Escolar Documentos
Profissional Documentos
Cultura Documentos
VENUE:
Reception Room,
Bendigo Town Hall,
Hargreaves Street, Bendigo
NEXT MEETING:
Wednesday 2 March 2016
Bendigo Town Hall
Copies of the City of Greater Bendigo Councils Agendas & Minutes
can be obtained online at www.bendigo.vic.gov.au
PAGE 1
Council Vision
Greater Bendigo - Working together to be Australia's most liveable regional city.
Council Values
Council wants the community to continue to have reason to be proud of the city and will
do this through:
Themes
1.
2.
3.
Productivity
4.
Sustainability
5.
PAGE 2
ORDINARY MEETING
WEDNESDAY 10 FEBRUARY 2016
ORDER OF BUSINESS:
ITEM
PRECIS
PAGE
ACKNOWLEDGEMENT OF COUNTRY
PRAYER
PRESENT
APOLOGIES
CR CAMPBELL'S REPORT
CONFIRMATION OF MINUTES
1.
2.
10
2.1
10
3.
28
4.
PRODUCTIVITY
28
5.
SUSTAINABILITY
28
6.
29
6.1
29
6.2
RECORD OF ASSEMBLIES
33
6.3
38
7.
URGENT BUSINESS
39
8.
NOTICES OF MOTION
39
PAGE 3
9.
COUNCILLORS' REPORTS
39
10.
MAYOR'S REPORT
39
11.
39
12.
39
12.1
39
____________________________
CRAIG NIEMANN
CHIEF EXECUTIVE OFFICER
PAGE 4
ACKNOWLEDGEMENT OF COUNTRY
PRAYER
PRESENT
APOLOGIES
CR CAMPBELL'S REPORT
PAGE 5
Questions will be put to the Council by the individual posing the question; the question
will be answered by the Mayor or Chief Executive Officer, or where appropriate,
Councillors or Council Officers.
Acceptance of Questions
Each person asking a question of Council is required to stand, state their name and
address the Mayor. Public Question Time is not an opportunity for the making of
statements or other comments. Councils Meeting Procedure Local Law does not allow
for other questions or comments during the remainder of the meeting.
1.
An individual may only ask one question per meeting, a follow-up question may be
permitted at the discretion of the Mayor.
2.
In the event that the same or similar written question is raised by more than one
person, an answer may be given as a combined response.
3.
In the event that time does not permit all questions registered to be answered,
questions will be answered in writing or referred to the next meeting if appropriate.
4.
The Mayor and or CEO have the right to decline registration on basis of:
Legal proceedings;
More appropriately addressed by other means;
Vague or lacking in substance, irrelevant, frivolous, insulting offensive,
improper, defamatory or demeaning;
Answer likely to compromise his / her position;
Confidential, commercial-in-confidence.
PAGE 6
A Councillor who has declared a conflict of interest, must leave the meeting and
remain outside the room while the matter is being considered, or any vote is taken.
Councillors are also encouraged to declare circumstances where there may be a
perceived conflict of interest.
PAGE 7
CONFIRMATION OF MINUTES
Minutes of the Ordinary Meeting of Wednesday 20 January 2016.
The following items were considered at the Ordinary Council meeting held on
Wednesday 20 January 2016 at 6:00pm.
The unconfirmed minutes have also been posted on the City of Greater Bendigo website
pending confirmation at this meeting.
RECOMMENDATION
That the Minutes of the Ordinary Meeting of Council held on Wednesday 20 January
2016, as circulated, be taken as read and confirmed.
PAGE 8
1.
Nil.
PAGE 9
2.
10
2.1
Document Information
Author
Responsible
Director
Summary/Purpose
Application details:
Application No:
DS/511/2015
Applicant:
DJK Engineers
Land:
Zoning:
Overlays:
No. of objections:
12
Consultation
meeting:
9 November 2015
Key considerations:
Conclusion:
Native vegetation losses within the road reserve resulting from the
subdivision have been minimised and are acceptable, subject to
offsets being provided.
