Minutes

Open Portion

Monday, 28 March 2022

AT 5:00 pm

Council Chamber, Town Hall

 

This meeting of the Council was conducted in accordance with a Notice issued by the Premier on 3 April 2020 under section 18 of the COVID-19 Disease Emergency (Miscellaneous Provisions) Act 2020.


 

Minutes (Open Portion)

Council Meeting

Page 3

 

28/3/2022

 

 

 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. 6

4.        Notification of Council Workshops. 6

5.        Public Question Time. 6

6.        Petitions. 6

7.        Consideration of Supplementary Items. 7

8.        Indications of Pecuniary and Conflicts of Interest. 8

Reports of Committees. 8

City Planning Committee

9.        Amendment PSA-21-4 - Hobart Interim Planning Scheme 2015 - 21, 21B and part of 21A Enterprise Road, Sandy Bay Rezoning. 8

10.     Short Stay Accommodation - Proposed Amendments to the Hobart Interim Planning Scheme. 9

11.     Monthly Building Statistics - 1 February - 28 February 2022. 12

12.     Monthly Planning Statistics - 1 February - 28 February 2022. 13

Motions of which notice has been given

13.     Parking Supply and Availability. 15

Finance and Governance Committee

14.     Delegations to Chief Executive Officer 21

15.     New Policy - Competitive Neutrality. 22

16.     Financial Report as at 31 December 2021. 23

Parks and Recreation Committee

17.     Petition - Request Removal of Dogs on Lead Signs at Garrington Park. 25

18.     Petition - Riding the Mountain. 26

19.     Soldiers Memorial Avenue Action Plan. 26

20.     Narryna Heritage Museum, Battery Point - Lawn Maintenance. 27

21.     Wilson Street, North Hobart - Proposed upgrade to Pocket Park update. 28

22.     Closed Portion of the Meeting.. 29

Supplementary Item

Special Report – Chief Executive Officer

23.     Salamanca Market Licence Agreement 30

Finance and Governance Committee

24.     Request to Waive Requirement to Tender - The Mercury Newspaper Advertising. 31

 


 

Minutes (Open Portion)

Council Meeting

Page 5

 

28/03/2022

 

 

PRESENT:

The Lord Mayor Councillor A M Reynolds, the Deputy Lord Mayor Councillor H Burnet, Aldermen M Zucco, J Briscoe, Dr P T Sexton, D C Thomas, Councillor W F Harvey, Alderman S Behrakis, Councillors M S C Dutta, J Fox, Dr Z E Sherlock and W N S Coats.

 

 

APOLOGIES:

Nil.

 

 

LEAVE OF ABSENCE:

Nil.

 

Alderman Sexton left the meeting at 5.54pm and was not present for items 10 to 24 inclusive.

Councillor Fox left the meeting at 7.28pm and was not present for items 14 to 24 inclusive.

Alderman Behrakis left the meeting 7.59pm after declaring an interest in item 17, returning at 8.02pm.

Councillor Sherlock left the meeting left the meeting at 7.28pm, at the commencement of the comfort break, returning at 7.45pm.

 

1.       Confirmation of Minutes

 

The Chairman reports that she has perused the minutes of the meeting of the Open Portion of the Council meeting held on Tuesday, 15 March 2022, finds them to be a true record and recommends that they be taken as read and signed as a correct record.

 

Burnet

Dutta                                                        That the recommendation be adopted.

 

MOTION CARRIED

 

 

 

 

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Sexton

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

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?

 

ZUCCO

BEHRAKIS                        

 

That item 8 from the closed agenda be transferred to the open agenda and be taken as item 24.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Sexton

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

3.       Communication from the Chairman

 

No communication was received.

 

4.       Notification of Council Workshops

In accordance with the requirements of the Local Government (Meeting Procedures) Regulations 2015, the Chief Executive Officer reports that the following Council workshops have been conducted since the last ordinary meeting of the Council.

