{meta} Agenda for Monthly Council Meeting on Monday 7th March, 2016, 6.15 pm

Agenda and minutes

Venue: Council Chamber, City Hall, Dame Street, Dublin 2.. View directions

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Items
No. Item

1.

Lord Mayors Business

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Minutes:

1.         The Lord Mayor opened the meeting by congratulating former colleagues who were elected to Dáil Éireann a week ago and commiserating with those who were not successful.  She informed the Members that a meeting to co-opt six new members to Dublin City Council would be held at 6.15pm on Wednesday 16th March 2016 in the Council Chamber.

 

She then referred to the issue of Modular Housing and said that following the Housing SPC meeting held Monday 29th February when a timeline was given to the Members of the SPC, a subsequent article appeared in the Irish Times on Wednesday 2nd March advising of a delay to the process. 

 

She said she had spoken with the Chief Executive to convey her and the Member’s anger, frustration and disappointment that there was no mention of the need to advertise the tender competition again in relation to modular housing at the Housing SPC meeting.  She has requested a full update on this matter which will be given after the Emergency Motions.

 

The Lord Mayor then requested approval of the City Council for the attendance of Members at the National Planning Conference 2016, organised by the Irish Planning Institute, taking place on 14th and 15th April 2016 in the Sheraton Hotel, Athlone, Co. Westmeath.  This was approved.

 

The Lord Mayor then announced that following her meeting with the Group Leaders on Friday 26th February and the Corporate Policy Group / Group Leaders earlier, she was formally proposing that Fr. Joseph Mallin SJ be admitted to the Honorary Freedom of Dublin and that his name be entered in the Roll of Honour. 

She then gave a brief resume of Fr. Joseph who is the last surviving child of an executed leader of the 1916 Rising.  His Father Michael Mallin was in command of the Garrisons at St. Stephen’s Green and Royal College of Surgeons and was executed in Kilmainham Gaol on 8th May 1916.  Fr Joseph joined the Jesuit Order and travelled to Hong Kong and Macau where he led a very varied apostolic life, successfully doing the job of minister in the community, Mission Bursar, Director of a Social Centre, Secondary School Teacher, Headmaster of Pun Yu Primary School in Hong Kong and Principal of Ricci College in Macau.  

 

She said that Fr. Mallin keeps in regular contact with his Irish relatives, writing in a beautiful old Irish script and keeps up to date with Irish and Chinese current affairs.  He last visited Ireland to celebrate his 90th birthday but now considers Hong Kong his home.  He is a man of few words, but of many loving actions and has devoted his life to serving God and the people of Hong Kong and Macau.  The Freedom of the City acknowledges and celebrates this work and his family’s connection to the Easter 1916 Rising which we commemorate this year.

 

The Lord Mayor then proposed the following resolution which was seconded by Councillor V Jackson and agreed by the City Council “That the Honorary  ...  view the full minutes text for item 1.

2.

It was moved by Councillor V Jackson and seconded by Councillor C Burke "That Dublin City Council approves the Dublin Chief Executive answering the questions lodged". The motion having been put and carried, written answers to the 105 questions lodged for the City Council meeting were issued. The Questions and Answers are set out in Appendix A attached.

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3.

Letter dated 25th February 2016 from Limerick City and County Council conveying the terms of a motion from their January Council Meeting requesting the Ministers responsible, namely Finance and Agriculture, to legislate for the immediate reintroduction of the Early Retirement and Farm Installation Schemes so as to ensure viability and continuity within this valuable sector of our local economy.

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Minutes:

It was moved by Councillor R McAdam and seconded by Councillor R McGinley “That Dublin City Council notes the contents of this letter”. The motion was put and carried.

4.

The minutes of the Meeting of the City Council held on the 1st February 2016.having been printed, certified by the Meetings Administrator, circulated to the Members and taken as read, were signed by the Lord Mayor. Cllr M Freehill raised the matter of the Working Group which was set up to address the issue of impending legislation re ceasing the collection of waste in bags. The Members were informed that a date for the first meeting of the group would be circulated the following day, Tuesday, 8th March. It was confirmed that the nominee for the Fine Gael Group will be Cllr Ray McAdam. Cllr C O'Moore asked for a report on kerbside telephone boxes. It was agreed that a report would be sent to all Members as this issue has implications for emergency calls, particularly for the elderly.

