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Council Meeting
25 June 2024 |
Minutes of Ordinary Council Meeting held on 25 June 2024 at Ashfield Service Centre
Meeting commenced at 6:33pm
Present: |
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Darcy Byrne Chloe Smith Liz Atkins Marghanita Da Cruz Jessica D’Arienzo Mark Drury Dylan Griffiths Mathew Howard Justine Langford Pauline Lockie Philippa Scott Kobi Shetty John Stamolis Timothy Stephens Ruth Callaghan Simone Plummer |
Mayor Deputy Mayor Councillor (attended via audio-visual link) Councillor Councillor Councillor Councillor Councillor Councillor Councillor (attended via audio-visual link) Councillor (attended via audio-visual link) Councillor Councillor Councillor Acting General Manager Director Planning |
Ryann Midei |
Director Infrastructure |
Caroline McLeod Beau-Jane De Costa Julian Sakarai Matthew Pearce Scott Mullen Chris Sleiman Daniel East Melanie Gurney Erin White Helen Bradley Luke Murtas Manod Wickramasinghe |
Acting Director Community Acting Director Corporate Acting Senior Manager Governance and Risk General Counsel Strategic Investments and Property Manager Chief Financial Officer Senior Manager Strategic Planning Senior Manager Customer Experience and Service Transformation Resource Recovery and Fleet Services Manager Resource Recovery Planning Manager Senior Manager Environment and Sustainability Traffic and Transport Planning Manager |
Katherine Paixao Darcie Huisman |
Business Paper Coordinator Business Paper Officer |
APOLOGIES AND REQUEST FOR REMOTE PARTICIPATION:
Motion: (Drury/Stephens)
1. That apologies from Councillor Tsardoulias be accepted and leave of absence be granted.
2. That Council accept Councillor Scott’s request to attend tonight’s Council meeting via audio-visual link due to being interstate for work.
3. That Council accept Councillor Lockie request to attend tonight’s Council meeting via audio-visual link due to personal reasons.
4. That Council accept Councillor Atkins request to attend tonight’s Council meeting via audio-visual link due to personal reasons.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Smith, Stamolis and Stephens
Against Motion: Nil
Councillor Shetty entered the meeting at 6:34pm
DISCLOSURES OF INTERESTS:
Councillor Shetty declared a non-significant, non-pecuniary interest in Item 8 - Local Traffic Committee Meeting - 20 May 2024 and 3 June 2024 as she is the State Member for Balmain and has a representative on the Local Traffic Committee. She will remain in the meeting during discussion and voting as the vote of the State Member is exercised through a representative.
Councillor Howard declared a non-significant, non-pecuniary interest in Item 8 - Local Traffic Committee Meeting - 20 May 2024 and 3 June 2024 as he works in the Ministerial Office of the Minister for Transport, who in her capacity as the Member for Summer Hill has a representative on the Local Traffic Committee. He will remain in the meeting during discussion and voting as the vote of the State Member is exercised through a representative.
Councillor Howard declared a non-significant, non-pecuniary interest in Item 23 - Notice of Motion: Improving and Connecting the Cooks River Walking and Cycling Trails as he works in the Ministerial Office of the Minister for Transport who, in her capacity as the Member for Summer Hill is responsible for the T3 Bankstown Line closure and temporary transport plan. As this item references the closure but does not substantively regard the matter, he will remain in the meeting for discussion and voting.
Councillor Howard declared a non-significant, non-pecuniary interest in Item 32 - Notice of Motion: Safer Walking around Mackey Park to Tempe Station as as he works in the Ministerial Office of the Minister for Transport who, in her capacity as the Member for Summer Hill is responsible for the T3 Bankstown Line closure and temporary transport plan. As this item references the closure but does not substantively regard the matter, he will remain in the meeting for discussion and voting.
**Councillor Howard made a disclosure of interest later in the meeting.
**Councillor Drury made a disclosure of interest later in the meeting.
Motion: (D’Arienzo/Langford)
That Council note the disclosures of interest.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
CONFIRMATION OF MINUTES
That the Minutes of the Ordinary Council meeting held on Tuesday, 21 May 2024 and Extraordinary Council meeting held on Tuesday, 4 June 2024 be confirmed as a correct record.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
PUBLIC FORUM
The registered speakers were asked to address the meeting. The list of speakers is available on the last page of these minutes.
