MINUTES OF Ordinary Meeting
Held at Council Chambers, HORNSBY
on Wednesday, 17 February, 2010
at 6.44 pm
Councillors Berman (Chairman), Browne, Evans, Hutchence, Martin, Mills, Russell and Smart
NATIONAL ANTHEM
OPENING PRAYER
Rev. Steve Cook, from St John’s 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 refrain from making personal comments or criticisms."
APOLOGIES / leave of absence
RESOLVED ON THE MOTION OF COUNCILLOR HUTCHENCE, seconded by, COUNCILLOR RUSSELL
THAT the apology and request for leave of absence from Councillor McMurdo in respect of an inability to attend the Ordinary Meeting on 17 February 2010 be accepted and leave of absence be granted.
NOTE: At the Planning Meeting held on 3 February, 2010, an apology and request for leave of absence from Councillor Chopra in respect of an inability to attend the Ordinary Meeting on 17 February, 2010 was accepted and leave of absence granted.
presentations
Ms Linda Chen, on behalf of the Australian Northern Chinese Business Council, presented the Mayor with a Letter of Appointment in recognition of his appointment as President of the Business Council on 7 February, 2010.
declarations of interest
COUNCILLOR HUTCHENCE declared a pecuniary interest in Item 23 -WK8/10 Tender No. T36/2009: Supply and Installation of 40km/h Impact Rated Stainless Steel Bollards. Refer to that Item for details.
confirmation of minutes
petitionS
Nil
Mayoral Minutes
Nil
Notices of Motion
Nil
Rescission Motions
Nil
MATTERS OF URGENCY
RESOLVED ON THE MOTION OF COUNCILLOR SMART, seconded by COUNCILLOR BROWNE,
THAT COUNCILLOR SMART be permitted to raise a Matter of Urgency regarding the Bunya Bunya trees located at 19c Ethel Street, Hornsby.
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 3, 6, 11, 15 and 23 were withdrawn for discussion.
RESOLVED ON THE MOTION OF COUNCILLOR Browne, seconded by COUNCILLOR Hutchence,
THAT the recommendations in respect of items 2, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 24 and 25 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
Nil
General Manager's Division
Corporate and Community Division
Environment Division
Planning Division
Nil
Works Division
22 WK7/10 Tender No. T28/2009: Hornsby Quarry - Land Filling Approval (F2009/00753) |
RESOLVED ON THE MOTION OF COUNCILLOR Browne, seconded by COUNCILLOR Hutchence,
THAT:
1. Council not accept any tender and negotiate with Cardno in the first instance regarding the scope of the works to arrive at a lump sum tender price.
2. Council decline to invite fresh tenders or seek fresh applications from tenderers or persons expressing interest in the contract, for the following reasons:
i) Council has tested the market for the project and further tendering or fresh applications are not likely to produce a better result.
ii) Timing constraints do not unduly delay this project.
3. Subject to the satisfactory conclusion of negotiations, Council enter into a contract with Cardno to undertake the works that will enable Council to seek the necessary approvals to allow for the filling of the quarry void with Virgin Excavated Natural Material.
4. In the event that negotiations with Cardno are not successful, similar negotiations proceed with GHD, and be reported back to Council.
5. The price be made public upon formal acceptance of the tender. |
23 WK8/10 Tender No. T36/2009: Supply and Installation of 40km/h Impact Rated Stainless Steel Bollards (F2009/00845) |
NOTE: COUNCILLOR HUTCHENCE declared a pecuniary interest in this item under Clause 52 of Council's Code of Meeting Practice (see Declarations of Interest in these Minutes). The nature of interest was stated by COUNCILLOR HUTCHENCE on the Declaration of Interest form as: "One of the tenderers is a client of my company". COUNCILLOR HUTCHENCE was not present at, or in sight of, the Meeting when the item was being discussed or voted on.
RESOLVED ON THE MOTION OF COUNCILLOR Evans, seconded by COUNCILLOR Browne,
THAT:
1. Council not accept any tender, and prepare detailed bollard and footing designs and call tenders for the fabrication of bollards only.
