Banyule City Council Minutes 11 July 2016

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Ordinary Meeting of Council Council Chambers, Service Centre 275 Upper Heidelberg Road, Ivanhoe 11 July 2016 commencing at 7.45pm

MINUTES

PRESENT ..............................................................................................................................3 APOLOGIES..........................................................................................................................3 LEAVE OF ABSENCE ...........................................................................................................3 CONFIRMATION OF MINUTES.............................................................................................3 DISCLOSURE OF INTERESTS .............................................................................................3 1. PETITIONS......................................................................................................................3 Nil 2. PEOPLE – COMMUNITY STRENGTHENING AND SUPPORT ......................................4 2.1 Child, Youth and Family Plan..................................................................................4 2.2 Draft Banyule Tennis Strategy ................................................................................5 3. PLANET – ENVIRONMENTAL SUSTAINABILITY .........................................................6 3.1 Public Open Space Plan .........................................................................................6 3.2 Greening Banyule ...................................................................................................7 3.3 Appointment of Banyule Environment Advisory Committee (BEAC) 2016...............8 4. PLACE – SUSTAINABLE AMENITY AND BUILT ENVIRONMENT................................9 4.1 North East Link - Quarterly Update .........................................................................9 4.2 Construction of four dwellings at 14 & 14A Hodgson Street, Heidelberg P89/2015 ................................................................................................................9 4.3 Olympic Park Draft Master Plan ............................................................................17 4.4 Somers Avenue, Macleod - Review of Paid Parking .............................................18 4.5 Managing Construction Activity associated with Large Development Sites ...........19 4.6 Kalparrin Gardens Master Plan .............................................................................20 4.7 Ford Park Master Plan ..........................................................................................21 4.8 Transport Advocacy ..............................................................................................22 5. PARTICIPATION – COMMUNITY INVOLVEMENT IN COMMUNITY LIFE ...................22 Nil

These Minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

6. PERFORMANCE - USE OUR RESOURCES WISELY..................................................23 6.1 Items for Noting ....................................................................................................23 6.2 Rating Strategy 2016/2017 ...................................................................................23 6.3 Assembly of Councillors........................................................................................25 7. SEALING OF DOCUMENTS .........................................................................................27 7.1 Sealing of Documents...........................................................................................27 8. NOTICES OF MOTION..................................................................................................27 8.1 The importance of Darebin Creek for the LaTrobe National Employment Cluster ..................................................................................................................27 8.2 Bill Posting in Activity Centres...............................................................................27 9. GENERAL BUSINESS ..................................................................................................28 10. URGENT BUSINESS.....................................................................................................28 CLOSURE OF MEETING.....................................................................................................28

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These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

EXTENSION OF PUBLIC FORUM (Resolution (CO2016/225) That the Public Forum be extended until 7.55pm Moved: Cr Jenny Mulholland Seconded: Cr Tom Melican

CARRIED

The Meeting opened at 7.55pm.

Acknowledgement of the Traditional Owner, the Wurundjeri willam people The Mayor read an acknowledgement of the traditional land owners, the Wurundjeri willam people.

Present Mayor Cr Craig Langdon, Cr Wayne Phillips, Cr Mark Di Pasquale, Cr Rick Garotti, Cr Tom Melican, Cr Jenny Mulholland. Apologies Cr Steven Briffa

Leave of Absence Nil

Confirmation of Minutes That the following Minutes be confirmed: Ordinary Meeting of Council held 27 June 2016 Moved: Cr Tom Melican Seconded: Cr Jenny Mulholland

CARRIED

Disclosure of Interests Nil

1. PETITIONS Nil These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

2. PEOPLE – COMMUNITY STRENGTHENING AND SUPPORT 2.1

CHILD, YOUTH AND FAMILY PLAN

EXECUTIVE SUMMARY Council has worked with the local community and other key stakeholders to prepare the Banyule Child, Youth and Family Plan 2016 – 2020. The document has been prepared to give long-term strategic direction for the coordination and development of programs, activities, services and facilities to support children, youth and families across the 0 – 25 years age continuum in the municipality. The Child, Youth and Family Plan 2016 – 2020 has been shaped by community input and local expertise. Information collected through various consultation periods has been used to develop the Plan’s objectives as well as the supporting strategic directions and actions. The draft Child, Youth and Family Plan was placed on public exhibition from 10 May 2016 to 10 June 2016. Community feedback from all levels of consultation was collated, analysed and incorporated into the final Child, Youth and Family Plan. Resolution (CO2016/226) That Council: 1.

Adopt the Banyule Child, Youth and Family Plan 2016 – 2020 included as Attachment 1.

2.

Provide a copy of the Banyule Child, Youth and Family Plan 2016 – 2020 on the Council’s website.

3.

Advise all stakeholders and submitters to the Banyule Child, Youth and Family Plan 2016 – 2020 of the adoption of the plan, thank them for their input and provide a copy of the plan for their future reference.

Moved: Cr Tom Melican Seconded: Cr Rick Garotti

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CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

2.2

11 JULY 2016

DRAFT BANYULE TENNIS STRATEGY

EXECUTIVE SUMMARY A review of the Banyule Tennis Strategy 2005 - 2010 has been undertaken to investigate the suitability of existing tennis provision across the municipality and to guide Council’s future development and investment in the sport. Council has engaged Inside Edge Sport and Leisure Planning to prepare the Strategy in consultation with key stakeholders and the broader community. A number of tennis related issues and opportunities have been identified through research and stakeholder consultation which will help shape the future provision, development and management of tennis facilities in Banyule. A Community Reference Group has been established and met in May to review the Issues and Options Paper and provide feedback. The draft strategy is now ready for the final consultation phase and this report recommends that Council adopt the draft strategy for the purpose of public consultation between 12 July and 9 August 2016 and invite written submissions during this period. Resolution (CO2016/227) That Council: 1.

Adopt the Draft Tennis Strategy for the purpose of community consultation between 12 July – 9 August 2016

2.

Invite community members to submit written submissions in relation to the draft strategy via communication in the Leader Newspaper (Banyule in brief), Council’s website, Facebook page and direct email to Tennis Clubs within Banyule.

