Council Minutes - Section B: Reports - 13 August 2013

Contents | Previous Page: Section A - Procedural Matters | Next Page: Section C - Notice of Motion

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


  1. Release of Geelong Port and Land Freight Infrastructure Plan

  2. Owners Corporation Maintenance of Public Open Space

  3. Armstrong Creek Sports Development Plan

  4. Armstrong Creek East Precinct District Sports Reserve Master Plan

  5. Central Geelong Task Force – Special Committee Appointments

  6. Jerringot Wetland Reserve, Belmont – Approval of Final Masterplan

  7. Climate Change Adaptation Strategy Implementation

  8. Delegations From Council to Staff

  9. Council’s Shareholding in Regional Kitchen (Confidential)



1. Release of Geelong Port and Land Freight Infrastructure Plan

Portfolio:

Enterprise Geelong - Cr Harwood

Source:

Planning Strategy and Economic Development

General Manager:

Peter Bettess

Index Reference:

Council Reports 2013


Purpose

This report seeks Council’s endorsement of the findings of the Geelong Port and Land Freight Infrastructure Plan and recommends Council provide the report to State and Federal politicians to highlight the need for investment in port related infrastructure.

Summary

Cr Harwood moved, Cr Fisher seconded -

That Council:

  1. acknowledges the support of the project partners in the development of the Geelong Port and Land Freight Infrastructure Plan.

  2. Supports, in principle, the directions of the Geelong Port and Land Freight Infrastructure Plan.

  3. authorises the Mayor to write to the Prime Minister, the leader of the Federal Liberal Party, the Premier of Victoria, the Chair of Infrastructure Australia, the leader of the Victorian State Labor Party and the Victorian Minister for Transport to highlight the importance of Geelong Port to the local economy and the need for increased investment in transport infrastructure to service the port and secure employment in Geelong.

Carried.


Report

Background

The development of a freight and logistics precinct in the north of the City based around Geelong Port, Avalon Airport, existing road and rail connections and the GREP is one of Councils 12 funding priorities. The expansion of Geelong Port will have positive flow on impacts for the wider region.

The Economic Impact of the Port of Geelong, estimated that in the Barwon region direct employment from port activities is 728 FTE and indirect employment is 528 FTE jobs.

Discussions between Council officers and existing port users identified that infrastructure upgrades were required to ensure the continued growth of trade through Geelong Port. This coincided with a visit by Infrastructure Australia to Geelong and their suggestion that a 50 year vision for Geelong Port should be developed. A Project Steering Committee was formed to oversee the development of the Geelong Port and Land Freight Infrastructure Plan. The Project Steering Committee funded the development of the plan and comprised representatives from the port manager; GeelongPort, Graincorp, Incitec Pivot, Midway, Committee for Geelong and the City, with technical input from the Victorian Regional Channels Authority.

GHD and Juturna were commissioned to deliver the Geelong Port and Land Freight Infrastructure Plan. The Project Steering Committee has approved the plan and is supporting its implementation through advocacy efforts with the State and Federal Governments.


Discussion

The Geelong Port and Land Freight Infrastructure Plan examines existing operations and infrastructure at the port using information garnered from extensive stakeholder engagement with the port manager, existing and potential port users and freight and logistics businesses in Geelong.

Key infrastructure constraints which are limiting the future expansion of the port and port users were identified as follows;

Appendix 1-1 is a table which captures the constraints analysis of infrastructure at the port. These can be grouped into three categories; road, rail and marine. The Plan identified potential solutions to overcome these constraints.

Road

A key issue to emerge from consultation with port users was the adequacy of road access to Geelong Port, in particular the absence of a direct access from the Geelong Ring Road to the port. When the Geelong Ring Road was constructed VicRoads determined that the preferred route to the port was via Bacchus Marsh Road. Consultation with port users revealed that trucks accessing the port use different routes including Cox Road, Ballarat Road and LaTrobe Terrace.

There is considerable industry support for the opportunities presented by the use of High Productivity Vehicles (HPV) particularly on key grain routes. The use of larger trucks could offer up to 15% greater efficiency per vehicle movement. A designated HPV route could be developed utilising the state highway network with direct access from the Geelong Ring Road along Heales Road to the port via a new connection to Shell Parade/Princes Highway. In addition to the more efficient movement of freight, it would also offer considerable amenity benefits and safety outcomes for residents along Cox Road and Bacchus Marsh Road, consistent with the objectives of the Corio-Norlane Structure Plan. The road connection to Shell Parade would require infrastructure investment by State or Federal Government. The wider freight network throughout the State would also have to be considered including assessment of bridges.

At a local level the Plan recommends restricting access for non port traffic on The Esplanade in North Shore between Seabreeze Parade and Madden Avenue. The road would become part of the port precinct creating a connection between the industrial land and Lascelles Wharf. Coupled with the addition of weighbridge facilities it would improve unloading operations which are now facing increased berth utilisation for the importation of cement, following the closure of the quarry at Waurn Ponds.

Other local opportunities include changes to intersections along Shell Parade to improve safety and provide access for HPVs.


Rail

Currently only one port user, Graincorp takes advantage of rail access to its facility. Rail access is available to other sites but, due largely to cost, it is unused. Lascelles Wharf does not have a rail connection despite its greater berth depth which would be well suited to accommodate the higher volumes typically transported on rail.

Rail freight planning is complicated, often there is no rail at the origin, there are limited train paths available, and rail struggles to compete with the lower cost and flexibility of road transport. The plan identifies 5 rail projects which would benefit the port

  1. Signalling infrastructure improvements on the Corio Independent Goods Line

  2. Extension of the grain loop, via turnouts or sidings

  3. Extension of the rail siding on the Midway site

  4. Rail loop to service Lascelles Wharf

  5. Rail access to sites in the GREP

Marine

The Victorian Regional Channels Authority is responsible for maintaining the shipping channels into Geelong Port. Currently the channel is maintained to a depth of 12.3 metres and can cater for ships with a maximum draught of 10.8 metres up to 11.7 metres with tidal assistance. This places constraints on existing port users Graincorp and Shell. It also acts as a barrier to attracting new trades to Geelong Port creating inefficiencies as ships can not be fully loaded, and places Geelong at a disadvantage to the ports of Portland and Melbourne.

A further factor which will affect access to Geelong Port is the increasing size of the global shipping fleet. During the global financial crisis, ship owners worldwide responded by scrapping older, smaller ships in record number. This has resulted in an accelerated growth in the size of the worlds shipping fleet. This has implications for trade through Geelong Port, as in the future existing port users may be forced to reconsider their operations if the vessels they charter are unable to enter Geelong fully laden. The Plan recommends improvements to channel depth and width. Channel depth should be increased to match the depth of the access to the Port of Melbourne at 14 metres.

The need for additional berths was also identified in the Plan. These could be located at Lascelles wharf where greater depths are available. Further expansion opportunities at Corio Quay North and South were also identified.

The need for greater depth at the existing berth at Corio Quay North was identified as a constraint by Midway as the depth of the berth is less than the channel.

Preliminary costings for all road, rail and marine projects are identified in the Plan and the project partners have committed to advocating for these infrastructure investments at State and Federal Government levels.


Future Port Scenarios

Having identified infrastructure required to attract new users to the port, the plan details new trades which could be attracted to Geelong Port as detailed below.


Export Prospects

Import Prospects

Mineral sands

Automotive

Brown coal

Sugar

Black coal

Fertiliser

Iron ore

Cement

Grain either from the Port of Melbourne or southern New South Wales

Gypsum

Soya bean meal/oil

Refined products

Logs/woodchips

Bitumen

Copper concentrate

LPG

 

Steel


The Plan quantifies volumes of potential new trades and the growth forecast in existing trades. Using a range of assumptions, for example the replacement of the Shell oil refinery with a fuel import storage terminal, the Plan provides 10 modelled scenarios which demonstrate the potential increase in trade through the port if infrastructure investments are made in road, rail and marine improvements.