The Mayor, Councillor Byrne, left the meeting at 7:26pm and vacated the Chair. The Deputy Mayor, Councillor Smith, assumed the Chair.
Councillor Shetty left the meeting at 7:29pm
Councillor Shetty returned to the meeting at 7:31pm
Councillor Griffiths left the meeting at 7:31pm
Councillor Griffiths returned to the meeting at 7:34pm
The Mayor, Councillor Byrne, returned to the meeting at 7:35pm. The Deputy Mayor, Councillor Smith, vacated the Chair and the Mayor, Councillor Byrne, assumed the Chair.
1. That Council writes to the Prime Minister thanking the Federal Government for the $20 million funding contribution for the renovation of Leichhardt Oval.
2. That Council writes to the NSW Premier and Sports Minister, thanking the State Government for the $10 million funding contribution for the renovation of Leichhardt Oval.
3. That Council establish a design panel of relevant stakeholders to provide advice on the development of the design of the renovation of Leichhardt Oval. The CEO of Wests Tigers and the CEO of Sydney FC are to be invited to join the panel.
4. That Council immediately begin engagement with stakeholders as the first stage of the renovation, that will see Leichhardt Oval become a hub for women’s sport and a facility fit for elite sporting teams.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
Procedural Motion (Smith/D’Arienzo)
That Council allow Councillor Drury to speak for 2 additional minutes on Item 1.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Procedural Motion (Scott/Langford)
That Council Suspend Standing Orders to bring forward the following items to be dealt with at this time:
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Procedural Motion (Scott/Langford)
That the following items be moved in globo and the recommendations contained within the report be adopted:
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
That Council receive and note the report.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
1. That Council request staff undertake a review of safety on Unwins Bridge Road from Tempe, through Sydenham to St Peters and in particular report on: a) the adequacy of safety measures at existing pedestrian crossings, pedestrian islands and signalised crossings; b) improvements for the pedestrian crossing over Unwins Bridge Road at Hillcrest Street; c) options to restore the “Keep clear” zone on Unwins Bridge Road and Tramway Street, enabling residents to turn right from Tramway Street; d) safety on local roads surrounding Tempe Public School and Tempe High School; e) future opportunities for cycling infrastructure to support active transport; f) the state of footpaths along the length of the road; g) the adequacy of lighting and signage along Unwins Bridge Road; h) the adequacy of lighting under the railway bridge at Tillman Park; i) the installation of a right turn arrow from Gleeson Ave onto Unwins Bridge Road; j) the state of the pedestrian crossings and footpaths at the intersection of Gleeson Ave and Unwins Bridge Road; k) options to better monitor and enforce restrictions on cars travelling the wrong direction down partially closed streets from the Princes Highway including Terry Street; l) options to further slow traffic on Unwins Bridge Road; m) options to better support residents with driveways opening directly onto Unwins Bridge Road, balanced with the need to support local on-street parking; and n) opportunities to refresh line markings and other minor works to improve safety.
2. That Council receive a report via the August Local Traffic Committee on the above and any other matters relevant to pedestrian, cyclist, and motorist safety on Unwins Bridge Road.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
That Council write to the Chief Executive Officer of Westpac Bank Group, Mr Peter King, seeking: a) confirmation whether he intends to close the Westpac Branch on the corner of Marrickville Road and Illawarra Road, and merging it with the St George branch in Marrickville Metro; b) assurance that the bank understands the critical importance of face to face branch services for local residents, especially older residents, residents from culturally and linguistically diverse communities and other vulnerable residents; c) noting the significant impact any branch closure would have on local Marrickville businesses, who both rely on branch services and the foot traffic branches bring to our high street; and d) a commitment to put people before profits and to retain the Westpac Branch on the corner of Marrickville Road and Illawarra Road.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
1. That Council undertake a 6-month trial of measures to improve the state of designated laneways off Enmore Road. The trial will include the following: a) Increasing the street sweeping/cleaning cycle to ensure no laneway is cleaned less frequently than a 14-day cycle; b) Increasing council inspections of laneways to no fewer than a weekly cycle to identify and manage illegal dumping; c) Increasing inspections to check for correct storage of bins and waste by businesses; d) Targeted outreach to businesses on Enmore Road to inform them of their obligations regarding bin storage on property and penalties for incorrect storage; e) Where repeat offenders are identified, targeted follow up with businesses and relevant waste management companies; and f) Writing to residents in neighbouring streets informing them about relevant waste collection and recycling services and penalties for illegal dumping.
