MINUTES OF Northern Beaches Council Meeting - 15 July 2025
Minutes of the Northern Beaches Council Meeting
held on Tuesday 15 July 2025
at the Civic Centre, Dee Why
Commencing at 6.02pm
Councillors
Sue Heins (Mayor) |
Ruth Robins (Deputy Mayor) |
Jody Williams |
Ethan Hrnjak |
Joeline Hackman |
Nicholas Beaugeard |
Kristyn Glanville |
Candy Bingham |
Bob Giltinan OAM JP |
Vincent De Luca OAM |
Mandeep Singh JP (left the meeting at 9.26pm) |
Rowie Dillon |
Miranda Korzy |
Officers
Scott Phillips |
Chief Executive Officer |
Kelly Loveridge |
Chief Operating Officer |
David Kerr |
Director Community & Recreation |
Todd Dickinson |
Director Environment & Open Space |
Mal McDonald |
Acting Director Planning & Place |
Campbell Pfeiffer |
Director Transport & Assets |
Caroline Foley |
Chief Financial Officer |
Eskil Julliard |
General Counsel |
Sarah Dunstan |
Executive Manager Governance & Risk |
Will Wrathall |
Acting Executive Manager Community, Arts & Culture |
Jeremy Smith |
Executive Manager Parks & Open Space |
Melissa Messina |
Executive Manager Early Learning |
Lesley Milbourne |
Principal Governance Officer |
Mat Maish |
Senior Advisor - Governance |
Corinne Lieberman |
Senior Service Delivery Analyst |
Andrew Lawson |
Service Desk Analyst |
Notes
The meeting commenced at 6.02pm, adjourned at 8.03pm, resumed at 8.15pm, moved into closed session at 10.04pm, resumed in open session at 10.26pm and concluded at 10.28pm
Table of Contents
1.0 Acknowledgement of Country
2.0 Apologies and Applications for Leave of Absence and Remote Attendance
5.0 Public Forum and Public Address
6.0 Items Resolved by Exception
9.2 Suspension of the Alcohol Free Zone in Manly CBD Area for Manly Jazz 2025
12.1 Northern Beaches Business Industry and Stakeholder Committee Confirmed Minutes - 2 June 2025
17.1 RFT 2024/182 - Long Reef Boardwalk
7.1 Mayoral Minute No 7/2025 - Student Bicycle Licence Scheme
7.2 Mayoral Minute No 8/2025 - Reinstating the State Government's Business Connect Program
9.0 Corporate Services Division Reports
9.1 Audit Risk and Improvement Committee Confirmed Minutes - 4 March 2025
9.3 Review and Revocation of Various Policies
9.4 Monthly Investment Report - May 2025
10.0 Community and Recreation Division Reports
10.1 Outcome of Public Exhibition - Proposal to Establish Alcohol Free Zones
10.2 Review of Social Sustainability Policy
11.0 Environment and Open Space Division Reports
11.1 Outcome of Public Exhibition - Tree Management Policy
14.2 Notice of Motion No 27/2025 - Future of Manly Town Hall
14.4 Notice of Motion No 29/2025 - Child Protection
14.5 Notice of Motion No 30/2025 - Back Your Neighbour Campaign
14.6 Notice of Motion No 31/2025 - Review of Plastic Use in Council Infrastructure
17.0 Confidential Matters – Closed Session
18.0 Report of Confidential Resolutions
17.1 RFT 2024/182 - Long Reef Boardwalk
17.2 Audit, Risk and Improvement Committee - Recruitment
1.0 Acknowledgement of country
NOTE: The Mayor acknowledged the traditional custodians of the land on which the meeting gathered, and paid respect to Elders past, present and emerging
2.0 Apologies and applications for leave of absence and remote attendance
That Council accept the applications for a leave of absence from Councillors Grattan and Harvey for the July Ordinary Council meeting due to travel. CARRIED |
3.0 Confirmation of Minutes
4.0 Disclosures of interest
· Councillor Robins declared a not significant non pecuniary interest in relation to Item 17.2 Audit, Risk and Improvement Committee Recruitment, and will remain in the meeting for the discussion and voting on the item. The reason provided was:
“Panel member of the ARIC recruitment committee.”