Requesting the applicant to seal the road surface or pay a
contribution for improvements is not fair and reasonable for the
following reasons:
PAGE 10
11
Policy Context
City of Greater Bendigo Council Plan 2013 2017 (2015-2016 Update)
Planning for Growth
Housing options provide broader choice in order to meet current and future
community expectations and needs.
Productivity
Council fosters business and industry growth.
Sustainability
The built and natural qualities that make Greater Bendigo an attractive and appealing
place are valued and conserved.
Background Information
Planning permit DS/199/2008 for the subdivision of land at CA 6Y, 7, 8, 16 & 17 on
TP840732H) - CA 6Y Giris Road, Axedale was approved subject to conditions. As a
result of this subdivision, a large piece of land was created which is now known as Lot A
Lynch Lane (see figure 1 below). Lot A Lynch Lane forms part of the current planning
permit application. The current application in many ways could be viewed as stage two of
a subdivision which includes the large lot excised along with an additional crown
allotment.
PAGE 11
12
Figure 1: A map detailing the subdivision approved to the north which created LOT A which
forms part of the current application.
Report
Subject Site and Surrounds
The subject land consists of two separate parcels formally identified as Lot A of PS
626736H known as Lot A Lynch Lane (although it fronts Giris Road); and Crown
Allotment 6Z Section 13 Parish of Axedale known as CA 6Z Taig Road
The combination of the two lots can be described as:
Irregular in shape with a combined area of 80.87 hectares with road frontage to
the south and west with Giris Road (CoGB managed all weather road) and to the
east with Taig Road (unmade road reserve presenting more like a fire track).
Zoned rural living and affected by a Bushfire Management Overlay in the north
western corner of the site and an Environmental Significance Overlay associated
with Hargreaves Creek parallel to the Taig Road boundary.
The land is undulated, however, generally falls from the northwest to the
southeast. A shallow drainage depression is located in the northern third of the
land as well as Hargreaves Creek along the south eastern boundary with Taig
Road.
There are four distinct patches of native trees located on the subject lots. Two of
the patches of vegetation follow the drainage depressions that cross the subject
land. In addition, scattered trees are located central to the site. The road reserve
also contains native vegetation.
PAGE 12
13
The surrounding land has varied lot sizes, however, all are greater than 8ha with the
majority containing a dwelling, associated outbuildings and a dam. Larger lots exist
to the south and east of the subject site and each contains several Crown allotments.
Lots to the south, west and the majority of the northern boundary are also zoned
Rural Living and land to the northwest is Public Conservation and Resource zoned
land.
Giris Road is a City managed road reserve accessed from McIvor Highway. It is a key
road for residents living off Emerald Hill Drive, Candlebark Court and Enright Road. It is a
two lane unsealed road with shoulders that drop away and no speed limit signage. There
are a small number of blind crests and it is winding in parts. The road is constructed to
the standards of the Citys Infrastructure Design Manual.
Figure 1: A map showing the subject site. The objectors properties are marked with a star
Proposal
It is proposed to subdivide the land into 9 rural living lots with lots sizes ranging from
8.04ha to 11.17ha, meeting the minimum lot size of 8ha. This will result in a lot density of
1 lot per 8.9ha. The lots will be serviced with power and a septic permit for each lot will
be required. A common property driveway from Giris Road will provide access to 5 of the
proposed lots. The remaining lots will gain direct access from Giris Road. Setbacks for
building envelopes from the forested land to the north west will be applied for reasons
related to fire protection and the dwellings' interface with the forest.
PAGE 13
14
Figure 2: A plan of the proposed subdivision that indicates where cross overs will be located and
trees removed to create safe line of sight for vehicles exiting the proposed lots.
Selected native trees within the road reserve will be removed as part of the subdivision to
create access points as well to create safe line of sight for vehicles exiting each lot as
indicated in red on figure 2.
