Council Minutes - Section B: Reports (9-15) - 11 December 2012

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Reports 9-15, tabled at the Ordinary Meeting of Council on Tuesday 11 December 2012 held at City Hall, Little Malop Street in Geelong.


  1. Sale of Land to VicRoads Pioneer Road Widening

  2. Financial Management Report – September 2012

  3. Constitutional Recognition of Local Government

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

  5. Sale of Industrial Land – Geelong Ring Road Employment Precinct (GREP) (Confidential

  6. Audit Advisory Committee Summary Report (Confidential)

  7. Contractual Matter (Confidential)


9. Sale of Land to Vicroads Pioneer Road Widening

Portfolio:

Finance – Cr S Kontelj

Source:

Property Management - Corporate Services

General Manager:

Jeff Wall

Index Reference:

Land Sales

Summary

Cr S Kontelj moved, Cr Richards seconded -

That Council:

  1. Sells 2,969m2 of land to VicRoads located at Leisurelink 140-164 Pioneer Road, Belmont on the following terms:

  2. Commence the statutory procedures under section 189 of the Local Government Act 1989 (“the Act”) to sell the land and that public notice of and the right of a person under section 223 of the Act to make a submission in relation to the proposed sale be given in the Geelong Independent and Advertiser; and

  3. Appoint the Submissions Hearing Panel to hear and report to the Council on any submissions in relation to the proposed sale; and

  4. In the event that no submissions are received the land will be sold and;

Carried.

Report

Background

VicRoads has approached Council to purchase 2,969m2 of land for the Pioneer Road duplication project (refer to Appendix 9-1). The land is owned freehold by the Council and is zoned Public Park and Recreation Zone (PPRZ).

The project commenced construction in July 2012 under an access licence agreement with Council and is due for completion in December 2012 or January 2013. The project will duplicate Pioneer Road from the Colac Road to the eastern entrance of the Town and Country Shopping Centre being the second set of traffic lights on Pioneer Road when approached from the Colac Road.

Discussion

The land of variable width is located within the nature strip between the Leisurelink car park and Pioneer Road. The widening does not affect the Council’s car park, and any works to other Council infrastructure or entrance roads will be managed by the construction project. The proposed purchase makes provision for additional land over a drain which runs north from Pioneer road towards the Waurn Ponds Creek to facilitate drainage works associated with the road widening.

Environmental Implications

There are no environmental considerations associated with the sale of this land.

Financial Implications

Following a conference of valuers held in order to reconcile the differences in the parties respective valuations, the value of the land has been established at $200,000 plus GST. VicRoads will also pay all Council’s reasonable costs.

Policy/Legal/Statutory Implications

VicRoads is prevented from acquiring the land by compulsory acquisition by the operation of section 3 of the Cultural and Recreational Lands Act 1963 therefore the purchase of land by VicRoads is by agreement with the Council.

As the land is not being acquired under the Land Acquisition and Compensation Act, the Council is required to give public notice of its intention to sell land under s189 of the Local Government Act and consider any submissions received. If any submissions are received they will be heard by the Submissions Hearing Panel followed by a further report to Council. If no submissions are received the land will be sold to VicRoads.

Officer Direct or Indirect Interest

No officers, consultants or contractors involved in the sale of the land have a direct or indirect interest in the land or its sale.

Risk Assessment

The risks associated with the sale of the land can be managed by obtaining appropriate advice and following normal management procedures.

Social Considerations

The sale of the land does not involve any social considerations.

Communication

The sale of land is supported by the Council’s Engineering and Sport and Recreation Departments.

Appendix 9-1 - Land to be Purchased by VicRoads

Land to be Purchased by VicRoads



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10. Financial Management Report - September 2012

Portfolio:

Finance – Cr S Kontelj

Source:

Corporate Services - Financial Services

General Manager:

Jeff Wall

Index Reference:

Financial Management \ Reporting

Summary

Cr S Kontelj moved, Cr Harwood seconded -

That Council endorses the Quarterly Financial Management Report to 30 September 2012.

Carried.


Report

Background

The report is prepared as a requirement of Section 138 of the Local Government Act 1989 which requires that at least every three months a statement be presented to Council comparing the budget with the actual revenue and expense for the financial year-to-date.

Discussion

Operating

The September Management reports are provided in the following table to report year-to-date performance and full-year projection performance versus budget.

Financial Results Summary

Summary

 

YTD
Actual
$M

YTD Am. Bgt
$M

YTD Var

Fav/

(UnFav)
$M

FY Proj
$M

FY
Am. Bgt
$M

FY Var

Fav/

(UnFav)
$M

Recurrent Surplus/(Deficit)

2.40

(3.49)

5.89

(16.74)

(15.82)

(0.92)

Non-Recurrent Surplus/(Deficit)

7.93

11.49

(3.56)

51.91

46.28

5.63

Net Surplus/(Deficit)

10.33

8.00

2.33

35.17

30.46

4.71

Capital Expenditure

11.14

10.39

(0.75)

109.34

108.97

(0.37)

Closing Net Cash
Positive/(Neg)

41.57

51.73

(10.16)

 

50.59

 


The Adopted Budget was amended by Council on 28 August 2012 to include Carryover Capital and discretionary projects, plus other Capital and recurrent amendments.

