MINUTES
Open Portion
Monday, 11 November 2024
AT 4.00 pm
Council Chamber, Town Hall
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Minutes (Open Portion) Council Meeting |
Page 3 |
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11/11/2024 |
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PRESENT, APOLOGIES AND LEAVE OF ABSENCE
4. Communication from the ChairPERSON
5. Notification of Council Workshops
8. Consideration of Supplementary Items
9. Indications of Pecuniary and Conflicts of Interest
11. Stormwater System Management Plan
12. State Coastal Policy Submission
13. Proposed Electrical Infrastructure Easement (TasNetworks) - 20 McVilly Drive, Queens Domain
14. Response to Development Assessment Panel (Draft Bill)
15. Local Government Association of Tasmania - Motions for November General Meeting
17. 2023-24 Financial Statements
18. Quarterly Financial Report - 30 September 2024
19. 2024-25 Capital Works Program Report as at 30 September 2024
20. Procurement - Quotation Exemption Report
Report of the Chief Executive Officer
21. City of Hobart Mid-Term Report
22. Code of Conduct Determination Report Councillor Ryan Posselt v Councillor Louise Elliot
Motions of which notice has been given
23. Collins Street Tactical Bicycle Infrastructure Trial Engagement Report
24. Collins Street Cycleway Project
25. RESPONSES TO QUESTIONS WITHOUT NOTICE
27. Questions Taken on Notice During Debate
28. Closed Portion of the Meeting
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Minutes (Open Portion) Council Meeting |
Page 5 |
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11/11/2024 |
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PRESENT:
APOLOGIES:
Nil.
LEAVE OF ABSENCE:
Nil.
Councillor Lohberger joined the meeting at 4.01pm.
Councillor Kelly joined the meeting at 4.17pm, and was not present for items 1 to 6.
Councillor Kelly left the meetings at 4.59pm during debate of item 14, returning at 7.15pm during debate of item 23. He was not present for items 15 to 22.
Alderman Bloomfield left the meeting at 4.48, returning at 4.51pm.
Councillor Kitsos left the meeting at 6.30pm, returning at 6.40pm.
Councillor Elliot left the meeting at 6.32pm, returning at 6.37pm and was not present for items 21 and 22.
Councillor Lohberger left the meeting at 6.38pm at the commencement of the dinner break, returning at 7.01pm.
Alderman Zucco left at 8.03pm, returning at 8.05pm.
Councillor Posselt left at 8.04pm, returning at 8.05pm.
The Lord Mayor provided an acknowledgement of country.
The Chairperson reports that she has perused the minutes of the meeting of the Open Portion of the Council meeting held on Monday, 14 October 2024, finds them to be a true record and recommends that they be taken as read and signed as a correct record.
Kitsos 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.
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Bloomfield
That item 24 be held after item 9. MOTION LOST VOTING RECORD
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No communication was received.
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: Monday, 21 October 2024
Purpose: Briefing by Enterprize | Fire Season Preparedness | Risk Management Framework and Risk Appetite Review | 2023-2024 Financial Statements
Attending:
The Lord Mayor Councillor A Reynolds, Deputy Lord Mayor Councillor Z Sherlock, Councillors B Harvey, M Dutta, J Kelly, L Elliot, Alderman L Bloomfield, Councillors R Posselt, W Coats, and G Kitsos.
Apologies:
Alderman M Zucco, Councillor B Lohberger.
Date: Monday, 4 November 2024
Purpose: kunanyi / Mt Wellington Strategic Review | Macquarie Point Multipurpose Stadium | West Hobart Local Area Mobility Plan
Attending:
The Lord Mayor Councillor A Reynolds, Deputy Lord Mayor Councillor Z Sherlock, Councillors B Harvey, M Dutta, J Kelly, L Elliot, Alderman L Bloomfield, Councillors R Posselt, B Lohberger, and G Kitsos.
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Note: Public Question Time was conducted in two portions with the item re-opened later in the meeting. |
Item 6.2 was then taken.
6.1.6 Richard Gerathy - Collins Street Trial |
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Richard Gerathy put the following question which was not accepted as it related to an item on the Council agenda. A written response will be provided if not answered during debate of the item. Question: Is there any baseline data on the current turnover and walk-up traffic of the businesses so we can see how it compares and if the statements that the changes to the traffic patterns will increase businesses are actually true and can we have a commitment from Council for that please? |
Item 23 was then taken.
