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, 10 February 2015 AT 6:27pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

Central Ward                                         -    Councillors A Andrews & G Stevenson

 

North Ward                                            -    Councillors K Neilson, L Shurey (Chairperson) & K Smith

                                                                     

East Ward                                             -    Councillors T Bowen, M Matson (Deputy Chairperson) & B Roberts

 

West Ward                                            -    Councillors G Moore, S Nash & H Stavrinos

 

South Ward                                           -    Councillors R Belleli, N D’Souza & P Garcia

 

 

Officers present:

General Manager                                              Mr R Brownlee

Director City Services                                       Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services           Mr J Smith

Manager Administrative Services                       Mr D Kelly

Manager Development Assessment                    Mr K Kyriacou

Communications Manager                                 Mr J Hay

 

The meeting was adjourned at 6.28pm and was resumed at 9.24pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 2 December 2014

EN1/15

RESOLUTION: (Matson/Stavrinos) that the Minutes of the Environment Committee Meeting held on Tuesday 2 December 2014 (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.

 

Environment Reports

 

 

E1/15      Environment Report - Randwick Council's Support of Earth Hour, 28th March 2015 (F2010/00153)

EN2/15

RESOLUTION: (Matson/Garcia) that Council:

 

(a)    notes our ‘Dine by candlelight’ campaign to local cafes and restaurants as well         as the partnering with our sister city in Temora for this year’s Earth Hour event;

 

(b)   endorses the Randwick Mayor to support this year’s Earth Hour by agreeing to         become an Earth Hour Ambassador; and

 

(c)    approves an amount up to $7,500.00 to promote and advertise local cafes and         restaurants participating in Randwick’s ‘Dine by candlelight’ initiative.

 

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

 

 

 

E2/15      Environment Report - Sustainability Courses and Workshops for Residents, First Quarter of 2015. (F2010/00241)

EN3/15

RESOLUTION: (Neilson/Matson) that Council notes and endorses the range of sustainability education courses and workshops for residents in the first quarter of this year.

 

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

 

 

Notice of Rescission Motions

 

Nil.

 

 

The meeting closed at 9.31pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 March 2015.

 

 

 

 

 

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

CHAIRPERSON