Minutes

Open Portion

Monday, 7 November 2016

AT 5:08 pm

Council Chamber, Town Hall


 

Minutes (Open Portion)

Council Meeting

Page 2

 

7/11/2016

 

 

 ORDER OF BUSINESS

 

PRESENT, APOLOGIES AND LEAVE OF ABSENCE

1.        Confirmation of Minutes. 4

2.        Transfer of Agenda Items. 5

3.        Communication from the Chairman. 5

4.        Notification of Council Worshops. 6

5.        Public Question Time. 6

6.        Petitions. 6

7.        Consideration of Supplementary Items. 7

8.        Indications of Pecuniary and Conflicts of Interest. 7

Reports of Committees. 8

City Planning Committee

9.        Council Acting as Planning Authority. 8

9.1     268 Lenah Valley Road, 269 Lenah Valley Road, Lenah Valley - Partial Demolition, New Buildings (Public Toilets and Bus Shelter) and Landscaping. 8

9.2     337 Churchill Avenue, Sandy Bay - Demolition and Ten Multiple Dwellings  14

9.3     Hobart Interim Planning Scheme 2015 - Planning Scheme Amendment 6/2016 AND S43A Permit Application - 191 & 199 New Town Road, New Town. 27

10.     Hobart Interim Planning Scheme 2015 - Planning Scheme Amendment PSA-16-9 - 125 Swanston Street Rezoning. 28

Governance Committee

11.     Evaluation of the Council Meeting Audio and Live Broadcasting Service. 30

12.     Aldermanic Development and Support Policy - Professional Development 32

13.     Proposed 2017 Council and Committee Meeting Schedule and Temporary City Planning Committee Delegation. 33

City Infrastructure Committee

14.     Amendments to the Municipal Map. 34

15.     Port of Hobart - Export of Timber Products - Potential Impact on Macquarie and Davey Streets, Hobart 35

16.     Sandy Bay Road Walking and Cycling Project - Safety and Uptake. 37

17.     Closed Portion of the Meeting.. 37

Supplementary Item

18.     2016/2017 - The Taste of Tasmania - New Year's Eve Party, Reserve Seating Ticket and Glass Prices. 38

 


 

Minutes (Open Portion)

Council Meeting

Page 4

 

7/11/2016

 

 

PRESENT:

 

The Lord Mayor Alderman S L Hickey,

The Deputy Lord Mayor Alderman R G Christie,

Aldermen M Zucco, J R Briscoe, E R Ruzicka, P T Sexton, H C Burnet,
D C Thomas, A M Reynolds and W F Harvey.

 

            Alderman Sexton left the meeting at 7.02 pm and returned at 7.06 pm.

 

            Alderman Ruzicka left the meeting at 6.36 pm and was not present for items 15 to 19.

 

            Alderman Burnet arrived at the meeting at 5.09 pm, left the meeting at 7.16 pm after declaring an interest in item 19 and returned at 7.34 pm.

 

Alderman Thomas left the meeting at 5.15 pm and returned at 5.18 pm, left the meeting at 5.52 pm and was not present for items 10 to 19.

                                                    

Alderman Reynolds arrived at the meeting at 5.09 pm.

                                                    

APOLOGIES:

 

 Alderman P S Cocker.

 

LEAVE OF ABSENCE:

 

Alderman T M Denison.

1.       Confirmation of Minutes

 

That the Chairman reports that she has perused the minutes of the meeting of the Open Portion of the Council meeting held on Monday, 24 October 2016, finds them to be a true record and recommends that they be taken as read and signed as a correct record.

 

DEPUTY LORD MAYOR

Ruzicka                                                                     That the minutes be signed.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

The minutes were signed.

 

2.       Transfer of Agenda Items

 

Are there any items, which the meeting believes, should be transferred from this agenda to the closed agenda or from the closed agenda to the open agenda, in accordance with the procedures allowed under Section 15 of the Local Government (Meeting Procedures) Regulations 2015?

 

 

 

Ruzicka

DEPUTY LORD MAYOR CHRISTIE                                                                        

 

That supplementary item 7 from the closed portion of the meeting, be transferred to the open portion and taken as item 19.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

3.       Communication from the Chairman

 

3.1      Passing of Peter MacDonald

 

The Lord Mayor conveyed the Council’s deepest symphony at the unexpected passing of Peter MacDonald on 26 October.

 

Peter was an employee of the City of Hobart for almost twenty years, most recently as the Fabrication Workshop Supervisor.  Peter was a highly regarded colleague and friend to many and will be very dearly missed.

 

The Lord Mayor offered the Council’s sincerest condolences to Peter’s family, his wife Kaye and sons Tom and Max.

 

 

 

 

 

Ruzicka

Burnet                                                                                                                       

 

That the passing of Peter MacDonald be noted by the Council and a condolence letter be sent to his family.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

 

 

 

4.       Notification of Council Worshops

 

In accordance with the requirements of the Local Government (Meeting Procedures) Regulations 2015, the General Manager reports that no Council workshops have been conducted since the last ordinary meeting of the Council.

5.       Public Question Time

 

No questions were received.

6.       Petitions

 

No petitions were received.

 

 

 

 

7.       Consideration of Supplementary Items

Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.

RECOMMENDATION

 

That the Council resolve to deal with any supplementary items not appearing on the agenda, as reported by the General Manager in accordance with the provisions of the Local Government (Meeting Procedures) Regulations 2015.

 

Ruzicka

Thomas                                                    That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

 

 

 

8.       Indications of Pecuniary and Conflicts of Interest

Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.

 

Aldermen are requested to indicate where they may have any pecuniary or conflicts of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the committee has resolved to deal with.

 

No interest was indicated

 

 

 

 

 

 Reports of Committees

 

City Planning Committee

 

9.       Council Acting as Planning Authority

 

In accordance with the provisions of Part 2 Regulation 25 of the Local Government (Meeting Procedures) Regulations 2015, the intention of the Council to act as a planning authority pursuant to the Land Use Planning and Approvals Act 1993 is to be noted.

 

In accordance with Regulation 25, the Council will act as a planning authority in respect to those matters appearing under this heading on the agenda, inclusive of any supplementary items.

