MINUTES OF Works Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 10 June 2008 AT 6:04 pm.

 

Present:

 

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

 

South Ward                                          -  Councillors R Belleli (Deputy Chairperson)

                                                             & A White

 

East Ward                                            -  Councillor M Matson

 

West Ward                                           -  Councillor B Hughes (Chairperson)

 

Central Ward                                        -  Councillor A Andrews

                                                         

North Ward                                           -  Councillor P Tracey

 

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 Development Assessment                     Mr K Kyriacou

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillor Procopiadis.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Seng.

 

RESOLVED: (Nash/Mayor, Cr B. Notley-Smith) - that the apology received from Cr Seng be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 13 May 2008

WO14/08

RESOLUTION: (Belleli/Mayor, Cr B. Notley-Smith) that the Minutes of the Works Committee Meeting held on Tuesday 13 May 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  

Nil.

Urgent Business

Nil.

 

Works Reports

 

 

W11/08    Works Report - Council - Owned Ficus 'Hillii' (Hill's Weeping Fig) Outside 36 Gale Road, Maroubra (F2004/07359)

WO15/08

RESOLUTION: (Andrews/Mayor, Cr B. Notley-Smith) that the large Council-owned Ficus ‘Hillii’ (Hill’s Weeping fig) growing on the nature strip outside 36 Gale Road, Maroubra, be removed and that it be replaced with several more appropriate tree species as nominated in Council’s Street Tree Masterplan.

 

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

 

 

W12/08    Works Report - Council owned Ficus 'Hillii' (Hills weeping fig) outside 129 Bunnerong Road, Kingsford  (f2004/07359)

WO16/08

RESOLUTION: (Belleli/Andrews) that the Council-owned Ficus ‘Hillii’ (Hill’s Weeping fig) growing on the nature strip outside 129 Bunnerong Road, Kingsford, be removed and that it be replaced with several more appropriate tree species as nominated in Council’s Street Tree Masterplan.

 

MOTION: (Belleli/Andrews) CARRIED - SEE RESOLUTION.

 

 

W13/08    Works Report - Randwick General Cemetery  (F2005/00922)

WO17/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Andrews) that this report be received and noted.

 

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

 

 

W14/08    Works Report - Pedestrian Safety - Alison Road/The Avenue, Randwick - RTA signals proposal. (F2004/08309)

WO18/08

RESOLUTION: (Andrews/Mayor, Cr B. Notley-Smith) that the report be received and noted.

 

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

 

Notices of Rescission Motions

 

Nil.

 

The meeting closed at 6.10 pm.

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 8 July 2008.

 

 

...................................................

CHAIRPERSON