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City of hobart

MINUTES

City Infrastructure Committee Meeting

 

Open Portion

 

Wednesday, 29 March 2017 at 5:00 pm

 


 

Minutes (Open Portion)

City Infrastructure Committee Meeting

Page 2

 

29/3/2017

 

 

 ORDER OF BUSINESS

 

APOLOGIES AND LEAVE OF ABSENCE

1.        Co-Option of a Committee Member in the event of a vacancy  3

2.        Confirmation of Minutes. 3

3.        Consideration of Supplementary Items. 4

4.        Indications of Pecuniary and Conflicts of Interest. 4

5.        Transfer of Agenda Items. 4

6          Reports. 5

6.1     McRobies Gully Waste Management Centre - Good Neighbour Agreement 5

6.2     ICAP AP14 - Salamanca Place Between Kennedy Lane and Wooby's Lane - Footpath Review. 5

6.3     Pedestrian Crossings in Hill Street, West Hobart - Concept Design. 6

6.4     Site Visit Tour of Melbourne - 17 February 2017 - Overview. 8

6.5     Conference Reporting - Site Visit Tour of Melbourne - 17 February 2017. 9

6.6     Sandy Bay Road Walking and Cycling Project - Request to Modify Design to Remove Pedestrian Crossing. 9

6.7     Hobart Bicycle Advisory Committee - Meeting Notes and Letter to Department of State Growth and Metro. 10

6.8     Cycling South Meeting Minutes - 22 February 2017. 11

7          Motions of which Notice has been Given. 12

7.1     Statewide Container Deposit System (CDS) 12

8          Committee Action Status Report. 13

8.1     Committee Actions - Status Report 13

9.        Questions without Notice. 14

10.     Closed Portion of the Meeting.. 16

 


 

Minutes (Open Portion)

City Infrastructure Committee Meeting

Page 3

 

29/03/2017

 

 

Minutes of the City Infrastructure Committee Meeting (Open Portion) held on Wednesday, 29 March 2017 at 5.00 pm in the Lady Osborne Room, Town Hall.

 

COMMITTEE MEMBERS

Burnet (Chairman)

Deputy Lord Mayor Christie

Reynolds

Denison

Harvey

 

PRESENT: Alderman H C Burnet (Chairman), the Deputy Lord Mayor Alderman R G Christie, Aldermen A M Reynolds, T M Denison, W F Harvey, E R Ruzicka and P S Cocker.

 

APOLOGIES: Nil.

 

LEAVE OF ABSENCE: Nil.

 

 

ALDERMEN

Lord Mayor Hickey

Zucco

Briscoe

Ruzicka

Sexton

Cocker

Thomas

 

1.       Co-Option of a Committee Member in the event of a vacancy

 

No Aldermen were co-opted to the Committee.

 

2.       Confirmation of Minutes

 

REYNOLDS

The minutes of the Open Portion of the City Infrastructure Committee meeting held on Wednesday, 22 February 2017, be confirmed as an accurate record.

 

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

The minutes were signed.

3.       Consideration of Supplementary Items

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

Recommendation

 

That the Committee resolve to deal with any supplementary items not appearing on the agenda, as reported by the General Manager.

 

No supplementary items were received.

 

 

 

 

 

 

 

4.       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.

 

 

 

 

 

 

5.       Transfer of Agenda Items

Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.

 

A committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.

 

In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.

 

Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?

 

No items were transferred.

6        Reports

 

 

Item 6.3 was then taken.

 

 

6.1      McRobies Gully Waste Management Centre - Good Neighbour Agreement

            File Ref: F17/24653; 2016-00192

HARVEY

That the recommendation contained in the report of the Cleansing & Solid Waste Policy Coordinator, Manager Cleansing & Solid Waste and the Director Parks and City Amenity of 23 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

That the McRobies Gully Waste Management Centre Good Neighbour Agreement, marked as Attachment A to item 6.1 of the Open City Infrastructure agenda of 29 March 2017, be approved for implementation.

 

Delegation:     Council

 

 

 

 

6.2      ICAP AP14 - Salamanca Place Between Kennedy Lane and Wooby's Lane - Footpath Review

            File Ref: F17/28551; R0817

REYNOLDS

That the recommendation contained in the report of the Director City Infrastructure and the Director City Planning of 23 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

That:  1.     No decision be made at this time on the future management of the section of the Salamanca Place southern footpath between Kennedy Lane and Wooby’s Lane, until ‘Stage 1’ footpath widening works have been completed and in operation for a minimum of six months.

