MINUTES OF Ordinary Meeting
Held at Council Chambers, HORNSBY
on Wednesday, 9 December, 2009
at 6:39 pm
PRESENT
Councillors Berman (Chairman),
Browne, Chopra, Hutchence, Martin, McMurdo, Mills, Russell and Smart
NOTE: Councillor Browne arrived at the meeting at 6.46 pm. He
was not present for Apologies, Declarations of Interest and Confirmation of
Minutes.
NOTE: Councillor Mills arrived at the meeting at 6.48 pm. He
was not present for Apologies, Declarations of Interest, Confirmation of
Minutes and discussion and voting of Item 31.
NATIONAL ANTHEM
OPENING PRAYER
Rev. Geoff Collison of St. Johns Anglican
Church, Beecroft opened the Meeting in prayer.
Acknowledgement of RELIGIOUS DIVERSITY
Statement by the Chairman:
"We recognise our Shire's rich cultural
and religious diversity and we acknowledge and pay respect to the beliefs of
all members of our community, regardless of creed or faith."
ABORIGINAL RECOGNITION
Statement by the Chairman:
"We recognise the traditional inhabitants of the land
we are meeting on tonight, the Darug and Guringai Aboriginal people, and
respect is paid to their elders and their heritage."
AUDIO RECORDING OF COUNCIL
MEETING
Statement by the Chairman:
"I advise all present that
tonight's meeting is being audio recorded for the purpose of assisting in the
accuracy of the Minutes. The recordings may be accessed by members of the
public once the Minutes have been finalised, and speakers are requested to
ensure their comments are relevant to the issue at hand and to refrain from
making personal comments or criticisms."
APOLOGIES
RESOLVED ON THE MOTION OF
COUNCILLOR CHOPRA, seconded by COUNCILLOR RUSSELL,
THAT an apology be received and
accepted for the non-attendance of COUNCILLOR EVANS.
presentations
Nil
declarations of interest
Nil
confirmation of minutes
RESOLVED
ON THE MOTION OF COUNCILLOR Martin,
seconded by COUNCILLOR Smart,
THAT
the Minutes of the Ordinary Council Meeting held on Wednesday, 11 November,
2009 be confirmed, a copy having been distributed to all Councillors.
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petitionS
COUNCILLOR RUSSELL tabled a petition
containing approximately 1,000 signatures from residents objecting to the
Hornsby Aquatic Centre being closed on Sundays during the Winter period.
Mayoral Minutes
31 MM15/09 Proposed
Memo of Understanding - Hornsby Shire Council, The Hills Shire Council and
Hawkesbury City Council
(F2004/06248)
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RESOLVED ON THE MOTION OF COUNCILLOR Berman, seconded by COUNCILLOR Browne,
THAT:
1. Council support the establishment of a Memorandum of
Understanding with The Hills Shire Council and Hawkesbury City Council which
would assist the Councils to work collaboratively on matters of regional
significance affecting the north-west of Sydney.
2. The General Manager prepare a report for Council’s
consideration at the 17 February, 2010 Ordinary Meeting which outlines how a
regional partnership with The Hills Shire Council and Hawkesbury City Council
could work.
3. Council re-iterate its continued active support for the
Northern Sydney Regional Organisation of Councils (NSROC).
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34
MM16/09 Willow Park Community Centre - Leases of Rooms
(F2004/06416)
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RESOLVED ON THE MOTION OF COUNCILLOR Berman, seconded by COUNCILLOR Hutchence,
THAT:
1. Upon receipt of a written request from an affected tenant,
the effective date of the termination of their tenancy at Willow Park
Community Centre be extended until 31 March 2010.
2. In recognition of such an extension being granted, the
tenants will be required to acknowledge that no further extensions to the
effective date of termination will be considered.
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33 MM17/09 Compulsory
Acquisition - TIDC - Extension to Berowra Commuter Carpark
(F2009/00558)
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RESOLVED ON THE MOTION OF COUNCILLOR Berman, seconded by COUNCILLOR Hutchence,
THAT Council:
1. Make representations to the Premier The Hon. Kristina
Keneally MP for adequate compensation to be paid to Council for the
acquisition of land for the extension of the Berowra Community carpark.
