City
of hobart
MINUTES
Parks and Recreation Committee Meeting
Open Portion
Thursday, 9 May 2019 at 5:15 pm
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Minutes (Open Portion) Parks and Recreation Committee Meeting |
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9/5/2019 |
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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 Review of the Dog Management Strategy 2014-2018
6.2 2019-20 Fees and Charges - Community Life - Doone Kennedy Hobart Aquatic Centre
6.3 2019-20 Fees and Charges - City Amenity Division - Bushland and Parks and Recreation
6.4 Marieville Esplanade - Derwent Sailing Squadron - Extension of Lease Area
6.5 Marieville Esplanade Reserve, Sandy Bay - Request to Install a Memorial Plaque
6.6 Royal Tasmanian Botanical Garden - Annual Grant - 2018/2019
6.8 Non-Chemical Treatment in Weed Control Within Urban Streetscapes - Trial Outcome
7. Motions of which Notice has been Given
7.1 Trans and Gender-Diverse Posters in Public Convenience Facilities
8. Committee Action Status Report
8.1 Committee Actions - Status Report
10. Closed Portion of the Meeting
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Minutes (Open Portion) Parks and Recreation Committee Meeting |
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9/05/2019 |
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Parks and Recreation Committee Meeting (Open Portion) held on Thursday, 9 May 2019 at 5:15 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Briscoe (Chairman) Deputy Lord Mayor Burnet Thomas Ewin Sherlock
PRESENT: Alderman Jeff Briscoe (Chairman), the Deputy Lord Mayor Councillor H Burnet, Alderman D C Thomas, Councillors H Ewin, Z Sherlock and W F Harvey.
APOLOGIES: Nil.
LEAVE OF ABSENCE: Nil.
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NON-MEMBERS Lord Mayor Reynolds Zucco Sexton Denison Harvey Behrakis Dutta
Councillor Ewin declared an interest in item 6.4, left the meeting at 6:16pm and returned at 6:18pm.
Councillor Harvey retired from the meeting at 6:15pm at the conclusion of item 6.8.
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No Elected Members were co-opted to the Committee.
SHERLOCK
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The minutes of the Open Portion of the Parks and Recreation Committee meeting held on Thursday, 4 April 2019 and the Special Parks and Recreation Committee meeting held on Monday, 4 March 2019, are submitted for confirming as an accurate record. |
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MOTION CARRIED VOTING RECORD
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The minutes were signed.
Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.
That the Committee resolve to deal with any supplementary items not appearing on the agenda, as reported by the General Manager.
No supplementary items were received.
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Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.
Members of the Committee 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.
1. Councillor Ewin – Item 6.4.
Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.
A Committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.
In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.
Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?
No items were transferred.
Ms Tanzi Lewis – President of the Hobart Dog Walking Association Inc, Mr Wayne Johnson – President of the Hobart Dog Training Club and on behalf of the South Hobart Progress Association and Ms Marea Fox addressed the Committee in relation to item 6.1
Delegation: Council
THOMAS
That item 6.8 be now taken.
MOTION CARRIED
VOTING RECORD
AYES |
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Briscoe |
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Deputy Lord Mayor Burnet |
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Thomas |
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Ewin |
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Sherlock |
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Item 6.8 was then taken.
6.2 2019-20 Fees and Charges - Community Life - Doone Kennedy Hobart Aquatic Centre |
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DEPUTY LORD MAYOR BURNET That the recommendation contained in the report of the Director Community Life of 3 May 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the schedules of fees and charges for the Doone Kennedy Hobart Aquatic Centre (DKHAC) for the 2019-20 financial year, marked as Attachment A to item 6.2 of the Open Parks and Recreation Committee agenda of 9 May 2019, be approved.
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Delegation: Council
6.3 2019-20 Fees and Charges - City Amenity Division - Bushland and Parks and Recreation |
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THOMAS That the recommendation contained in the report of the Director City Amenity of 3 May 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the schedule of fees and charges be approved in respect to the use of the City’s parks, sports grounds and bushland areas for the 2019-20 financial year, as marked as Attachment A to item 6.2 of the Open Parks and Recreation Committee agenda of 9 May 2019.
