Minutes - Attachments
Transcription
Minutes - Attachments
Ordinary Meeting of Council Minutes Monday 24 August 2015 At 7 pm Council Chamber Functions Centre 45 Princes Highway Werribee MINUTES ORDINARY MEETING OF COUNCIL HELD AT THE COUNCIL CHAMBERS, CIVIC CENTRE, 45 PRINCES HIGHWAY, WERRIBEE ON MONDAY 24 AUGUST 2015 The meeting commenced at 7.00 pm. PRESENT: Cr Peter Maynard (Chairperson) Cr Bob Fairclough Cr Heather Marcus Cr Marie Brittan Cr Glenn Goodfellow Cr Adele Hegedich Cr Gautam Gupta Cr John Gibbons Cr Peter Gibbons Cr Intaj Khan Cr Michele Wharrie IN ATTENDANCE: Kelly Grigsby Steven Lambert David Suder Trisha Love Peter McKinnon Anna Urban Emily Keogh Gwenda Miller A/Chief Executive Officer Director Corporate Services Director Infrastructure A/Director Advocacy A/Director Sustainable Development Manager City Governance Manager Communications & Events PA to Manager City Governance 1. OPENING PRAYER & WELCOME The Mayor, Cr Maynard, welcomed all in attendance to the meeting. The Mayor acknowleged the Wyndham Building Blocks participants to the meeting. The Wyndham Building Blocks is a 10 week program which seeks to develop the leadership capacity of local residents. Also in attendance were youth work students from Victoria University to learn more about the important role local government plays in relation to young people. Wyndham City Council Ordinary Meeting 24/08/2015 Page 2 of 274 ORDINARY MEETING MONDAY 24 AUGUST 2015 2. APOLOGIES & REQUESTS FOR LEAVE Motion: CRS PETER GIBBONS / JOHN GIBBONS That Council note the following leave applications: Cr Bob Fairclough from 15 – 23 August 2015. Cr Marie Brittan from 12 September to 27 October 2015. Cr Glenn Goodfellow from 18 – 26 September 2015. (CARRIED) 3. DECLARATION BY COUNCILLORS OF DISCLOSURE OF CONFLICT OF INTEREST/CONFLICTING PERSONAL INTEREST IN ANY ITEM OF THE AGENDA NIL 4. CONFIRMATION OF MINUTES OF PREVIOUS MEETING MOTION: CR PETER GIBBONS / GAUTAM GUPTA That the minutes of the Ordinary Council Meeting held on Monday, 27 July 2015, as prepared and circulated, be confirmed. (CARRIED) 5. DEPUTATIONS AND PRESENTATIONS MAYORAL YOUTH AWARD - JUNE QUARTER 2015 Wyndham City Council is proud to support and recognise the fantastic achievements and contributions made by young people in the community. Each quarter three young people under the age of 25 are presented with a Mayoral Youth Award, which includes a certificate of recognition and a grant of $500. The award recognises achievements in three categories: - Sport - Music, Arts, Media and Culture - Community Service, Volunteering and Leadership The applications are assessed by a panel that consists of the Wyndham City Mayor, the Youth Project Officer, Youth Services staff members, and young people from the Wyndham Youth Task Force. Recipients of the award also go into the running to be named Wyndham’s Young Achiever of the Year. For the June 2015 quarter, the panel agreed to recognise two young people for their achievements, these were in the fields of sport and community services. The arts award will be carried over to the next round. The successful applicants for the June Quarter of the Mayoral Youth Award are as follows: Sarah Baarini Ronan Keleher Wyndham City Council Ordinary Meeting 24/08/2015 Page 3 of 274 ORDINARY MEETING MONDAY 24 AUGUST 2015 Sarah Baarini Sarah Baarini is being recognised in the Community Service, Volunteering and Leadership category. She is 16 years old and attends the Australian International Academy. Sarah has organised several fundraisers within her school community. She has raised funds for the Sids foundation, Kidney foundation, Leukaemia foundation and also the Islamic Relief. Sarah has also worked on the Lords Mayor’s Philanthropy group. Sarah and her school community have donated over $6000 to these charities. Sarah has been motivated in gaining donations from local businesses and organisations. Sarah is passionate about peace and harmony and the grant will go towards various upcoming projects to promote further work in this area. Congratulations Sarah on your wonderful achievements. Ronan Keleher Ronan Keleher is being recognised in the category of sport for his outstanding achievements in Taekwondo. He is 12 years old and attends Bacchus Marsh College. Ronan is not able to be present tonight to accept his award as he is currently in Korea competing at the World Taekwondo Championships. Ronan will be presented with his award at the next Mayoral Youth Award presentations. WERRIBEE PLAINS SCOUTING ASSOCIATION PRESENTATION TO MAYOR & COUNCILLORS The Werribee Plains Scouting Association have a number of Youth Ambassadors who are charged with improving the perception of Scouting within the community. six local Scouting Ambassadors were in attendance to present scarves and documents to the Mayor and Councillors. 6. OFFICERS’ REPORTS (incorporating questions with notice) 6.1 PETITIONS 6.1.1 PETITION - WERRIBEE ISLAMIC CENTRE 6.1.2 PETITION - RECONSTRUCTION PLAN FOR BAYVIEW PARK RESERVE, POINT COOK 13 6.1.3 PETITION - PLANNING SCHEME AMENDMENTS C185 AND C204 SAYERS AND TARNEIT ROADS 7 6.2 STRATEGIC REPORTS 6.2.1 ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS Wyndham City Council Ordinary Meeting 24/08/2015 16 18 Page 4 of 274 ORDINARY MEETING MONDAY 24 AUGUST 2015 6.3 POLICY/ADVOCACY 6.3.1 WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE 6.4 STRATEGIC & TOWN PLANNING 6.4.1 PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS 76 WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY 92 6.4.2 6.4.3 6.4.4 6.4.5 49 PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE 109 WYNDHAM PLANNING SCHEME AMENDMENT C209 IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) 122 BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION 130 6.5 OTHER REPORTS 6.5.1 2014/15 BUDGET CARRIED FORWARD TO 2015/16 163 6.5.2 LOCAL GOVERNMENT RATES CAPPING & VARIATION FRAMEWORK REVIEW 172 EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN 179 6.5.3 6.5.4 RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) 193 6.5.5 SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES 201 6.5.6 PET REGISTRATIONS 208 6.5.7 C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION - TENDER EVALUATION 212 QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM - APRIL TO JUNE 2015 217 QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL JUNE 2015. 223 6.5.8 6.5.9 6.5.10 QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 229 6.5.11 QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL JUNE 2015 235 Wyndham City Council Ordinary Meeting 24/08/2015 Page 5 of 274 ORDINARY MEETING MONDAY 24 AUGUST 2015 6.5.12 QUARTERLY SERVICE REPORT - SOCIAL SUPPORT - APRIL TO JUNE 2015 243 6.5.13 QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 247 QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 253 6.5.15 ASSEMBLY OF COUNCILLORS - JULY 2015 258 6.5.16 STATUS REPORT - OUTSTANDING COUNCIL MATTERS 266 6.5.14 7. NOTICES OF MOTION NIL 8. COUNCIL SEAL NIL 9. CONTRACT SUMMARY 9.1 INFRASTRUCTURE CONTRACT SUMMARY REPORT 10. QUESTIONS WITH NOTICE FROM PUBLIC GALLERY 269 272 11. COUNCILLOR DELEGATES REPORTS NIL 12. URGENT BUSINESS NIL 13. CONFIDENTIAL BUSINESS 13.1 CONTRACTUAL MATTERS 274 13.2 ANY MATTER WHICH COUNCIL CONSIDERS PREJUDICIAL TO COUNCIL OR ANY PERSON 274 CONTRACTUAL MATTERS 274 13.3 14. CLOSE OF MEETING The meeting closed at 9.44 pm. Wyndham City Council Ordinary Meeting 24/08/2015 Page 6 of 274 PETITIONS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE Summary A petition seeking a review into the handling of claims against the Werribee Islamic Centre (WIC) and an extension to the deadline of 31 July to comply with the planning and building permits was received at the Ordinary Council Meeting on 22 July 2015. This petition followed a Council report at the Ordinary Council Meeting on 22 June in response to another petition received in April regarding this site from residents concerned with lack of parking and safety issues. Council officers from Legislative Services, Town Planning, Building, Community Development and Traffic Engineering have been working with the WIC and affected parties to explore options to resolve the issues identified in both petitions. This report provides an update on the outstanding compliance issues, progress to date and proposes a number of actions to resolve the highlighted issues. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Author and Director, I have no disclosable interests in this report. Key Issues 608 signatories have signed the petition in support of issues raised by the WIC Current compliance matters Proposed interim solutions RECOMMENDATION That Council: 1. Acknowledge the concerns raised by the Werribee Islamic Centre in its petition related to Council’s processes in handling any complaints or allegations in relation to the Centre. Acknowledges the important service the Virgin Mary Mosque provides to its members, including many Wyndham residents. 2. Invite representatives from the Werribee Islamic Centre to attend a meeting with Mayor and Councillors to ensure constructive relations and collaboration into the future. 3. Request that Council Officers continue to support the Werribee Islamic Centre to identify an alternate option to continue Friday prayers until the new Mosque in Wootten Road opens. Wyndham City Council Ordinary Meeting 24/08/2015 Page 7 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE (cont’d) MOTION CRS INTAJ KHAN / JOHN GIBBONS That Council: 1. Acknowledge the concerns raised by the Werribee Islamic Centre in its petition related to Council’s processes in handling any complaints or allegations in relation to the Centre. Acknowledges the important service the Virgin Mary Mosque provides to its members, including many Wyndham residents. 2. Invite representatives from the Werribee Islamic Centre to attend a meeting with Mayor and Councillors to ensure constructive relations and collaboration into the future. 3. Request that Council Officers continue to support the Werribee Islamic Centre to identify an alternate option to continue Friday prayers until the new Mosque in Wootten Road opens. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 8 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE (cont’d) 1. Background At the Ordinary Council Meeting on 27 July 2015, a petition was tabled with 608 signatories regarding the WIC at the Virgin Mary Mosque, 143A Hogans Road, Hoppers Crossing. The petition highlighted concerns regarding: Handling of complaints from nearby residents relating to music and parking; Lack of discussion with Council prior to enforcement action; and Lack of an opportunity to respond to a petition tabled at the Ordinary Council Meeting on 27 April regarding issues relating to the site on Hogans Road. The petition requests that: 1. WIC be notified of any complaints / allegations in advance of any decisions being made by Council; 2. WIC is given a fair opportunity to respond to any complaints / allegations prior to any resolutions being made by Council; 3. Council engage with the leadership of WIC in a constructive manner to resolve any problems to the benefit of all members of the Wyndham community; and 4. The deadline to comply with the planning permit be extended beyond 31 July. The original petition with full names and addresses is not attached for privacy reasons. This petition follows another petition tabled at the Ordinary Council Meeting on 27 April 2015 highlighting concerns reading the lack of on-street parking available to residents on Friday and Sunday and safety concerns for residents when exiting their driveways. In response to that petition, at the Ordinary Council Meeting on 22 June 2015, Council resolved to: 1. 2. 3. 4. 5. Endorse actions to be taken for conformance to the permit limit of 190 attendees for the Islamic Centre and require compliance by 31 July 2015. Endorse conformance to be undertaken through the required and due process of investigations, discussion and compliance enforcement by Town Planning & Building Services. Endorse a meeting between Wyndham City Council officers, the Islamic Centre and the South West Christian Church to discuss: shared parking arrangement; and driving/parking behaviour. Endorse a 2 hour parking restriction (Friday, between 11:00 and 15:00 and Sunday, between 09:00 and 13:00) to be installed on the north side of Hogans Road, between Bethany Road and Derrimut Road and on the south side of Hogans Road, between Bethany Road and 157 Hogans Road for a 6 month trial period with a review after 3 months. Endorse enforcement of the parking controls on Fridays and Sundays. Wyndham City Council Ordinary Meeting 24/08/2015 Page 9 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE (cont’d) 2. Discussion Current Compliance Matters Permit Conditions Council officers have been involved in meetings with the WIC for around 9 months in relation to issues of non-compliance with permit capacity requirements at their current site on Hogans Road. The site has a building occupancy limit and planning permit for 150 people. Observations over time have indicated that these limits have been exceeded on Fridays around 1pm and not at other times. Observations over time have indicated that these limits have been exceeded on Fridays around 1pm and not at other times. Nevertheless, the breach of permit conditions prompted the Council resolution at the Ordinary Council Meeting in June to ensure compliance. Council is unable to offer an extension to these timelines as WIC has an obligation to comply with permit conditions, and Council has a general duty of care to ensure the safety of attendees. Parking Enforcement In preparing the report to Council on 22 June 2015, Council officers were conscious of a lack of serious action to mitigate the issues associated with parking and therefore a timeline was imposed. The parking issue caused by the WIC links directly back to the number of people attending the centre, therefore, a primary action is to address the non-compliance of occupancy associated with the town planning permit and building permit. As per the resolution at the Ordinary Council Meeting on 22 June, discussions have continued in good faith with the WIC and South West Christian Church. The WIC have employed a traffic marshall for their car park and have expressed a willingness to co-operate with the church. WIC representatives and Council officers met with committee members from the church to discuss the option of shared parking arrangements. Noise Complaints Furthermore, Council officers are investigating a resident complaint associated with amplified noise alleged to emanate from the site. The complaint is alleged to relate to activities associated with worshipping (not music). The WIC was sent a letter outlining the outcomes of the Council report, and the action required to be undertaken to rectify the issue. Interim options Given the nature of these issues and the community demand for this facility, Council officers have provided some support to the WIC to assist in finding alternative solutions. In discussions, Council has been advised by the WIC that they are in the process of building a second mosque on Wotton Road, however, it is understood that this facility is approximately 1218 months away from completion. WIC has demonstrated a commitment to working with Council officers to explore options and to co-operate with their neighbours (both the South West Christian Church and residents) to resolve issues. They have also been open to working through the Interfaith Network to explore the use of facilities owned by faith communities. Wyndham City Council Ordinary Meeting 24/08/2015 Page 10 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE (cont’d) Potential solutions around occupancy which have been explored to date are as follows: 1. Hold two separate sessions at different times around the same time that the current session is being held. It will take time to recruit a new Imam (an Imam can only facilitate one session each day). It will also change the traffic flow – i.e. the period that cars would be in the neighbourhood each Friday would extend for longer and there would be a busy crossover period between the two sessions. 2. Identification of an alternative site potentially through the Wyndham Interfaith Network. Wyndham Interfaith Network has made enquiries however to date, no options have been found. 3. Identification of other alternative sites such as Eagle Stadium, Werribee Racecourse and Encore Events Centre. The first two options above were preferred, and were explored in the first instance, however, it was determined by WIC that they were not possible in the short term. In order to meet the deadline for compliance with the permit conditions on 31 July, an interim solution was brokered between the new venue management at Encore Events Centre (Venue Management Services) and the WIC and the first prayer session was held on Friday 7 August. In line with VMS’ draft hire fees policy, a community hire rate was offered to the WIC. This community hire rate is available to any eligible community group that meets certain criteria. Subsequently, VMS and WIC have agreed to a short term arrangement for Encore to be hired for prayer sessions on Fridays until 2 October. No commitments beyond this period have been made at this stage, however, this allows time for the alternative preferred options outlined above to be further explored. It is proposed that Council Officers continue to support the Werribee Islamic Centre to identify a viable solution to continue Friday prayers until their new Mosque in Wootten Road is ready to open. Ongoing Discussion with WIC It is recommended that an invitation be extended to the Werribee Islamic Centre to meet with the Mayor and interested Councillors to discuss the issues raised in the petition and to explore options to ensure a mutual agreement outcome can be achieved for all parties that ensures safety into the future. Ongoing and open communication will be required from all parties in working towards a solution. Council is committed to continuing conversations with the WIC in good faith. 3. City Plan/QCP 2.1 City Image - To enhance Wyndham's character and liveability through neighbourhood planning and civic improvement projects. 