MINUTES OF THE Meeting
of Parramatta City Council HELD IN THE Council
Chambers, CIVIC PLACE, PARRAMATTA ON Monday,
24 May 2010 AT 6:46 pm
PRESENT
The
Lord Mayor, Councillor, P J Garrard in the Chair and Councillors P B Barber, A
Bide, J Chedid, G J Elmore, P Esber, J D Finn, A Issa, OAM, M A Lack, C X Lim
(Deputy Lord Mayor), S D Lloyd, P K Maitra, L E Wearne and A A Wilson (arrived
6.49 pm).
ACKNOWLEDGEMENT TO
TRADITIONAL LAND OWNERS
The Lord Mayor,
Councillor P J Garrard acknowledged the Burramatugal Clan of The Darug, the
traditional land owners of Parramatta and paid respect to the elders both past
and present.
MINUTES
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SUBJECT Minutes
of the Council (Development) Meeting held on 10 May 2010
|
11474
|
RESOLVED (Esber/Chedid)
That the minutes be taken as read and be accepted
as a true record of the Meeting.
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APOLOGIES
11475 RESOLVED (Chedid/Lim)
That an apology be
received and accepted for the absence of Councillor M D McDermott.
DECLARATIONS OF
INTEREST
There were no declarations of
interest at this Council Meeting.
PETITIONS
1
|
SUBJECT Lake Parramatta Reserve - Opposition to Joint Venture Enterprise
REFERENCE F2004/09426
FROM Tanya Gadiel MP
|
11476
|
RESOLVED (Lack/Elmore)
(a) That the petition be received and noted and the
State MP be advised of the results of the last workshop held on this issue.
(b) Further, that political brochures not be permitted on
the information board at Lake Parramatta.
NOTE: Councillor A A Wilson arrived at 6.49 pm during
consideration of this matter.
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2
|
SUBJECT Adam
and Garnett Streets - Request for speed reduction devices.
REFERENCE F2008/00400
FROM Mr M Elrich and
others
|
11477
|
RESOLVED (Issa OAM/Elmore)
That the petition be
received and referred to the appropriate officer for report to the next
meeting of the Parramatta Traffic Committee.
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Rescission Motions
7.1
|
SUBJECT Securing
SuperX Opportunity 2010 to 2012
REFERENCE F2009/01568
- D01523904
REPORT OF N/A
|
11478
11479
|
MOTION (Bide/Lloyd)
That the resolution of the
Ordinary Council Meeting held on 27 April 2010, regarding Securing SuperX
Opportunity 2010 to 2012 namely:-
“That
Council receive and note the report and the proposed $75,000 be put in the
Economic Reserve subject to further resolution of this Chamber.”
be and is hereby rescinded.
The motion was put and carried
and the Lord Mayor’s Casting Vote.
RESOLVED (Bide/Lloyd)
(a) That
Council consider the business case for the
attached proposal to help secure a three-year event and to maximise the
promotional opportunities associated with the Supercross event to be held at
Parramatta Stadium in 2010, 2011, and 2012.
(b) Further, that Council agree to sponsor the 2010 event with an option
for commitment through to 2012, dependent upon an assessment of economic
value be undertaken post the event, planning approval be secured for future
events, and that the Special Rate continuation be agreed to by the Minister
for Local Government.
|
|
COUNCIL MATTERS TO BE ADOPTED WITHOUT
DISCUSSION
|
11480
|
RESOLVED (Lim/Esber)
That
Items 11.1, 11.2 and 11.4 of Community and
Neighbourhood and 12.1, 12.3 and 12.5
of Governance and Corporate be adopted without discussion in accordance with
the staff recommendations.
|
Economy and Development
9.1
|
SUBJECT Functions
Delegated to the Chief Executive Officer related to the Determination of
Development Applications
REFERENCE F2004/06472
- D01535694
REPORT OF Group
Manager Outcomes and Development. Also Group Manager Outcomes and
Development Memorandum dated 21 May 2010.
|
11481
|
MOTION (Esber/Maitra)
That consideration
of this matter be deferred to the next Council Meeting.
