THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

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

Tuesday, 8 May 2012 AT 6.12pm

 

Present:

 

The Mayor, Councillor S Nash (West Ward)

 

North Ward                                           -        Councillors K Smith, P Tracey &

                                                                   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 Organisational Staff Services                 Ms F Calabrese

 

In attendance:

Councillors Andrews, Bowen, Matthews, Procopiadis, Seng and Stevenson.

 

The meeting was adjourned at 6.12pm and was resumed at 8.50pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 10 April 2012

EN7/12

RESOLUTION: (Belleli/Hughes) that the Minutes of the Environment Committee Meeting held on Tuesday 10 April 2012 (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

 

E6/12        Environment Report - Updating proposal to establish a cycling 'hub' within Randwick City (as per MM 61/11) (F2004/07234)

EN8/12

RESOLUTION: (Tracey/Woodsmith) that Council approves the above initiatives as the key features of Randwick’s cycling ‘hub’ with funding provided from the cycling and walking budget of the environmental levy program.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 8.52pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 12 June 2012.

 

 

 

 

 

 

 

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

CHAIRPERSON