{meta} Agenda for Monthly Council Meeting on Monday 1st February, 2016, 6.15 pm

Agenda and minutes

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

Media

Items
No. Item

1.

Lord Mayors Business

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Minutes:

The Lord Mayor opened the meeting by expressing condolences to the family and friends of Walter Foley who worked with International Relations, Dublin City Council and who died on 12th January 2016.

 

She then referred to a motion which was agreed at the Protocol Meeting 28th January 2016 in relation to a Working Group being established :

 

 “Because of Waste Management Legalisation which is due to come into operation in July 2016 it is agreed that a working group be established to:

 

1. Find solutions to facilitate residents who don’t have bin storage facilities and other related requirements of this legalisation.

 

2. To prepare a submission to the Department of the Environment requesting a derogation from the legalisation. 

That the working group be comprised of 8 members which would be based on proportional group membership, also to ensure maximum participation that each full member can nominate an alternate who would be able to attend in their absence”. 

 

The Protocol Committee recommended that a special committee of council be formed to deal with this matter and to report ultimately to the Environment SPC.  The Protocol Committee recommended that the Council appoint Cllr. Mary Freehill to be chair of this Sub-committee. The City Council agreed that a committee of eight Members including the chairperson be set up on foot of this motion represeniting the various political groupings on the Council and that the chairperson to be selected by the members of the committee its first meeting. Nominations to be submitted by Group Leaders.

 

The Lord Mayor then informed the Members that permission was being sought for Banners on Liberty Hall – agreed at Protocol Committee meeting held 28th January 2016 and recommended to Council. The following were then approved by the City Council.

           Banner on Liberty Hall in support of the Trócaire Lenten Appeal from 8th     February – 22nd February 2016

           Banner on Liberty Hall in support of Fair Trade Ireland’s 20th Anniversary   Campaign from 22nd February - 7th March 2016

           Final Artwork of Banner for approval -1916-2016 Liberty Hall Wrap. Approval          in principal already given for Banner

 

The Lord Mayor then extended good wishes to all the Members who may be candidates in the forthcoming General Elections. The City Council then approved the attendance of Councillor C Cuffe at the following conference "Ready for 20” The Annual 20mph Places Conference on 26th  Feb 2016 in The Guildhall, City of London"

2.

Ceisteanna fé Bhuan Ordú Úimhir 16

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Minutes:

It was moved by Councillor V Jackson  and seconded by Councillor S McGrattan “That Dublin City Council approves the Dublin Chief Executive answering the questions lodged”. The motion having been put and carried, written answers to the 144 questions lodged for the City Council meeting were issued. The Questions and Answers are set out in Appendix A attached.

 

3.

Letter dated 22nd January 2016 from Offaly County Council conveying the terms of a motion from a recent meeting calling on the Minister for Education to introduce as a matter of urgency, a module in National Schools throughout Ireland which would make it compulsory to teach mindfulness and coping mechanisms as part of the school curriculum for all primary children and that the necessary teacher training is provided.

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Minutes:

It was moved by Councillor C Burke and seconded by Councillor V Jackson “That Dublin City Council notes the contents of this letter”. The motion was put and carried.

4.

To confirm the minutes of the Monthly Meeting held on 11th January 2016.

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Minutes:

The minutes of the  Meeting of the City Council held on 11th January 2016 having been printed, certified by the Meetings Administrator, circulated to the Members and taken as read, were signed by the Lord Mayor.

 

5.

Report No. 41/2016 of the Head of Finance (K. Quinn) - Monthly Local Fund Statement.

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Minutes:

It was proposed by Councillor R McGinley and seconded by Councillor D Flanagan “That Dublin City Council notes the contents of Report No 41/2016”. The motion was put and carried.

6.

Report No. 40/2016 of the Chairperson of the Audit Committee (B. Foster) - Audit Committee Charter 2016.

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Minutes:

It was proposed by Councillor R McGinley and seconded by Councillor M Flynn “That Dublin City Council notes the contents of Report No 40/2016”. The motion was put and carried.

7.

Report No. 05/2016 of the Chief Executive, in compliance with Section 138 of the Local Government Act 2001 informing the Council of works which are about to commence and in compliance with the Planning and Development Regulations 2001, Part 8: Development at The Point Roundabout pdf icon PDF 2 MB

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Minutes:

It was proposed by Councillor R McGinley and seconded by Councillor R McAdam “That Dublin City Council notes Report No 05/2016 and hereby approves the contents therein”. The motion was put and carried.

8.

Report No. 39/2016 of the Chief Executive - Monthly Management Report - 1st February 2016. pdf icon PDF 1 MB

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Minutes:

It was moved by Councillor C Burke and seconded by Councillor M Flynn “That Dublin City Council notes the contents of Report No 39/2016”.  The motion was put and carried.

