Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
7 May 2007
LOCATION:
Council Chambers
TIME:
8:18PM

All minutes are subject to confirmation at a subsequent meeting and may be amended by resolution at that meeting.

 

Lane Cove Council business papers and minutes are available on Council’s website www.lanecove.nsw.gov.au

 


PRESENT:

 

Councillor W. Gaffney (chair), Councillor J. Hassarati, Councillor F. Teirney, Councillor R. Tudge and Councillor I. Longbottom.

 

ALSO PRESENT:

 

General Manager, Executive Manager Corporate Services, Executive Manager Human Services and Executive Manager Open Space & Urban Services.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 16 APRIL 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Teirney and Tudge that the minutes of the Services and Resources Committee Meeting held on the 16 April 2007 be received and confirmed.

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 16

SUBJECT: Lane Cove Traffic Committee on Tuesday 17 April 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Hassarati that:-

 

1.                  Council receive and note the  of the Lane Cove Traffic Committee Meeting of Tuesday 17 April 2007 subject to:

 

a)                  Item Y1, Part 6 of the recommendation being amended to “THAT the RTA be requested to design and mark out the works in Part 2, and proceed to design and install the other works outlined above, as a matter of urgency.”

 

b)                  Item Y3, Part 4 of the recommendation be amended to “THAT affected residents of Phoenix Street and the Osborne Park Progress Association be advised of Council’s decision.”

 

 

The motion was carried unanimously

 

General Managers Reports

 

General Managers Report No. 11

SUBJECT: Monthly Review - March / April 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Gaffney and Tudge that the information be received and noted.

 

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 17

SUBJECT: The Lane Cove Central Ward Consultative Forum on Tuesday 20 March 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Hassarati and Tudge that Council receive and note the  of the Lane Cove Central Consultative Forum of Tuesday 20 March 2007

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 18

SUBJECT: The Lane Cove East Ward Consultative Forum on Wednesday 21 March 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Hassarati Council receive and note the  of the Lane Cove East Ward Consultative Forum of Wednesday 21 March 2007

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 19

SUBJECT: The Lane Cove West Ward Consultative Forum on Tuesday 20 March 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Teirney and Tudge that Council:

 

1.                  Receive and note the  of the Lane Cove West Ward Consultative Forum Meeting of Tuesday 20 March 2007;

 

2.                  Take no action to the 253 and 254 bus routes and resist any change.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 8:57pm.

 

Confirmed at the Services and Resources Committee Meeting of 21st May 2007, at which meeting the signature herein is subscribed.

 

 

 

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document18