Council Minutes - Section B: Reports - 27 November 2012

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Reports tabled at the Ordinary Meeting of Council on Tuesday 13 November 2012 held at City Hall, Little Malop Street in Geelong.


  1. Election of Deputy Mayor

  2. Councillor Portfolios 2012-2013

  3. Committee Representation 2012-2013

  4. Consideration of Panel Report and Adoption Amendment C186 and Permit 242/2012 – Former LeisureLink Site, Highton

  5. Adoption of Amendment C220 – Rezoning Council Land at 10 and 18 Alkara Avenue and 8-10 Mill Road, Lara to Public Park and Recreation Zone

  6. City Plan Progress Report to September 2012

  7. Role of Mayors, Councillors and Chief Executive Officers in Emergency Management

  8. Barwon Regional Waste Management Group – Three Year Business Plan



1. Election of Deputy Mayor

Cr Harwood moved, Cr Richards seconded -

That Cr Stretch Kontelj be nominated as Deputy Mayor for a six month period 27 November 2012 until 27 May 2013.

There being no further nominations, Cr Stretch Kontelj was declared elected as Deputy Mayor of the City of Greater Geelong for a six month period 27 November 2012 to 27 May 2013.

Carried.


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2. Councillor Portfolios 2012-2013

Portfolio:

Governance

Source:

Corporate Services - Administration & Governance

General Manager:

Jeff Wall

Index Reference:

Committees - Councillor Representation



Summary

Cr Farrell moved, Cr Harwood seconded -

That Council adopts the Portfolio structure set out in Appendix 2-1.

Carried.


Report

Background

Portfolio responsibility provides the Council with the benefit of having individual Councillors who are kept well informed on issues relating to their portfolios.

Consequently, the Portfolio Holder is generally in a better position to provide leadership and direction on policy development and strategic planning in their area of responsibility.

The Portfolio role includes:

The portfolio system has evolved over a period of time, reflecting the changing structure of the Council and the focus of individual Councillors. Proposed Portfolios for 2012/13 are set out in Appendix 2-1.


Discussion

The Mayor, as the elected leader, retains overall responsibility as spokesperson on behalf of the Council. The allocation of Portfolios enables Councillors to provide leadership and direction on policy development and strategic planning in their area of responsibility, and to act as spokesperson on Portfolio issues.

The Portfolio system is reliant on Portfolio holders providing adequate advice to fellow councillors informally, or by presenting information through Councillor Briefings. Close liaison should also be maintained between the portfolio Councillor and ward Councillors in circumstances where portfolio issues specifically impact on a particular ward.


Environmental Implications

The assignment of a portfolio to individual Councillors is seen to provide the most effective means for the Council to be more specifically aware of the environmental needs relating to the issues being considered by Council.


Financial Implications

There are no financial implications arising from this report.


Policy/Legal/Statutory Implications

The Portfolio structure is reviewed annually and has served Council well to date.


Officer Direct or Indirect Interest

Not applicable


Risk assessment

No significant risks are anticipated. However, prior to making comment through the media, it is recommended that Portfolio holders confirm the accuracy of any information to be released, and contact with the Chief Executive Officer or the relevant General Manager is encouraged.


Social Considerations

The assignment of a portfolio to individual Councillors is considered to provide the most effective means for the Council to be specifically aware of the community needs relating to the issues being considered by Council, which are delivered through the adopted City Plan.


Communications

Once Council has decided on its preferred position, an appropriate communication action will be developed and implemented.


Appendix 2-1

Portfolios 2012-2013

Portfolio

Major Committee Links

Aboriginal Affairs
Cr Eddy Kontelj

 

Arts & Culture
Cr Michelle Heagney

  • Geelong Art Gallery

  • Community Arts & Festivals Committee

  • G21 Arts & Culture Pillar

Central Geelong
Cr Michelle Heagney

  • Central Geelong Looking Forward Committee – CBD Task Force

Coastal Communities
Cr Lindsay Ellis

 

Community Development
Cr Kylie Fisher

  • Disability Advisory Committee

Community Safety
Cr Jan Farrell

  • Geelong Safety Committee

  • Geelong Drug Action Plan Committee

  • Graffiti Reference Group

Education & Youth
Cr Jan Farrell

  • Courthouse Youth Arts Inc.

Enterprise Geelong
Cr Bruce Harwood

  • Knowledge Economy*
    Cr Rod Macdonald

  • Primary Industries*
    Cr Andy Richards

*Linked to Enterprise Geelong

  • G21 Economic Development Pillar

Environment & Sustainability
Cr Andy Richards

  • Bayside Association Municipalities

  • Barwon & Moorabool Rivers Reserves Advisory Committee

  • G21 Environment Pillar

  • Waste Strategy Project Control Group

Finance
Cr Stretch Kontelj

  • Audit Advisory Committee

G21 Geelong Region Alliance
Cr Keith Fagg, Mayor

  • G21 – Geelong Region Alliance Board

Governance
Cr Keith Fagg, Mayor

 

