MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 1 December 2009 AT 6:09pm

 

Present:

 

Central Ward††††††††††††††††††††††††††††††††††† -††††† Councillor A Andrews

 

North Ward†††††††††††††††††††††††††††††††††††††††††† -† Councillor M Woodsmith

 

East Ward††††††††††††††††††††††††††††††††††††††††††† -† Councillor M Matson (Chairperson)

 

West Ward†††††††††††††††††††††††††††††††††††††††††† -† Councillors B Hughes (Deputy

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Chairperson)

 

South Ward††††††††††††††††††††††††††††††††††††††††† -† Councillors R Belleli & A White

 

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

Senior Administrative Coordinator†††††††††††††††††††††† Ms J Hartshorn

Manager Development Assessment†††††††††††††††††††††† Mr K Kyriacou

 

In attendance:

Councillors Bowen, Matthews, Nash, Smith and Tracey.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Crs Notley-Smith and Procopiadis.

 

RESOLVED: (Hughes/Woodsmith) that the apologies received from Crs Notley-Smith and Procopiadis 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 10 November 2009

EN30/09

RESOLUTION: (Belleli/Andrews) that the Minutes of the Environment Committee Meeting held on Tuesday 10 November 2009 (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

 

Greening Randwick Reports

Nil

 

Environment Reports

 

E26/09††††† Environment Report - Extending GoGet Community Carshare vehicles in Randwick via Council's Sustainable Transport project (F2005/00230)

EN31/09

RESOLUTION: (Andrews/Woodsmith) that the report be received and noted.

 

 

 

E27/09††††† Environment Report - Proposal to establish list of water and energy suppliers for use by Randwick residents as the follow up to Randwick's residential rebates (F2005/00230)

EN32/09

RESOLUTION: (Hughes/Andrews) that Council approves:

 

a)†††† development of an appropriate expression of interest process across Randwick for residents to access experienced, reputable and qualified providers of energy and water saving devices around the home starting with solar hotwater providers;

 

b)†††† signing of appropriate agreements with suppliers and installers meeting Councilís criteria and conditions with Randwick City Council as authorised by the General Manager;

 

c)†††† on completion of the EOI process and signing of agreements with suitable providers, approval to display suitably qualified and experienced suppliers and installers via Councilís website and www.reduceyourfootprint.com.au; and

 

d)†††† regular updates on the progress of this initiative be provided to Council.

 

Notice of Rescission Motions

Nil†

 

The meeting closed at 6.15pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 February 2010.

 

 

 

 

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

CHAIRPERSON