MINUTES OF THE Ordinary Meeting
HELD ON 14 December 2022
PRESENT:
Mayor Ned Mannoun
Councillor Ammoun
Councillor Goodman (online)
Councillor Green
Councillor Hadid
Councillor Hagarty
Councillor Harle
Councillor Kaliyanda
Councillor Karnib
Councillor Macnaught
Councillor Rhodes
Mr John Ajaka, Chief Executive Officer
Ms Tina Bono, Acting Chief Executive Officer
Mr Paul Perrett, Director Corporate Services
Mr Craig Donarski, Acting Director Community & Culture
Mr David Smith, Director Planning & Compliance
Mr Peter Diplas, Director City Presentation
Mr Raj Autar, Director Infrastructure & Environment
Mr David Galpin, General Counsel, Manager Governance, Legal and Procurement
Mr Vishwa Nadan, Chief Financial Officer
Mr George Hampouris, Head of Audit, Risk & Improvement
Mr George Georgakis, Manager Council and Executive Services
Ms Susan Ranieri, Coordinator Council and Executive Services (minutes)
The meeting commenced at 2.00pm.
STATEMENT REGARDING WEBCASTING OF MEETING |
The Mayor reminded everyone that in accordance with Council’s Code of Meeting Practice (other than the Public Forum Section), the meeting is being livestreamed. |
ACKNOWLEDGMENT OF COUNTRY, PRAYER OF COUNCIL AND AFFIRMATION |
The prayer of the Council was read by Reverend Matthew Bales from Liverpool South Anglican Church. |
NATIONAL ANTHEM |
The National Anthem was played at the meeting. |
APOLOGIES
Nil.
Clr Goodman has requested permission to attend this meeting via MS Teams.
Motion: Moved: Clr Kaliyanda Seconded: Clr Macnaught
That Clr Goodman be granted permission to attend the meeting via MS Teams.
On being put to the meeting the motion was declared CARRIED
CONDOLENCES
· Ms Alison Megarrity
· Mr William James Masterton OAM
· Ms Ellen Whittingstall
cond 01 |
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FILE NO: |
2021/5254 |
SUBJECT: |
Condolence Motion - Ms Alison Megarrity (read by Mayor Mannoun) |
Today, we pause to honour the memory of Alison Megarrity, who passed away on 15 November 2022 at the age of 61.
Alison was a former Councillor of Liverpool City Council serving one term from 1994 – 1999, before being elected to the new seat of Menai in 1999.
During that period, she advocated strongly for the area and is credited with helping to have several major infrastructure projects delivered.
They included the high-level Woronora Bridge, Bangor Bypass (stages one and two) and the Alfords Point Bridge duplication.
Along with the multi-million-dollar road and bridge projects she helped deliver, her other achievements included successful lobbying for upgrades to local schools and the redevelopment of Liverpool Hospital.
She would hold the seat of Menai for the next 12 years until she retired at the 2011 election to care for her husband Robert during a period of ill health.
To echo the thoughts of one of her Parliamentary colleagues Barry Collier, Alison was "the epitome of the very best local MP- always putting her constituents ahead of personal ambition and serving her community with a vigour, an energy and a passion few could match".
In her 1999 inaugural speech, Alison promised to represent her constituents without fear or favour. She touched the lives of many people and will be remembered as a very special, selfless person who gave so much of herself.
In her final speech to the House in 2011, Alison said, "I know in my own heart, I could not have worked any harder".
Alison was very well liked and very well respected by colleagues on both sides of Parliament and truly made a difference to the community she represented.
After she left Parliament, Alison worked tirelessly as president and secretary of the Former Members' Association, a voluntary, non-partisan organisation, which raises issues of concern with current members and donates annually to a NSW children's charity.
Alison is survived by her husband Robert and her sons Liam and Glyn. On behalf of Liverpool City Council, I humbly express my deepest condolences to her family and friends.
Our thoughts and prayers are
with Alison’s loved ones during this difficult time.
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Confirmation of Minutes
Motion: Moved: Clr Hadid Seconded: Clr Rhodes
That the minutes of the Ordinary Meeting held on 16 November 2022 and Extraordinary Meeting held on 6 December 2022 be confirmed as a true record of that meeting. |
On being put to the meeting the motion was declared CARRIED.
Clr Rhodes declared a non-pecuniary, less than significant interest in the following item:
Item: CONF 04 - 2023 Australia Day Awards
Reason: Some of the candidates are known to Clr Rhodes on a higher level, would not be classified as personally but she chooses not to participate in the debate and will leave the room.