The impact on the Recurrent Expenditure Budget is ($15.99M), consisting of carryover discretionary projects funded in 2011-2012, plus other budget amendments including adjustment for early receipt of first two quarters Grants Commission funding in June 2012.

The impact on Non Recurrent income was $3.10M for carryover of capital income from 2011-2012 projects.

The amended capital expenditure budget included an additional $58.76M to complete 2011-2012 Projects, including Civic Accommodation, Corio Landfill Rehabilitation and Ocean Grove Integrated Children’s Centre.

1. Recurrent Variance Commentary

 

YTD
Actual
$M

YTD Am. Bgt
$M

YTD Var

Fav/

(UnFav)
$M

FY Proj
$M

FY
Am. Bgt
$M

FY Var

Fav/

(UnFav)
$M

Recurrent Income

66.47

64.54

1.93

251.75

252.56

(0.81)

Recurrent Expenditure

64.07

68.03

3.96

268.49

268.38

(0.11)

Recurrent Surplus/(Deficit)

2.40

(3.49)

5.89

(16.74)

(15.82)

(0.92)

YTD Variance - $5.89M Favourable

The following major variances to budget contributed to this result:

Recurrent Income

 

$M

General Rates and Charges – Favourable rates generation and supplementary rates YTD, expected to be partly offset by objections in full year.

0.85

Government Grants

Main favourable variances consist of:

  • State Specific Purpose $399K favourable (Unbudgeted grants in Aged & Disability Services and Economic Development).

  • Federal Child Care Assistance $161K favourable (Centre Based Long Day Care & Family Day Care Benefit).

Offset by:

  • Federal – Other ($287K) unfavourable (Grant Commission payment will be ($1,150K) unfavourable full year).

0.38

User Charges

Main favourable variances consist of:

  • Waste Disposal – Commercial $236K favourable (Drysdale Landfill $106K, North Geelong Transfer Station $89K), partly offset by higher EPA Levies.

  • Private Works Income $134K favourable (Reinstatements).

  • Rental Commercial $94K favourable (Phasing only).

Offset by:

  • Activities & Program Fees ($143K) unfavourable (Centre Based Long Day Care).

  • Car Parking Fees ($210K) unfavourable (Phasing only. Receipts YTD $55K ahead of same time last year).

0.12

Other Fees & Charges

Favourable mainly due to :

  • Misc. Approvals & Permits $60K favourable (Planning & Building Permits).

0.08

Sundry Income

Favourable due mainly to Reimbursements & Recoveries $182K – mainly unbudgeted receipts for Lara Town Centre Expansion $135K (offset by expenditure) and Sundry Income $81K.

0.24

Interest on Investments

Higher than budgeted cash balances.

0.26

Recurrent Income Sub-total

$1.93M

Recurrent Expenditure

 

$M

Employee Related Expenditure – Favourable salary costs $1,434K mainly relating to unfilled vacancies and Workcover $87K.

Partially offset by unfavourable supplementary labour costs ($565K) (see external services).

1.52

General Works:

Materials $118K favourable with the main variance being Ground Maintenance Materials $159K (ground renovations yet to commence).

Materials $30K favourable with the main variances being Repairs & Maintenance $77K and External Plant & Equipment Hire ($53K) (all phasing only).

Materials External Services is $1,347K favourable mainly due to:

  • Contractors $1,972K favourable - Phasing variances in Parks $805, Waste $497K, Environment $199K, Health & Local Laws $112K and Corporate Property $160K.

  • Contributions $315K favourable – Phasing variances in Events Services $310K.

Levies & Contributions $144K favourable – Drysdale Landfill $142K (EPA levy payable favourable mainly due to municipal waste diverted to Wyndham due to delay in construction of Landfill Cell).

  • Waste Disposal & Recycling ($280K) unfavourable (Garbage Services ($411K) due to municipal waste diverted to Wyndham, partly offset by Green Waste Service $112K favourable due to lower tonnages and processing costs than budgeted).

  • Insurance Premium ($274K) unfavourable – premium higher than budget.

  • Rental Expense ($198K) unfavourable - Phasing only, rental paid in advance.

  • Supplementary Labour ($565K) unfavourable – mainly, Fleet ($91K), Operations ($202K), Health & Local Laws ($122K), Parks ($113K) and Planning Strategy ($44K).

1.50

Administration costs $205K favourable mainly due to :

  • Corporate Costs $79K favourable – Phasing only

  • External Printing $58K favourable – Phasing only

0.20

Professional Services costs ($244K) unfavourable mainly due to:

  • Consultants ($172K) unfavourable – Unbudgeted cost in Economic Development (Armstrong Creek Town Centre $192K) to be reimbursed from trust fund managed by Harwood Andrews).

  • Legal Expenses ($91K) unfavourable – Unbudgeted costs in Waste Services ($26K) and Environment ($28K), plus unfavourable variance in City Development ($36K) – mainly VCAT appeals.

