City
of hobart
MINUTES
City Infrastructure Committee Meeting
Open Portion
Thursday, 26 April 2018 at 5:00 pm
|
Minutes (Open Portion) City Infrastructure Committee Meeting |
Page 3 |
|
26/4/2018 |
|
APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
3. Consideration of Supplementary Items
4. Indications of Pecuniary and Conflicts of Interest
6.1 McRobies Gully Waste Management Centre - Annual Performance Report
6.2 2018/2019 Fees and Charges - Parks and City Amenity Division - Cleansing and Solid Waste
6.3 2018/2019 Fees and Charges - City Infrastructure Division
6.4 Petition - Safety of Children Walking To and From Albeura Street Primary School
6.5 Petition - Pedestrian (Zebra) Crossing on Creek Road, Lenah Valley
6.7 Upper Domain Road – Road Closure – Review of Representations
6.8 Stormwater System - Capacity and Condition
6.9 Cycling South Meeting Minutes - 20 February 2018
6.10 Recycling Contractor - Acceptance of Recyclable Products - Update.
7. Committee Action Status Report
7.1 Committee Actions - Status Report
9. Closed Portion of the Meeting
|
Minutes (Open Portion) City Infrastructure Committee Meeting |
Page 5 |
|
26/04/2018 |
|
City Infrastructure Committee Meeting (Open Portion) held on Thursday, 26 April 2018 at 5:00 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Burnet (Chairman) Lord Mayor Christie Reynolds Denison Harvey
PRESENT: Alderman H C Burnet (Chairman), the Lord Mayor Alderman R G Christie, Aldermen A M Reynolds, T M Denison and W F Harvey and P S Cocker.
APOLOGIES: Nil.
LEAVE OF ABSENCE: Nil.
|
ALDERMEN Deputy Lord Mayor Sexton Zucco Briscoe Ruzicka Cocker Thomas
Alderman Reynolds was not present for item 9.
Alderman Cocker was co-opted to the Committee (refer Closed minutes).
|
No Aldermen were co-opted to the Committee.
HARVEY
|
||||||||||||
The minutes of the Open Portion of the City Infrastructure Committee meeting held on Wednesday, 21 March 2018, be confirmed as an accurate record.
|
||||||||||||
MOTION CARRIED VOTING RECORD
|
The minutes were signed.
Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.
LORD MAYOR CHRISTIE |
||||||||||||
That the Committee resolve to deal with any supplementary items not appearing on the agenda, as reported by the General Manager. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
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.
Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.
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?
COCKER
That item 4.1 from the closed portion of the meeting, be transferred to the open portion and be taken as item 6.10.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Burnet |
|
Lord Mayor Christie |
|
Reynolds |
|
Denison |
|
Harvey |
|
Delegation: Committee
6.2 2018/2019 Fees and Charges - Parks and City Amenity Division - Cleansing and Solid Waste |
||||||||||||
HARVEY That the recommendation contained in the report of the Director Parks and City Amenity of 19 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the schedules of fees and charges be approved for Cleansing and Solid Waste for the 2018/2019 financial year as marked as Attachment A to item 6.2 of the Open City Infrastructure Committee agenda of 26 April 2018.
|
Delegation: Council
6.3 2018/2019 Fees and Charges - City Infrastructure Division |
||||||||||||
LORD MAYOR CHRISTIE That the recommendation contained in the report of the Director City Infrastructure of 19 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the schedules of fees and charges be approved for the City Infrastructure Division for the 2018/2019 financial year as marked as Attachment A to item 6.3 of the Open City Infrastructure Committee agenda of 26 April 2018.
|
Delegation: Council
Mr Peter O’Donoghue of the Albuera Street Primary School Association addressed the Committee in relation to item 6.4.