2. Write to all its local State and Federal Members requesting
their support in Council’s representations to the Premier.
3. Write to the Presidents of the LGSA requesting that the
Associations make representations on behalf of local government generally for
amendment to the relevant legislation to ensure that in respect of compulsory
acquisition by the Crown, proper compensation is determined and paid under
the provisions of the Land Acquisition (Just Terms Compensation) Act.
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35 MM18/09 Parking
Restrictions - George Street, Hornsby
(F2005/00838
)
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RESOLVED
ON THE MOTION OF COUNCILLOR Berman,
seconded by COUNCILLOR McMurdo,
THAT Council write to the Roads
and Traffic Authority and the Minister for Roads expressing concern about the
recent additional parking restrictions applied to George Street, Hornsby and request
that the matter be reconsidered.
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Notices of Motion
1 NOM13/09
On-line Community Engagement
(F2009/00853)
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RESOLVED ON
THE MOTION OF COUNCILLOR Hutchence,
seconded by COUNCILLOR Mills,
THAT a working party consisting
of key staff and interested Councillors be formed to consider Council’s
approach to on-line community engagement and that a report containing the
recommendations from the working party be provided for Council’s
consideration by the April 2010 Ordinary Meeting. The report should contain
an evaluation of opportunities to use services like You Tube, Facebook,
Twitter and other online media to promote Council services and activities at
a minimal cost. The report should also contain comment on issues associated
with the generation and moderation of content for these online communication
forums.
FOR: Councillors
Berman, Browne, Chopra, Hutchence, Martin, McMurdo, Mills, Russell and Smart
AGAINST: NIL
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Rescission Motions
Nil
MATTERS OF URGENCY
Nil
ITEMS PASSED BY EXCEPTION / CALL FOR SPEAKERS ON AGENDA
ITEMS
THE MAYOR
ANNOUNCED his intention to deal with the balance of the Business Paper by the
exception method and announced the items.
Items 4, 8, 14, 16, 21, 22, 24, 27
and 32 were withdrawn for discussion.
RESOLVED ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT the recommendations in
respect of items 2, 3, 5, 6, 7, 9, 10, 11, 12, 13, 15, 17, 18, 19, 20, 23,
25, 26, 28 and 29 be adopted.
For the sake of clarity, the
above items are recorded in Agenda sequence.
Note: Persons wishing to address
Council on matters which were on the Agenda were permitted to speak, prior to
the item being discussed, and their names are recorded in the Minutes in
respect of that particular item.
GENERAL BUSINESS
General Manager's Division
2 GM16/09 Tender
for Legal Services
(F2009/00825)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. Council adopt the Draft Provision for Legal Services
Tender T14/2009 attached to General Manager’s Report No. GM16/09.
2. Tenders be called for the provision of legal services to
Council in accordance with the Draft Provision for Legal Services Tender
T14/2009.
3. An interview panel be established comprising of one Councillor
from each Ward, the General Manager, the Executive Manager Planning and the
Executive Manager Works.
4. Council agree to nominate
three Councillors to be on the interview panel.
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3 GM17/09 2010
Conference - The American Society of Public Administration
(F2004/05848-02)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT Council approve the
attendance of the General Manager at the American Society for Public
Administration’s 2010 Conference to be held 9-13 April, 2010 in San Jose, California, USA and accept the reasonable costs incurred for registration,
accommodation and meals.
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4 GM18/09 Community
Strategic Plan including Special Variation to General Income
(F2009/00024)
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RESOLVED ON THE MOTION OF COUNCILLOR Russell, seconded by COUNCILLOR Browne,
THAT:
1. Council implement the Department of Local Government’s
integrated planning and reporting framework by 1 July 2010.
2. Council seek Ministerial approval for a one-off special rate
variation of 5.8% as outlined in General Manager’s Report No. GM18/09,
including a rebate of $10 for eligible pensioners.
3. If the special variation to general income for 2010/11 is
approved, a total sum of $1,500,000 in the first two years of an
infrastructure levy be allocated per ward, to be expended on projects
determined by ward Councillors in collaboration with ward constituents
according to project assessment criteria.