5.0 Public forum and public address
NOTE: The Mayor requested that each speaker acknowledge that they had been informed that the meeting was to be webcast live and that Council accepts no responsibility for any defamatory comments made
5.1 PUBLIC FORUM
· Douglas Maclennan addressed Council on indemnity from Council for the consequences of unauthorised works.
· Douglas Cohen addressed Council on projects.
· Brent Winning, on behalf of Collie Kinsela and Sophie Ooi, addressed Council in relation to 2-4 Wabash Avenue Cromer.
· Anthony White addressed Council on Councillor’s responsibilities.
· Deborah Bardwell addressed Council on an update on The Mind Cafe.
That Deborah Bardwell be granted an extension of one minute to address the meeting. CARRIED |
· Genevieve Liepa addressed Council on rates and charges.
· Tilly Cooper addressed Council on e-bike safety on the Northern Beaches.
· Robert Bruce addressed Council on the Warriewood Centre Council project.
· Michael Gencher addressed Council on complaints and Code of Conduct matters - item 16.1 and 16.2.
5.2 PUBLIC ADDRESS
Item 7.1 Mayoral Minute No 7/2025 - Student Bicycle Licence Scheme
· Peter McLean, on behalf of Bicycle NSW, addressed Council in support of this item (via a statement read by staff).
Item 14.2 Notice of Motion No 27/2025 - Future of Manly Town Hall
· Ramsie Taylor, on behalf of Manly Chamber of Commerce, addressed Council in support of this item.
Item 14.3 Notice of Motion No 28/2025 - International Campaign to Abolish Nuclear Weapons (ICAN) - Non-Proliferation of Nuclear Weapons and Endorsement of the Cities Appeal
· Min Bonwick addressed Council in support of this item.
· Naruaki Cann addressed Council in support of this item.
· Douglas Rennie, on behalf of the Libertarian Party, Northern Beaches Branch, addressed Council against this item.
6.0 Items Resolved by EXception
That: 1. Items 9.2, 12.1, 14.1 and 17.1 are dealt with by exception with the recommendations being adopted. 2. The report for item 17.1 is to be treated as confidential in accordance with section 11 (3) of the Local Government Act 1993, as it relates to matters specified in section 10A (2) of the Local Government Act 1993.
Voting FOR: Unanimous Carried |
That Council: 1. Accept the tender of Whittaker Civil Pty Ltd for RFT 2024/182 - Long Reef Boardwalk for the sum of $1,205,710 excluding GST. 2. Delegate authority to the Chief Executive Officer to execute all necessary documentation to give effect to this resolution and to approve contract payments up to the amount specified in the confidential evaluation report. RESOLVED BY EXCEPTION |
7.2 Mayoral Minute No 8/2025 - Reinstating the State Government's Business Connect Program |
That Council: 1. Write to the Premier, the Treasurer, the Minister for Small Business, the Minister for Customer Service and Digital Government, the Leader of the Opposition, the Shadow Treasurer, the Shadow Minister for Small Business, the Shadow Minister for Customer Service and Digital Government and our 4 local State Members of Parliament: a. Conveying Council’s major concerns regarding the decision to cease funding for the Business Connect Program. b. Asking that the NSW Government reinstate funding for the Business Connect program without delay. 2. Submit the following motion to the Local Government NSW 2025 Annual Conference: a. That Local Government NSW call on the NSW Government to urgently reinstate funding for the Business Connect program to support local business communities across the State. Voting FOR: Unanimous Carried |
9.0 Corporate Services Division Reports