4. Financial Implications Council has spent a considerable amount of Officer time working with the WIC to support the transition to a temporary premises to enable the WIC to continue operating in Wyndham. This has been incorporated into Council's operating budget. There are financial implications associated with the enforcement of parking and planning permit conditions. Wyndham City Council Ordinary Meeting 24/08/2015 Page 11 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PETITION - WERRIBEE ISLAMIC CENTRE (cont’d) There are no financial implications in relation to the hire of facilities. The VMS contract is structured such that they account for subsidised fees as their expense, and Council’s financial return on the contract is calculated using the non subsidised revenue. 5. Social Implications Actions to address the issues raised by WIC and other affected parties will increase community cohesion, create a sense of belonging and improve the amenity and safety of the area. 6. Community Consultation A letter will be sent to the lead petitioner indicating the findings and recommendations of Council. Wyndham City Council Ordinary Meeting 24/08/2015 Page 12 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.2 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY PETITION - RECONSTRUCTION PLAN FOR BAYVIEW PARK RESERVE, POINT COOK Summary Council has received an on-line petition containing 2331 names objecting to the current reconstruction plan for the Bayview Park Reserve, Point Cook. A copy of the letter listing the objections is attached to the report. Attachments 1. Petition Letter Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager City Governance - Anna Urban In providing this advice as the Manager, I have no disclosable interests in this report. Governance & City Engagement Coordinator - Georgie Hill In providing this advice as the Author, I have no disclosable interests in this report. RECOMMENDATION That the petition be accepted and a report presented to the 28 September Ordinary Council Meeting. MOTION CRS BOB FAIRCLOUGH / INTAJ KHAN That the petition be accepted and a report presented to the 28 September Ordinary Council Meeting. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 13 of 274 ATTACHMENT NO: 1 - PETITION LETTER Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.1.2 Page 14 of 274 ATTACHMENT NO: 1 - PETITION LETTER cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.1.2 Page 15 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.3 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY PETITION - PLANNING SCHEME AMENDMENTS C185 AND C204 - SAYERS AND TARNEIT ROADS Summary A petition. signed by 65 residents. has been received by Council requesting the abandonment of Planning Scheme Amendments C185 and C204 – Sayers and Tarneit Roads. This item is being considered tonight as part of the Agenda (Refer Item No. 6.4.1). The petition reads: “The following petitioners draw the attention of the Council to the proposed amendments C185 and C204, which are overwhelmingly opposed by affected residents. As noted in a large number of objection letters, there are fundamental problems with the justifications presented for these proposals, and complications with the extended transition period. C 185 is unfair, uncertain, and unnecessary. C204 is unfair, uncertain, unnecessary and likely to be futile. The communications from Town Planning have been inconsistent, and fall short of reasonable expectations. In particular, at the Town Planning Forum held on 13 July 2015, residents were told tht their submissions would be considered by Council with a decision to change the amendments or leave them as is, and proceed to Planning Panels Victoria or, alternatively abandon the amendments. However, the motion tabled at Council on 27 July 2015 only included very minor changes and referral on the the panel with no option of abandonment. Subsequent communication from Town Planning includes a process flowchart at odds with the announced situation referred to above. Therefore, the following petitions hereby request that Council abandon C185 and C204.” Names and addresses of petitioners were supplied but due to privacy reasons cannot be included in the report. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager City Governance - Anna Urban In providing this advice as the Manager, I have no disclosable interests in this report. Governance & City Engagement Coordinator - Georgie Hill In providing this advice as the Author, I have no disclosable interests in this report. Wyndham City Council Ordinary Meeting 24/08/2015 Page 16 of 274 PETITIONS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.1.3 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY PETITION - PLANNING SCHEME AMENDMENTS C185 AND C204 - SAYERS AND TARNEIT ROADS (cont’d) RECOMMENDATION That Council receive and note the petition. MOTION CRS INTAJ KHAN / GAUTAM GUPTA That Council receive and note the petition. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 17 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS Summary Reducing the environmental impact of our buildings by improving their energy performance, reducing water use, using renewable energy and using environmentally responsible construction techniques and materials not only has environmental benefits, but will also continue to make substantial ongoing financial savings. Collectively this approach is termed Environmentally Sustainable Design (ESD). As such, an ESD Framework (“the Framework”) has been prepared for Council with the aim of applying ESD principles in the design, construction and operation of Council buildings. This report provides a summary of how the Framework has been developed and what it stands to deliver for Wyndham. The Framework builds on the ESD objectives outlined in Council’s Environment and Sustainability Strategy which are: 10% of budget for all new buildings to be for ESD implementation by 2015; and Council to lead by example in ESD and provide showcase buildings and facilities. The Framework is also directly informed by Council’s Sustainable Procurement Guidelines and Procurement Policy and provides detailed sustainable procurement guidance specific to building projects and maintenance. The Framework specifies a high standard of ESD across all building projects and works. While this may marginally increase the capital requirements of building projects, the additional capital required is expected to payback within ten years of a building opening based on reduced operating costs alone. Other important benefits of applying best practice ESD will be improved occupant health and productivity and the transformative effect that flagship green buildings can provide to their local surroundings and precincts. Development and adoption of the Framework plus embedding it into Council’s capital works planning cycle is a key performance indicator of the 2015/16 City Plan. This report seeks adoption of the Framework to embed it as official Council policy. Attachments 1. Draft Wyndham ESD Framework Wyndham City Council Ordinary Meeting 24/08/2015 Page 18 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Environment & Sustainability - Peter McKinnon In providing this advice as the Manager, I have no disclosable interests in this report. Senior Sustainability Officer - Marc Cassanet In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Improving the energy performance of our new and existing buildings. Embedding of Framework into capital works planning cycle. Alignment with City Plan and strategic objectives of Council. RECOMMENDATION That Council: 1. Adopt the Environmentally Sustainable Design Framework for new and existing Council buildings. 2. Report on the performance of the Environmentally Sustainable Design Framework as part of its annual State of Environment Report and annual Sustainable Procurement Report. MOTION CRS PETER GIBBONS / GAUTAM GUPTA That Council: 1. Adopt the Environmentally Sustainable Design Framework for new and existing Council buildings. 2. Report on the performance of the Environmentally Sustainable Design Framework as part of its annual State of Environment Report and annual Sustainable Procurement Report. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 19 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) 1. Background Definitions: ESD - Environmentally Sustainable Design BESS - Built Environment Sustainability Scorecard NABERS – National Australian Built Environment Rating Scheme As a growth Council with a substantial building capital works program and extensive buildings portfolio, Wyndham is well positioned to be a leader in sustainable building design and operations. By establishing a high standard of ESD in its building projects, Wyndham also stands to deliver substantial benefits for its community in the form of operational cost savings, a reduced environmental footprint and healthier, more productive buildings for its community and staff. While a high standard of ESD has been central to some recent major projects, Council has identified that a universal sustainable buildings framework is required to consistently achieve ESD objectives. Council’s current ESD objectives are for: Environment and Sustainability Strategy 10% of budget for all new buildings to be for ESD implementation by 2015;and Council to lead by example in ESD and provide showcase buildings and facilities. Water Action Plan Achieve rainwater capture and water efficiency standards. Initial discussion between Sustainability, Major Projects and Facilities on what a Wyndham ESD Framework needed to entail identified the following gaps in our current ESD approach: - A consistent set of ESD performance targets and principles; - A requirement to consider the targets and principles from the earliest planning stages of a project; - Contingency for ESD in building project budgets; - ESD hold points during project planning and implementation to ensure performance objectives are being achieved; - ESD guidance for existing asset maintenance and operations; and - Better building user information and post-occupancy evaluation. Subsequently, our Sustainability Team in partnership with Major Projects and Facilities and Recreation Teams have developed a draft Council Buildings ESD Framework comprising: A Council Buildings ESD Policy Establishes ESD performance targets for building capital projects and asset maintenance works based on Green Star and BESS design benchmarks and Sustainable Procurement Standards. Establishes ESD planning and implementation hold points for Council building projects and works. Council Buildings ESD Standards Provides specific design principles and specifications to support the policy targets. Wyndham City Council Ordinary Meeting 24/08/2015 Page 20 of 274 STRATEGIC REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) Benchmarking In establishing an ESD policy, Council joins a large group of Australian councils with formal ESD targets, policies and standards. Many local governments including other growth councils are now consistently delivering 5 and 6 Star Green Star flagship buildings within budget, achieving significant environmental benefit and transformation for their communities in the process. Existing policies have informed Wyndham’s draft Framework which broadly aligns with standards now widely established by the Local Government sector. The following table highlights key aspects of other metropolitan council’s ESD Policy. Council Council Buildings ESD Policy Established? City of Greater Geelong City of Melbourne Frankston City Council Moreland City Council Melton City Council Under development Includes ESD Rating Targets? Green Star trigger? Green Star, BESS, NABERS Building footprint >1000m² Green Star Major projects Green Star, BESS, NABERS Green Star, BESS, NABERS Green Star already embedded for Major projects Budget greater than $2.5m Budget greater than $5m Major Certified Green Building and Retrofit Projects Delivered? Major projects During the benchmarking investigation, ESD Cost Benefit Analysis reports commissioned by other councils were reviewed. Given these reports all indicated similar positive returns on specifying a high ESD standard, it was decided there would be little to gain from Wyndham undertaking a similar cost/benefit review. 2. Discussion Scope The ESD Framework sets standards for construction and maintenance of Council buildings and their immediate surrounds including landscaping and car parks. It does not cover other asset types such as ovals, parks, public roads or public lighting. Sustainability guidelines for these other asset types are covered either by other policies (e.g. Water Action Plan), or by Council’s internal sustainable procurement guidelines. Anticipated Lifecycle Savings of ESD While the new ESD requirements may increase construction costs up-front, an overwhelming body of evidence demonstrates that the building lifecycle benefits of best practice ESD not only compensate for this initial cost increment, but also provide benefits to the owners throughout the life of the building. Wyndham City Council Ordinary Meeting 24/08/2015 Page 21 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) For example, a 2010 review of Green Star Projects by the Green Building Council found that a minimal 2% upfront cost to support green design can result, on average, in lifecycle savings of 20% of total construction costs – more than 10 times the initial investment. Melton City Council recently completed 5 Star Library provides a compelling local case study of this evidence. After a year of operation the facility uses 52% less electricity, 60% less gas and 82% less water than a standard library building. Combined, these efficiencies translate to an operational saving of $29,800 a year. A minimum ESD budget contingency of 3% of total project cost is initially proposed for the Wyndham ESD Framework. This is based on recommended guidance from the Green Building Council of Australia. Over time the aim will be to draw on the costs and benefits of actual projects delivered under the Framework for future project budget planning. The initial 3% of budget is much less than the 10% of budget commitment target of the Environment and Sustainability Strategy, but will achieve a better environmental outcome than the original target envisaged. Governance The Framework introduces four (4) ESD hold points into the building capital works project cycle. The first hold point takes place at a project’s business case stage, followed by design (concept/detailed) and construction. The hold points will play a critical role in ensuring ESD performance targets and principles are carried through the life of a project, effectively commissioned and are cost effective. Council’s Sustainability Team will perform a coordinating role for each hold point in partnership with Project Owners, Managers and Contractors. The following diagram from the framework shows the ESD hold points for a typical building capital works project. Wyndham City Council Ordinary Meeting 24/08/2015 Page 22 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) 1. Project owner confirms ESD Targets and Approach with Sustainability Team and incorporate 3% ESD contingency onto to total project costs. 2. Sustainability Team ‘Sign off’ on ESD Scope of Works included in Design Tender Brief. 3. Sustainability Team ‘Sign off’ on detailed design documentation prior to issue of Construction Tender (or furnishings, fittings and equipment schedule for fit-outs). 4. Sustainability Team ‘Sign off’ on implementation of ESD prior to practical completion of project. 3. City Plan/QCP 4.2 Built - To work in partnership with the Wyndham community to educate and enable residents and businesses to plan and make changes to their lifestyles and practices, to contribute to a sustainable, green and clean Wyndham City. 4. Council Policy The Framework is a 2015/2016 City Plan KPI which builds on the ESD, Energy, Water and Waste objectives of the current Environment and Sustainability Strategy. The Framework also directly supports the objectives of Council’s Water Action Plan and Sustainable Procurement Guidelines and Procurement Policy. 5. Financial Implications Framework requirements will potentially increase up-front capital costs for new building projects although overall the Framework is expected to be cost positive over the asset life of Council buildings (as demonstrated by numerous studies of other ESD designed buildings). The Framework requires an initial ESD contingency on top of total budget of 3% (minimum), however, over time the aim is to build an evidence based business case drawing on actual projects delivered under the Framework. The initial 3% budget contingency is as recommend by the Green Building Council of Australia and is well within the commitment allowed for by the adopted Environment and Sustainability Strategy. 6. Social Implications Building occupant health, well-being and productivity is at the heart of many ESD principles. Cleaner indoor air quality, views to outside and nature and a high level of natural light are just some of the many social benefits embedded in the green building approach. Community organisations housed in Council buildings will also be supported by the substantially lower operating costs in buildings delivered under the Framework. There is substantial evidence that well designed ESD buildings also have higher levels of community use and occupancy due to the increased amenity. Wyndham City Council Ordinary Meeting 24/08/2015 Page 23 of 274 STRATEGIC REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.2.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT ENVIRONMENTALLY SUSTAINABLE DESIGN FRAMEWORK FOR COUNCIL BUILDINGS (cont’d) 7. Environmental Implications The Framework will play an important role in helping Council achieve its overall greenhouse emissions, water use and waste targets. For example, by achieving greenhouse emissions benchmarks embedded in the Green Star and BESS design tools, forecast emissions growth from Council’s new building projects will be more than halved compared to a business as usual scenario. In addition, principles included in the Framework will support Council’s climate change adaptation and integrated transport objectives at a building scale level. The Framework’s design standards section also makes explicit reference to existing Council documents such as the Landscape Context Guidelines. For example, design teams will need to demonstrate how a design’s siting, orientation and landscaping enhance the natural and ecological value of a site and create links with adjacent conservation areas where applicable. 