2. That Council undertake an audit of lighting in laneways to identify areas with no or poor lighting and options to install additional lighting in these areas.
3. That following the trial period, a report be provided to council on the outcomes of the trial and audit and potential financial implications of implementing these measures Local Government Area wide in identified laneways near main streets.
4. That the report also consider additional opportunities and costs to beautify laneways, including but not limited to street art, street furniture, and planter boxes.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
That Council endorse the supply and use of Mood tea across Council for staff consumption, as outlined in the Council report.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
Procedural Motion (Byrne/Smith)
That the meeting be adjourned for 10 minutes.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
The meeting was adjourned at 8:37pm
The meeting recommenced at 8:47pm
Procedural motion (Byrne/Smith)
That Council allow Clr D’Arienzo to speak for an additional 1 minute on Item 2.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Procedural motion (Byrne/D’Arienzo)
That Council allow Clr Smith to speak for an additional 1 minute on Item 3.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Councillor Stamolis left the meeting at 8:55pm
1. That Council adopt the Inner West Brewers and Distillers Implementation Action Plan.
2. That Council commence development of an Inner West Tourism Action Plan to help guide and support local economic growth and enhanced vibrancy and amenity, with a draft Plan to be presented to Council at or by the December 2024 meeting.
3. That the Plan is to be developed through engagement with local residents, business chambers and industry associations, and the Inner West Creative Network.
4. That the Plan include a specific focus on the Inner West Ale Trail, existing and proposed Special Entertainment Precincts, opportunities to identify breweries as standalone venues under the SEPs, and opportunities to support more live music and cultural events.
5. That, as part of the Plan, $200,000 be allocated to an Inner West Tourism Fund out of the 2024-25 budget to fund implementation of action items developed through the Plan.
6. That Council receive a bi-monthly report on progress of the Inner West Brewers and Distillers Implementation Action Plan.
Motion Carried For Motion: Crs Atkins, Byrne, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith and Stephens Against Motion: Cr Da Cruz Absent: Cr Stamolis |
Councillor Stamolis returned to the meeting at 8:55pm
Councillor Howard declared a non-significant, non-pecuniary interest in Urgency Motion: Upgrades to Tempe Train Station as as he works in the Ministerial Office of the Minister for Transport and out of an abundance of caution he will leave the meeting during discussion and voting.
Councillor Howard left the meeting at 9:00pm
Procedural Motion (Langford/Byrne)
That an Urgency Motion on Urgent Safety Upgrades to Tempe Train Station be considered at this Council meeting.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Absent: Cr Howard
The Chairperson ruled this matter urgent.
Councillor Howard returned to the meeting at 9:00pm
C0624(2) Item 4 Live Entertainment at White Bay Power Station |
That Council write to the Minister for Planning and Public Spaces, and the Minister for the Night Time Economy and Music, stating Council’s support for the use of White Bay Power Station as a cultural venue / live performance and concert venue, and request that the site also be designated as a Special Entertainment Precinct by the Minister Planning and Public Spaces.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
Councillor Drury declared a significant, non-pecuniary interest in Urgency Motion: Investment Property - Lease, as his wife is the deputy chair of an organisation mentioned in the motion. He will leave the meeting during discussion and voting.
Councillor Drury left the Meeting at 9:04pm
Procedural Motion (Howard/Da Cruz)
That an Urgency motion on Investment Property - Lease be considered at this Council meeting.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Absent: Cr Drury
The Chairperson ruled this matter urgent.
Councillor Drury returned to the Meeting at 9:05pm
Procedural Motion (D’Arienzo/Stephens)
That Council allow Clr Byrne to speak for 2 additional minutes on Item 5.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Councillor Griffiths left the meeting at 9:24pm
Procedural motion (Shetty/Langford)
That Council allow Clr Shetty to speak for 1 additional minute on Item 6.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Absent: Cr Griffiths
1. That Council approve the updated concept design version 3 dated June 2024.
2. That Council continue working with Greater Sydney Parklands on setting up a governance structure and associated agreement to facilitate collaboration on this project, and delegate authority to the General Manager to enter into any required agreement between the parties.