AMENDMENT (Lim/Wilson)
That
Council reaffirm the decision of 9 March 2009 regarding the functions delegated to the Chief Executive Officer that relate to the determination of development
applications, being:-
(a)
Approve development applications (including section 96 applications) provided:
i There
are not more than 7 objections to the development; or
ii The development application does not relate to land in which
Council holds, or has recently held, a direct pecuniary interest; or
iii The development application is not known to have been made,
or relate to a property owned by a member of staff or Councillor; or
iv The development application does not seek to demolish a
heritage item; or
v The development application does not relate to a brothel,
massage parlour, sex service premises, restricted premises, tattoo parlour or
place of public worship; or
vi The application does not seek a review of determination under
section 82A review; or
vii The application is lodged as a ‘Fast Track DA’ (i.e. swimming
pool, garages, awnings, decks, pergolas, change of use and similarly small
scale DAs) even if 7 or more objections are received.
With the following
exceptions:
i section 96(1a), section 96(2) and section 96(AA)
applications where the original development application was determined by the
elected Council; and
ii where an application located on a heritage item, three (3)
Councillors may request in writing that an application be ‘called’ to Council
for determination. This written request is to be made no later than 1 week
after the conclusion of the public notification/exhibition period.
(b) That
staff present all Section 96 Applications to Council for resolution whereby
their associated original development applications were not approved by
council but by an external authority.
(c) That
staff provide a mechanism so that any 2 or more councillors can call up any
development application under consideration for a council resolution within 2
months, with the corresponding reports listing the development applications
recommendations for approval or refusal including associated conditions of
consent.
(d) That
staff produce a monthly report to councillors listing in summary all
development applications which have any of the following characteristics:-
·
Still under consideration for 6
months or longer;
·
More than $750,000 in value;
·
Having attracted any objections;
·
Have an impact or are in a heritage
or conservation zone.
(e) Further, that delegations be reviewed in 6 months.
The
amendment was withdrawn by Councillor Lim.
The
motion was put and carried.
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9.2
|
SUBJECT Proposal
to Classify Land as Operational
REFERENCE F2008/04580
- D01491240
REPORT OF Property
Program Manager
|
11482
|
RESOLVED (Wearne/Barber)
(a) That Lot 1 DP 986628 be classified as operational land pursuant to S31(2)
of the Local Government Act 1993.
(b) Further, that the
Department of Planning be informed of Council’s decision.
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9.3
|
SUBJECT Reilleys
Reserve, 6A Reilleys Road Winston Hills
REFERENCE F2006/01376
- D01508409
REPORT OF Property
Program Manager
|
11483
|
RESOLVED (Issa
OAM/Lloyd)
(a) That Council in consideration of Telstra exercising its power under
the Telecommunications Act 1997 to install low impact telecommunication
facility at Reilleys Reserve Winston Hills resolve to enter into separate
agreements with Telstra and 3GIS on site access on terms as stated in the
report.
(b) Further,
that the Lord Mayor and the Chief Executive
Officer be authorized to execute and affix the council seal to agreements
respectively with Telstra and 3GIS.
|
9.4
|
SUBJECT 52 Bain Place Dundas Valley
REFERENCE DA/251/2009/A
- D01513383
REPORT OF Property
Program Manager
|
11484
|
RESOLVED (Esber/Wearne)
(a) That
Council resolve to create an easement for drainage
over the Council public reserve (Lot 8 DP 205349) in favour of the property
at 52 Bain Place Dundas Valley (Lot 7 DP 205349) on terms as stated in the
report.
(b) Further, that the Lord Mayor and Chief Executive Officer be authorised to
execute under seal the linen plan, Section 88B instrument, transfer granting
easement and deed of agreement if required for creation of the easement.