Heritage
Cr Tony Ansett

  • Geelong Heritage Centre

Infrastructure, Parks and Gardens
Cr Lindsay Ellis

  • Disability Street Access Committee

Major Events
Cr Ron Nelson

  • Geelong Major Events Committee

Major Projects
Cr Rod Macdonald

  • Geelong Convention & Exhibition – Project Steering Group

Multicultural Affairs
Cr Eddy Kontelj

  • Multicultural Action Plan Advisory Committee

Planning
Cr Rod Macdonald

  • Development Hearing Panel

  • G21 Planning Pillar

Regional Cities
Cr Keith Fagg, Mayor

  • Regional Cities Victoria

  • Regional Capitals Australia

  • Capital Cities Lord Mayors

Rural Communities
Cr Tony Ansett

 

Sport & Recreation
Cr John Irvine

  • Kardinia Park Steering Committee

Tourism
Cr Ron Nelson

  • Geelong Otway Tourism

Transport
Cr Andy Richards

  • G21 Transport Pillar

  • Regional Rail Link Community Reference Group

Women in Community Life
Cr Keith Fagg, Mayor

 




3. Committee Representation 2012-2013

Portfolio:

Governance

Source:

Corporate Services - Administration & Governance

General Manager:

Jeff Wall

Index Reference:

Committees - Committee Structure



Summary

Cr Macdonald moved, Cr Ansett seconded -

That Council determine the Committee Appointments as listed in Appendix 3-1.

Carried.


Report

Background

Contained within this report is a list of organisations and committees to which Council has nominated representatives. The list in Appendix 3-1 is divided into internal and external appointments. The nominations to these committees are reviewed on an annual basis.


Discussion

It is important for nominees to distinguish that the roles and responsibilities may vary depending on the position for which they are being nominated.

External Legal Entities - Where a Councillor or an Officer is nominated to the Board of a separate legal entity, the nominee takes on fiduciary responsibilities in accordance with the Corporations Act, and they are required to act in the best interests of that company or entity. Such responsibilities can raise issues that relate to:

Council Advisory Committee - There is no formal decision making that can be made in an advisory capacity on behalf of Council, but rather, recommendations arising from the deliberations of the committee may come to Council for consideration and final adoption. The Appendix to this report outlines the proposed appointments to internal and external committees and organisations.


Environmental Implications

Nominations to a number of organisations provide a link to the community to enhance the management of the region’s environment.


Financial Implications

Funding arrangements (where in place) are provided within Council’s budget parameters. There are no specific implications in nominating representatives to the various committees.


Policy/Legal/Statutory Implications

Nomination of representatives to committees and external organisations are reviewed annually.

Special Committee (s86) meetings are open to the public, except where matters of a confidential nature, as prescribed by the Act, are to be dealt with. These committees may be delegated various responsibilities by the Council, including the expenditure of monies and entering into contracts.

Advisory Committees are formed to provide advice to Council on various matters. They do not have the authority to act on behalf of the Council. They may be appointed for a short term task or on an ongoing basis. Records of meetings are kept, along with declarations of interest, and are publicly available.

External Committees are not administered by Council.


Officer Direct or Indirect Interest

Not applicable


Risk Assessment

Depending on the nature of the relationship, the risks to Councillors and officers can relate to matters of:



Social Considerations

Nominations to these organisations maintain an important link into the community for the purpose of identifying and responding to the social needs of the community.


Communication

Nominations will be communicated to all affected organisations.


Committee Representation 2012/13

Name

Comment

Existing Basis of appointment

Representative 2012

Substitutee

Advisory Committees To Council

 

Audit Advisory Committee

Established by Council

3 Councillors

Cr K Fagg, Mayor
Cr S Kontelj
Cr J Farrell

 

Barwon and Moorabool River Reserves Advisory Committee

Established by Council

Councillor

Cr A Richards

 

Bellarine Rail Trail Advisory Committee

Established by Council

1 Councillor

Cr R Macdonald

Cr L Ellis

Community Arts and Festivals Assessment Committee

Established by Council

Mayor
Portfolio Arts and Culture
Portfolio Education
2 Councillors

Cr K Fagg, Mayor
Cr M Heagney
Cr E Kontelj
Cr J Farrell
+ Open

 

Disability Advisory Committee

Established by Council

1 Councillor

Cr K Fisher

 Open

Disability Street Access Advisory Committee

Established by Council

1 Councillor

Cr L Ellis

 

Geelong Convention & Exhibition Centre Proposal Project Steering Group 

Established by Council 

Mayor
Portfolio Enterprise Geelong
Portfolio Major Projects
Ward Councillor and Arts and Culture Portfolio 
 

Cr K Fagg, Mayor
Cr B Harwood
Cr R Macdonald
Cr M Heagney 
 

 

Geelong Gambling Advisory Committee

Established by Council

1 Councillor

Cr J Farrell

 

Geelong-East Timor Friendship Committee

Established by Council

1 Councillor

Cr A Richards

Cr E Kontelj 

Geelong Library and Heritage Project Control Group

Established by Council

Mayor
GRLC Councillor
Portfolio Major Projects
Portfolio Arts and Culture Ward Councillor

Cr K Fagg, Mayor
Cr A Richards
Cr R Macdonald
Cr M Heagney

Cr Harwood 

Geelong Drug Action Plan Committee

Established by Council

Councillor

Cr J Farrell

Cr K Fisher 

Graffiti Reference Group

Established by Council

3 Councillors

Cr K Fisher
Cr J Farrell
Cr T Ansett

 

Kardinia Park Steering Committee

Established by Council

1 Councillor

Cr J Irvine

 

Multicultural Action Plan Advisory Committee 

 

1 Councillor

Cr E Kontelj 

 