 

Date:            22 March 2022

Purpose:     State of the City Report and Civic and Cultural Precinct Update

5.       Public Question Time

 

No public questions were received.

 

6.       Petitions

 

6.1      Petition - Keep Kids Safe Crossing McRobies Road, South Hobart - Ms Gemma Kitsos

 

The Chief Executive Officer tabled a petition calling for the Council to reduce the speed limit and install signage and traffic slowing measures in McRobies Road, South Hobart.

There were 232 signatories to the petition.

 

Burnet

Behrakis                                                                                                          

 

That the petition be received and noted and referred to the appropriate committee.

 

 

MOTION CARRIED

 

 

 

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Sexton

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

Attachment

a    Petition - Keep Kids Safe Crossing McRobies Road in South Hobart - Gemma Kitsos  

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 Chief Executive Officer in accordance with the provisions of the Local Government (Meeting Procedures) Regulations 2015.

 

Burnet

Dutta                                                        That the recommendation be adopted.

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Sexton

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

8.       Indications of Pecuniary and Conflicts of Interest

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

 

Elected Members 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 Council has resolved to deal with.

 

No interest was indicated.

 Reports of Committees

 

City Planning Committee

9.         Amendment PSA-21-4 - Hobart Interim Planning Scheme 2015 - 21, 21B and part of 21A Enterprise Road, Sandy Bay Rezoning

            File Ref: F22/7522; PSA-21-4

Ref:    Open CPC 7.1.3, 21/03/2022

 

That:   1.    Pursuant to section 34(1)(b) of the former provisions of the Land Use Planning and Approvals Act 1993, Council resolve to initiate an amendment to the Hobart Interim Planning Scheme 2015 to rezone the properties at 21, 21B and part of 21A Enterprise Road, Sandy Bay from General Residential to Low Density Residential, and apply the Biodiversity Protection Area overlay under the Biodiversity Code to the site with the exception of the right of way, as indicated in the rezoning plan marked as Attachment A to item 7.1.3 of the Open City Planning Committee agenda of 21 March 2022.

            2.    Pursuant to section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, Council certify that amendment PSA-21-4 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 Chief Executive Officer and Lord Mayor to sign the Instrument of Certification marked as Attachment D to item 7.1.3 of the Open City Planning Committee agenda of 21 March 2022.

            3.    Pursuant to section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place amendment PSA-21-4 to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period following certification.

 

 

 

Behrakis

Thomas                                                 That the recommendation be adopted.

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Sexton

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 

10.      Short Stay Accommodation - Proposed Amendments to the Hobart Interim Planning Scheme

            File Ref: F22/20739

Ref:    Open CPC 7.1.4, 21/03/2022

 

That:   1.    Council endorse the draft amendment to the Use Table in each of the General Residential Zone, the Inner Residential Zone, and the Low Density Residential Zone for inclusion in the Hobart Interim Planning Scheme 2015 to restrict entire home Visitor Accommodation use (excluding for ‘ancillary dwellings’) in specified zones of the Hobart Interim Planning Scheme 2015 as detailed in Attachment A to item 7.1.4 of the Open City Planning Committee agenda of 21 March 2022.

            2.    Under section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, Council certify that amendment PSA-22-1 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 Chief Executive Officer and Lord Mayor to sign the Instrument of Certification marked as Attachment A to item 7.1.3 of the Open City Planning Committee agenda of 21 March 2022.

            3.    Under section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place the amendment to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period.

 

 

 

Behrakis

Briscoe                                                That the recommendation be adopted.

 

 

Briscoe

Harvey                                                                                                                       

 

That Alderman Zucco be granted an additional two minutes to address the meeting.

 

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

Zucco

Deputy Lord Mayor Burnet

Behrakis

Briscoe

Coats

Thomas

 

Harvey

 

Dutta

 

Fox

 

Sherlock

 

 

 

 

Motion

 

Zucco
BEHRAKIS
                                                                                                                  

 

That a report come forward to the Hobart City Council on the national position for independent panels determining non delegated planning decisions on housing.