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9.5
|
SUBJECT Minutes
of the Heritage Advisory Committee
REFERENCE F2005/01945
- D01531672
REPORT OF Project
Officer
|
11485
|
RESOLVED (Finn/Wearne)
(a) That the minutes of the Heritage Advisory
Committee meeting of 21 April 2010 be received and noted.
(b) Further, that the
comments made by the Heritage Advisory Committee (and referred to in part
3(b) of the report regarding various heritage listed properties and
conservation zones) be referred to the Development Services Unit and
incorporated into relevant reports when they come before Council.
|
9.6
|
SUBJECT Draft
Parramatta Development Control Plan for Places of Public Worship
REFERENCE F2009/02709
- D01534513
REPORT OF Project
Officer-Land Use - Land Use & Transport Planning
|
11486
|
MOTION (Chedid/Issa
OAM)
(a) That Council adopt the draft Parramatta Development
Control Plan for Places of Public Worship as included with this report as
Attachment 2 to be applied whilst the draft comprehensive Parramatta DCP is
being finalised.
(b) That the DCP be implemented without a savings
provision, ie. it be applied to all relevant development applications
outstanding at the time the DCP takes effect.
(c) That the controls within this DCP be incorporated
into the draft comprehensive Parramatta Development Control Plan prior to
finalisation, including any changes required to reflect the proposed
prohibition of places of public worship in the R2 Low Density Residential
zone within draft Parramatta LEP 2010.
(d) Further,
that Council produce another report reviewing the car parking requirements
of 1 on site car parking space for every 3 people projected to be attending
the place of public worship.
AMENDMENT (Finn/Maitra)
(a) That Council adopt the draft Parramatta Development
Control Plan for Places of Public Worship as included with this report as
Attachment 2 to be applied whilst the draft comprehensive Parramatta DCP is
being finalised.
(b) That the DCP be implemented without a savings
provision, ie. it be applied to all relevant development applications
outstanding at the time the DCP takes effect.
(c) That the controls within this DCP be incorporated into
the draft comprehensive Parramatta Development Control Plan prior to finalisation
and Houses of Public Worship still be allowed in all residential zones
limited to 250 persons at any one time.
(d) That Council consider car parking requirements on a case
by case basis when assessing requirements, cognisant of addressing the needs
of neighbours.
(e) Further that Houses of Public Worship not be
constructed in cul de sacs.
The
amendment was put and lost.
The motion
was put and carried.
DIVISION The result being:
AYES The Lord Mayor, Councillor P J Garrard and
Councillors A Bide, J Chedid, P Esber, A Issa, OAM,
C X Lim, S D Lloyd, L E Wearne and A A Wilson.
NOES Councillors P B Barber, G J Elmore, J D Finn, M A
Lack & P K Maitra.
NOTE: A Notice of Motion to rescind this decision
was submitted prior to the conclusion of the meeting.
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9.7
|
SUBJECT Proposed
Draft Voluntary Planning Agreement
REFERENCE F2005/01594
- D01534622
REPORT OF Group
Manager Outcomes and Development
|
11487
|
RESOLVED (Esber/Bide)
(a) That Council proceed with negotiations for a Voluntary Planning
Agreement (VPA) in relation to a proposed mixed use development at 32 – 46 Cowper Street St Parramatta.
(b) That the Chief Executive Officer be
delegated the authority to negotiate the VPA on behalf of Council and report
back with a recommendation for approval or otherwise of the VPA.
(c) That the draft VPA be publicly
exhibited at an appropriate stage prior to being reported back to Council.
(d) Further, that the assessment by
Council staff of the proposed development and the proposed VPA negotiation be
kept as separate and independent processes.
|
9.8
|
SUBJECT Proposed
Outdoor Smoking Policy
REFERENCE F2004/10350
- D01537193
REPORT OF Manager
Regulatory Services. Also Group Manager Outcomes and Development Memorandum
dated 24 May 2010.
|
11488
|
MOTION (Lim/Bide)
(a) That in accordance with Section 632 of the Local
Government Act 1993 Council resolve to ban smoking on the following Council owned and managed
spaces through the erection of signs/notices:
i On and within 10
metres of children's playground
areas; and
ii On and within 10
metres of sporting fields and sports facilities.
iii Within 10
metres of poolside at aquatic centres.
