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MINUTES OF General Meeting

 

Held at Council Chambers, HORNSBY

on Wednesday 11 December 2019

at 6:30PM

 

 

 


PRESENT

Councillors Ruddock (Chairman), Browne, del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Tilbury and Waddell.

NATIONAL ANTHEM

OPENING PRAYER

Mr Robert Falls of Hornsby Presbyterian Church, Hornsby 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 acknowledge we are on the traditional lands of the Darug and Guringai Peoples.  We pay our respects to elders past and present."

 

Video and AUDIO RECORDING OF COUNCIL MEETING

Statement by the Chairman:

"I advise all present that tonight's meeting is being video streamed live via Council’s website and also audio recorded for the purposes of providing a record of public comment at the meeting, supporting the democratic process, broadening knowledge and participation in community affairs, and demonstrating Council’s commitment to openness and accountability.  The audio and video recordings of the non-confidential parts of the meeting will be made available on Council’s website once the Minutes have been finalised. All speakers are requested to ensure their comments are relevant to the issue at hand and to refrain from making personal comments or criticisms.  No other persons are permitted to record the Meeting, unless specifically authorised by Council to do so."

 

APOLOGIES / leave of absence

Nil

political donations disclosure

Statement by the Chairman:

“In accordance with Section 147 of the Environmental Planning and Assessment Act 1979, any person or organisation who has made a relevant planning application or a submission in respect of a relevant planning application which is on tonight’s agenda, and who has made a reportable political donation or gift to a Councillor or employee of the Council, must make a Political Donations Disclosure Statement.

If a Councillor or employee has received a reportable political donation or gift from a person or organisation who has made a relevant planning application or a submission in respect of a relevant planning application which is on tonight’s agenda, they must declare a non-pecuniary conflict of interests to the meeting, disclose the nature of the interest and manage the conflict of interests in accordance with Council’s Code of Conduct.”

declarations of interest

COUNCILLOR MCINTOSH declared a Less Than Significant Non-Pecuniary Interest in relation to Item 5 – EH16/19 Introduction of Not-For-Profit Hire Rates at Cherrybrook and Storey Park Community Centres. Refer to that Item for details.

 

COUNCILLOR MCINTOSH declared a Significant Non-Pecuniary Interest in relation to Item 6 – EH17/19 Expression of Interest EOI21/2019 - Wallarobba Arts and Cultural Centre - Lease and Activate Office Spaces. Refer to that Item for details.

confirmation of minutes

RESOLVED ON THE MOTION OF COUNCILLOR NICITA, seconded by COUNCILLOR BROWNE,

THAT the Minutes of the General Meeting held on Wednesday 13 November 2019 be confirmed, a copy having been distributed to all Councillors.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

petitionS

Nil

presentations

The Mayor read a letter received from Mr Paul Fletcher MP regarding Council’s involvement in bushfire management within the Hornsby Shire.

The Mayor read a press release regarding a donation to Hornsby RFS by the Chinese Community of $100,000.

Rescission Motions

Nil

Mayoral Minutes  

14               MM12/19     Lease Arrangements for Community Preschools

(F2016/00073)

RESOLVED ON THE MOTION OF COUNCILLOR RUDDOCK, seconded by COUNCILLOR HUTCHENCE,

THAT in respect of community preschool leases that Council has with The Jack & Jill Kindergarten; KU Galston Preschool; KU Berowra Preschool; KU Grevillea Preschool; Larool Preschool; North Epping Kindergarten; Cherrybrook Community Preschool; and Norwood Community Preschool:

1.         Council replace the scheduled rental increases in 2020 and 2021 with an annual CPI increase.

2.         For the option period beyond 2021, no market rental review take place with annual CPI increases to apply.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

15               MM13/19     Terrestrial Biodiversity Map Within The Hornsby Local Environmental Plan 2013

(F2013/00497#01 )

Mr Ross Walker, on behalf of the Beecroft Cheltenham Civic Trust addressed Council regarding this item.

