MINUTES OF THE Ordinary Meeting

HELD ON 30 April 2014

 

 

PRESENT:

Mayor Ned Mannoun

Councillor Balloot

Councillor Hadchiti

Councillor Hadid

Councillor Harle

Councillor Karnib

Councillor Ristevski

Councillor Shelton

Councillor Stanley

Councillor Waller

Mr Rob Noble, Acting Chief Executive Officer

Ms Julie Hately, Executive Director

Ms Toni Averay, Acting Executive Director

Ms Billie Sankovic, Group Manager Strategy and Executive

Mr Gino Belsito, Group Manager City Presentation

Ms Nadia Napoletano, Group Manager Governance

Mr Michael Cullen, Group Manager Economy and Engagement

Mr Raj Autar, Group Manager Infrastructure and Environment

Ms Carole Todd, Acting Group Manager Planning and Growth

 

The meeting commenced at 6.04pm.

 

 

OPENING                              6.04pm

PRAYER                               The prayer of the Council was read by Pastor Henry Jacotine from Inspire Church.

APOLOGIES                         Councillor Mamone

Motion:                                  Moved: Mayor Mannoun           Seconded: Clr Hadid

On being put to the meeting the motion was declared CARRIED.

 

CONDOLENCES

 

Clr Harle read the condolences at the Council meeting for the passing of Nathan Berry on 3 April 2014.

 

On April the third, Nathan Berry at the very young age of 23 passed away from complications of Norse Syndrome.

 

Nathans Family has always lived in the Liverpool area. His father Kevin is a long-time trainer at Warwick Farm while his Mother Julie also works in the racing industry. Leading Jockey Nathan and his twin Brother Tommy Berry, also a leading Jockey, attended Chipping Norton Public School and later Moorebank High. The twins and their sister Belinda also played for the Chipping Norton Soccer Club.

 

He married his wife Whitney, daughter of fellow jockey Glyn Schofield, on February 2. Nathan had only been married for two months and sadness is not a sufficient word to describe this tragedy, he had travelled to Singapore to ride there for 4 months but collapsed during track work.  

 

The biggest win of his career was on Unencumbered in the Magic Millions Classic at the Gold Coast. Nathan rode 351 winners in his short career, an outstanding achievement. This was a young man that had the world at his feet. He won the Magic Millions in January and rose to the top of the ranks so quickly that he was offered a contract to ride in Singapore.

 

The 23 year old was farewelled at Rosehill Racecourse by his family and thousands others, wearing his favourite colour blue. His death has struck at the heart of the racing industry which is mourning the loss of someone whose broad smile and positive outlook won over many friends and admirers.

 

We have lost a good ambassador for not only the racing industry but the Liverpool area as a whole.

                                               

Motion                              Moved: Clr Harle                       Seconded: Clr Waller

 

That Council express its deepest condolences for the recent passing of Nathan Berry and a letter of Condolence be sent to his family.

 

On being put to the meeting the motion was declared CARRIED.

 

 

Confirmation of Minutes

 

Motion                              Moved: Clr Hadid                      Seconded: Clr Balloot

That the minutes of the Ordinary Meeting held on 26 March 2014 be confirmed as a true record of that meeting.

 

On being put to the meeting the motion was declared CARRIED.

 

Declarations of Interest

Clr Hadchiti declared a non pecuniary, less than significant interest in the following Item:

Item IHAP 07:        Construction of a nine storey mixed-use development comprising forty-six residential units and three retail tenancies; and basement car parking at 74-76 Castlereagh Street, Liverpool

Reason:                 He used the services of the applicant (architect) as part of a syndicate in approximately 2007. No contact has been made in relation to this application.     

Clr Hadchiti will not leave the Chambers for the duration of this Item.

 

The Acting Chief Executive Officer Rob Noble declared a non pecuniary, less than significant interest in the following Item:

Item GMCC 03:     Public Library Funding Campaign

Reason:                 He was an unpaid consultant on that project until 27 March 2014.

The Acting Chief Executive Officer will leave the Chambers for the duration of this Item.

 

 

Public Forum

(Presentation – Items not on agenda)             

1.    Ms Leann Dobbin addressed Council in relation to the PCYC Liverpool Time 4 Kids fundraiser.

 

(Representation – Items on agenda)                 Nil


 

 

Mayoral Minute

 

SUBJECT: PCYC Doing Time for Kids

 

Council is well aware of the great work the PCYC do in our community. PCYC programs work to divert youth from a potential life involving crime and possibly gaol. The Liverpool PCYC based at Miller provides an invaluable service to the local youth community and supports other services delivered by Council and other organisations in the area.

 

Recently I participated in the Doing Time for Kids fundraising project where I set the Mayor’s fundraising bale at $20,000 for the Liverpool PCYC. I am pleased to report to Council that local businesses including the Liverpool Catholic Club and Investa Group contributed to the $12,500 we succeeded in raising on the day. I thank the numerous donors for their generosity. I now turn to the Council to support the cause and contribute to the PCYC Doing Time for Kids fundraising target by donating $7,500 for a worthy local cause.

 

Motion                              Moved: Mayor Mannoun

 

That Council:

 

1.    Acknowledges the service to the community by the Liverpool PCYC at Miller.

 

2.    Congratulates the PCYC on their successful Doing Time for Kids fundraising initiative.

 

3.    Thanks the generous sponsors including  Liverpool Catholic Club and Investa Group.

 

4.    Donates $7,500 to the Liverpool PCYC Doing Time for Kids 2014. Funds will be allocated from the Councillor Reserve.

 

On being put to the meeting the motion was declared CARRIED.

 


 

Mayoral Minute

 

SUBJECT: Local Government Management Excellence Awards

 

 On Thursday 10 April, Council was represented at the Local Government Management Excellence Awards conducted by the peak organisation representing local government professionals in NSW. Council was a finalist for two of our programs:

 

·         Council’s children’s services team for their efforts in delivering improved services and increasing the performance and productivity of our centres.

 

·         Council’s Corporate Strategy Team for the engagement project to ascertain community attitudes towards a second airport at Badgerys Creek. 

I am excited to inform Council that our Children’s Services Team is the recipient of The Local Government Excellence Award for "Leadership Excellence in Community Services". It is inspiring to see the hard work of our staff recognised with such a prestigious award. This is testament to the hard work that has been put in by all teams the Children’s Services area. They have set a benchmark for the delivery of quality early education and care services which was recognised by their local government peers. Each day staff work to deliver the visions and the philosophy of each of the centres and for the unit as a whole to ensure that the children and families who walk through our doors each year get the best start in education and care.

 

There are many examples of outstanding work being undertaken throughout council and it is a pleasure to recognise the two teams with Mayoral Minute.

 

Motion                              Moved: Mayor Mannoun

 

That:

 

1.    Council congratulates the Children’s Services Team led by Group Manager Community and Culture, Kiersten Fishburn on receiving the Local Government Excellence Award for "Leadership Excellence in Community Services". 

