Minutes
Open Portion
Monday, 26 October 2020
AT 5:02 pm
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.
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Minutes (Open Portion) Council Meeting |
Page 3 |
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26/10/2020 |
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PRESENT, APOLOGIES AND LEAVE OF ABSENCE
3. Communication from the Chairman
4. Notification of Council Workshops
7. Consideration of Supplementary Items
8. Indications of Pecuniary and Conflicts of Interest
9. Council Acting as Planning Authority
9.2 518 Huon Road, South Hobart - Security Fence and Gates
9.3 Amendment PSA-18-2 - Hobart Interim Planning Scheme 2015 - 66 Summerhill Road Rezoning
9.4 354 Macquarie Street, South Hobart - Partial Demolition and Extension
10. Monthly Building and Planning Statistics - 1 September - 30 September 2020
Motions of which notice has been given
11. Investigation of Asset Holdings
Finance and Governance Committee
12. 2020 Meeting Schedule Proposed Changes
14. City of Hobart Local Preference Procurement Policy
Parks and Recreation Committee
15. Consumption / Sale of Alcohol in Wellington Park
19. Provision of Showers in Public Toilet Developments
22. Closed Portion of the Meeting
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Minutes (Open Portion) Council Meeting |
Page 5 |
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26/10/2020 |
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PRESENT:
Lord Mayor Reynolds Councillor A M Reynolds, Deputy Lord Mayor Councillor H Burnet Aldermen M Zucco, J R Briscoe, Dr P T Sexton, D C Thomas, Councillor W F Harvey Alderman S Behrakis, Councillors M S C Dutta, Z E Sherlock and W N S Coats.
APOLOGIES:
Councillor J Ewin.
LEAVE OF ABSENCE:
Nil.
The Deputy Lord Mayor joined the meeting at 5.03 pm.
Alderman Behrakis left the meeting at 5.05pm, returning at 5.06 pm.
Councillor Dutta left the meeting at 5.48pm after declaring an interest in item 9.4, and returned at 6.09 pm.
Alderman Behrakis left the meeting at 6.18pm, returning at 6.19 pm.
The Chairman reports that she has perused the minutes of the meeting of the Open Portion of the Council meeting held on Monday, 12 October 2020, finds them to be a true record and recommends that they be taken as read and signed as a correct record.
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Harvey That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
The minutes were signed. |
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?
No items were transferred.
No communication was received.
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.
No questions were received.
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The Acting General Manager tabled a petition calling for Council to approve the plan titled ‘Riding the Mountain - A Plan for Improved Mountain Bike Riding in the Foothills of kunanyi / Mount Wellington’. There were 741 signatories to the petition.
Dutta
That the petition be considered during discussion on item 16 of the Open Council agenda of 26 October 2020.
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MOTION CARRIED VOTING RECORD
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a. Petition - Shredding Betties ⇨ |
Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.
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.
No supplementary items were received.
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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.
The following interest was indicated:
1. Councillor Dutta - item 9.4
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 63 Davey Street, Hobart and 186 Macquarie Street, Hobart, Adjacent Road Reserve - Demolition, New Building for 30 Multiple Dwellings and 21 Student Accommodation Units including Carparking, and Associated Infrastructure and Access Works PLN-19-319 - File Ref: F20/109787 Ref: Open CPC 7.1.1, 19/10/2020 Application Expiry Date: 27 October 2020 |
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That pursuant to the Hobart Interim Planning Scheme 2015, the Council refuse the application for demolition, new building for 30 multiple dwellings and 21 student accommodation units including carparking, and associated infrastructure and access works at 63 Davey Street and 186 Macquarie Street, Hobart and adjacent road reserve, for the following reasons:
1. The proposal does not meet the acceptable solution or the performance criterion with respect to clause Part D 22.4.1 A1 and P1.1(a) of the Hobart Interim Planning Scheme 2015 because the development does not make a positive contribution to the streetscape and townscape, having regard to the height, bulk and design of existing and proposed buildings.
2. The proposal does not meet the acceptable solution or the performance criterion with respect to clause E13.8.2 P1 of the Historic Heritage Code of the Hobart Interim Planning Scheme 2015 because the proposal results in detriment to the historic cultural heritage significance of the precinct through its design and siting.