Ms Jan Primrose, of Berowra addressed Council regarding this item.

 

RESOLVED ON THE MOTION OF COUNCILLOR RUDDOCK,

THAT:

1.              Council prepare a Planning Proposal to replace the current Terrestrial Biodiversity Map within the Hornsby Local Environmental Plan 2013 with a new Map using updated vegetation mapping prepared on behalf of Council by Eco Logical Australia with the inclusion of 10 metre buffers.

2.              Council consult the Hornsby Local Planning Panel in the preparation of the Planning Proposal and the comments of the Panel be addressed in the report to Council presenting the Proposal.

3.              When the Planning Proposal is submitted to the Department of Planning, Industry and Environment, Council request the matter be expedited to ensure practical effect is given to the updated vegetation mapping in consideration of all development applications, tree and vegetation permits, and development processes.

4.              Until such time as the Planning Proposal has been gazetted, all development applications involving tree removal within the area shown on the updated vegetation map be assessed comprehensively in accordance with the tree preservation controls within the Hornsby Development Control Plan.

5.              Whilst the Planning Proposal is being prepared, Council undertake a communication exercise to seek broad feedback that can be incorporated/considered when Council considers adopting the formal Planning Proposal.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Councillor Hutchence

 

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 2, 6, 7, 8, 9, 10, 11 and 13 were withdrawn for discussion.

RESOLVED ON THE MOTION OF COUNCILLOR Tilbury, seconded by COUNCILLOR Browne,

THAT the recommendations in respect of items 1, 3, 4 and 5 be adopted.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

For the sake of clarity, the above items are recorded in Agenda sequence.

Note: Item 12 was called over and noted.

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.

Note: Persons wishing to address Council on Non Agenda items were permitted to speak after all items on the Agenda in respect of which there was a speaker from the public were finalised by Council. Their names are recorded in the Minutes under the heading “Public Forum – Non Agenda Items”.

GENERAL BUSINESS

Office of the General Manager

1                 GM16/19     Code of Conduct Complaints - Annual Report

(F2006/00554)

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT the contents of General Manager’s Report No. GM16/19 be received and noted.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

2                 GM17/19     Environmental Sustainability Advisory Committee and Bushland Management Advisory Committee

(F2004/09491-05)

Mr Ross Walker, of Beecroft addressed Council regarding this item.

Ms Jan Primrose, of Berowra addressed Council regarding this item.

Ms Robin Buchannan, of Mt Kuring-Gai addressed Council regarding this item.

 

MOVED ON THE MOTION OF COUNCILLOR HUTCHENCE, seconded by COUNCILLOR BROWNE,

THAT:

1.         Council establish an Environmental Sustainability Advisory Committee and adopt a Charter for the Committee as provided in Attachment 1 to General Manager’s Report No. GM17/19.

2.         Council appoint Councillor McIntosh as Chair, Councillor Heyde as Deputy Chair and Councillors Browne, Marr and Nicita as ordinary members.

3.         The Committee Charter be adjusted should it be required to allow for three Councillors as ordinary members as well as the Chair and Deputy Chair.

4.         Council advertise for expressions of interest for community representatives to become members of the Environmental Sustainability Advisory Committee.

5.         Council adopt the Bushland Management Advisory Committee Charter attached to General Manager’s Report No. GM17/19.

 

AN AMENDMENT WAS MOVED BY COUNCILLOR TILBURY, seconded by COUNCILLOR WADDELL,

THAT Council:

1.              Dissolve the Bushland Management Advisory Committee and establish an Environmental Sustainability Advisory Committee in its place incorporating the purpose and objectives of Council’s Bushland Management Advisory Committee.

2.              Adopt a Charter for the Committee as provided in Attachment 1 to General Manager’s Report No. GM17/19 noting the following changes:

a)              The objectives of the Bushland Management Advisory Committee as provided in Attachment 2 to General Manager’s Report No. GM17/19 be incorporated into the Environmental Sustainability Advisory Committee Charter.

b)              The General Manager (or their delegate) chair the Committee.

c)              The community membership of the Environmental Sustainability Advisory Committee be increased to up to fifteen (15) community representatives.