Municipal Emergency Management Planning Committee

Established by Council

2 Councillor

Cr R Nelson
Cr J Irvine

 

Property Strategy Advisory Committee 

Established by Council 

All Councillors
Quorum of 3  

All Councillors
Quorum of 3  

 

Submissions Review Panel

Established by Council

Nominated Chair

All Councillors
Quorum of 3

 

Waste Strategy Project Control Group

Established by Council

Councillors

Cr A Richards (Chair)
Cr R Nelson
Cr L Ellis

 

Water Taskforce

Established by Council

up to 4 Councillors

Cr A Richards

 

Windsor Park Steering Committee

Established by Council

1 Councillor

Cr K Fisher

 

Yarra Street Pier Reconstruction Project

Established by Council

1 Councillor

Cr K Fagg, Mayor

 

Fort Advisory

Established by Council

1 Councillor

Cr K Fisher

 

Council Committees of Management

 

Bellarine Multi Arts Facility
(Potato Shed)

Established as Committee of Council under s86 Local Government Act

1 Councillor

Cr J Farrell

 

Central Geelong Marketing Committee

Established as Committee of Council under s86 Local Government Act

1 Councillor

Cr M Heagney

 

Planning Committee

Established under Local Government and Planning and Environment Acts

12 Councillors including Planning Portfolio as Chair. Quorum of 7

Cr R Macdonald (chair)
All Councillors
Quorum of 7

 

Development Hearing Panel

(Officer Panel including 1 Councillor)

Established under Local Government and Planning and Environment Acts

1 Councillor rotating monthly

Cr R Macdonald
+Councillors (rotated monthly)

 

Geelong Major Events

Established as Committee of Council under s86 Local Government Act

Mayor
Up to 3 other Councillors
Chair – Portfolio Holder – Major Events

Cr R Nelson (Chair)
Cr K Fisher
Cr B Harwood
Cr K Fagg, Mayor

 

Performance Review Committee – CEO

(Council Meeting 27 May 2008)

Established as Committee of Council under s86 Local Government Act

Mayor
2 Councillors

Cr K Fagg, Mayor
+ 2

 

Statutory Entities

 

Barwon Regional Waste Management Group

Established under Environment Protection Act

Director
Director
Director

Cr E Kontelj
Cr L Ellis
Cr A Richards

 

Geelong Regional Library Corporation

Established under s196 Local Government Act

4 Board Members

Cr R Macdonald
Cr A Richards
Cr K Fisher
Cr T Ansett

GM Community Services
Manager Arts and Culture  

Incorporated Association (Directorship)

 

Geelong Art Gallery

Regional Focus

1 Director

Cr M Heagney

Cr K Fagg, Mayor  

Geelong Otway Tourism

Regional Focus

1 Councillor

Cr R Nelson

Cr B Harwood  

Geelong Regional Alliance G21

Company Limited by Guarantee - Regional Focus

1 Council Representative

Cr K Fagg, Mayor
CEO

 

Geelong Regional Alliance G21 Transport Pillar

Company Limited by Guarantee – Regional Focus

1 Councillor

Cr A Richards

Open 

Geelong Regional Alliance G21
Environment Pillar

Established by G21

1 Councillor

Cr A Richards

Open 

G21 Water Taskforce

Established by G21

1 Councillor

Cr A Richards

Open 

G21 Arts and Culture Pillar

Established by G21

1 Councillor

Cr M Heagney

Open 

G21 Economic Pillar

Established by G21

1 Councillor

Cr B Harwood

Cr K Fagg, Mayor  

G21 Planning Pillar

Established by G21

1 Councillor

Cr R Macdonald

Cr E Kontelj 

G21 Health and Wellbeing Pillar

Established by G21

1 Councillor

Cr K Fisher

Cr K Fagg, Mayor 

Incorporated Association (Membership)

 

Municipal Association of Victoria

Local Government Peak Body

1 Councillor
1 Substitute

Cr A Richards

Cr K Fagg, Mayor  

Victorian Local Governance Association

Local Gov Peak Body

1 Councillor

Cr K Fisher

Cr K Fagg, Mayor  

Committee for Geelong

Regional Focus

Mayor and CEO

Cr K Fagg, Mayor
CEO

 

Courthouse Arts

External Body

Cr J Farrell

Cr Heagney 

Unincorporated Association (Informal Network)

 

Association of Bayside Municipalities

Council interest group

1 Councillor

Cr A Richards

Cr L Ellis 

Advisory – External Organisation

 

Central Geelong Looking Forward Reference Group

Collaboration of Key Government and Industry Representatives

Mayor and relevant Councillors

Cr M Heagney
Cr K Fagg, Mayor

 

Corio Norlane Development Advisory Committee

Collaboration between Department Human Services, Office of Housing and City of Greater Geelong

1 Councillor

Cr K Fisher

Cr T Ansett
GM Community Services 
 

Community Renewal Committee - Whittington

Collaboration between Department Victorian Communities and City of Greater Geelong

Ward Councillor

Cr J Irvine

Open 

Geelong Safety Committee

Collaboration with Police as advisory

2 Councillors

Cr J Farrell
Cr K Fisher

Cr K Fagg, Mayor 

Information Communication Technology Geelong Limited

Registered Company

Portfolio Economic Development

Cr R Macdonald

 