Current throughput at Geelong Port is approximately 16 million tonnes. The most ambitious scenario would involve the delivery of all infrastructure improvements and result in up to 60 million tonnes of throughput by 2050.


Land Use

The Plan recognises the need for the City to continue to maintain buffers around industrial activities at the port. The availability of land at the port is constrained with some industrial sites being used for non port related uses. Whilst ample land is available at the GREP, additional costs are incurred with the transfer of goods to and from storage sites that do not have direct berth access. This “double handling” significantly affects freight charge competiveness.

Baywest and the Port of Hastings

The Victorian State Government policy is to relocate the international container trade from the Port of Melbourne to the Port of Hastings. The Geelong Port and Land Freight Infrastructure Plan is consistent with this policy as its focus is limited solely to bulk and break bulk trades.

The Port of Hastings is not well served with road and rail access at this time. Considerable investment in infrastructure would be required to support the development of Hastings and there are existing congestion issues with transportation of goods back through Melbourne. By contrast, any proposal to develop a port in Melbourne’s west would have a comparative advantage due to accessibility to the national road and rail networks including the Outer Metropolitan Ring, availability of a skilled workforce, proximity to established warehousing and national distribution centres in the west, proximity to Avalon Airport and position at the gateway to the west of the State which produces the bulk of containerised agricultural exports.

The development of a Baywest port option for international containerised trade could be undertaken in conjunction with the improvement of channel access at Geelong and would complement the role of Geelong as a bulk and break bulk port.

The State Government is currently preparing the Victorian Freight and Logistics Plan and it is understood that this will provide greater clarity on the government’s plans for the future of commercial ports in Victoria.


Environmental Implications

Consideration of this report does not result in any environmental impacts. Any future development proposal or infrastructure project will include an assessment of environmental impacts as part of an assessment process.


Financial Implications

The consideration of this report will not result in financial implications for Council. Pending further investigation and analysis, future budget processes will be pursued to deliver infrastructure upgrades where relevant.

This report will have no impact on Council income or expenditure. Any infrastructure upgrades to be pursued in the future will be subject to the normal budget processes.


Policy/Legal/Statutory Implications

This report has no statutory implications for Council. The Geelong Port and Land Freight Infrastructure Plan details future assessment processes which may be required for channel improvements and other infrastructure upgrades.


Alignment to City Plan

This report supports the “Growing Our Economy” strategic direction in City Plan in particular the priority to “facilitate major infrastructure investment to enable economic growth”.


Officer Direct or Indirect Interest

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


Risk Assessment

Council’s endorsement of the directions of the Geelong Port and Land Freight Infrastructure Plan will not result in any risks to Council. Any future infrastructure upgrades will be subject to assessment processes which will include a risk assessment.


Social Considerations

Further development at the Port of Geelong will have positive social impacts through the potential for increased employment. Social impacts will be considered through further assessment processes which will include examination of other issues such as traffic impacts, noise and environmental safety.


Human Rights Charter

This report has no impact on human rights. Delivery of infrastructure identified in this report, such as access road changes will be subject to separate consultation processes with the community to ensure their views are considered.


Consultation and Communication

Preparation of the Geelong Port and Land Freight Infrastructure Plan included consultation with key industry stakeholders. Given the technical nature of the project, consultation with the wider community is not proposed at this stage.

The Plan will now be circulated to State and Federal Governments and other agencies. Project partners have committed to advocating for delivery of the infrastructure identified in the Plan.


Appendix 1-1

Port of Geelong - Strategi Assessement - Constraints analysis
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2. Owners Corporation Maintenance of Public Open Space

Portfolio:

Infrastructure, Parks & Gardens – Cr Ellis
Planning – Cr Macdonald

Source:

Projects, Recreation and Central Geelong - Sport and Recreation

General Manager:

Dean Frost

Index Reference:

Subject: Design/Construction/Maintenance - Parks, Gardens, Reserves and Foreshore/Playing Fields<br>
Subject: Policy and Procedures - Official/Policies &amp; Procedures - Document Development


Purpose

The purpose of this report is to outline potential risks and costs to Council of allowing owners corporations to undertake ongoing maintenance of public open space assets, to a higher standard than is generally provided elsewhere in the municipality by the City of Greater Geelong. The report recommends that Council should not allow these arrangements within residential subdivisions.


Summary

Cr Ellis moved, Cr Macdonald seconded -

That Council:

  1. endorse the attached Owners Corporation Maintenance of Public Open Space policy;

  2. note that the new policy limits the scope of Council’s resolution of 25 September 2012 in relation to Public Asset Care, by excluding its application to public open space within residential subdivisions.

* Cr S Kontelj entered the meeting room at 7:45pm

Cr Nelson moved, Cr S Kontelj seconded –

That the item be deferred.


Division Requested:

For: Crs Ansett, S Kontelj, Nelson, Farrell, Irvine

Against: Crs Ellis, Fisher, Macdonald, Richards, Harwood

The deferral motion was lost on the casting vote of the Chair.

Debate continued.

The motion was then put and carried.

Carried.


Report

Background

Standards for the provision of Council assets within new developments in the City of Greater Geelong are established in the “Sustainable Communities Infrastructure Development Guidelines”.

This document provides clear guidance for planning and developing sustainable public open space and streetscapes to a standard that can be maintained by Council. To allow developers to depart from these guidelines creates a risk to Council of unbudgeted, unfunded and unsustainable asset maintenance obligations. It also creates a risk of dissatisfaction from Council residents within and external to Owners Corporation estates.

Public open space in new developments within the City of Greater Geelong is generally subject to a two year maintenance period, during which time developers have responsibility for maintaining these Council reserves to a satisfactory standard. At the end of this period, Council assumes the maintenance responsibility for these reserves.

A property developer has proposed an Owners Corporation agreement for a new estate within the Armstrong Creek West Precinct. Such an agreement would allow areas of public open space and some road reserves within the estate to be developed and maintained on an ongoing basis by the Owners Corporation, at a higher standard than that set out in the Sustainable Communities Infrastructure Guidelines and provided by Council across the municipality.

A similar arrangement negotiated between a developer and a growth area Council have recently failed. This has left the growth area Council with significant unbudgeted administrative and operational costs to maintain the higher level standard of this development.


Discussion

The intention of Owners Corporation maintenance arrangements is that higher standards of infrastructure and maintenance can be provided compared to other estates across the municipality.

The cost of the higher standards are met through the resident’s body corporate fees and in theory do not financially disadvantage the council or ratepayers outside the estate.

However, advice from a neighbouring growth area council with similar agreements is that these arrangements create additional financial and human resource costs resulting from the setting up and negotiation of agreements and inspections, as well as ongoing costs such as excess power and water consumption to maintain assets to a higher standard. They also create resident expectations of standards that cannot be sustained by Council, who are ultimately responsible for all Council owned reserves.

Ratepayers within Owners Corporation maintained estates contribute to the estate maintenance through their body corporate fees. Such arrangements can create the perception that public open space within these estates are exclusively for the members of the Owners Corporation, who may seek to discourage people from outside their estate from utilising the facilities. Conversely, the higher level of development can attract high levels of visitation to reserves, which can exacerbate social tensions between estate residents and other users. Furthermore, the higher levels of visitation can create demands on Council to provide additional infrastructure and services such as public toilets and litter collection, which are often beyond Council’s standard provision for these reserves.

Provision of infrastructure above the standard provided elsewhere in the municipality creates issues of social equity and extends Council’s asset renewal gap compared to the provision of standard infrastructure. A decision by Council to allow a higher level of service provision creates an expectation that this standard will be maintained into the future. This represents a significant future cost to Council, beyond the asset renewal costs associated with standard levels of service. The alternate approach is that Council may choose to replace higher-level assets with standard infrastructure when it comes to future asset renewal. This will likely lead to resident dissatisfaction, as the reduced standard of assets or service provision will be perceived as a lowering of Council standards.