 

2.    The Mayor writes to all staff involved with the award congratulating them for their success and ongoing efforts.

 

On being put to the meeting the motion was declared CARRIED.

 


 

Mayoral Minute

 

SUBJECT: Sydney's Second Airport Announcement

 

 On Tuesday 15 April the Prime Minister Tony Abbott announced the site for Sydney’s second international airport will be on Commonwealth land at Badgerys Creek. The announcement ends over three decades of uncertainty for the area of Badgerys Creek, Liverpool and Western Sydney. The following day the Prime Minister Tony Abbott, Deputy Prime Minister Warren Truss, Assistant Minister for Infrastructure and Regional Development Jamie Briggs, Minister for Human Services Senator Marise Payne and the State Minister Assisting the Premier on Western Sydney, Stuart Ayres were joined by many of their federal and state colleagues from Western Sydney and in particular our local members Melanie Gibbons the member for Menai and Craig Kelly the member for Hughes to announce a package of $3.5 billion over 10 years in major infrastructure upgrades associated with the airport. I would like to acknowledge the staff of Council involved in pulling together the logistics for the Prime Minister’s visit with only a few hours notice. It certainly demonstrated that Liverpool Council is a highly professional and responsive organisation. 

 

The other key announcement by the NSW government was the proposed preservation of a rail corridor from the new South West rail line connecting Leppington to Badgerys Creek with further expansion north and south from Badgerys Creek opening up new employment and residential development opportunities. Given the good record of delivering infrastructure by the current NSW government, I am confident we could see rail expansion based on demand in the not too distant future.  The overwhelming majority of that State and Federal investment will fall within the Liverpool local government area offering a huge windfall and opportunity to our community and the regional city of South Western Sydney. It was a great honour for Liverpool Council to host this historic announcement in our facilities and no coincidence that our Council is seen as the critical local partner in this nation building project. 

 

Council will recall a Mayoral Minute adopted on 25th of September last year (attached) that proposed Council conduct a comprehensive conversation with our communities about the potential airport in Liverpool. It was determined to revisit the airport issue after Council sensed a change in attitude amongst the community. The subsequent consultation project was so thorough and independent that several Councils have used our model themselves and the project was a finalist in the recent local government awards. 

 

The subsequent report was tabled to Council on December 18 and a recommendation conditionally supporting an airport at Badgerys Creek was adopted (attached). The key findings of the consultation report were that 60% of those surveyed supported a second airport and nearly 55% supported Badgerys Creek as the location. The most important factors to be considered were local jobs and benefits to the local economy. However we also must acknowledge the community concerns around the environmental, traffic and potential aircraft noise issues and work to address these.  The community also told us they wanted appropriate infrastructure such as rail links and improved roads. Importantly the majority of the people surveyed said they wanted Liverpool Council to play an active role and have a ‘seat at the table’ to advocate on their behalf around the development of a second airport.

 

Liverpool Council is now on the cusp of the greatest opportunity the region has ever been presented. The airport and promised 60,000 jobs and billions of dollars in investment will be a game changer for Liverpool and the region we lead. Council is well positioned to meet the challenges and opportunities that lie ahead for the city and region.

Motion                              Moved: Mayor Mannoun

 

That Council:

 

1.    Welcomes the announcement that Liverpool will be the site for Sydney’s second international airport.

 

2.    Congratulates the Commonwealth and State governments on their early commitment to billions of dollars in infrastructure development.

 

3.    Requests the Acting Chief Executive Officer to prepare a report to Council’s May meeting outlining the resources and structure needed to meet the airport opportunity.  Such report should consider but not be limited to:

 

·         Establishment of a Liverpool Airport Coordination Unit within Council’s structure and resources required.

 

·         Noting the importance of close integration between local, state and federal government planning authorities investigate offering accommodation to the federal government for initial airport planning authority staff.

 

·         Establishment of a committee of Council called the 'Liverpool Airport Taskforce' to meet monthly and work through the local government issues relating to the airport over coming years.

 

On being put to the meeting the motion was declared CARRIED.

 

Division called:

 

Vote for:          

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Ristevski

 

Vote against:  

                          Clr Harle

                          Clr Karnib

                          Clr Shelton

                          Clr Stanley

                          Clr Waller

 

The motion was passed on the Mayor’s Casting Vote.


Notices of Motion

ITEM NO:      NOM 01

FILE NO:        083475.2014

SUBJECT:     Communication with Councillors

 

NOTICE OF MOTION

 

That Council:

 

1.   Review current procedures and policies to ensure that information is shared equally with all Councillors at all times.

 

2.   All invitations addressed to the Mayor and Councillors are provided to all Councillors within 3 business days of receipt by Council.

 

3.   Media Releases made by Council and the Mayor are provided to all Councillors at the same time they are provided to the media.

 

4.   Any mail received by Council on behalf of Councillors is sent to Councillors' mailing address no more than 3 business days after receipt, (unless a Council meeting falls within this time and it can be delivered at a Council Meeting).

 

5.   A report addressing these issues be provided at the Council Meeting 25th June 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Balloot                              Seconded: Clr Hadchiti

 

That Council receives and notes the response provided in the Business Paper from the Acting Chief Executive Officer.

 

 

Foreshadowed Motion   Moved: Clr Stanley                             Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion (moved by Clr Balloot) was declared CARRIED.


ITEM NO:      NOM 02

FILE NO:        087904.2014

SUBJECT:     Sale or Purchase of Council's Property Portfolio

 

NOTICE OF MOTION

 

That Council:

 

1.   Provides global figures in its Annual Financial Statements relating to the acquisition and/or disposal of real property as follows:

 

a)   Proceeds from disposal – funds transferred into the Property Development Reserve;

b)   Proceeds from disposal – funds transferred into a Section 94 Contribution Fund;

c)   Land acquired for drainage purposes; and

d)   Land acquired for open space purposes;

 

2.   Where appropriate, gives consideration to publicly disclosing the acquisition and or disposal value of real property assets with a value in excess of $2,500,000 within the following financial year.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Balloot                              Seconded: Clr Ristevski

 

That Council receives and notes the response provided in the Business Paper from the Acting Chief Executive Officer.

 

 

Foreshadowed Motion   Moved: Clr Stanley                             Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion (moved by Clr Balloot) was declared CARRIED.

 

Clr Stanley and Waller asked that they be recorded as voting against the motion(moved by Clr Balloot).