(b) Further,
that a non smoking pilot program be trialled in the geographical
precinct of the corner of Darcy and Church Streets, Parramatta and the boundary
30 metres to the east for a period of 12 months.
AMENDMENT (Wearne/Esber)
(a) That in accordance with Section 632 of
the Local Government Act 1993 Council resolve to ban smoking on the
following Council owned and managed spaces through the erection of
signs/notices:
i On and within 10
metres of children's playground
areas; and
ii On and within
10 metres of sporting fields and sports facilities.
iii Within 10
metres of poolside at aquatic centres.
(b) Further,
that Council agree to the erection of appropriate signage advising that
it is illegal to smoke in the areas mentioned in (a) above.
The amendment was put and carried
and on being put as the motion was again carried.
NOTE: The Deputy Lord Mayor, Councillor C X Lim assumed the
Chair during consideration of this matter (but prior to voting) to enable the
Lord Mayor, Councillor P J Garrard to participate in debate on this issue.
|
Environment and Infrastructure
10.1
|
SUBJECT Integrated
Transport Plan for Parramatta City Centre
REFERENCE F2006/01143
- D01529941
REPORT OF Senior
Project Officer - Transport Planning
|
11489
|
RESOLVED (Lim/Wearne)
(a) That Council adopts the Integrated Transport Plan
for Parramatta city centre considering the comments received following the
public exhibition.
(b) That Council notes
in the State Government’s Metropolitan Transport Plan the loss of the Sydney
Metro to Parramatta and the continued deferment of the Parramatta to Epping
Line and their retention in the Integrated Transport Plan as essential public
transport improvements.
(c) That Council
considers the projects contained within the Plan during the 2010/11 budget
bid process and subsequent financial years.
(d) That Council forward a copy of the Integrated
Transport Plan for Parramatta city centre to the relevant State and Federal
Government agencies.
(e) That Council seek information from Minister David
Borger about his proposal to provide grants of $5M to support cycling
infrastructure in Western Sydney and report to Council how the City of Parramatta can benefit from such programs.
(f) Further, that Council commence the review of its
Bike Plan in July 2010.
|
10.2
|
SUBJECT Parramatta Access Plan
REFERENCE F2010/00746
- D01531619
REPORT OF Senior
Project Officer - Transport Planning
|
11490
|
MOTION (Finn/Maitra)
(a) That Council
endorses officer involvement with Transport & Infrastructure’s Parramatta
Access Plan process.
(b) That Council maintains its strong position
on the Parramatta to Epping Rail Link, Epping to Castle Hill via Carlingford
Rail Link, Sydney Metro and Commuter Ferry Service as key projects to be
delivered as soon as possible.
(c) That
Council officers keep Councillors appropriately informed of the development
of the Parramatta Access Plan.
(d) Further, that any proposed cycleways be offroad.
AMENDMENT (Lim/Bide)
(a) That Council endorses officer
involvement with Transport & Infrastructure’s Parramatta Access Plan
process.
(b) That Council maintains its strong
position on the Parramatta to Epping Rail Link, Parramatta to Castle Hill
Rail Link, Sydney Metro and Commuter Ferry Service as key projects to be
delivered as soon as possible.
(c) That,
Council officers keep Councillors appropriately informed of the development
of the Parramatta Access Plan.
(d) Further, that any proposed cycleways
be offroad and not shared.
The amendment
was put and carried on the Lord Mayor’s Casting Vote and on being put as the
motion was again carried on the Lord Mayor’s Casting Vote.
|
ADJOURNMENT OF MEETING
In accordance with
Council's decision of 23 October 2000 (Minute No 5712) the meeting adjourned at
8.30 pm for a period of 10 minutes.