8. Economic/Employment Considerations Local renewable energy installers and sustainable design professionals and materials suppliers will all stand to benefit from greater Council investment in ESD infrastructure and services. To maximise the benefit of the Framework to the local economy, officers will review and promote Council’s Business Directory to ensure relevant local companies supplying renewable energy, sustainable design and sustainable products are included. Where possible these companies will have an opportunity to quote or tender on Council projects (note that some Council projects are run through existing supplier panels under contract or via third party project managers where Wyndham does not procure suppliers directly). This approach is supported by the principles of Low Carbon West – a regional initiative to transition Melbourne’ west to a low carbon economy. 9. Community Consultation Public consultation is not required for the Framework as it builds upon Council’s existing Environment and Sustainability Strategy and is a technical standard targeted at improving internal Council processes. Wyndham City Council Ordinary Meeting 24/08/2015 Page 24 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 25 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 26 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 27 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 28 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 29 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 30 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 31 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 32 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 33 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 34 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 35 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 36 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 37 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 38 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 39 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 40 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 41 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 42 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 43 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 44 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 45 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 46 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 47 of 274 ATTACHMENT NO: 1 - DRAFT WYNDHAM ESD FRAMEWORK cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.2.1 Page 48 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE Summary This report provides an update on the Wyndham 2040 Community Plan. It discusses the process of drafting the Wyndham 2040 Future Statement and requests Council’s approval for the future statement for the purpose of public exhibition. As a high-level, aspirational document the vision of Wyndham outlined in the future statement will be central to shaping Council’s long term planning priorities and actions in the Community Plan. This report also proposes a governance structure for district planning and a process for recruitment. A draft terms of reference is attached. Attachments 1. Wyndham 2040 Future Statement 2. Wyndham 2040 - Draft Terms of Reference - District Advisory Committees Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Planning & Development - Kriss McKie In providing this advice as the Manager, I have no disclosable interests in this report. Snr Community Development Officer, Leading Communities - Clifford Eberly In providing this advice as the Author, I have no disclosable interests in this report. Key Issues The draft Wyndham 2040 Future Statement is a high level, aspirational document that will become the overarching framework for the final Community Plan. Extensive consultation has been undertaken to form the Future Statement. Place-based community governance is a community building approach that supports District Plans. RECOMMENDATION That Council: 1. Approve the Wyndham 2040 Future Statement for the purpose of public exhibition from Tuesday 25 August 2015 to Tuesday 22 September 2015; and 2. Approve the establishment of the proposed district governance model and draft terms of reference. Wyndham City Council Ordinary Meeting 24/08/2015 Page 49 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) MOTION CRS INTAJ KHAN / JOHN GIBBONS That Council: 1. Approve the Wyndham 2040 Future Statement for the purpose of public exhibition from Tuesday 25 August 2015 to Tuesday 22 September 2015; and 2. Approve the establishment of the proposed district governance model and draft terms of reference. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 50 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) 1. Background To produce a plan for the Wyndham community that was place based and community focused, the Wyndham 2040 project set out to: Engage with a broad cross-section of Wyndham’s community to identify strengths and articulate a vision for 2040; Involve community members, district-by-district in identifying priorities and achievable actions; Use expressed community views in combination with available quantitative data and Council planning information to develop a Community Plan comprising of a vision and four District Plans; and Establish suitable partnership governance models for the Community Plan and District Plans. In the first 6 months of 2015, Wyndham City conducted an extensive community consultation effort as a part of the Wyndham 2040 project. In addition to collecting 2,040 stories from Wyndham residents the project team: Held a Portfolio Committee Forum on 1 April for all Council portfolio committee members together with Councillors and the Executive; Held a Community Organisation Workshop on 5 May with representatives from a broad range of community organisations located in or providing services to Wyndham; Held a Wyndham 2040 “Smarter Resources, Smarter Business” Business Lunch on 8 May with 160 business representatives attending; Held four District Workshops, one in each Wyndham district across the month of May (7, 14, 21 and 28); and Held quarterly theme team meetings made up of representatives from across Council to draft language for the vision and high level actions; and Provided a range of updates internally about the project to various departments, teams, and units. This resulted in a range of rich data that the project team has used to draft the Future Statement for Wyndham in 2040. It also generated a community wide conversation about how Council and community can work together to strengthen Wyndham. 2. Discussion Wyndham 2040 Future Statement The draft Wyndham 2040 Future Statement (Attachment 1) is built on the voices of the community. In collecting 2,040 stories community members were asked to reflect on what they like about Wyndham now (local strengths and assets) and what they hope it will be like in the future (aspirations for 2040). The purpose of this document is to: Present what was heard through the stories back to the community; Present a picture of what the community hopes Wyndham will look like in 2040; Create conversation with community about actions we can take across Wyndham and in local areas; and Form a framework for actions in the Community Plan. Wyndham City Council Ordinary Meeting 24/08/2015 Page 51 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) Following the exhibition period, the Wyndham 2040 Future Statement will be amended based on the feedback and integrated as a core component of the Community Plan. The data collected through the community engagement activities was analysed primarily through the ‘environments’ for health framework. This framework provided the major themes that consisted of: People and Community (social environment); Places and Spaces (built and natural environment); Earning and Learning (economic environment); and Leadership and Participation (Council and community working together). Overall, the data revealed: An overarching theme called “Places for People”; An understanding of what people across Wyndham value in daily life. These values formed the basis for the vision statements; and Distinguishing characteristics of Wyndham districts. The distinguishing characteristics of Wyndham districts will be used primarily in drafting District Plans, which will be a place-based approach to planning and reporting on Council’s work and the work of the community. District Plans will be aligned with the Wyndham 2040 Future Statement. The draft Wyndham 2040 Future Statement had four themes and specific areas of focus within each theme. The areas of focus are: People and Community – Family, Social Connection and Inclusion, Culture and Heritage and Health, Wellbeing and Safety; Places and Spaces – Transport, Environment and Sustainability, Housing, Parks and Open Space; Earning and Learning – Employment, Education and Lifelong Learning and Retail and Tourism; and Leadership and Participation – Volunteering and Engagement. District Plans With the vision for Wyndham in 2040 articulated, the next phase of the Wyndham 2040 project will involve the compilation of four-year District Plans for each of the four districts - Wyndham Central (Hoppers Crossing and Tarneit), Wyndham East (Point Cook and Truganina), Wyndham West (Werribee and Wyndham Vale), and Wyndham Rural (Little River, Werribee South and rural communities). A District Plan: Lays out actions for Council and community on a four year basis; Offers a place-based approach to planning and reporting on Council’s work and the work of the community; Makes it easier for residents to understand what is planned for and happening in their local area; Enables agreement on community led action on things that community are better placed to take action on; and Wyndham City Council Ordinary Meeting 24/08/2015 Page 52 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) District Plans identify priorities and actions in local areas that support the vision. In some cases, Council will be responsible to deliver the action. In some cases, community will lead the implementation of actions. In other cases, Council and community will work in partnership. Identifying the objectives and actions over a four-year timeframe provides achievable incremental steps towards a long term vision. The model of community building revolves around effective partnerships between Council and community. These partnerships are described as being: Locally based rather than centralised. Focused primarily on a community’s strengths rather than its needs. Led by the community who will live with the outcomes. The process of developing District Plans followed this model by using a place based and strengths based approach. Proposed District Governance Model As an objective of the Wyndham 2040 project, establishing district governance aims to: Ensure the Wyndham 2040 Community Plan remains relevant to the community; Provide a transparent accountability and review process for the actions described in each district; and Enhance communication and engagement between Council and community. District governance builds on the success of initiatives such as Wyndham Exchange Listening Posts and Community Dinners; The Building Blocks Leadership Program; Portfolio Committees; and Neighbourhood Hubs. Place-based community governance is a further demonstration of Council’s commitment to community engagement. It provides a consultative structure for identifying local challenges, strengths and solutions. Establishment of District Advisory Committees It is proposed that Council recruit between 8-12 residents in each district to form District Advisory Committees to take ownership of the further development, implementation and evaluation of district plans. A draft terms of reference is at Attachment 2. The role of each District Advisory Committee will be to: Facilitate district community engagement to broaden Council’s reach and strengthen communication between Council departments and communities; Strengthen resources available for projects that align with District Plan objectives via mentoring in areas of expertise and physical resourcing (via partnership brokering, supporting funding applications, facilitating resident advocacy to state and federal government etc.); Monitor and evaluate progress against district objectives and determine future priority actions; and Celebrate the success of projects with community involvement. Wyndham City Council Ordinary Meeting 24/08/2015 Page 53 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) District Advisory Committee members will be active citizens with established local networks, from a range of backgrounds with demonstrated leadership skills. They will use a strengths based approach to working with Council, community and other key stakeholders. If approved by Council, an expression of interest recruitment process will commence in September. It is proposed that members serve 2 year terms, with a possible further 2 year appointment. Advisory committees will meet up to 5 times a year to: Identify community actions that support the vision; Develop skills and understanding through training; Share community achievements; and Provide advice to Council Councillors will meet with the District Advisory Committees at strategic points during Council’s planning cycle to: Receive reports; and Celebrate community achievements. The District Advisory Committees will be supported by: Designated Council staff; Community development support and training; Administrative support; and Meeting space and access to a desk/IT. 3. City Plan/QCP 1.2 Community engagement and building - To actively engage with the community to capture diverse perspectives and opportunities to improve the quality of Council decisions on policies, services and programs. To strengthen the capacity of citizens and community groups to participate in community life by providing opportunities for individuals to acquire knowledge, confidence, skills and experience. Wyndham 2040 carries on the work of the Quality Community Plan, which was originally written as a vision for Wyndham in 2015. The QCP laid the foundation for community planning in Wyndham. 4. Council Policy Outputs from the Wyndham 2040 project will have significant impact on Council policy as it seeks to set up a framework for Council to prioritise community aspirations in Council business. Wyndham 2040 will be aligned with the integrated planning approach currently being rolled out across the organisation and will strengthen place-based service planning and delivery. 5. Financial Implications This project has been budgeted for in the 2015-16 budget. Support for District Leadership Teams will be made available through the Community Planning and Development Department. Wyndham City Council Ordinary Meeting 24/08/2015 Page 54 of 274 POLICY/ADVOCACY FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.3.1 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY WYNDHAM 2040 FUTURE STATEMENT AND DISTRICT GOVERNANCE (cont’d) 6. Social Implications This approach to community governance is supported by a community strengthening approach. Specifically, it will aim to build organisation, skills, equality, engagement and identity. It will support community members to participate in civic life. Community leaders meeting together, networking and identifying areas of collaboration will support the development of new joint initiatives that will strengthen social connection and build resilience. 7. Environmental Implications The draft Wyndham 2040 Future Statement presents a picture of a respected, preserved and protected natural environment. Council and community led actions that support this vision will positively impact Wyndham’s built and natural environment. 8. Economic/Employment Considerations The draft Wyndham 2040 Future Statement presents a picture of varied and plentiful local employment opportunities and quality education provision. Additionally, it supports Wyndham as a retail and tourist destination for the region. Council and community led actions that support this vision will positively impact Wyndham’s economic environment. 9. Community Consultation Community consultation during the exhibition period will include: Inviting feedback via e-mail from community members who submitted stories; Inviting feedback from the Community Organisation Workshop and Wyndham 2040 Business Lunch attendees; Inviting feedback from the District Workshop attendees; Inviting feedback from portfolio committee members; Utilising existing public events such as Listening Posts and creating specific opportunities to meet with community members to receive feedback; and Providing a draft future statement on Council’s website. 10. Communication Strategy The communication strategy will enable the community consultation by making use of: The Wyndham City website and social media pages; Wyndham News and other publications; Wyndham 2040 collateral and displays; and Wyndham libraries, community centres and customer service points. Wyndham City Council Ordinary Meeting 24/08/2015 Page 55 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 56 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 57 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 58 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 59 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 60 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 61 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 62 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 63 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 64 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 65 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 66 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 67 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 68 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 69 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 70 of 274 ATTACHMENT NO: 1 - WYNDHAM 2040 FUTURE STATEMENT cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 71 of 274 ATTACHMENT NO: 2 - WYNDHAM 2040 - DRAFT TERMS OF REFERENCE - DISTRICT ADVISORY COMMITTEES Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 72 of 274 ATTACHMENT NO: 2 - WYNDHAM 2040 - DRAFT TERMS OF REFERENCE - DISTRICT ADVISORY COMMITTEES cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 73 of 274 ATTACHMENT NO: 2 - WYNDHAM 2040 - DRAFT TERMS OF REFERENCE - DISTRICT ADVISORY COMMITTEES cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 74 of 274 ATTACHMENT NO: 2 - WYNDHAM 2040 - DRAFT TERMS OF REFERENCE - DISTRICT ADVISORY COMMITTEES cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.3.1 Page 75 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS Summary The purpose of this report is to provide Council with further information to inform a decision regarding the future steps associated with Planning Scheme Amendments C185 and C204. A report was considered by Council at its Ordinary Council Meeting on 24 July 2015. However, as no formal resolution was reached and to advance the planning process, this report has been resubmitted for consideration. It is important to note that Council has a number of options it can consider in relation to this matter as follows: 1. Make changes to the amendments to satisfy all objections received. 