6.4 Petition - Safety of Children Walking To and From Albeura Street Primary School |
||||||||||||
REYNOLDS That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Infrastructure of 19 April 2018, be adopted, as amended by the following: 1. The insertion of the words 2018/2019 prior to the word Capital in Clause 3 (a). 2. The addition of a new Clause to read as follows: “4. The Council write to the Department of State Growth requesting that investigation be undertaken into the possible installation of flashing lights on the existing school crossing signs in the vicinity of the Albeura Street Primary School.” |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That: 1. Matters raised in the petition relating to the safety of children walking to and from Albeura Street Primary School be received and noted. 2. The changes to on-street parking in Byron Street (at the school entrance) to improve sight distance for pedestrians using the median island crossing, be received and noted. 3. The following recommendations to further improve the safety of children walking to and from Albeura Street be endorsed: (a) Investigate and if feasible, list for consideration in the 2018/2019 Capital Works Program the provision of a kerb bulbing in Byron Street (at the school entrance), to provide protection for pedestrians crossing the southbound lane, improve sight distance and deter motorists from parking illegally in this location; and (b) Officers continue to work with the school in relation to on‑street parking controls in Albeura Street. 4. The Council write to the Department of State Growth requesting that investigation be undertaken into the possible installation of flashing lights on the existing school crossing signs in the vicinity of the Albeura Street Primary School. 5. The organiser of the petition be advised of the Council’s decision.
|
Delegation: Council
Mr John Allan – Head Petitioner addressed the Committee in relation to item 6.5.
6.5 Petition - Pedestrian (Zebra) Crossing on Creek Road, Lenah Valley |
||||||||||||
REYNOLDS That the recommendation contained in the report of the Manager Traffic Engineering and the Director City Infrastructure of 19 April 2018, be adopted, as amended by the following: 1. The word not and the wording until such time as be deleted from Clause 3(c). 2. The word after be inserted after the word Road, in Clause 3(c). 2. The addition of a new Clause to read as follows: “4. The Council write to the Road Safety Branch of the Department of State Growth requesting that consideration be given to the allocation of a second School Crossing Patrol Officer to be in attendance and assist with pedestrians using the zebra crossing during peak times.” |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That: 1. Matters raised in the petition relating to the pedestrian (zebra) crossing in Creek Road and other road safety matters near Lenah Valley Primary School be received and noted. 2. The changes to the zebra crossing in Creek Road (implemented during January and February 2018) to improve street lighting and the linemarking at this crossing, be received and noted. 3. The following recommendations to further improve the safety of the pedestrian (zebra crossing) on Creek Road, Lenah Valley be endorsed: (a) Investigate and if feasible, list for consideration in the Capital Works Program the provision of a “continuous footpath” across the Wellwood Street intersection at Creek Road to improve pedestrian access to Lenah Valley Primary School; (b) Officers continue to progress the City of Hobart Active Travel Report and Active Routes to School programs in the greater Hobart area (as per the Council resolution of 2 October 2017); and; (c) A wombat crossing be considered for Creek Road, after the Hill Street trial has been assessed. 4. The Council write to the Road Safety Branch of the Department of State Growth requesting that consideration be given to the allocation of a second School Crossing Patrol Officer to be in attendance and assist with pedestrians using the zebra crossing during peak times. 5. The organiser of the petition be advised of the Council’s decision.
|
Delegation: Council
6.6 7 Woolton Place, Sandy Bay - Further Investigation of Potential Traffic Issues Due to Partial Change of Use to Food Services |
||||||||||||
LORD MAYOR CHRISTIE That the recommendation contained in the memorandum of the Director City Infrastructure of 19 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the information be received and noted.
|
Delegation: Committee
6.7 Upper Domain Road – Road Closure – Review of Representations |
||||||||||||
HARVEY That the recommendation contained in the memorandum of the Manager Traffic Engineering and the Director City Infrastructure of 19 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That: 1. An application be made to the Transport Commission seeking closure of Upper Domain Road (between the Tasman Lookout and Grassland Gully) in accordance with Section 31 of the Local Government (Highways) Act 1982. 2. The matter be endorsed by the Council.