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Delegation: Council
Councillor Ewin declared an interest in item 6.4, left the meeting at 6:16pm and returned at 6:18pm.
6.4 Marieville Esplanade - Derwent Sailing Squadron - Extension of Lease Area |
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THOMAS That the recommendation contained in the report of the Program Leader Recreation and Projects, the Manager Parks and Recreation and the Director City Amenity of 3 May 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Derwent Sailing Squadron’s request to lease an adjoining portion of public land located in Marieville Esplanade, Sandy Bay, be declined. 2. The City undertake surface improvement and car park line marking works on the site. 3. Longer term options for the land be considered as part of a masterplan development for the Marieville Esplanade location planned to be undertaken during the 2019-20 financial year. |
Delegation: Council
6.5 Marieville Esplanade Reserve, Sandy Bay - Request to Install a Memorial Plaque |
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DEPUTY LORD MAYOR BURNET That the recommendation contained in the report of the Program Leader Parks and Reserves, the Manager Parks and Recreation and the Director City Amenity of 3 May 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. Approval be granted for the installation of a memorial plaque on a seat at Marieville Esplanade Reserve, Sandy Bay in memory of Consiglia ‘Lilia’ Ambrosino. 2. The plaque be installed on an existing seat at Marieville Esplanade Reserve, with all costs for production and installation of the plaque to be met by the applicant. 3. In accordance with the Council’s policy, the Director City Amenity determine the location of the plaque within Marieville Esplanade Reserve.
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Delegation: Committee
6.6 Royal Tasmanian Botanical Garden - Annual Grant - 2018/2019 |
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SHERLOCK That the recommendation contained in the report of the Manager Bushland and the Director City Amenity of 3 May 2019, be adopted, as amended by an additional clause to read as follows: 4. An invitation be extended to the Director of the Royal Tasmanian Botanical Gardens to address a future Parks and Recreation Committee meeting to provide Elected Members with an overview of the plans for the RTBG.
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Council provide an annual grant of $20,000 to the Royal Tasmanian Botanical Gardens (RTBG) funded from the Parks and City Amenity Divisional and the Bushland and Reserves Management Budget Functions within the 2018/2019 Annual Plan. 2. The RTBG acknowledge the City’s contribution in relevant promotional material. 3. The grant be recorded in the ‘Grants, Assistance and Benefits Provided’ section of the City of Hobart’s Annual Report. 4. An invitation be extended to the Director of the Royal Tasmanian Botanical Gardens to address a future Parks and Recreation Committee meeting to provide Elected Members with an overview of the plans for the RTBG.
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Delegation: Council
6.7 Swan Street Park, North Hobart - Concept Plan of Proposed Refurbishment - Results of Community Engagement |
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THOMAS That the recommendation contained in the report of the Parks Projects Officer, the Program Leader Recreation and Projects, the Manager Parks and Recreation and the Director City Amenity of 3 May 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Council approve the revised refurbishment plan for Swan Street Park, North Hobart, marked as Attachment A to item 6.7 of the Open Parks and Recreation Committee agenda of 9 May 2019, to enable detailed planning and construction to proceed. 2. Funding of an estimated $375,000 be provided as follows: (i) $320,000 from the existing allocation within the 2019/2020 Capital Works Program. (ii) $55,000 from the 2019/2020 asset renewal budget. 3. The General Manager be authorised to secure all necessary statutory approvals for the works, proceed with the upgrade and finalise lease arrangements with the landowner. |
Delegation: Council
Item 7.1 was then taken.