 

The Council is reminded that in order to comply with Regulation 25(2), the General Manager is to ensure that the reasons for a decision by a Council or Council Committee acting as a planning authority are recorded in the minutes.

 

9.1      268 Lenah Valley Road, 269 Lenah Valley Road, Lenah Valley - Partial Demolition, New Buildings (Public Toilets and Bus Shelter) and Landscaping

            PLN-16-944 - File Ref: F16/122221

Ref:    Open CPC 7.1.1, 31/10/2016

Application Expiry Date: 14 November 2016

Extension of Time: Not applicable

 

That pursuant to the Hobart Interim Planning Scheme 2015, the Council approve the application for partial demolition, new buildings (public toilets and bus shelter) and landscaping at 268 and 269 Lenah Valley Road, Lenah Valley for the reasons outlined in the officer’s report attached to item 7.1.1 of the Open City Planning Committee agenda of 31 October 2016, and a permit containing the following conditions be issued:

 

 

GEN

 

 

The use and/or development must be substantially in accordance with the documents and drawings that comprise PLN­16­944 ­ 268 Lenah Valley Road, 269 Lenah Valley Road ­ Final Planning Documents except where modified below.

 

 

Reason for condition

 

 

To clarify the scope of the permit.

 

 

THC

 

 

The use and/or development must comply with the requirements of the Tasmanian Heritage Council as detailed in the Notice of Heritage Decision, Works Application No. 5117 dated 10 October 2016 as attached to the permit.

 

 

Reason for condition

 

 

To clarify the scope of the permit.

 

 

ENG sw4

 

 

The new stormwater connection must be constructed and existing abandoned connections sealed by Council at the owner’s expense, prior to the first occupation.

 

 

Detailed engineering drawings must be submitted and approved, prior to commencement of work. The detailed engineering drawings must include:

1.     the location of the proposed connection; and

2.     the size of the connection appropriate to satisfy the needs of the development.

 

 

All work required by this condition must be undertaken in accordance with the approved engineering drawings.

 

 

Advice: Once the engineered drawing has been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

 

Please note that once the condition endorsement has been issued you will need to contact Council’s City Infrastructure Unit to initiate an application for service connection.

 

 

Reason for condition

 

 

To ensure the site is drained adequately.

 

 

ENG 1

 

 

The cost of repair of any damage to the Council infrastructure resulting from the implementation of this permit, must be met by the owners within 30 days of the completion of the development or as otherwise determined by the Council.

 

 

A photographic record of the Council infrastructure adjacent to the subject site must be provided to the Council prior to any commencement of works.

 

 

A photographic record of the Council’s infrastructure (e.g. existing property service connection points, roads, buildings, stormwater, footpaths, driveway crossovers and nature strips, including if any, pre existing damage) will be relied upon to establish the extent of damage caused to the Council’s infrastructure during construction. In the event that the owner/developer fails to provide to the Council a photographic record of the Council’s infrastructure, then any damage to the Council infrastructure found on completion of works will be deemed to be the responsibility of the owner.

 

 

Reason for condition

 

 

To ensure that any of the Council infrastructure and/or site­related service connections affected by the proposal will be altered and/or reinstated at the owner’s full cost.

 

 

ENG s3

 

 

The bus shelter is to be designed and constructed to resist all likely forces and erosion associated with a flood event.

 

 

Detailed design drawings of the bus shelter must be submitted and approved prior to the issue of consent under Building Act for the relevant stage. The design drawings must include certification from an accredited and qualified structural engineer that all proposed structures within the flood zone are designed to resist erosion, undermining and likely forces from a flood event.

 

 

All work required by this condition must be undertaken in accordance with the approved plans.

 

 

Upon completion, certification from a suitably qualified and accredited engineer that the installation has been constructed in accordance with the approved certified design must be provided to Hobart City Council.

 

 

Reason for condition

 

 

To ensure that the risks associated with inundation are adequately managed.

 

 

ENV 2

 

 

Sediment and erosion control measures, in accordance with an approved soil and water management plan (SWMP), must be installed prior to the commencement of work and maintained until such time as all disturbed areas have been stabilised and/or restored or sealed to the Council’s satisfaction.

 

 

A soil and water management plan (SWMP) must be submitted and approved, prior to the commencement of work. The SWMP must:

 

 

a.      be prepared in accordance with the Soil and Water Management on Building and Construction Sites fact sheets (Derwent Estuary Program, 2008).http://www.hobartcity.com.au/Development/Engineering_Standards_and_Guideline.
All work required by this condition must be undertaken in accordance
with the approved soil and water management plan (SWMP).

 

 

Advice: Once the soil and water management plan (SWMP) has been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

 

Reason for condition

 

 

To avoid the pollution and sedimentation of roads, drains and natural watercourses that could be caused by erosion and runoff from the development.

 

HERs1

The Applicant must ensure a photographic record of the existing toilet is provided to the Council before any works are undertaken.

Reason for condition

To ensure an accurate historical record is maintained regarding the site.

 

 

 

ADVICE

 

The following advice is provided to you to assist in the implementation of the planning permit that has been issued subject to the conditions above. The advice is not exhaustive and you must inform yourself of any other legislation, by­laws, regulations, codes or standards that will apply to your development under which you may need to obtain an approval. Visit www.hobartcity.com.au for further information.

 

 

Prior to any commencement of work on the site or commencement of use the following additional permits/approval may be required from the Hobart City Council.

 

 

CONDITION ENDORSEMENT

 

 

If a condition endorsement is required by a planning condition above, you will need to submit the relevant documentation to satisfy the condition, via the Condition Endorsement Submission on Council's online e­service portal.

 

 

Once approved, the Council will respond to you via email that the condition(s) has been endorsed (satisfied). Detailed instructions can be found at: http://www.hobartcity.com.au/Development/Planning/How_to_obtain_a_condition_e ndorsement

 

 

BUILDING PERMIT

 

 

Building permit in accordance with the Building Act 2000; http://www.hobartcity.com.au/Development/Building
PLUMBING PERMIT

Plumbing permit under the Tasmanian Plumbing Regulations 2014; http://www.hobartcity.com.au/Development/Plumbing

OCCUPATION OF THE PUBLIC HIGHWAY

Permit for the occupation of the public highway for construction or special event (e.g. placement of skip bin, crane, scissor lift etc)

 

 

http://www.hobartcity.com.au/Transport/Permits/Construction_Activities_Special_Even ts_in_the_Road_Reservation

 

 

Road closure permits for construction or special event.