4. If the special variation to general income for 2010/11 is
approved as a one-off rate variation of 5.8%, the priority projects
nominated in General Manager’s Report No. GM18/09 be adopted.
5. Council continue to inform, consult and engage with the
community regarding planning for the future and the special rate variation
until end of February 2010.
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Corporate and Community Division
5 CC90/09 Wallarobba
Arts and Cultural Centre - Proposed Fees and Charges
(F2004/06416)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of
Executive Manager’s Report No. CC90/09 be received and noted.
2. Council adopt, for the purposes of
public exhibition, the draft fees and charges to apply in respect of the use
of the Wallarobba Arts and Cultural Centre during the remainder of 2009/10.
3. The draft fees and charges be
placed on public exhibition for a period of 28 days in accordance with the
requirements of the Local Government Act and Council’s Public and
Community Input Policy.
4. If submissions have been received
by the conclusion of the public exhibition period, a further report be prepared
for Council’s consideration which details the content of all submissions and
recommends the final fees to apply for 2009/10.
5. If no submissions have been
received at the conclusion of the public exhibition period, the publicly
exhibited fees be adopted for the remainder of 2009/10.
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6 CC93/09 Homelessness
- Update on Appropriate Local Government Responses
(F2009/00786)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of
Executive Manager’s Report No. CC93/09 be received and noted.
2. Council’s Community Services Branch staff continue to
participate in the Hornsby Homelessness Task Force and the production of a
Homelessness Action Plan.
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7 CC94/09 Review
of the Hornsby Mall Code
(F2005/00289)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of Executive Manager’s Report No. CC
94/09 be received and noted.
2. Council adopt
the revised draft Hornsby Mall Code, as attached to Executive Manager’s Report
No. CC94/09, for the purpose of public exhibition for a minimum period of 28
days.
3. Following the
public exhibition period, a further report be prepared for Council's
consideration providing details of any submissions received.
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8 CC95/09 Investment
and Borrowing Report - October 2009
(F2004/06987)
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Mr Joe Nagy, of Wahroonga, addressed
Council regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Russell, seconded by
COUNCILLOR Browne,
THAT:
1. The contents of
Executive Manager’s Report No. CC95/09 be received and noted.
2. The questions raised
by Mr Nagy during his address be responded to by the Manager, Financial
Services Branch.
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9 CC96/09 Councillors'
Expenses and Facilities (Statutory) Policy
(F2006/00032)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The amended Councillors’ Expenses and Facility Policy, as
attached to Executive Manager’s Report No. CC96/09, be adopted for the
purposes of public exhibition.
2. If submissions are received, a further report be prepared
for Council’s consideration which addresses any submissions received in
respect of the exhibited Policy.
3. Should no submissions be received, the Policy as attached to
Executive Manager’s Report No. CC96/09 be adopted.
4. A copy of the amended
Policy be forwarded to the Division of Local Government.
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10 CC97/09 Outstanding
Council Resolutions
(F2005/00112)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT the contents of Executive
Manager’s Report No. CC97/09 be received and noted.
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11 CC98/09 Declarations
of Pecuniary Interest and Other Matters
(F2009/00480)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT
Council note that the Disclosure of Pecuniary Interests and Other Matters
Returns recently lodged with the General Manager have been tabled as required
by the Local Government Act.
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12 CC99/09 Document
Access Applications 24 September 2009 - 18 November 2009
(F2006/00479-02)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT the
documents outlined in Attachment 2 of Executive Manager’s Report No. CC99/09
remain exempt from release under Council's Document Access Policy.
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13 CC100/09 Hornsby
Mall Strategic Plan - Six Monthly Progress Report - Outstanding Key Actions
(F2005/00923)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of Executive Manager's Report No. CC100/09 be
received and noted.
2. Council note the progress of the
implementation of the outstanding Key Actions set out in the Plan of Action
associated with the Hornsby Mall Strategic Management Plan.
3. Council endorse the establishment
of A Beautiful Hornsby Mall Taskgroup as detailed in Executive Manager’s Report
No. CC100/09.