3.

Receive a further report following the community consultation period.

Moved: Cr Mark Di Pasquale Seconded: Cr Tom Melican

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

CARRIED

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MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

3. PLANET – ENVIRONMENTAL SUSTAINABILITY 3.1

PUBLIC OPEN SPACE PLAN

Mr Roger Fyfe, Mr Dennis O’Connell, Mr Brian Grace, Ms Jane Crone, Mr Rowan Harrison and Ms Robyn Roberts spoke to the item. EXECUTIVE SUMMARY The draft Public Open Space Plan was prepared following extensive public consultation, includes a series of strategic actions that are intended to guide Council’s decision making in relation to public open over the next 15 years and includes an open space levy analysis. The draft Public Open Space Plan was placed on public exhibition on 16 May and was exhibited until 20 June following consideration by Council at its meeting of 9 May 2016. Resolution (CO2016/228) That Council: 1.

Adopt the Public Open Space Plan.

2.

Supports the preparation and exhibition of Amendment C111 to the Banyule Planning Scheme to specify a 5% municipal wide contribution rate in the schedule to Clause 52.01.

3.

Requests the Minister for Planning authorise the preparation and exhibition of Amendment C111.

4.

Receive a six monthly report identifying all land acquired, transferred, exchanged or sold by Council.

Moved: Cr Wayne Phillips Seconded: Cr Mark Di Pasquale

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CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

3.2

11 JULY 2016

GREENING BANYULE

Mr Dennis O’Connell, Ms Jane Crone and Mr Rowan Harrison spoke to the item. EXECUTIVE SUMMARY The residents of the City of Banyule are fortunate to live, work and play in a green and leafy municipality. The green spaces have an important role for natural biodiversity, public health and wellbeing. Our trees and open spaces contribute to the community wellbeing by providing areas for recreation, relaxation, and contact with nature, crucial habitat for fauna, flora and respite from the urban heat island effect in summer. Banyule City Council has a long and proud history of supporting and undertaking activities and programs that benefit our environment. Our reserves, parks, and linear corridors are populated with trees, shrubs and ground covers as a direct result of the toil and effort of council and community members. Significant greening activities occur annually by council staff and community members resulting many thousands of plants being planted within our parks and streets. This report recognises that there is an opportunity to herald and promote the works through a variety of communication channels. Further it is important that the community is informed on the progress against predetermined greening targets. Resolution (CO2016/229) That: 1.

Council launch the “Greening Banyule” in a "one off" Banner highlighting the Council's greening achievements such as water harvesting, the Public Open Space Plan, the recent increase in parklands.

2.

A report be presented to Council annually on the achievements of Greening Banyule at the conclusion of every planting season. A graphic depicting the cumulative number of plants could be considered for the report and the Banner.

3.

Every effort is made by Council to encourage the community to participate in tree planting.

4.

Council officers explore options to consolidate existing data bases that can be used to distribute greening information electronically to interested groups and individuals.

5.

Council commence discussions with relevant land owners and managers (including State Authorities) to agree on opportunities for greening Banyule. This includes seeking funding, assistance with planting and other resources available.

6.

Council encourage Local Schools and Sporting Clubs and relevant community groups to explore greening sites and possible participation in planting days.

7.

Council confirm the status of the Federal Governments “Green Army” announcement and where possible establish opportunities for its involvement in Greening Banyule. The State Government is encouraged to match the contribution.

8.

Council aim to meet its target of 200,000 plants (and where possible stretch target up to 250,000 plants) over the next 10 years. This however is dependent on suitable weather conditions and the assistance as outlined in points 3, 5, 6 & 7.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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MINUTES ORDINARY MEETING OF COUNCIL

9.

Council write to all its Local Members of Parliament outlining this policy and encouraging their level of Government to assist Banyule Council in its endeavours.

Moved: Cr Tom Melican Seconded: Cr Craig Langdon

3.3

11 JULY 2016

CARRIED

APPOINTMENT OF BANYULE ENVIRONMENT ADVISORY COMMITTEE (BEAC) 2016

EXECUTIVE SUMMARY This Report makes recommendations to Council regarding the appointment of the 2016 Banyule Environment Advisory Committee (BEAC), following public advertising for applications in January 2016. Resolution (CO2016/230) That: 1.

Four new two-year appointments of Jane Oldfield, Katherine Shields, Dr Chris Pitock and Julie Fechner are made to the Banyule Environment Advisory Committee (BEAC) in 2016, commencing at the July meeting.

2.

Four existing BEAC members (Peter Castaldo, Denise Fernando, Maree Keenan and Kate Roberts) terms are extended for one year to July 2017.

3.

The BEAC Terms of Reference reflect the annual recruitment process with half of the members recruited each year.

4.

Council thanks retiring BEAC members John D’Aloia, Matt Hall, Jonathan Thom and Alan Leenarts for the highly valued expert advice they have provided over the course of their term.

Moved: Cr Mark Di Pasquale Seconded: Cr Rick Garotti

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CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

4. PLACE – SUSTAINABLE AMENITY AND BUILT ENVIRONMENT 4.1

NORTH EAST LINK - QUARTERLY UPDATE

Mr Dennis O’Connell spoke to the item. EXECUTIVE SUMMARY There has been no indication by the State Government and VicRoads of any progress on planning for the proposed North East Link in the three months since last reported to Council. However, continued advocacy has resulted in significantly increased media, industry and resident pressure for government action and funding commitments being made during the Federal election campaign for an investigation into the North-East Link. Infrastructure Victoria has identified the North East Link as a high cost option which would improve traffic flow in this orbital corridor. Council’s submission to Infrastructure Victoria highlighted that the Banyule Integrated Transport Plan (BITP) advocates for a North-East Link as a direct orbital link from the Metropolitan Ring Road to Eastlink. As part of its consideration of the North East Truck Curfew, VicRoads commissioned a road safety audit and an acoustic report into the safety, amenity and noise impacts along Rosanna Road and Greensborough Highway. Resolution (CO2016/231) That Council note that the State Government and VicRoads have not progressed planning for the proposed North East Link, however funding commitments have been made during the Federal election campaign for an investigation into the North East Link. Moved: Cr Tom Melican Seconded: Cr Jenny Mulholland