 

 

 

 

MOTION LOST

VOTING RECORD

AYES

NOES

Zucco

Lord Mayor Reynolds

Briscoe

Deputy Lord Mayor Burnet

Thomas

Harvey

Behrakis

Dutta

Coats

Fox

 

Sherlock

 

 

 

COUNCIL RESOLUTION:

 

That:   1.    Council endorse the draft amendment to the Use Table in each of the General Residential Zone, the Inner Residential Zone, and the Low Density Residential Zone for inclusion in the Hobart Interim Planning Scheme 2015 to restrict entire home Visitor Accommodation use (excluding for ‘ancillary dwellings’) in specified zones of the Hobart Interim Planning Scheme 2015 as detailed in Attachment A to item 7.1.4 of the Open City Planning Committee agenda of 21 March 2022.

            2.    Under section 35 of the former provisions of the Land Use Planning and Approvals Act 1993, Council certify that amendment PSA-22-1 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 Chief Executive Officer and Lord Mayor to sign the Instrument of Certification marked as Attachment A to item 7.1.3 of the Open City Planning Committee agenda of 21 March 2022.

            3.    Under section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place the amendment to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period.

 

 


 

11.      Monthly Building Statistics - 1 February - 28 February 2022

            File Ref: F22/19475

Ref:    Open CPC 8.1, 21/03/2022

 

That the building statistical report of the Director City Life be received and noted:

 

During the period 1 February 2022 to 28 February 2022, 53 permits were issued to the value of $17,069,738 which included:

 

(i)      32 for extensions/alterations to dwellings to the value of $7,623,705;

 

(ii)     6 new dwellings to the value of $3,166,790;

 

(iii)    0 new multiple dwellings to the value of $ Nil; and

 

(iv)    No major projects.

 

During the period 1 February 2021 to 28 February 2021, 46 permits were issued to the value of $17,062,645 which included:

 

(i)      32 for extensions/alterations to dwellings to the value of $8,743,350;

 

(ii)     5 new dwellings to the value of $2,128,149;

 

(iii)    2 new multiple dwellings to the value of $565,000 and

 

(iv)    2 major projects:

 

(a) 431 Elizabeth Street, North Hobart - New Commercial Building - $3,950,000;

 

(b) 59 Sandy Bay Road, Sandy Bay - New Commercial Building - $3,000,000.

 

In the twelve months ending February 2022, 607 permits were issued to the value of $261,432,979; and

 

In the twelve months ending February 2021, 655 permits were issued to the value of $188,166,806.

 

 

 

Behrakis

Burnet                                                 That the recommendation be adopted.

 

 

MOTION CARRIED

 

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 

 

 

12.      Monthly Planning Statistics - 1 February - 28 February 2022

            File Ref: F22/19481

Ref:    Open CPC 8.2, 21/03/2022

 

That the planning statistical report of the Director City Life be received and noted:

 

During the period 1 February 2022 to 28 February 2022, 47 permits were issued to the value of $11,562,440 which included:

 

(i)      5 new single dwellings to the value of $2,038,470;

 

(ii)     10 multiple dwellings to the value of $6,000,000;

 

(iii)    19 extensions/alterations to dwellings to the value of $2,374,500;

 

(iv)   7 extensions/alterations to commercial properties to the value of $943,140;

 

(v)     1 major project:

 

(a) 345 Sandy Bay Road, Sandy Bay - Demolition, New Building for 7 Multiple Dwellings, and Associated Works - $5,000,000;

 

During the period 1 February 2021 to 28 February 2021, 52 permits were issued to the value of $10,987,100 which included:

 

(i)      10 new single dwellings to the value of $3,680,000;

 

(ii)     2 multiple dwellings to the value of $420,000;

 

(iii)    28 extensions/alterations to dwellings to the value of $6,025,000;

 

(iv)   9 extensions/alterations to commercial properties to the value of $862,000;

