MINUTES OF THE WORKS COMMITTEE MEETING OF THE

COUNCIL OF THE CITY OF RANDWICK

HELD ON TUESDAY, 11TH JUNE, 2002 AT 6.23 P.M.

 

PRESENT:

 

His Worship the Mayor, Cr D. Sullivan (North Ward)

 

Cr C. Bastic (Central Ward) (Chairperson)

 

North Ward                 -           Cr J. Greenwood

 

South Ward                  -           Cr A. White (Deputy Chairperson)

 

West Ward                  -           Crs P. Schick and M. Whitehead

 

IN ATTENDANCE:

 

Crs Andrews, Daley, Matson, Matthews, Notley-Smith, Procopiadis and Tracey.

 

OFFICERS PRESENT:

 

General Manager                                                                                  Mr. G. Messiter.

Director Asset & Infrastructure Services                                               Mr. M. Savage.

Acting Director Planning & Environment                                                Ms. S. Truuvert.

Director Governance Management & Information Services                    Mr. M. Hummerston.

Assistant Public Officer                                                             Mr. D. Kelly.

Acting Manager, Communications                                                         Ms. L. Fragiacomo.

Acting Manager Development Assessment                                            Mr. K. Kyriacou.

 

1.         APOLOGIES.

 

Apologies were received from Crs Backes and Seng.

 

RESOLVED:  (Schick/White) that the apologies be received and accepted and leave of absence be granted to Crs Backes and Seng from the Works Committee Meeting of the Council held on Tuesday, 11 th June, 2002.

 

2.         MINUTES.

 

CONFIRMATION OF THE MINUTES OF THE WORKS COMMITTEE MEETING HELD ON TUESDAY, 14TH MAY, 2002.

 

W37    RESOLUTION:  (Schick/White) that the Minutes of the Meeting of the Works Committee held on Tuesday, 14th May, 2002 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

3.         ADDRESSES TO COMMITTEE BY THE PUBLIC.

 

Nil.

 

4.         MAYORAL MINUTES.

 

Nil.

 

5.         WORKS.

 

5.1       DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 65/2002 - PLANNING ASSISTANCE GRANT - NSW AGRICULTURE AGREEMENT  (98/S/3889)

 

W38    RESOLUTION:  (White/Schick) that Council accept the offer made by NSW Agriculture in relation to Project No. 02/571.

 

MOTION: (White/Schick) SEE RESOLUTION.

 

5.2       DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 66/2002 - HEREWARD STREET, MAROUBRA - PETITION FOR ANGLE PARKING  (R/0375/02)

 

W39    RESOLUTION:  (White/Schick) that:

 

(a)        a RTA Traffic Facility Instruction be forwarded to the RTA to install ‘90 degree angle parking (Rear to Kerb - Vehicles under 6m Only)’ signposting on the western side of Hereward Street from north of McKeon Street to the northern boundary of No. 8 Hereward Street, Maroubra; and

 

(b)        Mr Hawkins and the petitioners be advised of Council’s decision.

 

MOTION: (White/Schick) SEE RESOLUTION.

 

5.3       DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 67/2002 - BEAUCHAMP ROAD / PERRY STREET, MATRAVILLE - TRAFFIC CONDITIONS.  (R/0071/02 XR R/0613/02)

 

W40    RESOLUTION:  (White/His Worship the Mayor, Cr D. Sullivan) that:

 

(a)        the existing ‘Give Way’ restriction in Perry Street at the intersection of Beauchamp Road be upgraded to a ‘Stop’ restriction; and

 

(b)        as a result of the RTA again not supporting the provision of traffic signals at the intersection of Beauchamp Road/Perry Street, the RTA be requested to investigate the installation of a roundabout.

 

MOTION: (White/His Worship the Mayor, Cr D. Sullivan) SEE RESOLUTION.

 

5.4       DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 68/2002 - COMPLIANCE TO PROHIBIT DOGS ON BEACHES.  (98/S/0101)

 

W41    RESOLUTION:  (White/His Worship the Mayor, Cr D. Sullivan) that

 

(a)        the Director of Asset and Infrastructure Services Report 68/2002 in relation to dogs on beaches be received and noted; and

 

(b)        Council request discussion with Waverly Council to develop a consistent signage system for the whole of the coastal walkway from Bondi to La Perouse.

 

MOTION: (White/His Worship the Mayor, Cr D. Sullivan) SEE RESOLUTION.

 

5.5       DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 69/2002 - LEXINGTON PLACE STREET SCAPE MASTERPLAN AND RESIDENTS PETITION.  (R/0465/00)

 

W42    RESOLUTION:  (White/Schick) that:

 

(a)        Council form a Townscape Committee to stimulate development of social improvement programmes and prepare a Townscape Master Plan for Lexington Place; and

 

(b)        Councillor Michael Daley be nominated as Chairman of the Townscape Committee with Councillors White and Matthews to act in the position in Councillor Daley’s absence.

 

MOTION: (White/Schick) SEE RESOLUTION.

 

6.                  GENERAL BUSINESS.

 

6.1       MASON STREET, MAROUBRA – CONSTRUCTION WORKS. (R/0809/01)

 

W43    RESOLUTION:  (Andrews/White) that the Director Asset & Infrastructure Services prepare a report for the Councillors’ Bulletin on the completion of construction works in Mason Street, Maroubra between Hannan Street and Bunnerong Road.

 

MOTION: (Andrews/White) SEE RESOLUTION.

 

7.                  MOTIONS PURSUANT TO NOTICE.

 

Nil.

 

8.                  NOTICE OF RESCISSION MOTIONS.

 

Nil.

 

 

The meeting closed at 6.38 p.m.

 

 

 

………………………….

CHAIRPERSON