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

 

 

 

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

 

 

 
 

 

 

 

 


MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD ON

Tuesday, 9 June 2015 AT 6:00pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

Central Ward                                         - Councillor G Stevenson

 

East Ward                                             - Councillors T Bowen, M Matson &

                                                               B Roberts (Chairperson)

 

North Ward                                            - Councillors K Neilson, L Shurey &       K Smith

 

South Ward                                           -  Councillors R Belleli, N D’Souza (Deputy Chairperson) & P Garcia

 

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

 

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

Senior Administrative Coordinator                     Ms J Hartshorn

Communications Manager                                 Mr J Hay

 

The Meeting was adjourned at 6.10pm and was resumed at 9.10pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Andrews.

 

RESOLVED: (Belleli/Neilson) that the apology received from Cr Andrews be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 12 May 2015

WO19/15

RESOLUTION: (Belleli/Neilson) that the Minutes of the Works Committee Meeting held on Tuesday 12 May 2015 (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

 

Cr Bowen declared a non-significant non pecuniary interest in Item W15/15 as he lives nearby.

 

Address of Council by Members of the Public  

Nil.

 

Works Reports

 

W15/15   Works Report - North Benvenue Street, Maroubra - Construction of driveway on unformed segment of road reserve (F2015/07166)

WO20/15

RESOLUTION: (Neilson/Stavrinos) that:

 

a)     approval be granted for a driveway along the unformed segment of North Benvenue Street, Maroubra.

 

b)     the approval be subject to both property owners agreeing to contribute towards the new driveway.

 

c)     the contribution be set at $5,000.

 

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

 

 

 

W16/15   Works Report - Tree Removal - Rear 24 York Place, Kensington (F2004/07359)

WO21/15

RESOLUTION: (Stavrinos/Garcia) that the eastern Council owned Ficus ‘Hillii’ (Hill’s Weeping fig) growing immediately behind 24 York Place, Kensington, be removed and replaced with two advanced Waterhousia floribuna (Weeping Lilly Pillys) – as nominated in Council’s Street Tree Masterplan.

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 9.14pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 July 2015.

 

 

 

 

 

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

CHAIRPERSON