Council Minutes - Section B: Reports - 13 November 2018

Contents | Previous Page: Section A - Procedural Matters |

Reports tabled at the Community Focus Council Meeting of Council on Tuesday 13 November 2018, held at the Belmont Bowls Club, 16-36 Reynolds Road, Belmont.


  1. Draft Fences Dog Parks – Siting, Design and Management Guidelines

  2. Municipal Early Years Plan 2018-2022 – Final Report

  3. Access and Inclusion Action Plan

  4. Herne Hill Reserve Master Plan – Final Report

  5. West Oval Master Plan – Final Report

  6. Exchange of Land – Batman Road, Indented Head

  7. Council Plan Quarterly Report – September 2018

  8. Financial Management Report – September 2018

  9. Central Administrative Office Project Advisory Committee – Appointment of Members

  10. Renaming – The Vineyard Reserve, Waurn Ponds to Baum Park, Waurn Ponds

  11. Renaming – Armstrong District Park, Mount Duneed to Bunjil’s Nest

  12. Revocation of Flood-Prone Area Designation of New Lots at Flinders Park Estate, Stage 1A



1. Draft Fences Dog Parks – Siting, Design and Management Guidelines

Source:

Community Life - Social Planning and Investment

Acting Director:

Robyn Stevens

Portfolio:

Social and Infrastructure Planning


Purpose

To present the draft Fenced Dog Parks Siting, Design and Management Guidelines to Council and seek endorsement to release it for public exhibition.


Background

The City of Greater Geelong is currently home to over 34,500 registered dogs and this number is rising as the City’s population increases.

A fenced dog park is a designated, enclosed fenced area suitable for the off-leash exercise and socialisation of dogs. Fenced dog parks are additional pieces of community infrastructure and do not replace existing off-leash areas in our reserves and beaches. Council currently has one fenced dog park at Stead Park in Corio.

Council adopted the Domestic Animal Management Plan 2018-21 in March this year. Five new actions in the plan relate to fenced dog parks, including creating new facilities and upgrading the existing fenced dog park at Stead Park.

With the growth of new residential areas and a reduction of average house block sizes, the demand on public open space for dog exercise areas is expected to increase.


Key Issues

Councillor Aitken moved, Councillor Murrihy seconded -

That Council approve release of the draft Fenced Dog Parks Siting, Design and Management Guidelines for public exhibition for a duration of four weeks.

Carried.


Attachment 1

Financial Implications

Currently there is no funding allocated to implement actions in the draft guidelines.

The draft guidelines include broad cost estimates, indicating establishing a fenced dog park with essential and desirable amenities is in the order of $300,000. Actual costs may be lower or higher depending on individual site conditions.

It is recommended one fenced dog park be developed at a time and their use and maintenance demands reviewed to inform the development of further facilities.

Future funding for siting, design and construction of fenced dog parks in accordance with the Fenced Dog Parks Siting, Design and Management Guidelines will be sought through the annual business planning and budget process and captured in the long term financial plan.


Community Engagement

Community engagement in the preparation of the draft guidelines identified strong support for additional fenced dog parks in the municipality.

Community consultation for the draft Dog Parks Siting, Design and Management Guidelines was run in parallel with the Review of Dog Controls in Public Places community engagement, as the demographic across the two projects were similar. During this engagement, the City asked the community what's important to them, including the benefits and challenges of fenced dog parks. This was done via an online survey on the Have Your Say platform, as well as in hardcopy at Customer Service Centres. The engagement period was also widely promoted via the City’s social media accounts (Facebook, Twitter and Instagram).

617 surveys were completed. 613 surveys (99.4%) were completed online and 4 (0.6%) were completed in hardcopy at drop in sessions. There were six drop in sessions held for face to face contact. A total of 44 residents were engaged through these sessions. The online engagement was very successful with 32,269 people reached online.

The majority of respondents (84%) supported the development of additional fenced dog parks in the municipality (9% do not support and 7% are unsure). Sixty percent of respondents were willing to travel more than 10 minutes to access a fenced dog park and would most likely drive to it. They believed the most important benefit of fenced dog parks is to provide a safe opportunity for dogs to exercise and socialise.

The draft Fenced Dog Parks Siting, Design and Management Guidelines have been developed to include the feedback and responses to community engagement.

Following the four-week public exhibition period (19 November to 14 December 2018), the draft guidelines will be revised in response to any further public feedback. The final guidelines will then be presented to Council for endorsement in early 2019 alongside any specific recommendations for the location of new dog parks.


Social Equity Considerations

The guidelines aim to provide safe, equitably distributed, accessible and functional community spaces for residents to exercise and socialise their dogs. The key principles in the draft guidelines include:


Policy/Legal/Statutory Implications

There are no formal standards for creating fenced dog parks in Australia. The draft Fenced Dog Parks Siting, Design and Management Guidelines will provide guidance to the City of Greater Geelong in the planning, design and management of fenced dog parks in the absence of formal standards.

There is no known legal or statutory implications associated with this report or the public exhibition of the draft guidelines.


Alignment to Council Plan

The draft Fenced Dog Parks Siting, Design and Management Guidelines are consistent with the following strategic priorities of the Council Plan:

Improved health and safety for our community – by improving the safety and user satisfaction of community infrastructure and encouraging responsible pet ownership and promoting active living;

Informed social infrastructure and planning – by providing more quality spaces that support active lifestyles and delivering accessible and attractive community infrastructure based on community need;

A more inclusive and diverse community – by supporting activities that improve social connections in our community.


Conflict of Interest

No conflict of interest has occurred in the development of these guidelines or this report.


Risk Assessment

No notable risks have been identified with releasing these guidelines for community consultation.


Environmental Implications

No significant environmental implications are associated with this report.


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2. Municipal Early Years Plan 2018-2022 – Final Report

Source:

Community Life - Family Services

Acting Director:

Robyn Stevens

Portfolio:

An Inclusive and Diverse Community


Purpose

To seek Council endorsement of the Municipal Early Years Plan 2018-22 (MEYP) following community consultation.


Background

The Municipal Early Years Plan 2018-22 (Attachment 4) sets out a range of key strategies and actions to address local needs and priorities to improve the health and wellbeing of children aged 0-8 years and their families in the City of Greater Geelong.

The draft Municipal Early Years Plan 2018-22 (MEYP) was presented to the Council Community Focus meeting on 11 September 2018 where Council resolved to release the draft for community consultation for a period of four weeks.

Since the community consultation, a summary MEYP document has been developed (Attachment 3) and the draft has been amended to reflect public submissions and stakeholder comments. A summary of community and stakeholder comments received during consultation, and the City’s response to the feedback, is included at
Attachment 2.