That Council: 1. Adopt the Legislative Compliance Policy. 2. Revoke the: a. Beach Management Policy b. Seawalls – Construction and Replacement Policy c. Foreshores – Public Right of Way – Ocean and Harbour Policy. Voting FOR: Unanimous Carried |
That Council note the Investment Report as at 31 May 2025, including the certification by the Responsible Accounting Officer. Voting FOR: Unanimous Carried |
10.0 Community and Recreation Division Reports
That Council adopt the Social Sustainability Policy. |
1. Under the heading ‘Policy Statement’, amend the following sentence to read as follows: ‘Council encourages, enables and assists local groups and organisations to provide relevant services and activities for residents of the Northern Beaches and will consider providing services directly when there is an identified priority.’ Voting FOR: Cr Glanville, Cr Bingham and Cr Korzy AGAINST: Cr Robins, Cr Williams, Cr Beaugeard, Cr Giltinan, Cr De Luca, Cr Singh, Cr Dillon and Cr Heins ABSENT: Cr Hrnjak and Cr Hackman Lost |
THE AMENDMENT WAS LOST AND DEBATE RESUMED ON THE ORIGINAL MOTION |
That Council adopt the Social Sustainability Policy. Voting FOR: Cr Robins, Cr Williams, Cr Hackman, Cr Beaugeard, Cr Glanville, Cr Bingham, Cr Giltinan, Cr De Luca, Cr Singh, Cr Dillon and Cr Heins AGAINST: Cr Korzy ABSENT: Cr Hrnjak Carried |
That in accordance with clause 19.1 of the Code of Meeting Practice the meeting be adjourned for 10 minutes. CARRIED |
11.0 Environment and Open Space Division Reports
That Council: 1. Adopt the Tree Management Policy at Attachment 2. 2. Revoke the following policies: a. Tree Management Policy - T69 (Attachment 3) b. Tree Preservation Order Policy - ENV PL 440 (Attachment 4) c. Street Tree Planting Policy - PL 416 (Attachment 5) d. Urban Forest Policy - PL 800 (Attachment 6) e. Significant Tree Policy - No 118 (Attachment 7). |
That Council: 1. Adopt the Tree Management Policy at Attachment 2 with the following amendments: a. Under the heading ‘Planting and Selection’ amend the 3rd dot point to read: ‘Planting will be prioritised in areas of low or poor canopy coverage, areas that have had recent removals and where there are opportunities to create green links and connectivity between natural areas.’ b. Under the heading, ‘Iconic Trees’ remove the 3rd dot point that reads: ‘Trees on private land nominated for inclusion will require the landowner’s consent.’ c. Under the heading ‘Community Notification’ amend the 4th dot point to read: ‘Where a permit has been issued for the removal of a tree on private land, a copy of the permit must be displayed on the street frontage of the property for a minimum of 7 days prior to the tree’s removal and a minimum 7 days after the approved removal.’ 2. Revoke the following policies: a. Tree Management Policy - T69 (Attachment 3) b. Tree Preservation Order Policy - ENV PL 440 (Attachment 4) c. Street Tree Planting Policy - PL 416 (Attachment 5) d. Urban Forest Policy - PL 800 (Attachment 6) e. Significant Tree Policy - No 118 (Attachment 7). 3. Advocate for improved protections for the urban tree canopy including improved regulation of the arboriculture industry by: a. writing to the NSW Minister for Environment, the Hon Penny Sharpe MLC b. preparing a relevant draft motion for the 2025 LGNSW Conference. Voting FOR: Cr Robins, Cr Williams, Cr Hrnjak, Cr Hackman, Cr Glanville, Cr Bingham, Cr Dillon, Cr Korzy and Cr Heins AGAINST: Cr Beaugeard, Cr Giltinan, Cr De Luca and Cr Singh Carried |
THE AMENDMENT WAS CARRIED AND BECAME THE MOTION |
