City of hobart

MINUTES

Special City Infrastructure Committee Meeting

 

Open Portion

 

Monday, 5 August 2019 at 4:54 pm

 

	Minutes (Open Portion) Special City Infrastructure Committee Meeting	Page 2
	5/8/2019

 

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Co-Option of a Committee Member in the event of a vacancy  3

2.        Indications of Pecuniary and Conflicts of Interest. 3

3.        Transfer of Agenda Items. 4

4.        Reports. 4

4.1     Melville Street (Between Elizabeth Street and Argyle Street) - Partial Road Closure. 4

 

	Minutes (Open Portion) Special City Infrastructure Committee Meeting	Page 3
	5/08/2019

 

Special City Infrastructure Committee Meeting (Open Portion) held on Monday, 5 August 2019 at 4:54 pm in the Lady Osborne Room.

 

COMMITTEE MEMBERS Denison (Chairman) Lord Mayor Reynolds Zucco Briscoe Behrakis       PRESENT: Alderman T M Denison (Chairman), the Lord Mayor Councillor A M Reynolds, Aldermen M Zucco, J R Briscoe, S Behrakis, the Deputy Lord Mayor Councillor H Burnet, Aldermen Dr P T Sexton, D C Thomas, Councillors W F Harvey, M Dutta and H Ewin.   APOLOGIES: Nil.   LEAVE OF ABSENCE: Nil.

NON-MEMBERS Deputy Lord Mayor Burnet Sexton Thomas Harvey Dutta Ewin Sherlock

 

Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.

 

Members of the Committee are requested to indicate where they may have any pecuniary or conflicts of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the Committee has resolved to deal with.

 

No interest was indicated.

OR

 

 

Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.

 

A Committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.

 

In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.

 

Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?

 

No items were transferred.

 

 

 

 

4.1      Melville Street (Between Elizabeth Street and Argyle Street) - Partial Road Closure             File Ref: F19/92682

BRISCOE That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Planning of 1 August 2019, be adopted.

MOTION CARRIED VOTING RECORD AYES NOES Denison   Lord Mayor Reynolds   Zucco   Briscoe   Behrakis

COMMITTEE RESOLUTION:

That the General Manager be authorised to permit a temporary one‑way eastbound traffic arrangement in Melville Street (between Elizabeth Street and Argyle Street) to facilitate development works at 40‑42 and 44 Melville Street, Hobart.

Delegation:     Council

 

 

 

 

There being no further business the meeting closed at 4:56 pm.

 

 

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
21^st DAY OF AUGUST 2019.