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14 CC103/09 2008/09
Audited Financial Reports - Submission Received from Mr Joe Nagy
(F2009/00176)
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Mr Joe Nagy, of Wahroonga, addressed
Council regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Hutchence, seconded
by COUNCILLOR Browne,
THAT the contents of Executive
Manager’s Report No. CC103/09 be received and noted.
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15 CC104/09 Government
Information (Public Access) Act - Impact on Council Procedures
(F2004/07299)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of
Executive Manager’s Report No. CC104/09 be received and noted.
2. Once more detailed information is available, a further
report be prepared for Council’s consideration addressing the particular issues
raised in Council’s resolution in respect of Executive Manager’s Report No. CC60/09
and the associated impacts on Council’s policies and practices.
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16 CC105/09 Lease
of Cottage - Part of Galston Recreation Area Crown Reserve No D500223 and
R81698 412x Galston Road, Galston -Dural and District Historical Society Inc.
(F2004/08060)
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Mr Ken Bradley, on behalf of the
Galston-Dural and District Historical Society Inc, addressed Council
regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Russell, seconded by
COUNCILLOR Browne,
THAT:
1. The contents of Executive Manager’s Report Nos. CC76/09
and CC105/09 be received and noted.
2. Council invite expressions of interest from the Dural and
District Historical Society, as well as any other interested commercial and
community groups, in respect of a lease of the cottage located at Galston
Recreation Reserve, Galston.
3. As part of the expression of interest process, the Dural
and District Historical Society and community groups be encouraged to make reference
to the contents of Council’s two related strategic documents i.e. the
Community and Cultural Facilities Strategic Plan and the Code for the Lease
Licence of Council’s Land and Buildings to Community Groups. In this regard,
an important component of the Strategic Plan is the goal of maximising
utilisation of community facilities through making them available to multiple
users for multiple purposes where possible.
4. At the conclusion of the expression of interest process, a
report be prepared for consideration by the Community, Cultural and
Recreation Facilities Task Force and subsequently by Council.
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17 CC106/09 Headen
Park Hall, Sinclair Avenue, Thornleigh - Proposed Lease to Hornsby
Woodworking Men's Shed Inc
(F2004/06466)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. The contents of Executive Manager’s Report Nos. CC61/09 and
CC106/09 be received and noted.
2. Council enter into an Agreement to Lease with the Hornsby
Woodworking Men’s Shed Inc in respect of a five year lease over the existing
Hall and Hall extension at Headen Park, Thornleigh subject to:
a. The proposed lease to Hornsby Woodworking Men’s
Shed Inc being publicly advertised (costs to be borne by the Men’s Shed) and
submissions invited within a period of not less than 28 days.
b. A further report being provided to Council should
submissions be received objecting to the lease proposal.
3. Subject to the outcome of recommendations 2a and 2b, Council
proceed with the Hall extension and delegate the General Manager authority to
enter into a lease with Hornsby Woodworking Men’s Shed Inc for a five year
term in accordance with Sections 46 of the Local Government Act 1993
(Lease/Licence of Community Land) on the following basis:
a. A capital
contribution of $15,000 being payable on signing of the lease.
b. Rental for the initial 12 months of tenure to be
$1,500 per annum, in respect of the extended Hall and 50% of the under
storage area of the Hall.
c. Rental for
subsequent years to be as follows:
Year 2 -
$1,500 + applicable CPI
Year 3 –
Year 2 rent + applicable CPI
Year 4 –
Year 3 rent + applicable CPI
Year 5 –
Year 4 rent + applicable CPI
d. The lessee to be
responsible for the payment of all costs associated with services provided to
the property including but not limited to electricity, gas and water usage.
e. The lessee to be responsible for the payment of
50% of any Council rates and water and sewerage rates assessed in respect of
the Hall on an area occupied basis.
f. The lessee to maintain throughout the term of the
lease a public liability insurance policy for an amount of not less than $20
million for any one incident, with such policy noting Hornsby Shire Council
as an interested party.
g. The Hall to only be used for the purpose of a men’s shed.
h. The lessee to be
responsible for the maintenance responsibilities under the “Community
Partnership” category of the Code.
i. The lessee to
acknowledge Council’s support in the provision of the Hall in its annual
reports and publications, any advertising and community events.
j. The lessee to be responsible to ensure the
security of the Hall during the term of their occupation.
k. The lessee to bear 50% of costs
incurred in respect of the preparation of the necessary lease documentation.
l. The lessee to comply with the
conditions of consent from Development Consent No. DA/542/2008.
m. The hours of operation
for wood working activities to be restricted to 9.00 am to 4.00 pm Monday to
Friday and no more than two occasions each calendar month on a weekend or
public holiday between the hours of 10.00 am and 3.00 pm.