 

http://www.hobartcity.com.au/Transport/Permits/Application_Forms_­_Construction_Activities_Special_Events_in_the_Road_Reservation

 

 

Permit to Open Up and Temporarily Occupy a Highway (for work in the road reserve)

 

 

http://www.hobartcity.com.au/Transport/Lighting_Roads_Footpaths_and_Street_Clean ing/Roads_and_Footpaths

 

 

STORMWATER

 

 

Please note that in addition to a building and/or plumbing permit, development must be in accordance with the Hobart City Council’s Hydraulic Services By law.

 

 

http://www.hobartcity.com.au/Council/Legislation

 

 

 

FEES AND CHARGES http://www.hobartcity.com.au/Council/Fees_and_Charges
DIAL BEFORE YOU DIG

www.dialbeforeyoudig.com.au

 

 

If you do not have access to the Council’s electronic web page, please phone the

Council (City Planning) on 62382715 for assistance.

 

 

Briscoe

Harvey                                                    That the recommendation be adopted.

 

 

MOTION CARRIED

 

 

 

 

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

 

 

 

9.2      337 Churchill Avenue, Sandy Bay - Demolition and Ten Multiple Dwellings

            PLN-16-00019-01 - File Ref: F16/122502

Ref:    Open CPC 7.1.2, 31/10/2016

Application Expiry Date: 9 November 2016

Extension of Time: Not applicable

 

That pursuant to the Hobart Interim Planning Scheme 2015, the Council approve the application for a demolition and 10 multiple dwellings (readvertised ­ amended design) at 337 Churchill Avenue, Sandy Bay for the reasons outlined in the officer’s report attached to item 7.1.2 of the Open City Planning Committee agenda of 31 October 2016, and a permit containing the following conditions be issued:

 

 

GEN

 

 

The use and/or development must be substantially in accordance with the documents and drawings that comprise PLN­16­00019­01 ­ 337 Churchill Ave SANDY BAY ­ Final Planning Documents (amended) except where modified below.

 

 

Reason for condition

 

 

To clarify the scope of the permit.

 

 

TW

 

 

The use and/or development must comply with the requirements of TasWater as detailed in the form Submission to Planning Authority Notice, Reference No. TWDA 2016/00043­ HCC dated 3/10/16 as attached to the permit.

 

 

Reason for condition

 

 

To clarify the scope of the permit.

 

 

ENGsw2

 

 

The Council’s stormwater infrastructure adjacent to and within the subject site must be protected from damage during the construction of the development.

 

 

Digital copies of a pre construction work CCTV video and associated report(s) of any Council stormwater main within two metres of the works (which will not be replaced as part of the works) must be submitted to Council prior to issue of any consent under the Building Act 2000.

 

 

Digital copies of a post construction work CCTV video and associated report(s) of any Council stormwater main within two metres of the works must be submitted to Council after completion of all work but prior to the issue of any Certificate of Completion. However should the main still be within the 12 month maintenance period, this post work CCTV may instead be submitted at the end of the maintenance period (i.e. a single CCTV to satisfy both maintenance period and post works).

 

 

The pre and post construction work CCTVs will be relied upon to establish the extent of damage caused to the Council’s infrastructure during construction.

 

In the event that the owner fails to provide to the Council a pre construction works CCTV video of the Council’s infrastructure, then any damage to the Council infrastructure identified in the post construction CCTV will be deemed to be the responsibility of the owner.

 

 

Reason for condition

 

 

To ensure the protection of Council’s hydraulic infrastructure.

 

 

ENGsw3

 

 

The proposed works (including footings and overhangs) must be designed to ensure the long term protection of and access to any of Council’s new, existing or diverted stormwater infrastructure.

 

 

A detailed design for all works within two metres of public stormwater infrastructure certified by a suitably qualified engineer must be submitted and approved prior to issue of any consent under the Building Act 2000. The detailed design must:

•     Demonstrate how the design will ensure the protection of and provide access to Council’s stormwater mains;

•     Demonstrate that the works do not impose any loads on the stormwater mains and the structures are entirely independent of the mains and their trenching, including certification by a suitably qualified engineer; and

•     Include (but not be limited to) cross­sections, minimum separation, adequate cover.

 

The entire section of stormwater main where access will be compromised by the development must be renewed at the Developer’s cost.

 

Prior to construction of any footings within two metres of public stormwater infrastructure, the stormwater pipe must be accurately located by the developer, and the clearance must be inspected and confirmed by the Council's Project and Development Inspector to ensure the minimum separation is achieved.

 

 

The Council's Project and Development Inspector, must be contacted on phone (03) 6238 2967 at least 24 hours prior to the commencement of any works.

 

 

Prior to issue of any certificate of completion for the relevant stage a suitably qualified engineer must confirm the installation of the works within two metres of Council’s stormwater main is in accordance with the approved drawings and complies with this condition. Should any remediation works be required, these must be carried out at the developer’s cost.

 

 

All work required by this condition must be undertaken in accordance with the approved design.

 

 

Advice: Once the detailed design drawings have been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement). The Council's Project and Development Inspector, must be contacted on phone (03) 6238 2967 at least 24 hours prior to the commencement of any works.

 

Council may wish to coordinate replacement of other sections of stormwater main in conjunction with the proposed works.

 

Reason for condition

 

 

To ensure the protection of Council’s hydraulic infrastructure.

 

 

ENGsw4

 

 

The site must be drained to Council infrastructure. The new stormwater connection(s) must be constructed, and existing redundant connections must be removed at the owner’s expense, prior to issue of a certificate of completion.