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The Chief Executive Officer tabled a petition calling for the Council to: Call for a free, independent Palestine and permanent ceasefire in Gaza. Cut all financial and public ties to the Apartheid Israeli State and any private business or government that supports them materially or trades with them. Sanctions any private business operating in Hobart City who produce dual use material that are used for manufacturing weapons. There were 100 signatories to the petition. Kitsos
That the petition be received and noted.
MOTION CARRIED VOTING RECORD
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a Petition - Sanction War Profiteering in Hobart City ⇨ |
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 Chief Executive Officer in accordance with the provisions of the Local Government (Meeting Procedures) Regulations 2015.
No supplementary items were received. |
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 conflict of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda.
The following interest was indicated:
1. Councillor Elliot - item 22
10. Macquarie Point Multipurpose Stadium Project of State Significance – Integrated Assessment Notification and Consultation Request File Ref: F24/87173; 24/13 |
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Dutta
That the recommendation contained within the officer report, marked as item 10 of the Open Council Agenda of 11 November 2024, be adopted.
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Amendment
Posselt
That the following additional clauses be included:
3. The Council request mesoscopic modelling to understand the impacts on the Hobart CBD and that Council urgently advise the Commission to seek clarity from the State Government as to how the network will function if the bridge is not included in the application.
4. A comprehensive, independent Noise and Vibration Impact Assessment be conducted by expert consultants, to assess potential effects on the Federation Concert Hall, the Tasmanian Symphony Orchestra Rehearsal and Film Studio, practice rooms, and the ABC Recording Studio.
5. More detail regarding waste removal from the site including the frequency and volume.
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AMENDMENT CARRIED VOTING RECORD
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Posselt
That Councillor Dutta be granted an additional three minutes to address the meeting. MOTION CARRIED VOTING RECORD
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Harvey
That Alderman Zucco be granted an additional three minutes to address the meeting. MOTION CARRIED
VOTING RECORD
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SUBSTANTIVE MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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1. The Council note and endorse the attached response letter (Attachment A) in relation to Council setting out its views per Section 21(2) of the State Policies and Projects Act 1993 for the Macquarie Point Multipurpose Stadium Project of State Significance. 2. The Council notes the Section 22 of the State Policies and Projects Act, consultation request from the Tasmanian Planning Commission to Council for the Macquarie Point Multipurpose Stadium Project of State Significance in letter dated 25 September 2024 (Attachment B). 3. The Council request mesoscopic modelling to understand the impacts on the Hobart CBD and that Council urgently advise the Commission to seek clarity from the State Government as to how the network will function if the bridge is not included in the application.
4. A comprehensive, independent Noise and Vibration Impact Assessment be conducted by expert consultants, to assess potential effects on the Federation Concert Hall, the Tasmanian Symphony Orchestra Rehearsal and Film Studio, practice rooms, and the ABC Recording Studio.
5. More detail regarding waste removal from the site including the frequency and volume. |
11. Stormwater System Management Plan File Ref: F24/29996 |
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Lohberger Posselt
That the recommendation contained within the officer report, marked as item 11 of the Open Council Agenda of 11 November 2024, be adopted.
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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1. The City adopt the Stormwater System Management Plan as required by the section 10 of the Urban Drainage Act 2013, which is comprised of the document marked as Attachment A to item 11 of the Open Council Agenda of 11 November 2024. 2. A review of the Stormwater System Management Plan be completed using the most up to date information available, once the Council’s flood mapping is updated.
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12. State Coastal Policy Submission File Ref: F24/90452 |
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Kitsos
That the recommendation contained within the officer report, marked as item 12 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council endorse the submission to the State Planning Office regarding the Review of the State Coastal Policy – Development of Actively Mobile Landforms, marked as Attachment A to item 12 of the Open Council Agenda of 11 November 2024.
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13. Proposed Electrical Infrastructure Easement (TasNetworks) - 20 McVilly Drive, Queens Domain File Ref: F24/95535; 16/119 |
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Lohberger
That the recommendation contained within the officer report, marked as item 13 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED
VOTING RECORD
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COUNCIL REOLUTION: |
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1. The Council agree to grant TasNetworks an easement as shown in the Easement Deed at Attachment A to this report. 2. The CEO be authorised to negotiate the final terms and conditions of the easement, and to extinguish any redundant easements associated with the proposed works. 3. TasNetworks undertake all works, documentation and complete the easement registration at its cost.