9.

Appointment of two Members to the Ringsend Toll Bridge Designated Activity Company.

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Minutes:

The City Council agreed to defer these appointments to allow the matter to be put before the Central and South East Area Committees for their consideration.

10.

To fill two vacancies on the LCDC (Local Community Development Committee) following the resignations of Councillors Claire Byrne and Ray McAdam from that Committee.

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Minutes:

The following nominations were received and approved

 

            Nominee                                 Proposer                                Seconder

            Cllr A Connaghan                    Cllr C Cuffe                             Cllr J Boylan

            Cllr T MacVeigh                      Cllr B Smith                             Lord Mayor

            Cllr M Flynn                             Cllr M Flynn                             Cllr V Jackson

 

Councillor MacVeigh had previously been appointed as an observer to this Committee. Therefore, as there was now a vacancy for an observer, Councillor M Flynn agreed to take this position.  All three appointments were approved by the City Council.

11.

Report No. 57/2016 of the Assistant Chief Executive (J. Keogan) - Local Area Plan Work Programme.

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Minutes:

It was proposed by Councillor R McGinley and seconded by Councillor C Burke

 

“That Dublin City Council notes the contents of Report No 57/2016. An amendment to this motion was put forward by Councillor R McAdam and seconded by Councillor C Burke as follows : “In light of the unanimous agreement of this City Council on December 17th to initiate a new statutory process for the purpose of drafting and implementing a Local Area Plan for Phibsborough and that the content of the recently considered Local Area Plan be retained as the basis for the starting point of a revised LAP for Phibsborough, Report No.57/2016 should include Phibsborough in Section 2, which relates to Current LAPS/SDZs for Preparation”

 

The City Council noted the contents of Report No 57/2016 and approved the amended motion to include Phibsborough in Section 2 of Report no 57/2016 which relates to current LAPs/SDZs for preparation.

12.

Report No. 60/2016 of the Chief Executive (O. Keegan) - Revision 4 of the Strategic Policy Committee Scheme 2014 - 2019 and setting up of Special Committee on Emergency Services

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Minutes:

It was proposed by Councillor P McAuliffe and seconded by Councillor S McGrattan “That Dublin City Council approves Report No 60/2016 and adopts Dublin City Council Strategic Policy Committee Scheme 2014 – 2019 as revised”.

 

An Amendment to this motion was put forward by Councillor B Smith and seconded by Councillor T MacVeigh as follows: “That the proposed Special Committee on Emergency Services be established as an SPC”. The amended motion was put and defeated. The original motion was then put and carried. It was agreed that a further report on the Special Committee on Emergency Services would be brought to the City Council in due course.

13.

Report No. 54/2016 of the Executive Manager (D. Dinnigan) - With reference to the Proposal to extinguish the public right of way over the Laneway to the rear of 4-14 Whitworth Road and 14-22 Grattan Parade, Drumcondra, Dublin 9.

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Minutes:

It was moved by Councillor P McCartan and seconded by Councillor R McAdam       “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 over the laneway to the rear of 4-14 Whitworth Road and 14-22 Grattan Parade, Drumcondra, Dublin 9., as shown on the attached Drawing No R.M. 36459, 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.

14.

Report No. 43/2016 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 8 premises.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 43/2016 and assents to the proposal outlined therein” The motion was put and carried.

15.

Report No. 46/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the proposed grant of a three year licence to the Irish Architecture Foundation of No. 15 Bachelor's Walk, Dublin 1.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 46/2016 and assents to the proposal outlined therein” The motion was put and carried.

16.

Report No. 47/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the disposal of a site to the rear of No. 7 First Avenue, Dublin 1.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 47/2016 and assents to the proposal outlined therein” The motion was put and carried.

17.

Report No. 48/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the proposed grant of a three year licence in a building within the Dorset Street Flats Complex.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 48/2016 and assents to the proposal outlined therein” The motion was put and carried.

18.

Report No. 49/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the proposed disposal of site at Gloucester Place Lower, Dublin 1.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 49/2016 and assents to the proposal outlined therein” The motion was put and carried.

19.

Report No. 50/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the proposed disposal of the Council's fee simple interest the site at Coolock Industrial Estate (known as Unit 10 & 10A Greencastle Parade), Dublin 17.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No50 /2016 and assents to the proposal outlined therein” The motion was put and carried.

20.

Report No. 51/2016 of the Acting Assistant Chief Executive (P. Clegg) - With reference to the proposed granting of a three-year Sublease in Unit 3, Killarney Court, Buckingham Street Upper, Dublin 1.

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Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 51/2016 and assents to the proposal outlined therein” The motion was put and carried.

21.