 

 


Independent Hearing and Assessment Panel Report

ITEM NO:      IHAP 01

FILE NO:        072058.2014

SUBJECT:     Construction of a four storey commercial building as an educational establishment, installation of signage at 28 Memorial Avenue, Liverpool

 

RECOMMENDATION

 

That Council:

 

1.       Approve Development Application No. DA-1022/2013 as a Deferred Commencement Consent subject to the recommended conditions attached to the Council officer’s IHAP Report and as modified by IHAP as follows:

 

·    Deferred commencement condition 1(c) be amended to read “The stairwell to the laneway (Norfolk Serviceway) should incorporate a vertical strip of glazing or metal screen that would comply with BCA requirements for fire stairs.”

 

·    Condition 86 be amended by deleting “8:30am to 6:30pm” and inserting “8am to 9pm” and adding at the end of the sentence “and on Saturday’s 9am to 4pm”.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Hadchiti                            Seconded: Clr Ristevski

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.


11

ITEM NO:      IHAP 02

FILE NO:        072391.2014

SUBJECT:     Demolition of two dwellings,multi-dwelling housing development, community title subdivision at 13 & 15 Continua Court, Wattle Grove

 

RECOMMENDATION

 

That Council:

 

1.   Approves Development Application No. DA-548/2013 for the demolition of two residential dwellings, the construction of five two storey multi-dwelling townhouses and Community Title subdivision at No.13 and 15 Continua Court, Wattle Grove (Lots 34 and 35, DP 808387), subject to the recommended conditions of consent as contained within attachment 3.

 

2.   Notifies the persons who made a submission with regard to the proposed development in writing of Council’s decision.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Hadid                                Seconded: Clr Ristevski

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.


11

ITEM NO:      IHAP 03

FILE NO:        073057.2014

SUBJECT:     Alterations and additions to the existing dwelling, a carport and two lot Torrens title subdivision at 29 Templeton Crescent, Moorebank

 

RECOMMENDATION

 

That Council:

 

1.   Approves DA-1314/2013 for the alterations and additions to the existing dwelling and the construction of a carport and two lot Torrens title subdivision at 29 Templeton Crescent, Moorebank (Lot 78 DP 224165).

 

2. The persons who made a submission with regard to the proposed development be notified in writing of Council’s decision.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Shelton                             Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.


13

ITEM NO:      IHAP 04

FILE NO:        075813.2014

SUBJECT:     Torrens title subdivision at 31 Dale Avenue, Liverpool (Cnr Dale Avenue and St Pauls Crescent)

 

RECOMMENDATION

 

That Council approve Development  Application DA-1111/2013, subject to the recommended conditions attached to the Council officer’s IHAP Report and as modified by IHAP and the Council officer as follows:

 

 

12.     The final plan of subdivision must be supported by an 88B instrument to the approval of Council.  The 88B instrument shall properly reflect the requirements of the conditions of development consent, the plans forming part of the consent, and Councils standards, codes and policies. The 88B instrument shall include the following provisions:

 

                             Any dwelling to be granted consent on Lot 1 must incorporate the following                       design measures:

 

·    With the exception of a garage used for parking a vehicle, the rear building line of any dwelling erected on the site shall be provided at a distance of no greater than 9.5 metres from the front boundary.

 

·    Any dwelling erected on the site shall be provided at a distance of no greater than 0.9 metres from the north-western boundary.

 

·    Any dwelling erected on the site shall be provided with a 3 metre wide splay at the south-western corner of the building, to address the streetscape.

 

Part 2 of the 88B instrument shall contain a provision that any easements, right of ways or covenants shall not be extinguished or altered without the written consent of Council.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Harle                                 Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.


15

ITEM NO:      IHAP 05

FILE NO:        077982.2014

SUBJECT:     Two lot Torrens title subdivision of proposed Lot 4003 created in DA-1964/2012 at 1962 Camden Valley Way, Edmondson Park

 

RECOMMENDATION

 

That Council approve Development Application DA-1457/2013 for a two lot Torrens title subdivision of proposed Lot 4003 approved in DA-1964/2012, subject to the recommended conditions attached to the Council officer’s IHAP report.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Karnib

                       

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.


15

ITEM NO:      IHAP 06

FILE NO:        084713.2014

SUBJECT:     Demolition, construction of three dwellings and Torrens title subdivision at 46-48 Verbena Avenue, Liverpool

 

RECOMMENDATION

 

That Council:

 

Approves Development Application DA-1107/2013 proposing the demolition of existing structures, the construction of three detached dwellings, and the creation of a Torrens title subdivision of three lots, at 46-48 Verbena Avenue, Casula, subject to the conditions of consent attached to the planning officer’s report.

COUNCIL DECISION

 

Motion                              Moved: Clr Harle                                 Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Vote for:          

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Harle

                          Clr Ristevski

                          Clr Shelton

 

Vote against:  

                          Clr Karnib

                          Clr Stanley

                          Clr Waller


17

ITEM NO:      IHAP 07

FILE NO:        090040.2014

SUBJECT:     Construction of a nine storey mixed-use development comprising forty-six residential units and three retail tenancies; and basement car parking at 74-76 Castlereagh Street, Liverpool

 

RECOMMENDATION

 

That Council:

 

1.       Approve Development Application No. DA-1087/2013 subject to the recommended conditions attached to the Council officer’s IHAP Report and modified as follows:

 

·    Draft Condition 1(b) to be amended to include the Arborist Report as a document forming the Development Consent and requiring to be complied with.

 

·    Draft Condition 2(b) to be deleted as it currently stipulates: The large English Oak tree located near the south-east corner of the site and which is outside the construction zone shall be retained and incorporated into the amended Landscape Plan.

 

·    Draft Condition 64 to be amended as follows: All existing trees, including the English Oak located near the south-east corner of the site which are not approved for removal shall be protected from damage during site works. This protection shall consist of 1800mm high protective fencing, securely installed beneath the outer canopy of any tree to be retained. Trees may be fenced off in clusters where it is not practical to fence off individual trees. There shall be no storing materials, washing machinery or changes to existing soil levels within the fenced areas.

 

2.       Notify the persons who made a submission with regard to the proposed development of its decision.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Hadchiti                            Seconded: Clr Balloot

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 


17

Business Excellence Report

ITEM NO:      GMBE 01

FILE NO:        068386.2014

SUBJECT:     Statutory Investment Report March 2014

 

RECOMMENDATION

 

That Council receives and notes this report.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Shelton                             Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 


19

Community and Culture  Report

ITEM NO:      GMCC 01

FILE NO:        068116.2014

SUBJECT:     Use of Recreation and Open Space by For Profit Businesses and Schools

 

RECOMMENDATION

 

That Council:

 

1.       Places the new fees and charges for the use of recreation and open space by for-profit businesses, circuses/events and school use on public exhibition.

 

2.       Identifies the Bulldogs Land as the venue at which all external requests for circuses and festivals involving rides are accommodated.