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14. Response to Development Assessment Panel (Draft Bill) File Ref: F24/95265 |
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Lohberger
That the recommendation contained within the officer report, marked as item 14 of the Open Council Agenda of 11 November 2024, be adopted. |
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Harvey
That Alderman Zucco be granted an additional one minute to address the meeting.
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MOTION CARRIED
VOTING RECORD
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Lohberger
That the Deputy Lord Mayor Councillor Sherlock be granted an additional two minutes to sum up.
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MOTION CARRIED VOTING RECORD
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MOTION CARRIED
VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council endorse the draft submission to the Development Assessment Panel Draft Bill, marked as Attachment A to item 14 of the Open Council Agenda of 11 November 2024.
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15. Local Government Association of Tasmania - File Ref: F24/95996 |
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Kitsos
That the recommendation contained within the officer report, marked as item 15 of the Open Council Agenda of 11 November 2024, be adopted. |
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The Lord Mayor then put each clause separately.
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MOTION CARRIED VOTING RECORD
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MOTION CARRIED VOTING RECORD
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MOTION CARRIED VOTING RECORD
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MOTION CARRIED VOTING RECORD
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council resolve to instruct its delegates to: (i) vote against the motion on Lowering the timeframe for making a Code of Conduct complaint tabled by Circular Head Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (ii) vote in favour of the motion on Cat Management Legislation tabled by the Clarence City Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (iii) vote in favour of the motion on Crown Road Reserves tabled by Huon Valley Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (iv) vote against the motion on Video Conference Attendance tabled by King Island Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (v) vote against the motion on the Retrospective Leave of Absence tabled by King Island Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (vi) vote against both motions on the Development Assessment Panels tabled by Local Government Association of Tasmania contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024; (vii) vote in favour of the motion on the Government Business Enterprises Rate Equivalent Payments tabled by Central Highlands Council contained in Attachment B to item 15 of the Open Council Agenda of 11 November 2024.
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File Ref: F24/92078 |
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Kitsos
That the recommendation contained within the officer report, marked as item 16 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED
VOTING RECORD
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COUNCIL RESOLUTION: |
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1. The Council note that an assessment of the proposal to payout a long-term Commonwealth Bank of Australia loan of approximately $3 million indicates that there is no financial benefit to the City to payout the loan early. 2. The Council note that City Officers will review the early repayment option on an annual basis to determine if there is a net benefit to the City of paying out the loan early.
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17. 2023-24 Financial Statements File Ref: F24/93048 |
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Posselt
That the recommendation contained within the officer report, marked as item 17 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED
VOTING RECORD
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COUNCIL RESOLUTION: |
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That Council note that in accordance with section 84(4) of the Local Government Act 1993 that the Chief Executive Officer tabled the certified financial statements for the year ended 30 June 2024.
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18. Quarterly Financial Report - 30 September 2024 File Ref: F24/92079 |
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Harvey
That the recommendation contained within the officer report, marked as item 18 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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1. The Quarterly Financial Report for the period ending 30 September 2024 be noted; and 2. The below proposed capital variation requests to the 2024‑25 Budget Estimates be approved:
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19. 2024-25 Capital Works Program Report as at 30 September 2024 File Ref: F24/92129 |
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Posselt
That the recommendation contained within the officer report, marked as item 19 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That the report titled ‘2024-25 Capital Works Program Report as at 30 September 2024’, dated 23 October 2024, be noted.
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20. Procurement - Quotation Exemption Report File Ref: F24/90831 |
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Lohberger
That the recommendation contained within the officer report, marked as item 20 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council note the exemptions granted from the requirement to seek three written quotations for the period 1 July to 30 September 2024, marked as Attachment A to this report.
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21. City of Hobart Mid-Term Report File Ref: F24/97097 |
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Sherlock Posselt
That the recommendation contained within the officer report, marked as item 21 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council receive the City of Hobart Mid-Term Report 2022-2024
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Having declared an interest Councillor Elliot was not present for item 22.
22. Code of Conduct Determination Report File Ref: F24/95951 |
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Coats
That the recommendation contained within the officer report, marked as item 22 of the Open Council Agenda of 11 November 2024, be adopted. |
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MOTION CARRIED
VOTING RECORD
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COUNCIL RESOLUTION: |
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That the Council receive and note the Code of Conduct Determination Report in respect to a complaint lodged by Councillor Ryan Posselt against Councillor Louise Elliot, shown as Attachment A to this report. |
Dutta
That item 6.1 Public Question Time, be re-opened to allow a further three public questions from the floor. MOTION CARRIED VOTING RECORD
Item 6.1.4 was then taken.