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5.

Report No. 74/2016 of the Head of Finance (K. Quinn) - Monthly Local Fund Statement and reports as submitted under the EU/IMF Framework.

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Minutes:

It was proposed by Councillor C Burke and seconded by Councillor R McGinley “That Dublin City Council notes the contents of Report No 74/2016”. The motion was put and carried.

6.

Report No. 68/2016 of the Chairperson of the Audit Committee (B. Foster) - Annual Report of the Audit Committee, in respect of the year ending 31st December 2015.

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Minutes:

It was proposed by Councillor N Reilly and seconded by Councillor V Jackson “That Dublin City Council notes the contents of Report No 68/2016”. The motion was put and carried.

7.

Report No. 92/2016 of the Head of Finance (K. Quinn) - With reference to Area Committee Discretionary Funding 2016.

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Minutes:

It was proposed by Councillor S McGrattan and seconded by Councillor V Jackson “That Dublin City Council notes the contents of Report No 92/2016”. The motion was put and carried.

8.

To appoint two Members to vacancies on the Board of Ringsend Toll Bridge Designated Activity Company following recommendations from the the South Central (Councillor Ciarán Cuffe) and Central Area (Councillor Chris Andrews) Committee Meetings.

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Minutes:

It was proposed by Councillor D Lacey and seconded by Councillor R McGinley “That Councillors C Cuffe and C Andrews be appointed as members to represent Dublin City Council on the Board of Ringsend Toll Bridge Designated Activity Company”. The motion was put and carried.

9.

To fill a vacancy on the South Inner City Drugs Task Force following the resignation of Councillor Paddy Smyth from that Committee.

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Minutes:

It was agreed to defer this appointment until the April City Council meeting.

10.

Report No. 65/2016 of the Chief Executive (O. Keegan) - Monthly Management Report - 7th March 2016.

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Minutes:

Members were reminded that there was a revised report issued on Friday, 4th March, in relation to the Housing portion of this Monthly Management Report. It was proposed by Councillor C Burke and seconded by Councillor J Boylan “That Dublin City Council notes the contents of Report No 65/2016”. The motion was put and carried.

11.

Report No. 67/2016 of the Assistant Chief Executive (B. Kenny) - Community Scheme 2016.

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Minutes:

It was proposed by Councillor S Mc Grattan and seconded by Councillor L O’Toole “That Dublin City Council notes the contents of Report No 67/2016 and hereby approves the Community Scheme 2016 as set out therein . The motion was put and carried.

12.

Report No. 91/2016 of the Assistant Chief Executive (J. Keogan) - Report On Metro North - Supplementary Development Contribution Scheme.

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Minutes:

It was proposed by Councillor P McCartan and seconded by Councillor R McGinley “That Dublin City Council hereby approves the contents of Report No 91/2016.in relation to the Development Contribution Scheme”. The motion was put and carried.

13.

Report No. 73/2016 of the Assistant Chief Executive (B. Kenny) - Naming of the East Link Bridge.

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Minutes:

It was proposed by Councillor M Mac Donncha and seconded by Councillor N Ring “That Dublin City Council notes the contents of Report No 73/2016 and hereby approves the naming of the East Link Bridge as Tom Clarke Bridge”. The motion was put and carried.

14.

The City Council agreed to take the following motion standing at Item No 2 on the Agenda Paper at this time as it was on the same topic.

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Minutes:

Accordingly, it was proposed by Councillor N Ring and seconded by Councillor M Mac Donncha “In view of the acceptance by the Commemorative Naming Committee of my proposal (supported by the Tom Clarke Memorial Committee and relatives of Tom Clarke) to have the City Council owned East-Link Bridge renamed the Tom Clarke Bridge in honour of the executed leader of the 1916 Rising, the Members agree that, in order to appropriately mark the renaming of the bridge, Dublin City Council will allocate sufficient funds from the 1916 commemorations budget and/or toll income to:

 

Ø  Fund a clean up and lighting of the bridge

Ø  Erect suitable and prominent signage on the bridge indicating its new name

Ø  cUndertake a publicity campaign to inform the public of the new name

Ø  Fund public competition for the design of a suitable memorial to Tom Clarke and/or 1916 on the green area at the toll booths

Ø  Fund the erection of the winning memorial in partnership with the Tom Clarke Memorial Committee

Ø  Fund an official renaming ceremony.