2. Council decline to invite fresh tenders or seek fresh applications from tenderers or persons expressing interest in the contract, for the following reasons:
i) Council has tested the market for the project and further tendering or fresh applications are not likely to produce a better result.
ii) It is to Council’s financial advantage to take the recommended action. |
24 WK9/10 Works Building Services - Graffiti and Vandalism December 2009 Quarterly Report (F2004/00728) |
RESOLVED ON THE MOTION OF COUNCILLOR Browne, seconded by COUNCILLOR Hutchence,
THAT the contents of Executive Manager’s Report No. WK9/10 be received and noted. |
25 WK10/10 Engineering Services - Building Capital Works Program 2009/2010 - December 2009 Quarterly Report (F2004/05958) |
RESOLVED ON THE MOTION OF COUNCILLOR Browne, seconded by COUNCILLOR Hutchence,
THAT the contents of Executive Manager’s Report No. WK10/10 be received and noted. |
PUBLIC FORUM – NON AGENDA ITEMS
NOTE: The General Manager tabled a letter dated 1 February, 2010 from the Division of Local Government, Department of Premier and Cabinet (DLG) (reference number A197647) regarding a complaint made by Mr Tom Richmond under Council’s Code of Conduct. The letter was attached to Memo No. GM1/10 to which was also attached previous letters from the DLG in respect of the issue. Those letters were dated 24 February, 2009 (reference number A163521); 1 June, 2009 (reference number A174905); and 26 October, 2009 (reference number A191223).
Mayor's Notes
26 MN13/09 Mayor's Notes from 1 to 30 November 2009 (F2004/07053) |
Sunday 1 November – The Mayor attended the Police and Community Youth Clubs Service of Thanksgiving at St John’s Uniting Church, Wahroonga.
Monday 2 November – The Mayor attended the Rotary Club of Epping John William Langston Memorial Scholarship Presentation Dinner at Boronia Grove Function Centre, Epping.
Friday 6 November – The Mayor attended the iNova Pharmaceuticals Launch Event at Thornleigh.
Friday 6 November – The Mayor attended Hornsby Meals on Wheels Annual Volunteer Thank You and Presentation Lunch at Asquith Golf Club.
Friday 6 November – Councillor Smart, on behalf of the Mayor, attended the Rotary Club of Berowra 30th Annual Art and Craft Exhibition Opening Night at Berowra Community Centre.
Friday 6 November – The Mayor and Mrs Berman attended the Rays of Hope Inaugural Ball at the Four Seasons Hotel, Sydney.
Saturday 7 November – The Mayor, accompanied by Councillor Chopra, officially opened the new Rural Fire Control Office at Berowra.
Saturday 7 November – The Mayor and Mrs Berman attended the Grupo Pastoral Don Bosco Annual Charity Dinner at Roselea Community Centre.
Saturday 7 November – The Mayor attended Movies under the Stars at Forest Park, Epping.
Sunday 8 November – The Mayor and Mrs Berman attended Hornsby RSL Sub Branch Youth Club’s 50th Anniversary Picnic and Reunion Day at Galston Park
Wednesday 11 November – The Mayor attended the Remembrance Day Commemoration Service at Hornsby Cenotaph.
Thursday 12 November – The Mayor launched the 2009 Kmart Wishing Tree Appeal at Hornsby Westfield.
Thursday 12 November – The Mayor attended the National Training Platinum Awards at the Four Seasons Hotel, Sydney.
Friday 13 November – The Deputy Mayor, on behalf of the Mayor, attended The Shack Evening BBQ at Epping.
Saturday 14 November – The Mayor attended Movies under the Stars at Warrina Street Oval, Berowra.
Tuesday 17 November – The Mayor attended Bendigo Bank North Epping’s Community Grants Program 2009 Presentation at North Epping.
Thursday 19 November – The Mayor and Mrs Berman attended Mr V I Ratnapala’s celebration of 3 years’ practice as a Solicitor and Conveyancer in the Hornsby area, at Normanhurst.
Friday 20 November – The Mayor attended the Opening Ceremony for Pacific Hills Christian School’s New Building at Dural.
Saturday 21 November – The Mayor welcomed participants at a Community Meeting held at Asquith Leagues Club.
Saturday 21 November – The Mayor attended Movies under the Stars at Ruddock Park , Westleigh.
Monday 23 November – The Mayor hosted a Citizenship Ceremony at Pennant Hills Community Centre.
Wednesday 25 November – The Mayor attended the “Mayors against the CBD Metro” Press Conference at Parliament House, Sydney.
Thursday 26 November – The Mayor attended the Australian Living Launch of the Eco Challenge at Redfern.
Saturday 28 November – The Deputy Mayor, on behalf of the Mayor, attended the Bushcare and Community Nursery Volunteers Annual Workshop at Hornsby RSL Club.
Saturday 28 November – The Deputy Mayor, on behalf of the Mayor, attended the North Epping Village Fair in celebration of North Epping Community Bank’s 6th Birthday, at North Epping Shopping Centre.
Saturday 28 November – The Deputy Mayor, on behalf of the Mayor, attended the Official Opening of Greenway Park Early Childhood Education Centre and Cherrybrook Community and Cultural Centre at Cherrybrook.
Saturday 28 November – The Deputy Mayor, on behalf of the Mayor, officiated at The Youth Art Prize Award and The Hornsby Art Prize Award ceremonies at Cherrybrook.