(0.24)

Utility costs are $437K favourable mainly due to Water usage costs $213K (seasonal factors) and Electricity $157K (phasing only).

0.44

Depreciation costs $624K favourable (phasing only).

0.62

Gain/(Loss) on Sale of Plant and Equipment ($80K) unfavourable.

(0.08)

Recurrent Expenditure Sub-total

$3.96M

Full Year Recurrent Projection – ($0.92M) unfavourable to Amended Budget

The main projection changes are favourable / (unfavourable):

$M

Grants Commission decrease

(1.15)

Insurance Premium Increase

(0.27)

Library Cleaning Contract (new 4 yr contract)

(0.13)

Transfers from Capital to Recurrent

(0.12)

Workcover Premium saving

0.52

Myers St – Surrender of lease savings

0.19

Other

0.04

 

($0.92M)

2. Non Recurrent Variance Commentary

 

YTD
Actual
$M

YTD Am. Bgt*
$M

YTD Var

Fav/

(UnFav)
$M

FY Proj
$M

FY
Am. Bgt*
$M

FY Var

Fav/

(UnFav)
$M

Non-Recurrent Surplus/(Deficit)

7.93

11.49

(3.56)

51.91

46.28

5.63

 

YTD Variance – ($3.56M) unfavourable

 

 

$M

  •  

Capital Grants & Income ($191K) unfavourable – mainly Clean Energy Grant ($0.55M) not received yet, offset by early receipt of State grants for Grovedale ICC and Barwon Heads Kindergarten $0.45M.

(0.19)

Other Phasing Variances

  •  

Recognition of Infrastructure ($4,321K) unfavourable.

(4.32)

  •  

Developer Contributions $1,761K favourable.

1.76

  •  

Gain/(Loss) on Sale of Property - ($708K) unfavourable.

(0.71)

3. Capital Expenditure Variance Commentary

 

YTD
Actual
$M

YTD Projection
$M

YTD Var

Fav/

(UnFav)
$M

FY Proj
$M

FY
Am. Bgt*
$M

FY Var

Fav/

(UnFav)
$M

Capital Expenditure

11.14

10.39

(0.75)

109.34

108.97

(0.37)

YTD Variance – ($0.75M) unfavourable

The capital program is ($0.75M) underspent compared to Projection year to date, with the major project variances as follows:

 

 

$M

  •  

Geelong Library & Heritage Centre – project ahead of schedule.

(0.20)

  •  

Pioneer Road Footbridge Replacement – project ahead of schedule.

(0.13)

  •  

Playground Development – project ahead of schedule.

(0.13)

  •  

Leopold Community Hub – project ahead of schedule.

(0.10)

  •  

Civic Accommodation – Brougham Street fitout.

(0.75)

  •  

Corio – Norlane Regeneration Project - behind budget schedule.

0.15

  •  

Building Renewal Works – project yet to commence.

0.24

  •  

Clean Energy – Building, Plant and Equip – project yet to commence.

0.35

  •  

Other

(0.18)

 

 

($0.75M)

4. Cash and Investments

 

YTD
Actual
$M

YTD Am. Bgt*
$M

YTD Var

Fav/

(UnFav)
$M

FY Proj
$M

FY
Am. Bgt*
$M

FY Var

Fav/

(UnFav)
$M

Closing Net Cash
Positive/(Neg)

41.57

51.73

(10.16)

 

50.59

YTD Variance – ($10.16) unfavourable

Council has future commitments for $20.9M, which are fully cashed back:

Long Service Leave $ 16.0M

Statutory Reserves $ 0.7M

Refundable Deposits $ 2.5M

Income in Advance $ 1.4M

Asset Development $ 0.3M

Total $20.9M

The Landfill Provision balance is currently $17.4M.

Environmental Implications

There are no environmental implications arising from this report.

Financial Implications

As detailed in the attached report.

Policy/Legal/Statutory Implications

The report is provided in accordance with requirements under the Local Government Act 1989.

Officer Direct or Indirect Interest

Council staff preparing this report have no direct or indirect interest.

Risk Assessment

There are no risk implications arising from this report.

Social Considerations

There are no social implications arising from this report.

Communication

The attached report is provided for information and public record and is available from the Council Governance or Financial Reporting units.


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11. Constitutional Recognition of Local Government

Portfolio:

Governance - Mayor

Source:

Corporate Services - Administration & Governance

General Manager:

Jeff Wall

Index Reference:

Customer - ALGA

Summary

The Mayor vacated the Chair at 8:20pm in order to discuss the report.

The Deputy Mayor assumed the Chair at 8:20pm

Cr Fagg (Mayor) moved, Cr Ansett seconded -

That a submission is lodged with the Federal Joint Parliamentary Committee confirming Council’s support for constitutional recognition of local government.

Carried.

The Mayor resumed the Chair at 8:28pm


Report

Background

In March 2011 Council considered a report on constitutional recognition and adopted the following motion:

That Council

Letters were sent in accordance with this decision.

In October 2011 Council provided a submission to an Expert Panel again supporting the constitutional recognition particularly in relation to inclusion of the power for the Commonwealth to directly fund local government.