 

The motion was put and carried.

15.

Report No. 71/2016 of the Area Manager (D. Dinnigan) - With reference to the proposal to extinguish the public right of way to the rear of 1-29 Kinvara Road, 3-55 Kinvara Avenue, and rear of 35-45 Kinvara Park, Dublin 7.

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Minutes:

It was moved by Councillor B Carr and seconded by Councillor T Keegan “That We, the Lord Mayor and Members of Dublin City Council, being the Roads Authority for the City of Dublin and being of the opinion that the Public Right of Way to the rear of 1-29 Kinvara Road, 3-55 Kinvara Avenue, and rear of 35-45 Kinvara Park, Dublin 7, as shown on the attached Drawing No 36468, is no longer required for public use, extinguish the public right of way in accordance with Section 73 of the Roads Act 1993” The motion was put and carried.

16.

Report No. 89/2016 of the Executive Manager (C. Reilly) - With reference to the disposal of the Fee Simple Interest under the Landlord and Tenant (Ground Rents) (No. 2) Act, 1978 in 18 premises.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 89/2016 and assents to the proposal outlined therein” The motion was put and carried.

17.

Report No. 75/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of the Council's fee simple interest in the premises known as Nos. 12, 13 & 14 Grattan Crescent (including an additional plot to the rear), Inchicore, Dublin 8.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 75/2016 and assents to the proposal outlined therein” The motion was put and carried.

18.

Report No. 76/2016 of the Executive Manager (P. Clegg) - With reference to the proposed grant of a lease of part of the premises known as Ashgrove Community Centre, The Coombe, Dublin 8.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 76/2016 and assents to the proposal outlined therein” The motion was put and carried.

19.

Report No. 77/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of the laneway to side of No. 29 Adare Park, Coolock, Dublin 5.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 77/2016 and assents to the proposal outlined therein” The motion was put and carried.

20.

Report No. 78/2016 of the Executive Manager (P. Clegg) - With reference to the proposed grant of lease of Workshop 2, Poppintree Neighbourhood Centre, Ballymun, Dublin 9, to Garridebs Limited.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 78/2016 and assents to the proposal outlined therein” The motion was put and carried. Councillor N Reilly declared an interest in this item and withdrew from the Chamber for the duration of the discussion.

21.

Report No. 79/2016 of the Executive Manager (P. Clegg) - With reference to the proposed grant of a 3 year licence of The RECO building, Sillogue Road Ballymun, Dublin 11 to The Ballymun Regional Youth Resource Limited (BRYR).

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 79/2016 and assents to the proposal outlined therein” The motion was put and carried.

22.

Report No. 80/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of site on Newtown Avenue, Malahide Road Industrial Park, Dublin 17 to Peter Reid, The Kitchen Warehouse.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 80/2016 and assents to the proposal outlined therein” The motion was put and carried.

23.

Report No. 81/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of a plot of land to the rear of 47 McKee Avenue, Finglas, Dublin 11.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 81/2016 and assents to the proposal outlined therein” The motion was put and carried.

24.

Report No. 82/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of plots of land adjacent to 32, Newmarket, The Coombe, Dublin 8. pdf icon PDF 219 KB

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 82/2016 and assents to the proposal outlined therein” The motion was put and carried.

25.

Report No. 83/2016 of the Executive Manager (P. Clegg) - With reference to the proposed disposal of land and foreshore at Pigeon House Road Dublin 4.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 83/2016 and assents to the proposal outlined therein” The motion was put and carried.

26.

Report No. 84/2016 of the Executive Manager (P. Clegg) - With reference to the proposed grant of a 31 year Lease of St. Agatha's Court, Dunne Street and North William Street, Dublin 1 to The Peter McVerry Trust Ltd. for the provision of homeless accommodation. pdf icon PDF 270 KB

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 84/2016 and assents to the proposal outlined therein” The motion was put and carried.