Delivery of the MEYP is a key strategic priority in the Council Plan 2018-22. The Greater Geelong: A Clever and Creative Future engagement undertaken in 2017, which captured more than 16,000 voices from our community, was used to inform the development of the four themes in the MEYP.


Key Issues

Stakeholder and community feedback was supportive of the identified themes in the draft Municipal Early Years Plan 2018-22. The document was described as succinct, thorough and responsive to the families and children of Greater Geelong.

The feedback received aligned with the four MEYP themes:

Councillor Grzybek moved, Councillor Murrihy seconded -

That Council endorse the Municipal Early Years Plan 2018-22.

Carried.


Attachment 1

Financial Implications

The implementation cost of some components of the MEYP maybe the subject of consideration for future budgets. External sources of funding may also be sought.

Increased attention on the importance of reducing risk factors that have adverse implication for children, families and communities are acknowledged as providing clear social, economic and developmental benefits to the whole community.

Evidence would widely support that investing in early childhood services has a long lasting economic benefit to the community. Longitudinal studies conclude that the return on investment in providing high quality early childhood services is approximately 13% per annum through reducing the interventions required later in life.


Community Engagement

The development of the City of Greater Geelong’s MEYP 2018-22 was informed by the Clever and Creative Community engagement, during which the community told us they:

Following Council’s decision to release the draft Municipal Early Years Plan 2018-22 for further comment, the plan was made available on Council’s website ‘Have Your Say’ from 13 September to 11 October 2018. There were 202 page views and 5 online submissions lodged. Prior to the broad community consultation, stakeholders had been invited to comment from 17 August 2018 and written submissions were received from 6 organisations.

Comments were also provided following meetings with key stakeholders, including the Department of Education and Training.


Social Equity Considerations

Themes such as ‘provide accessible and inclusive services’ have been included in the MEYP and address social equity considerations by ensuring our services are accessible and inclusive for all children and their families.


Policy/Legal/Statutory Implications

Local government’s planning role is legislated in the Local Government Act 1989, the Planning and Environment Act 1987 and the Health Act 1958. Corporate plans, a Municipal Public Health and Wellbeing plan and a Municipal Strategic Statement are required by statute. Early childhood development clearly fits within a social health framework and therefore the MEYP is closely integrated with Council’s Municipal Public Health and Wellbeing Plan.


Alignment to Council Plan

The MEYP 2018-22 aligns with the Council Plan.

The following strategic priorities are of particular relevance:


Conflict of 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

Council has a shared responsibility with state and federal governments to ensure locally accessible family and children’s services. This limits risk factors such as fragmentation, disadvantage, opportunities to attract funding and resources which in turn builds the capacity of the local community to adequately and effectively support families in the wellbeing of our children.

The MEYP 2018-22 continues to enhance local support for children and families, especially in relation to improving outcomes for the most vulnerable, and ensures our services are accessible and inclusive.

The MEYP provides a coherent framework within which the various issues, challenges and potential risks for children, families and local service providers can be progressively addressed and mitigated.


Environmental Implications

No environmental implication noted for this report.


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3. Access and Inclusion Action Plan

Source:

Community Life - Connected Communities

Acting Director:

Robyn Stevens

Portfolio:

An Inclusive and Diverse Community


Purpose

To seek Council endorsement of the Access and Inclusion Action Plan 2018-22 following a period of community consultation.


Background

The first Disability Action Plan in the City of Greater Geelong was adopted in 2002. Since then, there have been regular updates to the plan and from this year it will be referred to as the Access and Inclusion Action Plan to reflect the current sector approach.

Each plan has promoted access and inclusion for people with disability in all parts of community and civic life, but with a particular focus on reducing barriers for people with disability in accessing goods and services and employment, promoting participation in community life and reducing discrimination.

Key achievements from the 2014-17 plan include: installation of Changing Places and adult change facilities, Johnstone Park accessibility improvements, Geelong Revival Festival distributing postcards featuring local artists with a disability, the Access All Areas Film festival, Geelong Regional Library and Heritage Centre exhibition: One Million Stars to End Violence, and Mobility Access Directories developed and available to the community.


Key Issues

Councillor Grzybek moved, Councillor Aitken seconded -

That Council endorse the Access and Inclusion Action Plan 2018-22.

Carried.


Attachment 1

Financial Implications

The 2018-2019 budget includes an allocation of $29,500 to support implementation activities associated with the AIAP. A budget submission will be made for subsequent years.

In addition, the long-term recurrent funding for Building Inclusive Communities (formerly Rural Access) from the Department of Health and Human Services of $289,000 per annum will cease in June 2019. Short-term project based funding will become available from the National Disability Insurance Agency (NDIA), and Council will need to determine what resources that will provide and what additional funding will be required to maintain our commitment to community members with disabilities.


Community Engagement

The opportunity to contribute comments and feedback during the development of the Access and Inclusion Action Plan has been widely promoted through a range of networks including: Council staff, community groups, advocacy bodies, service providers, social and print media, the Access and Inclusion Advisory Committee and the disability community.

The community has engaged strongly with the draft plan, demonstrated by 658 page views on Council’s website, the document being downloaded 139 times and 10 submissions received. Facebook elicited 170 reactions, 21 shares and two submissions and there were a further two submissions received via email.

A summary of the submissions and officer responses is included – refer Attachment 3. General themes for feedback related to improving community access in areas such as transport and parking, shopping, entertainment, Changing Places (adult change facilities) and playgrounds. Improving access to employment through advocacy, community safety, public education and residential care for younger people with disability also featured in the feedback comments. The feedback supports the themes and priorities identified in the AIAP and detailed annual action planning will enable delivery of programs and events that respond to the priorities and the community feedback.


Social Equity Considerations

Implementation of the AIAP will continue to embed opportunities for people with disabilities to participate in community life, and for the community to be enriched by their inclusion. It is also expected there will be a flow-on to the wider community of understanding and consideration for the inclusion of people with disabilities in all aspects of community life. The AIAP aims to promote the development of sustainable organisational structures to help minimise access and inclusion issues and looks to achieve this goal through Council’s social equity principles:


Policy/Legal/Statutory Implications

Section 38 of the Disability Act 2006 specifies that a public sector body must ensure that a disability action plan is prepared for the purpose of:

Council’s AIAP specifies the actions Council will take to reduce discrimination of people with disabilities in these areas.


Alignment to Council Plan

The AIAP aligns to the Council Plan strategic priority to ‘create a more inclusive and diverse community’. A key strategy to achieve this is improving access to facilities and programs for people of all abilities. The actions in the AIAP will support the delivery of this priority.


Conflict of Interest

No officer involved in the preparation of any aspect of this report has any direct or indirect conflicts of interest.