Local Learning & Employment Network

Established by State Government as advisory

Local Government position

Cr K fisher

Open

Shell Community Advisory Panel

Established by Shell as advisory

1 Councillor

Cr T Ansett

Cr K Fisher

Barwon South West Regional Advisory Committee (Multiculturalism)

Established by Victorian Multicultural Commission

3 Councillors from Local Government in region

Cr E Kontelj

 

Regional Rail Link Community Reference Group

Established by State Government

Cr A Richards

 

Regional Cities Victoria

Advocacy group

Mayor and CEO

Cr K Fagg, Mayor
CEO 

 

Regional Capitals Australia

Advocacy group

Mayor and CEO

Cr K Fagg, Mayor
CEO  

 

Capital Citities Lord Mayors

External body

Mayor

Cr K Fagg, Mayor

 

Terminals Geelong Community Engagement Committee

External body

1 Councillor

Cr T Ansett

 

MAV Arts and Cultural Advisory

External body

1 Councillor

Cr M Heagney

 

Vision II Steering Committee

MOU

1 Councillor

Cr K Fagg, Mayor
CEO

Cr M Heagney

Geelong Heritage Centre Advisory Committee

Reports to Library Corporation

1 Councillor

Cr T Ansett

 

Municipal Fire Management Committee

Reports to Municipal Emergency Management Planning Committee

1 Councillor

Cr J Irvine or
Cr R Nelson

 



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4. Consideration of Panel Report and Adoption Amendment C186 and Permit 242/2012 - Former Leisurelink Site, Highton

Portfolio:

Planning

Source:

Economic Development, Planning & Tourism – Strategic Implementation

General Manager:

Peter Bettess

Index Reference:

Project: Amendment C186 Planning Permit 242/2012

Subject:

Council Reports 2012



Summary

Cr Macdonald moved, Cr Nelson seconded -

That Council:

  1. Adopt Amendment C186 in the form as outlined in Appendix 4-1 (A) – (E) to this report;

  2. Submit the adopted Amendment together with the prescribed information to the Minister for Planning requesting approval;

  3. Recommend to the Minister that a Permit be granted pursuant to Section 96G of the Planning and Environment Act 1987 (Planning Permit No. 242/2012 is contained in Appendix 4-2); and

  4. Sign and seal the Section 173 Agreement (Appendix 4-3) accompanying the Amendment.

Carried.


Report

Background

Amendment C186 and the permit application to subdivide the land at 29-31 Reynolds Road, Highton are proposed to facilitate the re-use of Council owned land that is surplus to its requirements.

Maps showing the changes to the application of Zones and Overlays are contained at Appendices 1D – 1E.

The proposed changes to the planning scheme, together with the conditions contained in the planning permit, will facilitate the future use and development of the land in a manner which protects the amenity of the surrounding established residential area.

The Amendment and Planning Permit were exhibited from 25 January 2012 to 6 March 2011. Notice of the amendment and Planning Permit were given to owners and occupiers of affected land and to relevant authorities and Ministers in accordance with the requirements of the Planning and Environment Act 1987.

One hundred and three (103) submissions were received in response. One hundred and one (101) were objecting submissions – including 100 identical pro-forma submissions from surrounding landowners. The other 2 submissions were received from the Corangamite Catchment Management Authority, which did not object to the Amendment, and Barwon Water which did not object to the Amendment and which specified conditions to be included as part of the planning permit.

Council considered the submissions at its meeting on 22 May 2012 and resolved to refer Amendment C186 and Permit, together with all submissions received, to an Independent Planning Panel.

It should be noted that, as a result of minor changes required to the plan of subdivision and Councils lack of facilities to produce amended ‘heavyweight’ Subdivision plans, a new planning permit number has been required to be allocated to the revised subdivision. The draft planning permit at Appendix 4-2, should be numbered 242/2012. It replaces the exhibited permit 869/2011.


Discussion

A one person Panel consisting of Chair, Cathie McRobert, conducted a directions hearing on 23 July, 2012 and a public hearing of the submissions on 20 August, 2012. Both hearings were held at Geelong City Hall. Council provided a presentation to the Panel and a presentation was made by a planning consultant on behalf of 1 submittor.

The Panel report for Council’s consideration was received on 17 September, 2012, a full copy of which is available on the City website.

The Panel has assessed the Amendment, the proposed Section 173 Agreement, included as Appendix 4-3 to this report, and the Draft Planning Permit, together with the points of submission put to it during the Hearing and as contained in the submissions.

A list of submittors is included as Appendix 4-4 to this report.

Panel Conclusions and Recommendations
The Panel has recommended that the Amendment and Permit be supported subject to changes, for the reasons set out in its report.

The Panel recommends:

Amendment C186

  1. Amendment C186 to the Greater Geelong Planning Scheme be adopted as exhibited subject to the following modifications:

    1. Approval of Amendment C186 be subject to an Agreement under Section 173 of the Planning and Environment Act 1987 that will prohibit vehicular and pedestrian access to the land from Pinecrest Drive, other than in relation to access for residential purposes being registered on the title of the land.

    2. Revise DDO29 as follows:

      • Buildings and works adjacent to 19 & 27 Pinecrest Avenue, 33 Reynolds Road and 11 Dumfries Court shall be of a form and scale consistent with the requirements in relation to amenity impacts specified in clause 54.04

      • ‘Existing tree plantings adjacent to 19 & 23 Pinecrest Drive and 33 Pinecrest Drive Reynolds Road should be retained and enhanced, and, where relevant, inform for the articulation of the adjacent building development.’