Owners Corporation maintenance agreements cannot remove Council’s risk in relation to the maintenance of Council reserves. This presents a significant risk to Council who would have no direct control over or oversight of Owners Corporation maintenance being carried out on Council-owned land.

A recent example of an Owners Corporation arrangement in a neighbouring growth area is the Alamanda Estate, within the City of Wyndham. This estate was subject to an Owners Corporation agreement to provide a higher standard of infrastructure and maintenance than that generally provided by the council in neighbouring developments. In addition to the above issues of social equity, increased risk and financial costs experienced by the City of Wyndham, the Council now faces significant administrative and operational costs, as the Body Corporate recently provided two weeks notice of their intention to withdraw from the maintenance agreement. The collapse of this arrangement occurred soon after the property developer had completed development of the estate and sold the final lots. This has left the City of Wyndham needing to maintain a higher standard of asset than they would normally provide, without sufficient operational budget. Furthermore the Council also has to issue estate residents with a supplementary rate request in order to cover the services that were to be provided by the Body Corporate. This is a significant administrative task and will likely be very unpopular with affected ratepayers.

Within the City of Greater Geelong, the Geelong Golf Club residential development includes the establishment of a Body Corporate with maintenance responsibilities over land accessible to the public.

However, a significant point of difference in this estate is that the titles of the publicly accessible open space remain vested with the Body Corporate and are not Council land.

This avoids the liability issues associated with an Owners Corporation undertaking maintenance of Council property as proposed under the Alamanda Estate model.

An alternative mechanism to providing a higher level of service in new estates is through a Council imposed special rate or charge. Such an approach may address the risks associated with oversight of maintenance and would provide additional funding to meet maintenance and asset renewal costs. However it would not resolve the issues of social equity associated with the differing levels of service and the perceptions of private ownership of public assets


Environmental Implications

Allowing a higher level of asset provision may create additional power and water demands associated with their maintenance. An example would be proposals to irrigate road reserves or local parks, which are generally not irrigated as standard by Council.

The Sustainable Communities Infrastructure Development Guidelines have been designed to provide guidance on delivering environmentally as well as socially and financially sustainable developments within the City of Greater Geelong. To deliberately allow a departure from these guidelines creates a risk that future developments may not meet Council’s environmental standards.


Financial Implications

There are unbudgeted administrative costs to Council in negotiating and managing the agreements and associated financial arrangements.

Furthermore, in the event that an Owners Corporation can no longer meet their maintenance obligations, there will be significant unbudgeted administrative, operational and asset renewal costs to Council in taking over the maintenance of assets at a higher standard than is normally provided across the municipality.


Policy/Legal/Statutory Implications

This policy has been developed to clearly outline Council’s position in relation to requests for Owners Corporation or like agreements for the development and maintenance of Council reserves.


Alignment to City Plan

The adoption of this policy aligns with ‘How we do Business’ through responsible and sustainable financial management.


Officer Direct or Indirect Interest

No Council officers involved in the preparation of this report have a direct or indirect interest in matters for consideration.


Risk Assessment

Allowing Owners Corporations to undertake maintenance of Council assets on an ongoing basis, at a higher standard than that provided by Council creates numerous risks including:


Social Considerations

In addition to concerns about the perceived private ownership of public assets, Wyndham Council officers have reported that in their experience, these arrangements created conflict between Owners Corporation residents and neighbouring communities who were not provided with the same standards of infrastructure and maintenance.

This has implications within the City of Greater Geelong. The current proposal relates to land within the Armstrong Creek West Precinct. This may create conflict and perceptions of inequity from residents of neighbouring estates within the same precinct, as well as from neighbouring precincts such as the existing Warralily Estate in Armstrong Creek East.


Human Rights Charter

It has been determined that the project will not have an impact on individual’s human rights.


Consultation and Communication

Pending endorsement, the policy will be published on Council’s website and communicated via media release. The policy will also be reflected in changes to Council’s ‘Sustainable Communities Infrastructure Development Guidelines’.


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3. Armstrong Creek Sports Development Plan

Portfolio:

Sport & Recreation - Cr Irvine

Source:

Projects, Recreation & Central Geelong - Sport & Recreation

General Manager:

Dean Frost

Index Reference:

Subject : Sport Leisure & Recreation / Reports
Project: Armstrong Creek Project / Communication


Purpose

The purpose of this report is to seek Council endorsement of the Armstrong Creek Sports Development Plan that outlines a strategic approach to promote and encourage sport, physical activity and social interaction through the development of sport and facilities.


Summary

Failure to implement the Sports Development Plan will lead to the slow engagement and inhibited growth of local sports participation and physical activity, leading to ad-hoc development and a disconnect in the community.

Cr Irvine moved, Cr Richards seconded -

That Council endorse the Draft Armstrong Creek Sports Development Plan.


Cr Macdonald left the meeting room at 8:05pm


Carried.


Armstrong Creek is one of the largest strategic planning projects ever undertaken by the City of Greater Geelong. As part of the planning process for the infrastructure it became evident that to achieve the desired community outcomes and achieve high levels of sporting uptake, Council would need to do more than provide the facilities. Council will be required to support the creation of new clubs and engage with sports to deliver a coordinated sporting offer.

The Sports Development Plan outlines how sport and associated partners can make a positive contribution towards delivering an active and healthy community.

Sport in Geelong is an essential part of its culture and is highly valued by the existing community. Commitment to supporting sport in Geelong is also evidenced through a range of municipal and regional planning studies, development of infrastructure of regional, state, national and international quality, the attraction of large scale events and the establishment of Sports House within Simonds Stadium.

The Armstrong Creek Sports Development Plan seeks to build on this historical commitment and grow the City’s involvement in sport to progress and develop its new communities. The Armstrong Creek Sports Development Plan is not about infrastructure, but with substantial infrastructure planned for the Armstrong Creek development area and significant population growth projected, a Sports Development Plan is required to facilitate the establishment and sustainable delivery of sport for the emerging community.

The recommendations Armstrong Creek Sports Development Plan have been designed to apply to other growth areas across the municipality and to work in with Council’s existing processes and networks. Other key areas include Lara, Fyansford, Highton, Leopold, Clifton Springs, Ocean Grove and Point Lonsdale.

In addition to lost opportunities, failure to act on and successfully implement the Armstrong Creek Sports Development Plan will likely lead to the slow engagement and inhibited growth of local sports participation and physical activity, significantly restrict the consistent delivery of programs and activities (leading to ad-hoc development) and ultimately fail to attract the ongoing connectivity, support and ownership of key stakeholders in an exciting new initiative.


Discussion

The Armstrong Creek Sports Development Plan identifies the best way(s) to make sport function within the defined infrastructure framework developed.

It focuses on ensuring the delivery of sport from the outset, in order to engage the local community in the establishment of sport and its future growth and development.

Historically, sports development has not rated highly in the establishment of new communities compared to the urgency surrounding the provision of essential infrastructure. However, the rapid growth of new communities drives the need to focus on early planning for the delivery of sport and recreation facilities and to provide appropriate specialised sports development resources to engage with sport and communities early in the planning stages.

A key focus of the Armstrong Creek Sports Development Plan is to set the criteria and a framework for the birthing of new sporting clubs within each key recreation reserve throughout the development area. Armstrong Creek provides new opportunities for growth and engagement and is not viewed as an opportunity to resolve existing local sport development, club congestion and diminishing catchment issues. The focus of the plan relates to the development of social capital for the new residential community.

The plan identifies a number of critical challenges for the future development of sport in Armstrong Creek. The key challenge being that it is much harder, and therefore less appealing, to deliver on sports development objectives than deliver on tangible infrastructure projects. Sports development is also much more difficult to measure and attract funds and resources for, yet the successful delivery of sports development initiatives has the ability to deliver more significant social, economic and participation (sport and community) benefits.

