ORANGE CITY COUNCIL

MINUTES OF THE

Infrastructure Policy Committee

HELD IN Council Chamber, Civic Centre, Byng Street, Orange

ON 2 August 2016

COMMENCING AT 7.57pm

 1      Introduction

Attendance

Cr G Taylor (Chairperson), Cr J Davis OAM (Mayor), Cr C Gryllis (Deputy Mayor), Cr A Brown, Cr K Duffy, Cr R Gander, Cr J Hamling, Cr R Kidd, Cr S Munro, Cr R Turner, Cr J Whitton

General Manager, Acting Director Corporate and Commercial Services, Director Development Services, Director Community, Recreation and Cultural Services, Director Technical Services, Manager Corporate and Community Relations, Manager Financial Services, Commercial and Emergency Services Manager, Works Manager

 

APOLOGIES

 

RESOLVED - 16/306                                                                         Cr J Hamling/Cr S Munro

That the apology be accepted from Cr N Jones for the Infrastructure Policy Committee of Orange City Council on 2 August 2016.

 

1.1     DECLARATION OF PECUNIARY INTERESTS, SIGNIFICANT NON-PECUNIARY INTERESTS AND LESS THAN SIGNIFICANT NON-PECUNIARY INTERESTS

Nil

2       Committee Minutes

2.1     Minutes of the City of Orange Traffic Committee - 12 July 2016

TRIM Reference:        2016/1587

RESOLVED - 16/307                                                                               Cr C Gryllis/Cr J Davis

That the recommendations made by the City of Orange Traffic Committee at its meeting held on 12 July 2016 be adopted.

 

 

 

2.2     Minutes of the City of Orange Traffic Committee Extraordinary Meeting - 18 July 2016

TRIM Reference:        2016/1663

RESOLVED - 16/308                                                                         Cr J Hamling/Cr R Turner

That the recommendation made by the City of Orange Traffic Committee at its Extraordinary meeting held on 18 July 2016 be adopted.

 

 

3       General Reports

3.1     Current Works

TRIM Reference:        2016/1627

RESOLVED - 16/309                                                                             Cr J Davis/Cr J Hamling

That the information provided in the report on Current Works be acknowledged.

 

 

MATTER ARISING

RESOLVED - 16/310                                                                               Cr R Turner/Cr R Kidd

That a report be provided on the possible removal of basket willows between first and second crossing at Ophir, to include possible funding options and methods to improve water flow downstream of the second crossing.

 

3.2     McNamara Lane Parklet

TRIM Reference:        2016/1727

MOTION                                                                                              Cr K Duffy/Cr R Gander

That Council approve the following works at the McNamara Lane Parklet:

a    Construction of kerb and gutter if necessary

b    Reconstruction of the concrete footpath adjacent to the new kerb

c    Installation of a loading bay

AMENDMENT                                                                                      Cr J Hamling/Cr J Davis

That the report be deferred pending the provision of detailed, to scale, plans of the proposed works.

THE AMENDMENT ON BEING PUT TO THE MEETING WAS CARRIED AND BECAME THE MOTION

THE MOTION ON BEING PUT TO THE MEETING WAS CARRIED

RESOLVED - 16/311                                                                             Cr J Hamling/Cr J Davis

That the report be deferred pending the provision of detailed, to scale, plans of the proposed works.

 

3.3     Aquatic Centre Usage Policy

TRIM Reference:        2016/1728

RESOLVED - 16/312                                                                              Cr J Davis/Cr S Munro

That Council note the development of the Aquatic Centre Usage Operational Policy based on the contents of this report, and that the Policy will be exhibited to allow public comment.

 

 

 

The Meeting Closed at 8.40 PM.