3. That Council invite Rowing NSW and Leichhardt Rowing Club to participate on a design panel for the swim site.
4. That Councillors be provided with all relevant information and data about water and sediment testing.
5. That staff ensure that the Access Advisory Committee be consulted on the design.
6. That Council undertake a swimming safety assessment of the new pool.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil
**Councillor Griffiths was present to vote on the primary motion, but as the amendment was voted on prior to the primary motion, he was absent for the vote on the amendment.**
Amendment (Stamolis/Shetty)
Motion Lost For Motion: Crs Atkins, Da Cruz, Langford, Lockie, Shetty and Stamolis Against Motion: Crs Byrne, D'Arienzo, Drury, Howard, Scott, Smith and Stephens Absent: Cr Griffiths |
Councillor Griffiths returned to the meeting at 9:42pm
Motion: (Scott/D’Arienzo)
1. That Council endorse continuing the Ending Period Poverty program for 2024/2025 with operational adjustments made to respond to demand across the 10 sites.
2. That the additional trial sites identified below be included in the 2024/2025 program, funded through the Budget: a) the Inner West Pride Centre at Newtown Town Hall, following consultation with Twenty10; b) St Peters Library; c) Fanny Durack Aquatic Centre; and d) Dawn Fraser Baths.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
C0624(2) Item 10 Customer
Service in Development Assessments - External |
1. That Council receive and note the report.
2. That recognising the planning work needed to support increased housing supply in line with the LEP to be developed to facilitate transit oriented development, Council officers develop a customer service plan that sits alongside this planning work and supports stakeholders in the development process.
3. That Council note the recommendations provided in the review especially the need to develop organisational capabilities, in particular systems and technology, to ensure we are meeting our regulatory obligations.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
That Council receive and note the report.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
1. That Council receive and note the report.
2. That where Customer Service Stalls are held in parks with designated on and off-leash areas, the stall is co-hosted with the Companion Animals Team.
3. That Council add Lambert Park to the list of Customer Service stall venues in the Leichhardt Ward, and do so with the Companion Animals Team.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
1. That Council receive and note the report.
2. That Council commit to delivering two packets of 75 compostable bin liners each financial year to every household, funded through the Domestic Waste Reserve, as well as being offered for free through libraries and customer service centres.
3. That Council staff develop an opt-out process for households that do not wish to receive a compostable bag.
4. That Council review this delivery cycle at the end of the 2024-2025 financial year to ensure it is sufficient and fit for purpose.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
The Mayor, Councillor Byrne, left the meeting at 9:56pm and vacated the Chair. The Deputy Mayor, Councillor Smith, assumed the Chair.
The Mayor, Councillor Byrne returned to the meeting at 9:58pm. The Deputy Mayor, Councillor Smith, vacated the Chair and the Mayor, Councillor Byrne, assumed the Chair.
1. That Council receive and note the report.
2. That Council publish and distribute a fridge magnet promoting Inner West Council's booked collection service and waste calendar to every household, included with an edition of the Inner West Community News distributed in Q4, 2024, funded through the Domestic Waste Reserve or the Budget Review process.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Griffiths, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil |
Councillor Griffiths retired from the meeting at 10:04pm
C0624(2) Item 17 Climate Change Risk Assessment Outcomes Report |
That Council receive and note the report.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil Absent: Cr Griffiths
Amendment (Smith/Drury) That point 2 of the primary motion be deleted, being “That Council incorporate the greenhouse effect on vulnerable people, plants and animals across our Local Government Area especially sea level rise increasing inundation”.
Motion Carried For Motion: Crs Atkins, Byrne, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Cr Da Cruz Absent: Cr Griffiths
As this amendment was carried, point 2 of the primary motion was deleted. |
That noting the need for a minor amount of additional funds to ensure the most impactful energy efficiency strategy, the budget for the pilot be increased with an additional $2,000.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil Absent: Cr Griffiths |
That Council receive and note the report.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, and Stephens Against Motion: Stamolis Absent: Cr Griffiths
Amendment (Atkins/Da Cruz) That Council publicly exhibit the draft Sponsorship Policy with the following amendment: a) Replace the fourth dot point on pg7 of the Policy with: · Derive their principal source of revenue from gambling activities.
