MINUTES OF Works Committee Meeting of the Council

of the City of Randwick HELD ON

Tuesday, 9 March 2010 AT 6:08pm

 

Present:

 

Central Ward                                        -  Councillors A Andrews & G Stevenson

 

East Ward                                            -  Councillors T Bowen & M Matson

 

North Ward                                           -  Councillors P Tracey & M Woodsmith

 

South Ward                                         -  Councillors R Belleli, C Matthews

                                                             (Chairperson) & A White (Deputy

                                                             Chairperson)

 

West Ward                                           -  Councillors B Hughes & S Nash

 

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 Development Assessment                     Mr K Kyriacou

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Officer                                    Mr D Crowhurst

 

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Procopiadis (Mayor), Notley-Smith, Seng and Smith.

 

RESOLVED: (Andrews/Woodsmith) that the apologies received from Crs Procopiadis (Mayor), Notley-Smith, Seng and Smith be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 9 February 2010

WO7/10

RESOLUTION: (Andrews/Woodsmith) that the Minutes of the Works Committee Meeting held on Tuesday 9 February 2010 (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

 

W6/10       Works Report - RTA School Zone Flashing Lights Initiative (F2004/08309)

WO8/10

RESOLUTION: (Andrews/Woodsmith) that the information regarding the installation of flashing lights in school zones be received and noted.

 

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

 

 

W7/10       Works Report - Coogee Bay Road Upgrade (PROJ/10256/2006)

WO9/10

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

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.10pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 April 2010.

 

 

 

 

 

 

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

CHAIRPERSON