The Armstrong Creek Sports Development Plan can also be applied to the growth areas across the municipality and is designed to work in with Council’s existing processes and networks.

The Sports Development Plan takes a strategic approach for the future provision of sport in the Armstrong Creek growth area including recommendations for the establishment and enhancement of sporting opportunities, having regard to participation trends, barriers to participation, support structures, site analysis and consultation with State and local sporting bodies.

Key recommendations critical in the plan include:

The Armstrong Creek Sports Development Plan encourages and promotes sport, physical activity, social interaction, health and wellbeing and community participation. In lieu of an existing community, the Sports Development Plan creates a road map for sport provision and delivery and a model that will lead growth area development in sport.


Environmental Implications

The proposal does not have an impact on the environment.


Financial Implications

The implementation plan provides a broad estimate of costs specific to each of the recommended actions. These actions are assessed as Mandatory, Critical, High, Medium and Low to guide Council decision making in terms of development. There are no mandatory works connected with the draft plan.

Total cost of all works is estimated at $454,000 and is represented below in the prioritised breakdown.


Mandatory

$Nil

Critical

$290,000

High

$35,000

Medium

$64,000

Low

$65,000

Total

$454,000


Estimated year on year Resources


2014/15 – $41,000

2015/16 - $166,000

2016/17 - $101,000

2017/18 - $146,000


Where implementation of specific recommendations requires a new budget allocation from Council, these will be presented and considered as part of the overall annual budget process. Opportunities for co-contributions from State Sporting Bodies, VicHealth, Leisure Networks, Developers and Sport and Recreation Victoria are listed against specific actions in the Plan.

The strategy refers to actions to be undertaken by a Sports Development Officer. Adoption of this strategy does not commit Council to the employment of this position as it will be subject to usual budget process and as part of this process these functions/activities may be able to be undertaken via a reallocation of existing resources and/or tasks.


Policy/Legal/Statutory Implications

The Armstrong Creek Sports Development Plan recognises that all community members have equal rights to participate in and enjoy the benefits of sport and physical activity. The development of sport will consider solutions to help facilitate access for all.


Alignment to City Plan

This project aligns with Council’s strategic directions in ‘Community Wellbeing’ by providing improved outcomes for Healthy lifestyles, Healthy environments and Connected, creative and strong communities


Officer Direct or Indirect Interest

No Council staff or persons engaged under contract have a direct or indirect interest in the development of the Armstrong Creek Sports Development Plan.


Risk Assessment

There are no immediate risks associated with this report. Appropriate risk management measures will be put in place when implementing the recommendations of the report.


Social Considerations

The Armstrong Creek Sports Development Plan recognises that supporting formal sporting clubs in not just about participation in physical activity.

Sporting clubs are recognised as providing a range of broader benefits to the community, including contributions to social capital, community cohesiveness, community connection and building local leaders.


Human Rights Charter

It has been determined that the project will not have an impact on individual’s human rights.


Consultation and Communication

The preparation of the Armstrong Creek Sports Development Plan has been managed by a three-tiered management structure:

Steering group engaged the major outdoor sports however included agencies such as VicSport to represent other sports not involved.

In addition, the following government departments, agencies and organisations were consulted in the preparation of the Armstrong Creek Sports Development Plan:

Although not current residents, initial land purchasers of Warralily Estate were also consulted to capture their views.

The planning process involved a comprehensive review of background material and the establishment of the stakeholder reference groups as outlined above to guide the planning process. The project has involved extensive consultation with stakeholders, Council staff and key community groups.

The main consultation tasks have included:

The Armstrong Creek Sports Development Plan was publically exhibited for a period of 4 week is in the month of May 2013. Three (3) submissions were received from Geelong Basketball Association, Football Federation of Victoria and Cricket Victoria. A summary and response to these submissions is contained in the final report. All avenues of local media were utilised to highlight the public exhibition of the draft Sports Development Plan. This includes a media release, Community Update, notification and promotion to all key stakeholders.


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4. Amendment C286 and Planning Permit 1304/2012, Rezoning Covenant College 65 and 105 Creamery Road, Bell Post Hill – Adoption of Amendment

Portfolio:

Sport & Recreation - Cr Irvine

Source:

Projects, Recreation & Central Geelong- Sport & Recreation

General Manager:

Dean Frost

Index Reference:

Subject : Sport Leisure & Recreation / ReportsProject: Armstrong Creek Project / Communication


Purpose

The Armstrong Creek East Precinct District Sports Reserve Master Plan details infrastructure required at this Reserve as the growth area develops.


Summary

Cr Irvine moved, Cr Richards seconded -

That Council endorse the Armstrong Creek East Precinct District Sports Reserve Master Plan.


Cr Macdonald re-entered the meeting room at 8:07pm


Carried.


Report

Background

Armstrong Creek is one of the largest strategic planning projects ever undertaken by the City of Greater Geelong.

The East Precinct is the first of seven precincts to be developed across Armstrong Creek, which at full build out will reach a population of over 60,000 residents and accommodate 22,000 dwellings. With homes currently being constructed and more land being released for sale it will be critical for Council to keep pace with the growing population and provide key sporting infrastructure to promote and encourage a healthy and active community.

Key sporting infrastructure for the East Precinct District Sports Reserve has been determined through previously completed precinct structure planning and through the development of Integrated Infrastructure Delivery Plan in 2009. The Armstrong Creek East Precinct District Sports Reserve Master Plan details infrastructure such as a multipurpose sports pavilion, two multi-use natural turf sports fields with lighting, two netball courts (one combined netball / tennis court), informal social space and playground, cricket practice facilities and associated car parking, landscaping and path network.


Discussion

The East Precinct is the first of seven precincts to be developed across Armstrong Creek, which at full build out will reach a population of over 60,000 residents and accommodate 22,000 dwellings. With homes currently being constructed and more land being released for sale it will be critical for Council to keep pace with the growing population and provide key sporting infrastructure to promote and encourage a healthy and active community.

Key sporting infrastructure for the East Precinct District Sports Reserve has been determined through previously completed precinct structure planning. The Reserve will provide:

One of the key objectives of the Master Plan is to ensure that sporting programs and infrastructure proposed for the East Precinct District Sports Reserve supports the establishment of vibrant and inclusive sporting clubs rather than the relocation of existing sporting clubs into Armstrong Creek.

The East Precinct District Sports Reserve is located opposite a planned education precinct, containing P-12 and specialist schools that will cater for over 1,000 students. The close proximity of the two sites provides an opportunity for the City of Greater Geelong and the Department of Education and Early Childhood Development (DEECD) to work collaboratively on the provision of shared community infrastructure that meets the needs of the local community.

A set of facility development and design principles has been agreed between CoGG and DEECD that identify opportunities for the future development of both sites in order to offer broad community access, shared use and complimentary infrastructure.

The implementation plan for proposed works is based on CoGG first securing ownership of the site. It is then recommended that Council adopt a staged plan that matches the available budget for development and delivers key reserve infrastructure that is safe, functional and useable.

With the East Precinct District Sports Reserve being the first active sporting reserve to be developed, the standard and timing of facilities will be crucial to the future success of other sports facilities planned across Armstrong Creek. Reserve elements must ensure alignment with the principles of the Sports Development Plan.


Environmental Implications

The Armstrong Creek East Precinct District Sports Reserve Master Plan seeks to support initiatives that facilitate long-term environmental sustainability within the reserve, including water use (and re-use), vegetation improvement and ongoing maintenance.

The Armstrong Creek East Precinct District Sports Reserve Master Plan recognises that the community values the sporting field and overall amenity of the reserve. Future development will seek to protect the value of the reserve, enhance the landscape quality of the reserve, promote accessibility and improve facilities, infrastructure and functioning for the broader community.