Discussion

Local government is established under state and territory government laws. The structure, powers and functions of local government are determined by state and territory governments. However, local government’s place and role as a third sphere of government needs to be included in the Constitution, which sets out how Federation works.

At the time colonies were discussing the formation of the Federation in the 1890s, the focus of attention was on national matters and how the new Federal Government would work with the new State Governments. Consequently, there is no reference to local government in the Australian Constitution. The growing role of local government that we see today was never envisaged in 1901.

Constitutional recognition of local government has been the subject of public debate over decades and two previous attempts in 1974 and 1988 failed.

ALGA has devoted considerable resources over the past three years to developing a case for constitutional reform and the need for reform. That need was highlighted in stark terms in 2009 by the decision of the High Court in Pape v Federal Commissioner of Taxation. In that case the High Court set out the limitations of the Australian Government’s powers and, in doing so, clearly indicated that the Australian Government does not have the power to fund local government directly.

It is in the best interests of local communities that Federal Governments, whatever political persuasion, has the capacity to fund councils directly to achieve national objectives.

The Prime Minister has also committed to holding a national referendum on constitutional recognition of local government. This referendum will most likely be held in conjunction with the 2013 Federal Election.

ALGA over the years has sought local government support for their campaign to achieve constitutional recognition of local government and has requested further support from Councils by sending a submission to the Parliamentary Select Committee on the issue.

On 31 October 2012 a Notice of Motion was accepted by the House of Representatives to form a Joint Select Committee on the issue. ALGA is again seeking Council’s support to provide a submission to this committee. The timelines for the submission are very tight, with the Committee to report its findings by the end of the year.

A submission will be lodged that that covers off on the key points that ALGA has raised in the attached letter which will confirm this Council’s commitment to this reform.

Environmental Implications

There are no environmental implications arising from this report.

Financial Implications

Recognition of local government in the Constitution will ensure the Commonwealth Government can provide funding directly to local councils, without having to pass the funding through the State Government, hence enabling timely receipt of funds and delivery of programs and projects.

Policy/Legal/Statutory Implications

Recognition of local government in the Constitution is an issue of national importance, given the vital role local government now plays in the Australian communities as the third tier of government and given the expanded role and crossover activities that local government is involved in, in the delivery of services be they state, federal or a combination of both.

Officer Direct and Indirect Interest

There are no Council Officers involved in preparing this report who have a direct or indirect interest.

Risk Assessment

If Constitutional recognition is not achieved the Australian Government will not have the power to fund local government directly.

Social Considerations

Local government is an integral part of the governance of Australia and recognition within the Constitution is a vehicle for local autonomy.

Communication

Council’s position will be available on its website and communicated through local media.


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

Portfolio:

Infrastructure/Parks & Gardens – Cr Ellis

Source:

City Services - Emergency Management & Fire Prevention Unit

General Manager:

Gary Van Driel

Index Reference:

Subject: Emergency - Fire; MEMPlan


 

Summary

Cr Ellis moved, Cr Irvine seconded -

That Council notes the report regarding the role of Mayors, Councillors and Chief Executive Officers in Emergency Management.

Carried.

Report

Background

During the first half of 2012, the MAV circulated draft guides that focused on the role of Chief Executive Officers, Mayors and Councillors in emergency management as part of their Improving Emergency Management in Local Government program – Capability Building project. The project aims to develop tools, resources, programs and activities that improve sector capability, capacity and performance in emergency management.

Council’s Coordinator Emergency Management provided feedback during June 2012. These guides have now been completed and during October 2012, the MAV distributed the guidelines to council emergency management staff as well as CEOs, Mayors/councillor support officers.

Discussion

About the Guides

Both guides follow a standard format, i.e;

For Mayors & Councillors:

For Chief Executive Officers:

Copies of the abovementioned guides are included as Attachment A and B to this report.

Environmental Implications

An emergency event, depending upon its size and nature will have an impact on the community as well as have an impact on the natural, built, economic and social environments.

Financial Implications

The State Government via the Natural Disaster Funding Arrangements (NDFA) offers councils the ability to seek reimbursement for a ‘natural disaster’ as defined by the Commonwealth Governments Natural Disaster Relief and Recovery Arrangements (NDRRA).

A natural disaster is defined by the abovementioned arrangements as ‘…a serious disruption to a community or region caused by the impact of a naturally occurring rapid onset event that:

The current NDFA policy which is administered by the State Government’s Department of Treasury and Finance (DTF) is summarised in the following table.


Category

Municipal Council Expenditure

Funding Assistance Formula

Emergency Protection Works

  • Works ordered or authorised by the relevant Control Agency for the emergency

  • Restoration of essential public services authorised by the Municipal Engineer or CEO in line with the Council’s responsibility to:

  • Reinstate council buildings and equipment

  • Clear roadways or public spaces (includes removing timber which has fallen or is in danger of falling)

  • Remove hazards to public health or safety (including work on private land where necessary)

Expenditure fully reimbursed

Restoration of Municipal Assets

  • Roads and bridges, replacement of road seals and road furniture and bridges

  • Reserves, replacement of boundary and internal fencing, sporting facilities, pavilions, toilets, picnic facilities

  • Plant and buildings, replacement or repair of municipal earthmoving plant, vehicles or other equipment. (Public buildings destroyed are dealt with on a case-by-case basis)

75 % of approved restoration costs between $10,000 and $110,000.