 

3.       Includes the following Fees and Charges in the Draft 2014/2015 Statement of Revenue policy:

 

·        Land Hire fee Per Day

 

·        Utilities  - Electricity and Water Actual Metered Costs

 

·        Major Events Field Damage Bond

 

·        Major Events Commercial & Community Cleaning Bond  

 

·        Other applicable charges applied from other Council Sections

 

4.       Identifies and installs utilities infrastructure to ensure major events can connect to utilities (electricity, water, sewer) in a safe way in terms of public safety and public health.

 

5.       Identifies and installs utilities meters to assist with utilities cost recovery.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

Council does not support charging schools user fee charges for use of parks and open space.  Council refuses the recommendation and maintains the current fees and charges as is.

 

 

 

 

 

Foreshadowed Motion   Moved: Clr Stanley                             Seconded: Clr Karnib

                                          

That Council:

 

1.       Place the new fees and charges for the use of recreation and open space by for-profit businesses and circuses/events on public exhibition.

 

2.       Identifies the Bulldogs Land as the venue at which all external requests for circuses and festivals involving rides are accommodated.

 

3.       Includes the following Fees and Charges in the Draft 2014/2015 Statement of Revenue policy:

 

·        Land Hire fee Per Day

 

·        Utilities  - Electricity and Water Actual Metered Costs

 

·        Major Events Field Damage Bond

 

·        Major Events Commercial & Community Cleaning Bond  

 

·        Other applicable charges applied from other Council Sections

 

4.       Identifies and installs utilities infrastructure to ensure major events can connect to utilities (electricity, water, sewer) in a safe way in terms of public safety and public health.

 

5.       Identifies and installs utilities meters to assist with utilities cost recovery.

 

On being put to the meting the motion (moved by Mayor Mannoun) was declared CARRIED.

 

Division called:

 

Vote for:          

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Ristevski

 

Vote against:  

                          Clr Harle

                          Clr Karnib

                          Clr Shelton

                          Clr Stanley

                          Clr Waller

 


21

ITEM NO:      GMCC 02

FILE NO:        076874.2014

SUBJECT:     Quarterly Report on Compliments and Complaints

 

RECOMMENDATION

 

That Council receives and notes this report.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


21

Clr Harle retired from the meeting at 7.01pm.

 

The Acting Chief Executive Officer left the Chambers at 7.01pm.

ITEM NO:      GMCC 03

FILE NO:        079720.2014

SUBJECT:     Public Library Funding Campaign

 

RECOMMENDATION

 

That Council:

 

1.       Make representation to the members for Liverpool, Macquarie Fields, Mulgoa and Camden in relation to the need for additional funding from the NSW State Government for the provision of public library services;

 

2.       Send a letter to the Hon. George Souris, Minister for the Arts, calling upon the Government to implement the Reforming Public Library Funding submission of the Library Council of NSW in 2012 for the reform of the funding system for NSW public libraries;

 

3.       Approve the distribution of NSW Public Library Associations campaign information, including petitions in Council libraries, Customer Service Centre, CPAC and information stalls at Council events;

 

4.       Endorse Liverpool Library services to take a lead role in activating the campaign locally.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

The Acting Chief Executive Officer returned to the meeting at 7.03pm.


23

ITEM NO:      GMCC 04

FILE NO:        080180.2014

SUBJECT:     Expression of Interest EOI2334 Naming Rights for Carnes Hill Leisure Centre

 

RECOMMENDATION

That Council accept that no submissions were received for the shortlist of applicants for the purpose of naming sponsorship of the proposed Carnes Hills Leisure Centre in Liverpool.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Hadchiti                            Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 


23

Economy and Engagement Report

ITEM NO:      GMEE 01

FILE NO:        069088.2014

SUBJECT:     Community Donations, Grants and Sponsorship

 

RECOMMENDATION

 

That Council:

 

1.       Endorses the Financial Contribution Panel's recommendations for the provision of $100 under the Sporting Donations Program as summarised in the table below:

 

Applicant name

Amount

Sunil Kumar

$100

 

 

 

2.       Endorses the Financial Contribution Panel's recommendations for the provision of $100 under the Youth Donations Program as summarised in the table below:

 

Applicant name

Amount

Abigail Widjaja

$100

 

3.       Endorses the Financial Contributions Panel's recommendations for the provision of $20,000 under the Men’s Shed One-off Grants Program as summarised in the table below:

 

Applicant name

Amount

Moorebank Men’s Shed

$20,000

 

4.       Endorses the Financial Contributions Panel's recommendations for the provision of $8,475 under the Corporate Sponsorship Program and $10,800 from the Tourism Reserve as summarised in the table below:

 

Applicant name

Amount

Precedent Productions

$2,225 ex GST

Shree Sanatan Dharm Pradtinidhi Sabha of Australia Inc

$6,000 cash

In-kind support $5,400

Total = $11,400

Vedic Festival Inc

$5,000 cash

In-kind support $650

Total =$5,650

 

 

 

 

 

 

 

 

COUNCIL DECISION

 

Motion                              Moved: Clr Ristevski                          Seconded: Clr Waller

 

That Council:

 

1.       Endorses the Financial Contribution Panel's recommendations for the provision of $100 under the Sporting Donations Program as summarised in the table below:

 

Applicant name

Amount

Sunil Kumar

$100

 

 

2.       Endorses the Financial Contribution Panel's recommendations for the provision of $100 under the Youth Donations Program as summarised in the table below:

 

Applicant name

Amount

Abigail Widjaja

$100

 

 

3.       Endorses the Financial Contributions Panel's recommendations for the provision of $20,000 under the Men’s Shed One-off Grants Program as summarised in the table below:

 

Applicant name

Amount

Moorebank Men’s Shed

$20,000

 

 

4.       Endorses the Financial Contributions Panel's recommendations for the provision of $8,475 under the Corporate Sponsorship Program and $10,800 from the Tourism Reserve as summarised in the table below:

 

Applicant name

Amount

Precedent Productions

$2,225 ex GST

Shree Sanatan Dharm Pradtinidhi Sabha of Australia Inc

$6,000 cash

In-kind support $5,400

Total = $11,400

Vedic Festival Inc

$5,000 cash

In-kind support $650

Total =$5,650

 

5.       In addition to Council’s endorsement of the above Financial Contribution Panel recommendations, Council also resolves that:

 

·         Sanatan Satsang Sabha of NSW Inc application for a Deepawali Festival at Northumberland Street Car Park be granted $2,500 by Council.

 

 

 

·         Pakistan Multicultural Services of Australia Inc for Ramadan Eid Bazar at Whitlam Centre be granted $2,500 by Council.

 

Council’s standard grant conditions to apply and funds be sourced from the Councillor Reserve.

 

On being put to the meeting the motion was declared CARRIED.