3. The proposal does not meet the acceptable solution or the performance criterion with respect to clause 22.4.1 P5 of the Historic Heritage Code of the Hobart Interim Planning Scheme 2015 because the proposed building unreasonably dominates and has a materially adverse impact on adjacent existing buildings of cultural heritage significance through its height. |
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PROCEDURAL MOTION
SHERLOCK
That at the request of the applicant, the item be deferred to allow the applicant to submit amended plans reducing the height of the proposal. |
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PROCEDURAL MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That at the request of the applicant, the item be deferred to allow the applicant to submit amended plans reducing the height of the proposal. |
9.2 518 Huon Road, South Hobart - Security Fence and Gates PLN-20-438 - File Ref: F20/109348 Ref: Open CPC 7.1.2, 19/10/2020 Application Expiry Date: 19 November 2020 |
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That pursuant to the Hobart Interim Planning Scheme 2015, the Council approve the application for security fence and gates at 518 Huon Road, South Hobart for the reasons outlined in the officer’s report attached to item 7.1.2 of the Open City Planning Committee agenda of 19 October 2020 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 PLN20438 518 HUON ROAD SOUTH HOBART TAS 7004 Final Planning Documents, except where modified below.
Reason for condition
To clarify the scope of the permit.
ENV 1
Sediment and erosion control measures sufficient to prevent sediment from leaving the site must be installed prior to any disturbance of the site, and maintained until all areas of disturbance have been stabilized or revegetated.
Advice:
For further guidance in preparing a Soil and Water Management Plan – in accordance with Fact sheet 3 Derwent Estuary Program click here.
Reason for condition
To avoid the sedimentation of roads, drains, natural watercourses, Council land that could be caused by erosion and runoff from the development, and to comply with relevant State legislation.
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 the Council's website 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.
BUILDING PERMIT
You may need building approval in accordance with the Building Act 2016. Click here for more information.
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. |
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Harvey That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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9.3 Amendment PSA-18-2 - Hobart Interim Planning Scheme 2015 - 66 Summerhill Road Rezoning File Ref: F20/97691; PSA-18-2 Ref: Open CPC 8.1, 19/10/2020 |
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1. Pursuant to Section 34(1) (a) 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 66 Summerhill Road to Low Density Residential from General Residential, Environmental Living and Environmental Management, as indicated in the rezoning plan provided in Attachment A to item 8.1 of the Open City Planning Committee agenda of 19 October 2020, and to extend the Biodiversity Protection Area Overlay over the entire area rezoned to Low Density Residential. 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 2015 PSA-18-2 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 E to item 8.1 of the Open City Planning Committee agenda of 19 October 2020). 3. Pursuant to Section 38 of the former provisions of the Land Use Planning and Approvals Act 1993, the Council place Amendment PSA-18-2 to the Hobart Interim Planning Scheme 2015 on public exhibition for a 28 day period following certification. 4. Council resolve to request the Minister for Planning to amend to the Southern Tasmania Regional Land Use Strategy 2010-2035 (STRLUS) to extend the Urban Growth Boundary to include the area of 66 Summerhill Road to be rezoned Low Density Residential. |
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Behrakis That the recommendation be adopted. |
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MOTION CARRIED
VOTING RECORD
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Burnet
Behrakis That item 9.4 be taken following item 11.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Lord Mayor Reynolds |
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Deputy Lord Mayor Burnet |
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Zucco |
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Briscoe |
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Sexton |
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Thomas |
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Harvey |
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Behrakis |
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Dutta |
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Sherlock |
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Coats |
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Item 10 was then taken.
Councillor Dutta left the meeting after declaring an interest in item 9.4.
9.4 354 Macquarie Street, South Hobart - Partial Demolition and Extension PLN-20-40 - File Ref: F20/112584 Ref: Special Open CPC 2.1.1, 26/10/2020 Application Expiry Date: 14 November 2020 |
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That pursuant to the Hobart Interim Planning Scheme 2015, the Council approve the application for a partial demolition and extension at 354 Macquarie Street, South Hobart TAS 7004 because the proposal meets the requirements of the Scheme, specifically clauses E13.7.2 P1, E13.7.2 P2, E13.7.2 P3, E13.7.2 P4, E13.8.2 P1, E13.8.2 P3 of the Historic Heritage Code. A permit containing the following conditions will be issued:
GEN The
use and/or development must be substantially in accordance with the documents
and drawings that comprise PLN-20-40 - 354 MACQUARIE STREET SOUTH HOBART TAS
7004 - Final Planning Documents except where modified below. To clarify the scope of the permit. ENG sw1 All stormwater from the proposed development (including but not limited to: roofed areas, ag drains, retaining wall ag drains and impervious surfaces such as driveways and paved areas) must be drained to the Council’s stormwater infrastructure prior to first occupation or commencement of use (whichever occurs first). Advice: Under section 23 of the Urban Drainage Act 2013 it is an offence for a property owner to direct stormwater onto a neighbouring property.