Clr Rhodes left the Chambers for the duration of this item.
Clr Hagarty declared a non-pecuniary, less than significant interest in the following item:
Item: CONF 04 - 2023 Australia Day Awards
Reason: Clr Hagarty knows some of the nominees through working with the community as a Councillor.
Clr Hagarty remained in the Chambers for the duration of this item.
Clr Hagarty declared a non-pecuniary, less than significant interest in the following item:
Item: COM 01 – Grants Donations and Community Sponsorship Report
Reason: Clr Hagarty is an ordinary member of the City of Liverpool and District Historical Society Inc.
Clr Hagarty left the Chambers for the duration of this item.
Clr Kaliyanda declared a non-pecuniary, less than significant interest in the following item:
Item: CONF 04 - 2023 Australia Day Awards
Reason: Clr Kaliyanda knows some of the nominees through working with the community as a Councillor.
Clr Kaliyanda remained in the Chambers for the duration of this item.
Clr Kaliyanda declared a non-pecuniary, less than significant interest in the following item:
Item: COM 01 – Grants Donations and Community Sponsorship Report
Reason: Clr Kaliyanda knows some of the applicant organisations through her work in the community and she is also an ordinary member of the City of Liverpool and District Historical Society Inc.
Clr Kaliyanda left the Chambers for the duration of this item.
Presentation – items not on agenda
1. Ms Kerrie Fitzgibbon addressed Council on the following item:
DA matter.
Motion: Moved: Mayor Mannoun
That a three minute extension of time be given to Ms Fitzgibbon.
On being put to the meeting the motion was declared CARRIED.
Representation – items on agenda
1. Ms Kate O’Connell, from Moorebank Logistics Park, LOGOS addressed Council on the following item:
PLAN 01 – LOGOS Power Supply Upgrade.
Nil.
FILE NO: 414257.2022
SUBJECT: LOGOS Power Supply Upgrade
Motion: Moved: Clr Rhodes Seconded: Clr Macnaught
That Council:
1. Notes LOGOS preferred option to install above ground transmission lines along Junction Road, as part of the power supply upgrade; and
2. Advises LOGOS and Endeavour Energy that Council’s preference is for the undergrounding of the transmission lines for approximately 1000m of the 1400m required along Junction Road to maintain the existing visual character along the street.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 348011.2022
SUBJECT: Public artwork to commemorate the 150th Anniversary of Liverpool as a Municipality
Motion: Moved: Clr Rhodes Seconded: Clr Hadid
That Council:
1. Endorse the ‘Treasure Hunt’ public artwork option and the 20 historic milestones identified through consultation, to inform the narratives of the artworks; and
2. Direct the CEO to procure an artist to develop the design for the artworks, in consultation with Council staff and Councillors, and on the delivery and the placement of the artwork as part of the Lighthorse Park upgrade.
Foreshadowed motion: Moved: Clr Hagarty Seconded: Clr Kaliyanda
That Council:
1. Endorse the ‘Treasure Hunt’ public artwork option and the 20 historic milestones identified through consultation, to inform the narratives of the artworks; and
2. Direct the CEO to procure an artist to develop the design for the artworks, in consultation with Council staff and Councillors, and deliver the artwork as part of the Lighthorse Park upgrade.
On being put to the meeting the motion (moved by Clr Rhodes) was declared CARRIED and the Foreshadowed Motion (moved by Clr Hagarty) therefore lapsed. |
FILE NO: 362331.2022
SUBJECT: Annual Review of the Urban Cat Management Plan
Motion: Moved: Clr Rhodes Seconded: Clr Macnaught
That Council receives and notes this report and the actions undertaken during the last year on implementing the Urban Cat Management Plan.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 363304.2022
SUBJECT: Additional street names for East Leppington
Motion: Moved: Clr Rhodes Seconded: Clr Harle
That Council:
1. Supports the various Girl Guide theme names including Campfire Street, Horseshoe Street, Kumbaya Street, Woggle Street, Salute Street and Thoughtful Avenue;
2. Forwards the names to the Geographical Names Board, seeking formal approval;
3. Publicly exhibits the names in accordance with Council’s Naming Convention Policy, for a period of 28 days, following formal approval from the GNB; and
4. Authorises the Acting Chief Executive Officer to undertake the process of gazettal, if there are no submissions received during public exhibition.