27.

Report No. 85/2016 of the Executive Manager (P. Clegg) - With reference to a proposed exchange of land with the ESB at Saint Teresa's Gardens, Dublin 8.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 85/2016 and assents to the proposal outlined therein” The motion was put and carried.

28.

Report No. 86/2016 of the Executive Manager (P. Clegg) - With further reference to the proposed disposal of lands at Dunmanus Road and Faussagh Avenue, Dublin 7.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor C Burke “That Dublin City Council notes the contents of Report No 86/2016 and assents to the proposal outlined therein” The motion was put and carried.

29.

Report No. 62/2016 of the Chairperson of the Finance Strategic Policy Committee (Councillor Ruairí McGinley) - Breviate of meeting held on 21st January 2016.

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Minutes:

It was proposed by Councillor N Reilly and seconded by Councillor V Jackson “That Dublin City Council notes the contents of Report No 62/2016”. The motion was put and carried. Referring to Item 2 on this breviate, the Members asked when the report on the Special Committee for Emergency Services would be available and they were informed that it would be presented to the April City Council Meeting.

30.

Report No. 66/2016 of the Chairperson of the Transportation Strategic Policy Committee (Councillor Ciarán Cuffe) - Meeting held on 10th February 2016. pdf icon PDF 169 KB

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Minutes:

It was proposed by Councillor P Hand and seconded by Councillor T Keegan “That Dublin City Council notes the contents of Report No 66/2016”. The motion was put and carried.

31.

Report No. 72/2016 of the North West Area Committee - Breviate for the month of February 2016 - Councillor Áine Clancy, Chairperson.

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Minutes:

It was proposed by Councillor N Reilly and seconded by Councillor E Murphy “That Dublin City Council notes the contents of Report No 72/2016”. The motion was put and carried

32.

Report No. 70/2016 of the North Central Area Committee - Breviate for the month of February 2016 - Councillor Ciarán O'Moore, Chairperson. pdf icon PDF 132 KB

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Minutes:

It was proposed by Councillor C O’Moore and seconded by Councillor J Boylan “That Dublin City Council notes the contents of Report No 70/2016”. The motion was put and carried.

33.

Report No. 87/2016 of the Central Area Committee - Breviate for the month of February 2016 - Councillor Ciarán Cuffe, Vice-chairperson. pdf icon PDF 72 KB

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Minutes:

It was proposed by Councillor C Cuffe and seconded by Councillor P McCartan “That Dublin City Council notes the contents of Report No 87/2016”. The motion was put and carried.

34.

Report No. 90/2016 of the South Central Area Committee - Breviate for the month of February 2016 - Councillor Ray McHugh, Chairperson.

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Minutes:

It was proposed by Councillor G Kelly and seconded by Councillor V Jackson “That Dublin City Council notes the contents of Report No 90/2016”. The motion was put and carried.

35.

Report No. 64/2016 of the South East Area Committee - Breviate for the month of February 2016 - Councillor Paddy McCartan, Chairperson.

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Minutes:

It was proposed by Councillor P McCartan and seconded by Councillor R McGinley “That Dublin City Council notes the contents of Report No 64/2016”. The motion was put and carried.

36.

Report No. 63/2016 of the Protocol Committee - Breviate of the meeting held on 28th January 2016 - Councillor Dermot Lacey, Chairperson.

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Minutes:

It was proposed by Councillor D Lacey and seconded by Councillor T Keegan “That Dublin City Council approves Report No 63”. The motion was put and carried. Councillor S McGrattan thanked all those involved in securing the return of Na Fianna banner for the 1916 commemoration ceremonies. 

37.

Report No. 88/2016 of the Central Area Joint Policing Sub-committee - Breviate of the meeting held on 18th January 2016 - Councillor Janice Boylan, Chairperson.

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Minutes:

It was proposed by Councillor J Boylan and seconded by Councillor R McAdam “That Dublin City Council notes the contents of Report No 88/2016”. The motion was put and carried.

38.

Topical Issue - following a vote, it was agreed that the following Topical Issue would be discussed 'Closure of Young Ballymun'

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39.