4.2

CARRIED

CONSTRUCTION OF FOUR DWELLINGS AT 14 & 14A HODGSON STREET, HEIDELBERG P89/2015

Mr Kevin Biaggini and Ms Heather Hero spoke to the item. EXECUTIVE SUMMARY A Notice of Decision to Grant a Planning Permit should be issued for the development of four double storey dwellings and associated tree removals on the two lots at 14 and 14A Hodgson Street, Heidelberg, subject to conditions. A total of eleven (11) objections were received to the application. A public consultation meeting was held post advertising to discuss those concerns raised. There are concerns in relation to the overall height and scale of aspects of the proposal and a discussion plan submitted by the applicant has indicated that the upper levels can be reduced in scale to improve the presentation to the streetscape and the south-east corner of the subject site. This includes a reduction to the overall height of all dwellings by 600mm.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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11 JULY 2016

The removal of vegetation on site is considered acceptable. No high retention value trees will be removed and a majority of medium retention value trees that are not environmental weeds will be retained. The removal of trees on the site is to be compensated for by replacement planting which will ensure the site positively contributes to the established and preferred neighbourhood character. Resolution (CO2016/232) That Council having complied with Section 52, 58, 60, 61 and 62 of the Planning and Environment Act 1987, issue a Notice of Decision to Grant a Planning Permit in respect of Application No. P89/2015 for Construction of Four Double Storey Dwellings and associated tree removal at 14 Hodgson Street HEIDELBERG, 14A Hodgson Street HEIDELBERG subject to the following conditions: Plans 1.

Before the development permitted by this permit starts, amended plans to the satisfaction of the Responsible Authority must be submitted to and approved by the Responsible Authority. When approved, the plans will be endorsed and will then form part of the permit. The plans must be drawn to scale with dimensions and three copies must be provided. The plans must be generally in accordance with the advertised plans submitted with the application but modified to show: (a)

Dwelling 4 reduced to single storey in height and the ground floor setback at least 3 metres from the eastern boundary. Any increase in the ground floor footprint must not result in a reduced setback to the southern boundary and must not result in encroachment of more than 10% to any Tree Protection Zone;

(b)

Bedroom 1 of dwelling 2 deleted and a setback of at least 4.5 metres maintained from the northern boundary at the upper level;

(c)

Modifications reflected in amended plans received 28 April 2016 prepared by Garden City Architects which include: (i) Northern ground floor wall setback of dwelling 1 increased to 1.6m from the boundary with associated internal rearrangement. (ii) Southern ground floor wall of Dwelling 3 increased to 1.6m from the boundary with associated internal rearrangement. (iii) All floor levels reduced by 200mm; (iv) All roof pitches reduced to 18 degrees; (v) Overall reduction in building heights to 600mm; (vi) Bins and storage sheds relocated to service areas for each dwelling; (vii) Additional gate provided to Dwelling 1 side fence;

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(d)

Reduction in the paved surface area within the internal access way servicing garages to the minimum necessary for vehicle movements and introduction of additional landscaping.

(e)

A timber awning applied to the western street facing elevation of Dwellings 1 and 2 extending forward of living rooms and porch entrances of each dwelling for a width of 1.0m and for a length of 5.0m for Dwelling 1 and 6.0m for Dwelling 2.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

(f)

The western elevation street facing windows serving the living room windows serving Dwelling 1 to be increased in width and to Dwelling 2 to be increased in height.

(g)

The external vertical grooved cladding panel proposed on the upper floor for Dwellings 1 and 2 on the western street front elevation to be timber panelling.

(h)

Landscaping as required by Condition 2 of this permit;

(i)

Engineering plans showing a properly prepared design with computations for the internal drainage and method for of disposal of stormwater from all roofed areas and sealed areas including: (i)

The use of an On-site Stormwater Detention (OSD) system;

(ii)

The connection to the Council nominated legal point of discharge;

(iii)

The outfall drainage works necessary to connect the subject site to the Council nominated Legal Point of Discharge;

Please note the Engineering plans must show all protected and/or retained trees on the development site, on adjoining properties where tree canopies encroach the development site and along proposed outfall drainage and roadway alignments (where applicable) and every effort must be made to locate services away from the canopy drip line of trees and where unavoidable, details of hand work or trenchless installation must be provided.

2.

(j)

The Tree Preservation Fencing in accordance with Condition 12 of this permit;

(k)

A schedule of external building materials and colours, including details of cladding and roofing materials, timber awnings, timber panelling and driveway; the schedule should be presented on a separate sheet and must include colour samples.

(l)

The provision of a rainwater storage tank for each of the dwellings including its location, sizing and a notation of the connections and end use.

(m)

All sustainable design features indicated in the submitted Sustainable Design Assessment (SDA). Where sustainable design features outlined in the SDA cannot be visually shown, include a notes table providing details of the requirements (i.e. energy and water efficiency ratings for heating/cooling systems and plumbing fittings and fixtures, etc).

The development permitted by this permit must not be commenced until a satisfactory detailed landscaping plan is submitted to and approved by the Responsible Authority. Such plan must be prepared by a person suitably qualified or experienced in landscape design and shall include: (a)

Details of planting within the front setback, common property and secluded outdoor living areas;

(b)

The identification of existing vegetation (which is not intended to be removed), and nomination of vegetation for removal throughout the site;

(c)

Provision of formed garden beds with edging around the landscape zone within the front setback to prevent cars parking within those areas.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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(d)

Planting adjacent to driveways and within landscaping zones to consist of varying heights and species;

(e)

Provision of replacement planting for vegetation that is to be removed including a minimum of (1) large canopy trees (mature height of at least 12m) planted at a semi-advanced state (minimum pot size 40 litre) and (1) medium canopy trees (mature height of at least 10m) planted at a semi-advanced state (minimum pot size 16 litre) and (4) small canopy trees (mature height of at least 8m) planted throughout the site.