Expenditure over $110,000 fully reimbursed

(max council contribution $35,000)


It should be noted that the funding arrangement primarily focus on the ‘response phase’ of an event and do not include reimbursement for costs associated with providing support to community members, i.e. ‘recovery phase’ during or after an emergency or the operation and staffing of the Municipal Emergency Coordination Centre or Emergency Relief Centres.

Policy/Legal/Statutory Implications

There are a number of statutes and regulations that relate to the municipal emergency management continuum - prevention, preparation, response and recovery ie:

All Victorian Councils located outside the Melbourne metropolitan area have statutory responsibilities particularly under the Emergency Management Act 1986, and the Country Fire Authority Act 1958. These responsibilities are essentially to resource, plan and respond to emergency situations. Councils are also required to have a Municipal Emergency Management Plan and appoint officers to particular positions under the Emergency Management Act 1986 and the Country Fire Authority Act 1958. The City of Greater Geelong is meeting these responsibilities.

Officer Direct or Indirect Interest

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

Risk Assessment

Dealing with an emergency event is high risk for all concerned – depending upon the type, size and location of the event. To this end, all preparedness actions need to be identified, recorded and acted upon. The City has an active Municipal Emergency Management Planning Committee as well as an active Municipal Fire Management Planning Committee. These committees are managed to ensure, as far as is practicable, that the risks to the community from a fire or other event are mitigated and that the City is prepared and well place to respond to and recover from an emergency event.

Social Considerations

An emergency event has the potential to have a significant impact on the community. To this end, council needs to ensure that, via the Municipal Emergency Management Planning Committee that all preparedness tasks are, as far as is practicable, are actioned and that officers charged with emergency management responsibilities are continuingly reassessing these tasks.

Communication

It is important to note, that Council’s role in an emergency is that of a Support Agency, ie the Council supports both the Police and the nominated Control Agency.

With the above in mind, Council should only comment on the activities/tasks that it is performing in its Support Agency role and not make comments relating directly to the response, i.e. operational matters, as this is the role/responsibility of the Control Agency or VicPol. However, Council can make comments on representing the community’s needs and views as well as comment on recovery operations that follow an event.


Attachment A - Guide to the Role of Mayors and Councillors in Emergency Management

A Guide to the Role of

Mayors and Councillors in Emergency Management

Under Victorian law, councils are required to assist with local planning and preparation for emergency events. The result of the emergency planning process should be a coherent and easily understood Municipal Emergency Management Plan (MEMP). The multi-agency Municipal Emergency Management Planning Committee (MEMPC) is responsible for preparing the MEMP.

The MEMP is a multi-agency plan for the municipal district. It is not only a council plan. However, under current arrangements, the plan will come to council for final endorsement and council is responsible for making sure the plan is compliant when audited. All agencies, MEMPC members, the Mayor and councillors, senior council officers and all staff who have emergency management responsibilities should be familiar with the contents of the MEMP.

The pressure of an emergency event can strain relationships, so building solid and strategic local connections can prove to be invaluable before, during and after an emergency event.

It is also important to remember that every person reacts differently to the stress of an emergency situation.

During an Emergency Event


The Mayor and councillors do not have an operational or response role during an emergency. The council’s municipal emergency management officers have operational responsibilities and legislative obligations they need to carry out. Councillors should assist them by steering clear of operational areas, while staying informed of the situation.

The role of the Mayor and councillors in emergency management is quite different. Councillors do not usually play a prominent role in an emergency event.


Do’s and Don’ts – Handy Hints

Here are a few quick suggestions for mayors to remember during an emergency:


Councillors’ Role in an Emergency Event

Councillors should:

  1. assist the Mayor as requested

  2. "fly the flag", boost morale and provide comfort to residents affected by an emergency event

  3. advocate to council, and more broadly as required, on behalf of their constituents

  4. facilitate communication between council and the community.

Media and Communications

If the Mayor is the council’s nominated spokesperson, they can play a helpful and prominent role before, during and after an emergency event by providing approved comments and information to the community and media. This should be done in close consultation with the CEO or their delegated communications/emergency management officer.

It is vital that the Mayor always ensures s/he is fully briefed before making media comments. Comments to the media should focus on representing the community’s needs and views, not operational matters relating to the emergency.

If the Mayor is the council’s nominated spokesperson, other types of information they might deliver could include:

Any media comments should be drafted in consultation with the council’s communications/emergency management staff with the necessary approvals.

Importantly, in a multi-agency event, specific crisis management information should only be issued by the spokesperson nominated by the control agency as it is likely to relate to technicalities of the emergency and may have legal ramifications.

Communication is a two way street. The Mayor may also receive vital information from local residents that should be passed on to the emergency management team via the CEO. This ensures that information coming from the community is collated to enable the best possible decision-making.

