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, 13 November 2012 AT 6.23pm

 

Present:

 

The Mayor, Councillor T Bowen (East Ward)

 

North Ward                                           -        Councillors K Neilson &

                                                                   L Shurey (Chairperson)

                                                                  

East Ward                                            -        Councillors M Matson (Deputy Chairperson)

 

West Ward                                           -        Councillors G Moore & S Nash

 

South Ward                                          -          Councillors R Belleli & N D’Souza

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Manager Administrative Services                        Mr D Kelly

Communications Manager                                  Mr J Hay

Manager Development Assessments                    Mr K Kyriacou

 

 

In Attendance:

 

Councillors Smith, Stavrinos, Seng, Stevenson and Garcia.

 

Apologies/Granting of Leave of Absences

 

An apology was received from Councillor Roberts.

 

RESOLVED: (Matson/Bowen) that the apology received from Councillor Roberts 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 14 August 2012

EN15/12

RESOLUTION: (Matson/Bowen) that the Minutes of the Environment Committee Meeting held on Tuesday 14 August 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

 

 

E12/12      Environment Report - Electronic Waste and Extended Polystyrene Recycling  Facilities at the Recycling Centre (F2008/00413)

EN16/12

RESOLUTION: (Matson/Bowen) that the report be received and noted.

 

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

 

 

 

E13/12      Environment Report - GoGet Community Carshare - Randwick Update (F2012/00053)

EN17/12

RESOLUTION: (Matson/Bowen) that this report is received and noted.

 

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

 

 

 

E14/12      Environment Report - Update on Fridge Buyback Program in Randwick (F2012/00255)

EN18/12

RESOLUTION: (Matson/Bowen) that this report is received and noted.

 

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

 

 

 

E15/12      Environment Report - 3-Council Sustainable Business Program Update (F2009/00494)

EN19/12

RESOLUTION: (Matson/Bowen) that the report be received and noted.

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 6.24pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 4 December 2012.

 

 

 

 

 

 

 

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

CHAIRPERSON