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 November 2016 AT 6:06pm

 

Present:

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

 

Central Ward                                            -  Councillors A Andrews & T Seng

 

East Ward                                                 -  Councillor B Roberts

 

North Ward                                               -  Councillors K Neilson, L Shurey &

                                                                   K Smith

 

South Ward                                              -  Councillor R Belleli

 

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 6.06pm and was resumed at 6.57pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Bowen, Garcia Matson and Stevenson.

 

RESOLVED: (Belleli/Smith) that the apologies received from Crs Bowen, Garcia, Matson and Stevenson 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 October 2016

WO32/16

RESOLUTION: (Belleli/Smith) that the Minutes of the Works Committee Meeting held on Tuesday 11 October 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

 

W25/16   Works Report - 19 Dolphin Street, Randwick - Request to lease public land within the road reserve (F2014/00528)

WO33/16

RESOLUTION: (Stavrinos/Neilson) that the project and allocated budget of $45,000 to construct parallel parking spaces and undertake landscape upgrade works outside 17A and 19 Dolphin Street, Randwick be included in the future Capital Works Program.

 

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

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.59pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 6 December 2016.

 

 

 

 

 

 

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

CHAIRPERSON