3.              Appoint Councillor representatives to the Environmental Sustainability Advisory Committee.

4.              Advertise for expressions of interest for other community representatives to become members of the Environmental Sustainability Advisory Committee.

 

A FORESHADOWED AMENDMENT WAS MOVED BY COUNCILLOR DEL GALLEGO

THAT:

1.              Council establish an Environmental Sustainability Advisory Committee.

2.              With the exception that the General Manager (or their delegate ) chair the Committee, Council adopt a Charter for the Committee as provided in Attachment 1 to General Manager’s Report No. GM17/19.

3.              Council appoint Councillor McIntosh as Chair, Councillor Heyde as Deputy Chair and Councillors Browne, Marr and Nicita as ordinary members.

4.              The Committee Charter be adjusted should it be required to allow for three Councillors as ordinary members as well as the Chair and Deputy Chair

5.              Council advertise for expressions of interest for community representatives to become members of the Environmental Sustainability Advisory Committee.

6.              Council adopt the Bushland Management Advisory Committee Charter attached to General Manager’s Report No. GM17/19.

 

THE AMENDMENT MOVED BY COUNCILLOR TILBURY, seconded by COUNCILLOR WADDELL WAS PUT AND LOST.

 

FOR:                Councillors Del Gallego, Heyde, Tilbury and Waddell

 

AGAINST:        Councillors Browne, Hutchence, Marr, McIntosh, Nicita and Ruddock

 

THE FORESHADOWED AMENDMENT MOVED BY COUNCILLOR DEL GALLEGO, was seconded by COUNCILLOR HEYDE, THEREBY BECOMING THE AMENDMENT WHICH WAS PUT AND LOST.

 

FOR:                Councillors Del Gallego, Heyde and Tilbury

 

AGAINST:        Councillors Browne, Hutchence, Marr, McIntosh, Nicita, Ruddock and Waddell

 

AN AMENDMENT WAS MOVED BY COUNCILLOR HEYDE, seconded by COUNCILLOR DEL GALLEGO.

THAT:

1.         Council establish an Environmental Sustainability Advisory Committee and adopt a Charter for the Committee as provided in Attachment 1 to General Manager’s Report No. GM17/19.

2.         Council appoint Councillor Heyde as Chair, Councillor McIntosh as Deputy Chair and Councillors Browne, Marr and Nicita as ordinary members.

3.         The Committee Charter be adjusted should it be required to allow for three Councillors as ordinary members as well as the Chair and Deputy Chair.

4.         Council advertise for expressions of interest for community representatives to become members of the Environmental Sustainability Advisory Committee.

5.         Council adopt the Bushland Management Advisory Committee Charter attached to General Manager’s Report No. GM17/19.

 

THE AMENDMENT MOVED BY COUNCILLOR HEYDE, seconded by COUNCILLOR DEL GALLEGO WAS PUT AND LOST.

 

FOR:                Councillors Del Gallego, Heyde, Nicita and Tilbury

 

AGAINST:        Councillors Browne, Hutchence, Marr, McIntosh, Ruddock and Waddell

 

THE MOTION MOVED BY COUNCILLOR HUTCHENCE, seconded by COUNCILLOR BROWNE WAS PUT AND CARRIED.