 


25

Governance Report

ITEM NO:      GMGO 01

FILE NO:        047979.2014

SUBJECT:     Acquisition of Lot 9 DP 1168653 Merlin Street, Middleton Grange for Drainage and Open Space Purposes

 

RECOMMENDATION

 

That Council:

 

1.       Approves the acquisition of Lot 9 DP 1168653 Merlin Street, Middleton Grange for the price and terms outlined in the confidential attachment;

 

2.       Upon settlement of the acquisition, classifies Lot 9 DP 1168653 Merlin Street, Middleton Grange as Community Land;

 

3.       Keeps confidential the attachment supplied under separate cover containing the acquisition price pursuant to the provisions of Section 10A(2)(c) of the Local Government Act 1993 as this information would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business; and

 

4.       Authorises its delegated officer to execute any documents, under Power of Attorney necessary to give effect to this decision.  

 

COUNCIL DECISION

 

Motion                              Moved: Clr Shelton                             Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


27

ITEM NO:      GMGO 02

FILE NO:        062636.2014

SUBJECT:     Proposed closure and transfer of a temporary road, Lot 12 DP 1168716, off Flynn Avenue, Middleton Grange to the original subdivider 

 

RECOMMENDATION

 

That Council:

 

1.   Agrees to the closure of the temporary road located over Lot 12 DP 1168716, off Flynn Avenue, Middleton Grange;

 

2.   Upon closure of the temporary road, transfers Lot 12 DP 1168716, off Flynn Avenue, Middleton Grange, back to the original subdivider being Mr and Mrs Defilippis; and

 

3.   Authorises its delegated officer to execute any documents, under Power of Attorney necessary to give effect to this decision.

 

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


29

ITEM NO:      GMGO 03

FILE NO:        065657.2014

SUBJECT:     Review of the Code of Meeting Practice

 

RECOMMENDATION

 

That Council:

 

1.   Receives and notes this report.

 

2.   Acknowledges the submission received.

 

3.   Proceeds with the proposed amendments as advertised.

 

4.   Notes the minor procedural amendments pursuant to clause 75 of the Code.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Ristevski                          Seconded: Clr Balloot

 

That Council receives and notes the report.

 

 

Foreshadowed Motion   Moved: Clr Waller                               Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion (moved by Clr Ristevski) was declared CARRIED.

 

Division called:

 

Vote for:          

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Ristevski

 

Vote against:   Clr Karnib

                          Clr Shelton

                          Clr Stanley

                          Clr Waller

 

 


 

INFRASTRUCTURE AND ENVIRONMENT REPORT

 

 

ITEM NO:

GMIE 01

FILE NO:

074948.2014

SUBJECT:

Contract WT2292 - Public Lighting Works at Bernera and Kurrajong Roads, Prestons

 

RECOMMENDATION

 

That Council defer this Item to the next Council meeting.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Balloot

 

That Council note the Acting Chief Executive Officers recommendation for deferral of this item and agree to defer it to the next Council meeting.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers when this matter was voted on.

 


 

ITEM NO:

GMIE 02

FILE NO:

079606.2014

SUBJECT:

Tender WT2273 - Construction of Culvert at Creek Crossing, Pacific Palms Circuit, Hoxton Park

 

RECOMMENDATION

 

That Council defer this Item to the next Council meeting.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Balloot

 

That Council note the Acting Chief Executive Officers recommendation for deferral of this Item and agree to defer it to the next council meeting.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers when this matter was voted on.

 


31

Planning and Growth Report

 

Clr Balloot left the Chambers at 7:10PM.

 

ITEM NO:      GMPG 01

FILE NO:        057678.2014

SUBJECT:     Amendments to the Liverpool Bush Fire Prone Land Mapping 2014

 

RECOMMENDATION

 

That Council:

 

1.   Resolves to forward the amended Bush Fire Prone Land Map to the State NSW Rural Fire Service for certification.

 

2.   Upon certification of the new Bushfire Prone Land Map, updates the Section 149 Certificate conditions for the relevant properties.

 

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Hadchiti

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Balloot was not in the Chambers when this matter was voted on.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers when this matter was voted on.

 

 

 

 


31

Clr Balloot returned to the Chambers at 7.13pm.

ITEM NO:      GMPG 02

FILE NO:        060624.2014

SUBJECT:     Draft Amendment 15 to the Liverpool Development Control Plan 2008

 

RECOMMENDATION

 

That Council:

 

1.       Resolves to prepare and publically exhibit an amendment to Liverpool Development Control Plan 2008 in accordance with Section 74C of the Environmental Planning and Assessment Act 1979.

 

2.       Receives a future report considering the comments received during public exhibition.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                               Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers when this matter was voted on.

 


33

ITEM NO:      GMPG 03

FILE NO:        064135.2014

SUBJECT:     Draft Amendment 34 to LEP 2008 - Rezoning of 501 Cowpasture Road Len Waters Estate and adjacent crown road reserve from IN2  to B6

 

RECOMMENDATION

 

That Council:

 

1.       Proceeds with the making of Draft Amendment No 34 to Liverpool Local Environmental Plan 2008 to rezone Lot 29 DP 1044841 and the adjacent unformed road from IN2 Light Industrial to B6 Enterprise Corridor.

 

2.       Forward the updated Planning Proposal to NSW Planning and Infrastructure and Parliamentary Counsel requesting making of the amendment.

 

3.       Enters into the amended planning agreement between Liverpool City Council and Amarino Pty Ltd and delegates to the Chief Executive Officer the function of signing the agreement.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Waller                Seconded: Clr Karnib

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers hen this matter was voted on.


35

Mayor Mannoun left the Chambers at 7.17pm.

 

The Deputy Mayor, Clr Hadid took the Chair.

 

Mayor Mannoun returned to the Chambers at 7.18pm.

 

ITEM NO:      GMPG 04

FILE NO:        064963.2014

SUBJECT:     DCP Amendment 16 - Solar Panel Clause

 

RECOMMENDATION

 

That Council:

 

1.       Publically exhibit Amendment 16 to Liverpool Developments Control Plan 2008 in accordance with Section 74C of the Environmental Planning and Assessment Act 1979 to facilitate the changes outlined in this report.

 

2.       Received a further report following the public exhibition period.

                           

 

COUNCIL DECISION

 

Motion                              Moved: Clr Stanley                             Seconded: Clr Shelton

 

That the recommendation be adopted.

 

Foreshadowed Motion   Moved: Clr Hadchiti                            Seconded: Clr Hadid

 

That Council receive and note the report.

 

On being put to the meeting the motion (moved by Clr Stanley) was declared LOST.

 

Vote for:          

                          Clr Karnib

                          Clr Shelton

                          Clr Stanley

                          Clr Waller

 

Vote against:  

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Ristevski

 

 

The Foreshadowed Motion (moved by Clr Hadchiti) then became the motion and on being put to the meeting was declared CARRIED.