      • Include new requirements in Clause 2.0 ‘Buildings and works’ to the following effect:

        • ‘Vehicle and Pedestrian Access
          Reynolds Road should provide the primary vehicle and pedestrian access to the land.
          Vehicle and pedestrian access to Pinecrest Drive must be restricted to access related to the use of the land for residential purposes.’

    Planning Permit No 242/2012 (formerly 869/2011)

  2. The ‘Hearing Version’ of Planning Permit No 242/2011 be issued subject to the changes outlined in Appendix B of this report.


  3. Council liaise with Referral Authorities to develop standard conditions and/or approaches to drafting permit conditions that reflect best practice drafting.

Having considered the Panel Report, Council Officers recommend that Amendment C186 to the Greater Geelong Planning Scheme should be adopted as exhibited, with the following recommended changes, for the reasons set out later in this report:

It is further recommeneded that:


Response to Panel Recommendations

The Panel’s recommendations in relation to the Amendment are consistent with the intent of Council’s exhibited Amendment and are generally supported. The following excerpts from the Planning Panel Report, together with related officer comments, provide direction for Council with respect to the detail recommended to be included in the adopted amendment.


1. The effectiveness of the Proposed Planning Framework

The Panel Report states that:

“The concerns raised in written submissions relate specifically to potential impacts of use and development of Lot 1 in the proposed subdivision on the surrounding residential area, and Pinecrest Drive in particular. The submissions from residents in the locality express concern that the DDO29 intent to ensure that the form and scale of development matches that of the existing residential development and to ensure that vehicular access into Pinecrest Drive is limited may not be implemented. …

The written submissions imply that they would prefer the certainty provided by mandatory requirements. The Panel notes that only height is a mandatory requirement in the adjoining R3Z and none of the requirements applicable in the adjoining R1Z are mandatory. The Panel does not consider mandatory requirements are justified in this case.

The Panel considers that the rationale for DDO29 is sound. It provides greater flexibility in the eastern portion of the site while recognising that the site adjoins and forms part of a residential area. …

The Panel agrees with Council that DDO29 has been designed to ensure that the form and scale of development of the site presented to Pinecrest Drive is consistent with its residential location. It provides suitable protection of the amenity of adjoining residential uses the north and northwest, except that:

Revise DDO29 as follows:

Officer Comment:

The Panel Recommendation is supported.


2. Traffic, Parking and Access Implications

The Panel Report states that:

“Submitters and Council are in agreement that the site’s primary access should be from Reynolds Road, which has been designed and functions as a connector type road to provide access from the Princes Highway to the variety of uses surrounding this intersection and the residential area to the north of the subject site.

The proposed restrictions under the Section 173 Agreement will reinforce Reynolds Road as the primary access point. The question is whether any vehicle access from the site to Pinecrest Drive should be allowed.

The Panel agrees with Council that it is reasonable for residential users of the site to gain access from Pinecrest Drive. If the concepts presented by Karingal are implemented, the traffic generated by the supported housing use is likely to be lower than a typical residential use that could be anticipated under a residential zoning. If these plans are not realised or the site is sold to another party, the restriction would remain in place and the specific traffic and parking implications of any residential traffic accessing Pinecrest Drive would be evaluated through the permit processes. …

The Panel’s review of the DDO provisions indicates there is scope to address this development design issue in DDO29 as the purpose of the DDO relates to the design and built form of new development. A schedule may include requirements relating to any requirements, in addition to those nominated, relating to the design of new development; and the decision guidelines refer to the layout of areas set aside for car parking,access and egress, loading and unloading and the location of any proposed off street car parking.

The Panel considers that the planning framework would be reinforced and more transparent if DDO29 made it explicit that Reynolds Road is intended to provide the primary point of access to the site, and vehicular access via Pinecrest Road should be restricted to vehicles associated with residential uses on the site.”

Panel Recommendation:
Approval of Amendment C186 be subject to an Agreement under Section 173 of the Planning and Environment Act 1987 that will prohibit vehicular and pedestrian access to the land from Pinecrest Drive, other than in relation to access for residential purposes being registered on the title of the land.

Revise Schedule 29 to the Design and Development Overlay to include new requirements in Clause 2.0 ‘Buildings and works’ to the following effect:

Officer Comment:

The Panel Recommendation is supported.


3. The Proposed Permit Conditions

The Panel Report states that:

“Revision of the Draft permit after the consideration of submissions included a number of additional conditions that were required by Barwon Water, which is a Referral Authority.

Council was bound to include those conditions but the same obligation does not apply under the combined Amendment and permit process.

The Panel has recommended that some of these conditions be redrafted as conditions rather than statements; and that elements of conditions included in the Barwon Water submission be relocated from permit conditions to notes on the permit.


Panel Recommendation:

Grant the ‘Hearing Version’ of the Permit with the further changes shown in Appendix B of this report.

Council liaise with Referral Authorities to develop standard permit conditions and/or approaches to drafting permit conditions that reflect best practice drafting.


Officer Comment:

The Panel Recommendation is supported.


4. The Proposed Rezoning to MUZ

The Panel Report states that:

“The rezoning of the site to MUZ was not challenged in submissions. The Panel endorses the MUZ as an appropriate zone for the site as it:

However, the Panel sought advice on whether the new zones that were recently released for consultation purposes raise issues in relation to this Amendment. It was emphasised at the Directions Hearing that changes to zones are in the consultative phase and the outcome of that process is not known.