That Council: 1. Adopt the Tree Management Policy at Attachment 2 with the following amendments: a. Under the heading ‘Planting and Selection’ amend the 3rd dot point to read: ‘Planting will be prioritised in areas of low or poor canopy coverage, areas that have had recent removals and where there are opportunities to create green links and connectivity between natural areas.’ b. Under the heading, ‘Iconic Trees’ remove the 3rd dot point that reads: ‘Trees on private land nominated for inclusion will require the landowner’s consent.’ c. Under the heading ‘Community Notification’ amend the 4th dot point to read: ‘Where a permit has been issued for the removal of a tree on private land, a copy of the permit must be displayed on the street frontage of the property for a minimum of 7 days prior to the tree’s removal and a minimum 7 days after the approved removal.’ 2. Revoke the following policies: a. Tree Management Policy - T69 (Attachment 3) b. Tree Preservation Order Policy - ENV PL 440 (Attachment 4) c. Street Tree Planting Policy - PL 416 (Attachment 5) d. Urban Forest Policy - PL 800 (Attachment 6) e. Significant Tree Policy - No 118 (Attachment 7). 3. Advocate for improved protections for the urban tree canopy including improved regulation of the arboriculture industry by: a. writing to the NSW Minister for Environment, the Hon Penny Sharpe MLC b. preparing a relevant draft motion for the 2025 LGNSW Conference. Voting FOR: Cr Robins, Cr Williams, Cr Hrnjak, Cr Hackman, Cr Glanville, Cr Bingham, Cr Dillon, Cr Korzy and Cr Heins AGAINST: Cr Beaugeard, Cr Giltinan, Cr De Luca and Cr Singh Carried |
14.3 Notice of Motion No 28/2025 - International Campaign to Abolish Nuclear Weapons (ICAN) – Non-Proliferation of Nuclear Weapons and Endorsement of the Cities Appeal |
That Council: 1. Note the upcoming 80th anniversary of the detonation of atomic bombs over the Japanese cities of Hiroshima and Nagasaki on 6 and 9 August 1945, respectively. 2. Commit to flying the International Campaign to Abolish Nuclear Weapons (ICAN) flag (a nuclear weapon trapped in the peace symbol) at the Dee Why Civic Centre on significant days including: a. 6 August 2025 – 80th anniversary of the atomic bombing of Hiroshima (1945) b. 9 August 2025 – 80th anniversary of the atomic bombing of Nagasaki (1945) c. 21 September 2025 – International Day of Peace d. 26 September 2025 – International Day for the Total Elimination of Nuclear Weapons (ongoing) 3. Endorse the Cities Appeal, a project of the Nobel Peace Prize-winning ICAN along with 50 other Australian councils. 4. Endorse the following statement: “Our local government area is deeply concerned about the grave threat that nuclear weapons pose to communities throughout the world. We firmly believe that our residents have the right to live in a world free from this threat. Any use of nuclear weapons, whether deliberate or accidental, would have catastrophic, far-reaching and long-lasting consequences for people and the environment. Therefore, we warmly welcome the adoption of the Treaty on the Prohibition of Nuclear Weapons by the United Nations in 2017, and we call on our national government to sign and ratify it without delay.” 5. Note that Dr Sophie Scamps MP, Member for Mackellar, Zali Steggall OAM MP, Member for Warringah and Jacqui Scruby MP, Member for Pittwater are signatories of the ICAN Parliamentary Pledge and that our local Federal MPs signed an open letter in 2022 advocating for nuclear non-proliferation and Australia’s ratification of the Treaty on the Prohibition of Nuclear Weapons. 6. Request that the Chief Executive Officer write to our local Federal Members, Dr Sophie Scamps MP and Zali Steggall OAM MP, and the Minister for Foreign Affairs, Senator the Hon Penny Wong, to advise them of this motion. 7. Issue a media release announcing Council’s endorsement of the ICAN Cities Appeal.
