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

 

 

 

 

 

 

 

 

 

 


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

 

MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD ON

Tuesday, 8 September 2015 AT 6:08pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

Central Ward                                         - Councillors A Andrews & G Stevenson

 

East Ward                                             - Councillors T Bowen, M Matson &

                                                               B Roberts (Chairperson)

 

North Ward                                            - Councillors K Neilson & L Shurey

 

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

 

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

Manager Administrative Services                       Mr D Kelly

Communications Manager                                 Mr J Hay

Manager Development Assessment                    Mr K Kyriacou

 

The meeting was adjourned at 6.09pm and was resumed at 8.50pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Councillors Garcia and Smith.

 

RESOLVED: (D’Souza/Nash) that the apologies received from Garcia and Smith be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 11 August 2015

WO33/15

RESOLUTION: (Andrews/Matson) that the Minutes of the Works Committee Meeting held on Tuesday 11 August 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

 

Nil.

 

Address of Council by Members of the Public

Nil.

 

Urgent Business

Nil.

 

Works Reports

 

W27/15   Works Report - Kerbside Property Numbering Program (F2008/00330)

WO34/15

RESOLUTION: (Andrews/Stavrinos) that Council receive and note the report.

 

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

 

 

 

W28/15   Works Report - High Cross Park, Randwick - Removal of Diseased Cook Pine (F2004/07359)

WO35/15

RESOLUTION: (Bowen/Shurey) that this matter be deferred to allow for Council to seek a heritage landscape report to consider the viability of the affected tree and to identify suitable sites for the planting of an established replacement Cook Pine, if necessary, and to consider the planting of further Cook Pines in High Cross Park. The report to also provide advice on how to protect the other trees in the park into the future as well as the erection of appropriate signage.

 

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

 

 

 

W29/15   Works Report - Commemoration of Mr Walter Williamson OAM (F2004/06876)

WO36/15

RESOLUTION: (Andrews/Seng) that Council submits its proposal to rename Central Park, Maroubra as “Walter Williamson Park” to the Geographical Names Board for consideration.

 

MOTION: (Andrews/Seng) CARRIED - SEE RESOLUTION.

 

Notice of Rescission Motions

 

Nil.

 

The meeting closed at 9.22pm.

 

 

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

 

 

 

 

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

CHAIRPERSON