 

FOR:                Councillors Browne, Heyde, Hutchence, Marr, McIntosh, Nicita and Ruddock, Waddell

 

AGAINST:        Councillors Del Gallego AND Tilbury

 

Corporate Support Division

3                 CS41/19      Investments and Borrowings for 2019/20 - Status for Period Ending 31 October 2019

(F2004/06987-02)

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT the contents of Director’s Report No. CS41/19 be received and noted.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

Community and Environment Division

4                 EH11/19      Catchments Remediation Rate (CRR) Annual Expenditure Report 2018/2019 and Review of CRR Panel Charter

(F2005/00829-03)

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT:

1.         The contents of Director’s Report No. EH11/19 relating to expenditure of CRR funds be received and noted.

2.         Council adopt the CRR Panel Charter attached to Director’s Report No. EH11/19.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

5                 EH16/19      Introduction of Not-For-Profit Hire Rates at Cherrybrook and Storey Park Community Centres

(F2004/06405-010)

Note: COUNCILLOR MCINTOSH declared a Less Than Significant Non-Pecuniary Interest in this item under Clause 5.11 of Council's Code of Conduct (see Declarations of Interest in these Minutes). The nature of interest was stated by COUNCILLOR MCINTOSH on the Declaration of Interest form as “I am an adjacent owner to the Storey Park Development at 10x Old Berowra Road Hornsby. I have not been present for any discussions or decisions related to this site.” and the explanation of why the interest does not require further action in the circumstances was “No action required – minor matter. I will remain present for voting on this issue”.

 

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT Council:

1.         Receive and note Director’s Report No. EH16/19.

2.         Introduce a not-for-profit rate at the Cherrybrook Community Centre and Storey Park Community Centre as provided in Attachment 1 to Director’s Report No. EH16/19.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

6                 EH17/19      Expression of Interest EOI21/2019 - Wallarobba Arts and Cultural Centre - Lease and Activate Office Spaces

(F2019/00319)

Note: COUNCILLOR MCINTOSH declared a Significant Non-Pecuniary Interest in this item under Clause 5.10 of Council's Code of Conduct (see Declarations of Interest in these Minutes). The nature of interest was stated by COUNCILLOR MCINTOSH on the Declaration of Interest form as “I am the president of Hornsby Art Society and Board member of 2HHH Limited, who are proposed tenants for Wallarobba Arts and Cultural Centre. As an office bearer and board member I do not have a financial interest, however my non pecuniary interest is significant. I have not been and will not be present for decisions on this issue”. COUNCILLOR MCINTOSH was not present at or in sight of the meeting when the matter was being debated or voted on.

 

Ms Jan Primrose, of Berowra addressed Council regarding this item.

Mrs Alexi Boyd, of Mount Colah addressed Council regarding this item.

 

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT Council:

1.       Accept the expressions of interest for EOI 21/2019 as follows:

a)         2 HHH FM Limited for office spaces 2, 3 and 4 (red, green and blue).

b)         Hornsby Art Society Inc. for office space 1 (The Garden Room).

2.         Authorise the General Manager to enter into lease arrangements with 2HHH FM Limited and Hornsby Art Society Inc as outlined in Director’s Report No. EH17/19 for a period of three years, with an option to renew for a further three years.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

Planning and Compliance Division

7                 PL32/19       Report on Submissions - Re-Exhibition of Draft Hornsby Section 7.12 Development Contributions Plan

(F2010/00015-04)

Ms Jan Primrose, of Berowra addressed Council regarding this item.

 

RESOLVED ON THE MOTION OF COUNCILLOR BROWNE, seconded by COUNCILLOR HUTCHENCE,

THAT:

1.         Council adopt the Draft Hornsby Shire Council Section 7.12 Development Contributions Plan 2019-2029 attached to Director’s Report No. PL32/19 including amendments to the exemptions and methods of payment permitted under the Plan.

2.         Adoption of the Hornsby Shire Council Section 7.12 Development Contributions Plan be notified in local newspapers.

3.         Submitters be advised of Council’s resolution.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

8                 PL33/19       Sydney North Planning Panel - Community Members

(F2013/00295-002)

Ms Jan Primrose, of Berowra addressed Council regarding this item.

 

RESOLVED ON THE MOTION OF COUNCILLOR NICITA, seconded by COUNCILLOR BROWNE,

THAT Council:

1.         Endorse David White to serve as the ‘expert local member’, Ross Walker to serve as ‘non-expert local member’ and alternate for the ‘expert local member’, and Felicity Findlay to serve as alternate for the ‘non-expert local member’ on the Sydney North Planning Panel (SNPP) until 31 March 2021.