(f)

An indigenous and/or drought tolerant planting theme;

(g)

A schedule of all proposed trees, shrubs and ground cover, which includes the location and size at maturity of all plants, the botanical names of such plants and the location of all areas to be covered by grass, lawn or other surface material as specified;

(h)

Location and details of paving, steps, retaining walls, water tanks, clotheslines, fence design details and other landscape works including cut and fill.

(i)

Location, details and cross section drawings of all Water Sensitive Urban Design features in accordance with the endorsed Sustainable Design Assessment and STORM report, with reference to connection details on the engineering plans.

General 3.

The development as shown on the endorsed plans or described in the endorsed documents must not be altered or modified except with the written consent of the Responsible Authority.

4.

Unless otherwise agreed in writing by the Responsible Authority the development permitted by this permit must not be commenced until: (a)

5.

The tree protection measures required by Condition 12 are installed to the satisfaction of the Responsible Authority.

Unless otherwise agreed in writing by the Responsible Authority the development permitted by this permit must not be occupied until the development has been completed to the satisfaction of the Responsible Authority in accordance with the permit and endorsed plans (including, but not limited to built form and layout, parking, landscaping, drainage, street numbering, replacement of street trees).

Urban Design / External Appearance 6.

The walls of the development on the boundary of adjoining properties must be cleaned and finished in a manner to the satisfaction of the Responsible Authority.

Car Parking / Access 7.

Areas set aside for the parking of vehicles together with the aisles and access lanes must be properly formed to such levels that they can be utilised in accordance with the endorsed plans and must be drained and provided with an all-weather seal coat. The areas must be constructed, drained and maintained in a continuously useable condition to the satisfaction of the Responsible Authority.

8.

Areas set aside for the parking and movement of vehicles as shown on the endorsed plan(s) must be made available for such use and must not be used for any other purpose.

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These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

9.

11 JULY 2016

Vehicular access or egress to the subject land from any roadway or service lane must be by way of a vehicle crossing constructed in accordance with Council’s Vehicle Crossing Specifications to suit the proposed driveway(s) and the vehicles that will use the crossing(s). The location, design and construction of the vehicle crossing(s) must be approved by the Responsible Authority. Any existing unused crossing(s) must be removed and replaced with concrete kerb, channel and naturestrip to the satisfaction of the Council prior to occupation of the building. All vehicle crossing works are to be carried out with Council Supervision under a Memorandum of Consent for Works which must be obtained prior to commencement of works.

Tree Protection / Landscaping 10.

Except with the further written consent of the Responsible Authority, no vegetation (other than that indicated on the endorsed plan, or exempt from planning permission under the provisions of the Banyule Planning Scheme) shall be damaged, removed, destroyed or lopped.

11.

The section of the existing driveway and crossover within the TPZ of Tree #2 must be retained during the construction phase. Upon the completion of the development, or at the time of the construction of the new crossover, this section of the driveway crossover can be removed under the supervision of the project arborist and the approved treatment for that section installed. There must at no stage be any excavation in footprint of the existing driveway. All sections of new driveway proposed within the TPZ of a retained tree must be:

12.

Unless otherwise agreed in writing by the Responsible Authority, prior to the commencement of works (including demolition) on the site Tree Preservation Zones and associated fencing must be established around Trees #1, #2, #4, #5, #7 #18, #19, and #20. At least 7 days prior to the commencement of works you must contact Council’s Development Planning Unit on 9457 9808 so that an inspection of the Tree Preservation Fencing can be carried out. Once installed and inspected the Tree Preservation Zones must be maintained until the conclusion of works to the satisfaction of the Responsible Authority, and must meet the following requirements: (a)

Extent Tree Preservation Zones shall be provided in the following locations:

(b)

i)

Trees #1 and #2: to the extent of the calculated Tree Protection Zone (TPZ) where it occurs within the subject site and nature strip;

ii)

Trees #4, #5, #7, #18, #19 and #20: to the extent of the calculated Tree Protection Zone (TPZ) where it occurs within;

iii)

The fencing can be realigned and suitable ground protection provided to allow any construction approved within a TPZ only to the satisfaction of the project arborist and only when approved by the Responsible Authority.

Management of Works (i)

A suitably qualified arborist must supervise or undertake all approved activity within the calculated TPZ of a retained tree. Any root severance within the TPZ must be undertaken to their satisfaction using a clean sharp and sterilised pruning saw. There must be no root pruning within the SRZ unless consent is received in writing by the Responsible Authority, and there must be no root pruning within the TPZ for works other than those endorsed by the Responsible Authority.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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(ii)

(b)

11 JULY 2016

All and any excavations within the TPZ of retained trees must be undertaken by hand or by approved non-destructive techniques suitable in the vicinity of trees, and must only be undertaken by, or directed and supervised by, a suitably qualified arborist for endorsed works or for works subsequently approved by the Responsible Authority.

Weed control Any weeds located within the Tree Preservation Zone are to be removed and the area mulched with 100mm of composted coarse grade woodchips.

(c)

(d)

Fencing (i)

Protective fencing must consist of chain wire mesh panelsheld in place with concrete feet. Fencing must comply with Australian Standard AS 46872007 Temporary fencing and hoardings.

(ii)

The fences must not be removed or relocated without the prior consent of the Responsible Authority.

Signage Fixed signs are to be provided on all visible sides of the Tree Preservation Fencing, stating “Tree Preservation Zone – No entry without permission from the City of Banyule”.

(e)

Irrigation The area must be irrigated during the summer months with 10 litres of clean water for every 1cm of trunk girth measured at the soil/trunk interface on a monthly basis during summer (or a percentage thereof equivalent to the percentage of TPZ area occurring within the subject site).

(f)

Access to Tree Preservation Zone (i) (ii)

(iii) (iv) (g)

No persons, vehicles or machinery are to enter the Vegetation Protection Zone except with the consent of the Responsible Authority; No fuel, oil dumps or chemicals are allowed to be used or stored within the Vegetation Preservation Zone and the servicing and re-fuelling of equipment and vehicles must be carried out away from the root zones; No storage of material, equipment or temporary building is to take place within the Vegetation Preservation Zone; Nothing whatsoever, including temporary services wires, nails, screws or any other fixing device, is to be attached to any tree.