 

 

Detailed design drawings showing the proposed connections must be submitted and approved, prior to issue of any consent under the Building Act 2000. The detailed design drawings must:

•     Show the location of the proposed connections and any existing connections;

•     Demonstrate the size and design of the connection(s) such that they are appropriate to safely service the development and ensure protection of the receiving waterway, including:

·    Erosion and scour protection, including maintenance of 3 month flows for the fully developed site;

·    Minimal hydraulic intrusion into the Rivulet;

•     Include long­sections and cross­sections of the proposed connection(s) clearly showing any nearby services, cover, size, material, delineation of public and private infrastructure; and

•     Be checked and certified by a qualified and experienced engineer.

 

 

All work required by this condition must be undertaken in accordance with the approved detailed design drawings.

 

 

Advice: Once the detailed design drawings have been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

Please note that once the condition endorsement has been issued you will need to contact Council’s City Infrastructure Division to initiate an application for service connection.

 

 

Reason for condition

 

 

To ensure the site is drained adequately.

 

 

ENGsw5

 

 

All new, renewed or upgraded public stormwater infrastructure must be constructed prior to issue of a completion certificate.

 

 

Engineering design drawings must be submitted and approved, prior to issue of any consent under the Building Act 2000. The engineering drawings must:

•      be certified by a qualified and experienced engineer;

•      show in both plan and long­section any proposed stormwater mains, including but not limited to: lot connections (proposed or existing for benefitting properties); clearances (e.g to buildings, structures, private pipework, other services, etc), cover, extent of fill, gradients, sizing, material, pipe class, adequate working platforms around manholes, connections to existing Council infrastructure, easements, inspection openings, property boundaries, and erosion control;

•      include a construction management plan which details how services to third­party land will be maintained during the pipe replacement process;

•  clearly distinguish between public and private infrastructure; and

•  be substantially in accordance with the LGAT drawings.

 

 

All work required by this condition must be undertaken in accordance with the approved engineered drawings.

 

 

Advice: Once the engineering drawings have been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

Please note that once the condition endorsement has been issued you will need to contact Council’s Road and Environmental Engineering Unit to obtain a Permit to Construct Public Infrastructure. All new public infrastructure will be subject to a 12 month maintenance period before being taken over by Council (subject to satisfactory final inspection including CCTV) and will require payment of a maintenance bond. Note that the engineering drawings for public infrastructure are separate from and do not form part of any plumbing permit documentation.

 

 

Reason for condition

 

 

To ensure Council’s hydraulic infrastructure meets acceptable standards.

 

 

ENGsw7

 

 

Stormwater pre­treatment and detention for stormwater discharges from the development must be installed prior to issue of a Certificate of Completion.

 

 

A stormwater management report and design must be submitted and approved, prior to issue of any consent under the Building Act 2000. The stormwater management report and design must:

a)      be prepared by a suitably qualified engineer;

b)      include detailed design of the proposed treatment train, including final estimations of contaminant removal;

c)      include detailed design and supporting calculations of detention, sized such that there is no increase in flows from the developed site up to the 5% AEP storm event; and

d)      include a Stormwater Management Summary Plan that outlines the obligations for future property owners to stormwater management, including a maintenance plan which outlines the operational and maintenance measures to check and ensure the ongoing effective operation of all systems, such as: inspection frequency; cleanout procedures; descriptions and diagrams of how the installed systems operate; and details of the life of assets and replacement requirements.

 

 

All work required by this condition must be undertaken and maintained in accordance with the approved stormwater management report and design.

 

 

Advice: Once the stormwater management report and design has been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

 

Reason for condition

 

To protect natural watercourses, to comply with relevant State Legislation.

 

 

 

ENG 2

 

 

Vehicle crash barriers compliant with the Australian/New Zealand Standard AS / NZS 1170.1 must be installed prior to the first occupation if deemed necessary after review by a suitably qualified engineer.

 

 

If barriers are required, a certified design/ report prepared by a suitably qualified Engineer, to satisfy the above requirements, must be provided to the Council prior to the issuing of any permit under the Building Act 2000.

 

 

Alternatively, if barriers are not required, this must be confirmed to Council in writing by a suitably qualified Engineer prior to the issuing of any permit under the Building Act 2000.

 

 

All works, required by this condition must be undertaken in accordance with certified design/report. Upon completion the barriers must be inspected by a qualified engineer and a certification submitted to the Council, confirming that the installed barriers comply with the above requirement.

 

 

Reason for condition

 

 

To ensure that the safety of users of the driveway/parking and compliance with the standard.

 

 

ENG 4

 

 

The driveway and car parking areas approved by this permit must be constructed to a sealed standard and surface drained prior to the first occupation.

 

 

Reason for condition

 

 

To ensure safe access is provided for the use.

 

 

ENG 3

 

 

The driveway, car parking and manoeuvring areas must be constructed in accordance with certified driveway design drawings, prior to the first occupation.

 

The driveway, car parking and manoeuvring areas design must be submitted to the Council, prior to the issuing of any permit under the Building Act 2000.

 

 

The driveway, car parking and manoeuvring areas design must:

 

 

•     Be prepared and certified by a suitably qualified engineer that the design is in accordance with the Australian Standards AS/NZS 2890.1 or that the design provides for a safe and efficient access.

 

 

Upon completion of the driveway, car parking and manoeuvring areas, documents signed by a suitably qualified engineer, certifying the driveway has been constructed in accordance with the certified design drawings must be lodged with the Council.

 

 

Reason for condition

 

 

To ensure that the safety of users of the driveway/parking.

 

 

ENG 1

 

 

The cost of repair of any damage or alterations to the Council infrastructure resulting from the implementation of this permit, must be met by the owners within 30 days of the completion of the development or as otherwise determined by the Council. Any damage must be reported immediately to Council.

 

 

A photographic record of the Council infrastructure adjacent to the subject site must be provided to the Council prior to any commencement of works.

 

 

A photographic record of the Council’s infrastructure (e.g. existing property service connection points, roads, buildings, stormwater, footpaths, driveway crossovers and nature strips, including if any, pre existing damage) will be relied upon to establish the extent of damage caused to the Council’s infrastructure during construction. In the event that the owner/developer fails

to provide to the Council a photographic record of the Council’s infrastructure, then any damage to the Council infrastructure found on completion of works will be deemed to be the responsibility of the owner.