2.         Write to the Minister of Planning and advise of the 12-month extension to the current expert and non-expert local members on the SNPP.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

Infrastructure and Major Projects Division

9                 IR2/19         Galston Main Street Proposal

(F2018/00311)

Mr John Inshaw, of Galston addressed Council regarding this item.

 

MOVED ON THE MOTION OF COUNCILLOR DEL GALLEGO, seconded by COUNCILLOR NICITA,

THAT Council:

1.         Endorse the masterplan for Galston main street for exhibition.

2.         Support exhibition and community engagement of the plans.

3.         Reaffirm that construction of this project is to occur in 2023-25 in line with the adopted Long Term Financial Plan.

 

AN AMENDMENT WAS MOVED BY COUNCILLOR BROWNE, seconded by COUNCILLOR WADDELL,

THAT Council:

1.         Endorse the masterplan for Galston main street for exhibition.

2.         Support exhibition and community engagement of the plans.

 

THE AMENDMENT MOVED BY COUNCILLOR BROWNE, seconded by COUNCILLOR WADDELL WAS PUT AND CARRIED

 

FOR:                Councillors Browne, Hutchence, Marr, McIntosh, Ruddock, Tilbury and Waddell

 

AGAINST:        Councillors Del Gallego, Heyde and Nicita

 

THE AMENDMENT THEREBY BECAME THE MOTION WHICH WAS PUT AND CARRIED.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

10               IR3/19         Berowra Recreation Needs Analysis

(F2004/08495-02)

Ms Jan Primrose, of Berowra addressed Council regarding this item.

Ms Crestina Drew, of Berowra addressed Council regarding this item.

 

MOVED ON THE MOTION OF COUNCILLOR MARR, seconded by COUNCILLOR NICITA,

THAT:

1.         Consideration of Deputy General Manager’s Report No. IR3/19 be deferred until the 12 February 2020 General Meeting of Council.

2.         Such deferral is to allow the General Manager to prepare a supplementary report providing details of the funding required (and any potential funding sources available) to undertake the following matters raised by Capital Insight in their Berowra Pool Feasibility Report and reported back to Council in July 2020.

a)         Agreement on preferences for redevelopment of the site, giving due consideration to commitments provided in Council’s Community and Cultural Facilities Plan.

b)         Identification of a parking strategy that could effectively respond to both a reduction in parking capacity, and increased parking demand on the site and other matters identified within the report from Capital Insight.

c)         Further site investigations as a basis for an updated and comprehensive capital cost estimate.

 

AN AMENDMENT WAS MOVED BY COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT:

1.              Council note Deputy General Managers Report No. IR3/19 and reaffirm the prioritisation of projects contained in the adopted Long-Term Financial Plan.

2.              Council note that the draft Play Plan currently being prepared includes consideration of inclusive playgrounds and water play priorities in a Shire wide setting.

3.              Council officers meet with Ms Crestina Drew to gain an appreciation of the Berowra Inclusive Water Playground Proposal, and that an assessment of this Proposal be provided to Council when the draft Play Plan is presented to a future informal Councillor workshop.

4.              The General Manager prepare a supplementary report to the 12 February 2020 General Meeting of Council providing details of the funding required (and any potential funding sources available) to undertake the following matters raised by Capital Insight in their Berowra Pool Feasibility Report.

a)         Agreement on preferences for redevelopment of the site, giving due consideration to commitments provided in Council’s Community and Cultural Facilities Plan.

b)         Identification of a parking strategy that could effectively respond to both a reduction in parking capacity, and increased parking demand on the site and other matters identified within the report from Capital Insight.

c)         Further site investigations as a basis for an updated and comprehensive capital cost estimate.

 

tHE AMENDMENT MOVED BY COUNCILLOR TILBURY seconded by COUNCILLOR BROWNE, WAS PUT AND CARRIED.