2. Refer all submissions that have not reached a negotiated agreed position to Planning Panels Victoria. In accordance with the Planning and Environment Act 1987, Planning Panels Victoria act as an independent arbitrator providing the opportunity for Council and all submitting parties to present their position with regards to the proposed amendments. Planning Panels Victoria then provide a recommendation to Council as to the future of the amendments. Council would then make a final decision on the amendment in light of the advice received from Planning Panels Victoria. 3. Abandon the amendment. Attachments 1. C185 Amended Scheme Amendment Boundary Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Town Planning - Peter Van Til In providing this advice as the Manager, I have no disclosable interests in this report. Principal Planning Projects Officer - Kelly Archibald In providing this advice as the Author, I have no disclosable interests in this report. Wyndham City Council Ordinary Meeting 24/08/2015 Page 76 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Key Issues Planning Scheme Amendment Process Planning Panels Victoria Development Contributions Infill Development Neighbourhood Character Funding of infrastructure triggered by development RECOMMENDATION That Council In its submission to the Panel Hearing, adopt a position in support of Amendments C185 and C204 as outlined below. 1. Make the following changes to Amendment C185 – (a) Remove lots 177 – 179 and 181 Bethany Road from the amendment area; (b) Provide an explanation of the breakdown of the 20m setback requirement within the Design and Development Overlay Schedule 9; and (c) Remove the permit trigger for a second dwelling, or replacement dwelling on a site where there will be a total of two (2) dwellings or less on the site, the rear dwelling is not sited forward of the façade of the existing dwelling, or the development does not propose any additional vehicle access points. 2. Make the following changes to Amendment C204 – (a) Remove the trigger for a payment of a Development Contributions Levy on any development resulting in two (2) dwellings or less constructed on one lot. 3. Refer all submissions that have not been resolved to the Panel appointed to consider proposed Amendments C185 and C204. 4. Authorise the Director Sustainable Development to make changes to Amendments C185 and C204, where the changes do not affect the purpose or intent of the Council adopted Amendment. Wyndham City Council Ordinary Meeting 24/08/2015 Page 77 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) MOTION CRS GLENN GOODFELLOW / ADELE HEGEDICH That Council In its submission to the Panel Hearing, adopt a position in support of Amendments C185 and C204 as outlined below. 1. Make the following changes to Amendment C185 – (a) Remove lots 177 – 179 and 181 Bethany Road from the amendment area; (b) Provide an explanation of the breakdown of the 20m setback requirement within the Design and Development Overlay Schedule 9; and (c) Remove the permit trigger for a second dwelling, or replacement dwelling on a site where there will be a total of two (2) dwellings or less on the site, the rear dwelling is not sited forward of the façade of the existing dwelling, or the development does not propose any additional vehicle access points. 2. Make the following changes to Amendment C204 – (a) Remove the trigger for a payment of a Development Contributions Levy on any development resulting in two (2) dwellings or less constructed on one lot. 3. Refer all submissions that have not been resolved to the Panel appointed to consider proposed Amendments C185 and C204. 4. Authorise the Director Sustainable Development to make changes to Amendments C185 and C204, where the changes do not affect the purpose or intent of the Council adopted Amendment. The MOTION was put and LOST. ALTERNATIVE MOTION: CRS HEATHER MARCUS / INTAJ KHAN That Council: 1. After considering late submissions, Council abandon Planning Scheme Amendments C185 and C204. 2. Advise all submitters of the outcome of the Amendment process. 3. Advise the Minister for Planning of the decision to abandon Amendments C185 and C204 in accordance with section 28 of the Planning and Environment Act 1987. 4. Advise Planning Panels Victoria that a Panel Hearing is no longer required. The ALTERNATIVE MOTION was then put and CARRIED. Wyndham City Council Ordinary Meeting 24/08/2015 Page 78 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) CR GLENN GOODFELLOW CALLED FOR A DIVISION ON THE VOTE. The DIVISION was taken and the names of the Councillors voting FOR and AGAINST were as follows: FOR Councillor Brittan Councillor P Gibbons Councillor J Gibbons Councillor Khan Councillor Marcus Councillor Maynard Total (6) AGAINST Councillor Fairclough Councillor Goodfellow Councillor Gupta Councillor Hegedich Councillor Wharrie Total (5) Wyndham City Council Ordinary Meeting 24/08/2015 Page 79 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) 1. Background At the Ordinary Council Meeting on 24 June 2013, Council resolved to adopt the Tarneit and Sayers Road Neighbourhood Character Investigation Report. At the same meeting, Council resolved to seek authorisation from the Minister for Planning to Prepare Amendments C184 and C185 to the Wyndham Planning Scheme and to put in place both interim and permanent controls in the form of a Design and Development Overlay (DDO9). At its meeting on 24 June 2013, Council also directed officers to investigate a mechanism for collecting financial contributions from developers to retrofit existing infrastructure to cope with the population density being proposed. DDO9 has been implemented into the Planning Scheme on an interim basis to provide design controls whilst the permanent controls were tested through the Planning Scheme Amendment Process via Amendment C185. Amendment C185 was exhibited from 29 August – 4 October 2013. Eight (8) submissions were received during this exhibition period. At the Ordinary Council Meeting on 25 August 2014, Council resolved to seek authorisation from the Minister to prepare and give notice of Amendment C204. Amendment C204 seeks to implement a Development Contributions Plan (DCP) for the Tarneit and Sayers Road Precinct. The proposed DCP has been prepared to fund the design and construction of a series of service roads providing access to residential properties within the amendment area. Amendment C204 was exhibited from 27 November 2014 to 12 January 2015 and three (3) submissions were received during this period. Given the similarity of the issues between Amendment C185 (Implementing the Design and Development Overlay) and C204 (Implementing the DCP), it was determined that Amendment C185 should wait for Amendment C204 to be exhibited prior to being referred to Planning Panels Victoria. This will ensure that issues common to both amendments can be considered together. At the Ordinary Council Meeting on 23 March 2015, Council resolved to refer all unresolved submissions to Amendments C185 and C204 to an Independent Panel. A Directions Hearing was held on 1 May 2015. In the days prior to the Directions Hearing, eighteen (18) late submissions were received. A number of submitters requested additional information, the further information was provided to all parties affected by the amendment. In response to these requests, Council requested Planning Panels Victoria to put the proposed panel hearing on hold to allow Council time to consider the further late submissions received. The information for Amendments C185 and C204 was made available for a further two weeks with further submissions closing on 18 May 2015. A further 42 submissions were received during this period. In total 70 submissions have been received from 49 submitters to Amendments C185 and C204. Wyndham City Council Ordinary Meeting 24/08/2015 Page 80 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) At the Ordinary Council Meeting on 24 July 2015, Council considered a recommendation to: 1. Make the following changes to Amendment C185 – (a) Remove lots 177 – 179 and 181 Bethany Road from the amendment area; (b) Provide an explanation of the breakdown of the 20m setback requirement within the Design and Development Overlay Schedule 9; and (c) Remove the permit trigger for a second dwelling, or replacement dwelling on a site where there will be a total of two (2) dwellings or less on the site, the rear dwelling is not sited forward of the façade of the existing dwelling, or the development does not propose any additional vehicle access points. 2. Make the following changes to Amendment C204 – a. Remove the trigger for a payment of a Development Contributions Levy on any development resulting in two (2) dwellings or less constructed on one lot. 3. Refer all unresolved submissions to the Panel appointed to consider proposed Amendments C185 and C204. 4. In its submission to the Panel Hearing, adopt a position in support of Amendments C185 and C204. 5. Authorise the Director Sustainable Development to make changes to Amendments C185 and C204, where the changes do not affect the purpose or intent of the Council adopted Amendment. A report was considered by Council at its Ordinary Council Meeting on 24 July 2015. However, as no formal resolution was reached and to advance the planning process, this report has been resubmitted for consideration. 2. Discussion Amendment C185 Amendment C185 has been prepared to implement the Tarneit and Sayers Road Neighbourhood Character Investigation Report prepared by Planisphere on behalf of Council. The report provides a detailed character assessment of the study area. The report also provides a ‘preferred character statement’ to guide the future development of the amendment area, and provides recommendations for design objectives and design responses to ensure that new, infill development is complementary to the existing built form and character of the area. The proposed DDO9 has been drafted to give effect to the Neighbourhood Character Investigation report through design objectives, permit triggers and design requirements to guide the planning and assessment of new development in the amendment area. It supports the intensification of the area in a manner which respects character. C204 – Tarneit and Sayers Road Development Contributions Plan Amendment C204 seeks to implement the Tarneit and Sayers Road Development Contributions Plan (DCP). The DCP has been prepared by Urban Enterprise on behalf of Council to fund the design and construction of seven (7) service roads along the Tarneit and Sayers Road amendment area. Wyndham City Council Ordinary Meeting 24/08/2015 Page 81 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) The DCP has been prepared as the infill development that has commenced in the amendment area will generate significant additional uncoordinated vehicle movements in the local area. It has been identified that to ensure road access continues to meet the industry accepted AustRoads Guidelines, and to ensure that access to the sites does not detriment the continued safe and efficient operation of Tarneit and Sayers Roads, a series of service roads is required. The service roads will limit direct access to Tarneit and Sayers Roads to a series of coordinated points and thereby reduce the impact of the intensification of development on the operation of Tarneit and Sayers Roads. A key consideration in the preparation of the amendment is the ongoing concern from the community that about infrastructure keeping pace with growth in the municipality. This feedback has been reinforced in the results of the Wyndham 2040 consultations that have occurred throughout Wyndham. Summary of Submissions A total of 70 submissions have been made to Amendments C185 and C204, from a total of 49 submitters. A summary of the issues raised within the submissions received for Amendments C185 and C204, and an officer response is included below – Service Road Provision of a service road along Tarneit and Sayers Roads will have a detrimental impact on the neighbourhood including risk of car accidents, noise pollution and congestion. Service roads will be used as ‘rat runs’ to beat the traffic. Service roads are not required as other mechanisms such as road signs, road humps, lights, cameras and wider flared driveways will cater for the increase in traffic volumes. Non-residential land uses such as Church, 7-Eleven, schools and activity centres all exist in the amendment area without a service road, and do not cause any traffic issues. Dual carriageway is required, rather than a service road to resolve the traffic issues in the area. Concern with the justification of the service road. No cost benefit analysis of complying with requirements, compared to not complying with requirements. Council has sought traffic engineering advice regarding the necessity of the service road. The advice has confirmed that the Planning Scheme clearly discourages the direct access to lots fronting arterial roads, directing instead to the adoption of service roads, side or rear access lanes, access places or access streets. The advice has also confirmed that the proposed series of service roads is in accordance with the network management methods outlined in the AustRoads Guidelines. Council’s Traffic Engineering Department has advised that currently, planned upgrades to Tarneit and Sayers Roads are intended to resolve the issues associated with the increase in through-traffic generated by surrounding developments. The service roads are needed to reduce the number of access points to Tarneit and Sayers Roads to ensure the continued unimpeded flow of traffic in accordance with AustRoads Guidelines. Alternative mechanisms raised in the submissions cannot achieve this outcome. Wyndham City Council Ordinary Meeting 24/08/2015 Page 82 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Non-residential land uses such as those found in activity centres, access roads via a restricted number of access points, to prevent the issues that are seen from having multiple crossovers. It is standard practice in the development of activity centres and other non-residential uses to require the construction of traffic management mechanisms to coordinate access points, at the cost of the developer. Extent of the Amendment Area Property at 177 – 179 Bethany Road should not be included within the amendment. The smaller lot size in conjunction with the proposed controls would render the property useless as a residential site. The remainder of the one acre lots continuing east down Sayers Road to Morris Road should be treated in the same manner as the lots that are the subject of this amendment. Reference to the Sayers Road neighbourhood should include both its north and south side. The amendment area is identified as an area of large lots (approximately 4,000m2 each) on Tarneit and Sayers Roads, within the General Residential Zone (GRZ). This has been termed ‘neighbourhood’ for the purpose of this amendment to reflect the unique characteristics that define the area. The lots on the north side of Sayers Road are not included within the definition of ‘neighbourhood’ for the purposes of this amendment. The characteristics of the area and the development pressures on the north side of Sayers Road are different from the pressures and character of the area on the south side. The lots located further east on Sayers Road are located within the Low Density Residential Zone (LDRZ). The LDRZ has more onerous development standards than the GRZ, including a greater minimum lot size, reducing the ability for the lots to be subdivided. It is unlikely that this zoning will change, therefore, it is not considered appropriate to enlarge the amendment area to include the additional lots. Council officers agree with the submission to remove 177 – 179 and 181 Bethany Road (as shown in Attachment A) from the amendment area. The inclusion of these lots has been as a result of a drafting error. Council officers recommend that the amendment area be altered to remove lots 177 – 179 and 181 Bethany Road from the amendment area – this will then form the boundary of the amendment area that will be presented to Planning Panels for their consideration. Proposed Controls Contained in the Design and Development Overlay – Schedule 9 The amendment is too prescriptive – Council should use discretion on a case by case approach to resolve issues. Variation of the standard Res-Code provisions such as setbacks, site coverage and garages by the proposed DDO is unfair and prejudicial to other developments. The variation of these provisions may prevent the development of outbuildings on existing dwellings. A number of existing dwellings would not comply with the draft provisions. Front fence permeability requirements will prevent residents from being able to dampen traffic noise throughout the night. Wyndham City Council Ordinary Meeting 24/08/2015 Page 83 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) The Lots which are the subject of this amendment should be able to develop in a similar manner to those smaller lots outside the amendment area – with a greater portion of site coverage and smaller setbacks. Inference that garages are predominately not visible is incorrect, therefore, the requirement that garaging and parking