MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 12 April 2011 AT 6:11pm

 

Present:

 

The Mayor, Councillor M Matson (East Ward)

 

North Ward†††††††††††††††††††††††††††††††††††††††††† -††††††† Councillors K Smith, P Tracey &

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† M Woodsmith (Deputy Chairperson)

 

West Ward†††††††††††††††††††††††††††††††††††††††††† -††††††† Councillor B Hughes (Chairperson)

 

South Ward††††††††††††††††††††††††††††††††††††††††† -† ††††††† Councillors R Belleli, C Matthews &

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††† 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

Manager Administrative Services††††††††††††††††††††††† Mr D Kelly

Manager Communications††††††††††††††††††††††††††††††††† Mr J Hay

Manager Development Assessments††††††††††††††††††† Mr K Kyriacou

 

In Attendance:

 

Councillors Andrews, Bowen, Nash, Notley-Smith, Procopiadis, Seng and Stevenson.

 

The meeting was adjourned at 6.11pm and was resumed at 9.30pm.

 

Apologies/Granting of Leave of Absences

 

Nil.

 

Confirmation of the Minutes

 

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 7 DECEMBER 2010

EN1/11

RESOLUTION: (Mayor, Cr M Matson/Smith) that the Minutes of the Environment Committee Meeting held on Tuesday 7 December 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

 

E3/11††††††† Green Money Recycling Reward Scheme

 

For††††††††††††††††††††† David Catalovski

 

Urgent Business

 

Nil.

 

Greening Randwick Reports

 

Nil.

 

Environment Reports

 

 

E1/11††††††† Environment Report - Additional 10 kilowatts of Solar Panels Installed on the Administration Building (F2005/00230)

EN2/11

RESOLUTION: (Mayor, Cr M Matson/Woodsmith) that the report be received and noted.

 

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

 

 

E2/11††††††† Environment Report - Common Area Sustainability Assessment Trial for Multi Unit Dwellings (F2008/00383)

EN3/11

RESOLUTION: (Mayor, Cr M Matson/Woodsmith) that the report be received and noted.

 

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

 

 

E3/11††††††† Environment Report - Green Money Recycling Reward Scheme (F2004/07280)

EN4/11

RESOLUTION: (Mayor, Cr M Matson/Smith) that Council give in-principle support to the Green Money recycling reward scheme for a period of 12 months, subject to this matter being deferred for a briefing from Councilís Sustainability Officer, Coordinator Strategic Waste and a submission from the proponent giving more details of the commercial partners involved in this scheme.

 

MOTION: (Woodsmith/White) that:

 

a)†††† Council agrees to support Green Money recycling reward scheme for a period of 12 months subject to an appropriate agreement between Green Money and Council;

 

b)†††† Council agrees to allocate up to $10,000.00 from the waste education budget to support the trial; and

 

c)†††† reports be provided to Council on a regular basis throughout the trial outlining relevant issues and progress of the scheme.

 

AMENDMENT: (Matson/Smith) CARRIED AND BECAME THE MOTION. MOTION CARRIED - SEE RESOLUTION

 

 

E4/11††††††† Environment Report - New Funding Approved for Stormwater Re-Use Projects in Randwick (F2004/06495)

EN5/11

RESOLUTION: (Belleli/White) that this report is received and noted.

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 9.50pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 May 2011.

 

 

 

 

 

 

 

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

CHAIRPERSON