Emergency Motion - the City Council suspended Standing Orders to debate the following Emergency Motion submitted by Councillors A Gilliland, D Lacey and M Freehill:

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Minutes:

“That Dublin City Council views the delay in the modular unit building programme with deep concern and that, in order to avail of a broader choice and availability within the housing market, and utilising its powers under Section 179(6)(b) of the Planning and Development Act,2000 as amended (Non requirement for full planning permission procedures by a local authority whereby a situation arises that ' is necessary for dealing urgently with any situation which the manager considers is an emergency situation calling for immediate action’), it considers including in its re-issued tender description for rapid build units for homeless emergency accommodation both modular units and permanent (bricks and mortar) units” The motion was put and carried.

40.

Mr Jim Keogan, Assistant Chief Executive, Planning Department, briefed the Members in relation to the submission of seven emergency motions arising from recent newspaper reports on the Phibsborough Shopping Centre. He confirmed that no member of the Planning Department has had any pre-application consultations with the owners /receivers of Phibsborough Shopping Centre in relation to any future planning application. He also addressed the current policy pertaining to the site and undertook to circulate to the Members a report on the matter.

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41.

The Chair was taken by Councillor J Boylan for 4 minutes at 8.43pm during the absence of the Lord Mayor.

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42.

It was proposed by Councillor A Keegan and seconded by Councillor J Lyons " That all contracts carried out by contractors and sub-contractors working on any project for DCC comply with all agreed rates of pay for their tradesmen and other operatives under their employment, and any agents employees on the bogus and illegal subcontract certificate RCT should not be permitted with DCC tender contracts and that DCC sets the gold standard for employment and workers employed properly with the full benefits of the state and not exploited" The motion was put and carried.

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43.

It was proposed by Councillor L O'Toole and seconded by Councillor S McGrattan "That this Council agrees to review the protocol for election postering". The motion was put and carried.

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44.

44. The City Council agreed that a report be issued to Councillor E Murphy on the following motion standing in her name at Item No 41 on the Agenda Paper "That Dublin City Council Parks Department undertakes on a trial basis the placement of standalone dog waste bins in a park in the city to tackle the issue of dog fouling. Although the presence of bins for dog waste is not the whole solution, the placement of them, especially in parks, will challenge & engage dog walkers & be part of a multifaceted approach to the dog fouling problem in the city. Figures from Derry City & Strabane District Council reveal that for the 2013/14 year, a total of 28.72 tonnes of dog fouling was collected from the cities dog waste bins. These figures show that people will engage & use the bins which have been specifically provided to the tackle dog fouling issue"

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45.

The City Council agreed that a report be issued to Councillor T Keegan on the motion 37 standing in her name at Item 27 on the Agenda Paper"

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Minutes:

“That the Members of Dublin City Council calls on the Executive to provide a report on the proposed plans by the Executive of Dublin City Council to provide 500 modular houses in the city. That the City Council requests the following information be supplied relating to the decision to acquire the first numbers of units.

 

a.         What was the tendering process adopted by the Executive in the decision to             procure the first 150 units, which represents 30% of the overall spent in this             project ?

 

b.         What was the criteria used in selecting the suppliers of said houses?

 

c.         The names of the supplier/suppliers selected to provide said houses?

 

d.         The cost per unit of the house prior to installation?

 

e.         The cost per unit for installation on the proposed sites?

 

f.          Was there a cost benefit analysis carried out by the Executive in the provision         of these type of houses compared to the more traditional timber framed           houses and if so could the Chief Executive provide a copy of same to any      member of the City Council?

 

g.         Has the Executive entered into any agreement with the selected suppliers of           the initial number of houses to provide any future number of units and if so        could that information be provided.

 

Taking into account the sizeable amount of capital expenditure which the provision of these units represents to the City, will the Chief Executive be making a statement addressing the mounting disquiet which this project is generating in the areas where the proposed houses are being designated. Will he also explain the manner in which the decision was made to acquire this type of house in preference to the more traditional structure”

The meeting concluded at 9.30pm in accordance with Standing Orders and all items remaining on the Agenda were deferred to the next meeting of the City Council to be held on the 4th April 2016.

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Correct.________________________ _________________________LORD MAYOR MEETINGS ADMINISTRATOR

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