MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 8 April 2008 AT 5:38 p.m.

 

Present:

 

The Mayor, Councillor B Notley-Smith (East Ward)

 

North Ward                                           -  Councillors P Tracey & M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson)

 

West Ward                                           -  Councillor B Hughes

 

South Ward                                          -  Councillor R Belleli

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Manager Administrative Services                        Mr D Kelly

Manager Sustainability                                     Mr P Maganov

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillor Andrews and Seng.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Crs Kenny, Nash and White.

 

RESOLVED: (Mayor, Cr B Notley-Smith/Hughes) - that the apologies received from Crs Kenny, Nash and White be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 11 March 2008

EN10/08

RESOLUTION: (Woodsmith/Belleli): that the Minutes of the Environment Committee Meeting held on Tuesday 11 March 2008 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

Address of Council by Members of the Public

Mr Alan Atkisson – International Sustainability Consultant and former Executive Director, Earth Charter International (*see note below)

 

At the conclusion of the Environment Committee Meeting, the Mayor (Councillor Bruce Notley-Smith) signed the Earth Charter on behalf of Council in accordance with Minute No. 220/07 (and Mayoral Minute 79/2007) of 28 August 2007. Mr Alan Atkisson witnessed the signing on behalf of Earth Charter International.

 

Urgent Business

Nil.

 

Greening Randwick Reports

 

G1/08        Greening Randwick Report - Report of the Greening Randwick Committee meeting held on Tuesday 11 March 2008 (F2007/00647)

EN11/08

RESOLUTION: (Tracey/Woodsmith) that the recommendations contained in the Report of the Greening Randwick Committee meeting of 11 March 2008 be adopted as a resolution of the Environment Committee.

 

MOTION: (Tracey/Woodsmith) CARRIED - SEE RESOLUTION.

 

 

G1/08        Greening Randwick Report - Tree Canopy Cover Maps - Randwick LGA (F2004/07359)

EN12/08

RESOLUTION: (Tracey/Woodsmith) that Council consider repeating the canopy cover mapping every five years.

 

MOTION: (Tracey/Woodsmith) CARRIED - SEE RESOLUTION.

 

Environment Reports

 

E8/08        Environment Report - Greywater Treatment and Water Re-use Systems (F2007/00408)

EN13/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Hughes) that:

 

(a)    the attached Health, Building & Regulatory Services standard procedure for on-        site sewage management systems, grey-water treatment systems and other         waste water re-use systems be noted.

 

(b)    Council continue to investigate options for the continuing promotion of grey         water initiatives throughout the City.

 

MOTION: (Mayor, Cr B Notley-Smith/Hughes) CARRIED - SEE RESOLUTION.

 

 

E9/08        Environment Report - Water Savings Project at Administration Building (F2004/06495)

EN14/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Woodsmith) that:

 

(a)    Council approves the installation of the rainwater storage and re-use systems as         described for the air-conditioning plant in the Administration Building at Frances         Street; and

 

(b)    the General Manager bring a report back to the Environment Committee on the         feasibility of providing filtered water to Council staff.

 

MOTION: (Mayor, Cr B Notley-Smith/Woodsmith) CARRIED - SEE RESOLUTION.

 

 

E10/08      Environment Report - Workplace Travel Access Plan (F2004/08350)

EN15/08

RESOLUTION: (Tracey/Hughes) that Council agrees to the preparation of a Workplace Travel Access Plan.

 

MOTION: (Tracey/Hughes) CARRIED - SEE RESOLUTION.

 

Notices of Rescission Motions

Nil.

 

The meeting closed at 5.59 pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 May 2008.

 

 

 

 

 

 

 

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CHAIRPERSON