RESUMPTION OF MEETING
The meeting
resumed in the Council Chamber at 8.40 pm, there being in attendance The
Lord Mayor, Councillor P J Garrard and Councillors A Bide, G J Elmore, P Esber,
J D Finn, C X Lim, S D Lloyd and P K Maitra.
Community and Neighbourhood
11.1
|
SUBJECT Access
Advisory Committee Minutes 20 April 2010
REFERENCE F2005/01944
- D01528328
|
|
RECOMMENDATION
(a) That
the minutes of the Access Advisory Committee meeting on 20 April 2010
(Attachment 1) are received and noted.
(b) That
Council investigate the need for Evac Chairs for the evacuation of people
with physical mobility issues down stairwells when lifts cannot be used.
(c) Further,
that Council note there is no request for additional expenditure in this
report.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted Without
Discussion.
|
11.2
|
SUBJECT Aboriginal
and Torres Strait Islander Advisory Committee meeting 20 April 2010
REFERENCE F2005/01941
- D01529906
REPORT OF Community Capacity Building Officer
|
|
RECOMMENDATION
(a) That the minutes of
the Aboriginal and Torres Strait Islander Advisory Committee of 20
April 2010 be received and noted.
(b) That additions to the Terms of Reference for the
Aboriginal and Torres Strait Islander Advisory Committee in regard to its
Executive Committee as outlined in the report be adopted with the omission of
Clause (x) as this clause is inconsistent with Council’s adopted Code
of Conduct.
(c) Further, that Council note that there is
no request for additional expenditure in this report.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted
Without Discussion.
|
11.3
|
SUBJECT Methadone
issues within the Parramatta LGA
REFERENCE F2004/06817
- D01529988
REPORT OF Community
Crime Prevention Officer
|
11491
|
RESOLVED (Esber/Lim)
That Council receive
and note this report.
|
11.4
|
SUBJECT Community
Advisory Committee Meeting and Forum Minutes - 18 March 2010
REFERENCE F2004/07575
- D01530650
REPORT OF Community Capacity Building Officer Capacity Building
|
|
RECOMMENDATION
(a) That
the minutes of the Community Advisory Committee meeting on 18 March 2010, and
the notes of the Forum on 18 March 2010 (Attachments 1 and 2) are received
and noted.
(b) Further,
that Council note there is no request for additional expenditure in this
report.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted
Without Discussion.
|
Governance and Corporate
12.1
|
SUBJECT Investments
Report for March 2010
REFERENCE F2009/00971
- D01510327
REPORT OF Manager
Finance
|
|
RECOMMENDTION
That Council receive and note the
investments report for March 2010.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted
Without Discussion.
|
12.2
|
SUBJECT Proposed
Re-alignment of Local Government Boundary along Old Windsor Road Seven Hills
REFERENCE F2004/08135
- D01512905
REPORT OF Property
Program Manager
|
11492
|
RESOLVED (Lloyd/Bide)
(a)
That, subject to paragraph (b) below, Council support, in
principle, the request from Blacktown City and Hills Shire Councils to
re-align the local government boundary along Old Windsor Road so that it
adheres more closely to the centre line of the Road as outlined in this
report.
(b)
That discussions be arranged with Hills Shire Council
with a view to seeking its agreement to transfer to the Parramatta LGA that part
of the Hills Shire LGA south of the M2 between Gibbon Road and Windsor Road.
(c)
Further that Blacktown City Council and the Hills Shire
Council be informed of Council’s decision.
NOTE: Councillors A Issa, OAM, L E Wearne & A A Wilson returned to the meeting at 8.41 pm during consideration of this matter.
|
12.3
|
SUBJECT GST
Certificate
REFERENCE F2005/01810
- D01522964
REPORT OF Manager
Finance
|
|
RECOMMENDATION
(a) That
Council grant approval for the Lord Mayor, Chief Executive Officer and
Manager Finance to sign off the Goods and Services Tax Certificate for the
payment of GST for the period 1 May 2009 to 30 April 2010.