of vehicles to be at the rear of the development should not be included. Agree with the 9m height restriction. Impossible to provide canopy trees within the 20m front setback. The need to ensure new development respects the existing character is well entrenched within the Victorian planning system. The purpose of the General Residential Zone contained within Clause 32.08 of the Wyndham Planning Scheme states that the purpose of the zone is, amongst others, ‘to encourage development that respects the neighbourhood character of the area’. Further, Clause 54.02-1 provides neighbourhood character objectives within the scheme. Standard A1 of ResCode requires that ‘proposed design must respect the existing or preferred neighbourhood character and respond to the features of the site’. The Tarneit and Sayers Road Neighbourhood Character Investigation Area report has provided an assessment of the character of the area and has developed a future character statement, design objectives and guidelines to guide the development of the area in the future. To ensure that infill development meets the objective of the zone, and standard A1 of ResCode, it is considered appropriate to vary the standard provisions of ResCode to provide a precinct specific response. This will provide a clear assessment framework for future applications, to ensure any infill development will be respectful of the existing character of the study area, and will minimise any impact on the use and enjoyment of any neighbouring landowners. The controls contained within the draft DDO9 contain a mixture of mandatory (written as must) and discretionary (written as should) controls. It is considered that allowing Council discretion in areas such as site coverage, permeability, design response, fence permeability and building form and mass will allow individual circumstances to be considered, and a decision to be made that can cater for the individual circumstances of a site and design. The proposed design controls will not be applied retrospectively to any dwellings or structures. These provisions will be used to assess new dwellings or structures within the amendment area, where they trigger a planning permit. Of the 20m setback established in the draft DDO9, 8m of this is to be set aside for landscaping. It is considered an 8m setback is sufficient space for the provision of a canopy tree. The proposed controls provide greater certainty and consistency for redevelopment as a precinct, rather than on a site by site basis. Property Valuation Proposed restrictions will have a devaluing effect on property. Property values are impacted by multiple factors such as the current economic climate, and availability of product on the housing market. Given the variable, and complex nature of property valuations, the Planning and Environment Act 1987 does not provide Council the ability to consider property values in the determination of a Planning Scheme Amendment, or Planning Permit. Wyndham City Council Ordinary Meeting 24/08/2015 Page 84 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) 20m Front Setback Concern that Council is intending to compulsorily acquire the 20m front setback of all properties. Concern regarding the interim use of the 20m if the service roads aren’t developed at the time of handing over of the land. The 20m setback provided for in the draft DDO9 is comprised of an 8m landscaping setback to ensure future infill development maintains the existing character of the area, and a 12m setback to provide the space for the development of a service road. The draft DCP has been prepared to fund the planning and the construction of the service road. It is the intention of the amendment that the 12m setback for the service road be handed over to Council via a condition on a permit at time of subdivision. Council has not indicated a desire to compulsorily acquire this 12m setback. Therefore, if a landowner does not choose to lodge an application to develop the land, then there will be no trigger to hand over the 12m of land. It should be noted that there will be no transfer of ownership of the 8m landscaped land – this will remain in the ownership of the landowner. Council officers acknowledge that the breakdown of the use of the 20m setback has not been clearly outlined in the draft DDO9. Council officers recommend that Council resolve to clarify the proposed breakdown of the 20m setback within DDO9 to demonstrate the 20m setback is to comprise of 8m landscaping, and 12m service road. The 12m service road area is likely to be used for interim access to sites, prior to the construction of the service road. The particulars of the arrangement will be determined at the planning permit stage. Implementation of the Service Road Service roads will never be constructed as it is dependent on every block in the section being developed – the areas where they will be developed will be disjointed and an eyesore. Relocation of the services in the road reserve should not be at the cost of the applicant. Council officers understand that the nature of development in this area is likely to be fragmented, over a long period of time. However, it is still important that the impacts of the additional vehicle movements triggered by the development are adequately resolved in the interim period without prejudicing the ultimate design control. The ultimate concept designs for this area show a series of short service roads, generally located between the side access streets. It is understood that it is likely that a number of properties will choose not to redevelop, and therefore not trigger the construction of a service road for that frontage. Where a single property has developed on its own then an interim access solution can be developed through the permit process. As properties develop adjacent to each other shorter sections of service road can be developed. This will allow the benefit of the service road to be obtained without having to wait for all properties to be redeveloped. Council routinely requires land that is being handed over to Council for infrastructure provision to be free of encumbrances such as buried services. It is not considered appropriate to vary this requirement in this circumstance. The draft DDO9 provides the framework for a more intensive use to be achieved and it is envisaged that while not short term, the objectives will be achieved. Wyndham City Council Ordinary Meeting 24/08/2015 Page 85 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Operation of the Development Contributions Plan Compensation should be provided for the land to be acquired. Question the apportionment of costs. Others outside the amendment area will gain benefit from the amendment. Safe and efficient access that is not to the detriment of existing roads and public safety is required to be provided in all developments. It is standard operating practice for development that requires additional road access to set-aside land for the development of roads and drainage infrastructure, and handover this land to the relevant management authority. In the case of this development, it is the land required for the development of a service road and Wyndham City is the relevant management authority. This is routinely seen in the greenfields development occurring in the Wyndham growth areas, and land is handed over without any compensation payable. The trigger for the need of a service road is directly related to the intensification of development in the residential area. The intensified development is anticipated to result in demand for increased, uncoordinated access to Tarneit and Sayers Road. Should this access be allowed to occur, it is anticipated that this will have a negative impact on the existing operation of Tarneit and Sayers Roads. Therefore, given the demand for the service roads are directly linked to the intensification of development in the amendment area and only used to provide access to the proposed developments, then it is appropriate that the DCP apportion 100% of the cost of the service road to the properties subject to the DCP. Similar comparisons can be drawn between surrounding activity centres and this circumstance. In these instances, the applicant is required to fund 100% of the cost of the traffic management mechanisms including turning lanes and in some instances, signalised intersections. Service roads are also provided routinely by developers of new residential subdivisions to provide access to lots fronting arterial roads. Triggers for Complying with the Provisions of the Amendment Question the implementation of the controls if dwellings were developed at the rear of the existing dwelling. The landowners have varied aspirations for development. Concern has been expressed in a number of submissions that the proposed controls in the DCP and DDO9 will be triggered in the development of outbuildings, or second dwelling on the site thereby rendering putting a second dwelling or a dependent persons unit on a property unfeasible. Wyndham City Council Ordinary Meeting 24/08/2015 Page 86 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Council officers acknowledge that there are varied levels of development aspirations within the amendment area. There is a need to facilitate a reasonable level of intensification, whilst still preserving the use and enjoyment of the land for those residents who choose not to redevelop. Council officers acknowledge the need to ensure that dwelling diversity is protected and encouraged. Therefore, officers recommend a number of changes to the amendment to ensure existing residents can continue to alter their existing dwellings, construct outbuildings and construct a second dwelling on the site without triggering being impacted upon by the proposed DDO9 and DCP. The changes recommended by Council officers to achieve this include Amendment C185 – DDO Schedule 9 Amend the draft DDO Schedule 9 to: Provide greater certainty regarding the 20m front setback requirement. This will clarify that of the 20m setback – 12m is to be used for a service road and 8m is to be used as a vegetated setback. Remove the permit trigger for a second dwelling, or replacement dwelling on a site where there will be a total of two (2) dwellings or less on the site, the rear dwelling is not sited forward of the façade of the existing dwelling, and the development does not propose any additional vehicle access points. Amendment C204 – Development Contributions Plan Amend the draft schedule and DCP to: Remove the trigger for payment of a Development Contributions Levy on any development resulting in two (2) dwellings or less to be constructed on one lot. Council officers consider these alterations to the proposed planning scheme controls will protect the ability of existing landowners to construct a second dwelling, or an outbuilding or extension to an existing house without triggering a development contributions levy payment, or the provisions contained in the draft DDO9. It is considered that this will allow family members to be accommodated on the existing site, or provide a level of dwelling diversity without compromising the strategic intent of these amendments. It is considered acceptable to allow up to two (2) dwellings to be constructed on a lot without triggering the requirements of the DCP, as the two (2) dwellings will be able to utilise existing crossovers without any negative impact on the operation of the surrounding road network. It is considered any development resulting in three (3) dwellings or more constructed on a lot will begin to fragment the land, and prejudice the ability to meet the strategic intent of this amendment to be met in the future, in addition to impacting on the safe operation of Tarneit and Sayers Roads. Should development be proposed of a greater scale or intensity, the provisions of DDO9 and the Development Contributions Plan would be triggered. This will preserve the ability for existing landowners to continue to live on their properties, whilst providing an opportunity for those that wish to develop to do so in a manner that is not detrimental to the existing character, and infrastructure of the area. Wyndham City Council Ordinary Meeting 24/08/2015 Page 87 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Process The amendment is hard to understand and is confusing – not enough information is included in the amendment document. Insufficient time was provided to make submissions over the Christmas holidays. Both Amendments C185 and C204 have been prepared and exhibited in accordance with all the legislative requirements of the Planning and Environment Act 1987. In April 2015, Council was contacted by a number of residents seeking to make late submissions, and obtain further information about the amendments. In light of the late submissions and the information requests, Council provided a further opportunity for submissions to be made over and above the requirements of the Planning and Environment Act 1987. Implications of Abandoning the Amendments Traffic Impacts Council’s engineers have undertaken an analysis of the impact that the anticipated volume of development would have upon the operation of Tarneit and Sayers Roads, should these amendments not proceed. It has estimated that if all lots that are contained within the draft Amendment C204 boundary develop with an average 20 dwellings density, there would be an additional 5,800 vehicle movements per day on Tarneit Road and 3,400 on Sayers Road. The anticipated result of these additional vehicle movements gaining direct access, rather than access through a controlled point such as a service road, would be an increased likelihood of frequent rear end accidents. Council officers sought advice from Ratio Consultants regarding the appropriateness of the proposed traffic management mechanisms. Ratio has confirmed that following a review of Australian and overseas experience, that an increased frequency of access to rural and urban arterials will inevitably lead to increases in crashes. On urban arterial roads, allowing direct access and frequent minor junctions can increase the casualty crash rate by 30% on divided roads and 70% on undivided roads. In addition to the increase in traffic accidents in the area, it is anticipated that the function of Tarneit and Sayers Roads would be severely compromised. The role of Tarneit and Sayers Roads is a ‘mobility function’ – this means its role is to move traffic safely and efficiently through the area. It is anticipated that should more intensive development take place, with direct access to these arterial roads, then the function of the left lane of these roads would deteriorate to provide an access function for this precinct. It is anticipated that this would reduce traffic flow in the area and cause flow on impacts to the wider Wyndham road network. Wyndham City Council Ordinary Meeting 24/08/2015 Page 88 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Scale of Development Council officers consider that the scale of development that is appropriate in the Tarneit and Sayers Road Precinct is directly tied to the availability of infrastructure in the area. The amendments, as drafted, seek to ensure sufficient road infrastructure (in this case a service road) is in place to allow intensification of the residential land uses in this area. This has been reflected in the Housing and Neighbourhood Character Strategy. Should these amendments be abandoned, it is considered that the potential impacts on the transport infrastructure of Wyndham are too onerous – and it would be appropriate to restrict the intensity of development to a level that would not have a significant impact on the existing infrastructure. To achieve this, officers have recommended that should this amendment not proceed, that the Tarneit and Sayers Road precinct be changed to the Limited Incremental Change area in the Housing and Neighbourhood Character Strategy being considered by Council also on this agenda. The Limited Incremental Change Area will be implemented via the Neighbourhood Residential Zone which is likely to restrict development on the properties to an additional one or two dwellings per property. Conclusions Following the consideration of submissions and the potential implications of Amendments C185 and C204 not proceeding, it is recommended that Council request officers to make a number of changes to the amendment to reflect concerns raised in submissions to the amendment, and refer the submissions to Planning Panels Victoria for an independent review of the amendment and submissions. The changes recommended include – C185 – Design and Development Overlay Removal of lots 177-179 and 181 Bethany Road from the amendment area as shown in Attachment A ; Provide a breakdown of the 20m setback within the wording of DDO Schedule 9; Remove the permit trigger for a second dwelling, or replacement dwelling on a site where there will be a total of two (2) dwellings or less on the site, the rear dwelling is not sited forward of the façade of the existing dwelling, and the development does not propose any additional vehicle access points. C204 – Development Contributions Plan Remove the trigger for payment of a Development Contributions Levy on any development resulting in two dwellings or less constructed on one lot. 3. City Plan/QCP 2.3 Sustainable Growth - To ensure Wyndham's population growth is matched by the development of new physical, social and economic infrastructure, while protecting the City's existing assets and natural environment. 4. Council Policy Amendment C185 proposes to put in place design controls to ensure infill development within the amendment area respects the existing character of the precinct, and ensures land is available for the construction of infrastructure. Wyndham City Council Ordinary Meeting 24/08/2015 Page 89 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.1 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENTS C185 AND C204 - TARNEIT AND SAYERS ROADS (cont’d) Amendment C204 will provide controls within the Wyndham Planning Scheme to allow Council to recuperate the cost of retrofitting infrastructure to cope with the intensification of residential land uses. 5. Financial Implications Should a Development Contributions Scheme not be incorporated into the Planning Scheme then Council will be burdened with the cost of construction of the required service roads. This may present a precedent for dealing with similar circumstances in other areas of the municipality in the future. Council must bear the cost of the amendment process, including the cost of Panel hearings, legal representation, and any expert evidence necessary to support the amendment. 