 

(v)     No major projects

                          

In the twelve months ending February 2022, 733 permits were issued to the value of $285,812,960; and

 

In the twelve months ending February 2021, 774 permits were issued to the value of $267,218,618

 

# This report includes permits issued, exempt and no permit required decisions.

 

 

 

Behrakis

Burnet                                                 That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 


 

 

Motions of which notice has been given

 

IN ACCORDANCE WITH REGULATION 16(5) OF THE LOCAL GOVERNMENT (MEETING PROCEDURES) REGULATIONS 2015

 

13.      Parking Supply and Availability

            File Ref: F22/26739; 13-1-9

 

Motion

“That Council:

1.    Notes the Community and Business Satisfaction Surveys recently commissioned by the CEO with Council receiving largely positive feedback from the community and business sector;

2.    Further notes that the provision and availability of parking was listed as the issue of greatest concern amongst the community, with the most negative survey response amongst all other metrics (Rated as ‘extremely poor’);

3.    Seek an urgent report identifying initiatives to increase parking supply and affordability in response to community concerns.”

 

 

Rationale:

 

In recent times, a survey was commissioned by the CEO to get feedback from the community and business sector. The survey returned a report card on the various sectors and issues within Council, with the results as follows:

 

KEY RESULTS SNAPSHOT (rated out of 10)

Community survey (502 respondents):

Overall performance                                            6.58 (good)   

Safety                                                                     8.61 day (excellent); 7.17 night (good)

Waste collection                                                   8.51 (excellent)

Recycling collection                                            8.33 (excellent)

FOGO collection                                                   8.39 (excellent)

Outdoor recreation facilities                               7.78 (excellent)

Parks, gardens & playgrounds                          7.95 (excellent)

Events, festivals & markets                                7.70 (very good)

City maintenance & cleaning                            7.20 (good)

Customer service                                                 6.91 (good)

Consultation & engagement                              6.35 (solid)

Provision & maintenance of roads                   6.17 (solid)

Management of local traffic                                6.09 (solid)

Transport services                                                5.97 (poor)

Planning & building permit processes             5.18 (very poor)

Parking availability & affordability                     5.06 (very poor)

 

Business survey (375 respondents):

Overall performance                                            6.25 (solid)

Safety                                                                     8.78 day (excellent);
                                                                                7.70 night (very good)

Food safety & health inspections                     7.95 (excellent)

Waste collection                                                   7.84 (excellent)

FOGO collection                                                   7.87 (excellent)

Recycling collection                                            7.47 (very good)

Customer service                                                 7.05 (good)

Business confidence                                          7.09 (good)

Services & facilities                                             6.40 (solid)

Responsiveness to business needs                6.31 (solid)

Local economic development                            6.28 (solid)

Provision of footpath space for dining             6.25 (solid)

Management of local traffic                                5.00 (very poor)

Planning & building permit processes             4.99 (extremely poor)

Provision & availability of parking                     4.58 (extremely poor)

 

What would surprise no one who lives or works in Hobart, or any elected members who listen to the concerns of the public, is that parking availability is the issue raised as the biggest concern, and the issue in which this Council is rated the worst, with a rating of “extremely poor”. 

 

This contrasts with the mostly positive feedback we have received from the community and business sector in this survey, with the only negative responses being traffic management, Planning and building, and of course parking availability.

 

The issue of parking availability has been a long standing issue on this council, with the roadblock to real action being political rather than organisational or financial.

 

It is time that this Council hear, and actually listen to the feedback of our community, and to then act upon that feedback. This motion seeks a report to return to council to outline the practical initiatives and projects that we can embark on to make parking more accessible, more available, and more affordable.

 

 

 

Administration Response to Notice of Motion

Discussion

1.     The subject of parking supply and affordability is being considered as part of the Central Hobart Precinct Plan process currently underway.  This process is a significant strategic planning activity that considers the 64 city blocks.  Parking and mobility are critical components of this work and they will need to be linked to each precinct and the community’s engagement with that precinct and their wider use of the city.  As discussed previously this will also be considered as part of the North Hobart Precinct Plan commencing shortly.