Motion Lost For Motion: Crs Atkins, Da Cruz, Langford, Lockie, Shetty and Stamolis Against Motion: Crs Byrne, D'Arienzo, Drury, Howard, Scott, Smith and Stephens Absent: Cr Griffiths |
Councillor Shetty left the meeting at 10:15pm
Councillor Shetty returned to the meeting at 10:17pm
1. That Council note that the process of undertaking a new Plan of Management for Wicks Park is due to commence in July or August 2024 and asks that the following information be provided via councillor briefing note in July 2024: a) The total amount expended for each upgrade undertaken in the life of the existing plan of management; b) Commonly reported concerns and complaints at Wicks Park; c) Any projected intensification of uses at the park given the completion of the Wicks Park development; d) Other proposals that would impact the park.
2. That Council install an additional street bin on the Western side of Victoria Road between Marrickville Road and Sydenham Road.
3. That Council urgently assess whether allowing a right-hand turn into the Wicks Place driveway from Victoria Road is causing significant congestion on Victoria and Sydenham roads and is leading to risky and dangerous behaviour and take urgent action to prohibit right-hand turns into the driveway as appropriate, and whether a right hand green arrow from Sydenham Road onto Victoria Road would also assist traffic.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil Absent: Cr Griffiths |
Procedural Motion: (Howard/Smith)
That Council enter into Confidential session.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Absent: Cr Griffiths
Confidential Session
That in accordance with Section 10A(1) of the Local Government Act 1993, the following matters be considered in Closed Session of Council for the reasons provided:
C0624(2) Item 38 Audit, Risk and Improvement Committee (ARIC) Appointment, Composition and Minutes contains personnel matters concerning particular individuals (other than councillors) (Section 10A(2)(a) of the Local Government Act 1993).
C0624(2) Item 40 Dynamo Building (Section 10A(2)(c) of the Local Government Act 1993) that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business.
resolutions passed during closed session
1. That Council defer consideration of the matter until such a time as Council receives a Draft Agreement.
2. That Council officers write to the Minister for Roads requesting an extension of time to determine whether Council is willing to accept the care, control and management of the Dynamo site.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Drury, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil Absent: Cr Griffiths |
Councillor Drury left the meeting at 10:30pm as he declared a significant, non-pecuniary interest in Urgency Motion: Investment Property - Lease, as his wife is the deputy chair of an organisation mentioned in the motion.
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That Council authorise the General Manager to negotiate and finalise terms for a lease within the confines of the valuation advice provided by Preston Rowe Patterson, and as outlined within the confidential session of Council.
Motion Carried For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens Against Motion: Nil Absent: Crs Drury and Griffiths |
Procedural motion: (Byrne/Smith)
That Council move back into the Open Session of the Council Meeting.
Motion Carried
For Motion: Crs Atkins, Byrne, Da Cruz, D'Arienzo, Howard, Langford, Lockie, Scott, Shetty, Smith, Stamolis and Stephens
Against Motion: Nil
Absent: Crs Drury and Griffiths
Councillor Howard retired from the meeting at 10:31pm as he declared a non-significant, non-pecuniary interest in Urgency Motion: Upgrades to Tempe Train Station, as as he works in the Ministerial Office of the Minister for Transport.
Councillor Drury returned to the meeting at 10:32pm
Meeting closed at 10:32pm
Public Speakers:
Item #
|
Speaker |
Suburb |
Item 5: |
Richard Keough Penny Hewlett Michaelean O'Donnell |
Rozelle Enmore Newtown |
Item 6: |
Louise Appel Paul Power Frank McHugh |
Lilyfield Rozelle Leichhardt |
Item 8: |
Gisele Mesnage Jennifer Moon |
Ashfield Petersham |
Item 22: |
Therese Skinner Donyale Harrison Alison Vicary |
Marrickville Marrickville Marrickville |
Item 23: |
Andrew Thomas Brian Keogh Neil Tonkin |
Campsie Earlwood Lilyfield |
Item 30: |
Karen Manning |
Ashfield |
Item 31: |
Adam Majsay |
Stanmore |
Item 32: |
Neil Mackenzie Keira Mackenzie |
Marrickville Marrickville |
The Minutes of the Ordinary Meeting of Council held on the 25th June, 2024 were confirmed as a correct record on this 13th day of August 2024.