Planning Controls - Greater Bendigo Planning Scheme
The site is within the boundaries of the Rural Living Zone (RLZ)
The site is covered in part by the following overlays:
Environmental Significance Overlay Schedule 1 - Watercourse Protection (ESO1)
generally along the eastern boundary with Taig Road;
Bushfire Management Overlay (BMO) on the north western third of the site.
The subdivision of land requires a permit under the provisions of the RLZ, ESO and the
BMO.
The removal of vegetation within the Road reserve requires a permit under the provisions
of clause 52.17 (native vegetation).
The following clauses are relevant in the consideration of this proposal:
State Planning Policy Framework
Regional development (clause 11.05);
Biodiversity (clause 12.01);
Bushfire Strategies (clause 13.05);
Urban environment (clause 15.01);
PAGE 14
15
Comment
Powercor
Coliban Water
Telstra
Tenix
CFA
PAGE 15
16
Referral
Comment
DELWP
Drainage
Public Notification
The application was advertised by way of notice on the site and letters to adjoining and
nearby owners and occupiers.
As a result of advertising, 12 objections were received, with the grounds of objection
being summarised as:
Road conditions and traffic:
o Giris Road cannot support the existing traffic, is unsafe, dangerous and needs to
be sealed;
o The road needs to be upgraded prior to any further development occurring;
o Location of driveways is dangerous;
Removal of native vegetation within the road reserve;
Impact of the proposed subdivision on wildlife;
Amenity impacts including noise and dust.
These issues are discussed later in this report.
A consultation meeting was held to discuss the grounds of objection. The meeting was
attended by the permit applicant, the objectors and one Ward Councillor. None of the
grounds of objection were resolved at the meeting.
It was agreed to further investigate traffic movements via a traffic survey by Metrocount
at a location on Giris Road prior to a decision being made. The survey data was
collected between Sunday, 13 December and Sunday, 20 December. The results are
discussed later in the planning assessment.
Planning Assessment
The subdivision of land and ultimately an additional 9 dwellings in the Rural Living Zone
is an acceptable planning outcome
The proposal meets the objectives and policy direction for rural subdivisions as outlined
in clause 22.03 for the following reasons:
The land does not have significant environmental values;
The land has poor agricultural versatility and will not prejudice any agricultural
production activities;
The lots created will be greater than 8ha in area and in most cases will not require
planning approval to construct a dwelling on them;
PAGE 16
17
The 9 lots created will most likely contain a dwelling which is consistent with the
existing uses and character of the area;
There are significantly cleared areas of native vegetation to construct dwellings and
associated outbuildings, therefore no further native vegetation will be removed on the
lots;
Native vegetation removal within the road reserve has been minimised via limiting the
number of access points to Giris Road.
The land is zoned for rural living purposes and the minimum lot size in this area is 8
hectares. The relevant purposes of the Rural Living Zone to this application are:
To implement the State Planning Policy Framework and the Local Planning Policy
Framework, including the Municipal Strategic Statement and local planning policies.
To provide for residential use in a rural environment.
To protect and enhance the natural resources, biodiversity and landscape and
heritage values of the area.
To encourage use and development of land based on comprehensive and
sustainable land management practices and infrastructure provision.
The decision guidelines of the Rural Living Zone must be considered as part of this
assessment. There are four key themes to be considered and the relevant decision
guidelines to each theme are discussed below. Although the proposal is for the
subdivision of land only, the end result will be dwellings constructed on each of the lots
created.
Decision Guideline
Officer Comment
General Issues
The State Planning Policy Framework
and
the
Local
Planning
Policy
Framework, including the Municipal
Strategic Statement and local planning
policies.
The
capability of
the
land
accommodate the proposed use
development.
PAGE 17
18
Decision Guideline
Officer Comment
capable of sustaining the development of
home sites and driveways without
causing much disturbance to the land.
Both
DELWP
and
the
City's
Environmental Health Officer agree the
land is capable of accommodating the
subdivision and future development.
