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, 12 March 2013 AT 6:05pm

 

Present:

The Mayor, Councillor T Bowen (East Ward)

 

North Ward†††††††††††††††††††††††††††††††††††††††††† -††††††† Councillors K Neilson &

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† L Shurey (Chairperson)

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

East Ward††††††††††††††††††††††††††††††††††††††††††† -††††††† Councillors M Matson (Deputy Chairperson) & B Roberts

 

West Ward†††††††††††††††††††††††††††††††††††††††††† -††††††† Councillors G Moore & S Nash

 

South Ward††††††††††††††††††††††††††††††††††††††††† -† ††††††† Councillor R Belleli

 

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 Sustainability†††††††††††††††††††††††††††††††††††† Mr P Maganov

Economic Development Officer†††††††††††††††††††††††††† Ms S Williamson

 

In attendance:

Councillors Garcia, Smith, Stavrinos and Stevenson.

 

Apologies/Granting of Leave of Absences

 

An apology was received from Cr DíSouza.

 

RESOLVED: (Matson/Neilson) that the apology received from Cr DíSouza 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 February 2013

EN7/13

RESOLUTION: (Matson/Neilson) that the Minutes of the Environment Committee Meeting held on Tuesday 12 February 2013 (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

 

E6/13††††††† Environment Report - Overview of annual results of Randwick's Gross Pollutant Traps, 2008 - 2011 (F2005/00322)

EN8/13

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

 

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

 

 

 

E7/13††††††† Environment Report - Waste and Recycling Improvement Project at Bilga Crescent, Malabar (F2008/00413)

EN9/13

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

 

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

 

 

 

E8/13††††††† Environment Report - Update on the monitoring platform for Council's renewable energy projects (F2004/07259)

EN10/13

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

 

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 6.10pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 April 2013.

 

 

 

 

 

 

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

CHAIRPERSON