City
of hobart
MINUTES
The Hobart Workshop Committee Meeting
Open Portion
Monday, 20 January 2025
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Minutes (Open Portion) The Hobart Workshop Committee Meeting |
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20/1/2025 |
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APOLOGIES AND LEAVE OF ABSENCE
3. Consideration of Supplementary Items
4. Indications of Pecuniary and Conflicts of Interest
7.1 Representation on External Bodies - Reports from Appointed Members
7.2 Local Government Association of Tasmania General Meeting - Proposed Motion
8.1 Special Committee Terms of Reference
8.2 Collins Street Transformation Two Year Tactical Trial Monitoring and Evaluation Plan
8.3 Council Policy Manual Review
10. Closed Portion of the Meeting
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Minutes (Open Portion) The Hobart Workshop Committee Meeting |
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20/01/2025 |
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The Hobart Workshop Committee Meeting (Open Portion) held on Monday, 20 January 2025 at 4:01pm in the Lady Osborne Room.
APPOINTED MEMBERS Alderman L A Bloomfield (Chairperson) Deputy Lord Mayor Councillor Dr Z E Sherlock Councillor J L Kelly Councillor L M Elliot Councillor R J Posselt Councillor B Lohberger Councillor G H Kitsos
NOMINEE MEMBERS Lord Mayor Councillor A M Reynolds Alderman M Zucco Councillor W F Harvey Councillor M S C Dutta Councillor W N S Coats
PRESENT: Alderman L A Bloomfield (Chairperson) Lord Mayor Councillor A M Reynolds Deputy Lord Mayor Councillor Dr Z E Sherlock Alderman M Zucco Councillor W F Harvey Councillor J L Kelly Councillor R J Posselt Councillor B Lohberger Councillor G H Kitsos
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APOLOGIES: Councillor L M Elliot Councillor M S C Dutta
LEAVE OF ABSENCE: Nil
In accordance with clause 4.6 of the terms of reference the Chief Executive Officer appointed the Lord Mayor Councillor Reynolds, as an Appointed Member to the Committee.
In accordance with clause 5.3 of the terms of reference the Chief Executive Officer appointed Alderman Zucco, and Councillor Harvey as Appointed Members to the Committee.
Alderman Zucco left the meeting at 4.41pm, returning at 4.42pm.
The Deputy Lord Mayor Councillor Sherlock retired from the meeting at 5.48pm and was not present for items 7.3 to 8.1 and items 8.3 to 10.
Councillor Lohberger retired from the meeting at 6.12pm and was not present for items 8.3 to 10.
Alderman Zucco retired from the meeting at 6.24pm and was not present for items 8.3 to 10. |
Alderman Bloomfield, as Chairperson, welcomed Committee members, as well as members of the public, to the first Hobart Workshop Committee and provided guidance on her expectations for the conduct of the meeting.
The Chairperson provided an acknowledgement of country.
There were no minutes to confirm.
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 Chief Executive Officer.
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.
No interest was indicated.
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.
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That item 8.2 be taken after item 5. MOTION CARRIED VOTING RECORD
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Item 8.2 was then taken.
MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the Hobart Workshop Committee received and noted the minutes of the City Transport Committee of 5 November 2024, marked as attachment A to item 6.2 of The Hobart Workshop Committee agenda of 20 January 2025. |
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Delegation: Committee |
MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the Hobart Workshop Committee received and noted the minutes of the City Heritage Committee of 24 September 2024, marked as attachment A to item 6.3 of The Hobart Workshop Committee agenda of 20 January 2025.
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Delegation: Committee |
7.1 Representation on External Bodies - Reports from Appointed Members |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the reports provided by the Lord Mayor Councillor Reynolds, Councillor Kelly and Councillor Lohberger marked as attachments A, B and C to item 7.1 of The Hobart Workshop Committee agenda of 20 January 2025, be received and noted.
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Delegation: Committee |
7.2 Local Government Association of Tasmania General Meeting - Proposed Motion |
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MOTION CARRIED VOTING RECORD
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1. The Council provide the following motion to the Local Government Association of Tasmania General Meeting to be held on 2 April 2025: The Local Government Association of Tasmania lobby the Tasmanian Government to adopt the 7-star energy efficiency requirements of the National Construction Code 2022 to provide more comfortable homes with lower energy running costs for Tasmanians.
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Delegation: Committee |
7.3 Proposal for Environmental Compliance Audit on Night Cover at McRobie’s Gully Waste Management Centre |
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MOTION CARRIED
VOTING RECORD
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COMMITTEE RESOLUTION: |
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1. The City undertake a compliance audit of the EPA-mandated condition to cover exposed waste at the McRobies Gully tip site with clean fill every night, to a depth of 300-mm. 2. Council agrees that the compliance audit be undertaken by the City’s staff using the iAuditor application.