Agricultural Issues
The potential for the future expansion of
the use or development and the impact
of this on adjoining and nearby
agricultural and other land uses.
Environmental Issues
The impact on the natural physical
features and resources of the area and in
particular any impact caused by the
proposal on soil and water quality and by
the emission of noise, dust and odours.
The impact of the use or development on Some native vegetation within the road
the flora, fauna and landscape features reserve will require removal to facilitate
of the locality.
access to the lots. The amount of
vegetation removal has been minimised
and the purchasing of offsets via a
condition of the planning permit will be
required. This is a condition supported by
DELWP.
PAGE 18
19
Decision Guideline
Officer Comment
Whether the use or development will All crossovers and the entrance points to
require traffic management measures.
the common property driveway will
require approval from the Citys
Engineering Department.
In summary, the existing pattern of development in close proximity is a combination of 8
hectare, rural lifestyle sized lots containing a dwelling, associated outbuildings and a
dam as well as several larger rural lifestyle lots to the east. The proposed lot sizes are
greater than the minimum 8 hectare requirement of the Rural Living Zone and generally
compatible with other rural living lots located along Giris Road and surrounds. It is
considered that the layout of the proposed lots is a satisfactory outcome for the site when
considering existing and nearby uses, environmental issues and the potential future
siting of an additional 9 dwellings.
Removal of native vegetation and impacts of native fauna
Objector concerns relate to the removal of remnant vegetation within the road reserve to
allow vehicle access to the lots and the impacts on fauna from loss of habitat. The
applicant revised the location of access points to Giris Road for the subdivision which
reduced the number of access points from 6 to 3, which also reduced the number of
native trees to be removed in the road reserve.
Consent to the removal of the native vegetation was received by the Department of
Environment, Land, Water and Planning (DELWP) subject to conditions and the
appropriate vegetation offsets being provided. This is a view shared by the assessing
officer.
PAGE 19
20
PAGE 20
21
If Council decides an upgrade or sealing of Giris Road should occur, the money should
come from Council's capital works program. It would not be fair and reasonable to
require the landowner to pay a developer contribution for Giris Road.
Infrastructure contributions
A key discussion at the consultation meeting focused on the theme of developer
contributions. The thrust of the objectors' submissions is that Giris Road is insufficient to
cater for the proposed subdivision and that the developer should contribute to the road
improvements.
To ask the developer to financially contribute to a road already benefiting many other
existing users without a developer contributions plan in place, is unreasonable and
unfair. An upgrade of the Giris Road is not required as a direct result of the subdivision or
based on the results of the traffic survey.
In conclusion, Council would most likely be acting beyond its powers if it were to levy the
proposed development for the sealing of Giris Road. If Council decide the road should be
sealed it should be funded from the relevant capital works program.
Conclusion
The proposal is an acceptable subdivision proposal that will provide rural lifestyle lots
greater than the minimum lots size, which are in keeping with the existing character of
the area. The removal of native vegetation within the road reserve to provide access to
the future lots, subject to offsets being provided, is also an acceptable planning outcome.
It could be argued that that the sealing of Giris Road would benefit existing and future
residents, however, levying the developer to achieve this would be unfair and
unreasonable. Any upgrades should be funded from the relevant capital works program
should Council wish to do so.
Options
Council, acting as the responsible authority for administering the Planning Scheme, may
resolve to: grant a permit, grant a permit with conditions, or refuse to grant a permit.
Attachments
Objections
RECOMMENDATION
Pursuant to section 61 of the Planning and Environment Act (1987), Greater Bendigo
City Council resolve to issue a Notice of Decision to Grant a Permit for the subdivision of
9 lots and removal of native vegetation at Lot A Lynch Lane and CA 6Z Taig Road,
AXEDALE 3551 subject to the following conditions:
1.
LAYOUT PLANS
The subdivision, as shown on the endorsed plans, must not be altered without
the prior written consent of the responsible authority.