Report No. 56/2016 of the Assistant Chief Executive (J. Keogan) - With reference to the proposed disposal of site at Balcurris Road/Main Street, Ballymun, Dublin 11. pdf icon PDF 177 KB

Additional documents:

Minutes:

It was proposed by Councillor R McAdam and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 56/2016 and assents to the proposal outlined therein” The motion was put and carried.

22.

Report No. 42/2016 of the Chairperson of the Arts, Culture, Recreation and Community Strategic Policy Committee (Councillor Rebecca Moynihan) - Breviate of meeting held on 11th January 2016.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor D Doolan “That Dublin City Council notes the contents of Report No 42/2016.  The motion was put and carried.

23.

Report No. 58/2016 of the Chairpersons of the Special Meeting of Housing and Planning and International Relations Strategic Policy Committees (Councillors Daithí Doolan and Andrew Montague) - Meeting held on 16th December 2015.

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Minutes:

It was proposed by Councillor   A Connaghan and seconded by Councillor D Doolan “That Dublin City Council notes the contents of Report No 58/2016.  The motion was put and carried.

24.

Report No. 53/2016 of the North West Area Committee - Breviate for the month of January 2016 - Councillor Áine Clancy, Chairperson.

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Minutes:

It was proposed by Councillor A Connaghan and seconded by Councillor N Reilly “That Dublin City Council notes the contents of Report No 53/2016.  The motion was put and carried.

25.

Report No. 45/2016 of the North Central Area Committee - Breviate for the month of January 2016 - Councillor Ciarán O'Moore, Chairperson.

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Minutes:

It was proposed by Councillor C O’Moore and seconded by Councillor P Bourke “That Dublin City Council notes the contents of Report No 45/2016.  The motion was put and carried.

26.

Report No. 59/2016 of the Central Area Committee - Breviate for the month of January 2016 - Councillor Nial Ring, Chairperson.

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Minutes:

It was proposed by Councillor N Ring and seconded by Councillor R McAdam “That Dublin City Council notes the contents of Report No 59/2016.  The motion was put and carried.

27.

Report No. 55/2016 of the South Central Area Committee - Breviate for the month of January 2016 - Councillor Ray McHugh, Chairperson.

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Minutes:

It was proposed by Councillor V Jackson and seconded by Councillor P Hand “That Dublin City Council notes the contents of Report No 55/2016.  The motion was put and carried.

28.

Report No. 38/2016 of the South East Area Committee - Breviate for the month of January 2016 - Councillor Paddy McCartan, Chairperson.

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Minutes:

It was proposed by Councillor R McGinley and seconded by Councillor P Hand “That Dublin City Council notes the contents of Report No 38/2016.  The motion was put and carried.

29.

Report No. 52/2016 of the Dublin City Joint Policing Committee (Councillor Daithí De Róiste, Chairperson) - Breviate of meeting held on 17th November 2015.

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Minutes:

It was proposed by Councillor P McCartan and seconded by Councillor M Flynn “That Dublin City Council notes the contents of Report No 52/2016.  The motion was put and carried.

30.

Report No. 44/2016 of the North Central Area Joint Policing Sub-committee (Councillor Denise Mitchell, Chairperson) - Breviate of meeting held on 18th January 2016.

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Minutes:

It was proposed by Councillor P Bourke and seconded by Councillor M Flynn “That Dublin City Council notes the contents of Report No 44/2016.  The motion was put and carried.

31.

The City Council voted on two Topical Issues but neither met the required support of two-thirds of the Members present so in accordance with Standing Orders, neither was debated.

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32.

The City Council suspended Standing Orders to agree the following emergency motions without debate:

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Minutes:

(a)“That Dublin City Council deplores the recent installation of bars on the exterior of Gandon House designed specifically to deter rough sleepers from obtaining a modicum of shelter from the rain at night and furthermore supports the introduction of a ban on such devices via building and planning regulations or bye-laws”

     Submitted by Councillors M O’Brien and P Dunne. It was further agreed that this motion would be referred to the Planning, International Relations & Property Development SPC.

 

(b)“This Council agrees that the members of the Housing SPC be given a report of all of the expressions of interest received in relation to developing the Council owned lands as included in the Housing Land Initiative.Furthermore, this Council agrees to ask the Irish Council for Social Housing, a member of the Housing SPC, to provide a list to the next Housing SPC of all ICSH members that have submitted expressions of interest relating to any of the DCC owned sites included in the Housing Land Initiative”

     Submitted by Councillors T MacVeigh and A Keegan

 

33.