Sunday 29 November – Councillor McMurdo, on behalf of the Mayor, attended the Music in the Park Event at McKell Park, Brooklyn.
NOTE: 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. |
27 MN1/10 Mayor's Notes from 1 to 31 December 2009 (F2004/07053) |
Wednesday 2 December – Mrs Berman, on behalf of the Mayor, attended the Camp Hike Climb Launch at Hornsby.
Thursday 3 December – The Mayor attended Loreto Normanhurst’s Year 7-11 Awards Ceremony at the School.
Thursday 3 December – The Deputy Mayor, on behalf of the Mayor, attended the Hunters Hill Mayoral Christmas Drinks at Hunters Hill Town Hall.
Friday 4 December – The Mayor attended Mount St Benedict College’s Annual Presentation Day at Hornsby RSL Club.
Friday 4 December – The Mayor attended Hornsby Ku-ring-gai Parkinson’s Support Group Christmas Party at Asquith Bowling & Recreation Club.
Friday 4 December – The Deputy Mayor, on behalf of the Mayor, attended Hornsby War Memorial Committee’s Christmas Dinner at Hornsby RSL Club.
Friday 4 December – Councillor Russell, on behalf of the Mayor, attended The Hills Shire Council’s Mayoral Community Christmas Party at Bella Vista.
Sunday 6 December – The Deputy Mayor, on behalf of the Mayor, attended the Friends of Lisgar Gardens Christmas Social Sunday at Lisgar Gardens.
Sunday 6 December – The Deputy Mayor, on behalf of the Mayor, and Councillor Chopra attended the performance by Epping RSL Golden Kangaroos Concert Band and The Tempo Terrific Band at The Epping Club.
Monday 7 December – The Mayor attended Arden Infants’ Christmas Celebration “Carols at Sunset” at Roselea Community Centre, Carlingford.
Tuesday 8 December – The Mayor attended Barker Junior School’s 2009 Celebration at The Sydney Convention & Exhibition Centre, Darling Harbour.
Wednesday 9 December – The Mayor attended Wideview Public School’s 2009 Presentation Day at the School.
Thursday 10 December – The Mayor attended Galston Public School’s Annual Presentation Day at Galston Seventh Day Adventist Hall.
Thursday 10 December – The Mayor attended Galston High School’s Annual Presentation Evening at the School.
Friday 11 December – The Mayor attended Hornsby Girls High School’s Annual Speech Day at Hornsby RSL Club.
Friday 11 December – The Deputy Mayor, on behalf of the Mayor, attended Cheltenham Girls High School’s Annual Presentation Day at Sydney Opera House.
Friday 11 December – The Mayor and Mrs Berman attended the City of Ryde Christmas Season Celebration at Brush Farm House, Eastwood.
Saturday 12 December – The Mayor attended Hornsby Community Church Carols in the Park at Hornsby Park.
Sunday 13 December – The Mayor attended Hornsby Dog Training Club’s Christmas Party at Rofe Park.
Monday 14 December – The Mayor attended Asquith Boys High School Presentation Evening at the School.
Monday 14 December – The Mayor attended the KH & HDCA Christmas Bash at Asquith Bowling & Recreation Club.
Tuesday 15 December – The Mayor attended the Iranian Ladies Group Christmas Lunch at Pennant Hills.
Tuesday 15 December – The Mayor attended Normanhurst Boys High School Annual Presentation Evening at Hornsby RSL Club.
Tuesday 15 December – The Deputy Mayor, on behalf of the Mayor, attended Asquith Girls High School Annual Presentation Evening at the School.
Wednesday 16 December – The Mayor attended the Commissioning of The Reverend Christopher Pears as Rector of St Luke’s Anglican Parish at Hornsby Heights.
Thursday 17 December – The Mayor attended the Italian Senior Group’s Christmas Lunch at Willow Park.
Thursday 17 December – The Mayor hosted the Mayoral Community Christmas Reception at Hornsby RSL Club.
Sunday 20 December – The Mayor attended Reverend Arthur Pearce’s Service of Closure at St John’s Uniting Church, Wahroonga.
Monday 21 December – The Mayor attended the Twilight Markets and Christmas Concert at Waitara Oval.
NOTE: 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. |
Questions of Which Notice Has Been Given
Nil
CONFIDENTIAL ITEMS
Nil
QUESTIONS WITHOUT NOTICE
Nil
THE MEETING terminated at 7.29 pm
These Minutes were confirmed at the meeting held on Wednesday, 17 March, 2010, at which meeting the signature hereunder was subscribed.
CONFIRMED CHAIRMAN
___________________________________________________________________________