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Delegation: Committee |
The City of Hobart utilises the workshop forum as allowed under the Local Government (Meeting Procedures) Regulations 2015 as a mechanism to receive information in relations to specific matter.
In accordance with the Terms of Reference of the Committee, any matter that is listed on the agenda for workshopping may not be the subject of a Committee decision, other than a resolution that the item be noted.
The Chief Executive Officer spoke to the item and advised the Committee of feedback provided to him by Cr Coats. |
Elected Members discussed the start time and duration of meetings with some concern raised about listing a defined time in the Terms of Reference. It was noted that the Local Government (Meeting Procedures) Regulations 2015 state that a Council Committee can chose its own start time.
There was also discussion regarding the minimum age of Committee members as there could be benefit in inviting younger participants in civic discussions. |
Item 8.3 was then taken.
Mr Andrew Edwards and Mr Chris Merridew addressed the Committee in relation to item 8.2.
8.2 Collins Street Transformation Two Year Tactical Trial Monitoring and Evaluation Plan |
Council Officers provided a presentation to the Committee on the community engagement and traffic monitoring plans for Collins Street that will be provided back to the Council over the next two years. |
Key points discussed by Elected Members included: · The methodologies to be used in the upcoming surveying and monitoring reports. Topics included strategies to capture the economic trade of stakeholder businesses by engaging directly with business owners as well as property owners through a holistic analysis that may capture external influencing factors. Officers committed to a consistent methodology across the reporting periods to preserve the integrity of the trial. It was also noted that studies of comparative Australian cities undertaking a similar transformation had all reported an uplift to surrounding businesses. · Assurances were sought that both business owners and property owners would be accommodated in the engagement and feedback processes. Elected Members also enquired about what pre-existing data sources are being used. · Elected Members enquired if the Gehl report was worthy of being included as a historical source of data. · A skilled academic analysis of the baseline data prior to community engagement was raised as an important consideration. · Interest was expressed in learning the progress of the consultation with Centrepoint Shopping Centre management as a stakeholder based on enquiries Elected Members had received. Officers reported that engagement had commenced last year and was ongoing but acknowledged the importance of their involvement. · Information was sought regarding the radar to be used in the monitoring and whether it would only count bicycles. Officers advised that the radar was sensitive enough to not only collect bicycle traffic but also identify passenger data. The location of the radar will be focused on the Collins and Harrington Street intersections. · The loss to parking revenue in Collins Street was also discussed. Officers indicated at this stage there was no reason to believe that parking revenue would be lost but rather relocated to alternate spaces either in side streets or Centrepoint car park. · Elected Members requested access to the raw ‘YourSay’ data to monitor the progress |
a Collins Street Tactical Trial Monitoring and Evaluation
Presentation ⇨ |
Item 6.1 was then taken.
The CEO provided an overview of each of the proposed policies to be reviewed with Elected Members providing feedback at the appropriate policy. |
Feedback included: Appendix 6 – Climate Change Adaption – Ensuring that rescinding the Climate Change Adaption Policy doesn’t remove any benefit not captured in the new Strategy. Appendix 7 – Alterations to Gutter Crossings and Footpath Reinstatement – Consideration be given to introduce or broadened the policy to include bus stops and level crossings. Appendix 13 – Strategic Property Infrastructure – Conservation and Enhancement - Keen to keep this policy as it provides heritage advice. Appendix 23 – Positive Provisioning for Cyclists - Positive feedback received. The policy was seen as broadening from cyclists to include all forms of active transport. Appendix 25 – Venues Policy - Concern raised for smaller community groups to meet the $20m Public Liability Insurance requirements. Officers agreed to look at ways to make venue hire still accessible for smaller community groups.
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Regulation 29 of the Local Government (Meeting Procedures) Regulations 2015.
File Ref: 13-1-10
9.1 Cr Kitsos - Overflow parking at the Cenotaph File Ref: 13-1-10 |
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Question: In relation to the overflow parking that is available for Doone Kennedy Hobart Aquatic Centre patrons, what are the opening hours and capacity, and can we utilise this space for other events? Answer: The question was taken on notice |
File Ref: 13-1-10 |
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Question: With SUV’s making up 55% of cars on Australian roads, can the Council think about how we manage the growth in the size of the average vehicle in the CBD in relation to inner city parking? Answer: The question was taken on notice |
· Questions that may be confidential
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 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 6.56pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
11th DAY OF February 2025.
CHAIRperson