|
Delegation: Council
REYNOLDS That the recommendation contained in the report of the Manager Road and Environmental Engineering, the Group Manager Infrastructure Planning and the Director City Infrastructure of 19 April 2018, be adopted, as amended by the addition of the following Clause to read as follows: “2. A further report be provided to the Committee in relation to how the City reduces the impact of increased stormwater flow due to property development.” |
||||||||||||
MOTION CARRIED
VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That: 1. The report be received and noted. 2. A further report be provided to the Committee in relation to how the City reduces the impact of increased stormwater flow due to property development.
|
Delegation: Committee
HARVEY That the recommendation contained in the memorandum of the Director City Infrastructure of 17 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the information contained in the memorandum of the Director City Infrastructure in relation to the Cycling South Meeting Minutes of 20 February 2018 be received and noted.
|
Delegation: Committee
6.10 Recycling Contractor - Acceptance of Recyclable Products - Update |
||||||||||||
COCKER That: 1. The report on the impacts of the Chinese National Sword Policy on the processing of recycled products in Tasmania be received and noted. 2. The report attached to item 4.1 of the Closed Portion of the City Infrastructure Committee agenda of 26 April 2018 be redacted in order to publish it as an attachment to the minutes of the Open Portion of the meeting. 3. An appropriate media and communications strategy be developed in conjunction with the Director Parks and City Amenity and the Chairman of the City Infrastructure Committee be endorsed as spokesperson, in respect to this matter. 4. A further report be provided as negotiations with the City’s recycling contractor progress.
|
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That: 1. The report on the impacts of the Chinese National Sword Policy on the processing of recycled products in Tasmania be received and noted. 2. The report attached to item 4.1 of the Closed Portion of the City Infrastructure Committee agenda of 26 April 2018 be redacted in order to publish it as an attachment to the minutes of the Open Portion of the meeting. 3. An appropriate media and communications strategy be developed in conjunction with the Director Parks and City Amenity and the Chairman of the City Infrastructure Committee be endorsed as spokesperson, in respect to this matter.
4. A further report be provided as negotiations with the City’s recycling contractor progress.
|
||||||||||||
a Recycling Contractor – Acceptance of Recyclable Products Update ⇨ |
Delegation: Council
REYNOLDS That the recommendation contained in the memorandum of the Director City Infrastructure of 19 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the information be received and noted.
|
Delegation: Committee
Section 29 of the Local Government (Meeting Procedures) Regulations 2015.
File Ref: 13-1-10
No questions were asked at the meeting.
Supplementary
item 10 was then taken.
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 Reports Item No. 4.1 Resource Recovery Centre, Waste Management Centre - Lease Renewal LG(MP)R 15(2)(d) Item No. 5 Committee Action Status Report Item No. 5.1 Committee Actions - Status Report LG(MP)R 15(2)(g) Item No. 6 Questions Without Notice Supplementary Items Item No. 7 Outcome of Recycling Contractor Negotiation Process LG(MP)R 15(2)(b) Item No. 8 Dark Mofo – Art Installation Macquarie Street LG(MP)R 15(2)(g)
|
||||||||||||
DENISON That the items be noted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
Delegation: Committee
10. Macquarie Street and Davey Street, Hobart |
||||||||||||
HARVEY That the recommendation contained in the memorandum of the Director City Infrastructure of 26 April 2018, be adopted. |
||||||||||||
MOTION CARRIED VOTING RECORD
|
||||||||||||
COMMITTEE RESOLUTION: |
||||||||||||
That the information contained in the memorandum of the Director City Infrastructure titled Macquarie Street and Davey Street Hobart – Transferring Control and Ownership to the State Government of 26 April 2018 be received and noted. |
Delegation: Council
HARVEY
That the open portion of the meeting be adjourned to conduct the closed portion of the meeting.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Burnet |
|
Lord Mayor Christie |
|
Reynolds |
|
Denison |
|
Harvey |
|
The Chairman adjourned the meeting at 6:28 pm to conduct the closed portion of the meeting.
The meeting was reconvened at 7.26 pm.
Item 9 was then taken.
There being no further business the meeting closed at 7.27 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
30th DAY OF MAY 2018.
CHAIRMAN