It was proposed by Councillor G Kelly and seconded by Councillor C Carney Boud:

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Minutes:

“This Council is calling on Egypt to release Ibrahim Halawa. Following a recent human rights delegation to Brussels, led by Lynn Boylan MEP, I ask that this Council and Dublin tArdmhéara write to the Taoiseach and the Department of Foreign Affairs asking them to publicly demand the release of Firhouse teenager Ibrahim Halawa. This strong approach has resulted in the release of American Mohammed Soltan, Canadian Mohammed Fahmy and Australian Peter Greste. I also ask that Ardmhéara writes to the Egyptian embassy asking for them to convey our views” The motion was put and carried. It was suggested that the Lord Mayor might request a meeting with the Egyptian Ambassador to Ireland and that the chair of the Planning, International Relations & Property Development SPC would also be present at that meeting.

34.

It was proposed by Councillor T MacVeigh and seconded by the Lord Mayor:

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Minutes:

“That this Council will, in line with Dublin City Council’s own key objectives, and in response to the Government’s Action Plan for Jobs, policy for reform and development of Local Government, Ireland’s Sustainability Policy and the mission of the Office of Government Procurement in Ireland develop a Sustainable Procurement Policy which will include a policy on the inclusion of Social Benefit Clauses in the City Council’s procurement process.

 

The aim of the policy will be to embed sustainability principles (social, economic and environmental) into all procurement within Dublin City Council. Local authorities in Ireland spend approximately €805m per annum through procurement which could provide a vital springboard to support economic growth in Dublin. We must use innovative, evidence-based approaches to procurement to support the design and delivery of efficient and effective public services and to optimise the added value that is delivered to the economy and communities of Dublin.

 

To this end, Dublin City Council will before carrying out a regulated procurement, consider how in conducting the procurement process it can:

             i.    improve the economic, social and environmental wellbeing of the authority’s area,

            ii.    facilitate the involvement of small and medium enterprises, third sector bodies and supported businesses in the process

The motion was put and carried.

 

35.

It was proposed by Councillor D Heney and seconded by Councillor L O'Toole:

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Minutes:

“That Dublin City Council, in the context of the "age friendly villages" initiative, undertake to arrange a "Caring for Dementia" Concert as an acknowledgement of carers who care for loved ones with dementia” The motion was put and carried. It was further agreed that this motion would be circulated to all other local authorities.

36.

The City Council agreed the following motion standing at Motion No 38 on the Agenda Paper as it was a similar motion - submitted by the North Central Area Committee :

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Minutes:

“This Area Committee, calls on the City Council, to, in conjunction with the HSE and in the context of the “age friendly villages” initiative, undertake to arrange a “Carers of People who suffer with dementia Christmas Concert” as an acknowledgement of these carers”

37.

It was proposed by Councillor P Costello and seconded by Councillor M Flynn:

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Minutes:

“That Dublin City Council will require the publication of a monthly list of all “Pre planning meetings” that council officials have taken part in within the meaning of Section 247 of the Planning and Development Acts, which would list the date of the meeting, the land/site involved and the name of the organization or person with the interest in the land” The motion was put and carried.

38.

The City Council agreed to a request from Councillor P McAuliffe that his motion standing as Motion 5 on the Agenda Paper be switched with Motion No 12. Accordingly, it was proposed by Councillor J O'Callaghan and seconded by Councillor V Jackson

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Minutes:

“This Council calls upon the National Gallery in London to return to the Hugh Lane Gallery in Dublin the collection of impressionist paintings bequeathed to Dublin by Sir Hugh Lane but which continue to be retained in London”

39.

It was proposed by Councillor C Byrne and seconded by the Lord Mayor:

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Minutes:

Mayor “That this Council calls on The Minister for Environment, Community and Local Government, Alan Kelly, to introduce legislation as matter of urgency to improve tenancy rights for the private rental sector and to introduce proper rent control legislation that would limit annual housing increases and prevent overheating in the rental market in the City” Councillor Byrne requested that she be allowed amend the motion to remove the name ‘Alan Kelly’ and this was agreed. The amended motion was then put and carried.

40.

The City Council agreed to a request by Councillor N Ring that he be allowed to defer the following motion standing in his name as Motion No 7 on the Agenda Paper

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Minutes:

“It was proposed by Councillor and seconded by Councillor That the Members agree and call for the renaming of the Dublin Port Tunnel as the Tom Clarke Tunnel after the executed leader of the 1916 Easter rising, and further call on the Chief Executive to contact the Department of Transport, Tourism and Sports and the National Roads Authority to advise them of the decision of the Members and to ask that the process be commenced to rename the tunnel if that is the decision of the Members.

41.

It was proposed by Councillor A Keegan and seconded by Councillor B Smith:

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Minutes:

“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” As this motion was still under discussion at the close of the meeting, in accordance with Standing Orders, it will be the first of the motions to be taken at the next monthly City Council meeting.

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 7th March 2016.

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Correct. ________________________ __________________________ LORD MAYOR MEETINGS ADMINISTRATOR

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