Risk Assessment

The AIAP will enable Council to address its statutory requirements in addressing barriers for participation for people with disability, and may also be viewed as a mitigating circumstance in any instance of a claim.


Environmental Implications

Not applicable.


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4. Herne Hill Reserve Master Plan - Final Report

Source:

Social Planning & Investment

Acting Director:

Robyn Stevens

Portfolio:

Social and Infrastructure Planning


Purpose

To seek Council endorsement for the final Herne Hill Reserve Master Plan following the conclusion of the community consultation period.


Background

The Herne Hill Reserve Master Plan aims to improve community access and amenity by enhancing the sporting facilities, open space areas, parking and broader landscape of Herne Hill Reserve, Herne Hill.

Home to the St Joseph’s Football and Netball Club (SJFNC) and the St Peters Cricket Club (SPCC), the reserve is a valued open space area that is well utilised and important to the community. The draft Herne Hill Reserve Master Plan was presented to the Community Focus Council Meeting on 10 July 2018 where Council resolved to release the master plan for community consultation.

The community consultation period was from 11 July to 9 September 2018, with approximately 400 residents surrounding Herne Hill Reserve contacted via mail to provide their feedback. The engagement was also available via the City’s ‘Have Your Say’ online platform and hard copies available for those unable to access documents electronically. A total of 30 responses were received from a variety of users of the reserve including residents, club members and other interested parties. A summary of the community feedback and how it is being addressed is provided in Attachment 2.


Key Issues

Councillor Murrihy moved, Councillor Kontelj seconded -

That Council endorse the Herne Hill Reserve Master Plan, noting that Council officers will continue to work with tenanting sporting clubs to achieve a final concept design for the proposed community pavilion.

Carried.


Attachment 1

Financial Implications

The preliminary estimate to deliver the Herne Hill Reserve Master Plan is $4.08 million. A redeveloped community pavilion represents the major component of the anticipated cost, estimated at approximately $3 million. The remaining supporting infrastructure and features make up the additional $1.08 million of expected works.

The master plan will be referred to a future Council budget process for funding consideration. Additional funding for the delivery of the master plan will need to be discussed with the tenanted clubs. In October 2018, both the Liberal Nationals and Labor pledged an election commitment of $1.5 million towards the Herne Hill Reserve project.

An investment of $500,000 is allocated in Council’s 2018/2019 budget to undertake the construction of netball match day facilities (item number 4 in attached master plan) as well as retrospectively fitting the change facilities in the existing club rooms to ensure they are compliant for female use.


Community Engagement

Community engagement helped guide the development of the Herne Hill Reserve Master Plan at all stages. To develop the draft master plan, key stakeholders, including representatives from all tenanting sporting clubs, were invited onto the Project Control Group (PCG) and Project Reference Group (PRG). In January 2017 a letterbox drop promoting an online survey was distributed to local residents across almost 400 properties surrounding Herne Hill Reserve. The purpose of the survey was to understand usage behaviours, needs and aspirations of the community. The survey received 46 responses.

Following Council endorsement to release the draft master plan for a final period of community consultation, the master plan was available via the City’s ‘Have Your Say’ engagement platform with hard copies available via the Geelong West Customer Service Centre and/or mailed to those unable to access the documents electronically. In addition, all residents engaged in the original 2017 survey were contacted directly via mail requesting their feedback.

Overall the responses received indicated a high level of support for the draft master plan. A summary of the community feedback, key themes and responses is provided at Attachment 2.


Social Equity Considerations

Herne Hill Reserve is the home to strong female participation, with the St Joseph’s Football Netball Club boasting a 37% female membership base. The provision of gender neutral and female friendly facilities that are inclusive and accessible will encourage broader participation and promote outcomes in gender equity. The St Joseph’s football program has over 100 female participants and netball with 248 female participants. Female participants in both of these sports do not currently have facilities that are appropriate to support the level of growth in female participation.


Policy/Legal/Statutory Implications

There are no known policy, legal or statutory implications associated with this report.


Alignment to Council Plan

The Herne Hill Reserve Master Plan is consistent with three of the eleven strategic priorities of the Council Plan 2018-22. The development of Herne Hill Reserve will provide:


Conflict of Interest

There is no known conflict for any Council staff or contractor involved in the preparation of this report and no officer involved in the recommendation of this report has any direct or indirect interest.


Risk Assessment

Preliminary cost estimates associated with the Herne Hill Reserve Master Plan are provided at a point in time (as at June 2018) and are to be used as a guide only. Preliminary cost estimates are subject to change based on further detailed design. Cost estimates may be subject to cost escalations if delivery of elements is delayed.


Environmental Implications

There are no environmental implications associated with this report.


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5. West Oval Master Plan - Final Report

Source:

Community Life - Social Planning & Investment

Acting Director:

Robyn Stevens

Portfolio:

Social and Infrastructure Planning


Purpose

To seek Council endorsement for the final West Oval Master Plan following the conclusion of the community consultation period.


Background

The West Oval Master Plan aims to retain the important heritage values of the reserve, significantly enhance the quality of buildings and amenity, improve community access and utilisation by providing fit for purpose facilities and ensure a better quality experience of the reserve for local and regional sport and recreational users.

The development of West Oval aligns with strategic directions in the G21 AFL Barwon Regional Strategy (2015) that identifies West Oval as an opportunity to host regional competition level AFL finals, as well as the TAC Cup, VFL and VFLW. The master plan is also consistent with Council’s objective for no net loss of open space, with the proposal to retain public open space at West Oval for local passive and active recreational use.

The draft West Oval Master Plan was presented to the Community Focus Council Meeting on 10 July 2018, where Council resolved to release the master plan for community consultation.


Key Issues

Councillor Kontelj moved, Councillor Murrihy seconded -

That Council endorse the West Oval Master Plan.

Carried.


Attachment 1

Financial Implications

The preliminary estimate to deliver the West Oval Master Plan is up to $10 million. A new club and community building, including pedestrian access, car parking and contingencies represents the major component of the anticipated cost, estimated at $7 million. Supporting infrastructure and features make up the remaining $3 million of expected works.

An investment of $100,000 is allocated in Council’s 2018-2019 budget to undertake further detailed design and cost testing of the master plan, particularly with regards to the community pavilion.

A budget allocation of $5.1 million is indicated in Council’s long-term financial plan; $2.1 million in 2019-2020 and $3 million in 2020-2021, which includes $500,000 of assumed income (for example: via a grant). The project will be referred to a future Council budget process for funding consideration.

It is expected the delivery of the West Oval Master Plan would be achieved via a funding partnership between the federal and state governments, local sporting clubs and the City.