Council advised in respect of potential issues for the proposed rezoning of the site to MUZ raised by the newly released draft zones as follows:

‘....as the draft zones propose changes to the Mixed Use Zone (MUZ) which already forms part of the Greater Geelong Planning Scheme, such changes, if introduced, would directly impact on all land in the planning scheme zoned MUZ and to the land proposed to be re-zoned to MUZ as part of Amendment C186, in the event that the Amendment is adopted and approved.

In particular:

Prior to preparation of the Amendment an alternative approach of subdividing the land so as to create a separate R3Z parcel fronting to Pinecrest Drive was considered at officer level however, on balance, it was felt that the MUZ with an appropriate schedule to the DDO would provide more likelihood of developing the site to its full capacity, while protecting the adjoining residential amenity.

Subsequent to the exhibition process, consideration of submissions resulted in support for the Section 173 Agreement in the form tabled.

As a result of the potential changes which have subsequently been circulated by the Minister in relation to the MUZ, the combination of the DDO and S173 Agreement are seen by officers as crucial to ensuring the protection of residential amenity sought by the residents of the adjoining R3Z.

DDO29 and the proposed Section 173 Agreement have been proposed to ensure that the flexibility associated with the framework provided by the MUZ does not result in unacceptable impacts for the adjoining residential area. Council’s advice about the potential effects, if the consultation version of a new MUZ is applied to the site has emphasised the importance of these mechanisms if revisions to the MUZ provide even greater flexibility.”


Officer Comment:

The assessment of the Panel is supported.


5. Conclusions and Recommendations

“The Panel concludes that the proposed rezoning of the site to MUZ and the issue of the permit to subdivide the land will facilitate appropriate re-use of the site. The flexibility provided by the MUZ should allow the realisation of the potential for consolidation of an established focus for community facilities. The proposed DDO29 and Section 173 Agreement provide a planning framework to manage potential impacts on adjoining residential areas. The Panel has recommended some refinement of DDO29 to increase the protection of the amenity of residential uses adjoining the site and to reinforce the provisions included in the proposed Section 173 Agreement.

The Panel also considers that the Permit should be granted, with the changes identified in Appendix B.”

The Consolidated Panel Recommendations are set out earlier in this report.

The recommendations of the Panel support and enhance the direction proposed by Council in the exhibited amendment and draft planning permit, and subsequently in the Council submission to the Panel Hearing.

The recommendations of the Planning Panel have the support of Council officers.

The change in the zoning of the land from a public zone to a zone suitable for private development of the land will not create any significant increase in the value of the land.


Environmental Implications

The changes to the planning scheme will have no adverse environmental implications.


Financial Implications

The changes to the Planning Scheme will have no adverse financial implications for Council.


Policy/Legal/Statutory Implications

The amendment is considered to be consistent with State and Local planning policies as set out in the Explanatory report which forms part of the Amendment documentation.


Officer Direct or Indirect Interest

No Council officers involved in the preparation of this report have a direct or indirect interest, in accordance with Section 80(c) of the Local Government Act, to which this Amendment relates.


Risk Assessment

There are no risks to Council associated with the application of the revised planning controls.


Social Considerations

The amendment is expected to result in net community benefit, in that the revised planning controls will provide for the future use and development of the former Leisurelink site in a manner which preserves and enhances the amenity of the area.


Communication

Amendment C186 and Planning Permit 242/2012 has been through a formal exhibition process with consideration of submissions by Council and review by an Independent Panel. All submittors have been advised of the timing of Council’s consideration of this report and will be advised of the final decision of the Minister.


Appendix 4-1 –Instruction Sheet, Ordinance, Zone &Overlay Map Changes

1 A Instruction Sheet

Instruction Sheet

1 B Schedule to Mixed Use Zone

1 B Schedule to Mixed Use Zone

1C Schedule to Design and Development Overlay

1C Schedule to Design and Development Overlay

1D Changes to Zone Map 66

1D Changes to Zone Map 66

1E Additions to DDO Map 66

1E Additions to DDO Map 66

Appendix 4-2 Planning Permit

Appendix 4-2 Planning Permit

Appendix 4-2 Planning Permit

Appendix 4-2 Planning Permit

Appendix 4-2 Planning Permit


Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement

Appendix 4-3 Section 173 Agreement


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5. Adoption of Amendment C220 - Rezoning Council Land at 10 and 18 Alkara Avenue and 8-10 Mill road Lara to Public Park and Recreation Zone

Portfolio:

Planning

Source:

Economic Development, Planning and Tourism

General Manager:

Peter Bettess

Index Reference:

Application C220



Summary

Cr Macdonald moved, Cr Ansett seconded -

That Council:

  1. Adopt Amendment C220 as contained in Appendix 5-1 of this report; and

  2. Submit the adopted Amendment together with the prescribed information to the Minister for Planning requesting approval.

Carried.


Report

Background

Amendment C220 is a Council initiated amendment made by the Recreation and Open Space Unit.

The Amendment proposes to rezone the land at 10 and 18 Alkara Avenue and 8-10 Mill Road Lara from Rural Living Zone (RLZ) to Public Park and Recreation Zone (PPRZ). This is Council owned land.