 

 

Reason for condition

 

 

To ensure that any of the Council infrastructure and/or site­related service connections affected by the proposal will be altered and/or reinstated at the owner’s full cost.

 

 

ENGR 3

 

 

The proposed driveway crossover on the Churchill Ave highway reservation must be designed and constructed in accordance with:

 

 

•     Urban ­ TSD­R09­v1 Urban Roads Driveways and TSD R14­v1 Type KC vehicular crossing

 

 

All work required by this condition must be undertaken in accordance with the approved drawing.

 

Reason for condition

 

 

To ensure that works will comply with the Council’s standard requirements.

 

 

ENG s1

 

 

The proposed driveway, turning area, retaining walls, and Unit pole footings must be designed and constructed to resist all likely forces and erosion associated with proximity to Lipscombe Rivulet, including flood.

 

 

Detailed design drawings of all works within the riparian zone must be submitted and approved prior to the issue of consent under the Building Act. The design drawings must include:

•     Certification from an accredited and qualified structural engineer that all proposed structures are designed to resist creek meander, erosion, undermining, and likely forces from a flood event; and

•     Cross­sections showing the works and property boundaries.

 

 

All work required by this condition must be undertaken and maintained in accordance with the approved plans.

 

 

Reason for condition

 

 

To ensure that the risks associated with proximity to a watercourse are adequately managed.

 

 

ENG s2

 

 

All structures within the flood zone including buildings and flood mitigation

measures must be inspected by a suitably qualified and accredited engineer.

 

 

Certification from a suitably qualified and accredited engineer that the installation has been constructed in accordance with the approved certified design must be provided to Hobart City Council prior issue of a completion certificate.

 

 

Reason for condition

 

 

To ensure that the risks associated with proximity to a watercourse are adequately managed.

 

 

ENG s3

 

 

The capacity of Lipscombe Rivulet and the flood impact on neighbouring properties must not be detrimentally affected by the works.

 

The willow tree in the creek must be removed (Scenario 3 of inundation modelling) as shown on concept drawing from JSA Engineers C14 Rev G prior to issue of a Certificate of Completion.

 

Reason for condition

 

 

To ensure that the risk of flooding to adjacent properties is not increased.

 

 

ENV 8

 

 

All recommended risk mitigation measures in the "Conclusions" section of the landslide risk management report by Geo­Environmental Solutions dated June 2016 must be implemented and must be maintained for the life of the use/development.

 

 

Reason for condition

 

 

To reduce the risk to life and property, and the cost to the community, caused by landslides.

 

 

ENV2

 

 

Sediment and erosion control measures, in accordance with an approved soil and water management plan (SWMP) must be installed, prior to the commencement of work and maintained until such time as all disturbed areas have been stabilised and/or restored or sealed to the Council’s satisfaction.

 

A soil and water management plan (SWMP) must be submitted and approved, prior to the commencement of work. The SWMP must:

 

 

a.      be prepared in accordance with the Soil and Water Management on Building and Construction Sites fact sheets (Derwent Estuary Program, 2008). http://www.hobartcity.com.au/Development/Engineering_Standards_and_Guideline All work required by this condition must be undertaken in accordance with the approved soil and water management plan (SWMP).

 

 

Advice: Once the soil and water management plan (SWMP) has been approved the Council will issue a condition endorsement (see general advice on how to obtain condition endorsement).

 

 

Reason for condition

 

 

To avoid the pollution and sedimentation of roads, drains and natural watercourses that could be caused by erosion and runoff from the development.

 

 

 

ADVICE

 

 

The following advice is provided to you to assist in the implementation of the planning permit that has been issued subject to the conditions above. The advice is not exhaustive and you must inform yourself of any other legislation, by­laws, regulations, codes or standards that will apply to your development under which you may need to obtain an approval. Visit www.hobartcity.com.au for further information.

 

 

Prior to any commencement of work on the site or commencement of use the following additional permits/approval may be required from the Hobart City Council.

 

 

CONDITION ENDORSEMENT

 

 

If a condition endorsement is required by a planning condition above, you will need to submit the relevant documentation to satisfy the condition, via the Condition Endorsement Submission on Council's online e­service portal.

 

 

Once approved, the Council will respond to you via email that the condition(s) has been endorsed (satisfied). Detailed instructions can be found at: http://www.hobartcity.com.au/Development/Planning/How_to_obtain_a_condition_endorsement

 

 

BUILDING PERMIT

 

Building permit in accordance with the Building Act 2000;

 

 

http://www.hobartcity.com.au/Development/Building

 

 

 

PLUMBING PERMIT

 

 

Plumbing permit under the Tasmanian Plumbing Regulations 2014;

 

 

http://www.hobartcity.com.au/Development/Plumbing

 

 

 

STORMWATER

 

 

Please note that in addition to a building and/or plumbing permit, development must be in accordance with the Hobart City Council’s Hydraulic Services By law.

 

 

http://www.hobartcity.com.au/Council/Legislation

 

 

ACCESS

 

 

Designed in accordance with LGAT­ IPWEA Tasmanian standard drawings http://www.hobartcity.com.au/Development/Engineering_Standards_and_Guidelines
CROSSOVER CONSTRUCTION

The construction of the crossover can be undertaken by the Council or by a private contractor, subject to Council approval of the design.

 

 

http://www.hobartcity.com.au/Transport/Lighting_Roads_Footpaths_and_Street_Cleaning/Roads_and_Footpaths

 

 

 

STORMWATER / ROADS / ACCESS

 

 

Services to be designed and constructed in accordance with the (IPWEA) LGAT­ standard drawings.

 

http://www.hobartcity.com.au/Development/Engineering_Standards_and_Guidelines
COUNCIL RESERVES

All work carried out in close proximity to the Council reserves must be in accordance with the Council’s Parks, recreation and natural areas by ­laws http://www.hobartcity.com.au/Council/Legislation

 

 

You are subject to the Council’s Parks, recreation and natural areas by –laws in respect to any work carried out in close proximity to the Council reserve.