The City is submitting an application to the federal government’s Building Better Regions Fund, Round Three, seeking $5.5 million in funding towards the project. Applications close on 15 November, 2018.


Community Engagement

Community engagement has influenced all stages of the development of the West Oval Master Plan. Key stakeholders formed the Project Control Group (PCG) and Project Reference Group (PRG), including representatives from AFL Barwon, Netball Victoria, Geelong Cricket Association and all tenanting sporting clubs of the reserve. In late 2017 a letterbox drop promoting an online survey was distributed to local residents across almost 500 properties surrounding West Oval. The purpose of the survey was to understand the usage behaviours, needs and aspirations of the local community. The survey was open for four weeks and 302 responses were received.

Following Council endorsement to release the draft master plan for a final period of community consultation, the master plan was available via the City’s ‘Have Your Say’ engagement platform with hard copies available via the Geelong West Customer Service Centre and/or mailed to those unable to access the documents electronically. In addition, all residents engaged in the 2017 survey were contacted directly via mail requesting their feedback.

The final period of consultation resulted in 95 responses. Overall the community responses were overwhelmingly supportive of the master plan. A summary of the community feedback, key themes and responses is provided at Attachment 2.


Social Equity Considerations

West Oval is home to a strong female participation base and has a focus on inclusive participation. Encouraging gender equity and all abilities inclusiveness is of paramount importance in the provision and use of community facilities. The Geelong West Giants Football and Netball Club currently has 750 members, with approximately 47% of these members being female. The Geelong West Giants football program has almost 100 female participants and the netball program has 250 female participants. The Geelong West Giants netball program also includes one all abilities netball team.


Policy/Legal/Statutory Implications

There are no known policy, legal or statutory implications associated with this report.


Alignment to Council Plan

The West Oval Master Plan is consistent with three of the eleven strategic priorities of the Council Plan 2018-22. The development of the West Oval will provide:


Conflict of Interest

There is no known conflict for any council staff or contractors involved in the preparation of this report and no officer involved in the recommendation of this report has any direct or indirect interest.


Risk Assessment

Preliminary cost estimates associated with the West Oval Master Plan are provided at a point in time (as at June 2018) and are to be used as a guide only. Preliminary cost estimates are subject to change based on further detailed design and pending the outcome of further community consultation. Cost estimates may be subject to cost escalations if delivery of elements is delayed.


Environmental Implications

There are no environmental implications associated with the endorsement of this report. Further infrastructure development at West Oval will consider environmentally sustainable design.


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6. Geelong Waterfront Safe Harbour Precinct – Major Events and Public Access Infrastructure Development

Source:

Investment & Attraction

Acting Director:

Tim Ellis

Portfolio:

Social and Infrastructure Plannig


Purpose

To provide an update on the progress of the Geelong Waterfront Safe Harbour Precinct project and to seek approval to extend the period of Council’s $3 million contributory funding offer towards Stage 1 of the project to 31 December 2019.


Background

The Geelong Waterfront Geelong Safe Harbour Precinct is a Council priority project. The project will improve public permeability through the precinct, create a boating safe harbour, redevelop the Victorian Sailing School and Royal Geelong Yacht Club (RGYC) buildings and improve the surrounding public realm.

Council agreed to provide $3 million funding towards the $19 million Stage 1 of the project, contingent on the RGYC securing the remaining funding for the stage from the State and Federal Governments by 31 December 2018.

A further Council funding condition was for the precinct master plan to be endorsed by Council by 31 December 2018, to ensure community benefits of the project are realised.


Key Issues

Councillor Murrihy moved, Councillor Aitken seconded -

That Council:

  1. Note the progress of the project;

  2. Extend the offer of $3 million towards Stage 1 of the project to 31 December 2019 to allow the master plan to be completed and presented to Council for endorsement.

Carried.


Attachment 1

Financial Implications

The $3 million contribution sought from Council is accounted for in the 2018-22 Strategic Resource Plan. Council’s contribution should remain to be contingent on the completion of the master plan and funds being allocated to the improvements of the public realm and towards construction of the wave attenuator.

The costings for the project are based on a business case completed in 2015 with financial risk and future operational costs expected to be accepted by the RGYC. Any changes to the public realm through the master plan process will be fully assessed before endorsement to ensure ongoing cost implications are known.

A review of site rentals will be undertaken to determine any income opportunities in response to the use of much improved facilities.


Community Engagement

In the course of completing the business case, a range of key government and industry stakeholders were consulted. A communication strategy has now been developed for the project which will include broad community consultation as part of the master plan process.

There are currently a number of business operators using Fishermen’s Basin – helicopter joyflights, fresh seafood sales and commercial vessels. These businesses have raised concerns that any loss of public infrastructure will impact their business operations.

Any changes to Fisherman’s Basin infrastructure should be carefully considered as part of the master plan process. It is likely the helicopter business will need to be relocated to allow this project to proceed. The relocation of the helicopter will prove challenging, but options such as a floating helipad could be possible subject to further investigation, consultation and funding.

The project has received wide media attention which has been based on the business case design concepts only.


Social Equity Considerations

The project provides new infrastructure to support event growth and attraction. It will increase the use of the waterfront for public recreation and new community event opportunities.

The new Victorian Sailing School building will open new learn to sail programs for the public and enhance the existing RGYC Sailability program.

A new Changing Places Facility will form part of the new Victorian Sailing School building and will be accessible to the general public. Support for a Changing Places Facility in this location has strong backing from a wide range of community and reference groups.

A key configuration issue is whether the attenuator will be effective in creating a safe harbour environment and suitability for public accessibility in accordance with DDA requirements. However, this risk should be mitigated by an effective design and implementation process. The exploration of other wave attenuation options may need to be considered.


Policy/Legal/Statutory Implications

Planning approval is required under the Planning and Environment Act 1987 for the use of the land, the construction of buildings and the carrying out of works associated with the project.

Planning approval can be either a planning permit process (or possibly a number of permits for various components of the approved master plan) or a planning scheme amendment (through an Incorporated Document). The Minister for Planning would be the responsible authority (instead of Council) for the Incorporated Document.

The Minister for Planning is the responsible authority for certain types of applications in Central Geelong. Whether the Minister or Council is the responsible authority for the project cannot be determined until the project scope is fully known.

In addition to planning approval, a range of other approvals are required for the project including:

Recommendations on the planning process will be offered to Council when the master plan is presented for endorsement.


Alignment to Council Plan

The Geelong Waterfront Safe Harbour precinct is a primary focus for the local community. The project aligns with:


Conflict of Interest

No officers involved in the preparation of this report have a direct or indirect interest in matters to which it relates.