2.    The General Manager develop and implement a suitable guide for the style and placement of outdoor dining barriers and umbrellas to be utilised on Salamanca Place and Hunter Street.

3.    A concept design addressing the pedestrian issue occurring on the northern side of Salamanca Place during periods when the footpaths on Castray Esplanade are inaccessible due to special events be developed and included for consideration in future budget preparations.

 

Delegation:     Council

 

 

 

 

Mr Mathew Healey (President) from the Lansdowne Crescent Primary School Community Association addressed the Committee in relation to item 6.3.

 

6.3      Pedestrian Crossings in Hill Street, West Hobart - Concept Design

            File Ref: F17/24063

REYNOLDS

That:   1.    Community engagement be undertaken based on the concept design marked as Attachment A to item 6.3 of the Open City Infrastructure Committee agenda of 29 March 2017.

2.    The General Manager work with the schools and interested businesses to lobby the Transport Commissioner for the provision of adult crossing guards at the Hill Street / Lansdowne Crescent / Patrick Street and the Hill Street / Lansdowne Crescent / Pine Street intersections.

3.    Further investigation, including advice from the Transport Commissioner be undertaken to install improved pedestrian crossings at the Hill Street / Lansdowne Crescent / Patrick Street and Hill Street / Lansdowne Crescent / Pine Street intersections taking into consideration sight distance, bus turning and property constraints and in accordance with the Australian Standard.

Options to be investigated include:

(i)        Wombat crossings at the above roundabouts; and/or

(ii)     Replacing the Hill Street / Lansdowne Crescent / Patrick Street roundabout with traffic signals.

4.    A further report be provided, detailing the results of the community engagement and recommending a design to be implemented in Hill Street, incorporating consideration of the consultation and the feedback from MRCagney and Victoria Walks.

5.    A further report be provided to the Council’s Community, Culture and Events Committee in relation to a possible event and community art project for West Hobart.

6.    The line markings at the Hill Street roundabouts be painted as a matter of urgency.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Deputy Lord Mayor Christie

Burnet

Reynolds

Denison

Harvey

 

 

 

 

 

 

COMMITTEE RESOLUTION:

That:   1.    Community engagement be undertaken based on the concept design marked as Attachment A to item 6.3 of the Open City Infrastructure Committee agenda of 29 March 2017.

2.    The General Manager work with the schools and interested businesses to lobby the Transport Commissioner for the provision of adult crossing guards at the Hill Street / Lansdowne Crescent / Patrick Street and the Hill Street / Lansdowne Crescent / Pine Street intersections.

3.    Further investigation, including advice from the Transport Commissioner be undertaken to install improved pedestrian crossings at the Hill Street / Lansdowne Crescent / Patrick Street and Hill Street / Lansdowne Crescent / Pine Street intersections taking into consideration sight distance, bus turning and property constraints and in accordance with the Australian Standard.

Options to be investigated include:

(ii)       Wombat crossings at the above roundabouts; and/or

(ii)     Replacing the Hill Street / Lansdowne Crescent / Patrick Street roundabout with traffic signals.

4.    A further report be provided, detailing the results of the community engagement and recommending a design to be implemented in Hill Street, incorporating consideration of the consultation and the feedback from MRCagney and Victoria Walks.

5.    A further report be provided to the Council’s Community, Culture and Events Committee in relation to a possible event and community art project for West Hobart.

6.    The line markings at the Hill Street roundabouts be painted as a matter of urgency.

 

Delegation:     Council

 

 

Item 6.1 was then taken

 

 

6.4      Site Visit Tour of Melbourne - 17 February 2017 - Overview

            File Ref: F17/20918; 16/116

REYNOLDS

That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Infrastructure of 23 March 2017, be adopted, amended by the following:

1.         The addition of Clause 3 to read as follows:

 

3.    Alderman Burnet’s verbal report in relation to the site visit tour of Melbourne on the 17 February 2017 be noted accordingly.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

That:  1.     The wide variety of pedestrian and traffic calming facilities currently in use be noted, understanding that the choice of traffic management device being used is subject to a variety of factors.

2.     The Council become an official supporter of Victoria Walks, at an annual cost of $1,000 to be initially funded from the Traffic Engineering function of the 2017/2018 Annual Plan.