Accurate information about the emergency and the impact on the community will also be necessary if the Mayor is advocating to other levels of government or other agencies for assistance for the community. Advocacy should be done in consultation with the CEO, who will be gathering information and receiving advice from a range of internal and external sources.

Establishing good working relationships with local media during non-emergency times can prove very helpful during an emergency event.

Relationships with State and Federal Ministers

The Mayor can also play a linking role to other levels of executive government, working with the CEO on this action. However it is important not to take pre-emptive action (and thereby disturb existing procedures).


Following an Emergency Event

At the local level, councils have a long-established role in coordinating the provision of relief and recovery services to their communities, and the expectation of this important function is increasing. The recovery period that follows an event can last from months to years.

In the aftermath of an emergency event, the Mayor should monitor recovery activities and maintain their strong engagement with and advocacy for the community.

Moral Support and Pastoral Care

There may be an opportunity for the Mayor and councillors to boost morale or provide comfort to residents affected by an emergency event. This should be done in consultation with the CEO, who will liaise with the emergency management team to determine what would be most helpful.

Public Appeal for Financial Assistance

In consultation with the CEO or their delegate, the Mayor can be the public face of an appeal for financial assistance from the wider public.

The Mayor can act as the focal point for queries from service clubs and community groups that may wish to support an appeal or start their own. This focal point for queries is important because during past emergency events, these organisations have sometimes expended significant amounts of well-intentioned energy gathering goods that are not actually required by the community in crisis.

It is usually far more useful that willing residents/organisations donate financial assistance or time rather than goods.

Background Information

What is an Emergency? What is Emergency Management?

An emergency is an event or situation that poses an immediate risk to health, life, property and/or the environment. According to the Emergency Management Act 1986, “emergency management means the organisation and management of resources for dealing with all aspects of emergencies”.

All emergencies are different but the same management principles apply, whether the emergency event is relatively minor or very complex.

What is Local Government’s Role in Emergency Management?

Local government plays an important role in emergency management, both in partnership with other levels of government and emergency services, and through its own responsibilities. The Emergency Management Manual Victoria (EMMV) gives guidance to councils, emergency services and other emergency management agencies about how to implement their obligations under Victorian legislation.

Key emergency management responsibilities of councils stem primarily from Part 4 of the Emergency Management Act 1986 (the EM Act), which broadly requires councils to:

The broad role of local government in emergency management is not always clearly defined, and councils vary in their approach to emergency management planning.

Councils play an important support role in the response to an emergency, but they are not emergency response agencies.

Councils play an important support role in the response to an emergency, but they are not emergency response agencies. Councils have the authority and governance structures, networks and strategic partnerships necessary to support community recovery. Council will have a Municipal Recovery Manager (MRM) and a range of support staff to activate recovery measures as quickly as possible. Planning is crucial to effective recovery in a community affected by an emergency or disaster.

Abbreviations

CFA

Country Fire Authority

DTF

Department of Treasury and Finance (Victoria)

EHO

Environmental Health Officer

EM

Emergency Management

EMMV

Emergency Management Manual Victoria

ERC

Emergency Relief Centre

MECC

Municipal Emergency Coordination Centre

MEMP

Municipal Emergency Management Plan

MEMPC

Municipal Emergency Management Planning Committee

MERO

Municipal Emergency Resource Officer

MFB

Metropolitan Fire and Emergency Services Board

MFPO

Municipal Fire Prevention Officer

MRM

Municipal Recovery Manager

NDFA

Natural Disaster Finance Assistance



Attachment B - Guide to the Role of the Council CEO in Emergency Management

A Guide to the Role of the

Council CEO in Emergency Management

The role of the CEO in emergency management is to ensure the council:

The priorities for the CEO in any emergency are to:

The following sections provide an outline of the important aspects of the ‘before, during and after’ phases of an emergency event, and the role of the CEO in each of these stages.

Before an Emergency Event

Emergency Management Planning and Governance Responsibilities

Key Considerations

Legislative Requirements

A detailed description of key statutory and recommended municipal emergency management roles and an overview of the various municipal emergency management responsibilities can be found in the Local Government Emergency Management Handbook, available from the MAV.

The Emergency Management (EM) Act 1986 prescribes many municipal obligations. The key emergency management planning responsibilities for councils stem primarily from Part 4 of the Act, which requires councils to prepare and maintain a Municipal Emergency Management Plan (MEMP) that:

Part 4 of the EM Act also sets out municipal co-ordination and planning requirements:

Further, under the Country Fire Authority Act 1958 and Metropolitan Fire Brigade Act 1958, each council must appoint a Municipal Fire Prevention Officer (MFPO), with any number of assistant MFPOs, who are responsible for issuing fire prevention notices and other mitigation activities.

The CEO should be familiar with what is required of the council in relation to municipal emergency management prevention, preparation, response and recovery within each of the following:

These Acts relate directly to emergency management. However, emergency management has important relevance to many parts of council business, including planning and building, infrastructure management, environmental management, animal management and public health and wellbeing.