Risk Assessment

Due to scale, location and significant amount of stakeholders, the delivery of the project has a number of risks as part of the first stage of the development. It is intended that financial risk is allocated to the RGYC including the future operation and demand for marina services.

The Project Control Group will oversee and manage project risk to ensure that public realm improvements are achieved.

The master plan process will be used to look at options to stage the work and provide Council with the opportunity to safeguard public assets and community use of the precinct.


Environmental Implications

An environmental impact study has not been undertaken as part of the business case process. The planning approval process will inform what environmental studies are required.

The onshore components of the project essentially involve building new RGYC and Victorian Sailing School accommodation and facilities on the existing RGYC site. It is not expected that any significant incremental environmental impact would result from demolishing and rebuilding on the existing site, assuming that any incremental water, waste-water and sewage requirements are adequately managed. Rather the redevelopment will provide the opportunity to upgrade and optimise the arrangements.

The on-water (marina) development is within or around the area of the existing marina, with the proposed wave attenuator along an alignment similar to that previously occupied by the Yarra St Pier.

Energy consumption in the new facilities will be less due to appliance efficiency and through the communal use of facilities.

Later stages of the works may involve the relocation of storm water outlets and the gross pollutant trap currently in the shallow water adjacent to the sailing school. Any future works must limit the amount of silt and rubbish being discharged and trapped along the shore-line. The Central Geelong Drainage and Flood Study does not provide direct advice in this matter and further investigations will be conducted as part of the master plan development to ensure improved environmental outcomes.


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7. Council Plan Quarterly Report – September 2018

Source:

Finance & Strategy - Stragety & Program Delivery

Interim Director:

Brett Luxford

Portfolio:

Strategy and Communications


Purpose

To present to Council the September 2018 Council Plan Quarterly Report for consideration and endorsement.


Background


Key Issues

Councillor Asher moved, Councillor Murnane seconded -

That Council endorse the September 2018 Council Plan Quarterly Report which will be made available to the community on the Council website.

Carried.


Attachment 1

Financial Implications

There are no financial implications arising from the subject of this report.


Community Engagement

The Council Plan Quarterly Report has been prepared in consultation with Managers, Coordinators and Officers from across the organisation. The report will be made available to the community online through Councils’ website (www.geelongaustralia.com.au/councilplan) after the Council Meeting, four times a year.


Social Equity Considerations

The Council Plan Quarterly Report documents the work Council is undertaking in relation to improving access and inclusion for all.


Policy/Legal/Statutory Implications

The City’s activities are guided by its Council Plan 2018-22, which was adopted in accordance with the Local Government Act 1989. Implementation of the Council Plan is monitored via the quarterly report.


Alignment to Council Plan

The Quarterly Council Plan Report has been developed to meet our commitment to transparent performance reporting, including progress updates on Council Plan key priorities and aims.


Conflict of Interest

There have been no direct or indirect interests declared.


Risk Assessment

There are no identified risks arising from this report.


Environmental Implications

There are no identified environmental implications arising from this report.


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8. Financial Management Report - September 2018

Source:

Finance & Strategy

Interim Director:

Brett Luxford

Portfolio:

Finance


Purpose

To present to Council the financial performance information to 30 September 2018.


Background

On 26 June 2018 the Final Budget was adopted with a recurrent deficit of ($8.0 million) and higher opening cash balance of $81.6 miliion. This recognised the early receipt in 2017-2018 of expected 2018-2019 Commonwealth Government Grants Commission funding (50% of allocation).

On 28 August 2018 Council approved the carryover of capital and non-capital project funding into 2018-2019. This change known as 2018-2019 projection was in response to funding allocated in 2017-2018 for projects not completed, resulting in higher than expected opening cash balance of $102.6 million.

The 2018-2019 recurrent projection is an operating deficit of ($17.3 million) and non-recurrent surplus of $78.8 million.The 2018-2019 full year projected net result is a surplus of $61.5 million.

The financial statements and commentary is for the period July – September 2018, which compares the budget projection with actual revenue and expense.


Key Issues

Councillor Murnane moved, Councillor Murrihy seconded -

That Council:

  1. endorse the Financial Report to 30 September 2018; and

  2. note the minor budget alterations approved by the CEO for capital projects.

Carried.


Attachment 1

Discussion

The 2018-2019 full year projected net result is a surplus of $61.5 million. Refer following Table.

 

Expenditure
$’000

Income

Surplus/(Deficit)
$’000

Opening Cash Balance
$million

Council 8-201Draft 2019 Budget - Recurrent Surplus/(Deficit)

354,553

356,831

2,278

$63.7

Grants Commission 2018-2019 - 50% received in 2017-2018

 

(10,271)

(10,271)

 

Council adopted 2018-2019 Budget - Recurrent Surplus/(Deficit)

354,553

346,560

(7,993)

$81.6

2017-2018 Non Capital Carryover Requests

9,360

79

(9,281)

 

2018-2019 Recurrent Projection

363,913

346,639

(17,274)

$102.6

Non Recurrent Surplus/(Deficit)

6,190

84,989

78,799

Net Result Surplus/(Deficit)

370,103

431,628

61,525


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

Summary

 

YTD Actual
$million

YTD Projection
$million

YTD Var
Fav/(UnFav)
$million

FY Projection
$million

FY Forecast
$million

FY Var
Fav/(UnFav)

$million

Recurrent Surplus/(Deficit)

3.87

(3.14)

7.01

(17.27)

(17.24)

0.03

Non-Recurrent Surplus/(Deficit)

17.93

16.84

1.09

78.80

80.47

1.67

Net Surplus/(Deficit)

21.80

13.70

8.10

61.53

63.23

1.70

Capital Expenditure

22.86

23.12

0.26

127.22

128.86

(1.64)

Closing Net Cash
Positive/(Neg)

56.86

61.65

(4.79)

87.67

 

 


1. Recurrent Variance Commentary

 

YTD Actual
$million

YTD Projection
$million

YTD Var
Fav/(UnFav)
$million

FY Projection
$million

FY Forecast
$million

FY Var
Fav/(UnFav)

$million

Recurrent Income

89.79

88.10

1.69

346.64

346.77

0.13

Recurrent Expenditure

85.92

91.24

5.32

363.91

364.01

(0.10)

Recurrent Surplus/(Deficit)

3.87

(3.14)

7.01

(17.27)

(17.24)

0.03

YTD Variance - $7.01 million Favourable


The following major variances contributed to this result:

Recurrent Income

 

Actual YTD
$million

Variance Fav/(UnFav)
$million

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

8.07

0.85

Government Grants

Main favourable variances consist of:

  • State specific purpose $404,000 favourable – Family Services $118,000 (ICC’s and Child Care), phasing variances in emergency management $60k and planning strategy $50,000. Unbudgeted grants received – Geelong Regional Bowls Facility $65,000 and Agribusiness Strategy $75,000.

