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, 14 March 2017 AT 6:09pm

 

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                                          -  Councillor K Neilson  

 

South Ward                                          -  Councillors R Belleli & P Garcia

 

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

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

Executive Manager                                          Mr L Fitzgerald

 

The meeting was adjourned at 6.09pm and was resumed at 7.09pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Shurey, Smith and Cr Stavrinos.

 

RESOLVED: (Garcia/Matson) that the apologies received from Crs Shurey, Smith and Starinos 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 14 February 2017

WO6/17

RESOLUTION: (Garcia/Matson) that the Minutes of the Works Committee Meeting held on Tuesday 14 February 2017 (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  

Prior to consideration of the Agenda by the Committee, deputations were received in respect of the following matters:

UB3/17      URGENT BUSINESS ITEM – MAROUBRA ROAD PEDESTRIAN CROSSING - SAFETY UPGRADE INVESTIGATION

 

For                                                         Mr Jared Chezzi    

 

The meeting was adjourned at 7.21pm and was resumed at 8.23pm.

 

Urgent Business

 

UB2/17     Cr Geoff Stevenson – Mahon Pool Safety rails (F2004/08052)

 

 

 

WO7/17

The Chairperson ruled this matter was urgent because of public safety concerns.

 

RESOLUTION: (Seng/Andrews) that Council immediately commence repair of safety rails at Mahon Pool, damaged in recent storms, and take any reasonable recommended action to improve safety at the pool.

 

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

 

 

UB3/17     Cr Brendan Roberts - Maroubra Road pedestrian crossing - safety upgrade investigation (F2004/07455)

 

 

 

WO8/17

The Chairperson ruled this matter was urgent because of public safety concerns.

 

RESOLUTION: (Roberts/Matson) that Council investigate ways to make the pedestrian crossing on Maroubra Road (near Flower Street) safer and report back to the April Traffic Committee meeting with the findings.

 

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

 

 

Works Reports

 

W5/17      Works Report - Bus Shelter Program (F2004/06054)

WO9/17

RESOLUTION: (Seng/Bowen) that the report be received and noted.

 

MOTION: (Seng/Bowen) CARRIED UNANIMOUSLY - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

The meeting closed at 8.34pm.

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 11 April 2017.

 

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

CHAIRPERSON