PAGE 21
22
2.
PROVISION OF SERVICES
The owner of the land must enter into agreements with the relevant authorities
for the provision of electricity to each lot shown on the endorsed plan in
accordance with the authorities requirements and relevant legislation at the
time.
3.
EASEMENTS
All existing and proposed easements and sites for existing and required utility
services must be set aside in favour of the relevant authority for which the
easement or site is to be created on the plan of subdivision submitted for
certification under the Subdivision Act 1988.
4.
REFERRAL OF PLAN
The plan of subdivision submitted for certification under the Subdivision Act
1988 must be referred to the relevant authority in accordance with section 8 of
that Act.
5.
DETAILED DRAINAGE
Before the plan of subdivision is certified under the Subdivision Act 1988, plans
to the satisfaction of the responsible authority must be submitted to and
approved by the responsible authority. When approved, the plans will be
endorsed and then will form part of the permit. The plans must be drawn to
scale with dimensions. The plans must include
direction of stormwater run-off;
a point of discharge for each lot;
independent drainage for each lot.
6.
DRAINAGE EASEMENTS
The subdivision must provide easements for drainage within and through the
subject land for external outfall drainage to a point of lawful discharge to the
satisfaction of the Responsible Authority.
7.
CONSTRUCTION OF WORKS
Road works, drainage and other civil works must be constructed in accordance
with the City of Greater Bendigo Infrastructure Design Manual and plans and
specifications approved by the Responsible Authority and must include:(a) Common property driveway
(b) 6.0m wide unsealed Pavement;
(c) Turning Circle or similar;
(d) Drainage as required;
(e) Permanent erosion control measures;
(f) Appropriate intersection treatments.
PAGE 22
23
8.
9.
CFA - ROADS
(a) The proposed common property driveway between Lot 11 and Lot 12 must
be constructed to a standard so that it is accessible in all weather conditions
and capable of accommodating a vehicle of 15 tonnes for the trafficable
road width.
(b) The proposed common property driveway must have a minimum trafficable
width of 6 metres to allow the unimpeded access of emergency fire fighting
vehicles to the satisfaction of CFA.
(c) A turning circle with a minimum radius of 8m must be provided at the court
end of the proposed road; T or Y heads of dimensions specified by the CFA
may be used as alternatives.
10
PAGE 23
24
11
COLIBAN WATER
. (a) A Land Management Plan for Lots 12, 13 and 14 of the proposed
subdivision that identifies fencing 30m from the channel centre on both
sides of Hargreaves Creek on Lots 12, 13 and 14 of the proposed
subdivision, must be submitted to, and approved by, the Responsible
Authority and Coliban Water. A designated stock crossing point of
Hargreaves Creek for each Lot created by the subdivision should be
identified, if relevant.
(b) For each Lot created by the subdivision fencing must be completed and
maintained as per the endorsed Land Management Plan.
12
POWERCOR
. (a) The plan of subdivision submitted for certification under the Subdivision Act
1988 shall be referred to Powercor Australia Ltd in accordance with Section
8 of that Act.
(b) Provide an electricity supply to all lots in the subdivision in accordance with
Powercors requirements and standards, including the extension,
augmentation or re-arrangement of any existing electricity supply system,
as required by Powercor (A payment to cover the cost of such work will be
required). In the event that a supply is not provided the applicant shall
provide a written undertaking to Powercor Australia Ltd that prospective
purchasers will be so informed.
(c) Where buildings or other installations exist on the land to be subdivided and
are connected to the electricity supply, they shall be brought into
compliance with the Service and Installation Rules issued by the Victorian
Electricity Supply Industry. You shall arrange compliance through a
Registered Electrical Contractor.
(d) Any buildings must comply with the clearances required by the Electricity
Safety (Installations) Regulations.
(e) Any construction work must comply with Energy Safe Victorias No Go
Zone rules.
