City of hobart

MINUTES

Special City Infrastructure Committee Meeting

 

Open Portion

 

Monday, 6 August 2018 at 4:55 pm

 

	Minutes (Open Portion) Special City Infrastructure Committee Meeting	Page 2
	6/8/2018

 

 

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     Watchorn Street - Footpath Closure. 4

 

	Minutes (Open Portion) Special City Infrastructure Committee Meeting	Page 3
	6/08/2018

 

Special City Infrastructure Committee Meeting (Open Portion) held on Monday, 6 August 2018 at 4:55 pm in the Lady Osborne Room, Town Hall.

 

COMMITTEE MEMBERS Burnet (Chairman) Lord Mayor Christie Reynolds Denison Harvey       PRESENT: Alderman H C Burnet (Chairman), the Lord Mayor Alderman R G Christie, Aldermen A M Reynolds, T M Denison, W F Harvey and P S Cocker.     APOLOGIES: Nil.     LEAVE OF ABSENCE: Nil.

ALDERMEN Deputy Lord Mayor Sexton Zucco Briscoe Ruzicka Cocker Thomas

 

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

 

Aldermen 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.

 

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      Watchorn Street - Footpath Closure             File Ref: F18/87703; RO/905

HARVEY That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Infrastructure of 3 August 2018, be adopted.

MOTION CARRIED VOTING RECORD AYES NOES Burnet   Lord Mayor Christie   Reynolds   Denison   Harvey

COMMITTEE RESOLUTION:

That the General Manager be authorised to vary the Council position on the long term closure of footpaths to facilitate private construction, as detailed in the Council resolution of 12 October 2015, by permitting the closure of sections of the southern footpath on Watchorn Street (between Liverpool Street and Bathurst Street), and the detouring of pedestrians to the northern footpath, to facilitate excavation and construction works at 126 Bathurst 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
22^nd DAY OF AUGUST 2018.