MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON

Tuesday, 12 July 2011 AT 6:13pm

 

Present:

 

The Mayor, Councillor M Matson (East Ward)

 

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

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

 

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

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† A White

 

Officers present:

 

Acting General Manager††††††††††††††††††††††††††††††††††† Ms S Truuvert

Director City Services††††††††††††††††††††††††††††††††††††† Mr J Frangoples

Director Governance & Financial Services†††††††††††† Mr G Banting

Acting Manager Development Assessment †††††††††† Mr R Quinton

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

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

Manager Organisational Staff Services†††††††††††††††† Ms F Calabrese

Manager Strategic Planning†††††††††††††††††††††††††††††† Ms K Armstrong

 

In attendance:

Councillors Bowen, Nash, Procopiadis, Andrews and Seng.

 

Apologies/Granting of Leave of Absences

 

An apology was received from Cr Hughes.

 

RESOLVED: (Mayor, Cr Matson/Belleli) that the apology received from Cr Hughes 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 12 april 2011

EN6/11

RESOLUTION: (Mayor, Cr Matson/Belleli) that the Minutes of the Environment Committee Meeting held on Tuesday 12 April 2011 (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

 

E5/11††††††† Environment Report - Garage Sale Trail outcomes for the City of Randwick (F2008/00383)

EN7/11

RESOLUTION: (Belleli/Mayor, Cr Matson) that Council:

 

∑††††† receives and notes this report; and

∑††††† agrees to Randwick City Councilís participation in this event in 2012.

 

MOTION: (Belleli/Mayor, Cr Matson) CARRIED - SEE RESOLUTION.

 

 

 

E6/11††††††† Environment Report - 2011 E-waste Event Results (F2008/00413)

EN8/11

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

 

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

 

 

 

E7/11††††††† Environment Report - Kerbside Recycling Contamination and 2011 Contamination Management Plan (F2009/00119)

EN9/11

RESOLUTION: (Mayor, Cr Matson/Belleli) hat this report is received and noted.

 

MOTION: (Mayor, Cr Matson/Belleli) CARRIED - SEE RESOLUTION.

Notice of Rescission Motions

Nil.†

 

The meeting closed at 6.16pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 August 2011.

 

 

 

 

 

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

CHAIRPERSON