 

2.     A further officer report will be provided with additional updates.

 

 

Strategic, Legislative and Policy Implications

Capital City Strategic Plan

Pillar:

5 – Movement and Connectivity

Outcome:

5.2 Hobart has effective and environmentally sustainable transport systems

Strategy:

5.2.11 Provide commuter and smart parking solutions

Pillar:

7 – Built Environment

Outcome:

7.3 Infrastructure and services are planned, managed and maintained to provide for community wellbeing.

Strategy:

7.3.1 Ensure the City’s infrastructure supports affordable, sustainable and healthy living, and access to services for all.

Legislation and Policy

Legislation:

Economic Regulator Act 2009

Policy:

Competitive Neutrality Policy

Financial Implications

 

1.      The financial implications that arise from this motion are twofold:

a.      The resources associated with preparing the urgent report as contemplated by the motion; and

b.      Any costs associated with changes to the pricing structure of the parking supply in the City, however that would be the subject of the urgent report.

 

 

 

 

Behrakis

Sherlock                                           

 

That the recommendation be adopted and the vote for each clause be taken separately.

 

 

 

Zucco

Thomas                                                

 

That Alderman Behrakis be granted an additional one minute to address the meeting.  

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 

BEHRAKIS

DUTTA                                                     

 

That Alderman Briscoe be granted an additional one minute to address the meeting.  

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

 

 

 

ZUCCO
BRISCOE                                                                                                                      

 

That Alderman Behrakis be granted an additional one minute sum up.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

MOTION CARRIED
Clause 1

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

MOTION CARRIED
Clause 2

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Fox

 

Sherlock

 

Coats

 

 

MOTION LOST
Clause 3

VOTING RECORD

AYES

NOES

Zucco

Lord Mayor Reynolds

Briscoe

Deputy Lord Mayor Burnet

Behrakis

Thomas

Coats

Harvey

 

Dutta

 

Fox

 

Sherlock

 

 

 

 

 

COUNCIL RESOLUTION:

 

That Council:

1.    Notes the Community and Business Satisfaction Surveys recently commissioned by the CEO with Council receiving largely positive feedback from the community and business sector;

2.    Further notes that the provision and availability of parking was listed as the issue of greatest concern amongst the community, with the most negative survey response amongst all other metrics (Rated as ‘extremely poor’).

 

 


 

Finance and Governance Committee

 

14.      Delegations to Chief Executive Officer

            File Ref: F22/19354; 17/52-0003

Ref:    Open FGC 6.1, 22/03/2022

 

That:   1.      Pursuant to section 22 of the Local Government Act 1993, section 6 of the Land Use Planning and Approvals Act 1993 and section 124 of the Local Government (Highways) Act 1982, the Council approve the delegations included as Attachment A to item 6.1 of the Finance and Governance Committee agenda of 22 March 2022 to the:

(i)      Chief Executive Officer, being the General Manager as appointed by Council pursuant to s61 of the Local Government Act 1993;

2.      Pursuant to section 6 of the Land Use Planning and Approvals Act 1993 the Council approve the delegations included as Attachment A item 6.1 of the Finance and Governance Committee agenda of 22 March 2022 report to the:

(i)      Director City Life

(ii)     Manager Development Appraisal

(iii)    Manager Bushland, Biodiversity and Waterways

(iv)    Senior Statutory Planner

(v)     Senior Development Engineer

(vi)    Program Leader Stormwater Services

3.      Pursuant to section 6 of the Land Use Planning and Approvals Act 1993 and section 124 of the Local Government (Highways) Act 1982, the Council approve the delegations included as Attachment A to item 6.1 of the Finance and Governance Committee agenda of 22 March 2022 to the:

(i)      Director City Futures

(ii)     Manager Urban Futures

4.      Pursuant to section 124 of the Local Government (Highways) Act 1982, the Council approve the delegations included as Attachment A to item 6.1 of the Finance and Governance Committee agenda of 22 March 2022 to the:

(i)      Director City Enablers

 

(ii)     Manager City Infrastructure

(iii)    Program Leader Road Services

 

 

 

Zucco

Thomas                                                 That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 

 

 

15.      New Policy - Competitive Neutrality

            File Ref: F22/21118; 18/17

Ref:    Open FGC 6.2, 22/03/2022

 

That the Council adopt the new policy ‘Competitive Neutrality’ marked as Attachment A to item 6.2 of the Finance and Governance Committee agenda of 22 March 2022.

 

 

 

Zucco

Burnet                                                 That the recommendation be adopted.

 

 

MOTION CARRIED

 

 

 

 

 

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 

 

16.      Financial Report as at 31 December 2021

            File Ref: F22/12267

Ref:    Open FGC 6.3, 22/03/2022

 

That the changes to the Council’s 2021-22 Estimates as detailed in the following tables be approved.

(i)      Operational Budget reallocations and amendments

(ii)     Capital works program re-allocations

 

 

 

Zucco

Sherlock                                            That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 


 

 

Parks and Recreation Committee

 

Alderman Behrakis declared an interest in item 17 and left the meeting.

 

17.      Petition - Request Removal of Dogs on Lead Signs at Garrington Park

            File Ref: F22/19883; R1021

Ref:    Open PRC 6.1, 17/03/2022

 

That:   1.      Garrington Park be retained as a dog on-lead only area.

2.      The current signs remain in place in accordance with the legislative requirements under section 27 Dog Control Act 2000.

3.      The petitioners be advised of Council’s decision. 

4.      The petitioners also be advised that a review of the current Dog Management Strategy is due to commence late in 2022.

 

 

 

Briscoe

Sherlock                                            That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Dutta

 

Sherlock

 

Coats

 

 

 

 


 

18.      Petition - Riding the Mountain

            File Ref: F22/18146

Ref:    Open PRC 6.2, 17/03/2022

 

That:  1.       The Council continues to support the Riding the Mountain plan, which was endorsed on 26 October 2020.

2.      The petitioners be advised of the outcome.

3.      Relevant interest groups be alerted to the ‘Riding The Mountain’ page on the Council’s website.

 

 

 

Briscoe

Sherlock                                            That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 

19.      Soldiers Memorial Avenue Action Plan

            File Ref: F22/10504

Ref:    Open PRC 6.3, 17/03/2022

 

That:   1.       The Soldiers Memorial Avenue Action Plan 2022-2032, marked as Attachment A to item 6.3 of the Parks and Recreation Committee agenda of 17 March 2022, be endorsed, and used by the City as the guiding document for management of the Soldiers Memorial Avenue.

2.      The Soldiers Memorial Avenue Action Plan 2022-2032 be made available to the public through the City’s website in accordance with the City’s Brand Identity Style Guide.

 

 

 

Briscoe

Burnet                                                  That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

20.      Narryna Heritage Museum, Battery Point - Lawn Maintenance

            File Ref: F22/15943

Ref:    Open PRC 6.4, 17/03/2022

 

That:   1.       The ongoing support for lawn maintenance to Narryna Heritage Museum Inc. be endorsed.

2.      The Chief Executive Officer be authorised to finalise the terms and conditions of a formal agreement outlining the level of support.

3.      The benefit provided by Council be reported in the Council’s Annual Report in accordance with the Council’s Policy: Leases to Non-Profit Organisations.

 

 

 

Briscoe

Sherlock                                             That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

21.      Wilson Street, North Hobart - Proposed upgrade to Pocket Park update.

            File Ref: F22/14817

Ref:    Open PRC 6.5, 17/03/2022

 

That:   1.       The continued support for the landscaping for the Wilson Street Pocket Park, North Hobart, marked as Attachment A to item 6.5 of the Parks and Recreation Committee agenda of 17 March 2022, be endorsed.