Underground Services Any underground service installations transecting a Tree Protection Zone of any retained tree must be bored beneath the entire TPZ to a depth of at least 600mm. Any excavation within the calculated TPZ of a retained tree required for the connection of services must be: (i) Undertaken after written approval is received from the Responsible Authority; and, (ii) Undertaken by hand or by approved non-destructive techniques suitable in the vicinity of trees under the supervision of the project arborist

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These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

NOTE: Requests for consent of the Responsible Authority (City of Banyule) pursuant to this Condition should be directed to Council’s Arborist – Development Planning on 9457 9808. Consent for the conduct of further works within a Tree Protection Zone, where granted, may be subject to conditions. Such conditions may include a requirement that: •

Any further works that are approved are to be supervised by the project arborist, and a written component may be required also; • All root excavation be carried out by hand digging or with the use of ‘AirExcavation’ techniques; • Canopy and Limb protection is provided in accordance with the guidelines detailed in AS4970-2009 Protection of Trees on Development Sites. Or other conditions, as relevant, to ensure the ongoing health and stability of the subject tree/s 13.

Unless otherwise agreed in writing by the Responsible Authority, the landscaping areas shown on the endorsed plans must used for landscaping and no other purpose and any landscaping must be maintained to the satisfaction of the Responsible Authority, including that any dead, diseased or damaged plants are to be replaced.

Time Limits 14.

In accordance with section 68 of the Planning and Environment Act 1987, this permit will expire if one of the following circumstances applies: (a)

The development is not commenced within two years of the date of this permit;

(b)

The development is not completed within four years of the date of this permit.

In accordance with section 69 of the Planning and Environment Act 1987, the Responsible Authority may extend the periods referred to if a request is made in writing: (a)

Before the permit expires, or

(b)

Within six months afterwards, or

(c)

Within 12 months afterwards if the development started lawfully before the permit expired.

PERMIT NOTES (A)

Expiry of Permit In the event that this permit expires or the subject land is proposed to be used or developed for purposes different from those for which this permit is granted, there is no guarantee that a new permit will be granted. If a permit is granted then the permit conditions may vary from those included on this permit having regard to changes that might occur to circumstances, planning scheme provisions or policy.

(B)

Additional approvals required Building Permit Required A Building Permit must be obtained prior to the commencement of any works associated with the proposed development.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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11 JULY 2016

Building over Easements No structure (including but not limited to sheds, retaining walls, eaves, water tanks, paving and landings) shall be built over any easement on the subject land except with the consent of the relevant Responsible Authority. Access to Council Reserve No permission can be granted either temporary or otherwise by Council and/or its employees with respect to access to the adjacent Council owned land (including the road reserve) for any purposes relating to the proposal (eg. parking of surplus vehicles, delivery of materials etc.), without application being made for the requisite permit (ie. Local Law Permit). Supervision of works undertaken on Council Assets Council’s Construction Department must supervise all works undertaken on Council assets within private property, Council Reserves, easements, drainage reserves and/or road reserves, including connection of the internal drainage system to the existing Council assets. Prior to the commencement of any works, an application must be made and a permit received for: •

A “Memorandum of Consent for Works” for any works within the road reserve; and/or

A “Drainage Connection Permit” for any works other than within a road reserve.

Asset Inspection Fee Prior to the commencement of building works on site in accordance with Local Law 1, a non-refundable Asset Inspection Fee is payable to Council for the inspection of existing Council assets. For further information in relation to this process and the relevant fee please contact Council’s Construction Department on 9490 4222. (C)

Ongoing restrictions Tree Protection Zones Requests for the consent or approval of tree protection measures pursuant to Condition 12 should be directed to Council’s Arborist – Development Planning on 9457 9878. Consent for the conduct of works within the Tree Protection Zone, where granted, may be subject to conditions. Such conditions may include a requirement that: •

Any underground service installations within the Tree Protection Zone be bored to a depth of 1.5 metres;

All root excavation be carried out by hand digging or with the use of ‘AirExcavation’ techniques;

Roots required to be cut are to be severed by saw cutting and undertaken by a qualified arborist.

Or other conditions, as relevant, to ensure the ongoing health and stability of the subject tree/s. (D)

Action on/for completion Completion of Development Immediately upon completion of the development permitted by this permit, the owner or developer of the subject land must notify Council’s Development Planning Section that the development is complete and complies with all requirements of the permit. The development will then be inspected to ensure compliance.

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These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

An early inspection process will ensure that the subdivision approvals including the Statement of Compliance can be issued without delay. Street Numbering Please note that property addresses are allocated by Council. This is usually formalised at the time of the issue of a certified plan, however it is Council’s intention to number the proposed allotments as follows: Dwelling 1 Dwelling 2 Dwelling 3 Dwelling 4

1/14 Hodgson Street HEIDELBERG, 2/14 Hodgson Street HEIDELBERG, 4/14 Hodgson Street HEIDELBERG, 3/14 Hodgson Street HEIDELBERG.

Moved: Cr Tom Melican Seconded: Cr Rick Garotti

4.3

CARRIED

OLYMPIC PARK DRAFT MASTER PLAN

EXECUTIVE SUMMARY In December 2015, Council appointed Inside Edge Sport and Leisure Planning to work with the community and Council to develop a master plan for Olympic Park, Heidelberg West. The objective of the project was to prepare a master plan for Olympic Park to ensure the best outcomes for the community, with improved facilities, better linkages and access from both sides of Darebin Creek, and a long term sustainable plan for the precinct. An extensive and targeted consultation process was undertaken with key internal and external stakeholders to gather information, identify the needs of key users and determine future improvements and development opportunities at Olympic Park. The draft plans are now ready for the final consultation phase and this report recommends that Council adopt the draft master plan for the purpose of public consultation between 12 July and 9 August 2016 and invite written submissions during this period. Resolution (CO2016/233) That Council: 1.

Adopt the Olympic Park Draft Master Plan for the purpose of community consultation between 12 July – 9 August 2016

2.

Invite community members to submit written submissions in relation to the draft plan via communication in the Leader Newspaper (Banyule in Brief), Council’s website, Facebook page, direct email to the user groups at Olympic Park and primary and secondary stakeholders.