6. Social Implications It is not considered that the introduction of a Development Contributions Overlay, or a Design and Development Overlay will have any direct social implications. 7. Environmental Implications Amendment C185 seeks to put in place additional front, rear and side setbacks that will allow the retention of existing canopy trees which will have positive impacts on the environment. 8. Economic/Employment Considerations Should the proposed amendment be gazetted, property owners will be required to pay a development contribution levy at the time in which they redevelop their properties. 9. Options Pursuant to Section 23 of the Planning and Environment Act 1987, after considering a submission which requests a change to the amendment, the planning authority must: a) Change the amendment in the manner requested; or b) Refer the submission to a Panel appointed under Part 8 of the Planning and Environment Act 1987; or c) Abandon the amendment or part of the amendment. It is recommended that Council make changes to the amendment as recommended in the body of the report, and refer all unresolved submission to a Panel appointed under Part 8 of the Planning and Environment Act 1987. 10. Community Consultation Consultation for Amendments C185 and C204 was undertaken in accordance with the legislative requirements of the Planning and Environment Act 1987. In addition to the legislative requirements the amendments were made available for a further two weeks to encourage additional submissions. Two (2) Planning Forums have been held for the amendments to give submitters the opportunity to present to Councillors and Council officers regarding their submissions. Wyndham City Council Ordinary Meeting 24/08/2015 Page 90 of 274 ATTACHMENT NO: 1 - C185 AMENDED SCHEME AMENDMENT BOUNDARY Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.1 Page 91 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY Summary The purpose of this report is to recommend that Council adopt the Wyndham Housing and Neighbourhood Character Strategy (the Strategy). The Strategy has been prepared to provide: A twenty-year plan to manage housing growth and change across all residential areas in the municipality. A detailed assessment of neighbourhood character as well as design and development occurring within the City’s residential areas. Design guidance for built form. An implementation plan of actions that should be undertaken to achieve the vision and objectives set out in the plan in the coming years. A framework for the implementation of the new residential zones. The Strategy will be implemented via a series of Planning Scheme Amendments to update the Municipal Strategic Statement, make changes to the Neighbourhood Character Local Planning Policy and rezone areas of the municipality in line with the boundaries shown in the Residential Framework Plan contained within the Strategy. Attachments 1. 2. 3. 4. 5. 6. 7. Incremental Change Areas Limited Change Areas Substantial Change Areas Consultation Summary Report - printed in separate document Tarneit and Sayers Road Precinct Wyndham Housing and Neighbourhood Character Strategy - printed in separate document Wyndham Neighbourhood Character Paper - printed in separate document Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Town Planning - Peter Van Til In providing this advice as the Manager, I have no disclosable interests in this report. Principal Planning Projects Officer - Kelly Archibald In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Criteria for applying the new residential zones Consideration of submissions Implementation of new residential zones Wyndham City Council Ordinary Meeting 24/08/2015 Page 92 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) RECOMMENDATION That Council: 1. Adopt the Wyndham Housing and Neighbourhood Character Strategy and Wyndham Neighbourhood Character Paper dated August 2015, on the condition that: a. The implementation plan is reported back to Council before commencing any further work; and b. Planning Scheme Controls that respond to precinct-specific issues are developed in collaboration with Councillors. 2. Should Planning Scheme Amendments C185 or C204 not proceed, instruct Council Officers to amend the adopted Housing and Neighbourhood Character Strategy to show the Tarneit and Sayers Road Precinct as Limited Incremental Change in recognition of the infrastructure constraints associated with the area. MOTION CRS JOHN GIBBONS / BOB FAIRCLOUGH That Council: 1. Adopt the Wyndham Housing and Neighbourhood Character Strategy and Wyndham Neighbourhood Character Paper dated August 2015, on the condition that: a. The implementation plan is reported back to Council before commencing any further work; and b. Planning Scheme Controls that respond to precinct-specific issues are developed in collaboration with Councillors. 2. Should Planning Scheme Amendments C185 or C204 not proceed, instruct Council Officers to amend the adopted Housing and Neighbourhood Character Strategy to show the Tarneit and Sayers Road Precinct as Limited Incremental Change in recognition of the infrastructure constraints associated with the area. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 93 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) 1.Background New Residential Zones were introduced to the Victoria Planning Provisions in June 2013. In order to apply the new residential zones, councils are required to undertake the preparation of strategic planning studies that analyse the future housing needs of the municipality. The study would outline particular issues that need to be resolved and provide a methodology for the location of high, medium and low growth areas in the municipality supporting the new zones. In addition to the need to apply the new zones, Wyndham is now experiencing a greater level of infill development throughout existing suburbs than has previously been experienced. This redevelopment has involved the replacement of existing single residences with dualoccupancies or multi-unit developments within established areas. In order to respond to these pressures, it was identified that Wyndham City should undertake the preparation of a Housing and Neighbourhood Character Strategy. Council has appointed Planisphere, in conjunction with Urban Enterprises, to prepare the Wyndham Housing and Neighbourhood Character Strategy (the Strategy). The Strategy builds upon the work undertaken during the preparation of the Neighbourhood Character Scoping Study (Scoping Study) that was adopted by Council at its Ordinary Council Meeting on 24 September 2012. The Scoping Study identified broad neighbourhood character issues within the municipality, and undertook a broad mapping of character types through the existing residential areas of Wyndham. Amendment C192, replacing the existing Local Planning Policy Framework (LPPF) at Clauses 21 and 22 of the Wyndham Planning Scheme, gazetted 28 May 2015, introduced the findings of the Scoping Study into the Wyndham Planning Scheme. Once adopted, the Strategy will provide the strategic direction for the future residential growth and development of Wyndham. The Strategy will then inform the preparation of a series of Planning Scheme Amendments to implement the new residential zones into the Wyndham Planning Scheme, and update clauses in the Municipal Strategic Statement and existing Local Planning Policy. In addition, the Strategy provides for a number of strategic actions in the key housing policy areas affecting Wyndham to guide future work to be undertaken in this area. Once the Strategy has been adopted by Council, an implementation plan for the Strategy will be prepared and presented to Council for endorsement, and guide business plans for various departments across Council. 2. Discussion Planisphere was appointed by Wyndham City in September 2014 to prepare the Wyndham Housing and Neighbourhood Character Strategy. The Strategy has been overseen by the Housing and Neighbourhood Character Strategy Steering Committee consisting of Cr. John Gibbons, Director Sustainable Development, Town Planning Manager and representatives of Strategic Planning, Engineering, Urban Design & Landscape and Social Development. Council has also been briefed on the project at key junctures including: Background and issues and opportunities analysis. Testing the Strategic Contents of the report. Draft Strategy for public comment. Final Strategy for endorsement. Wyndham City Council Ordinary Meeting 24/08/2015 Page 94 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) The Strategy has been undertaken in a series of stages, detailed below – Stage 1 – Inception Stage 2 – Background Issues and Opportunities Analysis Stage 3 – Neighbourhood Character Investigation Stage 4 – Strategic Directions Discussion Paper Stage 5 – Draft Housing and Neighbourhood Character Strategy Stage 6 – Final Housing and Neighbourhood Character Strategy The Strategy The Strategy seeks to provide a framework to guide the growth and change of residential areas in Wyndham. The Strategy encompasses two pieces of work - a Housing Strategy and a Neighbourhood Character Study. The housing component of the Strategy considers wide-ranging housing issues affecting the municipality. The Strategy has undertaken a housing capacity analysis to determine the future housing needs for Wyndham and to ensure that enough residentially zoned land is available within the municipality to provide for the future population. Using this as a guide, a Housing Framework plan has been prepared. This framework plan considers the future needs of the population in conjunction with sound strategic planning principles to provide a framework to outline the appropriate locations for high, medium and low density residential development. The Strategy also considers the wider issues of Housing Diversity and Type; Affordability; and Sustainability to provide objectives and actions for Wyndham to work towards and to start to tackle these issues in Wyndham. The other major component of the Strategy is Neighbourhood Character. A Neighbourhood Character Paper has been prepared which provides a detailed assessment of the design and development occurring within the City’s residential areas, and provides an analysis of the character issues of the municipality. The Neighbourhood Character Paper sits in conjunction with the Housing Strategy, and has been used to inform the preparation of the housing framework plan. The Character Paper provides a detailed explanation of the different character types within the municipality, and the individual design elements that contribute to this character. The Neighbourhood Character Paper will also provide significant input into the development of precinct specific planning controls that will respond to unique needs of different precincts. The Neighbourhood Character analysis was undertaken via a field survey and desktop analysis of the street layout, built form and landscaping. This was then used to determine ‘character types’ and, where necessary, detail key elements and values in sub-precincts. The character types and precincts have been used to develop ‘preferred future character’ objectives and aid the preparation of area specific planning scheme controls. A discussion of the key elements of the Strategy is included below. Wyndham City Council Ordinary Meeting 24/08/2015 Page 95 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Vision The vision provides overarching strategic objectives to guide housing growth and change across Wyndham’s residential areas. The vision reads as follows: ‘The City of Wyndham will contain a variety of dwelling types, designs and lot sizes which meet the needs of the current and future residents. Housing will be affordable, environmentally sustainable and responsive to its surrounding context. Medium and high density housing will be located in walkable catchments around public transport networks and activity centres. Lower density housing will be retained and protected in the City’s semi-rural suburbs. Residential streets will be leafy and green, with substantial landscaping within the public and private realm. New housing will be well designed and contribute to the area’s preferred neighbourhood character. New housing will enhance Wyndham’s great community spirit and sense of identity.’ Housing Framework Plan The Housing Framework Plan delineates and describes the areas for substantial, incremental and limited change. These areas will provide the basis for the application of the new residential zones, and other planning controls as appropriate. Criteria have been developed to create a consistent and justifiable basis for the application of the change areas, and in turn the application of the new residential zones. In the preparation of the criteria used in this Strategy, an analysis of Planning Panel Reports relating to Housing Strategies being implemented in other municipalities has been undertaken. The feedback provided from other municipalities has informed the preparation of Wyndham’s draft criteria. In particular it has been noted that Planning Panels have advised that clear, consistent criteria should be used in the identification of the change areas. Where other councils have deviated from these principles, Panel Reports have indicated that this is not appropriate and have either recommended abandoning that part of the amendment, or for the council to make significant changes. The criteria have also built upon established planning principles that are contained within Clause 21.02 of the Wyndham Planning Scheme. Clause 21.02 states that higher density residential and mixed use development should be concentrated within 400-800 metres of existing and planned rail stations. Wyndham City Council Ordinary Meeting 24/08/2015 Page 96 of 274 STRATEGIC & TOWN PLANNING ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) The Housing Framework Plan provides for three principle change areas, with a number of subcategories under these. The change areas have been prepared to be able to directly translate to the new residential zones. The implementation phase of the Strategy will involve the preparation of Planning Scheme Amendments to implement the new residential zones, based on the areas shown in the residential framework plan. Table 1 below shows the housing change areas, proposed residential zones and the criteria used to apply the change area. Change area maps have been attached to this report (refer Attachments 1, 2 and 3). CHANGE AREA LIMITED CHANGE Areas with significant established neighbourhood character, heritage and environmental values, or development constraints. PROPOSED RESIDENTIAL ZONE Neighbourhood Residential Zone Some areas with larger (than average) lot sizes, sensitive residential interfaces and special neighbourhood character. Areas generally not within walking distance of key public transport routes or activity centre catchments and having no significant heritage / character values. General Residential Zone Areas within 800m of train stations and large activity centres and within 400m of neighbourhood activity centres and the PPTN. Areas within walking distance (400m) priority PPTN bus routes. Allows for modest growth and a variety of medium density housing types which respect the preferred neighbourhood character. Future housing ranging from detached dwellings, dual occupancies to multidwelling developments, townhouses and low-rise apartments. INCREMENTAL CHANGE WITH ACCESS SUBSTANTIAL CHANGE - PPTN Allows for minimal housing change due to environmental / heritage / neighbourhood character characteristics of the area. Future housing predominantly detached dwellings and dual occupancies. LIMITED INCREMENTAL CHANGE INCREMENTAL CHANGE CHARACTERISTICS Residential Growth Zone SUBSTANTIAL CHANGE - TRAIN & LARGE ACTIVITY CENTRE Areas within walking distance (400m) of existing and proposed train stations and large activity centres. Allows for housing growth and diversity at increased densities. Future housing includes higher density types, particularly townhouses, units and apartments. SUBSTANTIAL CHANGE - STRATEGIC OPPORTUNITY SITES Sites larger than 1,000sqm not constrained and accessible. Diversity and Type The Housing Diversity and Type chapter outlines objectives and actions relating to housing design within Wyndham including - housing diversity, specialised housing types, design quality and universal and multigenerational housing. A range of actions have been provided that will assist Wyndham in achieving a diversity of housing stock that is well designed, and will provide housing for groups with particular housing needs. Wyndham City Council Ordinary Meeting 24/08/2015 Page 97 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Affordability The Affordability chapter recognises that despite being more affordable for lower and middle income home buyers, many residents in Wyndham are experiencing significant housing stress and hardship. This chapter provides objectives and actions that will allow Council to form a role in relation to this affordability issue. Actions are grouped relating to affordability and social housing, including development of relationships and partnerships for successful delivery. Sustainability The Sustainability section outlines the opportunities available to Council to improve the environmental performance of Wyndham’s new housing stock and to encourage a more sustainable urban form. Objectives and actions relating to this issue have been provided. Community Engagement Community and stakeholder engagement has been a key foundation in the development of the Strategy. This engagement has been undertaken in three key stages, a detailed summary of the consultation has been provided in the consultation summary included in Attachment 4. A summary of the consultation that has occurred, with a discussion of the key issues raised is included below. ‘My Place’ Consultation The ‘My Place’ consultation has occurred during Stage 2 of the project – where the focus was on undertaking background analysis and investigation of housing issues and aspirations within Wyndham. The information gathered in this stage was used to identify key built form features in Wyndham’s different neighbourhoods, which was of particular relevance to analyse the neighbourhood character of Wyndham’s neighbourhoods. The consultation period in this stage occurred for three weeks – from 26 November to 19 December 2014. Consultation involved: Wyndham Neighbourhood Listening Posts held in Tarneit and Werribee on 6 and 13 December 2014 respectively. Information Bulletin and Feedback Form distributed via Council’s website, listening posts, mailing list and Facebook. An internal officer workshop undertaken on 18 December 2014. 