(f) Set aside on the plan of subdivision for the use of Powercor Australia Ltd
reserves and/or easements satisfactory to Powercor Australia Ltd where
any electric substation (other than a pole mounted type) is required to
service the subdivision. Alternatively, at the discretion of Powercor Australia
Ltd a lease(s) of the site(s) and for easements for associated powerlines,
cables and access ways shall be provided. Such a lease shall be for a
period of 30 years at a nominal rental with a right to extend the lease for a
further 30 years. Powercor Australia Ltd will register such leases on the title
by way of a caveat prior to the registration of the plan of subdivision.
(g) Provide easements satisfactory to Powercor Australia Ltd, where
easements have not been otherwise provided, for all existing Powercor
Australia Ltd electric lines on the land and for any new powerlines required
to service the lots and adjoining land, save for lines located, or to be
located, on public roads set out on the plan. These easements shall show
on the plan an easement(s) in favour of "Powercor Australia Ltd" for
Powerline Purposes pursuant to Section 88 of the Electricity Industry Act
2000.
(h) Obtain for the use of Powercor Australia Ltd any other easement external to
the subdivision required to service the lots.
(i) Adjust the position of any existing easement(s) for powerlines to accord with
PAGE 24
25
13
14
TELECOMMUNICATIONS
. The owner of the land must enter into an agreement with:
A telecommunications network or service provider for the provision of
telecommunication services to each lot shown on the endorsed plan in
accordance with the providers requirements and relevant legislation at the
time.
A suitably qualified person for the provision of fibre ready telecommunication
facilities to each lot shown on the endorsed plan in accordance with any
industry specifications or any standards set by the Australian
Communications and Media Authority, unless the applicant can demonstrate
that the land is in an area where the National Broadband Network will not be
provided by optical fibre.
Before the issue of a Statement of Compliance for any stage of the
subdivision under the Subdivision Act 1988, the owner of the land must
provide written confirmation from:
A telecommunications network or service provider that all lots are connected
to or are ready for connection to telecommunications services in accordance
with the providers requirements and relevant legislation at the time.
A suitably qualified person that fibre ready telecommunication facilities have
been provided in accordance with any industry specifications or any
standards set by the Australian Communications and Media Authority,
unless the applicant can demonstrate that the land is in an area where the
National Broadband Network will not be provided by optical fibre.
15
16
26
18
PAGE 26
27
PAGE 27
3.
28
Nil.
4.
PRODUCTIVITY
Nil.
5.
SUSTAINABILITY
Nil.
PAGE 28
6.
29
6.1
Document Information
Author
Summary/Purpose
The purpose of this report is to provide an update on the Independent Review
Implementation.
Policy Context
Council demonstrates good governance and leadership.
Council Plan Reference: 5.1.1 Consider the recommendations of the Independent
Review 2013 and implement the agreed actions.
Independent Review: Recommendation 1 Implementation and communication
Background Information
Council has delivered on its commitment to independently review the City of Greater
Bendigo to see what improvements can be made to its operations. In June 2013 Aurecon
delivered its final report including 69 recommendations for Council to consider.
Previous Council Decision(s) Date(s):
On 21 August 2013 Council resolved to adopt in principle the 69 recommendations and
that a Committee of all Councillors supported by the Chief Executive Officer and
Manager Executive Services be established as the Independent Review Implementation
Committee.
Council reviewed progress with implementation of the review at its Ordinary Meetings on
22 January, 5 March, 16 April, 21 May, 9 July, 20 August, 1 October, 12 November and
17 December 2014 and on 21 January, 4 March, 25 March, 15 April, 27 May, 24 June, 5
August, 4 November and 16 December 2015.
PAGE 29
30
Summary of progress
Implementation of the Review recommendations has been underway since August 2013.
The number of completed recommendations stands at 56. This includes eight of those
nominated by Councillors as their top 10 priorities.
Work is progressing on 12 recommendations yet to be acknowledged by Council as
completed.