 

Vote for:          

                          Mayor Mannoun

                          Clr Balloot

                          Clr Hadchiti

                          Clr Hadid

                          Clr Ristevski

 

Vote against:  

                          Clr Karnib

                          Clr Shelton   

                          Clr Stanley

                          Clr Waller

 

 


35

ITEM NO:      GMPG 05

FILE NO:        075842.2014

SUBJECT:     Changes to the Independent Hearing and Assessment Panel Charter and Procedure

 

RECOMMENDATION

 

That Council:

 

1.       Adopts the revised Independent Hearing and Assessment Panel Charter and Procedure as attached to this report.

 

2.       Amends the IHAP delegation of 30 October 2013 by including a new Clause (c) as follows to reflect the requirement for all development applications proposing a variation to a development standard of 10% or greater to be decided by Council:

 

 

c)    That all development applications where there has been a variation to a development standard of 10% or greater, be determined by the elected Council        in accordance with Clause 4.6 of Liverpool Local Environmental Plan 2008.

 

3.       Delegates authority to the CEO to approve and amend the IHAP procedure from time to time, in consultation with the members of the IHAP and the community.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Shelton                             Seconded: Clr Stanley

 

That the report be deferred to allow officers to undertake further consultation with the members of Council’s Independent Hearing and Assessment Panel and Councillors. A revised report will be provided to the June Council meeting.

 

On being put to the meeting the motion was declared CARRIED.

 

Councillors voted unanimously for this motion.

 

Note, Clr Harle had retired from the meeting at this stage, so was not in the Chambers when this matter was voted on.

 


37

Committee Reports

ITEM NO:      CTTE 01

FILE NO:        047870.2014

SUBJECT:     Minutes of the Aboriginal Consultative Committee Meeting held on 5 March 2014

 

RECOMMENDATION

 

1.       The Minutes of the Aboriginal Consultative Committee Meeting held on 5 March 2014     are attached for the information of Council.

 

2.       The Minutes identify a number of actions that require Council staff to undertake, none     of which will have any financial impact on Council.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


37

ITEM NO:      CTTE 02

FILE NO:        034632.2014

SUBJECT:     Warwick Farm Steering Committee Minutes of Meeting from 4 March 2014

 

RECOMMENDATION

 

That Council receives and notes the Minutes of the Warwick Farm Steering Committee Meeting held on 4 March 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


39

ITEM NO:      CTTE 03

FILE NO:        058095.2014

SUBJECT:     Minutes of Liverpool Youth Council meeting held on 4 March 2014

 

RECOMMENDATION

 

That Council:

 

1.       Receives and notes the Minutes of the Liverpool Youth Council Meeting held on Tuesday 4 March 2014.

 

2.       Supports the recommendation to amend the Liverpool Youth Council Charter to allow a recruitment eligibility list.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


39

ITEM NO:      CTTE 04

FILE NO:        063994.2014

SUBJECT:     Minutes of the Liverpool Access Committee 13 March 2014

 

RECOMMENDATION

 

That Council receives and notes the Minutes of the Liverpool Access Committee Meeting held on 13 March 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


41

ITEM NO:      CTTE 05

FILE NO:        064514.2014

SUBJECT:     Minutes of the Budget and Finance Committee

 

RECOMMENDATION

 

That Council receives and notes the Minutes of the Budget and Finance Committee Meeting held on 2 April 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


41

ITEM NO:      CTTE 06

FILE NO:        066452.2014

SUBJECT:     No Intermodal Committee Meeting Minutes of 4 March 2014 and 1 April 2014

 

RECOMMENDATION

 

That Council:

 

1.       Receives and notes the Minutes of the No Intermodal Committee Meeting held on 4 March 2014.

 

2.       Receives and notes the Minutes of the No Intermodal Committee Meeting held on 1 April 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


43

ITEM NO:      CTTE 07

FILE NO:        072526.2014

SUBJECT:     Street Naming Committee Meeting Minutes - 1 April 2014

 

RECOMMENDATION

 

That Council:

1.       Notes the Minutes of the Street Naming Committee meeting held on 1 April 2014

2.       Supports the recommendation to not rename Gellibrand Road, Edmondson Park due to the implications it will present.

3.       Erects additional signs for Tepper Park, Killinger Tannery and Charles Throsby Park.

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


43

ITEM NO:      CTTE 08

FILE NO:        072544.2014

SUBJECT:     Heritage Advisory Committee Minutes 1 April 2014

 

RECOMMENDATION

 

That Council notes the Minutes of the Heritage Advisory Committee meeting held on 1 April 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


45

ITEM NO:      CTTE 09

FILE NO:        073647.2014

SUBJECT:     Minutes of Economic Development Committee meeting held 2 April 2014

 

RECOMMENDATION

 

That Council:

 

1.   Receives and notes the Minutes of the Economic Development Committee Meeting held on 2 April 2014.

 

2.   Notes that the Committee provided in principle support for the location of Bigge Park southern edge as the preferred location for the potential development of an iconic community facility.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


45

ITEM NO:      CTTE 10

FILE NO:        073711.2014

SUBJECT:     Minutes of Tourism and Events Committee meeting held 2 April 2014

 

RECOMMENDATION

 

That Council receives and notes the Minutes of the Tourism and Events Committee Meeting held on 2 April 2014.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


47

ITEM NO:      CTTE 11

FILE NO:        073717.2014

SUBJECT:     Local Traffic Committee Minutes of Meeting Held on 19 March 2014

 

RECOMMENDATION

 

That Council:

 

1.       Receives and notes the Minutes of the Local Traffic Committee Meeting held on 19 March 2014.

 

2.       Adopts the following recommendations of the Local Traffic Committee meeting:

 

          Item 1         Australis Avenue, Wattle Grove – Proposed Traffic Calming Devices

 

i. Approves installation of speed cushions on Australis Avenue at the following locations:

·    Southbound - No. 28 Elata Court and No. 2 Banksia Place 

·    Northbound - No. 23 Baileyana Court and No. 2 Ancura Court 

ii. Approves installation of edge lines (1300 metres), 3.2 metres from the centre along both sides of Australis Avenue between Village Way and Wattle Grove Drive.

iii.  Advises stakeholders including the local bus company of Council’s decision.

          Item 2        Bardia Parade, Holsworthy – Proposed Raised Platform Pedestrian Crossing

 

i. Approves installation of a raised platform at the existing pedestrian crossing on Bardia Parade, Holsworthy.

ii.   Advises stakeholders of Council’s decision.

         Item 3         Christiansen Boulevarde, Moorebank – Proposed Traffic Calming Devices

 

i. Does not support the installation of the proposed rubber speed cushions on Christiansen Boulevarde at this stage.

ii.   Monitors traffic conditions along Christiansen Boulevarde.

iii.  Requests the Police to continue its patrol and speed enforcement along the street when resources permit.

iv. Advises all stakeholders of its decision. 

          Item 4         Ernest Avenue, Chipping Norton – Proposed Pedestrian Refuge

 

i. Approves a pedestrian refuge in Ernest Avenue at its intersection with Barry Road.