(b) Further, that the GST
Certificate, once signed, be referred to the Audit Committee on 27 May 2010
for that Committee’s information.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted
Without Discussion.
|
12.4
|
SUBJECT Membership
of Wollongong City Council to United Independent Pools and Westpool
REFERENCE F2004/06545
- D01530378
REPORT OF Group
Manager- Corporate
|
11493
|
RESOLVED (Esber/Wilson)
That the information be received and noted.
NOTE: Councillors P B Barber, J Chedid and M A Lack returned
to the meeting at 8.43 pm during consideration of this matter.
|
12.5
|
SUBJECT US
Flag Raising Ceremony
REFERENCE F2004/06854
- D01531056
REPORT OF Manager
- Council Support.
|
|
RECOMMENDATION
(a) That
council take no further action into holding a flag raising ceremony for the United States of America.
(b) Further, that Council
continues to strengthen relations with the USA through PCC civic education
programs.
NOTE: This
matter was adopted under Minute No 11480 – Council Matters To Be Adopted Without
Discussion.
|
12.6
|
SUBJECT March
2010 Quarterly Review of Management Plan & Budget - D01525110
REFERENCE F2010/00523
- D01533826
REPORT OF Manager
Finance
|
11494
|
RESOLVED (Issa
OAM/Chedid)
(a) That
Council adopt the Chief Executive Officer’s March 2010 Quarterly Review of
the 2009/10 Management Plan and Budget. (Attachment 1).
(b) Further,
that Council adopt the Responsible Accounting Officer’s report on the
financial position of the Council as detailed in Attachment 1.
|
12.7
|
SUBJECT Betty
Cuthbert- Civic Ceremony
REFERENCE F2008/03626
- D01536817
REPORT OF Manager
- Council Support. Also Memorandum from Manager – Council Support dated 20
May 2010.
|
11495
|
RESOLVED (Esber/Chedid)
(a) That Council approve the holding of a public civic
ceremony for the unveiling of the Betty Cuthbert monument at the Betty
Cuthbert Shopping Centre, Victoria Road, Ermington.
(b) That Council fund
the return airfares of Ms Betty Cuthbert and carers (2) from Perth to Sydney to attend the civic ceremony.
(c) Further,
that Council offer the Keys to the
City to Betty Cuthbert.
|
Notices of Motion
13.1
|
SUBJECT Affordable
Housing
REFERENCE F2004/06029
- D01537362
REPORT OF Councillor
C X Lim
|
11496
|
RESOLVED (Lim/Lack)
(a) That an Affordable Housing Discussion Paper/White
Paper be produced to:
i Review the effectiveness of Parramatta City Council’s
existing Affordable Housing policy;
ii Seek input from external experts especially those who
comment on the impact of the lack of affordable housing for young families,
and technical experts on the obstacles faced by the development industry to
produce affordable housing;
iii Propose new individual and in concert Affordable Housing
strategies not yet contained in Council’s current Affordable Housing policy,
for example:
1. Mandating target percentage(s)/target quantum(s) within each
of the residential zones where such affordable housing must be produced to a
specific price range
2. Modifying planning policies, controls and assessment processes
that will provide real incentives to create the affordable housing stock
3. Seek the state and federal ministers responsible for housing
to favour more affordable housing by skewing their First Home Owners Grants
(or similar) toward the lower end of the spectrum (ie $300,000+ range)
instead of the higher end of the spectrum (ie $600,000+ range)
4. Considering new types of built housing that are more cost
effective to build without compromising social standards, for example Europe’s high quality pre-fabricated multi-housing units and single dwelling homes.
(b) Further, that a workshop(s) be held to facilitate
discussion by Councillors and staff, and possibly invited external experts in
order to progress a revised Affordable Housing policy in the near future.
