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, 13 March 2018 AT 6.02pm

 

Present:

The Mayor, Councillor L Shurey (North Ward)

 

Central Ward                                        -  Councillors A Andrews, D Parker

                                                             (Chairperson)

 

East Ward                                            -  Councillor B Roberts

 

North Ward                                          -  Councillors C Hamilton & K Neilson

 

South Ward                                          -  Councillors C Da Rocha & D Said

 

West Ward                                           -  Councillors A Luxford & P Veitch

 

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

Manager Business Performance Projects             Ms C Foley

 

The  meeting was adjourned at 6.02pm and was resumed at 6.13pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Bowen, D’Souza, Matson, Seng and Stavrinos.

 

RESOLVED: (Veitch/Da Rocha) that the apologies received from Crs Bowen, D’Souza, Matson, Seng and Stavrinos. 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 13 February 2018

WO6/18

RESOLUTION: (Hamilton/Veitch) that the Minutes of the Works Committee Meeting held on Tuesday 13 February 2018 (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

 

W5/18      Works Report - Pending Roll Out of Low-Impact Recycling Equipment in NSW (F2004/08242)

WO7/18

RESOLUTION: (Veitch/Neilson) that the report be received and noted.

 

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

 

Cr Roberts arrived at the meeting at this point (6.18pm).

 

 

W6/18      Works Report - Boat Trailer Parking issue (F2012/00396)

WO8/18

RESOLUTION: (Hamilton/Neilson) that the Council:

 

1.     Endorse the proposal to declare the whole of the Randwick Council area a “Declared Area” for the purposes of the Impounding Amendment (Unattended Boat Trailers) Act 2015.

 

2.     Initiate community consultation regarding this issue in accordance with the Community Consultation Principles

 

3.     Report the results of the community consultation back to Council with a view to commencing implementation of the provisions of the Impounding Amendment (Unattended Boat Trailers) Act 2015 as soon as possible thereafter.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 6.20pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 April 2018.

 

 

 

 

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

CHAIRPERSON