3.     Alderman Burnet’s verbal report in relation to the site visit tour of Melbourne on the 17 February 2017 be received and noted.

 

Delegation:     Council

 

6.5      Conference Reporting - Site Visit Tour of Melbourne - 17 February 2017

            File Ref: F17/30072

HARVEY

That the recommendation contained in the report of the Acting General Manager of 22 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

That the information be received and noted.

 

Delegation:     Committee

 

 

 

 

 

 

6.6      Sandy Bay Road Walking and Cycling Project - Request to Modify Design to Remove Pedestrian Crossing

            File Ref: F16/131195; R0820/26

HARVEY

That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Infrastructure of 23 March 2017, be adopted.

 

PROCEDURAL MOTION

DEPUTY LORD MAYOR

That the matter be deferred to a subsequent City Infrastructure meeting for the purpose of providing the proprietors of the Riverview Inn the ability to address the Committee.

                       

                        PROCEDURAL MOTION LOST

                       

 

                        VOTING RECORD

AYES

NOES

Deputy Lord Mayor Christie

Burnet

Denison

Reynolds

 

Harvey

 

 

 

 

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

Deputy Lord Mayor Christie

Reynolds

Denison

Harvey

 

 

 

 

 

 

COMMITTEE RESOLUTION:

That:  1.     The design for Stage 3 of the Sandy Bay Road Walking and Cycling Project, as approved by the Council at its meeting of 7 September 2015, not be modified and accordingly, the footpath and pedestrian refuge be constructed near 795 Sandy Bay Road.

2.    The owners of the Riverview Inn at 795 Sandy Bay Road be advised of the Council’s decision.

 

Delegation:     Council

 

 

 

6.7      Hobart Bicycle Advisory Committee - Meeting Notes and Letter to Department of State Growth and Metro

            File Ref: F17/29371; 37-1-04/04

REYNOLDS

That the recommendation contained in the report of the Director City Infrastructure of 23 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

Deputy Lord Mayor Christie

Reynolds

 

Denison

 

Harvey

 

 

 

 

COMMITTEE RESOLUTION:

That:  1.     The draft notes of the Hobart Bicycle Advisory Committee meeting held on 15 February 2017 marked at Attachment A to item 6.7 of the Open City Infrastructure Committee agenda of 29 March 2017 be received and noted.

2.    The Council write to the Department of State Growth and Metro Tasmania Pty Ltd requesting that the design of the 100 new buses, that are to be provided to Metro incorporate bike transporting facilities.

 

Delegation:     Council

 

 

 

 

 

6.8      Cycling South Meeting Minutes - 22 February 2017

            File Ref: F17/29658; 37-1-4

REYNOLDS

That the recommendation contained in the report of the Director City Infrastructure of 21 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

That the information contained in the memorandum of the Director City

Infrastructure in relation to the Cycling South Meeting Minutes of 22 February 2017 be received and noted.

 

Delegation:     Committee

 

 

 

 

 

 

7        Motions of which Notice has been Given

 

7.1      Statewide Container Deposit System (CDS)

            File Ref: F17/24782

HARVEY

That the motion outlined at item 7.1 of the Open City Infrastructure Committee agenda of 29 March 2017, be adopted.

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

COMMITTEE RESOLUTION:

Motion:

 

“That the City of Hobart write to the Tasmanian Government lobbying for the introduction of a state wide container deposit system (CDS).”

 

Rationale:

 

“The City of Hobart Waste Management Strategy 2015-2030 – a strategy to achieve zero waste to landfill by 2030 contains the following recommendation:

 

Advocating for Change

1.5       Advocate to State Government to support a state wide Container Deposit System

 

Tasmania and Victoria are now the only Australian states that have not committed to introducing a Container Deposit Scheme.

 

The Western Australia and Queensland governments recently committed to introducing a 10c container refund scheme, and the Liberal New South Wales government has already tabled legislation.

 

It would seem that the time has come for Tasmania to introduce a container deposit scheme and there is a growing public expectation that it should occur.

 

Tasmania has a reputation as a clean green state and is currently a tourism hot spot, nevertheless, we still have some of the highest levels of litter in the country especially along our roadsides.

 

Hobart’s foreshore and waterways are still being littered with cans and plastic bottles, which would be eliminated with a container deposit scheme;

 

Marine plastic pollution, as the council is fully aware, is of growing concern and bottle caps are especially a serious threat for marine and seabird species.

