OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 16 APRIL 2018 AT 7:04PM
PRESENT
His Worship the Mayor,
Councillor John Thain, Deputy Mayor, Councillor Tricia Hitchen, and Councillors
Jim Aitken OAM, Bernard Bratusa, Todd Carney, Marcus Cornish, Kevin Crameri
OAM, Greg Davies, Mark Davies, Aaron Duke, Ross Fowler OAM, Karen McKeown and
Kath Presdee.
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APOLOGIES
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There were no apologies.
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CONFIRMATION OF MINUTES - Policy Review Committee
Meeting - 12 February 2018
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PRC6 RESOLVED on the MOTION of Councillor Ross
Fowler OAM seconded Councillor Marcus Cornish that the minutes of the Policy
Review Committee Meeting of 12 February 2018 be confirmed.
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DECLARATIONS OF INTEREST
There were no declarations of
interest.
DELIVERY PROGRAM REPORTS
Outcome 2 - We plan for our future growth
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2 Rezoning
Proposal for 33-43 Phillip Street, St Marys (existing Station Plaza Shopping
Centre)
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PRC7 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Kath Presdee
That:
1.
The information contained in the
report on Rezoning Proposal for 33-43 Phillip Street, St Marys (existing
Station Plaza Shopping Centre) be received.
2.
The matter be deferred to the
Councillor Briefing for discussion and subsequently be brought back to a
future Council meeting for consideration.
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1 Amendment
to Public Benefit Policy
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PRC8 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Kath Presdee
That:
1. The information contained in the report on Amendment
to Public Benefit Policy be received
2. Council adopt the Community Infrastructure Policy
as amended.
3. The General Manager be granted delegation to make
minor changes to the Policy on an ongoing basis.
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3 Council's
Submission - M12 Motorway - Preliminary Design and Access Strategy
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PRC9 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Mark Davies
That:
1. The information contained in the report on Council's
Submission - M12 Motorway - Preliminary Design and Access Strategy be
received
2. Council endorse the draft submission in Appendix 3
(updated to acknowledge the announcement of the corridors) and any additional
issues identified by Councillors, as the basis for a final submission to
Roads and Maritime Services
3. Council’s submission be forwarded to Roads and
Maritime Services and a copy be forwarded to all Councillors.
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Outcome 7 - We have confidence in our Council
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4 2018
Australian Local Government Association (ALGA) National General Assembly
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PRC10 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Kevin Crameri OAM
That:
1. The information contained in the report on 2018
Australian Local Government Association (ALGA) National General Assembly be
received.
2. Council nominate the Mayor, Councillor John Thain as
its voting delegate for the 2018 National General Assembly of Local
Government.
3. Council nominate Councillors Jim Aitken OAM, Ross
Fowler OAM and any other interest councillor as observers at the 2018
National General Assembly of Local Government.
4. Leave of Absence be granted to all Councillors
attending the 2018 National General Assembly of Local Government to be held
in Canberra from 17-20 June 2018.
5. The motion outlined in tonight’s report with
respect to the future of Australian Cities, big and small be endorsed.
6.
A motion be developed requesting ALGA advocate for an increase in the minimum
height of balustrades within the Building Code of Australia.
7.
A motion be developed requesting ALGA seek a National Policy and program of
investment with respect to securing the future of Australia’s resource
recovery sector.
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There
being no further business the Chairperson declared the meeting closed the time
being 7:13pm.
I
certify that these 3 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 16 April 2018.
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Chairperson
Date