Status
In progress
In progress
Under consideration
In progress
Advanced
Under consideration
In progress
Under consideration
In progress
Under consideration
In progress
Report
Notable Progress
Progress continues on the remaining recommendations.
Recommendation 10 Performance Management
Implement a performance management:
-Framework
-Change management plan; and
-an information technology software system
which is capable of facilitating performance management for all levels of the
organisation (CoGB, Directorate, Business Unit and individuals).
Action
As previously reported this project has moved into the final stage of implementation
and a new employee performance and development framework is being
implemented.
A total of 91 individual performance and development plans are now in place.
The aim is to have plans in place for all employees by June 30, 2016.
PAGE 30
31
PAGE 31
32
Whilst the research phase of the project has extended, the project will be delivered on
schedule and a draft plan is expected to be completed by June 2016 for community
consultation.
The Reconciliation Action Plan (RAP) is currently in the research stage. This
involves:
Collecting information from the community via a survey about Aboriginal and
Torres Strait Islanders relationship with the City of Greater Bendigo.
Undertaking an organisational audit to understand the level reconciliation is
embedded into the organisation
Undertaking a staff survey to understand current attitudes regarding reconciliation.
The development of the plan is on track and the launch of the Draft is planned for
Reconciliation Week in May 2016.
Resource Implications
There are no resource issues arising directly from this report. Where recommendations
have resource implications, steps are in place to ensure that any proposed new capital or
operating expenditure arising from the recommendations is considered in the budget
process.
Conclusion
The number of completed recommendations stands at 56; progress has been made on
nearly all recommendations.
Attachments
RECOMMENDATION
That Greater Bendigo City Council:
a) Acknowledge progress on Recommendations 10 (Performance Management), 37
(Community Engagement) and 47 (RAP and Cultural Diversity Strategy);
b) Inform the community of this progress.
PAGE 32
6.2
33
RECORD OF ASSEMBLIES
Document Information
Author
Responsible
Officer
Summary/Purpose
The purpose of this report is to provide the record of any assembly of Councillors, which
has been held since the last Council Meeting, so that it can be recorded in the Minutes of
the formal Council Meeting.
Policy Context
Council demonstrates leadership in its decisions to meet future needs and challenges.
Background Information
The Local Government Act provides a definition of an assembly of Councillors where
conflicts of interest must be disclosed.
A meeting will be an assembly of Councillors if it considers matters that are likely to be
the subject of a Council decision, or, the exercise of a Council delegation and the
meeting is:
1.
2.
A planned or scheduled meeting that includes at least half the Councillors (5) and a
member of Council staff; or
an advisory committee of the Council where one or more Councillors are present.
The requirement for reporting provides increased transparency and the opportunity for
Councillors to check the record, particularly the declarations of conflict of interest.
PAGE 33
34
Report
Meeting
Name/Type
Meeting Date
Matters discussed
Councillors
Staff/
Community
Representatives
Meeting Information
Consultation meeting
1 December 2015
Planning application DI/662/2015
(CA 3 Sec 7A) 45-53 Chauncey Street, HEATHCOTE 3523
Use and development of land for utility installation
Attendees/Apologies
Cr Helen Leach
Cr Rod Campbell
Chris Duckett
Applicant
Objectors
Meeting
Name/Type
Meeting Date
Matters discussed
Councillors
Staff/
Community
Representatives
Meeting Information
Consultation meeting
21 December 2015
Planning application DR/697/2015
63 Pyke Street, QUARRY HILL 3550
Demolition of carport, pool and outbuilding, partial demolition