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CLOSED SESSION
|
11497
|
RESOLVED (Esber/Issa
OAM)
Members of the press and public
be excluded from the meeting of the Closed Session and access to the correspondence
and reports relating to the items considered during the course of the Closed
Session be withheld. This action is taken in accordance with Section 10A(2)
of the Local Government Act, 1993 as the items listed come within the
following provisions:-
|
1 United
Independent Pools Service Provider Tender. (D01517876) - This report is
confidential in accordance with section 10A (2) (d) of the Local Government act
1993 as the report contains commercial information of a confidential nature
that would, if disclosed (i) prejudice the commercial position of the person
who supplied it; or (ii) confer a commercial advantage on a competitor of the
Council; or (iii) reveal a trade secret.
2 Expressions of
Interest for Independent Members of the Conduct Committee. (D01522990) - This
report is confidential in accordance with section 10A (2) (d) of the Local
Government act 1993 as the report contains commercial information of a
confidential nature that would, if disclosed (i) prejudice the commercial
position of the person who supplied it; or (ii) confer a commercial advantage
on a competitor of the Council; or (iii) reveal a trade secret.
3 Review of
Catering Services. (D01530362) - This report is confidential in accordance
with section 10A (2) (d) of the Local Government act 1993 as the report
contains commercial information of a confidential nature that would, if
disclosed (i) prejudice the commercial position of the person who supplied it;
or (ii) confer a commercial advantage on a competitor of the Council; or (iii)
reveal a trade secret.
RESUMPTION OF MEETING
|
|
That the decisions of Closed Session be noted as
follows:-
|
decisions from Closed Session
14.1
|
SUBJECT United
Independent Pools Service Provider Tender
REFERENCE F2004/06882
- D01517876
REPORT OF Service
Manager Commercial and Risk
|
11498
|
RESOLVED (Esber/Lim)
(a) That
Willis Group be appointed to United Independent Pools, Westpool and Metro
Pool for five years as outlined in the tender specifications
(b) Further, that
Claims Management Australasia be appointed as claims manager for United
Independent Pools, Westpool and Metro Pool for five years as outlined in the
tender specifications.
|
14.2
|
SUBJECT Expressions
of Interest for Independent Members of the Conduct Committee
REFERENCE F2010/00323
- D01522990
REPORT OF Policy
Review Officer; General Counsel. Also Policy Review Officer Memorandum dated
24 May 2010.
|
11499
|
RESOLVED (Lim/Esber)
That consideration of this matter be deferred to the next
meeting.
|
14.3
|
SUBJECT Review
of Catering Services
REFERENCE F2004/07396
- D01530362
REPORT OF Manager
- Council Support
|
11500
|
RESOLVED (Lloyd/Chedid)
(a) That
Council maintain the catering roster for dinners prior to Council meetings
and extend the roster to address the provision of catering prior to
Workshops, noting that Arcadia did not tender for such catering.
(b)
That Arcadia be the preferred caterer for categories A, B and C (Basic
Morning Teams, Afternoon Teas, Sandwiches) of the Catering Policy.
(c)
That the rotating roster for all other events be abolished and a panel
of preferred caterers be established consisting of the previously successful
tenderers.
(d)
Further, that the preferred caterers be advised of this decision and
reminded of the need to provide a substantive vegetarian & Dairy free
option at Council Meetings and Workshops and whole rather than cut
fruit and to submit invoicing on a timely basis.
|
QUESTION TIME
1
|
SUBJECT State
of Origin
REFERENCE F2008/04592
FROM Councillor P Esber
|
11501
|
Councillor
Esber referred to a previous suggestion by the Lord Mayor in relation to the
viewing of the State of Origin in the Lord Mayoral Suite.
Councillor Esber suggested that
should the series be tied 1 all, a big screen be provided in the Suite for
viewing by interested Councillors.
|
2
|
SUBJECT Introduction
of Speed Reduction Devices - Bridge Road, Westmead
REFERENCE F2008/04592
FROM Councillor P
Maitra
|
11502
|
Councillor
Maitra advised that he had received a complaint from local residents
expressing concern in relation to speeding vehicles travelling from Darcy Road, Westmead into Bridge Road, Westmead.