 

 

http://www.hobartcity.com.au/Council/Legislation

 

 

 

WEED CONTROL

 

 

Effective measures are detailed in the Tasmanian Washdown Guidelines for Weed and Disease Control: Machinery, Vehicles and Equipment (Edition 1, 2004). The guidelines can be obtained from the Department of Primary Industries, Parks, Water and Environment website at http://dpipwe.tas.gov.au/invasive­species/weeds/weed­ hygiene/washdown­guidelines.

 

 

The Applicant is encouraged to consider undertaking landscaping and weed management measures in the riparian reserve within the site boundaries.

 

 

WASTE DISPOSAL ­ TOP TEN TIPS http://www.hobartcity.com.au/Environment/Recycling_and_Waste
FEES AND CHARGES
http://www.hobartcity.com.au/Council/Fees_and_Charges

DIAL BEFORE YOU DIG

 

 

www.dialbeforeyoudig.com.au

 

 

If you do not have access to the Council’s electronic web page, please phone the

Council (City Planning) on 62382715 for assistance.

 

Briscoe

Harvey                                                    That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

Briscoe

Deputy Lord Mayor Christie

Ruzicka

Zucco

Burnet

Sexton

Reynolds

Thomas

 

Harvey

 

 

 

 

9.3      Hobart Interim Planning Scheme 2015 - Planning Scheme Amendment 6/2016 AND S43A Permit Application - 191 & 199 New Town Road, New Town

            6/2016 - File Ref: F16/124891

Ref:    Open CPC 2.1.1, 7/11/2016

 

That:   1.      Pursuant to Section 34(1) (b) of the former provisions of the Land Use Planning and Approvals Act 1993, the Council resolve to initiate an amendment to the Hobart Interim Planning Scheme 2015 to rezone the property at 199 New Town Road, New Town to Urban Mixed Use as indicated on the rezoning plans, marked as Attachment A to item 2.1 of the Special City Planning Committee agenda of 7 November 2016.

2.      Pursuant to Section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council certify that the 6/2016 Amendment to the Hobart Interim Planning Scheme 2015  meets the requirements of Section 32 of the former provisions of the Land Use Planning and Approvals Act 1993 and authorise the General Manager and the Deputy General Manager to sign the Instrument of Certification marked as Attachment C to item 2.1 of the Special City Planning Committee agenda of 7 November 2016.

3.      Pursuant to Section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place the 6/2016 Amendment to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period following certification.

4.      Pursuant to Section 43A of the former provisions of the Land Use Planning and Approvals Act 1993, the Council grant a permit for partial demolition, new building for hotel industry (bottleshop), signage, alterations and extensions to carparking and access and consolidation of Titles at 191 and 199 New Town Road, New Town, and a permit containing the conditions specified in Attachment B to item 2.1 of the Special City Planning Committee agenda of 7 November 2016, be issued.

 

 

Briscoe

Ruzicka                                                   That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Thomas

 

Reynolds

 

Harvey

 

 

 

 

10.      Hobart Interim Planning Scheme 2015 - Planning Scheme Amendment PSA-16-9 - 125 Swanston Street Rezoning

            File Ref: F16/113654

Ref:    Open CPC 8.1, 31/10/2016

 

That the Council resolve not to initiate an amendment to the Hobart Interim Planning Scheme 2015 to rezone part of the property at 125 Swanston Street, New Town from Inner Residential to Urban Mixed Use, as indicated on the plan in Attachment A to item 8.1 of the Open City Planning Committee agenda of 31 October 2016, as it may result in unreasonable impacts on the amenity of the owner of Flat 12/125 Swanston Street.


Briscoe

BURNET                                                    That the recommendation be adopted.

 

 

MOTION LOST

VOTING RECORD

AYES

NOES

Briscoe

Lord Mayor Hickey

Sexton

Deputy Lord Mayor Christie

Burnet

Zucco

Reynolds

Ruzicka

 

Harvey

 

 

DEPUTY LORD MAYOR

Ruzicka

 

 

That:  1.      Pursuant to Section 34(1) (b) of the former provisions of the Land Use Planning and Approvals Act 1993, the Council resolve to initiate an amendment to the Hobart Interim Planning Scheme 2015 to rezone part of the property at 125 Swanston Street, New Town from Inner Residential to Urban Mixed Use, as indicated on the plan, marked as Attachment A to item 8.1 of the Open City Planning Committee agenda of 31 October 2016.

                              

2.         Pursuant to Section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council certify that the Amendment to the Hobart Interim Planning Scheme PSA-16-9 meets the requirements of Section 32 of the former provisions of the Land Use Planning and Approvals Act 1993 and authorise the General Manager and the Deputy General Manager to sign the Instrument of Certification, marked as Attachment F to item 8.1 of the Open City Planning Committee agenda of 31 October 2016.

 

3.         Pursuant to Section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place Amendment PSA-16-9 to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period following certification.

 

 

MOTION CARRIED

 

 

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

Briscoe

Deputy Lord Mayor Christie

Burnet

Zucco

Reynolds

Ruzicka

 

Sexton

 

Harvey

 

 

 

 

 

COUNCIL RESOLUTION:

 

 

That:  1.      Pursuant to Section 34(1) (b) of the former provisions of the Land Use Planning and Approvals Act 1993, the Council resolve to initiate an amendment to the Hobart Interim Planning Scheme 2015 to rezone part of the property at 125 Swanston Street, New Town from Inner Residential to Urban Mixed Use, as indicated on the plan, marked as Attachment A to item 8.1 of the Open City Planning Committee agenda of 31 October 2016.

                              

4.         Pursuant to Section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council certify that the Amendment to the Hobart Interim Planning Scheme PSA-16-9 meets the requirements of Section 32 of the former provisions of the Land Use Planning and Approvals Act 1993 and authorise the General Manager and the Deputy General Manager to sign the Instrument of Certification, marked as Attachment F to item 8.1 of the Open City Planning Committee agenda of 31 October 2016.

 

5.         Pursuant to Section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place Amendment PSA-16-9 to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period following certification.