 

FOR:                Councillors Browne, Hutchence, McIntosh, Ruddock, Tilbury and Waddell

 

AGAINST:        Councillors Del Gallego, Heyde, Marr and Nicita

 

THE AMENDMENT THEREBY BECAME THE MOTION, WHICH WAS PUT AND CARRIED.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

 

Confidential Items

RESOLVED ON THE MOTION OF COUNCILLOR BROWNE, seconded by COUNCILLOR TILBURY,

THAT Council move in to Confidential Session to discuss Item 11, General Manager’s Report No. GM18/19 - Code of Conduct Matter, for the reasons given below the item.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

___________________________

 

RESOLVED ON THE MOTION OF COUNCILLOR BROWNE, seconded by COUNCILLOR HUTCHENCE,

THAT Council move out of Confidential Session.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, Nicita, Ruddock and Waddell

 

AGAINST:        Nil

___________________________

 

11               GM18/19     Code of Conduct Matter

This report was dealt with in confidential session, under Section 10A (2) (i) of the Local Government Act, 1993. This report alleged contraventions of any code of conduct requirements applicable under section 440. (Section 12.1 of the Procedures for the Administration of the Code of Conduct states "Information about code of conduct complaints is to be treated as confidential and is not to be publicly disclosed except as may be otherwise specifically required or permitted under these procedures" )

(F2019/00272)

Note:  In accordance with Council’s Procedures for the Administration of the Code of Conduct, Councillor McIntosh and Councillor Tilbury were not present for voting on this Item.

 

RESOLVED ON THE MOTION OF COUNCILLOR BROWNE, seconded by COUNCILLOR HUTCHENCE,

THAT Council is concerned that the recommended sanction is too strong given the report presented and seek an opinion from the Office of Local Government in relation to the report prior to making a final decision.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, Nicita, Ruddock and Waddell

 

AGAINST:        Nil

 

 

  

PUBLIC FORUM – NON AGENDA ITEMS

Mr Paul Sowter, of Westleigh addressed Council regarding the declaration of a climate emergency.

Ms Monika Ball, of Pennant Hills addressed Council regarding climate change and the recent bushfires.

Mr James Reilly, of Normanhurst addressed Council regarding the location of a telecommunications tower at Normanhurst Park.

 

Mayor's Notes

12               MN11/19      Mayor's Notes from 01 November to 30 November 2019

(F2004/07053)

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.

Saturday 2nd November 2019 - The Mayor attended the 100 Years of Worship Service at Mount Colah Anglican Church in Mount Colah.

Sunday 3rd November 2019 – The Mayor attended Grandparents and Grandfriends Tree Planting Day at Fagan Park in Galston.

Sunday 3rd November 2019 – The Mayor attended and officially opened the Northern Life Baptist Church in Hornsby.

Monday 4th November 2019 – The Mayor attended a Morning Tea at Kuring Gai Police Area Command with Commander, A/Superintendent Patrick Sharkey and Region Commander, North West Metropolitan Region, Assistant Commissioner Mark Jones APM at Hornsby Police Station.

Monday 4th November 2019 – The Mayor attended the Liturgical Reception and Solemn Mass of Installation of The Most Revered Anthony Randazza in the Light of Christ Centre in Waitara.

Wednesday 6th November 2019 – On behalf of the Mayor, Councillor Tilbury attended the Berowra Music Festival held at Hornsby RSL in Hornsby.

Thursday 7th November 2019 On behalf of the Mayor, Councillor Waddell attended the Official Opening of Warrah's Banksia Leisure and Learning Facility in Dural.

Friday 8th November 2019 – On behalf of the Mayor, Councillor Waddell attended the 2019 Northern Suburbs Football Association Presidents Dinner held at the Kirribilli Club in Kirribilli.

Sunday 10th November 2019 – On behalf of the Mayor, Deputy Mayor, Councillor Michael Hutchence attended the Arcadian Artist Exhibition and Trail 2019 held in Arcadia.