Financial Implications

Building work at the East Precinct District Sports Reserve will be funded through a number of key stakeholders, including a contribution from the Department of Transport Planning and Local Infrastructure (DTPLI) formally the Department of Planning and Community Development (DPCD), but primarily from the Developer, through the Developer Contribution Plan.

The current available budget for Reserve infrastructure is $7,014,638, including $3,883,138 from the Developer Contribution Plan (DCP). These funds are to support the development of playing fields including two turf ovals, two netball courts and associated reserve civil works ).

In addition, a further $3,131,5000 will be made available from the Community Infrastructure Levy (CIL) which includes a grant of $500,000 from the Department of Planning and Community Development (DPCD) to help advance the project.

The total cost of proposed works outlined in the above landscape plan and building concept is $10,526,299. This presents a gap between the funding available through the DCP and DPCD, and the overall cost estimate for proposed works of approximately $3,484,661.

The following table provides a summary of the current project funding and infrastructure provision and the likely funding gap to be considered by the City of Greater Geelong and project partners.

The recommended works schedule for the reserve was costed by the landscape architect following an analysis of the site and better understanding of the key site constraints and requirement.


Proposed Reserve Infrastructure

Estimated Development Cost

Non-allocated / Gap Funding

Playing fields including two turf ovals, two netball courts and associated Reserve civil works

$3,924,967

$41,829

Community sports pavilion

$3,392,000**

$260,500

Play space

$150,000

$150,000

Basketball half court

$43,730

$43,730

Picnic / BBQ area

$77,500

$77,500

General landscaping

$2,176,000

$2,176,000

Multipurpose training facility

$200,000

$200,000

Design, administration, contingency and maintenance

$562,102

$562,102

Total funding

$10,526,299

$3,484,661


*Project funding for the playing fields and civil works includes the indexed DCP figure.

**Community sports pavilion allocated funding includes the Community Infrastructure Levy identified in 2010 (non indexed) and $500,000 from DTPLI. The estimated cost on the Community Sports Pavilion has been confirmed through independent QS.


Policy/Legal/Statutory Implications

The Armstrong Creek East Precinct District Sports Reserve Master Plan recognises that all community members have equal rights to participate in and enjoy the benefits of sport and physical activity.

equal rights to participate in and enjoy the benefits of sport and physical activity.


Alignment to City Plan

This project aligns with Council’s strategic directions in ‘Community Wellbeing’ by providing improved outcomes for Healthy lifestyles, Healthy environments and Connected, creative and strong communities


Officer Direct or Indirect Interest

No Council staff or persons engaged under contract have a direct or indirect interest in the development of the Armstrong Creek East Precinct District Sports Reserve Master Plan.


Risk Assessment

There are no immediate risks associated with this report. Appropriate risk management measures will be put in place when implementing the recommendations of the report.


Social Considerations

The Armstrong Creek East Precinct District Sports Reserve Master Plan recognises that participation in sport and physical activity brings about a range of personal, social, health and economic benefits for individuals and communities.


Human Rights Charter

It has been determined that the project will not have an impact on individual’s human rights.


Consultation and Communication

The preparation of the the Armstrong Creek East Precinct District Sports Reserve Master Plan has been managed by a three-tiered management structure:

In addition, the following government departments, agencies and organisations were consulted in the preparation of the Armstrong Creek East Precinct District Sports Reserve Master Plan: Sport and Recreation Victoria, DTPLI (formerly DPCD), Department of Education and Early Childhood Development, Surf Coast Shire, City of Casey, City of Wyndham, City of Melton, City of Whittlesea, Cardinia Shire, Leisure Networks, Barwon Sports Academy and Armstrong Creek Developers.

Although not current residents, initial land purchasers of Warralily Estate were also consulted to capture their views.

The planning process involved a comprehensive review of background material and the establishment of the stakeholder reference groups as outlined above to guide the planning process. The project has involved extensive consultation with stakeholders, Council staff and key community groups.

The main consultation tasks have included:

The Armstrong Creek East Precinct District Sports Reserve Master Plan was publically exhibited for a period of 4 week is in the month of May 2013. Three (3) submissions were received from Geelong Basketball Association, Football Federation of Victoria and Cricket Victoria. A summary and response to these submissions is contained in the final report. All avenues of local media were utilised to highlight the public exhibition of the East Precinct District Sports Reserve Master Plan. This includes a media release, Community Update, notification and promotion to all key stakeholders.


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5. Central Geelong Task Force – Special Committee Appointments

Portfolio:

Central Geelong – Cr Heagney

Source:

Projects, Recreation & Central Geelong

General Manager:

Dean Frost

Index Reference:

Subject: Central Geelong Taskforce


Purpose

The purpose of this report is to have Council formally make appointments to the Central Geelong Task Force Special Committee.


Summary

Cr Richards moved, Cr Macdonald seconded -

That Council:

  1. In accordance with Section 86 of the Local Government Act, establish the Central Geelong Task Force Special Committee, with delegated authority as outlined in Appendix 1 and Terms of Reference as outlined in Appendix 2.

  2. Appoint the following representatives to the Central Geelong Task Force Special Committee until 29 October 2016:

  3. Appoints in an ex officio capacity the Mayor and Chief Executive Officer – City of Greater Geelong.

Carried.


Report

Background

Geelong is Victoria’s second capital city. A vibrant and exciting city centre benefits all of Geelong and its region, as the cultural, retail, entertainment and business heart of the city and region.

Central Geelong has 172,587 square metres of retail floor space of which 41% is in Westfield and Market Square. Central Geelong has 236,600 square metres of office space. The top five employment categories based on 2011 data are Health Care (5,790 employees); Public Administration and Safety (3,112); Retail Trade (2,765); Education and Training (1,929); and Food and Beverage Services (1,687). The estimated resident population is 4,200 persons.

Re-vitalising and improving Central Geelong is a key issue for most people in Geelong. The people of Geelong want a city heart that all can be proud of. We need to re-create vibrancy and ‘bustle’, with more people shopping, working and living in Central Geelong and Waterfront.

Central Geelong needs to be actively promoted as the regional retail centre and services hub as well as being our key cultural, civic and dining centre. Central Geelong needs to be a friendly place for people of all ages with a strong perception of safety.

It is important to make Central Geelong as attractive as possible for many more people to make their home. Projects delivering greater density of housing need to be encouraged and facilitated. Our Central Geelong has huge potential as a great place to live.


Discussion

The Terms of Reference and delegated authority related to the operation of the Special Committee are attached.

In simple terms the Committee will be tasked with overseeing the development of a master plan for Central Geelong, building on the work of Vision 2 and the 2007 Central Geelong Structure Plan.

The Committee will also provide advice to Council in relation to development initiatives/alliances and activities/events for consideration aimed at revitalising Central Geelong.

The Terms of Reference for the Special Committee proposes the following:

  1. Chair – Brownbill Ward Councillor

    Proposed Appointment – Cr Michelle Heagney

  2. One (1) Person from City of Greater Geelong at General Manager level

    Proposed Appointment – Peter Bettess

  3. Three (3) Decision makers from State Government with expertise in Development Planning, Transport and Regional Development

    Proposed Appointments:

  4. One (1) Person representing Deakin University

    Proposed Appointment – Prof Jane den Hollander, Vice-Chancellor

  5. Up to two (2) External Urban Planners experienced in Central City Development

    Proposed Appointments:

The Mayor and Council’s Chief Executive Officer will be appointed as ex officio members, having the same status and rights as other committee members, but are not counted in determining a quorum.


Environmental Implications

There are no environmental implications relevant to this report.


Financial Implications

The Task Force can be established within existing resources.


Policy/Legal/Statutory Implications

This proposal is not consistent with Council’s adopted planning policies for the Armstrong Creek Growth Area as set out in this report.

The Armstrong Creek Growth Area has been comprehensively planned and designed from the outset and the proposal to “tack-on” additional land is inconsistent with this approach as reflected in these policies.