2.      Funding for site improvement works be considered when the Council determines the Capital Works Program and Annual Budget at an estimated cost of $25,100 with an estimated annual operational expense of $4,320 per annum.

 

 

 

Briscoe

Sherlock                                            That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 

 

Item 24 was then taken.

 

 

 

 

 

 

 

 

 

 

22.     Closed Portion of the Meeting

 

 

That the Council resolve by absolute majority that the meeting be closed to the public pursuant to regulation 15(1) of the Local Government (Meeting Procedures) Regulations 2015 because the items included on the closed agenda contain the following matters:   

 

·         Leave of absence

·         Minutes of a Closed portion of the meeting

·         Proposal for Council land

·         A contract including details of the terms and conditions of renewal

 

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          McRobies Gully Landfill Gas Agreement Extension

LG(MP)R 15(2)(d)

Item No. 7          Contract Extension - Provision of Internal Audit Services

Item No. 8          Request to Waive Requirement to Tender - The Mercury Newspaper Advertising

LG(MP)R 15(2)(d)

Item No. 9          Proposed licence - 16 Eurella Avenue & Bicentennial Park

LG(MP)R 15(2)(c)(i) and  (f)

 

 

Behrakis

Sherlock                                            That the recommendation be adopted.

MOTION CARRIED BY ABSOLUTE MAJORITY

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

Supplementary Item

 

Special Report – Chief Executive Officer

 

23.      Salamanca Market Licence Agreement

            File Ref: F22/27528; S33-060-02/38

 

 

Burnet

Sherlock     

 

That the recommendation contained in the Special Report of the Chief Executive Officer, marked as Supplementary item 23 of the Open Council Agenda of 28 March 2022, be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

COUNCIL RESOLUTION:

 

That:

1.   The Council approve a Salamanca Market Stallholder Licence from 1 July 2022 until 30 June 2023 on the same terms and conditions as the current Salamanca Market Stallholder Licence 2017-22 save for clauses 5 to 9 being amended to make provision for a 12 month period.

2.   The Chief Executive Officer be delegated the authority to finalise the terms of the licence and do all things necessary to facilitate implementation.

 

 

Item 22 was then taken.

 

 

 

 

 

Finance and Governance Committee

 

24.      Request to Waive Requirement to Tender - The Mercury Newspaper Advertising

            File Ref: F22/18093; 17/211

Ref:    Closed FGC 4.3, 22/03/2022

 

That:

1.                Council approve the request to waive the requirement to undertake a Public Tender for advertising in the Mercury newspaper in accordance with Regulations 27(i)(iii) of the Local Government (General) Regulations 2015, on the basis that Council’s legal requirement to advertise in a daily newspaper circulating in the municipal area preclude the likelihood of a satisfactory result due to the absence of competitive tenderers.

2.                As required pursuant to Regulation 29(2) of the Local Government General Regulations 2015 the details of all instances where Regulations 27(i) has been applied will be reported in Council’s annual report.

 

 

 

Zucco

Thomas                                                  That the recommendation be adopted.

 

MOTION CARRIED

VOTING RECORD

AYES

NOES

Lord Mayor Reynolds

 

Deputy Lord Mayor Burnet

 

Zucco

 

Briscoe

 

Thomas

 

Harvey

 

Behrakis

 

Dutta

 

Sherlock

 

Coats

 

 

 

 

Item 23 was then taken.

 

 

 

 

 

 

 

 

The Chairman adjourned the meeting at 7.28pm for a comfort and meal break.

 

The meeting was reconvened at 7.44pm.

 

Item 14 was then taken.

 

There being no further business the Open portion of the meeting closed at 8.22pm.

 

 

 

 

 

TAKEN AS READ AND SIGNED AS A CORRECT RECORD THIS
11th DAY OF april 2022.

CHAIRMAN