3.

Receive a further report following the community consultation period.

Moved: Cr Jenny Mulholland Seconded: Cr Craig Langdon

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

CARRIED

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MINUTES ORDINARY MEETING OF COUNCIL

4.4

11 JULY 2016

SOMERS AVENUE, MACLEOD - REVIEW OF PAID PARKING

Mr Roger Fyfe spoke to the item. EXECUTIVE SUMMARY At its meeting on 22 June 2015, Council resolved to install a paid parking system in Somers Avenue, Macleod. In addition, at its meeting on 9 November 2015, Council resolved to stage the paid parking implementation in two stages, assessing the impacts of the first one prior to proceeding with the second. Stage one of the paid parking system was implemented in Somers Avenue in December 2015. In the last months the occupancy rate has been low, with an average transaction of two to three vehicles per weekday, resulting in the displacement of approximately 22 vehicles to the surrounding street network. Residents, commuters and traders have raised their concerns in relation to the implementation of paid parking; with displacement of parking and increase in total cost of travel being the major concerns. The report was deferred at the Council Meeting of 27 June 2016. Resolution (CO2016/234) That Council: 1.

Retain the stage one paid parking restrictions installed in Somers Avenue, Macleod, and reduce the fee to $2 per day.

2.

Postpone the implementation of stage two paid parking restrictions proposed in Somers Avenue, Macleod, until further assessment is undertaken in 12 months, when commuter parking is expected to have settled.

3.

Receive a report in relation to the utilisation of the stage one paid parking restrictions in Somers Avenue, Macleod, following the assessment in 12 months.

4.

Undertake regular enforcement of the short term parking restrictions in the streets near the Macleod railway station and Macleod Village shopping precinct.

5.

Investigate the possibilities of jointly funding a Parkiteer bicycle cage at Macleod railway station, with Public Transport Victoria.

6.

Undertake a survey of Macleod railway station commuters to understand where they live so that Council can advocate for improved bus services to those areas.

Moved: Cr Tom Melican Seconded: Cr Rick Garotti

18

CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

4.5

11 JULY 2016

MANAGING CONSTRUCTION ACTIVITY ASSOCIATED WITH LARGE DEVELOPMENT SITES

Mr Kevin Biaggini spoke to the item. EXECUTIVE SUMMARY Development within Banyule has been growing over recent years with a significant increase in larger development sites resulting in amenity impacts on residential and commercial areas. Construction activity impacts include noise, mud, dust, parking of construction vehicles and plant and equipment located on public land. The Development Planning, Engineering, Municipal Laws, Building and Asset Protection Units of Council are all involved in the approvals and construction monitoring process. Many of the systems and processes have been in place for some time and were not set up to deal with the amount and scale of development that is now taking place across the municipality. In order to provide the level of protection that the community expects, a review of the processes and systems is needed to ensure compliance with the appropriate legislation and requirements. Council’s General Local Law contains many relevant amenity clauses that can be used as permit requirements for asset protection. Construction Management Plans are an important tool that can also be used at the Planning Permit stage, however, they are best enforced through the Local Law and other associated legislation. Additional resources are required to assist with establishing an effective system for construction activity permits, approvals and monitoring associated with developments. Such a system should include changes in delegation to staff, the implementation of streamlined application processes, and the use of “in field” technology. It is expected that the increased costs to establish and run the new system can be covered through permit and approval fees and enforcement activities. The revised system is expected to improve stakeholder management, provide enhanced levels of customer service and clearer roles for those involved. Resolution (CO2016/235) That the process and system for undertaking the issuing of construction activity permits, approvals and monitoring associated with development in Banyule is reviewed and enhanced to ensure that amenity impacts are appropriately managed. The changes should be in accordance with the following principles and parameters: i.

Processes are streamlined, including the use of technology to improve transactions between developers and Council, timely feedback to stakeholders and improved customer service levels;

ii.

A clear enforcement framework is developed which supports the issuing of infringements for breaches of the Local Law and other relevant legislation;

iii.

Processes, systems and resource are aligned to ensure that the various roles within the organisation are clear and unambiguous in terms of responsibility;

iv.

Delegations are broadened to enable a range of legislation and enforcement tools to be used by staff involved;

v.

Fees associated with approvals are increased to improve the quality of applications, reduce unnecessary activity and recover costs associated with additional resources;

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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MINUTES ORDINARY MEETING OF COUNCIL

vi.

11 JULY 2016

A cost neutral or positive net return to Council is achieved taking into consideration additional income and additional resource costs expected.

A report outlining the new system including process changes and associated fees and costs is to be brought back to Council by the end of 2016. Moved: Cr Jenny Mulholland Seconded: Cr Rick Garotti

4.6

CARRIED

KALPARRIN GARDENS MASTER PLAN

EXECUTIVE SUMMARY In February 2016, Council appointed Hanson Partnership to work with the community and Council to develop a master plan for Kalparrin Gardens, Greensborough. The objective of the project was to prepare a Masterplan for Kalparrin Gardens to guide the future planning and development of the Park to ensure improved facilities, better linkages, access and sustainability in line with its status as a Regional Park. Following the initial consultation process a draft masterplan has been prepared for Kalparrin Gardens which highlights its potential to become a major destination park. It will potentially feature a range of family friendly facilities, which will make the Park conducive for families spending a half-day, or longer together enjoying a park based experience. An extensive and targeted consultation process was undertaken with key internal and external stakeholders to gather information, identify the needs of key users and determine future improvements and development opportunities at Kalparrin Gardens. The draft plans are now ready for the final consultation phase and this report is seeking Council’s endorsement of the draft masterplan so that next phase of consultation may proceed. It is proposed to conduct a public exhibition/consultation process in relation to the draft masterplan between 12 July and 9 August 2016 and invite written submissions during this period. Cr Jenny Mulholland left the Chamber at 9.57pm Resolution (CO2016/236) That Council: 1.

Endorse the draft Kalparrin Gardens Master Plan for the purpose of community consultation between 12 July – 9 August 2016

2.