If Council supports this application it will be necessary for the Armstrong Creek Growth Plan – Framework map in Clause 21.11 of the M.S.S. to be amended to include the subject land within the designated Urban Growth boundary.


Alignment to City Plan

The adoption of the Special Committee aligns with the five priorities under Growing our Economy being:

  1. Support existing businesses and encourage new and emerging growth sectors

  2. Facilitate major infrastructure and investment to enable economic growth

  3. A prosperous and innovative Geelong

  4. A successful and vibrant city centre

  5. Greater Geelong is a leading city for tourism, arts, culture and events


Officer Direct or Indirect Interest

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


Risk Assessment

There are no significant risks associated with this report. Risks relating to the establishment and operation of the Central Geelong Task Force or Special Committee will be managed as part of the establishment process.


Social Considerations

The Central Geelong Task Force will assist in addressing some of the social issues in Central Geelong.


Human Rights Charter

No Human Rights are affected by the contents of this report.


Consultation and Communication

A Communication Plan will be established in due course.


[Back to List]

6. Jerringot Wetland Reserve, Belmont – Approval of Final Masterplan

Portfolio:

Environment & Sustainability – Cr Richards

Source:

City Services - Environment and Waste Services

General Manager:

Gary Van Driel

Index Reference:

Subject: Environment - Waterways Council Reports 2013


Purpose

Adoption of the final Jerringot Wetland Reserve Masterplan as exhibited.


Summary

Cr Richards moved, Cr Macdonald seconded -

That Council:

  1. adopt the Jerringot Wetland Reserve Masterplan;

  2. send letters to members of the Project Working Group thanking them for their assistance and support in the development of the Masterplan;

  3. continue to inform the local community about the implementation of the Masterplan;

  4. work closely with both the Geelong Field Naturalists Club and Barwon Valley Golf Club as part of the implementation of the Masterplan.

Carried.


Report

Background

The Jerringot Wetland Reserve is located on the Belmont Common within the natural floodplain of the Barwon River in urban Geelong. The wetland directly adjoins Settlement Road and Barwon Heads Road to the west, playing fields to the north, the Barwon Valley Golf Club and driving range to the east and the Council’s Belmont Depot to the south.

The wetland may retain aspects of the natural floodplain morphology and old river courses, however the area has been subject to substantial modification associated with previous uses of Belmont Common. These modifications have included:

Despite previous historical disturbance and the ad hoc nature of modifications to the form of the natural floodplain, the current Jerringot Wetland provides habitat for a range of birds, amphibians and mammals which historically would have occupied the natural floodplain of the Barwon River. The Wetland also provides an important function in pre-treatment of stormwater to improve water quality prior to discharge to the Barwon River and downstream RAMSAR listed Lake Connewarre System.

For a number of years the Geelong Field Naturalists Club (GFNC) has been undertaking a caretaker role for this wetland reserve in collaboration with the City. The City has undertaken numerous rehabilitation projects in this Reserve including weed removal, exotic tree removal and revegetation works.

The City received a written request from the Geelong Field Naturalists Club for a Masterplan to be prepared for this Crown Land Reserve which will guide its on-going management and enhancement.


Discussion

The request by the GFNC for the City to prepare a Masterplan was considered timely and one which can address a number of interrelated issues regarding the overall management of this important reserve. There were also outstanding issues to resolve regarding clarification of the operational boundaries and land use activities on the adjoining Barwon Valley Golf Club.

Prior to proceeding further with the request the City sought and obtained consent from DSE to prepare a new Masterplan for this Crown Land Reserve. Following this consent the City engaged landscape architects Thompson Berrill Landscape Design (TBLD) to prepare the new Masterplan. TBLD engaged specialist sub-consultants, Aquatic Systems Management Pty Ltd and Ecology and Heritage Partners to assess the Reserve and prepare detailed technical reports to inform and guide the development of the draft Masterplan.

A key part of developing the new Masterplan was liaising with the key stakeholders. A Project Working Group (PWG) was established comprising Cr Bruce Harwood and representatives from the Geelong Field Naturalists Club, Barwon Valley Golf Club, Parks Victoria, Corangamite Catchment Management Authority, Wathaurung Aboriginal Corporation, Geelong Environment Council, Department of Sustainability and Environment, Vic Roads, and officers from various Council Units.

A workshop was held in May 2012 at the Barwon Valley Club which briefed the PWG about the project, the process of developing the Masterplan and the timelines. The specialist consultants provided an outline of the preliminary site analysis and there was group discussion to identify the key site values and strengths, the key issues and opportunities to be addressed in the Masterplan.

It was agreed that the protection and rehabilitation of Jerringot Wetland was of paramount importance so it could remain a key fauna wetland reserve in urban Geelong. It is also a key statutory requirement of the City being the Committee of Management over this Crown Land.

Jerringot Wetland is surrounded by a diverse range of land uses each of which place significant pressures on the ecological and hydrological function of the wetland. The Masterplan will guide and inform both short and long term actions to assist with its protection, enhancement and rehabilitation.

The key features of the Masterplan are:

A working draft Masterplan was prepared following the PWG workshop incorporating the feedback and suggestions from this meeting. The working draft was then circulated to the PWG for its comments and feedback. Comments were received from the GFNC, Barwon Valley Golf Club, GEC, DSE, Wathaurung Aboriginal Corporation, and two Council Units.

The feedback received overall was positive with support for the various actions proposed and the overall intent of the Masterplan. There were a number of minor suggested text changes which were supported and incorporated into the draft Masterplan. There was however one specific issue raised by DSE and the GEC in respect to Action No. 12 which states – ‘ Liaise with Vic Roads to investigate the opportunity to extend the off road shared path along the east side of Settlement Road from Barwon Heads Road and connect through to Belmont Common’. DSE advised that it generally doesn’t support the establishment of a track in this section of the Reserve as it is important to provide an environment that allows migratory birds to rest and feed without human interaction. Accordingly DSE doesn’t want to see an increase in the disturbance to birds in this part of the Reserve. A similar concern was raised by the GEC regarding the proximity of the pathway to the birds in the wetland. The City had forwarded a copy of the working draft Masterplan to Vic Roads for comment, but none were received. A subsequent telephone discussion was held with Vic Roads regarding the proposed action and it advised that it can see the strategic merit in such a linkage but would need any such pathway to be located well down the Settlement Road embankment so as to not create a safety issue or impede any future road works on this major arterial.

The concerns raised by both DSE and GEC were acknowledged and warranted further detailed consideration. The proposed outcome, agreed to by the respective parties, was to amend the draft Masterplan slightly to better reflect the intent of the action by removing the yellow dashed line along the Settlement Road road reserve and replace this with an arrow just north of where the existing pathway ends. It was agreed that after the public exhibition period Action No.12. can be assessed and discussed in more detail by the Project Working Group, in particular DSE, the GEC and Vic Roads, as part of the development of the final Masterplan.

The draft Masterplan was placed on public exhibition for a period of six weeks which included the following activities:

Following the consultation period no submissions or comments were received. As agreed further consideration was given to the concerns of the PWG regarding Action No.12. Discussions were held with DSE, the GEC, Vic Roads and Councils Recreation and Open Space department and it was agreed to remove this action from the final Masterplan.

The PWG were consulted regarding the removal of Action No.12 and there were no objections to this being undertaken.

A copy of the final Masterplan is attached as Attachment A.


Environmental Implications

Many of the recommended actions within the Masterplan will result in long term protection and enhancement of the biodiversity values within this Reserve, in particular the protection of rare and threatened fauna species. Through the implementation of the Masterplan the environmental obligations on Council, via its role as Committee of Management will also be appropriately delivered.