         Item 5         Village Way, Wattle Grove – Proposed Upgrade to Existing Access Arrangement to the Wattle Grove Shopping Centre 

 

i. Approves extension of the existing median island and associated pavement markings on Village Way in front of the Wattle Grove Shopping Centre as per the attached revised scheme in the minutes, subject to consultation with the Centre Management on the turning path of the longest vehicle servicing the development.

ii.   Advises all stakeholders of Council’s decision.

        Late Item

        Item 6           Macquarie Street, Liverpool – Special Event Night Markets

 

i. Approves the “Liverpool Night Markets” event as a Class 2 special event.

ii.   Submits the required Traffic Management and associated Traffic Control Plans to the Roads and Maritime Services (RMS) for concurrence.

iii.  Undertakes temporary road closures on 3 May 2014 and on subsequent events.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.


49

ITEM NO:      CTTE 12

FILE NO:        073886.2014

SUBJECT:     Minutes of Liverpool City Centre Revitalisation Committee meeting held 2 April 2014

 

RECOMMENDATION

 

That Council:

 

1.   Receives and notes the Minutes of the Liverpool City Centre Revitalisation Committee Meeting held on 2 April 2014.

 

2.   Approve funds of up to $10,000 from the Town Improvement Fund engaging a consulting engineer to ensure Council derives value for money from the project specifications for City Centre Revitalisation projects.

 

3.   Approve funds of up to $45,000 for the communications activities planned for the Building Our New City project as recommended by Straight Talk, subject to the availability of funds within the Town Improvement Fund.

 

4.   Notes that the Committee provided in principle support for the location of Bigge Park southern edge as the preferred location for the potential development of an iconic community facility.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 


 

ITEM NO:

CTTE 13

FILE NO:

079565.2014

SUBJECT:

Master Planning Steering Committee Minutes - 19 March 2014

 

RECOMMENDATION

 

That Council:

 

1.       Receives and notes the Minutes of the Master Planning Steering Committee Meeting held on 19 March 2014;

 

2.       Adopts the recommendation put forward in the confidential report provided under separate cover; and

 

3.       Keeps confidential the minutes supplied under separate cover containing information pursuant to the provisions of s10A(2)(c) of the Local Government Act 1993 as it contains information that would if disclosed confer a commercial advantage on a person with whom Council is conducting (or proposes to conduct) business.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Stanley                             Seconded: Clr Waller

 

That Council:

 

1.    That a report be submitted to the May Ordinary meeting in relation to establishing a charter for the Master Planning Steering Committee Meeting.

 

2.    That the minutes of the Master Planning Steering Committee Meeting held on 19 March 2014 be submitted to the Extraordinary meeting of Council on 7 May 2014.

 

On being put to the meeting the motion was declared CARRIED.


51

ITEM NO:      CTTE 14

FILE NO:        081153.2014

SUBJECT:     Liverpool Sports Committee Minutes of Meeting 28 November 2013

 

RECOMMENDATION

 

That Council receives and notes the minutes of the Liverpool City Sports Committee meeting held on 28 November 2013.

 

COUNCIL DECISION

 

Motion                              Moved: Mayor Mannoun                    Seconded: Clr Hadid

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 


51

Correspondence Reports

ITEM NO:      CORR 01

FILE NO:        076497.2014

SUBJECT:     Incoming and Outgoing Correspondence Report

 

RECOMMENDATION

 

That Council receives and notes the report.

 

COUNCIL DECISION

 

Motion                              Moved: Clr Stanley                             Seconded: Clr Shelton

 

That the recommendation be adopted.

 

On being put to the meeting the motion was declared CARRIED.

 


53

Questions with Notice

 

 

ITEM NO:      QWN 01

FILE NO:        063524.2014

SUBJECT:     Question with Notice - Clr Stanley

 

Please address the following:

 

Council Buildings:

 

1.   Could I be provided with a list of all commercial properties owned by the Council (please do not included Community Centres, Libraries or parks etc).

 

List of Commercial Premises:

 

·    3 Moore Street, Liverpool

 

·    52 Scott Street, Liverpool

 

·    306 Macquarie Street, Liverpool – School of Arts

 

·    230 Northumberland St Liverpool – Four Shops in Car Park Arcade

 

2.   Is Council the owner of old Liverpool Bowling Club?

 

Council does not own the Old Liverpool Bowling Club building. The building is owned by Crown Lands – NSW State Government. The building is located within Bigge Park and Council is the Reserve Trust Manager for Bigge Park.

 

3.   Is this building currently leased?

 

It is currently leased to the Salvation Army as temporary premises until their building in Bathurst Street is repaired following the fire.

 

4.   What are Council's plans for this building?

 

There are no current plans for the building.  Council is waiting the completion of the City Centre Revitalisation Plan – Bigge Park/Health and Medical Precinct to be completed which will provide recommendations for the use of the Old Liverpool Bowling Club building.

 

5.   Is 48-50 Scott Street currently fully leased?

 

There are three retail shops that are vacant in 52 Scott Street, Liverpool. The balances of the premises are leased

 

 

 

 

 

6.   Has there been a time since Council purchased this building that all the space has been leased?

 

The three retail shops have been vacant since Council acquired the property.

 

7.   If so, when?

 

See the answer in item six.

 

 


55

ITEM NO:      QWN 02

FILE NO:        076373.2014

SUBJECT:     Question with Notice - Clr Shelton

 

Please address the following:

 

The following information is requested with respect to the old court house building located on Bigge Street on the edge of the Liverpool Central Business District.

 

1.       Please itemise the works that have been carried out on this site and the improvements erected thereon over the last thirty-six months.

No structural improvements have been erected on the subject land in the past 36 months. In terms of works that have been carried out on this site, these predominantly include the cleaning of gutters, grounds and unblocking of gutters and storm water pipes.

 

2.       Please describe any future works that it is envisioned will be carried out on this site and the improvements erected thereon in the foreseeable future (including anticipated time frames).  

A heritage architect has been engaged to prepare a scope of works for the former Court House building. The purpose of these works are to resolve drainage and damage caused by drainage issues, to bring the building into compliance with the Building Code of Australia and to bring the building into a state where it could be leased on the open market and provide a rental income to Council. Proposed works include:

 

·    Replacing existing stormwater pipework with new PVC drainage pipework;

 

·    Removal of a Jacaranda Tree;

 

·    Replacing a damaged timber window;

 

·    Installation of four additional downpipes;

 

·    Removal and replacement of the existing wooden accessible ramp with a metal ramp;

 

·    Widening of the front door to comply with the Building Code of Australia;

 

·    Installation of a modular accessible toilet block.

 

It is envisaged that the abovementioned works will commence in approximately 3 months

 

 

 

 

3.       Please particularise Council's future plans as they currently stand for this site and the improvements erected thereon.