To ensure that stormwater from the site will be discharged to a suitable Council approved outlet. 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, by-laws, regulations, codes or standards that will apply to your
development under which you may need to obtain an approval. Visit the
Council's website 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. BUILDING PERMIT
Click here for information with respect to noise nuisances in residential areas. WASTE DISPOSAL
FEES AND CHARGES
DIAL BEFORE YOU DIG
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Briscoe That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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Item 12 was then taken.
10. Monthly Building and Planning Statistics - 1 September - 30 September 2020 File Ref: F20/109807 Ref: Open CPC 8.4, 19/10/2020 |
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That the report of the Director City Planning be received and noted:
During the period 1 September 2020 to 30 September 2020, 69 building permits were issued to the value of $18,767,569 which included:
(i) 29 for extensions/alterations to dwellings to the value of $4,482,300;
(ii) 22 new dwellings to the value of $3,778,393; and
(iii) 2 major projects:
(a) 48 Liverpool Street, Hobart - Commercial Internal Alterations - $4,100,000; (b) 4-12 Elizabeth Street, Hobart - Commercial Internal Alterations - $2,000,000
2. During the period 1 September 2019 to 30 September 2019, 42 building permits were issued to the value of $13,543,595 which included:
(i) 22 for extensions/alterations to dwellings to the value of $4,453,986;
(ii) 4 new dwellings to the value of $773,209; and
(iii) 2 major projects:
(a) 93 Elizabeth Street, Hobart - Alterations and Change of Use - $1,500,000; (b) 160-162 Elizabeth Street, Hobart - New Building and Alterations - $6,600,000
In the twelve months ending 30 September 2020, 628 permits were issued to the value of $224,352,929; and
In the twelve months ending 30 September 20199, 635 permits were issued to the value of $318,201,388. |
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Sherlock That the recommendation be adopted. |
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MOTION CARRIED
VOTING RECORD
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IN ACCORDANCE WITH REGULATION 16(5) OF THE LOCAL GOVERNMENT (MEETING PROCEDURES) REGULATIONS 2015
That the following Notice of Motion adopted by the Finance and Governance Committee at its meeting of 20 October 2020, be considered by the Council.
11. Investigation of Asset Holdings File Ref: F20/103360; 13-1-9 Ref: Open FGC 7.1, 20/10/2020 |
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Motion: “That: 1. The General Manager provide a report with a proposal, including an estimation of costs to engage an external consultant to undertake and complete an analysis of better strategic use of or possible asset sales and/or the potential to allow council assets of all types to provide support as collateral security to reduce debt levels without having to sell the assets for consideration by the Council when developing a post COVID-19 recovery and resilience plan.
2. The following commercial attributes are to be addressed as part of the analysis: a. Current and potential use to value; b. Commercial value to commercial return; c. Rent return to capital return.”
Rationale:
During the COVID-19 pandemic, the Council experienced significant challenges to the financial sustainability of the Council. The forecast loss from all areas of operations in the financial year 2020 is estimated at a 12 million dollar loss.
It is important that as part of the ongoing strategies to recover from the pandemic that all realistic options are considered by the Council. One of these ought to include:
1. The consideration of disposing of the City’s underutilised assets.
2. Consideration of the market mechanisms which provide possible flexible funding options for council’s balance sheet through utilising council’s asset portfolio to generate funding without selling or relinquishing control of the assets.
It is appreciated that this can be an issue approached with some trepidation by elected members which requires balancing the retention of required assets and possible unknown future circumstances against the benefits that disposal might provide in the ‘here and now’.
As an alternative to the disposal of assets, there may be options around restructuring the ownership model or using the assets portfolio to provide a better return for ratepayers.
For some years now governments around Australia including government owned corporations have entered into debt funding models which all require appropriate probity and transparency.
The assets portfolio encompasses all council owned infrastructure, including real property holdings.
The General Manager advises:
“A recovery and resilience plan is being developed as part of the City’s response to the COVID-19 pandemic, which will include consideration of the strategies for the future of the City’s assets.”
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Behrakis
That the motion be adopted with inclusion of the words ‘to the extent that is needed’ after the word ‘costs’ in clause 1. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That: 1. The General Manager provide a report with a proposal, including an estimation of costs, to the extent that it is needed to engage an external consultant to undertake and complete an analysis of better strategic use of or possible asset sales and/or the potential to allow council assets of all types to provide support as collateral security to reduce debt levels without having to sell the assets for consideration by the Council when developing a post COVID-19 recovery and resilience plan. 2. The following commercial attributes are to be addressed as part of the analysis: a. Current and potential use to value; b. Commercial value to commercial return; c. Rent return to capital return.