  • Federal recurrent $125k favourable – Community Care $124,000 (Home Care Packages $114,000, offset by increased expenditure).

Offset by:

  • Federal child care assistance ($393,000) unfavourable – Family Services ($393,000) (Whittington LDC $361,000).

11.05

0.16

User Charges

Main favourable variances consist of:

  • Waste disposal – Commercial $409,000 favourable – Drysdale Landfill Operations $114,000, Commercial Collection Services $53,000 and North Geelong transfer station $243,000.

  • Design & Supervision Fees $243k favourable – Subdivision application fees.

Offset by:

  • Activities & program fees ($338k) unfavourable – Leisure & Recreation Services ($314k) (Aquatic Centres $284k).

  • Private works income ($154k) unfavourable – City Works ($178k) (SZ Reinstatements)

14.63

0.15

Other Fees and Charges

Favourable mainly due to:

  • Planning and building permit applications $422k favourable.

3.21

0.50

Sundry Income

  • Unbudgeted miscellaneous income received.

2.36

0.03

Interest on Investments

0.47

0.00

Recurrent Income Sub-total

$89.79

$1.69


Recurrent Expenditure

 

Actual YTD
$million

Variance Fav/(UnFav)
$million

Employee related expenditure – Favourable salary related costs $2,870,000 mainly relating to unfilled vacancies.

Offset by unfavourable supplementary labour costs ($1,986,000) (see external services).

34.82

2.87

General Works:

Materials $49,000 favourable with the main variances being Road making materials $81,000 and cleaning $84,000 (both phasing only), offset by consumable materials ($130,000) unfavourable (Home Care Packages).

Plant / Equip / Vehicle Costs $408,000 favourable with the main variances being External plant & equipment hire $140,000 and Repairs & maintenance $170,000 (both phasing only).

External Services is $541,000 favourable mainly due to:

  • Contractors $1,968,000 favourable - Phasing variances in discretionary projects $938,000 and in recurrent projects $1,216,000. Offset by unbudgeted costs – Leopold Library Book Collection ($186,000).

  • Contributions $821,000 favourable - phasing variances mainly in Events Services $723,000 and Community Support Infrastructure Fund $165,000, partly offset by unbudgeted contribution to Geelong Regional Bowls Facility ($65,000) (Government grant).

  • Levies & Contributions $555,000 favourable – Drysdale Landfill $537,000 (EPA Levy favourable due to diversion of waste to Wyndham).

  • Insurance Premium $280,000 favourable.

Offset by:

  • Supplementary labour ($1,986,000) unfavourable – mainly, Community Care ($674,000), City Works ($362,000), Engineering ($207,000), City Development ($205,000), Parks ($171,000) and Waste Services ($72,000).

  • Waste Disposal & Recycling ($1,118,000) unfavourable - Garbage service ($1,280,000), North Geelong Transfer Station ($425,000), Litter service ($91,000) (due to diversion of waste to Wyndham), offset by favourable Green Waste service $467,000 (low tonnages in winter) and Recycling service $257,000.

28.90

1.00

Administration costs $71,000 favourable mainly due to :

  • Minor phasing variances – mainly in printing, corporate costs, postage and training & development.

3.53

0.07

Professional Services costs $50,000 favourable mainly due to:

  • Favourable phasing variances in consultants $169,000 and valuation services $64,000.

Offset by:

  • Legal expenses ($194,000) unfavourable

1.32

0.05

Utility costs are $828,000 favourable mainly due to electricity $325k, water $312,000 and communications $184,000 (phasing and timing of invoices).

2.13

0.83

Depreciation costs $442,000 favourable (timing of capitalisations).

15.28

0.44

(Gain)/Loss on Sale of Plant and Equipment $58,000 favourable.

(0.06)

0.06

Recurrent Expenditure Sub-total

85.92

5.32


Full Year Forecast

The 2018-2019 full year recurrent forecast has improved by $0.03 million including:

2. Non Recurrent Variance Commentary

 

YTD Actual
$million

YTD Projection
$million

YTD Var
Fav/(UnFav)
$million

FY Projection
$million

FY Forecast
$million

FY Var
Fav/(UnFav)

$million

Non-Recurrent Surplus/(Deficit)

17.93

16.84

1.09

78.80

80.47

1.67

YTD Variance – $1.09 million favourable


The following variances contributed to this result:

 

Actual YTD
$ million

Variance
Fav/(Unfav)
$ million

Subdivision gifted assets $146,000 favourable.

11.39

0.14

Capital grants & income ($621,000) unfavourable.

5.37

(0.62)

Developer contributions ($265,000) unfavourable.

0.88

(0.27)

Gain/(Loss) on sale of property $1,237,000 favourable.

1.24

1.24

Loss on disposal of infrastructure $798,000 favourable.

(0.75)

0.80

Prior Year Adjustments ($203,000) unfavourable.

(0.20)

(0.20)

 

17.93

1.09


Full Year Forecast

The 2018-2019 full year non recurrent forecast has improved by $1.67 million including:

The full year net operating forecast is $63.2 million, an increase of $1.7 million.

 

Annual Projection
$’000

Annual Forecast
$’000

Movement
$’000

Recurrent Income

346,639

346,769

130

Recurrent Expenses

363,913

364,012

(99)

Recurrent Surplus/(Deficit)

(17,274)

(17,243)

31

Non Recurrent Surplus/(Deficit)

78,799

80,465

1,666

Net Surplus/(Deficit)

61,525

63,222

1,697


3. Capital Expenditure Variance Commentary

 

YTD Actual
$million

YTD Projection
$million

YTD Var
Fav/(UnFav)
$million

FY Projection
$million

FY Forecast
$million

FY Var
Fav/(UnFav)

$million

Capital Expenditure

22.86

23.12

0.26

127.22

128.86

(1.64)

YTD Variance – $0.26 milliom favourable


The capital program is $0.26 million underspent, with the major project variances as follows:

 

 

$ million

*

Building renewal works

0.43

*

Street construction SRC

0.24

*

Beach house landlord works

0.50

*

ACEP – NAC community complex

(0.66)

*

Drysdale landfill cell 5

(0.33)

*

Other

0.08

 

 

0.26


Forecast changes to capital projects at 30 September 2018, recommended by the Capital Works Project Group and approved by the CEO.