of dwelling, construction of garage, outbuilding, pool, two
storey extension and external alterations
Attendees/Apologies
Cr Barry Lyons
Kahlia Reid
Applicant
Objectors
PAGE 34
Meeting
Name/Type
Meeting Date
Matters discussed
Councillors
Staff/
Community
Representatives
35
Meeting Information
Consultation meeting
17 December 2015
Planning application DG/772/2015
575 Sedgwick Road, SEDGWICK 3551
Use and Development of a Store (Machinery) and Use land for
Agriculture (Cropping)
Attendees/Apologies
Cr Elise Chapman
Nic Butler & Chris Duckett
Applicant
Objectors
Meeting
Name/Type
Meeting Date
Matters discussed
Councillors
Staff/
Community
Representatives
Meeting Information
Consultation meeting
16 November 2015
Planning application DS/706/2015
4 Clay Gully Court, MAIDEN GULLY 3551
Subdivide land into 2 lots and removal of native vegetation
Attendees/Apologies
Cr Barry Lyons
Liz Commadeur & Nick Butler
Applicant
Objectors
PAGE 35
Meeting
Name/Type
Meeting Date
Matters discussed
36
Meeting Information
Councillors' Forum
13 January 2016
1. YWCA
2. Planning matters and draft agenda review
3. Findings from the Organics Trial
4. Rate capping variation
5. Canterbury Park pavilion
6. Bendigo Agricultural Show Society
7. Hopley VCAT hearing
8. Shelter in the Hargreaves Mall
9. Staff changes
10. Advocacy paper on cost-shifting
11. Rain gardens
12. Tennis Association
13. Women on Farms Conference
14. Australia Day
15. Department of Veteran's Affairs
16. Marnie Road footpath
17. Lake Eppalock advocacy
18. Health Services Information Centre
19. Kennington Tennis Club
20. Water security for Bendigo
21. 'Scarf-up' for scouting
22. Town Hall works
23. Regional partnerships
24. Bendigo Club
25. Bendigo Early Learning Centre
26. Citizen and Young Citizen of the Year
27. Participating in Local Government in 2016
28. Public question time
29. Forward agenda
Attendees/Apologies
Councillors
Cr Rod Fyffe
Cr Peter Cox
Cr Rod Campbell
Cr Elise Chapman
Cr Helen Leach
Cr Barry Lyons
Cr Lisa Ruffell
Cr Mark Weragoda
Cr James Williams
Staff/
Mr Craig Niemann
Community
Mr Darren Fuzzard
Representatives
Ms Kerryn Ellis
Ms Prue Mansfield
Ms Pauline Gordon
Mr Stan Liacos
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37
Mr Peter Davies
Mrs Alison Campbell
Conflict of Interest disclosures
Matter Councillor/officer making disclosure
No.
Nil
Councillor/officer left
meeting
RECOMMENDATION
That Council endorse the record of assemblies of Councillors as outlined in this report.
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6.3
38
Document Information
Author
Summary/Purpose
The purpose of this report is to request Council to appoint an acting Chief Executive
Officer while the Chief Executive Officer takes five weeks annual leave.
Policy Context
Council Plan Reference: Council demonstrates good governance and leadership.
Background Information
The Chief Executive Officer plans to take annual leave for a period of five weeks from 27
February 2016 until 3 April 2016.
The CEO wishes to nominate Darren Fuzzard, Director Presentation and Assets, acting
Chief Executive Officer during this period.
Report
Given the current delegation from the Council to the CEO dated 22 August 2013
expressly prevents the CEO from appointing a person to act as Chief Executive Officer in
his absence for a period of more than four weeks, this matter must be referred to the
Council for determination.
Resource Implications
There are no resource implications in Council appointing a person to act as Chief
Executive Officer while the CEO takes annual leave.
RECOMMENDATION
That Council appoint Darren Fuzzard as Acting Chief Executive Officer effective from 27
February 2016 to 3 April 2016 inclusive.
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39
7.
URGENT BUSINESS
Nil.
8.
NOTICES OF MOTION
Nil.
9.
COUNCILLORS' REPORTS
10.
MAYOR'S REPORT
11.
12.
12.1
RECOMMENDATION
That the meeting be closed to the public to consider a report in accordance with Section
89(2)(d) of the Local Government 1989, as amended, relating to a contractual.
PAGE 39