Invite community members to submit written submissions in relation to the draft plan via communication in the Leader Newspaper (Banyule in Brief), Council’s website, Facebook page, direct email to the user groups at Kalparrin Gardens and primary and secondary stakeholders.

3.

Receive a further report following the community consultation period.

Moved: Cr Mark Di Pasquale Seconded: Cr Rick Garotti

20

CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

4.7

11 JULY 2016

FORD PARK MASTER PLAN

EXECUTIVE SUMMARY In March 2016, Council appointed ACLA Consultants to work with the community and Council to develop a master plan for Ford Park Reserve, Bellfield. The objective of the project was to prepare a master plan for Ford Park to ensure the best outcomes for the community, with improved facilities, better linkages, access and a long term sustainable plan for the precinct. An extensive and targeted consultation process was undertaken with key internal and external stakeholders to gather information, identify the needs of key users and determine future improvements and development opportunities at Ford Park. The draft Plan is now ready for the final consultation phase and this report seeks Council’s endorsement of the draft Master Plan for the purposes of public exhibition/consultation between 12 July and 9 August 2016. This phase of the consultation process will invite written submissions and include a community information session. Resolution (CO2016/237) That Council: 1.

Endorse the draft Ford Park Master Plan for the purpose of community consultation between 12 July – 9 August 2016

2.

Invite community members to submit written submissions in relation to the draft plan via communication in the Leader Newspaper (Banyule in Brief), Council’s website, Facebook page, direct email to the user groups at Ford Park and primary and secondary stakeholders.

3.

Receive a further report following the community consultation period.

Moved: Cr Rick Garotti Seconded: Cr Craig Langdon

CARRIED

Cr Jenny Mulholland returned to the Chamber at 10.01pm.

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

21


MINUTES ORDINARY MEETING OF COUNCIL

4.8

11 JULY 2016

TRANSPORT ADVOCACY

EXECUTIVE SUMMARY The level of community concern with transport within Banyule has risen to an intolerably high level, and as a result significant projects are proposed for the region and for specific areas with millions of dollars of funding already allocated and potentially billions for their delivery. Getting the absolute best outcomes for the Banyule community is by: • • • •

Being involved at the earliest possible moment in these projects; Developing our own ideas to feed into processes; Engaging with and activating our communities on the issues; and Fostering relationships and advocating strongly to influence decision makers.

The Hurstbridge Railway line duplication and level crossing removal project has already commenced and Council’s input is required immediately. It is also time to influence thinking and developing advocacy strategies and alliances for the NE Link. Otherwise the Banyule community will most likely have to accept the solutions offered by the various authorities with little or no changes. The time for this action is now. A new high level 12 month position ‘Transport Advocacy Manager’ will help guide Council’s response to the critical transport projects which are currently in progress and being planned. Funding for the position is sought as an additional allocation of $100,000 over and above the 2016/17 budget. Resulting advocacy actions, planning and consultant support could be contributed to by a combination of sources including Council’s allocation towards advocacy, the streetscape works funding for Turnham Avenue and the Grimshaw Street / Flintoff Street project in the 2016/17 capital works program, as well as operational budgets from within the City Development Directorate. Resolution (CO2016/238) That Council: 1.

Approve funding of $100,000 for the creation of a new 12-month role ‘Transport Advocacy Manager’ over and above the 2016/17 budget;

2.

Allocate funds within the existing 2016/17 budget to provide planning and consultant support and facilitate advocacy actions as part of the new 12-month role.

Moved: Cr Tom Melican Seconded: Cr Mark Di Pasquale

CARRIED

5. PARTICIPATION – COMMUNITY INVOLVEMENT IN COMMUNITY LIFE Nil

22

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

6. PERFORMANCE - USE OUR RESOURCES WISELY

Cr Tom Melican left the Chamber at 10.09pm and returned at 10.10pm.

6.1

ITEMS FOR NOTING

Mr Roger Fyfe spoke to the item. Resolution (CO2016/239) That Council note: 1.

The response from the Mayor of the City of Yarra to the Mayor’s letter regarding Chandler Highway widening consistent with Council’s resolution of 9 May 2016.

2.

The Banyule Arts and Cultural Advisory Committee minutes from 7 June 2016.

3.

The Age-friendly Banyule Advisory Committee meeting minutes from 10 June 2016.

Moved: Cr Jenny Mulholland Seconded: Cr Craig Langdon

6.2

CARRIED

RATING STRATEGY 2016/2017

EXECUTIVE SUMMARY The Local Government Act 1989 (Part 8 Division 1) outlines the permissible rating mechanisms and valuation bases to be applied to calculate property owners’ liability for rates. The rating system selected by a Council under the Local Government Act 1989 then determines how Council will raise money from properties within the municipality. The rating system does not influence the total amount of rate revenue to be raised, only the share of revenue contributed by each property. Rates are a significant part of Councils revenue. A Rating Strategy is therefore a key element in the Council exercising sound financial management by which Council systematically considers factors of importance that informs its decisions about the rating system. Some key principles that Banyule City Council adopt are noted below and are explained in further detail within the report attached: • • • • • •

Capital improved value is used for rating valuation purposes (section 4). Differential rating has been adopted (section 6). A Municipal Charge is levied on all ratable properties (section 9). Banyule City Council does not currently levy an annual service charge for the collection and disposal of waste to all ratepayers. A standard service is provided to residential ratable properties and is funded from general rates (section 10). Banyule City Council currently has 12 Special Rate and or Charge schemes in operation, 11 are Promotional Schemes and one is a Constructional Scheme (section 11). No further rebates or concessions than those afforded by the State Government Pensioner Rebate scheme are provided (section 12).

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

23


MINUTES ORDINARY MEETING OF COUNCIL • •

11 JULY 2016

A rate rebate is not provided to support the provision of affordable housing by registered agencies (section 13). No incentives are offered for the payment of rates and charges before the dates. Banyule City Council does provide support via deferment or payment arrangements for those experiencing financial hardship (section 14).