 

   

Governance Committee

 

11.      Evaluation of the Council Meeting Audio and Live Broadcasting Service

            File Ref: F16/112471

Ref:    Open GC  6.3, 1/11/2016

 

That the Council continue to make the public aware of the audio recording and live broadcasting service offered for Open Council meetings, as opportunities arise.

 

 

Ruzicka

DEPUTY LORD MAYOR CHRISTIE     That the recommendation be adopted.

 

 

Amendment

 

Reynolds

Harvey

 

That the methods of communication include the advertising of upcoming Council meetings on the front page of the City of Hobart website and within the Capital City News.

 

 

AMENDMENT CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

Amendment

 

zucco

Sexton

 

That a report be provided in relation to the recording, not broadcasting, of Closed Council meetings.

 

 

AMENDMENT LOST

VOTING RECORD

AYES

NOES

Zucco

Lord Mayor Hickey

Sexton

Deputy Lord Mayor Christie

Reynolds

Briscoe

 

Ruzicka

 

Burnet                                  

 

Harvey

 

 

 

SUBSTANTIVE MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

COUNCIL RESOLUTION:

 

That the Council continue to make the public aware of the audio recording and live broadcasting service offered for Open Council meetings, as opportunities arise, and by advertising upcoming Council meetings on the front page of the City of Hobart website and within the Capital City News.

 

 

12.      Aldermanic Development and Support Policy - Professional Development

            File Ref: F16/123444; 13-2-22

Ref:    Open GC 6.4, 1/11/2016

 

That:     1.      The Committee note the resolution of the Council from its meeting of 6 June 2016 to endorse the material changes to the Aldermanic Development and Support Policy as they relate to professional development activities, and specifically the process and arrangements around the drawing down of funds from a subsequent financial year.

2.      The amendments to the policy which give effect to the Council’s decision, as shown in revisions format, on Attachment A to item 6.4 of the Open Governance Committee agenda of 1 November 2016, be endorsed.

 

(i)         The Acknowledgement and Agreement form, marked as  Attachment B to item 6.4 of the Open Governance Committee agenda of 1 November 2016, be included as part of the Aldermanic Development and Support Policy.

 

 

Ruzicka

Burnet                                                    That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

13.      Proposed 2017 Council and Committee Meeting Schedule and Temporary City Planning Committee Delegation

            File Ref: F16/124132

Ref:    Special Open GC 3.1, 7/11/2016

 

That:   1.       The proposed 2017 Council and committee meeting schedule, marked as Attachment A to item 3.1 of the Special Open Governance Committee agenda of 7 November 2016, be adopted.

(i)    Two Aldermanic Workshops per month, to be held on Wednesday’s and Thursday’s between 5.00 pm to 6.00 pm, be factored into the schedule.

2.      In the event that any urgent matters arise which cannot be accommodated within the 2017 meeting schedule, special meetings be convened as required.

3.      The City Planning Committee be provided with the following delegation in order to facilitate the processing of planning permit applications during the Christmas period:

To determine all planning permit applications which would otherwise be determined by the Council, between 12 December 2016 and the first ordinary scheduled Council meeting in January 2017, in circumstances where it would not otherwise be possible to determine the application within the statutory time period required under Sections 57(6), 57(6A), 58(2) or 58(2A) of the Land Use Planning and Approvals Act 1993, and an extension of time cannot be obtained, unless an Alderman has requested the convening of a special meeting or meetings to determine the application.

(i)     In respect to the above committee meetings, any non-committee members who may attend be deemed ex-officio committee members for those particular meetings, in order to allow Aldermen the opportunity to vote on agenda items.

 

Ruzicka

Reynolds                                               That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

City Infrastructure Committee

 

14.      Amendments to the Municipal Map

            File Ref: F16/113154

Ref:    Open CIC 6.1, 26/10/2016

 

That:  1.     The Council approve the following amendments to the Council’s Municipal Map:

 

STREET

LOCATION

PROPOSED

CLASSIFICATION

Southern Outlet, South Hobart

Footpath on western side of Southern Outlet / Macquarie Street intersection

Constructed road

Hillborough Road, South Hobart

Sealed road within Wellesley Park

Constructed road (carriageway only)

Summerhill Road, West Hobart

Land from Bimbadeen Court to the extent of the Crown licence to 51 Summerhill Road

Unconstructed road

Morrison Street and Castray Esplanade, Battery Point

Land derived from the transfer of three lots from TasPorts to Hobart City Council along Morrison Street and Castray Esplanade 

Constructed road

Castray Esplanade, Battery Point

Road and footpath outside 13-17 Castray Esplanade and CSIRO, opposite 19-21 Castray Esplanade

Constructed road

Montagu Street, Mount Stuart

Road adjacent to 3B Montagu Street

Constructed road

2.    The Council’s resolution be published in the Tasmanian Government Gazette.

 

Burnet

Harvey                                                    That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Ruzicka

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

15.      Port of Hobart - Export of Timber Products - Potential Impact on Macquarie and Davey Streets, Hobart

            File Ref: F16/116164

Ref:    Open CIC 6.2, 26/10/2016

 

That:   1.    The Council note the correspondence of the Minister for Resources regarding the use of the Port of Hobart for the export of woodfibre residues and the resultant impact on Macquarie Street and Davey Street, Hobart, marked as Attachment A to item 6.2 of the Open City Infrastructure Committee agenda of 26 October 2016.

2.    The Council write to the Minister for Resources and the Minister for Infrastructure to request a meeting to discuss the following matters:

 

(i)      With the existing pressures on Davey and Macquarie Streets, together with the current cumulative impact of truck movements on the condition of the road, the Council is concerned that the proposed increase of truck movements on these arterial roads will have a major negative impact on the traffic network and physical structure of the road.

 

(ii)     As Evans Street is becoming a main thoroughfare for pedestrian traffic, particularly given the increased cruise ship arrivals and the surrounding area becoming an important public entertainment precinct, the potential impact on pedestrian safety is a particular concern given the new movements of trucks accessing the Port of Hobart via Evans Street. 

 

(iii)    Whether the Minister anticipates additional truck movements within the City with the anticipated increased level of forestry activity?

 

Harvey

Reynolds                                               That the recommendation be adopted.