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Item 9.4 was then taken.
12. 2020 Meeting Schedule Proposed Changes File Ref: F20/109878 Ref: Open FGC 6.1, 20/10/2020 |
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That the following changes to the 2020 Council and Committee Meeting Schedule be adopted: 1. An additional ordinary Council meeting be scheduled on Monday 7 December 2020. 2. The City Planning Committee meeting scheduled to occur on Monday 7 December 2020 be moved to Monday 14 December 2020. 3. The ordinary Council meeting scheduled to occur on Monday 14 December 2020 be moved to Thursday 17 December 2020. |
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BURNET That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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13. Proposed 2021 Council and Committee Meeting Schedule and Temporary City Planning Committee Delegation File Ref: F20/94971 Ref: Open FGC 6.2, 20/10/2020 |
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That: 1. The Council adopt the 2021 Council and Council Committee meeting schedule, marked as Attachment A to item 13 of the Open Council agenda of 26 October 2020. 2. In the event that any urgent matters arise which cannot be accommodated within the 2021 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: (i) To determine all planning permit applications which would otherwise be determined by the Council, after the last ordinary scheduled Council meeting in December 2020 and the first ordinary scheduled Council meeting in January 2021, 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 Elected Member has requested the convening of a special meeting or meetings to determine the application and there is sufficient time to arrange a special meeting prior to the expiry of the statutory time period required under those sections. |
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Sherlock That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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14. City of Hobart Local Preference Procurement Policy File Ref: F20/109161 Ref: Open FGC 6.3, 20/10/2020 |
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That: 1. The report ‘City of Hobart Local Preference Procurement Policy’ be received and noted. 2. The Council adopt the City of Hobart Local Preference Procurement Policy, marked as Attachment A to item 6.3 of the Open Finance and Governance Committee agenda of 20 October 2020. 3. The General Manager be authorised to finalise the City of Hobart Local Preference Procurement Policy and arrange for it to be made available from the City’s website. |
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Sherlock That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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15. Consumption / Sale of Alcohol in Wellington Park File Ref: F20/79552 Ref: Open PRC 6.1, 15/10/2020 |
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That: 1. The Council write to the Fern Tree Community Association and provide the following advice in respect to the consumption and sale of alcohol in Wellington Park: (i) The sale of alcohol is more appropriately considered through the assessment process when any development application that would include the supply and/or sale of alcohol in Wellington Park, is made. (ii) The sale of alcohol is a permitted use under the Wellington Park Management Plan at specified precincts including the Pinnacle and the Springs. 2. An Elected Member briefing be convened at the appropriate time to discuss the consumption of alcohol in Council’s public open spaces. (i) An invitation be extended to Dr Adrian Reynolds together with Alison Lai to provide this briefing in the first instance. |
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Sherlock That the recommendation be adopted. |
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VOTING RECORD
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16. Mountain Bike Network Plan for the Foothills of kunanyi/ Mount Wellington - Results of Community Engagement File Ref: F20/81102 Ref: Open PRC 6.2, 15/10/2020 |
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That: 1. The ‘Riding the Mountain - A Plan for Improved Mountain Bike Riding in the Foothills of kunanyi/ Mount Wellington’ marked as Attachment A to item 6.2 of the Open Parks and Recreation Committee agenda of 15 October 2020, be approved. 2. The General Manager be authorised to secure any statutory approvals required for the implementation of the Plan, noting that this will include a detailed environmental assessment (as per the City of Hobart Biodiversity Action Plan) of each of the locations identified for the tracks, as or when they are to be developed. 3. The City seek to secure external grant funding for the projects to proceed. 4. The Plan be made publicly available through the City’s website and other platforms. |
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Dutta
That the recommendation be adopted and that petitioners be advised of the Council resolution. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That: 1. The ‘Riding the Mountain - A Plan for Improved Mountain Bike Riding in the Foothills of kunanyi/ Mount Wellington’ marked as Attachment A to item 6.2 of the Open Parks and Recreation Committee agenda of 15 October 2020, be approved. 2. The General Manager be authorised to secure any statutory approvals required for the implementation of the Plan, noting that this will include a detailed environmental assessment (as per the City of Hobart Biodiversity Action Plan) of each of the locations identified for the tracks, as or when they are to be developed. 3. The City seek to secure external grant funding for the projects to proceed. 4. The Plan be made publicly available through the City’s website and other platforms. 5. Petitioners be advised of the Council resolution. |
17. City to Gardens Way Connectivity and Wayfinding Plan - Results of Community Engagement and Endorsement of Final Plan File Ref: F20/95578; 2016-0227-02 Ref: Open PRC 6.3, 15/10/2020 |