The State Government has introduced the Fair Go Rates System (FGRS) which sets out the maximum amount councils may increase rates in a year. For 2016/2017 the FGRS cap has been set at 2.50%. The cap applies to both general rates and municipal charges and is calculated on the basis of council’s average rates and charges. The Rating Strategy has been amended to include the introduction of the Fair Go Rates System. The strategy has remained largely unchanged from 2015 with the notable exception of the introduction of Rate capping. This report seeks consideration and adoption of Council’s Rating Strategy. Resolution (CO2016/240) That: 1.

Council adopt the 2016/2017 Rating Strategy

2.

Council officers when reviewing the 2017/2018 Rating Strategy consider the following: (a) evaluation of the objectives set for differential rating of various property types (b) the merits of introducing an annual service charge e.g. municipal waste (c) introducing incentives for early payment of rates.

3.

Include Council’s Rate Hardship Policy as an attachment to 2016/2017 Rating Strategy.

Moved: Cr Rick Garotti Seconded: Cr Craig Langdon

24

CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

6.3

11 JULY 2016

ASSEMBLY OF COUNCILLORS

EXECUTIVE SUMMARY Under the Local Government Act 1989 an Assembly of Councillors is defined as: A meeting of an advisory committee of the Council, if at least one Councillor is present or; A planned or scheduled meeting of at least half of the Councillors and one member of Council staff which considers matters that are intended or likely to be: a) b)

the subject of a decision of the Council or; subject to the exercise of a function, duty or power of the Council that has been delegated to a person or committee.

In accordance with Section 80A of the Local Government Act 1989 Council is required to report as soon as possible to an Ordinary Meeting of Council a record of any assemblies of Councillors held. Below is the latest listing of notified assemblies of Councillors held at Banyule City Council. RECORD OF ASSEMBLIES 1

Date of Assembly:

27 June 2016

Type of Meeting:

Councillor Briefing

Matters Considered:

Items on the Council Agenda for the Ordinary Meeting of 27 June 2016 (excluding confidential items) as listed below: 1.1 Petition regarding the Residential Parking Permit Scheme 4.1 Analysis of Proposed Traffic and Car Parking Initiatives around Loyola College, Watsonia 4.2 Managing Construction Activity associated with Large Development Sites 4.3 44 Turnham Avenue, Rosanna - Proposed Supermarket (P1260/15) 4.4 Use and development of land at 29 Howard Street and 2-6 Stubley Court, Greensborough, for a Car Park 4.5 Banyule Surveillance Policy 6.1 Somers Avenue, Macleod - Review of paid parking system 6.2 Kindergartens - Proposed Leases 6.3 Rear 7A Curzon Street, Ivanhoe - Proposed licence of Council land 6.4 Items for Noting 6.5 Assembly of Councillors 6.6 Submission to the Minister for Planning in relation to the proposed Planning and Environment (Fees) Regulations and Subdivision (Fees) Regulations 7.1 Sealing of Documents 8.1 Hurstbridge Line Upgrade – Lower Plenty Road Level Crossing Rosanna 8.2 Access to Anthony Beale Reserve 8.3 Banyule Horse Riders

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

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MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

Others Present:

8.4 Road and drainage improvements of Bonds Road, Lower Plenty 8.5 Garage Sale Trail 8.6 Tree Removal Process on Road Reserves 8.7 Tribute to Eric Rosario 8.8 Bell Street Mall - CCTV Upgrade Steven Briffa Mark Di Pasquale Rick Garotti Craig Langdon Tom Melican Jenny Mulholland Wayne Phillips Simon McMillan – Chief Executive Officer Scott Walker – Director City Development Marc Giglio – Director Corporate Services Gina Burden – Manager Governance and Communication Kellie O’Shea – Senior Governance Officer James Kelly – Manager Assets & Infrastructure Joel Elbourne – Manager Urban Planning and Building Joseph Tabacco – Manager Property & Economic Development Daniel Kollmorgen – Manager Transport, Sustainability & Municipal Laws Paul Wood – Coordinator Statutory Planning Andy Wilson – Team Leader Development Planner Nil

Conflict of Interest:

Nil

Councillors Present:

Staff Present:

Resolution (CO2016/241) That the Assembly of Councillors report be received. Moved: Cr Jenny Mulholland Seconded: Cr Tom Melican

26

CARRIED

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

7. SEALING OF DOCUMENTS 7.1

SEALING OF DOCUMENTS

Resolution (CO2016/242) That the Common Seal of the Banyule City Council be affixed to the Instrument of Authorisation for Jake McCarthy, Roger Wong and Paul Wood. Moved: Cr Jenny Mulholland Seconded: Cr Tom Melican

CARRIED

8. NOTICES OF MOTION 8.1

THE IMPORTANCE OF DAREBIN CREEK FOR THE LATROBE NATIONAL EMPLOYMENT CLUSTER

Cr Craig Langdon submitted a Notice of Motion. Resolution (CO2016/243) That Council receives a report about the Metropolitan Planning Authority’s (MPA) ideas brochure for the LaTrobe Cluster. In particular the report is to consider the importance of Darebin Creek’s aboriginal history and environmental merits, and suggest opportunities for the MPA’s ongoing planning to more clearly acknowledge the importance of these issues. Moved: Cr Jenny Mulholland Seconded: Cr Craig Langdon

8.2

CARRIED

BILL POSTING IN ACTIVITY CENTRES

Cr Jenny Mulholland submitted a Notice of Motion. Resolution (CO2016/244) That Council: 1.

Advocate to the State Government for changes to relevant legislation so Council can fine entities for Bill Posting enabling: (a) (b)

2.

An infringement for each offence; and A recharge for the removal expenses and repair of Council assets (where applicable).

Submit a motion to the next Municipal Association of Victoria (MAV) State Council on this matter.

Moved: Cr Jenny Mulholland Seconded: Cr Tom Melican

These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016

CARRIED

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MINUTES ORDINARY MEETING OF COUNCIL

11 JULY 2016

9. General Business Nil

10. Urgent Business Nil

Closure of Meeting The Meeting was closed at 10.32pm.

DATED:........................... DAY OF ........................... 2016

............................................. MAYOR

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These minutes are circulated subject to confirmation by Council at the next Ordinary Meeting to be held on 25 July 2016


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