Project ID

Name

Transfer Amount

From

Date GWPG Recommended

C19404

Lara Soccer Pavilion

$165,000

Fund from $250,000 savings on Flinders Peak (C16807)

L28/08/2018

C19424

Griggs Creek

$100,000

To take from overall capital program savings

L28/08/2018

C15812

Western Beach Park

$120,000

Transfer from saving on C18422 Eastern Beach footpath

L25/09/2018


Carryover of expenditure to 2019-2020 on incomplete projects as at 30 June 2019 is projected to be as budgeted $26.5 million and this will be further reviewed and updated for the December quarter report.

The graph below summarises total capital gross expenditure to date compared to budget and projection.

Line graph showing 2018-2019 capital projects program total gross expenditure

Environmental Upgrade Agreements

An environmental upgrade agreement was entered into for Lot 2 on Plan Subdivision 041455, Volume 08704 Folio 526.

Council only has one environmental upgrade agreement in place.

The total charge for this agreement is $0.115 million and all payments that have fallen due have been remitted.

The total value of payments that are yet to fall due is $0.101 million.


Financial Statements

Detailed operating statement as at 30 September 2018

Statement of financial position as at 30 September 2018

Statement of cash flows as at 30 September 2018

4. Cash and Investments

 

YTD Actual
$million

YTD Projection
$million

YTD Var
Fav/(UnFav)
$million

FY Projection
$million

FY Forecast
$million

FY Var
Fav/(UnFav)

$million

Closing Net Cash Positive/(Neg)

56.86

61.65

(4.79)

87.67

 

 

YTD Variance – ($4.79m) unfavourable


The month end cash and investments balance was $56.86m. This was ($4.79m) unfavourable, mainly due to unfavourable rates receipts.

Council has future commitments for $31.5m, which are fully cashed back:

Long Service Leave

$21.8 million

Statutory Reserves

$3.4 million

Refundable Deposits

$4.7 million

Income in Advance

$1.2 million

Asset Development

$0.4 million

Total

$31.5 million


The Landfill Provision balance is currently $13.6 million.

Working capital funds are invested in short term deposits and investment returns are as follows.



Investment returns are trending as per 2017-2018 actuals and consistent with 2018-2019 budget.


Financial Performance Indicators

As at 30 September 2018

Accumulated recurrent surplus/(deficit)

Accumulated net surplus/(deficit)

Capital expenditure

Rates and charges collections

Working capital

[Back to List]

9. Central Administrative Office Project Advisory Committee – Appointment of Members

Source:

Finance & Strategy

Interim Director:

Brett Luxford

Portfolio:

Leadership and Governance


Purpose

To appoint Councillor members to the Central Administrative Office Project Advisory Committee.


Background

The Central Administrative Office Project Advisory Committee (the Committee) is being established to provide advice regarding the Central Administrative Office building project.

The terms of reference for the Committee were endorsed by Council resolution on 9 October 2018 and provide that at least 5 councillors are appointed by Council as members.

Council, by resolution, has appointed the Mayor to be the Chairperson of the committee.


Key Issues

Councillor Grzybek moved, Councillor Murrihy seconded -

That:

  1. Council call for nominations from Councillors and appoint at least five Councillors to be members of the Central Administrative Office Project Advisory Committee;

  2. Councillors Aitken, Grzybek, Harwood, Mason, Murnane, Murrihy, Nelson and Sullivan be appointed as members of the Central Administrative Office Project Advisory Committee.

Carried.


Attachment 1

Financial Implications

There are no financial implications arising from the subject of this report.


Community Engagement

The committee will be tasked with undertaking consultation to inform advice as required.


Social Equity Considerations

The committee will allow consideration of social equity issues that arise from consideration of the project and related matters.


Policy/Legal/Statutory Implications

Formation of the committee is compliant with the Local Government Act 1989 as well as Council’s policies and procedures relating to the establishment of advisory committees.


Alignment to Council Plan

The work of the committee will support delivery of the 2018-22 Council Plan strategic priority - Organisational Leadership, Strategy and Governance - which has a key priority of consolidating the City of Greater Geelong offices.


Conflict of Interest

No Council officers or contractors who have provided advice in relation to this report have declared a conflict of interest regarding the matter under consideration.


Risk Assessment

The establishment of an advisory committee will assist Council in managing significant or high risks associated with the subject of this report.


Environmental Implications

There are no environmental implications arising from the subject of this report.


[Back to List]

10. Renaming - The Vineyard Reserve, Waurn Ponds to Baum Park, Waurn Ponds

Source:

Community Life – Connected Communities

Acting Director:

Robyn Stevens

Portfolio:

An Inclusive and Diverse Community


Purpose

To seek Council approval to rename The Vineyard Reserve, in Waurn Ponds, to Baum Park.


Background

The Vineyard Reserve is 5,366 square metres of public open space, including a playground, at 23 The Vineyard, Waurn Ponds. It is owned and managed by the City.

The reserve was originally part of a property called Claremont, which comprised 245 acres bounded by Ghazeepore Road, Rossack Drive, Boundary Road and Waurn Ponds Creek (refer to map at Attachment 2).

Gottfried Baum purchased Claremont from the original owner, Thomas Powell, in 1890. The Baum family still have a connection to the property through a grandson of Gottfried. From 2000, the majority of the Claremont property was subdivided and developed in stages for housing.

A request to rename The Vineyard Reserve was received from local resident Bruce McDonald in June 2018. The name Mr McDonald suggested, Claremont Park, was declined following advice from the Emergency Services Telecommunications Authority (ESTA) about potential confusion with Claremont Park, Newtown. Further consultation with Mr McDonald and the Baum family identified Baum Park as an appropriate alternative name to acknowledge Gottfried Baum.


Key Issues

Councillor Nelson moved, Councillor Murnane seconded -

That Council approves the naming of Baum Park, Waurn Ponds, previously known as The Vineyard Reserve.

Carried.


Attachment 1

Financial Implications

Council is responsible for signage of the reserve. The cost for updating signage, including interpretive signage explaining the reason for the name, is approximately $2,000 and is accounted for within the existing budget for reserve upgrades.


Community Engagement

The proposed renaming of the reserve was advertised in the Geelong Advertiser newspaper for a three-week period, 24 August to 14 September 2018.

Subject to Council and Geographical Registrar approval, the relevant authorities and abutting owners and surrounding residents will be notified of the renaming.


Social Equity Considerations

There are no social equity issues arising from this report.


Policy/Legal/Statutory Implications

All Geographical Place Names Act 1998 guidelines and Council policies have been followed and met.


Alignment to Council Plan

This proposal aligns to Council Plan’s strategic priority of ‘organisational leadership, strategy and governance’ under the key priority of ‘proactively manage our assets, including land holdings’.