Sunday 10th November 2019 – On behalf of the Mayor, Councillor Tilbury attended the Northern Districts Festival of Cricket held at Mark Taylor Oval in Waitara.

Monday 11th November 2019 – The Mayor attended the Hornsby RSL Sub Branch Remembrance Day Service held at Hornsby Cenotaph in Hornsby.

Friday 15th November 2019 – The Mayor attended the PCYC Hornsby Ku-Ring-Gai Official Bus Launch held at the PCYC in Waitara.

Friday 15th November 2019 – On behalf of the Mayor, Councillor Browne attended the Opening Night of the Exhibition of the 2018 Hornsby Shire Emerging Artist – ‘Ben Walsh’ held at Wallarobba Arts and Cultural Centre in Hornsby.

Friday 15th November 2019 – On behalf of the Mayor, Councillor Browne attended the Hornsby Woodworking Men’s Shed Christmas Function held at the Hornsby Woodworking Men’s Shed in Thornleigh.

Saturday 16th November 2019 – The Mayor attended the Service for the Commencement of Ministry of the Reverend Baden Stace - Rector of St Stephens Church, Normanhurst at St Stephens Church in Normanhurst.

Sunday 17th November 2019 – The Mayor attended, official opened and planted a tree at Asquith Girls High School Open Day held at Asquith Girls High School in Asquith.

Sunday 17th November 2019 – The Mayor attended the Marie Byles Anniversary hosted by Friends of Ahimsa held in Cheltenham.

Sunday 17th November 2019 – The Mayor attended the Carson Chorale, Choral Recital held in the Convent Chapel at Mount St Benedict’s School in Pennant Hills.

Thursday 21st November 2019 – The Mayor attended The Lord Mayor of Sydney’s Official Christmas Function held at Town Hall in Sydney.

Friday 22nd November 2019 – On behalf of the Mayor, Councillor Browne attended the Opening Night of the Wallarobba Outstanding Local Artist Exhibition held at Wallarobba Arts and Cultural Centre in Hornsby.

Monday 25th November 2019 – The Mayor attended Hornsby North Public School in Hornsby.

Thursday 28th November 2019 – The Mayor attended the Annual Dinner for Mount St Benedict College (Acknowledging the outstanding contribution and leadership Maria Pearson has made during her time as Principal, 2004-2019) held at The Epping Club in Epping.

Friday 29th November 2019 – On behalf of the Mayor, Councillor Browne attended the Wallarobba Printmakers Exhibition held at Wallarobba Arts and Cultural Centre in Hornsby.

Friday 29th November 2019 – On behalf of the Mayor, Councillor Browne attended the Hornsby and Kuring Gai Community College held at The Railway Hotel in Hornsby.

Saturday 30th November 2019 – The Mayor attended the 2019 Bushcare and Nursery Christmas Function held at Pennant Hills Golf Club in Beecroft.

Saturday 30th November 2019 – The Mayor attended Small Works 2019 held at Ferry Artists Gallery in Wisemans Ferry.

CALLED OVER AND NOTED

 

Notices of Motion

13               NOM16/19   Recycled Water

(F2009/00099)

RESOLVED ON THE MOTION OF COUNCILLOR TILBURY, seconded by COUNCILLOR BROWNE,

THAT Council:

1.         Conduct an informal workshop which considers utilisation of recycled water within Council operations.

2.         Reiterate Council’s partnership with Sydney Water and ongoing commitment to maintain and improve the health of its waterways through the provision of recycled water to meet end user needs.

 

FOR:                Councillors Browne, Del Gallego, Heyde, Hutchence, Marr, McIntosh, Nicita, Ruddock, Tilbury and Waddell

 

AGAINST:        Nil

   

Supplementary Reports

Nil

MATTERS OF URGENCY

Nil

THE MEETING terminated at 10:59 pm

 

 

These Minutes were confirmed at the meeting held on Wednesday 12 February 2020, at which meeting the signature hereunder was subscribed.

 

 

 

CONFIRMED                                                        CHAIRMAN

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