MINUTES OF THE MEETING OF THE COUNCIL
HELD ON WEDNESDAY, 26TH APRIL, 2000 AT 7.55 P.M.






PRESENT:

Council Members:


Council Staff:
DISCLOSURE OF INTEREST

There were no disclosures of interest to record.


APOLOGIES

Apologies for inability to be present were tendered on behalf of Councillor M Lynch (Deputy Mayor), Councillor C Lee and Councillor W Pickering.
(Moved Clr V Badalati/Seconded Clr J Morris)




DIVISIONAL MANAGER – DEVELOPMENT & HEALTH'S REPORT NO.1


ITEM 05.01 WASTE SERVICES CONTRACT


97 RESOLVED THAT the matter be referred to Council for consideration in Committee of the Whole.
(Moved Clr J Morris/Seconded Clr S Nasser)




DIVISIONAL MANAGER – POLICY, PLANNING & ENVIRONMENT'S REPORT


ITEM 7.01 BUILDING ENVELOPE – SHELL SITE HURSTVILLE TOWN CENTRE DCP

98 RESOLVED THAT consideration of the matter be deferred to a future meeting and further information, including legal advice, be obtained on the affects of and liability in respect of emissions, etc from the adjoining site.

FURTHER, THAT the question of the building envelope for this site be discussed at the forthcoming planning workshop.
(Moved Clr B Giegerl/Seconded Clr S McMahon)



ITEM 7.02 REVIEW OF SEPP 5 – HOUSING FOR OLDER PEOPLE AND PEOPLE WITH A DISABILITY

99 RESOLVED THAT the report be received and noted.

THAT Council prepare a submission to the Department of Urban Affairs and Planning outlining, in principle, support for the recommendations emerging from the review of SEPP5 on the basis of such submission highlighting Council's concerns in relation to the limitation of the two-storey component of such developments to the front of a site and the importance of accessibility and location having regard to the total life span of residents of such developments.

FURTHER, THAT the draft submission be submitted to Council on 10th May, 2000 for final confirmation on the basis of a copy of such submission being made available to Councillors for perusal and comments one week prior to that meeting.

(Moved Clr J Morris/Seconded Clr S McMahon)


Councillor S Nasser left at this stage of the meeting.


ITEM 7.03 BUSINESS ZONES LEP AMENDMENT

100 RESOLVED THAT the recommendation contained in the Divisional Manager’s Report No. 1, be adopted.
(Moved Clr S McMahon/Seconded Clr V Badalati)



CONFIDENTIAL MATTERS REFERRED TO COMMITTEE OF THE WHOLE
Item 5.01 Waste Services Contract.
(Moved Clr J Morris/Seconded Clr M Frawley)

COMMITTEE OF THE WHOLE



DIVISIONAL MANAGER – DEVELOPMENT & HEALTH'S REPORT NO.2

ITEM 05.02 WASTE SERVICES CONTRACT
(Moved Clr V Badalati/Seconded Clr M Frawley)
102 RESOLVED THAT Committee of the Whole revert to Open Council.
(Moved Clr J Morris/Seconded Clr M Frawley)

OPEN COUNCIL

(Moved Clr M Frawley/Seconded Clr S Chan)




THE MEETING CLOSED AT 9.10 P.M.

CONFIRMED THIS TENTH DAY OF MAY
TWO THOUSAND





_____________________________________________
CHAIRPERSON