m

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes

Services and Resources

Committee Meeting

21 April 2008, 8:17PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 21 April 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor W. Gaffney, Councillor R. Tudge Councillor K. Freedman and Councillor F. Teirney.

 

ALSO PRESENT:

 

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

 

 

APOLOGIES                                                     

Apologies be received on behalf of Councillor J Hassarati.

 

RESOLVED on the motion of Councillors Tudge and Teirney that the apology be accepted and leave of absence be granted..

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Reports

 

 

Open Space and Urban Services Division Report No. 11

SUBJECT: The Lane Cove Traffic Committee met on Tuesday 8th April 2008.

 

RECOMMENDATION TO COUNCIL

 

1.         ITEM Y11 – ULONGA AVENUE – FIRE BRIGADE ACCESS

 

1)   The Recommendation of the Traffic Committee be rejected.

2)   Council move to reinstate the previous Parking Scheme by informing the NSW Fire Brigade  that access is, and always has been available from 212-214 Pacific Highway.

3)   Council resubmit to the Traffic Committee a recommendation for the reinstatement of the previous parking arrangements, subject to the layout being amended to facilitate easy access to No. 3 Ulonga Avenue.

 

2.                  ITEM Y3 LITTLE STREET AT LONGUEVILLE ROAD – PROPOSED TRUCK ZONE

1)      That a Truck Zone 6am – 10am Mon Fri be introduced in Little Street in front of Longueville Hotel for a length of 12 Meters within the existing ½ Parking Zone and at a distance of 24 Metres south of the intersection of Longueville Road and Little Street.

2)      That the proposed Truck Zone reverts to ½ Hour Parking Zone from 10am to 6pm Monday to Fri, & 8am – 12.30plm Sat.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that that the recommendations of the Traffic Committee Meeting of 8 April 2008 be adopted, with the exception of items Y3 & Y11 dealt with previously and the addition of the following in relation to Item Y4.

 

“The bus stop at Greenwich Infants School be signposted from 6am to 6pm Monday – Saturday.”

 

 

.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 7 APRIL 2008

 

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 7 April 2008 be received and confirmed.

 

 

 Corporate Services Division Reports

 

Corporate Services Division Report No. 22

SUBJECT: Statement of Investment as at 31 March 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the report “Statement of Investments as at 31 March 2008” be received and noted.

 

 

 

 

Corporate Services Division Report No. 23

SUBJECT: Legal Expenses for March 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the Legal Expenses for March 2008 be received and noted.

 

 

 

 

  

 

CLOSE

 

The meeting closed at 8.45pm.

 

Confirmed at the Services and Resources Committee Meeting of 5th May 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document6