Planning permission for use and development of the land at 18 Alkara Avenue was granted in March 2011, with some of the works envisaged by the permit already completed. The land at 8-10 Mill Road remains undeveloped, although it is intended to develop this as the bowling club with a planning permit application imminent.

The Amendment was advertised between 8 December 2011 and 6 February 2012. Following the giving of public notice, Council received 3 submissions – 1 supporting the Amendment and 2 opposing the Amendment. Issues raised in the submissions included the following:

On 12 June 2012 Council referred the submissions to an Independent Panel appointed by the Minister. The Panel held a hearing on 3 September 2012 and provided its report to Council on 3 October 2012.


Discussion

The Panel has recommended that the Amendment should be adopted as exhibited.

The Panel found that the Amendment can be strategically justified:

The submitters raised a range of issues at the Panel Hearing, summarised as follows:

The Panel found that the issues of detail raised by the submitters were well argued and genuinely held, however they were disconnected to the rezoning of the land and beyond the scope of the Panel. The matters before the Panel were not the redevelopment of the land but rather whether the Amendment itself can be supported. The Panel acknowledged the considerable effort and contribution to the local environment and community made by the submitters.

The Panel urges further dialogue between Council as the landowner and neighbour, and the submitters and encourages all parties to work together towards a solution on ongoing management, landscaping, fencing and contamination issues associated with the development of the sports ground.


Environmental Implications

The rezoning of the subject land has been supported by the Panel and is suitable for recreational purposes and public open space. This Amendment gives effect to the strategic planning for this part of Lara.


Financial Implications

There are no ongoing financial implications for Council arising from this Amendment.


Policy/Legal/Statutory Implications

The rezoning of the subject land is consistent with State and local planning policy, will bring the zoning into consistency with other sports grounds in Lara and Geelong, will correctly zone the land according to the Victoria Planning Provisions, and will recognise its ownership, use and development for public open space purposes.


Officer Direct or Indirect Interest

In accordance with section 80(c) of the Local Government Act no Council officers have any direct or indirect interest in the matters to which this Amendment relates.


Risk Assessment

There are not expected to be any risks to Council by proceeding with this Amendment.


Social Considerations

The site adds to the public open space needs of the Lara community.

The rezoning will recognise the land as much needed sport and recreation facilities in Lara and will assist in supporting community benefit and enjoyment for Lara residents.


Communication

Submitters have been advised of the public release of the Panel’s report. They will be notified of Council’s determination and the decision of the Minister for Planning.


Appendix 5-1 – Amendment Documentation

Instruction Sheet

Planning and Environment Act 1987

Greater Geelong Planning Scheme Amendment C220

The planning authority for this amendment is Greater Geelong Planning Scheme.

The Greater Geelong Planning Scheme is amended as follows:

Planning Scheme Maps

The Planning Scheme Maps are amended by a total of 1 attached map:<

Zoning Maps

  1. Planning Scheme Map No. 19 is amended in the manner shown on the attached map marked Greater Geelong Planning Scheme, Amendment C220”.

End of document



[image]


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6. City Plan Progress Report to September 2012

Portfolio:

Democracy and Governance

Source:

Corporate Services - Corporate Strategy

General Manager:

Jeff Wall

Index Reference:

Subject/Corporate Management




Summary

Cr S Kontelj moved, Cr Heagney seconded -

That Council receives and notes the City Plan Progress Report to 30 September 2012.

Carried.


Report

Background

Council at its meeting of 26 June 2012 adopted City Plan 2009-2013, 2012-2013 Update which has been developed within a framework of three strategic directions:


Community Wellbeing

To improve the health and quality of life of all residents of Greater Geelong.


Growing the Economy

Securing Geelong’s economic future.


A Sustainable Built and Natural Environment

The City of Greater Geelong leads the community in sustainable planning and environmental action.


Discussion

This report and attachment indicates the status of the actions in City Plan for the 2012-2013 financial year.

Status and comments are provided for each of the 226 actions within the three strategic directions.

Some significant progress and completions for the quarter include:


Community Wellbeing

Status Summary:

On Schedule

126

Completed

7

Major Issue

0

Minor Issue

0

Not Started

3

 

 

A Chemicals Drop Off Day will be held in November 2012. The chemical collection day helps residents dispose of their old and unwanted chemicals in an environmentally responsible way. Among the types of unwanted household chemicals accepted for disposal are household chemicals, garden chemicals, automotive chemicals, workshop chemicals and other miscellaneous items such as extinguishers, gas cylinders up to 9kg, swimming pool chemicals and mercury batteries.


Environmental Implications

There are several actions under the Sustainable Built and Natural Environment Strategic Direction within City Plan that aim to increase the use of public and active transport within the municipality, reduce the organisation’s environmental footprint, enhance and protect our natural areas, and develop a Climate Change Adaptation Strategy.


Financial Implications

The City’s Annual Budget provides the Resource Plan to support the initiatives identified within the adopted Annual Business Plan.


Policy/Legal/Statutory Implications

The City’s external auditors will undertake a Performance Audit of the planned Key Strategic Activities and prepare a report as part of the ‘sign off’ of the Annual Accounts.


Officer Direct or Indirect Interest

There is no conflict of interest to be disclosed.


Risk Assessment

The risks arising from the Actions are managed within the framework of the City’s adopted Policies, Procedures and Risk Management strategies.