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Environment Division
18 EN38/09 Review
of Policies and Codes - Environment Division
(F2009/00644)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT Council adopt the proposed
amendments to Environment Division policies and codes as outlined in
Executive Manager’s Report No. EN38/09.
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19 EN55/09 E-waste
Collection Trial
(F2004/08823-02)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. Council endorse the commencement of an e-waste drop off
service for a trial period of six months as outlined in Executive Manager’s Report
No. EN55/09.
2. A further report be prepared for Council’s consideration at
the conclusion of the trial period, addressing the benefits of the trial and
making recommendations in regard to the e-waste trial.
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20 EN56/09 Open
Space Master Plan for Old Mans Valley
(F2004/07932)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT Council:
1. Endorse the commencement of community consultations for an
Open Space Master Plan for Old Mans Valley as set out in Executive Manager’s Report
No. EN56/09.
2. Endorse the Option 1 and 2 plans as attached to Executive
Manager’s Report No. EN56/09 for community discussion. Consultations shall
also include the potential development of a range of trails within OMV and
beyond.
3. Confirm the objective of the community consultation is to identify
the scope of recreation facilities to be included in the master plan, within
the context that a large flexible sportsground is included in the works.
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21 EN57/09 Proposal for a Community Garden at Dence Park, Epping
(F2004/08950)
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Ms Deborah Burt, on behalf of the Epping
Community Garden Group, addressed Council regarding this item.
Ms Lucinda Coates, on behalf of
the Epping Community Garden Group, addressed Council regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Hutchence, seconded
by COUNCILLOR Browne,
THAT:
1. Council
provide in-principle support for the establishment of a community garden
within Dence Park.
2. Council
authorise the preparation of a Review of Environmental Factors (REF) for the
establishment of a community garden primarily on areas A and C (the areas
north and south of the former bowling green) on the map tabled at the Ordinary
Meeting of 9 December 2009 (registered as TRIM document number D01304683) and
consultation of the proposal with adjoining landowners and the Epping
Creative Centre Section 377 Committee.
3. Subject
to no significant objection to the proposal within the REF, the General
Manager be authorised to enter into a maximum five year lease for the
establishment and operation of a community garden within Dence Park, Epping.
4. Should
there be significant community objection to the proposal that cannot be
resolved with the respondent, a report be prepared for Council’s
consideration.
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22 EN58/09 Investigation
Into The Development Of Mountain Bike Trails Within The Hornsby Local
Government Area.
(F2008/00693)
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Mr Barry Tomkinson, of Thornleigh,
addressed Council regarding this item.
Mr Campbell King, on behalf of
the Hornsby Shire Mountain Bike Alliance, addressed Council regarding this
item.
Mr Michael Marr, of Berowra Heights, addressed Council regarding this item.
Ms Rae Rosten, on behalf of the
Friends of Berowra Valley Regional Park, addressed Council regarding this
item.
Mr Gabe Lomas, on behalf of the
Association for Berowra Creek Inc, addressed Council regarding this item.
Ms Frances Scarano, of
Thornleigh, addressed Council regarding this item.
Mr Greg Bright, of Hornsby,
addressed Council regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Mills, seconded by
COUNCILLOR Russell,
THAT:
1. Council provide in-principle support to the provision of
cross country mountain bike tracks as outlined in Executive Manager’s Report
No. EN58/09, subject to more detailed assessment of the various options.
2. Council endorse the preparation of a detailed mountain bike
trail plan for the Hornsby to Westleigh trail concept for public
consultation, subject to funds being identified for this work. In the event
this option is not viable Council authorise the preparation of a detailed
mountain bike trail plan for other suitable alternatives.