 

 

Amendment

 

Burnet

Briscoe

 

That a further report be prepared which considers the economic, social and environmental issues on the City with respect to the export of woodchips from the Port of Hobart.

 

 

AMENDMENT LOST

VOTING RECORD

AYES

NOES

Briscoe

Lord Mayor Hickey

Burnet

Deputy Lord Mayor Christie

Reynolds

Zucco

Harvey

Sexton

 

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Deputy Lord Mayor Christie

Lord Mayor Hickey

Briscoe

Zucco

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

16.      Sandy Bay Road Walking and Cycling Project - Safety and Uptake

            File Ref: F16/91526

Ref:    Open CIC 6.3, 26/10/2016

 

That:   1.    The report of the Manager Traffic Engineering and the Director City Infrastructure titled ‘Sandy Bay Road Walking and Cycling Project – Safety and Uptake’ be received and noted.

2.    An appropriate media release be issued in relation to the successful completion of Stage 1 of the Sandy Bay Road Walking and Cycling project.

 

Burnet

Harvey                                                    That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Zucco

 

Deputy Lord Mayor Christie

 

Briscoe

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

    

  

17.     Closed Portion of the Meeting

 

The following items were discussed:-

 

Item No. 1          Minutes of the last meeting of the Closed Portion of the Council Meeting

Item No. 2          Communication from the Chairman

Item No. 3          Leave of Absence

Item No. 4          Consideration of supplementary Items to the agenda

Item No. 5          Indications of pecuniary and conflicts of interest

Item No. 6          APP-16-11 - 119 New Town Road, New Town - Planning Appeal

LG(MP)R 15(4)(a) and  (b) 

Item No. 7          Tasmanian Museum and Art Gallery Bill 2016

LG(MP)R 15(2)(g) 

 

 

 

deputy lord mayor christie

Briscoe                                                                            That the items be noted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Briscoe

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

Supplementary Item

 

18.      2016/2017 - The Taste of Tasmania - New Year's Eve Party, Reserve Seating Ticket and Glass Prices

            File Ref: F16/126282; S13-046-01/39

 

That:   1.      The following pricing for the New Year’s Eve party at the 2016/2017 Taste of Tasmania be approved:

 

 

2016/2017 proposed pricing

(incl. GST and booking fee)

Waterfront Seating

$99

Other Seating

$89

General Admission

$59

2.      Patrons with all ticket types be able to upgrade their ticket to a ‘VIP Entry’ for an additional $10 until sold out.  This provision would include a separate entry line into the venue where 500 patrons can be accommodated.

3.      Early bird New Year’s Eve tickets be provided, whereby tickets purchased before 1 December 2016 would include a free Taste Plumm glass, or until sold out.

4.      Reserve Seating tickets be priced at $20 inclusive of booking fee and GST.

5.      Two percent of New Year’s Eve and 10 percent of Reserve Seating ticket sales be donated to the Tasmanian Devil Program Appeal.

6.      City of Hobart wine glasses for sale on-site at the 2016/2017 Taste of Tasmania attract the following retail prices:

 

Glass Type

2015/2016 pricing

(incl. GST)

Wine (still)

$8.00

Sparkling

$8.00

7.      The General Manager be delegated the authority to determine beer, beverage and water prices at the City of Hobart operated bars and all pricings associated with food and beverage tours and tastings operated or organised by the City of Hobart at the 2016/2017 Taste of Tasmania.

 

 

Sexton

Briscoe                                                   That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

 

Deputy Lord Mayor Christie

 

Zucco

 

Briscoe

 

Sexton

 

Burnet

 

Reynolds

 

Harvey

 

 

 

 

Item 7 from the closed portion of the meeting, was transferred to the open portion and taken as item 19.

 

Alderman Burnet declared an interest in item 19 and retired.

 

19.      Tasmanian Museum and Art Gallery Bill 2016

            File Ref: F16/122812

 

That:     1.       Given the longstanding strategic alliance between the City of Hobart and the Tasmanian Museum and Art Gallery, the Council request the Tasmanian Government to consider an amendment of Clause 7(2)(b) in the Tasmanian Museum and Art Gallery (TMAG) Bill 2016, to specify that the City of Hobart nominate the proposed ‘community’ representative on the Tasmanian Museum and Art Gallery Board of Trustees.

2.      Given the need to submit a formal response to the Department of State Growth by 3 November 2016, the draft letter of reply marked as Attachment C to supplementary item 4.2 of the Closed Governance Committee agenda of 1 November 2016, be endorsed by the Council as its submission to the Tasmanian Government, in response to the proposed Bill.

 

deputy lord mayor christie

Reynolds                                 

 

That the recommendation be adopted.                                                                                                                    That

 

 

MOTION LOST

VOTING RECORD

AYES

NOES

Briscoe

Lord Mayor Hickey

Reynolds

Deputy Lord Mayor Christie

Harvey

Zucco

 

Sexton

 

 

deputy lord mayor christie

Sexton                                                                                                       That

 

That:     1.      The Council inform the Department of State Growth that its submission in response to the proposed Bill, dated 2 November 2016, be withdrawn.

2.      The Lord Mayor and General Manager meet with the Director of the Tasmanian Museum and Art Gallery (TMAG) to discuss their governance structures and avenues available for the Council to continue to engage with the TMAG.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Hickey

Briscoe

Deputy Lord Mayor Christie

Reynolds

Zucco

Harvey

Sexton

 

 

 

 

COUNCIL RESOLUTION:

 

That:     1.      The Council inform the Department of State Growth that its submission in response to the proposed Bill, dated 2 November 2016, be withdrawn.

2.      The Lord Mayor and General Manager meet with the Director of the Tasmanian Museum and Art Gallery (TMAG) to discuss their governance structures and avenues available for the Council to continue to engage with the TMAG.

 

 

 

 

 

  

The Chairman adjourned the meeting at 7.35 pm to conduct the closed portion of the meeting.

 

The meeting was reconvened at 7.51 pm.

 

Item 17 was then taken.

 

There being no further business the meeting closed at 7.52 pm.

 

 

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
21st DAY OF november 2016.

CHAIRMAN