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Cr Glanville/ Cr Bingham That the amendment be now put. Carried |
That Council note the upcoming 80th anniversary of the detonation of atomic bombs over the Japanese cities of Hiroshima and Nagasaki on 6 and 9 August 1945, respectively. Voting FOR: Cr Robins, Cr Williams, Cr Hackman, Cr Beaugeard, Cr Dillon and Cr Heins AGAINST: Cr Hrnjak, Cr Glanville, Cr Bingham, Cr Giltinan, Cr De Luca, Cr Singh and Cr Korzy Lost |
THE AMENDMENT WAS LOST AND DEBATE RESUMED ON THE FOLLOWING AMENDMENT |
That Council: 1. Defer the Notice of Motion until the December Council meeting. 2. Conduct community consultation over the next 3 months, on its website, by way of an online survey, with addresses and contact details to be required, as to whether the Northern Beaches community want matters, of an international nature, considered and determined at local Council meetings. Voting FOR: Cr Giltinan, Cr De Luca and Cr Singh AGAINST: Cr Robins, Cr Williams, Cr Hrnjak, Cr Hackman, Cr Beaugeard, Cr Glanville, Cr Bingham, Cr Dillon, Cr Korzy and Cr Heins Lost |
THE AMENDMENT WAS LOST AND DEBATE RESUMED ON THE ORIGINAL MOTION |
That Council: 1. Note the upcoming 80th anniversary of the detonation of atomic bombs over the Japanese cities of Hiroshima and Nagasaki on 6 and 9 August 1945, respectively. 2. Commit to flying the International Campaign to Abolish Nuclear Weapons (ICAN) flag (a nuclear weapon trapped in the peace symbol) at the Dee Why Civic Centre on significant days including: a. 6 August 2025 – 80th anniversary of the atomic bombing of Hiroshima (1945) b. 9 August 2025 – 80th anniversary of the atomic bombing of Nagasaki (1945) c. 21 September 2025 – International Day of Peace d. 26 September 2025 – International Day for the Total Elimination of Nuclear Weapons (ongoing) 3. Endorse the Cities Appeal, a project of the Nobel Peace Prize-winning ICAN along with 50 other Australian councils. 4. Endorse the following statement: “Our local government area is deeply concerned about the grave threat that nuclear weapons pose to communities throughout the world. We firmly believe that our residents have the right to live in a world free from this threat. Any use of nuclear weapons, whether deliberate or accidental, would have catastrophic, far-reaching and long-lasting consequences for people and the environment. Therefore, we warmly welcome the adoption of the Treaty on the Prohibition of Nuclear Weapons by the United Nations in 2017, and we call on our national government to sign and ratify it without delay.” 5. Note that Dr Sophie Scamps MP, Member for Mackellar, Zali Steggall OAM MP, Member for Warringah and Jacqui Scruby MP, Member for Pittwater are signatories of the ICAN Parliamentary Pledge and that our local Federal MPs signed an open letter in 2022 advocating for nuclear non-proliferation and Australia’s ratification of the Treaty on the Prohibition of Nuclear Weapons. 6. Request that the Chief Executive Officer write to our local Federal Members, Dr Sophie Scamps MP and Zali Steggall OAM MP, and the Minister for Foreign Affairs, Senator the Hon Penny Wong, to advise them of this motion. 7. Issue a media release announcing Council’s endorsement of the ICAN Cities Appeal. Voting FOR: Cr Hrnjak, Cr Hackman, Cr Glanville and Cr Korzy AGAINST: Cr Robins (Abstained), Cr Williams (Abstained), Cr Beaugeard (Abstained), Cr Bingham (Abstained), Cr Giltinan, Cr De Luca, Cr Singh, Cr Dillon (Abstained) and Cr Heins (Abstained) Lost |
That Councillors receive a briefing within 3 months concerning Council’s operation of children’s services (long day care, family day care, occasional care and preschool) and Aquatic Centres and Library services which covers: 1. Council’s performance against the ‘Childcare checklist for parents’ prepared by Bravehearts. 2. Compliance with and implementation of Council’s adopted Child Safe Policy (adopted February 2025). 3. Child safe reporting statistics as provided to the Audit, Risk and Improvement Committee. 4. Any other relevant information regarding Council’s child protection and safety principles. Voting FOR: Unanimous Carried |
17.0 Confidential Matters – Closed Session