Conflict of Interest

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


Risk Assessment

The renaming of the reserve considers the risk of emergency services not being able to locate the area due to the renaming. The risk is minimal, as the name isn’t duplicated elsewhere in the municipality and the renaming complies with the Geographical Place Names Act 1998. The Emergency Services Telecommunications Authority (ESTA), responsible for responding to 000 calls, will be notified of the name change if approved.


Environmental Implications

There are no environmental issues arising from this report.


Attachment 2

The Vineyard Reserve, situated at 23 The Vineyard, Waurn Ponds to be renamed Baum Park

The Vineyard Reserve (bottom) and family property (top)

The Vineyard Reserve (bottom) and family property (top)

[Back to List]

11. Renaming - Armstrong District Park, Mount Duneed to Bunjil's Nest

Source:

Community Life – Connected Communities

Acting Director:

Robyn Stevens

Portfolio:

Arts, Culture and Heritage


Purpose

To seek Council approval to rename Armstrong District Park, in Mount Duneed, to Bunjil’s Nest.


Background

The Armstrong District Park, on the corner of 111–117 Unity Drive in Mount Duneed, was opened in December 2017. It is currently under the management of developer Villawood, but will become a Council asset in the future.

Following a smoking ceremony performed at the opening by Aboriginal community member, Norm Stanley, he suggested the reserve be renamed to Bunjil's Nest. The suggestion was supported by Wadawurrung woman, Corinna Eccles.

A request has now been received from Will Nickholds, Villawood Properties, requesting Armstrong District Park be renamed Bunjil’s Nest.

Bunjil is a wedge-tailed eagle, the creator spirit of the Wadawurrung and Kulin nation. In common with the other Kulin peoples, the Wadawurrung had a patrilineal kinship system, in which a person's skin-group (otherwise known as a moiety) was inherited from their father. Clans belonged to either the Waa (crow) or the Bunjil (eagle-hawk) moiety (Karreenga Aboriginal Action Plan 2014–2017).

Council is the responsible authority for naming and renaming roads, features and localities under the Local Government Act 1989.


Key Issues

Councillor Murnane moved, Councillor Nelson seconded -

That Council approve the naming of Bunjil’s Nest, Mount Duneed, previously known as Armstrong District Park.

Carried.


Attachment 1

Financial Implications

There are no financial implications associated with the renaming of this park. Villawood is currently the responsible owner of the reserve. Handover of land to Council is scheduled for November 2019.


Community Engagement

The proposed naming was advertised in the Geelong Advertiser newspaper on 22 June 2018 and 29 June 2018 and 22 submissions in favour of the proposal were received via the ‘Have your Say‘ online portal.

Subject to Council and Geographical Registrar approval, the relevant authorities and abutting owners will be notified of the renaming.


Social Equity Considerations

The proposal promotes and respects Aboriginal culture, helps build relationships between Aboriginal and non-Aboriginal Australians, and promotes education of Aboriginal history and culture within Council and across the community.


Policy/Legal/Statutory Implications

All Geographical Place Names Act 1998 and statutory requirements for naming roads, features and localities guidelines 2016 and Council policies have been followed and met.


Alignment to Council Plan

This proposal aligns to the Council Plan strategic priorities of:

Vibrant arts and culture

Organisational leadership, strategy and governance


Conflict of Interest

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


Risk Assessment

The renaming of the reserve considers the risk of emergency services not being able to locate the area due to the renaming. The risk is minimal, as the name isn’t duplicated elsewhere in the municipality and the renaming complies with the Geographical Place Names Act 1998. The Emergency Services Telecommunications Authority (ESTA), responsible for responding to 000 calls, will be notified of the name change if approved.


Environmental Implications

There are no environmental issues arising from this report.


Attachment 2

Armstrong District Park, situated on the corner of 111–117 Unity Drive, Mount Duneed to be renamed Bunjil’s Nest

Armstrong District Park, situated on the corner of 111–117 Unity Drive, Mount Duneed to be renamed Bunjil’s Nest

[Back to List]

12. Revocation of flood-prone area designation of new lots at Flinders Park Estate, State 1A

Source:

City Services – Engineering Services

Director:

Guy Wilson- Browne

Portfolio:

Sustainable Development


Purpose

To consider revoking Council’s designation of 12 December 2006 of flood affected land Flinders Park Estate, Stage 1A as liable to flooding pursuant to Regulation 802(2) of the Building Regulations 2006.


Background

Council has a statutory obligation under the Building Regulations 2006 to designate land as liable to flooding where it reasonably knows it to be prone to flooding. Conversely, there is an obligation to remove the encumbrance of designation from land that is no longer considered to be flood-prone.

The current designated flood mapping (refer to Attachment 2) was designated by Council at its meeting of 12 December 2006, under the provisions of the Building Regulations 2006.

The subject of this report is the residential land at Corio fronting 240 Bacchus Marsh Road, Corio. Prior to subdivision the parent lot was used primarily as farmland.


Key Issues

Councillor Mason moved, Councillor Grzybek seconded -

That Council revoke the Council designation of 12 December 2006 of flood affected land Flinders Park Estate, Stage 1A as liable to flooding pursuant to Regulation 802(2) of the Building Regulations 2006.

Carried.


Attachment 1

Financial Implications

No impact to budget.


Community Engagement

A revocation of designation does not warrant public consultation as it constitutes the removal of an encumbrance on land.

Relevant Council databases and flood maps will be revised and updates sent to the Corangamite Catchment Management Authority and Building Control Commission.


Social Equity Considerations

Council have a responsibility to the community to provide the best possible information on areas that are flood prone.


Policy/Legal/Statutory Implications

The City has various statutory responsibilities for drainage management and flood management (prevention, response and recovery) as set out in the Local Government Act 1989, Planning and Environment Act 1987, Building Regulations 2006, Water Act 1989, Subdivision Act 1988 and Emergency Management Act 1986.


Alignment to Council Plan

The recommendations of this report are consistent with Council Plan, in relation to Growing our Economy and promoting a sustainable built environment, sustainable land use and development.


Conflict of Interest

There are no officer direct or indirect interests with respect to this report.


Risk Assessment

Council also has some risk exposure with any failure to disclose the flood-prone status of a property in a Land Information Certificate.

The revocation of the designation is the final step in minimising Council’s risk.


Environmental Implications

The revocation of flood-prone areas designation and designation of revised flood data through the design of this stage is considered unlikely to result in any known adverse environmental impacts.


Attachment 2 - Current flood map

Current flood map

Attachment 3 - Revised flood map

Revised flood map

[Back to List]

Close of Meeting

As there was no further business the meeting closed at 9:01pm on Tuesday 13 November 2018.


Signed: _________________________________________

Councillor Peter Murrihy (Acting Mayor)



Date of Confirmation: _____________________________



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