On being put to the meeting the motion was declared CARRIED.
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Community & Culture Report
FILE NO: 398551.2022
SUBJECT: Grants Donations and Community Sponsorship Report
Motion: Moved: Clr Harle Seconded: Clr Hadid
That Council:
1. Endorses the funding recommendation of $13,093.60 (GST exclusive) under the Sustainable Environment Grant Program for the following projects:
2. Endorses the funding recommendation of $11,200 (GST exclusive) under the Community Grant Program for the following projects; and
3. Endorses the funding recommendation of $15,000 (GST exclusive) under the Matching Grant for the following project:
4. Approves the donation of $5000 to the Luddenham 2023 Show commensurate with their ‘supreme’ sponsorship package;
5. Supports the event through Council’s advertising and media channels including but not limited to social media and Council’s website; and
6. Writes to the President of the Luddenham AH&I Society Inc. thanking them for considering us as potential sponsors and notifying them of our intention to sponsor. On being put to the meeting the motion was declared CARRIED.
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FILE NO: 410937.2022
SUBJECT: Carnes Hill Recreation and Community Precinct Stage 2 - Revised Masterplan 2022
Motion: Moved: Mayor Mannoun Seconded: Clr Macnaught
That Council:
1. Receives and notes this report; and
2. Adopt Revised Masterplan of the Carnes Hills Recreation Precinct Stage 2.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 420238.2022
SUBJECT: Investment Report November 2022
Motion: Moved: Clr Hadid Seconded: Clr Rhodes
That Council receive and note this report.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 374051.2022
SUBJECT: Lobbying Policy
Motion: Moved: Clr Hadid Seconded: Clr Macnaught
That Council:
1. Thank Council staff for their work and reaffirm its support for a Lobbying Policy similar to point 1 to the previous motion from the 25th May 2022 Council meeting, item NOM 03 – Improving the Accountability and Transparency of Council (as shown below):
Principle 1. Any person or organisation seeking to lobby Liverpool Council’s employees or officer – with respect to a significant development application, a planning proposal, or a significant Council tender, shall be listed on a public register, including the date of the approach, the purpose of the lobbying, the person undertaking the lobbying, and the details of any meeting between Council and the person.
2. Defer development of a Lobbying Policy until the Office of the Local Government issue their model policy (anticipated in 2023).
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 401553.2022
SUBJECT: Endorsement of Community Engagement Strategy and Community Participation Plan 2022
Motion: Moved: Clr Rhodes Seconded: Clr Green
That Council:
1. Endorse the Community Engagement Strategy 2022 and Community Participation Plan 2022;
2. Note submissions received during the public exhibition periods and associated recommendations;
3. Forward the endorsed Community Participation Plan 2022 to the Department of Planning and Environment for uploading to the NSW Planning Portal; and
4. Place the Community Engagement Strategy and Community Participation Plan on Council’s Website and promote through social media particularly through the different Facebook groups in the LGA.
On being put to the meeting the motion was declared CARRIED.
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Economy & Commercial Development Report
FILE NO: 359087.2022
SUBJECT: Response Report - Local Heritage Publication Grant and Digital Information Booths
Motion: Moved: Clr Rhodes Seconded: Clr Macnaught
That Council:
1. Receives and notes this report;
2. Endorses the recommendations in the report including to install destination website QR codes signs and posters across the LGA rather than information kiosks;
3. Invite collaborative discussions through the Tourism and CBD Committee and deliver Councillor workshops including in the development of the dedicated QR website process, so that Councillors can have input into how the QR website process operates and what it will have in it; and
4. Promote on Council’s website and through social media including all Liverpool LGA Facebook groups the availability of the Heritage Publication Grants which are new.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 379201.2022
SUBJECT: Minutes of the Environment Advisory Committee held on 10 October 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council receives and notes the Minutes of the Environment Advisory Committee meeting held on 10 October 2022.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 392722.2022
SUBJECT: Minutes of the Liverpool Local Traffic Committee meeting held on 9 November 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council adopts the following Committee recommendations:
Item 1 – Brickmakers Drive, Moorebank – Proposed Pedestrian Bridge
· Approves the proposed pedestrian bridge north of Brickmakers Drive and the link road intersection. Detailed design to be submitted to TfNSW and the Police for their comments prior to installation.
· Community notification/s to be issued during construction.