6.8 Non-Chemical Treatment in Weed Control Within Urban Streetscapes - Trial Outcome |
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EWIN That the recommendation contained in the report of the Parks and Reserves Program Officer, the Program Leader Parks and Reserves, the Manager Parks and Recreation and the Director City Amenity of 3 May 2019, be adopted, as amended by the following additional clauses: 4. The Council lobby the State Government for funding towards weed management programs. 5. The City limit the use of approved herbicides to manage weeds within the vicinity of schools and playgrounds. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The City continue the use of approved herbicides to manage weeds within the municipal area until more efficient and cost-effective non-chemical solutions are available. 2. Monitoring and assessment of use of new weed treatment methods be undertaken as such treatments become available. 3. The City continue to promote the No Spray Register for residents who want to self-manage any incidents of weeds outside their properties using non-chemical methods (typically manual removal). 4. The Council lobby the State Government for funding towards weed management programs. 5. The City limit the use of approved herbicides to manage weeds within the vicinity of schools and playgrounds. |
Delegation: Council
Item 6.2 was then taken.
7.1 Trans and Gender-Diverse Posters in Public Convenience Facilities |
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That in accordance with Council’s policy the following Notice of Motion which was adopted by the Parks and Recreation Committee at its meeting of Thursday, 9 May 2019, be considered by the Council, as amended by the addition of a Part B to read as follows: PART B A further report be provided in relation to installing the posters within the City’s public convenience facilities on a more permanent basis. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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“PART A
That the City of Hobart promote its Community Safety Commitment to community inclusion through the display of trans and gender-diverse posters in the City’s public convenience facilities, as part of its current public facilities safety information program, with the wording and content of the posters being developed in collaboration with relevant organisations (such as Working It Out and Transforming Tasmania).
PART B
A further report be provided in relation to installing the posters within the City’s public convenience facilities on a more permanent basis.”
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Rationale:
“Trans and gender-diverse people are the targets of significant discrimination in their day-to-day lives which is one of the reasons they have been identified as a priority population in the City of Hobart’s Community Safety Commitment. This ongoing discrimination, harassment, and at times violence, contributes to continued social exclusion, stigmatisation and negative mental health outcomes. You can access some horrifying statistics on LGBTI mental health here; most of which are directly linked to social exclusion and stigmatisation.
It is timely for Hobart City to show support and solidarity with the queer community given the levels of gendered vitriol prevalent in public discourse, sparked by the recent debate around birth certificates and forced divorce in State Parliament.
In line with our commitment to our Community Vision values of inclusivity, accessibility and celebrating diversity, installing such signs will contribute to the safety and sense of belonging of some of the most marginalised people in our community.”
The General Manager reports:
“In line with the Council’s policy in relation to Notices of Motion, I advise that the matter is considered to be within the jurisdiction of the Hobart City Council as the proposal aligns with the City of Hobart’s Community Safety Commitment and the public facilities safety information program.”
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Delegation: Council
SHERLOCK |
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MOTION CARRIED VOTING RECORD
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Delegation: Committee
Section 29 of the Local Government (Meeting Procedures) Regulations 2015.
File Ref: 13-1-10
9.1 Deputy Lord Mayor Burnet - John Doggett Park, West Hobart - Fences File Ref: 13-1-10 |
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Question: Could the Director please advise why there are no gates connected to the fencing at John Doggett Park, West Hobart and has the Council considered enclosing the full park, not just the skate park and playground area? Answer: The Director City Amenity took the question on notice. |
That the Committee resolve by 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 and commercial nature.
The following items were discussed: -
Item No. 1 Minutes of the last meeting of the Closed Portion of the Committee Meeting Item No. 2 Consideration of supplementary items to the agenda Item No. 3 Indications of pecuniary and conflicts of interest Item No. 4 Committee Action Status Report Item No. 4.1 Committee Actions - Status Report LG(MP)R 15(2)(c)(i), (d) and (f) Item No. 5 Questions Without Notice |
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MOTION CARRIED VOTING RECORD
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Delegation: Committee
There being no further business the open portion of the meeting closed at 6:28 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
6th DAY OF june 2019.
CHAIRMAN