MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD ON

Tuesday, 9 November 2010 AT 6:09pm

 

Present:

 

The Mayor, Councillor M Matson (East Ward)

 

Central Ward                                        -  Councillor G Stevenson

 

East Ward                                            -  Councillors T Bowen & B Notley-Smith

 

North Ward                                           -  Councillors K Smith, P Tracey &

                                                             M Woodsmith

 

South Ward                                          -  Councillors R Belleli (Chairperson),

                                                            C Matthews & A White (Deputy Chairperson)

 

West Ward                                           -  Councillors B Hughes, J Procopiadis &

                                                             S Nash

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J  Frangoples

Acting Director City Planning                             Mr K Kyriacou

Director Governance & Financial Services             Mr G Banting

Senior Administrative Coordinator                       Ms J Hartshorn

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Andrews and Seng.

 

RESOLVED: (Smith/White) that the apologies received from Crs Andrews and Seng 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 12 October 2010

WO37/10

RESOLUTION: (Smith/White) that the Minutes of the Works Committee Meeting held on Tuesday 12 October 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

 

W29/10    Works Report - Alison Road, Randwick - Tree Removal/Replacement Program (F2004/07359)

WO38/10

RESOLUTION: (White/Nash) that the removal of all existing dead trees and the 33 most diseased Poplars growing along the northern side of Alison Road, between Anzac Parade and Darley Road, be approved ‘in principle’ and that a report be brought back to the Works Committee with a list of appropriate replacement trees, including local indigenous trees, taking into account design aesthetics. 

 

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

 

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.16pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 7 December 2010.

 

 

 

 

 

 

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

CHAIRPERSON