Financial Implications

The project will involve financial costs associated with the implementation of the Masterplan. There will be costs associated with the installation of the gross pollutant traps and hydrocarbon trap, sediment traps, new weir and bund wall as well as the bird hide. At this stage the anticipated costs associated with the project are approximately $400,000 over seven to ten years. Funding will be sought via Council’s annual budget process. It is unlikely that an external income (grants will be available to assist with the implementation of the Masterplan. A number of the actions will be funded through existing core capital budgets. The on-going maintenance and operational costs will be factored into the City’s waterway and wetlands maintenance budget. There is also likely to be some minor assistance received for certain parts of the project (i.e. revegetation) through local service clubs and environment groups.


Policy/Legal/Statutory Implications

A number of the bird and frog species that reside or frequent this waterway are protected under Federal and State legislation. The Council has a statutory obligation to protect these rare and threatened fauna species. Under the terms of the Committee of Management responsibilities the City is also responsible for protecting these birds and other protected fauna. The preparation and implementation of the Masterplan will address this statutory requirement.


Alignment to City Plan

The adoption of the Masterplan aligns with the City Plan 2013 – 2017 under the Sustainable Built and Natural Environment:


Officer Direct or Indirect Interest

There is no officer direct or indirect interests associated with this project.


Risk Assessment

There is a strong desire from the GFNC and Barwon Valley Golf Club for the Masterplan to be implemented as the increasing pressures from the growth of urban Geelong continues to impact on threatened species at the Reserve. The implementation of the Masterplan will reduce these risks.


Social Considerations

The project will involve the on-going close liaison with the key stakeholders, including the GFNC, Barwon Valley Golf Club, registered aboriginal party and Vic Roads. The wider community have had the opportunity to provide input into the final Masterplan through the extensive public consultation process.


Human Rights Charter

The Human Rights Charter has been considered as part of this process and there are no know conflicts with the twenty rights listed.


Consultation and Communication

The project has involved close liaison with all the key stakeholders, including the DSE, CCMA, GFNC, Barwon Valley Golf Club, registered aboriginal party and Vic Roads. There has also been consultation with the landowners opposite the reserve and the wider community through the six week public consultation period.


[Back to List]

7. Climate Change Adaptation Strategy Implementation (FSPL)

Portfolio:

Environment & Sustainability - Cr Richards

Source:

City Services

General Manager:

Gary Van Driel

Index Reference:

Climate Change Adaptation


Purpose

The purpose of this Report is to update Council on programs and actions carried out as part Council’s Climate Change Adaptation Strategy.


Summary

Cr Richards moved, Cr Macdonald seconded -

That Council notes:

  1. actions undertaken as part of the Climate Change Adaptation Strategy to embed climate change adaptation into Council’s core business;

  2. its participation in the Australian Centre of Excellence for Local Government project: “Embedding Climate Change Adaptation into Local Government’s core business”.


Carried.


Report

Background

“Climate change will alter global and local climates. In Victoria, this means warmer average temperatures, more frequent and severe heatwaves, more very high fire danger days, reduced average and more variable rainfall, increased incidence and extent of drought, reduced snow cover, and sea level rise.” (Victorian Government’s Report on climate change and greenhouse gas emissions in Victoria, 2012)

These climate change impacts are likely to create many challenges for the City of Greater Geelong

These events are likely to impact directly and indirectly on residents, businesses and visitors to Geelong. They are likely to have consequences for Council’s services including infrastructure, recreation, health, planning and natural resource management. The severity of these impacts will be determined in part by Council and community preparation and response plans.

Despite uncertainties in climate change projections, they provide us with high confidence in the general trends that we can expect to see in the long term. In order to develop effective adaptation responses, the level of uncertainty must be considered alongside an assessment of vulnerability to climate change including exposure, sensitivity and adaptive capacity.


Discussion

Council adopted the Climate Change Adaptation Strategy in April 2011. By doing so Council recognized that some human induced climate change is now inevitable and Council needs to consider and respond appropriately to the risks of climate change as well as continue to reduce it’s contribution to greenhouse gas emissions.

The development of the Climate Change Adaptation Strategy was essential in facilitating an understanding of the risks of climate change within the City of Greater Geelong. Through consultation with representatives from all Divisions, priority climate change risks were identified.

At the time the Climate Change Adaptation Strategy was developed, very few local governments had carried out an assessment of their climate risks, and further to this did not have the systems in place to assess and treat the uncertainty inherent with future climate risk assessments.

The City of Greater Geelong is at the forefront of developing systems to allow for the consideration of climate risk as part of its business-as-usual operations. The first comprehensive Climate Change Adaptation Toolkit for local government was developed by Council in partnership with RMIT and NetBalance and was launched in 2011.

The City of Greater Geelong has also been recently invited to partner with other leading organizations across Australia by the Australian Centre of Excellence for Local Government, to develop a practical guidance manual for Australian local governments. The project is called: Embedding Climate Change Adaptation into Local Government’s core business.

Council’s involvement will include:

Update on Council’s Climate Change Adaptation Strategy

Council’s Climate Change Adaptation Strategy contributes to a greater understanding of climate risks, responsibilities and has a strong focus on building adaptive capacity within Council. In addition, the Strategy provides Council with a Roadmap to integrate adaptation into broader Council management and decision processes. The Strategy Roadmap sets out a range of actions from 2011 that are framed by the following priority work areas:

The following four key tasks have also been developed to guide future adaptation planning:

Work has commenced in several of the above Priority Work and key task areas, which includes:


Coastal Planning


Adopting decision processes relating to adaptation that produce robust decisions, and recognise the broader complexities of climate change:

Asset Management and Communities at Risk from heatwaves:

The UHI effect has a range of potential impacts on health, infrastructure and resource consumption. The report and thermal imagery will include practical mitigation responses that will inform urban, open space and social planners as to where we currently have problems with extreme heat. This data will be useful for the planning and provision of passively cooled green urban landscapes and will also inform planning for vulnerable sectors of the community during heat waves.


Embedding Climate Change Adaptation through Council

Plan making:


Environmental Implications

Climate change will present environmental management challenges due to extreme weather events such as flooding, storm surge, increased bushfire intensity and frequency as well as impacts to our biodiversity assets from coastal erosion, sea level rise and drought. Other challenges include shifting of existing biodiversity habitat ranges due to increased temperatures, increased stress loads on ecosystems such as increased rates of soil erosion and subsequent nutrient loading. This may create environments more favourable environment for increased rates of weed invasion.

Increased temperatures will also have an impact on our energy demand in buildings and amount of water needed to irrigate open space and significant trees.

Staff training in the further assessment, treatment and treatment of these risks will further embed climate risks into Council’s everyday business as usual decisions.


Financial Implications

As indicated in the British Government’s Stern Report (2006), the cost of doing nothing or delaying action will invariably see a greater cost for adaptation responses. Delaying investment and action will often mean higher proportional costs should Council wish to undertake actions at a later stage.

Staff training and incorporation of climate risks into business as usual, will strengthen council’s position in relation to managing climate risks to assets, essential infrastructure and service delivery. Some treatment of risks may also inform Council’s 10 year financial plan.


Policy/Legal/Statutory Implications

Under the Climate Change Act 2010, local government is required to ‘have regard to climate change’ when preparing a Municipal Public Health and Wellbeing Plan (MPHWP). Climate change has been considered in the current draft MPHWP.

Identification and assessment of climate risks should also decrease Council’s future exposure to public liability claims.


Alignment to City Plan

This report is in line with City Plan 2013-2017 Sustainable Built and Natural Environment Section. The implementation of the Climate Change Adaptation Strategy is listed as a key strategy that will assist in delivering the Sustainable Built and Natural Environment priorities


Officer Direct or Indirect Interest

No officer involved in the preparation of this report has any direct or indirect interest relative to the advice provided in the report.


Risk Assessment

Risk methodology used to develop the Strategy will be consistent with the AS 31000 Risk Management Standard which includes an emphasis on assessing uncertainty in relation to the organisations objectives. The aim of the Climate Change Adaptation Strategy is to improve the management of risk, decision making under uncertainty and the capacity of Council to adapt. All three are necessary to build resilience within Council’s divisions, policies and programs.