4. Council include the potential for a mountain bike track and trailhead
location within the Master Plan process for Old Mans Valley.
5. Council continue to work with the Department of Environment,
Climate Change and Water to develop preferred mountain bike trail options
within the Hornsby Shire.
6. The draft mountain bike trail plan for the Hornsby to
Westleigh trail concept be considered by the Community, Cultural and Recreation
Facilities Task Force prior to a further report being prepared for Council’s
consideration.
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23 EN59/09 Water
Quality Monitoring Program - Annual Report 2008/2009
(F2004/06708)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT the contents of Executive
Manager’s Report No. EN59/09 be received and noted.
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24 EN61/09 Draft
NSW Coastal Planning Guideline - Adapting to Sea Level Rise
(F2004/07488)
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RESOLVED ON THE MOTION OF COUNCILLOR McMurdo, seconded by COUNCILLOR Martin,
THAT Council:
1. Forward a submission to the Department of Planning based
on the issues contained in Executive Manager’s Report No. EN 61/09.
2. Support the view of a need for an independent audit body
reporting direct to Parliament for effective and integrated management of the
NSW Coastal Zone.
3. Support the view that the NSW Coastal Council would be the
most appropriate body to undertake that role and call upon the NSW State
Government to reconvene the NSW Coastal Council.
FOR: Councillors Berman, Browne,
Chopra, Hutchence, Martin, McMurdo, Mills, Russell and Smart
AGAINST: NIL
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Planning Division
Nil
Works Division
25 WK86/09 NSROC
Tender 10/2009 Supply & Delivery of Regulatory Signs and Street Name
Blades
(F2009/00679)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT Council accept the tenders
of RMS Pty Ltd and Artcraft Pty Ltd as Council’s preferred suppliers for the
supply of Regulatory Signs and Street Name Blades for a two year period with
an option to extend for a further twelve months subject to satisfactory
performance.
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26 WK87/09 Tender
T22/2009: Design and Construction - Epping Water Harvesting Schemes
(F2009/00654)
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RESOLVED ON THE MOTION OF COUNCILLOR Browne, seconded by COUNCILLOR Russell,
THAT:
1. Council accept the following tenders submitted by Optimal
Stormwater Pty Ltd for Tender No. T22-2009: Design and Construction - Epping
Oval Water Harvesting Scheme for the lump sum prices as stated in the
attached Confidential Memo (WD D&C 41/09):
· Epping
Oval – Conforming
· North
Epping Oval – Alternative
· Somerville Oval – Alternative
2. The prices to be made
public on formal acceptance of the tender.
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27 WK89/09 Clothing
Recycling Collection Bins
(F2004/08605)
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Mr John Bull, on behalf of the National Association of Charitable
Recycling Organisations, addressed Council regarding this issue.
Mr Tony Rallis, on behalf of
Learning Links, addressed Council regarding this item.
RESOLVED ON THE MOTION OF
COUNCILLOR Martin, seconded by
COUNCILLOR McMurdo,
THAT:
1. A policy regarding the placement of recycled clothing
collection bins be developed, having regard to the principles set out in Executive
Manager’s Report No. WK89/09.
2. Council consult with the
National Association of Charitable Recycling Organisations registered
operators in the development of this policy.
3. Subject to any policy that may be adopted, Council continue
to permit the placement of recycled clothing collection bins in public places
in the Shire.
4. Learning Links be permitted to place a bin, on a trial basis
for a 12 month period, in two locations, to be agreed by the Manager, Waste
Management and Manager, Assets.
5. A
report be prepared for Council’s consideration at the March 2010 Ordinary
Meeting which provides a draft policy and identifies other potential sites in
the Shire for placement of recycled clothing collection bins.
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28 WK90/09 Hornsby
Shire Car Parking Management Strategy - Resourcing
(F2004/09848-02)
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RESOLVED
ON THE MOTION OF COUNCILLOR Browne,
seconded by COUNCILLOR Russell,
THAT:
1. Council note the requirement for
additional funding of $38,500 to enable the preparation of a Hornsby Town
Centre Car Parking Strategy to progress.