Item 2 – Campbell Street, Bigge Street to Forbes Street, Liverpool – Proposed Road Closure by Liverpool Hospital
· A meeting be arranged inviting representatives of TfNSW, the Hospital and its traffic consultants to discuss a method to carry out a revised traffic impact assessment including appropriate redistribution of traffic flows after the road closure.
· Undertake community consultation to seek community feedback and be resubmitted to the Liverpool Local Traffic Committee for further consideration.
Item 3 – Traffic Speeding on Local Roads – Requests for Traffic Calming Devices
Approves installation of edge line markings in South Liverpool Road and Wonga Road.
Item 4 – Roads for Consideration of Indented/Verge Parking Bays
Approves the streets as indicated in the minutes for designs to be carried out and for installation of indented parking bays subject to funding allocation.
Item 5 – Regentville Drive, Elizabeth Hills – Request for Traffic Management Changes
Undertake community consultation on the three traffic management options as outlined in the minutes to seek community feedback and be resubmitted to the Liverpool Local Traffic Committee for further consideration.
Item 6 - Aviation Road/Airfield Drive/Regentville Drive, Elizabeth Hills – Proposed Modification for Blackspot
· Approves upgrade of the existing roundabout at the Aviation Road, Airfield Drive and Regentville Drive intersection with the road configuration as outlined in the minutes.
Item 7 – Fourth Avenue Intersections with Eleventh Avenue and Tenth Avenue, Austral – Proposed Roundabouts
Approves installation of dual lane roundabouts at the Fourth Avenue/Tenth Avenue and Fourth Avenue/Eleventh Avenue intersections with minor changes as indicated in the minutes.
Item 8 – Fourth Avenue and Gurner Road Intersection, Austral – Proposed Roundabout
· Approves in-principle installation of traffic management works including a roundabout at the Fourth Avenue/Gurner Road intersection, pedestrian crossing and bus bays at the college frontage.
· Detailed design including kerb and guttering along the southern side of Gurner Road, up to the pedestrian crossing and appropriate street lighting to be referred to TfNSW and the Police for review, prior to installation
Item 9 - Railway Street, Liverpool - Shared Space Project
· Approves installation of three parklets and associated sign posting changes as part of the first stage installation of a six-month trial revitalisation works.
· Detailed design of pavement markings with examples of other uses to be reviewed and approved by TfNSW and the Police prior to installation.
Item 10 – Grove Street, Casula – Outcome of Community Consultation on Proposed Road Closure at its intersection with Hume Highway
· Defer and undertake additional consultation with local residents and Ibis Hotel to identify a preferred option for the road closure.
· Undertake detailed design and present to the next scheduled meeting in February 2023 or at out of session meeting, if required, for further consideration.
Item 11 - Woodbrook Road, Casula – Road Reopening Traffic Facilities
Approves installation of traffic management works associated with Woodbrook Road reopening including four speed humps, one pedestrian refuge, shared path and two height limiters, as indicated in the minutes.
Item 12 - Approved Items Under Delegated Authority
Notes the approved items under delegated authority.
Item 13 - Dates for Traffic Committee Meetings in 2023
Endorses the Traffic Committee 2023 meeting dates to be included in the Corporate Calendar.
On being put to the meeting the motion was declared CARRIED. |
FILE NO: 404697.2022
SUBJECT: Minutes of the Liverpool Access Committee Meeting held on 10 November 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council:
1. Receives and notes the Minutes of the Liverpool Access Committee Meeting held on 10 November 2022; and
2. Endorse the recommendations in the Minutes:
· Investigating the issues of speed humps in the Westfields car park and provide recommendations to Westfields on speeds humps that are causing issues.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 405753.2022
SUBJECT: Minutes of the Civic Advisory Committee meeting held on 8 November 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council: 1. Receive and note the Minutes of the Civic Advisory Committee meeting held on 8 November 2022;
2. Endorse the actions in the Minutes: · No change be made to Clause 10.9 of the Civic Awards Policy; and · The Committee deferred discussion on the issue of encouraging nominations from a more diverse cross section of the community to the next Committee meeting.
