Minutes of the Extra Ordinary Meeting

 

 

Meeting Date:    Thursday, 2 February 2017

Location:            Council Chambers, City Administrative Building, Bridge Road, Nowra

Time:                   4.00pm

 

 

The following members were present:

 

Clr Amanda Findley - Chairperson

Clr Joanna Gash

Clr John Wells

Clr Patricia White

Clr John Levett

Clr Nina Cheyne

Clr Annette Alldrick

Clr Kaye Gartner

Clr Andrew Guile

Clr Mitchell Pakes

Clr Greg Watson

Clr Mark Kitchener

Clr Bob Proudfoot

 

  

 

Apologies / Leave of Absence

 

Nil

 

Declarations of Interest

 

Nil

 

 

Deputations and Presentations

 

Procedural Motion – Deputation be Permitted

Motion (Clr Guile / Clr Proudfoot)

That a deputation from Mr Tom Arronis be permitted for item CL17.24 Rescission Motion - CL17.23 - Proposed Special Rate Variation for Financial Sustainability including infrastructure renewal.

carried

For:            Clr Levett, Clr Cheyne, Clr Alldrick, Clr Guile, Clr Pakes, Clr Watson, Clr Kitchener and Clr Proudfoot

Against:       Clr Findley, Clr Gash, Clr Wells, Clr White and Clr Gartner

Note: Mr Tom Arronis provided a deputation in relation to CL17.24 Rescission Motion - CL17.23 - Proposed Special Rate Variation for Financial Sustainability including infrastructure renewal.

 

Notices of Motion / Questions on Notice

 

CL17.24     Rescission Motion - CL17.23 - Proposed Special Rate Variation for Financial Sustainability including infrastructure renewal

HPERM Ref: D17/31384

Recommendation

That Council rescind the resolution of the Council relating to Item CL17.23 of the Extraordinary Council Meeting held on 1 February 2017.

 

Motion (Clr Guile / Clr Watson)

That Council rescind the resolution of the Council relating to Item CL17.23 of the Extraordinary Council Meeting held on 1 February 2017.

Amendment (Clr Watson)

That:

1.      Council rescind the resolution of the Council relating to Item CL17.23 of the Extraordinary Council Meeting held on 1 February 2017.

2.      The General Manager report on the possibilty of appointing a Council/Community Committee to undertake a full review of Council’s Asset Register and depreciation methodology.

The AMENDMENT was ruled out of order by the Chairperson.

MOTION WAS lost                                                                                                             MIN17.72

For:            Clr Guile, Clr Pakes, Clr Watson, Clr Kitchener and Clr Proudfoot

Against:    Clr Findley, Clr Gash, Clr Wells, Clr White, Clr Levett, Clr Cheyne, Clr Alldrick and Clr Gartner

 

 

CL17.25     Notice of Motion - Proposed Special Rate Variation for Financial Sustainability including infrastructure renewal

HPERM Ref: D17/31522

Note: This item was not dealt with as the rescission motion (CL17.24) was lost, see MIN17.72.

      

 

 

 

There being no further business, the meeting concluded, the time being 4.50pm.

 

 

Clr Findley

CHAIRPERSON