2. Consideration be given to the allocation
of funds in the December 2009 budget review to enable the Hornsby Town centre Parking Strategy to proceed.
3. Following the completion of the Hornsby Town Centre Car
Parking Strategy, consideration be given to the preparation of a Shire Car
Parking Strategy for the rest of the Shire at a cost of approximately $36,500
with this project to be considered for funding in the 2010/11 budget.
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PUBLIC FORUM – NON AGENDA
ITEMS
Nil
Confidential Items
29 EN60/09 Acquisition
of Land for Conservation Purposes
This report was deemed confidential, under Section 10A (2) (c)
of the Local Government Act, 1993. This report contains information that
would, if disclosed, confer a commercial advantage on a person with whom the
council is conducting (or proposes to conduct) business.
(F2004/09257)
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RESOLVED ON THE MOTION OF COUNCILLOR
Browne, seconded by COUNCILLOR Russell,
THAT
Council authorise the General Manager to negotiate with the owner to acquire
the land (as described in confidential Executive Manager’s Report No. EN60/09)
by private treaty for conservation purposes, subject to obtaining funding
assistance as detailed in Report No. EN60/09.
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RESOLVED ON THE MOTION OF
COUNCILLOR BROWNE, seconded by COUNCILLOR HUTCHENCE,
THAT Council move into Confidential
Session to discuss Item 32, for the reason given below the item.
RESOLVED ON THE MOTION OF
COUNCILLOR BROWNE, seconded by COUNCILLOR HUTCHENCE,
THAT Council move out of
Confidential Session.
32 WK91/09 Tender
27/2008 - Tender for Lease of Land for Construction and Operation of a Golf
Driving Range Facility - Further Report
This report was deemed confidential, under Section 10A (2) (c)
of the Local Government Act, 1993. This report contains information that
would, if disclosed, confer a commercial advantage on a person with whom the
council is conducting (or proposes to conduct) business.
(F2009/00063)
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MOVED ON THE MOTION OF COUNCILLOR SMART,
seconded by COUNCILLOR HUTCHENCE,
THAT:
1. Council not accept the offer from Orana Discount Golf Pty
Limited and Caxton Pty Limited (to trade as Thornleigh Family Golf Centre)
arising from negotiations in respect of Tender 27/2008 - Tender for Lease of
Land for Construction and Operation of a Golf Driving Range Facility.
2. The tender documents used in respect of Tender 27/2008 be
reviewed by Council staff.
3. A proposal for a new tender for a golf driving range and
associated facilities be prepared for Council’s consideration and endorsement.
A FORESHADOWED MOTION WAS MOVED
BY COUNCILLOR BROWNE,
THAT:
A. 1. Subject to:
i) Ministerial Consent to the proposed
lease (if required).
ii) Development Consent being obtained for
the proposal.
iii) Satisfactory resolution of the terms of
any legal documentation associated with the proposal.
Council accept in-principle the offer of Orana
Discount Golf Pty Ltd and Caxton Pty Ltd (to trade as Thornleigh Family Golf
Centre) for the lease of land at Brickpit Park, to construct and operate a Golf Driving Range for a 21 year period, generally in accordance with the terms referred
to in Executive Manager’s Report No. WK85/09 as Offer 4, and Attachment 4 to Executive
Manager’s Report No. WK91/09.
2. The General Manager be delegated authority to finalise the
terms of the Agreement to Lease and Lease Agreement, as may be recommended by
Council’s legal advisors, and following any due diligence investigations
recommended by Council’s legal advisor in respect of the party proposed for
contract.
3. The General Manager be delegated authority to execute any
legal document deemed appropriate by Council’s legal advisors.
4. If required by the absence of the General Manager or by
statute, authorisation be given to affix Council’s seal to any documents in
relation to this matter as deemed appropriate by Council’s legal advisors,
subject to review and authorisation by an Executive Manager of Council.
B. A further report be prepared for Council’s consideration outlining
the proposed management and financial arrangements for Brickpit Park.