Municipal Emergency Management Plan (MEMP)

The MEMP and its sub-plans are the key documents for prevention, preparedness, response, relief and recovery activities to be used before, during and after an emergency event. The MEMP needs to be audited and updated at least every three years. The MEMP is a multi-agency plan. Council is the custodian of the MEMP but all agencies on the MEMPC are responsible for its development and implementation.

Delegation under the Local Government Act

In relation to emergency management, written delegation under s98 of the Local Government Act 1989 may be issued to the Municipal Emergency Resource Officer (MERO), Municipal Recovery Manager (MRM) Municipal Fire Prevention Officer (MFPO), Environmental Health Officer (EHO) and Municipal Building Surveyor. This delegation will give the officer the authority to undertake actions on behalf of the council regarding the use of council resources, and other critical decisions relating to an emergency.

Business Continuity Planning

During an emergency, a key priority for the CEO is to keep the organisation running. As much as possible, council should continue to meet the needs of the emergency as well as delivering core services to the community. This will require continuous monitoring and deliberate prioritisation and allocation of resources.

Councils are not structured or funded to be emergency response organisations, and will be stretched in the event of a large-scale emergency. Events that extend for significant periods of time will exceed the capacity of an individual council to provide an ongoing response, and can have a serious impact on the council’s ability to carry out its everyday business. Large scale emergencies can also directly affect council staff living in or near the emergency.

For these reasons, it is prudent to link in municipal emergency management planning with the council’s business continuity planning. Emergency management needs to be supported as a critical service during emergencies, along with other identified critical council services. Where possible, effective business continuity planning includes diverting available resources from other non-critical council services to support critical services as a temporary measure.

Resource Sharing

Councils are strongly encouraged to become signatories to the MAV Inter-council Emergency Management Resource Sharing Protocol. The protocol provides clarity regarding the provision of resources to assist other councils with response and recovery tasks during and after emergencies. It also clarifies operational, insurance and reimbursement issues that may arise through municipal resource-sharing arrangements. This protocol can be applied to

both equipment and staff secondments and can be very helpful in preventing staff burn-out after an emergency event.

Stakeholder Engagement

The CEO needs to have strong stakeholder relationships prior to an emergency event. These relationships will prove invaluable when an emergency occurs. Good relations with neighbouring council CEOs, sister-council relationships, and critical industries in the local area such as tourism operators, port authorities or power stations, are highly beneficial during times of emergency.

During non-emergency periods, establish productive relationships with regional emergency management representatives from:

and any other local agencies/organisations identified in the MEMP. Get to know what their role will be during an emergency event. Encourage key municipal emergency management officers to also establish good working relationships with them.

Good relationships with your local Members of Parliament will also be beneficial during an emergency.

During an Emergency Event


An emergency event may affect the council organisation or its locality, its region, the state or the nation. A single agency must be appointed as the control agency at each emergency. Councils are never control agencies. Part 7 of the EMMV specifies which organisation is the control agency for each type of emergency. During an emergency event, council emergency management officers will activate the relevant sections of the MEMP to support control and response agencies and commence relief and recovery services as required.

Tips for CEOs – things to keep in mind:

Communications and Media Management

Establishing good working relationships with local media during non-emergency times can prove very helpful during an emergency event. As part of its broader communications plan, council should develop a media and communications policy for use during an emergency and through longer term recovery, with an appropriate spokesperson identified. This should also include a process for ensuring consistent communications from all parts of the organisation, including the Mayor and councillors.

Unlike some other interstate and international jurisdictions, the Mayor and councillors do not have operational roles in emergency management. During an emergency the role of the Mayor and councillors is to communicate with and advocate on behalf of their local community.

Types of information council might deliver could include:

Importantly, in a multi-agency event, information relating to the emergency itself should only be issued by the spokesperson nominated by the control agency, as it may have legal ramifications.

Social Media

Twitter and Facebook can be powerful communication tools and have been successfully used in emergencies. The time to establish a council’s online presence is before an emergency event. Waiting until an emergency occurs is too late – the time and effort it will take council staff to establish an effective, targeted Twitter or Facebook profile would be better spent responding to the emergency. Councils should integrate emergency management into new or established social media communications strategies.

Following an Emergency Event

Key Considerations

Relief and Recovery

After (and often during) an emergency event, relief and recovery activities are undertaken to restore social (both individual and community), built, economic and natural environments. Depending on the nature of the emergency, recovery can take months and often years.

One of council’s largest emergency management responsibilities is the coordination of emergency relief and recovery services at the local level. Emergency relief services and activities, and the nominated agencies responsible for providing these at the local level must be designated in the Municipal Emergency Management Plan (MEMP). If an emergency event exceeds the council’s capacity to provide these services, it should be escalated to the DHS region for assistance.

CEOs that have experienced natural disasters in their municipalities advise that the best way of delivering recovery services is to ensure that the council promotes recovery with the community, rather than imposing recovery onto the community.

In the longer term, critical strategic issues that may emerge include ongoing financial viability, staff fatigue and staff turnover.

