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, 11 October 2016 AT 6:04pm

 

Present:

The Mayor, Councillor N D’Souza (South Ward)

 

Central Ward                                            -  Councillors A Andrews, T Seng &

                                                                   G Stevenson (Chairperson)

 

East Ward                                                 -  Councillors T Bowen, M Matson & B Roberts

 

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

 

South Ward                                              -  Councillors R Belleli & P Garcia

 

West Ward                                                -  Councillors G Moore (Deputy Chairperson), S Nash & H Stavrinos

Officers present:

General Manager                                                 Mr R Brownlee

Director City Services                                          Mr J Frangoples

Acting Director City Planning                               Mr K Kyriacou

Director Governance & Financial Services             Mr J Smith

Senior Administrative Coordinator                        Ms J Hartshorn

Communications Manager                                    Mr J Hay

Executive Manager                                              Mr L Fitzgerald

 

The meeting was adjourned at 6.04pm and was resumed at 11.41pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 13 September 2016

WO29/16

RESOLUTION: (Smith/Shurey) that the Minutes of the Works Committee Meeting held on Tuesday 13 September 2016 (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

 

W23/16   Works Report - Commemoration of Barry Rodgers (F2004/06876)

WO30/16

RESOLUTION: (Andrews/Garcia) that:

 

1.       the indoor 25m training pool at the Des Renford Leisure Centre be named the Barry Rodgers Pool.

 

2.        a naming ceremony be held with the family of the late Barry Rodgers.

 

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

 

 

 

W24/16   Works Report - 1R Denison Street, Matraville - Landscape Upgrade (F2004/06117)

WO31/16

RESOLUTION: (Shurey/Mayor, Cr N D’Souza) that:

 

1.       The proposed landscaping upgrade and access improvements to the northern portion of 1R Denison Street, Matraville be endorsed

 

2.       A funding allocation of $25,000 be included in a future capital works program for this project.

 

MOTION: (Shurey/Mayor, Cr N D’Souza) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 11.43pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 8 November 2016.

 

 

 

 

 

 

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

CHAIRPERSON