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IN ACCORDANCE WITH REGULATION 16(5) OF THE LOCAL GOVERNMENT (MEETING PROCEDURES) REGULATIONS 2015
23. Collins Street Tactical Bicycle Infrastructure Trial Engagement Report File Ref: F24/96964 |
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Motion
1. Provide a copy of the Engagement Report on the Collins Street Tactical Bicycle Infrastructure Trial to the Confederation of Greater Hobart Business as contained in the Council Meeting Agenda dated 16 September 2024 to ensure members are informed as to the extent of engagement and findings.
2. Invite the Confederation of Greater Hobart Businesses to discuss with its members concerns with relevant Council officers with the Collins Street Tactical Bicycle Infrastructure Trial to ensure the Confederation fully understands the extent of the trial and why alternative configurations could not be accommodated.
3. Officers prepare a report on the current issues, costings and timings on extending the operating hours of the Centrepoint and other Council operated multi-storey carparks in the CBD to allow utilisation beyond the current operating hours.”
Rationale:
“Council recognises the important health benefits of cycling, the rights of cyclists to ride safely and that safe infrastructure is required. On 31 October 2024 there was a public meeting on the Collins Street Tactical Bicycle Infrastructure Trial. This motion appreciates the sentiments and commentary noted at the public meeting and wishes to address the concerns of the businesses and individuals who were present at that meeting. Commentary at the meeting emphasised that Council had not adequately consulted on the issue. Business owners discussed many issues, but several comments highlighted that the report had not only lacked consultation regarding ancillary impacts, but also did not resolve issues of: · the impacts of removing loading zones for businesses that have products required to be shipped in on pallets, · development applications for businesses with the requirement of approved parking that would no longer be available under their development application if parking was removed, · the limited hours of operation of the City’s major multi-storey carparks, · the impact of bike lanes on the airport bus, which would potentially have to park on the road and have the effect of stopping traffic, · care workers bringing in individuals to the City that require front door service, · the period of time that businesses would be impacted during the infrastructure process, which could be around upwards of a 30% income reduction and · impacts on the night economy.
The rationale of this motion is to consider some of the concerns recorded and raised at this meeting and respond with the evidence that has been obtained, identified and potentially worked through, by Council officers.”
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Kitsos That the motion be adopted. |
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Kitsos
That the Deputy Lord Mayor Councillor Sherlock be granted an additional three minutes to address the meeting.
MOTION CARRIED VOTING RECORD
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Amendment
Posselt
That an additional clause be included:
4. Officers prepare a report for Council exploring options to retain loading zone and parking opportunities between Victoria and Murray Street to be trialled as part of the scheduled 3, 6 or 12 month adjustments.
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AMENDMENT CARRIED VOTING RECORD
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Elliot
That Alderman Zucco be granted an additional three minutes to address the meeting.
MOTION CARRIED VOTING RECORD
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SUBSTANTIVE MOTION CARRIED VOTING RECORD
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COUNCIL RESOLUTION:
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1. Provide a copy of the Engagement Report on the Collins Street Tactical Bicycle Infrastructure Trial to the Confederation of Greater Hobart Business as contained in the Council Meeting Agenda dated 16 September 2024 to ensure members are informed as to the extent of engagement and findings.
2. Invite the Confederation of Greater Hobart Businesses to discuss with its members concerns with relevant Council officers with the Collins Street Tactical Bicycle Infrastructure Trial to ensure the Confederation fully understands the extent of the trial and why alternative configurations could not be accommodated.
3. Officers prepare a report on the current issues, costings and timings on extending the operating hours of the Centrepoint and other Council operated multi-storey carparks in the CBD to allow utilisation beyond the current operating hours.
4. Officers prepare a report for Council exploring options to retain loading zone and parking opportunities between Victoria and Murray Street to be trialled as part of the scheduled 3, 6 or 12 month adjustments.