 

Tasmanians are ready for a CDS and a 2011 opinion poll found 91% of respondents supported the introduction of a CDS in the State, and in South Australia, where a CDS has been operating for nearly 40 years, 98% of South Australians support the CDS.

 

A CDS has the potential to create a new industry for the state and provide new employment opportunities.

 

There seems no logical reason for the state government to delay the introduction of a CDS and this council should lend its weight to encouraging the introduction of a scheme as soon as possible.”

 

The Acting General Manager reports:

 

“In line with the Council’s policy in relation to Notices of Motion, I advise that the matter is considered to be within the jurisdiction of the Hobart City Council as the Notice relates to The City of Hobart Waste Management Strategy 2015-2030.”Do not delete this line

 

 

Delegation:     Council

8        Committee Action Status Report

 

8.1      Committee Actions - Status Report

            File Ref: F17/28598; 16/116

HARVEY

That the recommendation contained in the report of the Director City Infrastructure of 23 March 2017, be adopted.

That the information be received and noted.

 

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

  

 

9.       Questions without Notice

Section 29 of the Local Government (Meeting Procedures) Regulations 2015.

File Ref: 13-1-10

 

9.1      Drainage in Marieville Esplanade Car Park

            File Ref: 13-1-10

 

RUZICKA

Question:    What works are planned to prevent pooling of water during rain inundation events in the car park area at the Queen Street end of Marieville Esplanade? 

                     If drainage works are planned, what is the timetable for works?

                     If no works are planned, what measures can be taken to alleviate the pooling of water during rain inundation events?

Answer:       The Director took the question on notice.

 

 

 

9.2      Processing of Food Waste

            File Ref: 13-1-10

 

REYNOLDS

Question:    Could the Director please advise as to when the report on the processing of food waste will be presented to the Committee?

Answer:       The Director Parks and City Amenity advised that investigations regarding the collection of organic waste (including food) is currently underway and a report detailing the outcome of those investigations would be provided to Committee later in the Calendar year.

 

 

9.3      Macquarie Street, South Hobart Clearways

            File Ref: 13-1-10

 

REYNOLDS

Question:    Can this Committee and Council sign-off on any changes proposed to parking and clearways in Macquarie Street that may be recommended as a result of the Wynyard Street 'Old Tannery' development?

 

Answer:       The Director took the question on notice.

 

 

9.4      Waste Strategy South Update

            File Ref: 13-1-10

 

BURNET

Question:    Could the Director please provide the Committee with an update on Waste Strategy South?

Answer:       The Committee was advised that Waste Strategy South has recently appointed a new Chairperson and a recent meeting of Committee has not occurred.  A report will be provided to the City Infrastructure Committee once the Waste Strategy South has met.  The Director Parks and City Amenity took the question on notice.

 

 

 

9.5      New Waste Bin Audit

            File Ref: 13-1-10

 

BURNET

Question:    Due to the installation of the new waste bins in public areas, could the Director please advise if an audit has been undertaken in relation to waste verses recycling and whether there is a need for more recycling bins to be installed?

Answer:       The Director Parks and City Amenity took the question on notice.

 

 

 

9.6      New Chairperson of Waste Strategy South

            File Ref: 13-1-10

 

HARVEY

Question:    Could the Director please advise whom has been appointed as Chairperson of Waste Strategy South?

Answer:       The Committee was advised that Ms Roseanne Heyward was appointed as Chairperson.

 

 

 

10.     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          Consideration of supplementary items to the agenda

Item No. 3          Indications of pecuniary and conflicts of interest

Item No. 4          Committee Action Status Report

Item No. 4.1       Committee Actions - Status Report

LG(MP)R 15(2)(g)

Item No. 5          Questions Without Notice

 

DENISON                                                                    That the items be noted.

 

                        MOTION CARRIED

                        VOTING RECORD

AYES

NOES

Burnet

 

Deputy Lord Mayor Christie

 

Reynolds

 

Denison

 

Harvey

 

 

 

 

   

The Chairman adjourned the meeting at 6:45 pm to conduct the closed portion of the meeting.

 

The meeting reconvened at 6:45 pm

 

Item 10 was then taken.

 

There being no further business the meeting closed at 6:45 pm.

 

 

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
26th DAY OF april 2017.

CHAIRMAN