Existing and Emerging Leaders

When recovery activities are underway, the CEO should take the opportunity to look beyond traditional sources of community leadership, by exploring existing community groups, organisations and individuals that can adapt to assist with recovery efforts. For example, the local bush nurse, a sporting or service club, or a cultural activity organisation could be a source of informal or non-traditional leadership to help guide community recovery in real and valuable ways.

Natural Disaster Financial Assistance

The Victorian Department of Treasury and Finance provides Natural Disaster Financial Assistance (NDFA) for local councils to assist in the recovery process and alleviate some of the financial burden that may be experienced following a natural disaster. Financial assistance is available for approved emergency protection works and the approved restoration of municipal and other essential public assets. Up-front payments are available in some cases. Details regarding eligibility criteria and lodging a claim for financial assistance are available via the DTF website.

 

Background Information

What is an Emergency? What is Emergency Management?

An emergency is an event or situation that poses an immediate risk to health, life, property and/or the environment. According to the Emergency Management Act 1986, “emergency management means the organisation and management of resources for dealing with all aspects of emergencies”.

All emergencies are different but the same management principles apply, whether the emergency event is relatively minor or very complex.

What is Local Government’s Role in Emergency Management?

Local government plays an important role in emergency management, both in partnership with other levels of government and emergency services, and through its own responsibilities. The Emergency Management Manual Victoria (EMMV) gives guidance to councils, emergency services and other emergency management agencies about how to implement their obligations under Victorian legislation.

Councils play an important support role in the response to an emergency, but they are not emergency response agencies.

Councils play an important support role in the response to an emergency, but they are not emergency response agencies. At the local level, councils have a long-established role in providing relief and recovery services to their communities, and the expectation of this important function is increasing. Councils have the authority and governance structures,

networks and strategic partnerships necessary to support community recovery. Planning is crucial to effective recovery in a community affected by an emergency or disaster.

If the scale of the emergency event is such that the delivery of normal council services is not possible, the CEO or delegate should contact the relevant regional office of the state government department to seek additional support. Escalation procedures for recovery are outlined in the EMMV. Council emergency management staff will be familiar with them.

Municipal Emergency Coordination Centre (MECC)

Councils are responsible for establishing a MECC during an emergency. A MECC is a facility which brings together key agencies to coordinate the provision of council and community resources during an emergency for the response and recovery effort. The MECC facilitates activities of key personnel from local and state government agencies, emergency services and others as required to assist.

Emergency Relief Centre (ERC)

Councils are also responsible for setting up Emergency Relief Centre/s. ERCs are buildings or places established to provide shelter and essential needs to persons affected by an emergency (including evacuees). ERCs are established on a temporary basis to cope with the immediate needs of those affected during the initial response to the emergency. They do not imply any longer-term use of facilities as a location for recovery services.

Dignitaries and High-Profile Visitors

During a prolonged or major emergency event, it is not unusual for the CEO to become the contact point for other levels of executive government, particularly in relation to ministerial visits and direct assistance. Visits from dignitaries, ministers and other high-profile people can be complex and all-consuming and include considerations such as hosting, briefing, safety, logistics and media management. The CEO should factor this in to their anticipated time commitments during an emergency event and delegate some of these tasks whenever possible.

Abbreviations

CFA

Country Fire Authority

DTF

Department of Treasury and Finance (Victoria)

EHO

Environmental Health Officer

EM

Emergency Management

EMMV

Emergency Management Manual Victoria

ERC

Emergency Relief Centre

MECC

Municipal Emergency Coordination Centre

MEMP

Municipal Emergency Management Plan

MEMPC

Municipal Emergency Management Planning Committee

MERO

Municipal Emergency Resource Officer

MFB

Metropolitan Fire and Emergency Services Board

MFPO

Municipal Fire Prevention Officer

MRM

Municipal Recovery Manager

NDFA

Natural Disaster Finance Assistance



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13. Sale of Industrial Land Geelong Ring Road Employment Precinct (GREP)

Portfolio:

Finance – Cr S Kontelj

Source:

Corporate Services – Property Management

General Manager:

Jeff Wall

Index Reference:

Land Sales


Cr S Kontelj moved, Cr Macdonald seconded -

That in accordance with Section 89 (2) (d) of the Local Government Act 1989, this report be considered at the conclusion of all other business, at which time the meeting be closed to members of the public.

Carried.


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14. Audit Advisory Committee Summary Report

Portfolio:

Governance – Mayor

Source:

Corporate Internal Auditor and Ombudsman

Chief Executive Officer:

Stephen Griffin

Index Reference:

Audit CG - Internal


Cr S Kontelj moved, Cr Macdonald seconded -

That in accordance with Section 89 (2) (h) of the Local Government Act 1989, this report be considered at the conclusion of all other business, at which time the meeting be closed to members of the public.

Carried.

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15. Contractual Matter

Cr S Kontelj moved, Cr Macdonald seconded -

That in accordance with Section 89 (2) (d) of the Local Government Act 1989, this contractual matter be considered at the conclusion of all other business, at which time the meeting be closed to members of the public.


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Contents | Previous Page: Section B - Reports 1-8 | Next Page: Section C - Notices of Motion