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24. Collins Street Cycleway Project File Ref: F24/97003 |
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Motion “That:
1. The current Collins Street cycleway project be deferred indefinitely.
2. The Hobart City Council immediately undertake an independent
economic impact study on potential effects to surrounding businesses in
Collins Street and surrounding streets in the vicinity including the CBD
business district” Rationale:
“Consensus from the meeting of the Confederation of Greater Hobart Business held on 31 October 2024 was that the current proposal in its entirety goes too far and any future proposal MUST include an independent economic impact study on potential effects to surrounding businesses and the CBD in general. The meeting passed a motion to immediately proceed towards an elector poll should the Council not reconsider its intent on implementing bike ways within the CBD and business prescient to the detriment of the business sector."
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Elliot That the motion be adopted. |
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MOTION LOST VOTING RECORD
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COUNCIL RESOLUTION: |
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The motion was lost. |
25. RESPONSES TO QUESTIONS WITHOUT NOTICE File Ref: F24/96231 |
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Regulation 29 of the Local Government (Meeting Procedures) Regulations 2015. File Ref: 13-1-10
The Council is reminded that in accordance with Regulation 29(3) of the Local Government (Meeting Procedures) Regulations 2015, the Chairperson is not to allow discussion or debate on either the question or the response.
Lohberger
That the following responses to Questions Without Notice be received and noted:
25.1 DAP vs Planning Authority Memorandum of the Acting Director City Life 31 October 2024.
25.2 Transport Signage Throughout the City of Hobart Memorandum of the Director City Futures 6 November 2024.
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MOTION CARRIED VOTING RECORD
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File Ref: F24/81379 |
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Regulation 29 of the Local Government (Meeting Procedures) Regulations 2015. File Ref: 13-1-10 |
Question: |
Can the Chief Executive Officer provide an update on the Dark Sky City project and what Committee it reports through to from a governance perspective? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise on the cost of running the biochar collaboration project occurring at McRobies Gully, how successful it has been and what Committee it reports through to from a governance perspective? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise if Metro Tasmania has been formally consulted with in regard to the Collins Street changes and if so, when did that consultation occur and do we have agreement to remove the public bus stops on Collins Street? |
Answer: |
The Director City Futures advised that yes consultation did occur however took the question on notice. |
Question: |
Can the Chief Executive Officer if Elected Members can ask questions of officers throughout the month, via email, meetings etc or just during the Questions Without Notice agenda item? |
Answer: |
The Lord Mayor advised yes, it is easy to ask questions at any time. |
Question: |
Can the Chief Executive Officer if the 3G to 4G network upgrade in relation to parking meters went smoothly? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer provide an update on the roll-out of the new parking meter sensors and how the project is going? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer provide the Council with some data on the number of parking tickets voided/withdrawn in the last 12 months compared to the previous 12 months? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise if officers have done any research into the type of parking meters used in Christchurch? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise if when the State Government removed a large number of parking spaces on Davey and Macquarie Streets over recent years, did they introduce more public transport services? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise what is the end-of-life period for the current blue parking meters? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Can the Chief Executive Officer advise if when the State Government removed the 93 parking spaces in Davey and Macquarie Streets, did the Council object to that or try to stop that happening? |
Answer: |
The Chief Executive Officer took the question on notice. |
Question: |
Does the Chief Executive Officer know if the State Government did an economic impact assessment of the impact of the loss of the 93 parking spaces in Davey and Macquarie Streets on businesses and do we know if they modified their plan in response to concerns raised? |
Answer: |
The Chief Executive Officer took the question on notice. |
27. Questions Taken on Notice During Debate File Ref: F24/96236 |
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Kitsos That the register of questions arising during debate, marked as Attachment A to item 27 of the Open Council Agenda of 11 November 2024, be received and noted.
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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:
· Information of a confidential nature · the sale of land for unpaid rates · personal hardship of a ratepayer · matters relating to possible litigation involving the council
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 Chairperson 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 Sale of Land for Unpaid Rates LG(MP)R 15(2)(f), (g), (i) and (j) Item No. 7 Risk and Audit Panel - Re-appointment of Independent Member and Chairperson LG(MP)R 15(2)(g) Item No. 8 QUESTIONS WITHOUT NOTICE LG(MP)R 15(2)(g)
Posselt That the recommendation be adopted. |
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MOTION CARRIED BY ABSOLUTE MAJORITY VOTING RECORD
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The Chairperson adjourned the meeting at 6.38pm for a dinner break following the conclusion of item 22.
The meeting was reconvened at 7.00pm.
A motion to re-open item 6.1 was then moved and item 6.1.4 taken.
There being no further business the Open portion of the meeting closed at 9.00pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
9th DAY OF December 2024.
CHAIRperson