Minute Book Page 128 CITY OF PALMERSTON Minutes of Community, Culture and Environment Committee Meeting held in Council Chambers, Civic Plaza, Palmerston on Wednesday, 1 April 2015 at 8:30am Audio Disclaimer An audio recording of this meeting will be made for minute taking purposes as authorised by City of Palmerston Policy MEE3 Recording of Meetings, available on Council’s Website. 1. 2. PRESENT Elected Members: Deputy Mayor Heather Malone (Chair) Alderman Geoff Carter Alderman Seranna Shutt Alderman Sue McKinnon His Worship the Mayor Ian Abbott Staff: Ricki Bruhn, Chief Executive Officer Mark Spangler, Director of Technical Services Ben Dornier, Director of Corporate and Community Services Emily Fanning, Minute Secretary Gallery: Renee Williams, Community Development Supervisor APOLOGIES Nil 3. CONFIRMATION OF MINUTES Moved: Seconded: Alderman Carter Alderman McKinnon THAT the minutes of the Community, Culture and Environment Committee Meeting held on Wednesday, 4 March 2015, pages 123 to 127 be confirmed. CARRIED CCE/0351–01/04/2015 4. QUESTIONS (WITHOUT DEBATE) FOR WHICH NOTICE HAS BEEN GIVEN Nil 5. QUESTIONS (WITHOUT DEBATE) FOR WHICH NOTICE HAS NOT BEEN GIVEN Nil Minute Book Page 129 6. PETITIONS Nil 7. DEPUTATIONS / PRESENTATIONS Nil 8. CONSIDERATION OF MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN Nil 9. OFFICER REPORTS 9.1 Community Grants, Place Making & Public Art Moved: Seconded: CCE/0203 Alderman McKinnon Alderman Carter 1. THAT the Committee receives Report Number CCE/203. CARRIED CCE/0352–01/04/2015 Moved: Seconded: Alderman Carter Alderman Shutt 2. THAT Council approve $100,000 for the Community Grants Scheme in the 2015/16 operational budget. 3. THAT Council approve $50,000 for the Place Making initiatives in the 2015/16 operational budget. 4. THAT Council approve $75,000 for the commissioning of Public Art in the 2015/16 operational budget. CARRIED CCE/0353–01/04/2015 9.2 Community Grant Scheme Moved: Seconded: CCE/0204 Alderman Shutt Alderman McKinnon 1. THAT the Committee receives Report Number CCE/0204. 2. THAT the Report Number CCE/0204 Community Grant Scheme be brought to Council for information. CARRIED CCE/0354–01/04/2015 Minute Book Page 130 9.3 Multicultural Council NT Membership and Presentation Moved: Seconded: CCE/0205 Mayor Abbott Alderman Shutt 1. THAT the Committee receives Report Number CCE/0205. CARRIED CCE/0355–01/04/2015 Moved: Seconded: Mayor Abbott Alderman McKinnon 2. THAT Council endorse City of Palmerston becoming an Associate Organisation Member of the Multicultural Council NT. CARRIED CCE/0356–01/04/2015 Moved: Seconded: Mayor Abbott Alderman Carter 3. THAT Council nominate Mayor Abbott to present at a Multicultural Council NT Committee meeting. CARRIED CCE/0357–01/04/2015 Moved: Seconded: Mayor Abbott Alderman Carter 4. THAT Council nominate Alderman McKinnon to represent Council at Multicultural Council NT meetings. CARRIED CCE/0358–01/04/2015 9.4 Health & Wellbeing Update Moved: Seconded: CCE/0206 Alderman McKinnon Alderman Carter THAT the Committee receives Report Number CCE/0206. CARRIED CCE/0359–01/04/2015 Minute Book Page 131 9.5 New Initiative – Gebyar Indonesia Moved: Seconded: CCE/0207 Alderman Carter Alderman McKinnon 1. THAT the Committee receives Report Number CCE/0207. 2. THAT Council approve 2015/16 operational expenditure of $33,000.00 for ‘Gebyar Indonesia’. CARRIED CCE/0360–01/04/2015 9.6 Children and Families Report Moved: Seconded: CCE/0208 Alderman McKinnon Alderman Shutt THAT the Committee receives Report Number CCE/0208. CARRIED CCE/0361–01/04/2015 9.7 CDU Scholarships 2015 Moved: Seconded: CCE/0209 Alderman Shutt Alderman McKinnon 1. THAT the Committee receives Report Number CCE/0209. CARRIED CCE/0362–01/04/2015 Moved: Seconded: Alderman Shutt Alderman McKinnon 2. THAT Council award seven (7) City of Palmerston Scholarships to applicants Aimee Mullins, Deshan Cheliah,Tess Hanna, Emma Clark, Toni Cooper, Stacey Gamston and Geraldine Cusher CARRIED CCE/0363–01/04/2015 9.8 Financial Support – Palmerston and Regional Basketball Association CCE/0210 Mayor Abbott left the chambers at 9.11am Moved: Seconded: Alderman Shutt Alderman McKinnon 1. THAT the Committee receives Report Number CCE/0210. CARRIED CCE/0364–01/04/2015 Minute Book Page 132 9.8 Financial Support – Palmerston and Regional Basketball Association (continued) Moved: Seconded: CCE/0210 Alderman Carter Alderman Shutt 2. THAT Council approve a grant of $9,300 for the purchase of wheelchairs and free standing hoops and $5,000 towards court hire making a total of $14,300, to the Palmerston and Regional Basketball Association. CARRIED CCE/0365–01/04/2015 9.9 Financial Support – RSL Palmerston Moved: Seconded: CCE/0211 Alderman McKinnon Alderman Carter 1. THAT the Committee receives Report Number CCE/0211. CARRIED CCE/0366–01/04/2015 Moved: Seconded: Alderman Shutt Alderman McKinnon 2. THAT Council approve a grant of $10,000 to the RSL Palmerston. CARRIED UNANIMOUSLY CCE/0367–01/04/2015 10. CORRESPONDENCE Nil 11. OTHER BUSINESS Nil 12. CONFIDENTIAL REPORTS Nil 13. CLOSURE Meeting closed at 9:49 am _________________________ (Chair)