That: 1. The order of business change to bring forward 17.2 and 17.3 to be dealt with immediately. 2. In accordance with the requirements of section 10A of the Local Government Act 1993 as addressed below, Council resolve to close the meeting to the public to consider and discuss: a. Item 17.2 Audit, Risk and Improvement Committee - Recruitment on the basis that it involves the receipt and discussion of personnel matters concerning particular individuals (other than councillors) [10A(2)(a) Local Government Act 1993]. This report discusses/provides advice concerning personnel matters of persons other than councillors. On balance, the public interest in preserving the confidentiality of the information about the matter outweighs the public interest in maintaining openness and transparency in Council decision-making because the disclosure of this information would breach the privacy of candidates that applied for this position. b. Item 17.3 Direct Service Delivery on the basis that it involves the receipt and discussion of personnel matters concerning particular individuals (other than councillors) [10A(2)(a) Local Government Act 1993]. This report provides advice concerning personnel matters. On balance, the public interest in preserving the confidentiality of the information about the matter outweighs the public interest in maintaining openness and transparency in Council decision-making on the basis that it involves the receipt and discussion of personnel matters concerning particular individuals (other than councillors) [10A(2)(a) Local Government Act 1993]. 3. The resolutions passed by Council in closed session be made public after the conclusion of the closed session and such resolutions be recorded in the minutes of the Council meeting. CARRIED NOTE: The meeting moved into closed session at 10.05pm |
18.0 Report of CONFIDENTIAL Resolutions
In accordance with Council’s Code of Meeting Practice clause 15.22 the resolutions of confidential reports resolved by exception earlier in the meeting and resolutions passed in closed session were displayed on the public screens and livestream of the meeting webcast
Cr Robins / Cr Glanville That Council: 1. Accept the tender of Whittaker Civil Pty Ltd for RFT 2024/182 - Long Reef Boardwalk for the sum of $1,205,710 excluding GST. 2. Delegate authority to the Chief Executive Officer to execute all necessary documentation to give effect to this resolution and to approve contract payments up to the amount specified in the confidential evaluation report. RESOLVED BY EXCEPTION Note: This is a copy of the resolution that was resolved by exception in open session in section 6.0-Items Resolved by Exception on page 7. |
That Council: 1. Appoint the preferred candidate, as identified in the Evaluation Report (provided at Attachment 1 to the report to this report), to the Northern Beaches Council Audit, Risk and Improvement Committee for an initial term of 4 years from 1 December 2025, after which they will be eligible for extension or re-appointment for one additional term as determined by Council following a formal review of their performance. 2. Note the Audit, Risk and Improvement Committee Terms of Reference will be updated to reflect the new composition and membership. Voting FOR: Cr Robins, Cr Williams, Cr Hackman, Cr Beaugeard, Cr Glanville, Cr Giltinan, Cr De Luca, Cr Dillon, Cr Korzy and Cr Heins AGAINST: Nil ABSENT: Cr Hrnjak, Cr Bingham and Cr Singh Carried
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PROCEDURAL MOTION – RESUME IN OPEN SESSION
That Council resume in open session. CARRIED |
NOTE: The meeting resumed in open session at 10.26pm
16.2 Response to Question With Notice No 18/2025 - Complaints/Code of Conduct complaints received from Councillors about Councillors’ |
NOTE: Councillor De Luca asked questions in relation to this item |
The meeting concluded at 10.28pm
This is the final page of the minutes comprising 22 pages numbered 1 to 22 of the Northern Beaches Council Meeting held on Tuesday 15 July 2025 and confirmed on Tuesday 19 August 2025
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Mayor |
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Chief Executive Officer |