On being put to the meeting the motion was declared CARRIED. |
FILE NO: 407030.2022
SUBJECT: Minutes of Budget Review Panel 10 November 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council adopts the minutes of the Budget Review Panel meeting held on 10 November 2022.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 412315.2022
SUBJECT: Audit Risk and Improvement Committee Minutes 14 October 2022
Motion: Moved: Clr Kaliyanda Seconded: Clr Ammoun
That Council:
1. Receives and notes the Minutes of the Audit, Risk and Improvement Committee Meeting held on 14 October 2022; and
2. Endorse the recommendations in the Minutes.
On being put to the meeting the motion was declared CARRIED. |
FILE NO: 402259.2022
SUBJECT: Question with Notice - Clr Hagarty - 30km/hr in CBD
FILE NO: 418699.2022
SUBJECT: Question with Notice - Clr Hagarty - Billboard
FILE NO: 418930.2022
SUBJECT: Question with Notice - Clr Green & Clr Harle - Public Utilities and Council Processes in Managing Risk of Resident Injury and Council Duty of Care
FILE NO: 430384.2022
SUBJECT: Delegation requirement
Motion: Moved: Mayor Mannoun Seconded: Clr Rhodes
That Council approve the existing delegated authority until a further report is brought back to the 2023 Council meeting with a reviewed and updated delegation for the new Chief Executive Officer.
On being put to the meeting the motion was declared CARRIED.
RECESS
Mayor Mannoun called at recess at 3.24pm.
RESUMPTION OF MEETING
Mayor Mannoun resumed the meeting at 3.46pm with all Councillors except Clr Goodman present.
Clr Goodman retired from the meeting during the recess.
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Nil.
FILE NO: 410001.2022
SUBJECT: Liverpool Local Planning Panel
NOTICE OF MOTION (submitted by Clr Hagarty)
That Council:
1. Give notice to terminate all community members of the Local Planning Panel;
2. End the existing panel members tenure upon the appointment of new members;
3. Thank the community members for their service;
4. Direct the CEO to publish the reason for their termination, that being: it is the will of elected Council that members be appointed by the elected body;
5. Proceed with appointing a new set of community members to the Local Planning Panel as per the existing process except that the recommended candidates be brought to a full Council meeting for adoption; and
6. Update relevant policy and procedures to ensure future panels come before the full Council for endorsement.
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Motion: Moved: Clr Hagarty Seconded: Clr Kaliyanda
That the recommendation be adopted.
On being put to the meeting the motion was declared LOST.
Division Called:
Vote for: Clr Green Clr Hagarty Clr Harle Clr Kaliyanda Clr Karnib
Vote against: Mayor Mannoun Clr Ammoun Clr Hadid* Clr Macnaught Clr Rhodes.
The motion was lost on the Mayor’s casting vote.
*Clr Hadid did not vote for or against the motion. Therefore, in accordance with Clause 11.4 of Council’s Code of Meeting Practice (as shown below), he is recorded as voting against the motion:
“A councillor who is present at a meeting of the council but who fails to vote on a motion put to the meeting is taken to have voted against the motion.”
Note: Clr Goodman had retired from the meeting.
Foreshadowed motion: Moved: Clr Macnaught Seconded: Clr Rhodes
That Council
1. Leave the Planning Panel as is and continue the function as usual;
2. In 2023, a workshop be organised to define the process of recommendations to the panel should Councillors reject one or more of the presented recommendations; and
3. That future appointments be reported to Council.
The Foreshadowed Motion (moved by Clr Macnaught) then became the Motion and on being put to the meeting the motion was declared CARRIED.
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FILE NO: 415986.2022
SUBJECT: School Drop Off Zone
Background
Schools have to be accessed by the public at least twice a day for approximately 200 days a year, in order to drop off and pick up students who attend a school.
Buses have sometimes been accommodated in the plans surrounding schools so that they have an access point off the main flow of traffic and parking issues, but even this is not done in all cases.
Parents dropping their kids off in private vehicles are currently not so well accommodated and this is causing havoc on the public roads, illegal parking and creating unacceptable dangerous situations.
The matter is made even worse when schools grow and as a consequence so do student numbers exasperating the situation. The Liverpool LGA is particularly prone because we are one of the most significant growth centres in NSW and our population is continually growing.
We have one example of the public school along Flowerdale Road growing and utilising all available space within the school boundary for building infrastructure to house the increase in students, and what small drop of zone they had within the boundary of the school has now disappeared and the new drop off zone is the surrounding public roads. This is happening or is in threat of happening at all the schools in the Liverpool LGA in brown built areas, whilst new schools in our growth centres are being built without addressing the problems with traffic, parking and safety sufficiently in the submitted DAs.
It is unreasonable that the Department of Education is abusing public roads in this fashion.