 

Council’s objectives are to undertake the required repairs and to bring the building into compliance with the Building Code of Australia so that the property could be leased on the open market and return an income to Council.

 


57

ITEM NO:      QWN 03

FILE NO:        076395.2014

SUBJECT:     Question with Notice - Clr Stanley

 

Please address the following:

 

1.   Does Council have a history of the Badgerys Creek area? If so, does it deal with any aboriginal settlements in the area in past?

 

A response to a similar question was provided to Councillors in a memo dated 8 April 2014, as a ‘Question Taken On Notice’ from the March 2014 Ordinary Meeting.

 

Below is the response, as provided in the memo dated 8 April 2014:

 

The first people to occupy the area were probably members of the Darug Tribe. Little is known of these first people and difficult to be sure of their clan. The Gandangara people believe their ancestors would have passed through the area also.

 

James Badgery was the first European in the area, he was educated and a good farmer but had few assets. He came to New South Wales at the end of 1799 and initially leased acreage along the Hawkesbury but with a growing family this was not providing enough. He then applied to Captain William Paterson for land and was granted a total of 840 acres along South Creek (c1809) this was later reduced by Governor Macquarie to 640 acres. He named his property Exeter Farm and the creek running through it was called Badgerys Creek, this name eventually referred to the whole area. This land lies on the Penrith side of Elizabeth Drive. James continued buying other properties on what is the southern side of Elizabeth Drive which were subdivided in the 1880s and were known as Exeter Farms subdivision. James is buried in Pioneers’ Memorial Park with other family members.

 

Council’s website provides a Council fact sheet on the history of Badgerys Creek suburb:

 

http://www.liverpool.nsw.gov.au/__data/assets/pdf_file/0011/5204/Badgerys-Creek-Fact-Sheet.pdf

 

2.   Has there been a response to the possible provision of noise walls at Casula, as discussed at the Elected Leaders forum?

 

At the Elected Leaders Forum on 19 February 2014, discussions were held between residents for noise walls to be installed along sections of the Cumberland, Airport, Inner West and Southern Sydney Freight railway lines and the M5.

 

The Hon. Stuart Ayers, Member for Penrith, Minister for Fair Trading and Minister Assisting the Premier on Western Sydney, offered to look at the issue and provide a response and asked the resident at the Forum to leave their contact details. Whilst every attempt was made by staff to obtain the contact details of the resident at the

conclusion of the Forum, we did not manage to identify him. Council staff are following up the matter with The Hon. Stuart Ayres for a response to the issue.

Noise Walls along the Rail Lines, Casula

The Cumberland, Airport, Inner West and South Railway lines are owned and operated by Sydney Trains (as part of Transport for NSW). Southern Sydney Freight Line (SSFL) was constructed by the Australian Rail Track Corporation Ltd (ARTC) as part of its National Interstate Rail Network.  The SSFL is part of improvement works to increase efficiency and cost-effectiveness of rail freight services along the North-South Rail Corridor between Melbourne, Sydney and Brisbane.  It commenced operations in January 2013.

The project was assessed and approved under the NSW Environmental Planning and Assessment Act Part 3A assessment regime in 2006, subject to 76 conditions of approvals and 104 statements of commitment.

In submissions to the environmental assessment of the SSFL, Council and WSROC on behalf of the Western Sydney Councils, raised concerns about the possible impacts of the project including the need for noise control and barriers.

In their review of the submissions, ARTC outlined that based on the findings of acoustic modelling, a noise wall would be required along a section close to the Casula Powerhouse but not along other sections through Casula.  The noise wall close to the Casula Powerhouse has been constructed.

The consent conditions required an Operational Environmental Management Plan (OEMP) be prepared at least four weeks prior to the commencement of operation or as otherwise agreed to by the Director-General.

 

The OEMP is to incorporate the Operational requirements detailed in the Conditions of Approval and Statement of Committee and include a monitoring and review program which contains (but is not limited to):

 

·      An Operation Noise and Vibration Management Plan; and

 

·      An Operation Air Quality Management Plan.

 

Prior to the operation of the freight line, ARTC advised Council that as part of its operational management plan, noise monitoring will be carried out at a number of locations along the freeway including a section in Casula. Council is yet to be advised regarding the outcome of the noise monitoring.

Noise Walls along the M5 Motorway, Casula

The section of the M5 motorway through Casula is part of the M5 South West Motorway. The section of the motorway between King Georges Road, Beverly Hills and Camden Valley Way, Prestons is currently being widened from two to three lanes in each direction.

The road widening is to improve traffic efficiency and reduce travel time for motorists using the motorway and surrounding roads and to support planned residential and employment growth in South West Sydney.

Similar to the freight line, the road widening was approved under Part 3A of the Environmental Planning and Assessment Act, 1979. It is subject to Conditions of Approval including noise mitigation measures during construction and operation.

The noise mitigation measures include installation of noise walls, pavement treatment, urban design and landscaping and advisory signage.  The Roads and Maritime Services (RMS) has advised that as part of the project, 18 kilometres of new and improved noise walls will be constructed to help reduce traffic noise.

The need for additional noise mitigation measures along section of the M5 Motorway, and Rail Lines, Casula

From the concern raised at the Elected Leaders Forum and other concerns received by Council, a number of Casula residents have requested additional noise mitigation measures.

To pursue the issue further, Council will be writing to the Hon. Stuart Ayers, the Minister Assisting the Premier on Western Sydney for an update on his commitment to respond to the request for additional noise walls along sections of the M5 South West Motorway and Cumberland, Airport, Inner West and Southern Sydney Freight Line Railway lines through Casula.

 

 


61

ITEM NO:      QWN 04

FILE NO:        087931.2014

SUBJECT:     Question with Notice - Clr Shelton

 

Please address the following:

 

During the ordinary council meeting of 26 June 2013 a resolution to the following effect was passed.

 

      That Council:

 

1.   Adopts the Growing Liverpool 2023 Community Strategic Plan, Delivery Program 2013-2017 Operational Plan 2013-2014 with the changes outlined in this report.

 

2.   ...

 

3.   Places on public exhibition for 28 days the fees and charges for community and recreational facilities

 

a.   ...

 

b.   Amended fees and charges as presented. Notifies affected food premises in writing in the Mayor's name of the new reduced fees and charges.

 

Please advise the revenue that has to date been lost to Council if it were assumed these particular fees and charges had remained unaltered and not 'reduced' and notified 'in writing in the Mayor's name'.

 

 

 

A response to this question will be included in the May business paper.

   

 

 

    


 

Presentations by Councillors

 

 

THE MEETING CLOSED AT 7:33pm

 

 

<Signature>

Name: Ned Mannoun

Title:     Mayor

Date:     28 May 2014

I have authorised a stamp bearing my signature to be affixed to the pages of the Minutes of the Council Meeting held on  30 April 2014. I confirm that Council has adopted these Minutes as a true and accurate record of the meeting.