwerke Kevelaer" municipal utility company
  204 /2018Draft resolution (StW - 2019 business plan)
• 21Discussion ofthe draft business plan 2019 of the "Technische Betriebe der Stadt Kevelaer" (technical operations of the city of Kevelaer)
  205 /2018Draft resolution (TBK - 2019 business plan)
• 22Fee assessmentin accordance with § 4 Para. 3 of the Kevelaer city statutes on the apportionment of maintenance costs for flowing waters
  211 /2018
• 23Determinationof the ha contribution to cover the Niersverband levy 2019
  193 /2018
• 24Updatingthe wastewater disposal concept of the pilgrimage town of Kevelaer for the years 2018-2023
  210 /2018Draft resolution (ABK abridged version)
• 25Recoveryof a public traffic area
  186 /2018
• 26Development planKevelaer No. 85 (Hüls residential area) - Part A Treatment of the comments from the public consultation
  57 c/2017Draft resolution (10 Consideration of comments on the Kev 85 Part A public disclosure)
• 27Development planKevelaer No. 85 (Hüls residential area) - Part A Resolution on the articles of association
  57 d/2017
• 28Development planKevelaer No. 60.II (Velder Dyck industrial estate) - Part III - 3rd amendment Treatment of the comments from the public consultation
  95 a/2018Draft resolution (proposals for consideration)
• 29Development planKevelaer No. 60.II (Velder Dyck industrial estate) - Part III - 3rd amendment Statutory resolution
  95 b/2018
• 30inputs
• 31Questionspursuant to § 18 of the Rules of Procedure
• 31.1Walkwayon Friedensstrasse
• 31.2AntwerpenerPlatz
• 31.3OW1