It is not acceptable that the needs of the school to ensure safe opportunities for students to be dropped off at schools is not being catered for by the Department of Education.
I ask Council to consider the consequences if a private individual were to disrupt the flow of traffic or utilise parking on a public road for their private needs, every day, twice a day, 200 days a year, would that be tolerated by Council, or by the Police.
When a special event is held that is going to disrupt traffic/parking, there is a process that organisers have to apply for permission and submit a DA for the event, and the police would be engaged to handle the traffic in a safe and efficient manner.
All schools everywhere hold the equivalent of a special event at their school every day twice a day for 200 days a year, and yet no measures are taken to ensure the free flow of traffic, nor the safety of pedestrians and motorists alike apart from putting pedestrian crossings and employing lolly pop controllers, it does not address the traffic flow and parking issues at all.
The safety, traffic and pedestrian issues must be addressed by schools and not ignored. Unless it is addressed it is only going to get worse.
There is a need for future schools to accommodate their delivery needs including drop off and pick up zones for their students on their land and not on public roads and footpaths.
Existing schools with available land within their school boundaries should also have to provide similar on-site Drop-off and Pick-up zones.
NOTICE OF MOTION (submitted by Clr Rhodes)
That Council:
1. Provide a report back to the April 2023 Council meeting containing their professional advice on how these issues might be addressed by Council itself including the possibility of a rostered ranger compliance check for parking issues at all schools within the LGA during drop off and pick up times starting with reported problem schools; and
2. Write to the NSW Department of Planning the State Minister for Education, and Transport NSW, after the 2023 State Election, urging co-operation and collaboration to deliver possible changes through Planning instruments and Legislation in order to provide safer access to school drop off and pick up zones that are contained inside the school property boundaries and not on public roads and or public footpaths.
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Motion: Moved: Clr Rhodes Seconded: Mayor Mannoun
That Council:
1. Thank Council staff for their report and provide a further report back to the April 2023 Council meeting containing their professional advice on how these issues might be addressed by Council itself including the possibility of a rostered ranger compliance check for parking issues at all schools within the LGA during drop off and pick up times starting with reported problem schools;
2. Hold a number of individual consultation meetings with the community and all schools within the Liverpool LGA where there are reported traffic problems regarding the drop off and pick up of students to investigate ways of addressing issues on our public roads; and
3. Write to the NSW Department of Planning the State Minister for Education, and Transport NSW, after the 2023 State Election, urging co-operation and collaboration to deliver possible changes through Planning instruments and Legislation in order to provide safer access to school drop off and pick up zones that are contained inside the school property boundaries and not on public roads and or public footpaths.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 420086.2022
SUBJECT: Mt Omei
Background
Mt Omei is a property on Leacocks Lane, Casula, located within Leacock Regional Park.
Wolf Klaphake, a German-born scientist and inventor who emigrated to Australia, was the patriarch of the family. He constructed a laboratory on the land, along with a homestead and outbuildings in 1946.
In 1976, several years after Wolf's passing, his wife, prominent local artist Alice Klaphake, established southwest Sydney's first private modern art gallery in the former laboratory. The gallery attracted a stream of local artists and to this day plays hosts to exhibitions by Australian artists. The property was later transferred to the NSW Government by Alice Klaphake.
In 2016, a heritage assessment commissioned by the National Parks and Wildlife Service (NPWS) found Mt Omei to have local heritage significance and that the property should be retained for community-related purposes.
Despite the findings of the heritage assessment, NPWS have initiated proceedings with the NSW Civil and Administrative Tribunal to evict the tenant of the property. With no tenant, the isolated location of the property places it at risk of vandalism and arson. NPWS’ intentions for Mt Omei have not been made clear and there are fears for the future of the gallery. Mt Omei is an important marker of the immense contribution of migrants to the scientific and cultural legacy of Liverpool.
NOTICE OF MOTION (Submitted by Clr Hagarty)
That Council:
1. Notes the heritage significance of Mt Omei as outlined in a heritage assessment commissioned by National Parks and Wildlife Service (NPWS) in 2016.
2. Write to NPWS as soon as practical to: a. Reiterate the local heritage significance of Mt Omei b. Seek clarification on its intentions for the building within Mt Omei
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Motion: Moved: Clr Hagarty Seconded: Clr Rhodes
That the recommendation be adopted.
On being put to the meeting the motion was declared CARRIED.