Social Considerations

Several of the actions identified within City Plan are aimed at improving the quality of life for the residents in the City of Greater Geelong. This is particularly the case for actions within the Community Wellbeing Strategic Direction.


Communication

The outcomes arising from the Performance Audit will be published in the City’s Annual Report for 2012-2013 that will be submitted to the Minister for Local Government.


[Back to List]

7. Role of Mayors, Councillors and Chief Executive Officers in Emergency Management

Portfolio:

Transport & Infrastructure/Parks & Gardens

Source:

City Services - Emergency Management & Fire Prevention Unit

General Manager:

Gary Van Driel

Index Reference:

Subject: Emergency - Fire; MEMPlan



Summary

Cr Nelson moved, Cr Macdonald seconded -

That the report be deferred.

Carried.


[Back to List]

8. Barwon Regional Waste Management Group - Three Year Business Plan

Portfolio:

Environment & Sustainability

General Manager:

Gary Van Driel

Index Reference:

Subject: Environmental Management - Barwon Regional Waste Management Group and Waste Strategies



Summary

Cr Richards moved, Cr E Kontelj seconded - That Council endorse the Barwon Regional Waste Management Group Three Year Business Plan 2012-13 to 2014-15.

Carried.


Report

Background

Regional waste management groups across Victoria are required by legislation to annually prepare a three year business plan to guide their operations. This business plan is consistent with the broader State Government objectives in waste reduction and requires approval by the Minister for Environment and Climate Change to legitimize the operations of each group.

The Barwon Regional Waste Management Group member Councils, while not required to approve this Plan, have input through a consultation process involving the Council nominated directors to the Board of the Group and Council waste management officers.

The Barwon Regional Waste Management Group Business Plan 2012-13 to 2014-15 has now been finalised and approved by the Minister. A copy of the Plan has previously been circulated to Councillors and may be accessed at Barwon Region Waste Management website.

The Plan identifies the four key target areas of:

  1. reduced waste and increased resource recovery

  2. organics recovery

  3. increased community engagement, and

  4. sustaining core functions

and lists fifteen strategies, the following seven of which may be of direct interest to this Council:

For each of the strategies proposed actions are identified and include such actions as:

The Plan outlines actions and includes operational and program budgets for the three year period. More specifically the Plan includes the budget for the Barwon Regional Waste Management Plan Annual Program. For 2012-13 the total value of this Program is $125,000 of which this Council is requested to contribute $93,000. This is the only financial contribution from Council to the Region.

Council’s governance and audit processes rely upon the annual endorsement of the Three Year Business Plan to formally support the actions of the Group and to authorise the payment of Council’s contribution.

Council’s audit process also requires the Region to sign a funding agreement and to provide a detailed status report on the previous year’s program prior to payment being made.


Discussion

The activities and strategic direction of the Barwon Region are broadly determined by the State Government Sustainability in Action – Towards Zero Waste strategy, as translated into the Barwon Regional Waste Management Plan. The latest version of this Plan was prepared in 2006 and is now due for review. The Three Year Business Plan provides for an annual review of the Region’s activities and strategic direction against the Regional Plan and more specifically sets out the actions to be undertaken in the first year of the Business Plan.

The Business Plan reinforces the Group’s position in pursuing waste minimisation and environmental protection best practice and is supportive of Council’s recently adopted strategic position to ‘focus upon the consolidation of its existing waste services while observing and positioning itself to take advantage of opportunities to process additional waste materials should proven means of processing be identified’.

Consideration and approval of the Business Plan, and in particular the actions in the first year of the Plan, is the single annual formal endorsement process for the Council’s involvement as a member of the Regional Group, other than the approval of the Regional Waste Management Plan upon its preparation or review at five year intervals.

The continuation of the close co-operation of the Group and Council is essential to maximise any beneficial environmental outcomes. Approval of the Business Plan will facilitate this.


Financial Implications

Council’s 2012/13 annual budget includes an allocation for the contribution to the Group’s Annual Program.


Environmental Implications

There are significant environmental benefits to be gained for the Geelong community through supporting this Business Plan. It will assist in promoting best practice in waste management, in particular waste reduction, resulting in a sustainable environment and improved quality of life.


Policy/Legal/Statutory Implications

As indicated above, approval of the Plan is the prerequisite to payment of Council’s contribution to the Group’s Annual Program. Final payment is also subject to the provision of a report on the previous Program and is formalised through the completion of a Council funding agreement.


Officer Direct and Indirect Interest

No Council officers have any direct or indirect interest in this matter, in accordance with Section 80(C) of the Local Government Act.


Risk Assessment

The Business Plan, in conjunction with the Regional Waste Management Plan and Council’s strategic waste and environment plans, provides a strategic direction that minimises the forward planning risk to Council.

In terms of accountability of the Group the Plan outlines the Group’s direction for operations and for the preparation and implementation of programs. From this, and the processes involved in the supervision of the actual programs, Council can be confident that the Group is legitimately pursuing its stated strategic direction.


Social Considerations

The Geelong community has shown its support for waste reduction initiatives by embracing the three bin residential collection system and through the various surveys that indicate high levels of satisfaction with Council’s waste management initiatives while acknowledging the importance of these services.

Continuing to work with the Barwon Region and assisting with the programs outlined in the Three Year Business Plan will help maintain the current momentum and assist in meeting the community’s expectations.


Communication

There are no communications issues as a result of the recommendations in this report.


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