Councillor Maitra requested
that a report be provided on the possible introduction of speed reduction
devices in this area, particularly the introduction of a chicane in Bridge Road between the roundabout in front of the Dyldam Buildings and Darcy Road.
|
3
|
SUBJECT Enforcement
of Alcohol Free Zones in Council Reserves
REFERENCE F2008/04592
FROM Councillor A Issa
OAM
|
11503
|
Councillor
Issa advised that he had attended a football match held at Guildford Park on the weekend. He noted that a number of bottles had been left in the park
arising from a drinking session on the previous night which posed a serious
risk to players.
In addition, certain team
members were drinking at the field during and after matches and when advised
that the area was an alcohol free zone were quite unpleasant.
Councillor Issa requested that
correspondence be forwarded to the Granville District Football Association
reminding the Association that Council’s reserves are alcohol free zones.
In addition, he asked that Council’s
Rangers monitor the parks in which persons are known to congregate and
consume alcohol.
|
4
|
SUBJECT Extension
of Street Closures for Community Events - Church Street, Parramatta
REFERENCE F2008/04592
FROM Councillor C X Lim
|
11504
|
Councillor
Lim requested that Councillors be supplied with a memorandum on the
possibility of street closures for community events in Church Street, Parramatta being extended from Market Street to Palmer Street.
The Lord Mayor advised that a
memorandum would be provided but noted that such a suggestion would need to
be part of future traffic plans.
|
5
|
SUBJECT Use
of Balconies and Awnings for Outdoor Dining
REFERENCE F2008/04592
FROM Councillor C X Lim
|
11505
|
Councillor
Lim requested that all Councillors be provided with an update on the rules
pertaining to the use of balconies and awnings in the CBD for outdoor dining.
|
6
|
SUBJECT Collapsed
Telstra Pits
REFERENCE F2008/04592
FROM Councillor J D
Finn
|
11506
|
Councillor
Finn requested that immediate action be taken to fix trip hazards at the
following locations:-
1. Collapsed Telstra Pit - Northern side of Virginia Street between Alfred Street and James Ruse Drive adjacent to the residential
units;
2. Hole next to Telstra Pit - Northern side of Eleanor Street, near the intersection of Arthur Street (west side).
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7
|
SUBJECT Tree
Audit
REFERENCE F2008/04592
FROM Councillor L E
Wearne
|
11507
|
Councillor
Wearne advised that 2 years ago the issue of a tree audit had been raised in
the Chamber and since that time the issue had been raised many times.
Councillor Wearne sought advice
on the present status of the tree audit.
|
8
|
SUBJECT Trees
on Footpaths
REFERENCE F2008/04592
FROM Councillor L E
Wearne
|
11508
|
Councillor
Wearne asked whether it was possible to plant trees on a footpath and if so,
who could be contacted to discuss this issue.
|
9
|
SUBJECT CALM
Program
REFERENCE F2008/04592
FROM Councillor L E
Wearne
|
11509
|
Councillor
Wearne advised that an extremely complimentary letter had been received from
a local resident in relation to the CALM programme.
The Group Manager City Services
advised that the programme related to lawn mowing for senior citizens.
|
RESCISSION MOTION
The Lord Mayor,
Councillor P J Garrard advised that a Notice of Motion, signed by Councillors P
B Barber, J D Finn and P K Maitra, to rescind the following item had been
received prior to the termination of the meeting:-
1 Item
9.6 of Economy and Development regarding Draft Parramatta Development
Control Plan for Places of Public Worship (Minute No 11486
refers).
The Lord Mayor
ruled that the matter was not urgent and would be considered at the next
appropriate Council Meeting.
The meeting terminated at 9.01 pm.
THIS
PAGE AND THE PRECEDING 18 PAGES ARE THE MINUTES OF THE ORDINARY COUNCIL MEETING
HELD ON MONDAY, 24 MAY 2010 AND CONFIRMED ON TUESDAY, 15 JUNE 2010.
Lord Mayor