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Confidential Items
FILE NO: 373458.2022
SUBJECT: Transfer/Dedication to Council as Public Road - various lots along The Northern Road in Luddenham and Bringelly
Motion: Moved: Clr Hadid Seconded: Clr Macnaught
That Council defer this item for further information on any future costs implications that may be worn by Council.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 401948.2022
SUBJECT: Acquisition of Lot 100 in DP 1282981 in plan of acquisition of part Lot 1 DP 619379, Pt 45 Sixteenth Avenue, Austral
Motion: Moved: Clr Hadid Seconded: Clr Ammoun
That Council:
1. Approves the acquisition of Lot 100 in DP 1282981, Pt 45 Sixteenth Avenue, Austral, within the terms outlined in this confidential report;
2. Resolves to classify Lot 100 in DP 1282981 as “Operational” land in accordance with the Local Government Act 1993;
3. Authorises the Acting CEO or her delegated officer to execute any document, under Power of Attorney, necessary to give effect to this decision; and
4. Keeps confidential this report 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 Council is conducting (or proposes to conduct) business.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 373047.2022
SUBJECT: Purchase of Lot 1054 DP 2475, 335 Sixth Avenue, Austral
Motion: Moved: Clr Rhodes Seconded: Clr Ammoun
That Council:
1. Purchase Lot 1054 DP 2475, 335 Sixth Avenue, Austral for the price and terms as outlined in this report;
2. Upon settlement classify Lot 1054 DP 2475 as “Operational Land”;
3. Keeps confidential this report 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 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.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 405806.2022
SUBJECT: 2023 Australia Day Awards
Motion: Moved: Clr Kaliyanda Seconded: Clr Hadid
That Council:
1. Endorse the recommended award recipients as proposed in the report; and
2. Keep the report and nominations containing the recommended award recipients confidential, pursuant to the provision of Section 10A(2)(a) of the Local Government Act 1993. On being put to the meeting the motion was declared CARRIED.
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FILE NO: 407626.2022
SUBJECT: Proposed Acquisition of Lot 78 in DP 657030, 62 Newbridge Road, Chipping Norton under the Moorebank Voluntary Acquisition Scheme
Motion: Moved: Clr Rhodes Seconded: Clr Macnaught
That Council:
1. Approves the acquisition of Lot 78 in DP 657030, 62 Newbridge Road, Chipping Norton under the provisions of the Moorebank Voluntary Acquisition Scheme, for the price and terms outlined in this confidential report;
2. Upon settlement of the acquisition, classifies Lot 78 in DP 657030, 62 Newbridge Road, Chipping Norton as ‘Community’ land;
3. Keeps confidential this report 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 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.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 412540.2022
SUBJECT: Status update on Development Assessment Review
Motion: Moved: Mayor Mannoun Seconded: Clr Ammoun
That Council:
1. Receives and notes this report; and
2. Receives a further report and briefing on the outcomes of the review once completed.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 402817.2022
SUBJECT: Liverpool Civic Place Leasing Update and Library Strategy
Motion: Moved: Clr Rhodes Seconded: Clr Hadid
That Council:
1. Endorse the alternative accommodation strategy consistent with the proposal within the report; and
2. Endorse the alternative library design incorporating a gallery space/ exhibition space/ museum space into Liverpool Civic Place library consistent with the proposal within the report.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 409353.2022
SUBJECT: Liverpool Civic Place Early Childhood Education and Care Leasing Strategy
Motion: Moved: Clr Rhodes Seconded: Clr Hadid
That Council:
1. Instruct Jones Lang LaSalle, the leasing agents appointed by Council for Liverpool Civic Place, to run an Expression of Interest process for operating an Early Childhood Education and Care service at Liverpool Civic Place; and
2. A detailed report is brought back to Council following the expression of Interest process containing a comparison of a Council vs a privately operated Early Education and Care Centre.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 420237.2022
SUBJECT: Updated: Long Term Financial Report 2023/ 2032
Motion: Moved: Mayor Mannoun Seconded: Clr Karnib
That Council endorses its updated Long Term Financial Plan with identified variations included in this report.
On being put to the meeting the motion was declared CARRIED.
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THE MEETING CLOSED AT 4.31pm.
<Signature>
Name: Ned Mannoun
Title: Mayor
Date: 1 February 2023
I have authorised a stamp bearing my signature to be affixed to the pages of the Minutes of the Council Meeting held on 14 December 2022. I confirm that Council has adopted these Minutes as a true and accurate record of the meeting.