Social Considerations

The World Health Organisation now recognises that climate change is not simply an environmental or developmental issue but it is a significant and emerging threat to human health and wellbeing.

The likely increased occurrence of drought, heat waves in summer and the increased severity and frequency of floods, storms and bushfires are likely to impact directly and indirectly on residents, businesses and visitors in Greater Geelong.

They will likely have consequences for Council’s services including infrastructure, recreation, health and planning. The severity of these impacts will be determined in part by Council and community preparation and whether Council’s systems and response plans are strong when applied to a range of possible future climate risks.


Human Rights Charter

Climate change will affect the whole community. The implementation of the strategy is directed at embedding assessment of risks associated with climate change into the day to day business of council. Implementation of this strategy is consistent with the obligation under the Victorian Charter of Human Rights and Responsibility.


Consultation and Communication

The development of the Climate Change Adaptation Strategy received input from across all Council’s Divisions and the draft strategy invited and received public comment before being adopted by Council in 2011.

An inclusive approach to the development and implementation of the Strategy has aimed to:

The Strategy’s implementation has been a collaborative approach with input from a cross Council group and specialist input form many Council departments.

Communication of the Strategies implementation has also been via Council’s quarterly ecoNews newsletter and Geelong Australia website.


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8. Delegations from Council to Staff

Portfolio:

Governance - Cr Fagg, Mayor

Source:

Corporate Services - Administration and Governance

General Manager:

Jeff Wall

Index Reference:

Subject: Delegations


Purpose

To update the delegations from Council to members of Council staff, incorporating changes to legislation as advised by Maddocks lawyers.


Summary

Cr Macdonald moved, Cr Richards seconded -

In the exercise of the powers conferred by section 98(1) of the Local Government Act 1989 (the Act) and the other legislation referred to in the attached Instrument of Delegation, Greater Geelong City Council (Council) resolves that –

  1. There be delegated to the members of Council staff holding, acting in or performing the duties of the offices or positions referred to in the attached

    Instrument of Delegation to members of Council staff (Appendix 8-1), the powers, duties and function set out in that instrument, subject to the conditions and limitations specified in that instrument.

  2. The instrument comes into force immediately the common seal of Council is affixed to the instrument.

  3. On the coming into force of the instrument all previous delegations to members of Council staff (other than the Chief Executive Officer) are revoked.

  4. The duties and functions set out in the instrument must be performed, and the powers set out in the instruments must be executed, in accordance with any guidelines or policies of council that it may from time to time adopt.

Carried.


Report

Background

These delegations are based on a model developed and maintained by Maddocks Lawyers who are engaged to provide an update service and include legislative changes up to 29 May 2013.

The delegation model is based on:

  1. Delegations from Council to the CEO

  2. Delegations from Council to members of Council staff

  3. Sub-delegation from the CEO to Council staff.

This report addresses delegations from Council to members of staff.


Discussion

The proposed delegations of Council to members of staff detail sections of Acts and Regulations and nominate officers by position title to undertake specific powers, duties and functions on behalf of Council.

Delegations were last approved by Council in February 2013 as a requirement to review them within 12 months of an Election.

Attachment 1 to the Instrument of Delegation sets out the complete schedule of the relevant powers, duties and functions being delegated.

Attachment 2 lists the changes from the previous delegations approved in February 2013.

The latest review of legislation by Maddocks Lawyers reflect the extensive changes to the Planning and Environment Act 1987, which come into force in 2 stages, stage 1 commencing 22 July 2013 and stage 2 on 28 October 2013. These changes include the abolition of the development assessment committees and reaffirming the role of council as the primary decision maker on planning matters in the municipality. A new planning application committee (PAC) will be set up to work with council’s on complex planning matters. Other amendments include:

These delegations have also been amended to streamline the use of the Common Seal in accordance with the recommendation of the report to Council on July 9, 2013 on Council Meeting Procedures Local Law 2013.


Environmental Implications

There are no environmental implications relative to this report.


Financial Implications

There are no financial implications relative to this report.


Policy/Legal/Statutory Implications

The delegation schedule has been prepared in accordance with the Maddocks lawyer’s model.


Alignment to City Plan

How we do business.


Officer Direct or Indirect Interest

No officer involved in the preparation of this report has a direct or indirect interest.


Risk Assessment

A properly prepared system of delegations minimises the likelihood of officers acting outside their powers and exposing Council to unacceptable risk. Regular review of the delegations ensures accountability and responsibility for decisions when the decision makers are identified. Delegations can be subject to legal scrutiny in courts and tribunals.


Social Considerations

There are no social considerations relative to this report.


Human Rights Charter

No Human Rights are affected by the contents of this report.


Consultation and Communication

All delegations are published on Council’s internal website, Cityweb.


Appendix 8-1

Greater Geelong City Council

Instrument of Delegation to Members of Council Staff

In exercise of the power conferred by section 98(1) of the Local Government Act 1989, and the other legislation referred to in the Schedule (Attachment 1), Greater Geelong City Council ("Council") by this instrument:

  1. delegates each duty and/or function and/or power described in columns 1 and 2 of the Schedule (and summarised in column 3 of the Schedule) to the member of Council staff holding, acting in or performing the duties of the office or position described opposite each such duty and/or function and/or power in column 4 of the Schedule;

  2. delegates each duty and/or function and/or power described in columns 1 and 2 of the Schedule (and summarised in column 3 of the Schedule) to any member of Council staff to whom a member of Council staff listed in column 4 of the Schedule reports;

  3. declares that a delegate is not authorised by this Instrument of Delegation to:

    3.1 determine any planning permit application which any Councillor requests be referred to the Development Hearings Panel, Planning Committee or Council and such request is made before the delegate has made a decision on the permit application; or

    3.2 exercise the power conferred by the Planning and Environment Act 1987 to determine upon any application in cases where six or more objections to the grant of the permit have been made.

    3.3 refuse a permit under Section 52(1A) of the Planning and Environment Act 1987.

  4. declares that–

    4.1 this Instrument of Delegation is authorised by a resolution of Council passed on <insert date> and

    4.2 the delegation authorised by a resolution of Council passed on 12 February 2013 is revoked; and

    4.3 the delegation:

    4.3.1 comes into force immediately the common seal of Council is affixed to this Instrument of Delegation;

    4.3.2 remains in force until Council resolves to vary or revoke it;

    4.3.3 is to be exercised in accordance with the exceptions, conditions and limitations set out in the Schedule and with the guidelines or policies which Council from time to time adopts.

    4.3.4 must be exercised in accordance with any guidelines or policies which Council from time to time adopts; and

    4.4 the delegate must not determine the issue, take the action or do the act or thing:

    4.4.1 if the issue, action, act or thing is an issue, action or thing which Council has previously designated as an issue, action, act or thing which must be the subject of a Resolution of Council; or

    4.4.2 if the determining of the issue, taking of the action or doing of the act or thing would or would be likely to involve a decision which is inconsistent with a

    1. policy; or

    2. strategy

    adopted by Council; or

    4.4.3 if the determining of the issue, the taking of the action or the doing of the act or thing cannot be the subject of a lawful delegation, whether on account of section 98(1)(a)-(f) (inclusive) of the Act or otherwise; or

    4.4.4 the determining of the issue, the taking of the action or the doing of the act or thing is already the subject of an exclusive delegation to another member of Council staff


THE COMMON SEAL of GREATER

)

GEELONG CITY COUNCIL was affixed

)

hereto in the presence of:

)



_________________________________________

Mayor



_________________________________________

Chief Executive Officer

 

Date:     /     / 



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9. Council’s Shareholding in Regional Kitchen (Confidential)

Portfolio:

Governance – Cr Fagg, Mayor

Source:

Community Services – Aged and Disability Services

General Manager:

Jenny McMahon

Index Reference:

Customer: Regional Kitchen Group
Subject: Food Services

Cr Fisher moved, Cr Nelson 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.


Carried.


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