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That: 1. The City to Gardens Way Connectivity and Wayfinding Plan, marked as Attachment A to item 6.3 of the Open Parks and Recreation Committee agenda of 15 October 2020, be approved. 2. The General Manager be authorised to secure any statutory approvals required for the implementation of the Plan. 3. The City seek to secure external grant funding for the projects to proceed. 4. The Plan be made publicly available through the City’s website and other platforms. |
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Burnet That the recommendation be adopted. |
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MOTION CARRIED
VOTING RECORD
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18. Tolmans Hill Park, Tolmans Hill - Proposed Public Toilets, BBQ, Shelter Facilities - Community Consultation Outcomes File Ref: F20/77467 Ref: Open PRC 6.4, 15/10/2020 |
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That: 1. The concept plans for the development of new public toilets and barbecue facilities at Tolmans Hill Park, Tolmans Hill, marked as Attachment A to item 6.5 of the Open Parks and Recreation Committee agenda of 15 October 2020, be approved. 2. The General Manager be authorised to secure any statutory approvals required for the project. 3. The City seek to secure external grant funding for the project to proceed. 4. Should the development works proceed, an increase of $10,000 per annum be included in the Parks and Reserves operating budget to cover associated cleaning, maintenance and operational costs for the facilities. 5. Residents and stakeholders be advised of the Council’s decision. |
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Thomas That the recommendation be adopted. |
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Amendment
Behrakis
That a clause 3 (i) be included to provide that, failing success, the City look to program the work as soon as it can be accommodated within the capital works program.
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AMENDMENT CARRIED VOTING RECORD
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SUBSTANTIVE MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That: 1. The concept plans for the development of new public toilets and barbecue facilities at Tolmans Hill Park, Tolmans Hill, marked as Attachment A to item 6.5 of the Open Parks and Recreation Committee agenda of 15 October 2020, be approved. 2. The General Manager be authorised to secure any statutory approvals required for the project. 3. The City seek to secure external grant funding for the project to proceed. (i) Failing success, the City look to program the work as soon as it can be accommodated within the capital works program. 4. Should the development works proceed, an increase of $10,000 per annum be included in the Parks and Reserves operating budget to cover associated cleaning, maintenance and operational costs for the facilities. 5. Residents and stakeholders be advised of the Council’s decision.
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19. Provision of Showers in Public Toilet Developments File Ref: F20/49783 Ref: Open PRC 6.5, 15/10/2020 |
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That: 1. The City continue to explore opportunities to provide additional public showering facilities across the city, in support of the implementation of the City’s key strategies: (i) Public Toilet Strategy 2015-2025; (ii) Social Inclusion Strategy; and (iii) Housing and Homelessness Strategy. 2. The City continue to engage and partner with its external community support providers to improve accessibility to public showering facilities to the community. |
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Burnet That the recommendation be adopted. |
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MOTION CARRIED
VOTING RECORD
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20. Established Pest Animals and Weeds Management Pipeline Program – Advancing Pest Animal and Weed Control Solutions - City Support File Ref: F20/105411 Ref: Open PRC 6.6, 15/10/2020 |
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That approval be provided for the City to participate in a trial proposed by the not-for-profit company Thylation R&D, with the goal of seeking to stem the ongoing loss of biodiversity in urban areas caused by cats (domestic, stray and feral) that remain a major threat to native fauna. (i) In-kind support be provided by City using existing resourcing wholly congruent with the purpose of the City’s biodiversity program, and the goals of the City’s Biodiversity Action Plan. |
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Harvey That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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21. 13 Marine Terrace, Battery Point - Proposal to Install Boat-Slip Track/Rails Across City Foreshore Land File Ref: F20/104130 Ref: Open PRC 6.7, 15/10/2020 |
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That the Council not provide in-principle approval for a licence over the City’s foreshore land adjoining 13 Marine Terrace, Battery Point to accommodate the installation of boat-slip tracks as the proposal could unduly alienate public access across the land acquired by the Council for public open space. |
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Sherlock That the recommendation be adopted. |
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MOTION CARRIED VOTING RECORD
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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 · Contract Extension · Financial Hardship
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 Contract Extension - Provision of GIS Products LG(MP)R 15(2)(d) Item No. 7 Financial Hardship - Rates Remission Request LG(MP)R 15(2)(j) |
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Behrakis That the recommendation be adopted. |
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MOTION
CARRIED BY VOTING RECORD
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There being no further business the meeting closed at 6.54 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
9th DAY OF November 2020.
CHAIRMAN