THE MOTION MOVED BY COUNCILLOR
SMART, seconded by COUNCILLOR HUTCHENCE WAS PUT AND LOST.
THE FORESHADOWED MOTION MOVED BY
COUNCILLOR BROWNE, was seconded by COUNCILLOR MILLS THEREBY BECOMING THE
MOTION WHICH WAS PUT AND CARRIED.
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Mayor's Notes
30 MN12/09 Mayor's
Notes from 1 to 31 October 2009
(F2004/07053)
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Friday 2 October – The
Mayor attended Loreto Normanhurst’s Year 12 Awards Ceremony at the School.
Thursday
8 October – The Mayor welcomed delegates from the Indonesian Ministry of Environment at Cherrybrook.
Friday
9 October – The Mayor attended Studio ARTES Masquerade Parade at
Hornsby Mall.
Sunday
11 October – The Mayor and Councillor Chopra attended the Hindu
Council of Australia Deepavali Celebration at Parramatta.
Thursday
15 October to Saturday 17 October – The Mayor attended the Caofeidian
Forum in Tangshan, China.
Friday
16 October – The Deputy Mayor, on behalf of the Mayor, attended the
Opening Night of Carnivale ARTES at Hornsby.
Friday
16 October – The Deputy Mayor, on behalf of the Mayor, attended
Hornsby Arts Council’s Arts Fanfare Exhibition Official Opening Night at
Hornsby.
Saturday
17 October – The Deputy Mayor, on behalf of the Mayor, officially
launched the Cancer Council’s Relay for Life at Rofe Park.
Saturday
17 October – The Deputy Mayor, on behalf of the Mayor, attended the
Relay for Life Candlelight Ceremony at Rofe Park.
Saturday
17 October – The Deputy Mayor, on behalf of the Mayor, attended
Cherrybrook Chinese Community Association’s 17th Lantern Night at Greenway Park, Cherrybrook.
Sunday
18 October – The Deputy Mayor, on behalf of the Mayor, presented medals
at the 2009 World Masters Games at Thornleigh Squash Centre.
Monday
19 October – The Deputy Mayor, on behalf of the Mayor, hosted a
Citizenship Ceremony at Pennant Hills Community Centre.
Monday
19 October – The Deputy Mayor, on behalf of the Mayor, attended the
Beecroft Cheltenham Civic Trust Councillor Briefing Session at Pennant Hills
Golf Club.
Thursday
22 October – Councillor McMurdo, on behalf of the Mayor, attended the
Hawkesbury Nepean Government Advisory Group Meeting at Penrith Civic Centre.
Thursday
22 October – Councillor Chopra, on behalf of the Mayor, attended the Anglican Retirement Villages 50th Anniversary Commemorative Service at Castle
Hill.
Saturday
24 October – The Mayor, Deputy Mayor, Councillor Chopra, Councillor
Evans, Councillor Mills, Councillor Hutchence and Councillor Martin attended
the Local Government Association Conference in Tamworth.
Saturday
24 October – The Mayor officially launched the Federally funded
refurbished Berowra Library at Berowra.
Sunday
25 October – The Mayor participated in the Sydney Adventist Hospital 2009 Run for Life Fun Run at Wahroonga.
Friday
30 October – The Mayor and Mrs Berman attended the Pennant Hills
& Thornleigh Anglican Church Centenary Celebration Dinner at Pennant Hills
Golf Course.
Saturday
31 October – Councillor Evans, on behalf of the Mayor, officially
opened the Berowra Christian Community School Biannual Pet Show at Berowra.
Saturday
31 October – The Mayor and Mrs Berman attended the Sydney Harbour Charity Spring Dinner at Point Piper.
Please note that these are the
functions that the Mayor, or his representative, has attended
in addition to the normal Council
Meetings, Workshops, Mayoral Interviews
and other Council Committee Meetings.
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Questions of Which Notice Has Been Given
Nil
QUESTIONS WITHOUT NOTICE
Nil
THE MEETING terminated at 9.20 pm.
These Minutes were confirmed at the meeting held on Wednesday,
17 February, 2010, at which meeting the signature hereunder was subscribed.
CONFIRMED CHAIRMAN
___________________________________________________________________________