62 community responses were received to this section of consultation. The key issues raised include: Things residents like about the character of their neighbourhood Landscaping; and House Design. Things residents disliked about the character of their neighbourhood Landscaping; Maintenance; and Infrastructure. Wyndham City Council Ordinary Meeting 24/08/2015 Page 98 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Main housing issues for Wyndham Environmentally Sustainable Design; Housing for the aged/disabled; Ensuring a variety of housing types; and Infrastructure. ‘Creating Choices’ Consultation The ‘Creating Choices’ consultation was undertaken to test the emerging strategic directions and outcomes of the drafts that were being prepared. Targeted meetings were used to allow for presentations and discussion. The purpose of this consultation was to consider changes to the draft criteria to be used to determine the draft change areas considered in the Strategy, and consider any infrastructure issues and constraints that may have an impact on the Strategy raised by government agencies. Events held included – Resident focus group with invited residents on 19 February 2015; Workshop with Council Officers and key government departments / agencies held on 30 January 2015; and Project Bulletin via Council’s website and mailing list. Following this, the draft Strategy was prepared. ‘House This’ Consultation The purpose of the ‘House This’ consultation was to gain feedback from key stakeholders and the wider community on the draft Strategy. The information gathered in this stage has been used to refine and finalise the Strategy. Consultation occurred for a period of four weeks, from 11 May to 5 June 2015 and included – Bulletin and feedback form distributed via Council’s website; Article in April/May Wyndham News; Advertisements in the Star Weekly for three weeks; Facebook posts; Posters and postcards at key Council locations; Letters to key stakeholders; Three community drop in sessions – Werribee Plaza-Saturday on 16 May, outside Point Cook Library on 23 May and Wyndham City Council Chambers on 27 May. A total of 31 submissions were received, which have included a mix of feedback forms and written submissions. A full summary of the submissions received is included in the Consultation Summary Report. A discussion of the key issues raised, and the actions taken to resolve them is included below. Wyndham City Council Ordinary Meeting 24/08/2015 Page 99 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Substantial Change close to Werribee Town Centre Council has received a submission objecting to the inclusion of land in the vicinity of Synnot and Werribee Streets, Werribee (see Figure 1 below) being included in the substantial change area and requesting that it be changed to the Limited Change Area. The submission also raises the potential implications that being designated a Substantial Change Area may have on notice and review rights currently available to residents of the area. The area subject of this submission (shown in yellow) was previously included in Amendment C150 proposing to rezone the area to Activity Centre Zone from Residential 1 Zone to implement the Werribee City Centre Structure Plan. This area was designated for intensive mixed use development through the Activity Centre Zone. This zone would also remove the notice and review rights of third parties. In consideration of this submission, it was considered appropriate to remove the area from the Activity Centre Zone as it would remove third party review rights in a primarily residential area which was not integral to the Structure Plan achieving its objectives. The interface between the residential land and the Activity Centre Zone has been considered carefully in the preparation of the Residential Framework Plan. The Activity Centre Zone is an intensive zone which in its purpose encourages business, shopping, working, housing, leisure, transport and community facilities at higher densities to make the optimum use of facilities and services. It is considered that the proposed Residential Growth Zone is an appropriate transition between the more intensive Activity Centre Zone and the General Residential Zone. This is supported by the purpose of the Residential Growth Zone which encourages a scale of development that provides a transition between areas of more intensive land use and areas of more restricted housing growth. Additionally, the Residential Growth Zone retains the current third party notice and review rights that this area currently enjoys. In consideration of this transition, and the criteria of the Substantial Change Area which has been developed in accordance with previous Planning Panel decisions and established planning principles, it is considered appropriate to retain this area within the Substantial Change Area. With regard to the requested change to the Limited Change Area, it is not considered appropriate as the area does not achieve any of the criteria identified for areas suitable for inclusion in the Limited Change Area. In particular, the area – Is not currently located in a Heritage Overlay Precinct or existing or proposed Neighbourhood Character Overlay; Does not fall within the rural garden and coastal garden character types; Does not have any significant infrastructure constraints; and Does not have any large minimum lot size controls. Wyndham City Council Ordinary Meeting 24/08/2015 Page 100 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Therefore, the Steering Committee has decided not to make any changes to the residential framework change areas and associated proposed zoning controls as a result of this submission. It should be noted that residents will be provided with further opportunities to consider the proposed zonings during the exhibition process of the planning scheme amendments to implement the Strategy with the new residential zones. Viva Energy Gas Pipeline Viva Energy manage the Geelong – Newport White Oil Pipeline. This pipeline follows the Princes Freeway, joining the Werribee railway line at approximately Ballan Road, following the line of the railway until it reaches Hobsons Bay City Council. Viva Energy has objected to the Strategy identifying land adjacent to the pipeline as substantial change. Viva has submitted that due to health and safety grounds, and the potential for reduced access as a result of intensification of residential land use, that land adjacent to the pipeline is inappropriate to be designated as substantial change. Viva has requested that the area be delineated as a limited change area as a mechanism to minimise future development and to allow tighter control of the siting, built form and densities in the area. The area in question has been designated as a Substantial Change Area in the Strategy in recognition of its location in close proximity to the East Werribee Employment Precinct, in between the Hoppers Crossing and Werribee Train Stations and adjacent to the Princes Highway. It meets the criteria that have been set in the Strategy to delineate strategic growth areas, and represents an important opportunity for Council to link the East Werribee Employment Precinct and Werribee Town Centre Activity Centres. In response to submissions and issues raised, the area has been retained as a Substantial Change Area, however, it has been notated within the document that further work and negotiation will be needed to be undertaken between Council and Viva Energy regarding the mitigation of any risk associated with the intensification of residential land use adjacent to the pipeline prior to rezoning. This work may include risk assessment measures as required under the Pipelines Act 2005. Management of Growth A key theme that was seen through all submission phases on the Strategy, is overarching community concern regarding the amount of growth occurring within Wyndham, and that the infrastructure provision is not keeping pace with the growth. There is concern that Wyndham is encouraging more residential development prior to resolving existing infrastructure shortfalls. The Steering Committee acknowledges the current issues relating to infrastructure provision within Wyndham. The Strategy highlights Wyndham’s role as an identified growth area – with much growth and change occurring particularly within the Urban Growth Zone. The Strategy seeks to put in place criteria directing the growth to the appropriate areas within the municipality. The Strategy seeks to direct high and medium density housing growth to areas which are well serviced by infrastructure – such as around activity centres, train stations and along the principal public transport network, and to restrict growth in areas which are not well serviced or have fundamental development constraints. It is considered that this Strategy will provide greater certainty to all residents to where growth will be encouraged or discouraged, and also aid Council in advocating for improved infrastructure in the substantial change areas. Wyndham City Council Ordinary Meeting 24/08/2015 Page 101 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Tarneit and Sayers Road Precinct In the consultation version of the Draft Strategy, the Tarneit and Sayers Road Precinct (see attachment) was identified as an Incremental Change Area. During consultation, a submission was received regarding the area questioning why this had been designated as incremental change, when it is well serviced by bus services and surrounding areas were notated as substantial change. The Steering Committee reconsidered this designation, particularly in light of proposed Planning Scheme Amendments C185 and C204. These amendments have recognised that this precinct is undergoing a period of change – the amendments seek to put in place provisions including a Design and Development Overlay and a Development Contributions Plan Overlay. These draft provisions put in place design controls such as setbacks and site coverage to ensure development is respectful of the existing character of the area, and seeks to implement a Development Contributions Plan Overlay to fund the design and construction of a service road. Service road access from arterials are a requirement of the Planning Scheme and is supported by expert traffic advice in order to provide appropriate and safe access to lots of the projected intensity that is being proposed. In light of the submission that has been received, and the effect of Amendments C185 and C204 to ensure that appropriate controls and infrastructure is in place to support a substantial level of change – the project team have amended the Strategy to show the area as Substantial Change. Should Planning Scheme Amendments C185 and C204 not proceed, it is recommended that the Strategy be amended to designate this area as Limited Incremental Change. It is considered that, should provisions not be in place in the Planning Scheme to implement a service road in the precinct, that there will be a significant infrastructure constraint preventing the intensification of the area. Due to that infrastructure constraint, the area would then meet the criteria for a Limited Incremental Change area. Implementation This report recommends that Council adopt the Wyndham Housing and Neighbourhood Character Strategy and the Wyndham Neighbourhood Character Paper subject to the conditions relating to the Tarneit and Sayers Road Precinct outlined above. Once adopted, these reports will provide clear direction to Statutory Planning Officers of Council’s strategic intent regarding the appropriate location of different housing densities within Wyndham. They will also provide Statutory Planners with the results of the neighbourhood character analysis that has been undertaken, which will allow officers to reference them in assessments of applications for housing change where neighbourhood character is an issue. Planning Scheme Amendments will be required to implement these documents into the Wyndham Planning Scheme via updates to the Municipal Strategic Statement, changes to the Neighbourhood Character Local Planning Policy and rezoning areas of the municipality in line with the boundaries shown in the Residential Framework plan contained within the Strategy. Wyndham City Council Ordinary Meeting 24/08/2015 Page 102 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) Next Steps Next steps are as follows Council officers will prepare an implementation plan to be considered by Council at an Ordinary Council Meeting. Council officers will prepare Planning Scheme controls to implement the Strategy. Council officers will prepare a report to Council containing the draft planning scheme controls to seek a Council resolution to initiate the Planning Scheme Amendment process. Draft Planning Scheme controls will be exhibited in accordance with the requirements of the Planning and Environment Act 1987. Council officers will provide a report to Council considering all submissions and providing recommendations as to recommended approach to resolving the submissions. 3. City Plan/QCP 2.3 Sustainable Growth - To ensure Wyndham's population growth is matched by the development of new physical, social and economic infrastructure, while protecting the City's existing assets and natural environment. 4. Council Policy The Housing and Neighbourhood Character Strategy and Neighbourhood Character Paper have been prepared in accordance with planning principles for residential growth as identified in the Municipal Strategic Statement and the existing Neighbourhood Character Policy contained within the Wyndham Planning Scheme. The Municipal Strategic Statement and Neighbourhood Character Policy will require updating following the adoption of the Strategy. 5. Financial Implications The implementation of this Strategy will involve the preparation of Planning Scheme Amendments to alter existing policies within the Scheme, and to rezone portions of the municipality in line with the Housing Framework Plan. Council will be required to pay Planning Scheme Amendment fees in association with these amendments. Should these amendments receive submissions that cannot be resolved and these submissions are referred to Planning Panels Victoria for consideration, Council will need to pay costs associated with a Panel Hearing which may include Planning Panels Victoria fees, costs for expert witnesses and potentially legal representation. These costs have been estimated and factored into the 20152016 budget. Additional costs may be incurred to amend the Strategy. 6. Social Implications The Strategy considers housing related social issues within Wyndham such as housing diversity, housing affordability and sustainability. The Strategy provides a framework of actions that will enable Council to determine its role in the resolution of these issues, and work to resolve some of the issues facing the current and future residents of Wyndham. 7. Environmental Implications By directing housing growth to appropriate locations it will enable the better utilisation of existing services. Directing higher density housing along public transport routes and surrounding activity centres will provide an alternative to car based transport. This will have positive implications for environment and sustainability. Wyndham City Council Ordinary Meeting 24/08/2015 Page 103 of 274 STRATEGIC & TOWN PLANNING FILE NO: 00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.2 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM HOUSING AND NEIGHBOURHOOD CHARACTER STRATEGY (cont’d) 8. Economic/Employment Considerations Directing higher density development around activity centres will strengthen the catchments of smaller activity centres, allowing greater viability. 9. Options Council has a number of options including: 1. Adopting the draft Wyndham Housing and Neighbourhood Character Strategy, and draft Neighbourhood Character Paper (August 2015) as recommended; or 2. Requesting officers to make changes to the draft Strategy and Paper prior to adoption. 10. Community Consultation Extensive consultation was undertaken in the preparation of the Strategy, as discussed in the body of the report and the Strategy has been prepared taking into consideration the views of the community. Further consultation will be required during the Planning Scheme Amendment process. This will be undertaken in accordance with the requirements of the Planning and Environment Act 1987. Wyndham City Council Ordinary Meeting 24/08/2015 Page 104 of 274 ATTACHMENT NO: 1 - INCREMENTAL CHANGE AREAS Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.2 Page 105 of 274 ATTACHMENT NO: 2 - LIMITED CHANGE AREAS Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.2 Page 106 of 274 ATTACHMENT NO: 3 - SUBSTANTIAL CHANGE AREAS Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.2 Page 107 of 274 ATTACHMENT NO: 5 - TARNEIT AND SAYERS ROAD PRECINCT Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.2 Page 108 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE Summary The proponent of this current amendment is the landowner of 57-69 Forsyth Road and the application seeks to rezone the five (5) properties (35-55, 57-69, 71-75, 77-81 and 83 Forsyth Road) from Industrial 2 Zone (IN2Z) to Industrial 3 Zone (IN3Z). It is recommended that the proposed rezoning be supported because the land would be more appropriately zoned IN3Z, given its location at the interface of IN1Z land (heavy industry) and residential land on the eastern side of Forsyth Road (Williams Landing Estate). The IN3Z permits a wider array of uses than the IN2Z and is the more appropriate zone, as its purpose is to act as a buffer between residential and industrial land uses. The proponent has subsequently lodged a planning permit application for the use of their land as a convenience shop, convenience restaurant, service station and associated buildings and works. The permit application is not being considered as part of this rezoning application. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Town Planning - Peter Van Til In providing this advice as the Manager, I have no disclosable interests in this report. Senior Planning Projects Officer - Greg Garrett In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Suitability of the IN2Z Adjacent residential land Access from Forsyth Road Whether the land should be rezoned to a Commercial Zone Wyndham City Council Ordinary Meeting 24/08/2015 Page 109 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) RECOMMENDATION That: 1. Council make an application to the Minister for Planning to authorise the preparation and exhibition of a Planning Scheme Amendment to rezone the land at 35-55, 57-69, 71-75, 7781 and 83 Forsyth Road, Hoppers Crossing to Industrial 3 Zone. 2. Council authorise the Director Sustainable Development to make changes to the Amendment, where the changes do not affect the purpose or the intent of the Amendment. 3. The proponent pays all costs associated with the Planning Scheme Amendment (including panel fees, if required). MOTION CRS INTAJ KHAN / GLENN GOODFELLOW That: 1. Council make an application to the Minister for Planning to authorise the preparation and exhibition of a Planning Scheme Amendment to rezone the land at 35-55, 57-69, 71-75, 7781 and 83 Forsyth Road, Hoppers Crossing to Industrial 3 Zone. 2. Council authorise the Director Sustainable Development to make changes to the Amendment, where the changes do not affect the purpose or the intent of the Amendment. 3. The proponent pays all costs associated with the Planning Scheme Amendment (including panel fees, if required). (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 110 of 274 STRATEGIC & TOWN PLANNING ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: C183 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) 1. Background 1.1 Subject Site The application seeks to rezone six (6) allotments (5 properties) located on the western side of Forsyth Road in Hoppers Crossing from IN2Z to IN3Z. The land is located at the eastern perimeter of the Hoppers Crossing Industrial Precinct. It is bounded by Sayers Road and the Federation Bicycle Trail to the north and Old Geelong Road to the south (refer to the map below). The allotments have a combined area of 6.2 hectares and are generally used for a range of industrial uses as described below. Address on Forsyth Road 35-55 57-69 (2 allotments) Size (hectares) 2.47 1.65 Current Land Use Vacant Process, storage and distribution of biodiesel* *Planning permit currently under consideration for convenience shop, convenience restaurant and service station 71-75 77-81 83 0.81 0.81 0.53 Storage facility Vacant Car wreckers Zoning map of the subject land and surrounding area Wyndham City Council Ordinary Meeting 24/08/2015 Page 111 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) Locality plan of the subject land 1.2 Surrounding area Industrial Interface Land immediately west of the subject land is zoned IN1Z and is generally used for small scale manufacturing and warehousing. The land uses in this area include car repairs, engineering works, wholesalers, domestic manufacturers of kitchenware and carpets and storage and distribution. A concrete batching plant is located at 39 Richards Road which is approximately 140 metres west of the subject land. Residential Interface Land on the eastern side of Forsyth Road is currently an undeveloped residential precinct of the Williams Landing Estate. Approval for the subdivision has been granted as indicatively shown in the above locality plan. Forsyth Road Forsyth Road is a key north-south link in Wyndham. The section of Forsyth Road that abuts the land is zoned half IN2Z (western side) and half PDZ1 (eastern side). It is to be duplicated to a four lane arterial in the future. Wyndham City Council Ordinary Meeting 24/08/2015 Page 112 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) 1.3 Previous amendment In 2008, Council wrote to landowners requesting their comments on a proposal to rezone the land along Forsyth Road from Industrial 2 Zone (IN2Z) to the Industrial 3 Zone (IN3Z). The rezoning was proposed given its location at the interface between heavier Industrial 1 Zone land to the west and the residential zoned land to the east as the most appropriate zone to provide a buffer between the two land uses. However, due to significant opposition from the landowners at the time, who viewed the proposal as potentially detrimental to the continued operation of their existing businesses, the amendment was never formally pursued. 2. Discussion 2.1 Proposed Rezoning of the Land to INZ3 The subject land is currently zoned IN2Z which includes the following purposes: To provide for manufacturing industry, the storage and distribution of goods and associated facilities in a manner which does not affect the safety and amenity of local communities. To promote manufacturing industries and storage facilities that require a substantial threshold distance within the core of the zone. To keep the core of the zone free of uses which are suitable for location elsewhere so as to be available for manufacturing industries and storage facilities that require a substantial threshold distance as the need for these arises. (Emphasis added) Having regard to the list of threshold distances for land uses with adverse amenity potential in the Planning Scheme (Clause 52.10 Uses with adverse amenity potential), the smallest threshold distance that is required to locate a hazardous or offensive use from residential land is 100 metres. The residential lots in Williams Landing are located approximately 60 metres to the east of the subject land. This means that the IN2Z land could never be effectively used for hazardous or offensive industry in a manner that the zone encourages because it is not adequately buffered from the nearest residential land. It is considered that heavy industrial development is no longer preferable along this section of Forsyth Road because there is a high probability that it will result in land use conflicts and infringe upon the rights and amenity of the nearby residential land. Additionally, the existing uses on the land such as storage and car wreckers (including the planning permit application to change the use of the land at 59 Forsyth Road to a convenience shop, convenience restaurant and service station) are more characteristic of a lighter industrial zoning as envisaged by the IN3Z. The proposal will not limit the operation of these uses in any way. It is considered that the most appropriate zone for the land is the IN3Z given the abutting and adjoining uses. The purpose of the IN3Z is: To provide for industries and associated uses in specific areas where special consideration of the nature and impacts of industrial uses is required or to avoid inter-industry conflict. To provide a buffer between the Industrial 1 Zone or Industrial 2 Zone and local communities, which allows for industries and associated uses compatible with the nearby community. Wyndham City Council Ordinary Meeting 24/08/2015 Page 113 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) To allow limited retail opportunities including convenience shops, small scale supermarkets and associated shops in appropriate locations. To ensure that uses do not affect the safety and amenity of adjacent, more sensitive land uses. (Emphasis added) The IN3Z allows for a wider array of land uses on the land that are compatible with the adjoining residential area. It is important to mention that the current IN2Z also provides an exemption from the public notification of permit applications (for the use of land, subdivision and building and works) where the land is greater than 30 metres from a residential zone. This means that future residents in the Williams Landing Estate, which is located approximately 60 metres east of the land, would not have any rights to be notified of planning applications in respect of the subject land nor have any rights to review decisions at the Victorian Civil and Administrative Tribunal. On the other hand, the proposed IN3Z would allow Council to advertise permit applications to the adjacent residential land. 2.2 Advice from Council Departments The proposal was referred internally and the following comments received. Referral Strategic Transport and Growth Infrastructure Comments Required a 12 metre width for a service road to be set aside to provide access to the land. Also required the proponent to fund the construction of the road. Urban Spaces and Civil Works Required the developer to fund a service road. VicRoads Provided the following general comments: Access to the land is a key consideration due to the size of the lots. The site needs to be planned to abut an arterial road, and as such, access should be carefully managed. VicRoads would support access management to the site through the consolidation of potential access (e.g. service roads/appropriately spaced local road connections). Without knowing exactly what potential uses there will be, a service road may be the best opportunity to consolidate access to this site. Wyndham City Council Ordinary Meeting 24/08/2015 Page 114 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) Strategic Planning Support subject to the consideration of the following: There is an existing bio-fuels operating 24 hours a day, seven days a week on part of the site. Strategic Planning is aware that the land owner, Dynon Properties P/L has a long term lease with the operator, however, a demolition clause is built into that lease that would allow termination of the use. In order to ensure that there is no ability for any land use to commence within the two year period under existing use rights, a Section 173 should be applied to title prohibiting such “offensive” industrial land uses. This will ensure appropriate land uses operate within this “buffer” that protects the amenity of the residential area to the east of Forsyth Road. Safe and efficient access to Forsyth Road should be addressed to ensure land uses such as a supermarket can operate safely on the land and provide for a superior design outcome along the road interfacing with more sensitive land uses. The following is a response to the matters raised: Section 173 Agreement It is not considered necessary to impose a Section 173 Agreement on the land at 57-69 Forsyth Road to prevent the ongoing use for offensive industry. If the zone is changed, an existing use right is established pursuant to Clause 63 of the Wyndham Planning Scheme and the intensification of the current use would only be permitted by Council, if it would not be detrimental to the amenity of the locality. No other offensive uses would be permitted as they are prohibited by the new zone. The issue of access to Forsyth Road will not be managed through this amendment because it is not appropriate to do so. This issue is discussed in detail below. The proposal is also supported by the Economic Development Department which advised that rezoning the land to IN3Z would attract higher amenity businesses which would be in keeping with the general amenity of the Old Geelong Road area. Detailed advice about the built form of future development was provided by the Urban Spaces and Civil Works Department, however, this advice was referred to the Planning Officer assessing the permit application for the redevelopment of 57-69 Forsyth Road. It is considered that the design and built form of land along this section of land can be appropriately addressed on an individual basis when planning applications are assessed by Council. Wyndham City Council Ordinary Meeting 24/08/2015 Page 115 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) Access Arrangements to Forsyth Road Forsyth Road is currently a local collector road under the management of Wyndham City Council. However, VicRoads advised that this section of Forsyth Road will be a key strategic connection in the road network to support general traffic and freight movements, allowing them to bypass the section of Palmers Road (Princes Freeway to Sayers Road) that runs through Williams Landing and the town centre. Consequently, it will be declared an arterial road in the future. At the time of declaration, the road will also be rezoned to a Road Zone Category 1 (RDZ1). VicRoads is currently unable to provide advice on the timeframe when this would occur. Taking into account the future status of the road as an arterial road (and RDZ1) VicRoads, the Strategic Transport and Growth Infrastructure Department and the Urban Spaces and Civil Works Department all provided comments concerning the management of access to Forsyth Road. Town Planning explored the access arrangement options to the land with the Strategic Transport and Growth Infrastructure Department. Legal advice was also sought on the most appropriate way for Council to facilitate the provision of a service road and whether this could be undertaken as part of the proposed Planning Scheme Amendment. The legal opinion advised that the starting point for Council should be an analysis of the need for the service road. Consequently, additional advice was requested from Transport Planning to ascertain the event or set of circumstances that trigger the need for the road. Council engineers reassessed their requirement for the service road and reiterated that their main issue of concern was to ensure access to the site was managed and a service road, while an ideal mechanism to achieve this, was not the only option available to Council. In this instance, it was considered that the access arrangement to the land could be managed through the planning permit process for the development of individual sites by ensuring the minimisation of number of access points along Forsyth Road. It was considered that there was an insufficient nexus between the rezoning of the land from IN2Z to IN3Z and the need for a service road to pursue planning controls that forced the developer to fund and build a service road. The new uses and development that will be facilitated through this rezoning may not substantially increase traffic volumes on the section of Forsyth Road and the requirement for the applicant to bear the full cost of a service road through the amendment process was considered unreasonable. In final analysis, Council’s engineers are of the view that the most feasible option to manage access to Forsyth Road is to assess the requirements of individual planning permit applications for the development of the land as they are lodged with Council. 2.3 Wyndham Planning Scheme The southern portion of 35-55 Forsyth Road is affected by a Design and Development Schedule 3 (DDO3) Old Geelong Road Industrial Area which seeks to improve and enhance the Old Geelong Road streetscape. The DDO3 is not proposed to be removed as part of this proposal. Policies within the Wyndham Planning Scheme that are relevant to the proposal are set out below. Wyndham City Council Ordinary Meeting 24/08/2015 Page 116 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) Clause 17.02-1 Industrial land development promotes the following strategies: Identify land for industrial development in urban growth areas where: o Appropriate buffer areas can be provided between the proposed industrial land and nearby sensitive land uses. Clause 17.02-2 Design of industrial development promotes the following strategies: Ensure that industrial activities requiring substantial threshold distances are located in the core of industrial areas. Encourage activities with minimal threshold requirements to locate towards the perimeter of the industrial area. Minimise inter-industry conflict and encourage like industrial to locate within the same area. Clause 21.02-1 Urban growth contains an objective which seeks to identify areas suitable for urban growth and development. One of the strategies to achieve this is to: Ensure that interfaces between residential and employment areas; between urban and rural areas; and between urban and industrial areas are planned to minimise land use conflicts. One of the objectives of Clause 21.06-1 Urban environment is to: Improve the quality of development through improved design, siting and landscaping. One of the strategies to achieve this is to: Ensure that urban design and landscaping is addressed in managing the visual amenity of gateways, transport routes, the coast, waterways, streets and places. Objective 1 of Clause 21.08-1 Economic growth seeks: To facilitate new development and employment opportunities in Wyndham. Relevant strategies to achieve this include: Ensure adequate land availability for industrial and commercial growth. Ensure that industrial and commercial development is of the highest quality especially at the interface with residential land. Clause 21.08-3 Industry identifies the following key issues: Providing sufficient land for industrial growth and expansion. Encouraging a cohesive built from and high quality landscaping in industrial areas. Ensuring that industrial precincts are protected from intrusion by in appropriate land uses that put pressure on lawful existing industrial activities. Combined, these policies support the proposed amendment because they seek to achieve outcomes that protect industrial land from uses that would impinge on the potential for industrial land to be developed to its highest and best use as anticipated under the zone. The IN2Z is not appropriate for the land given its location at the perimeter of the industrial area, where it is not possible for heavy/offensive industries requiring extensive buffer distances to be located. As residential zoning has encroached around this area it has increasingly rendered the IN2Z zoning for the land inappropriate. Residential development proposed east of the land will prevent the establishment of land uses which require buffers. It is also important to note that because of the gateway location of the site, less intensive industrial uses commensurate with the IN3Z are more appropriate. Wyndham City Council Ordinary Meeting 24/08/2015 Page 117 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) 2.4 Consideration for Commercial Zoning Two owners submitted to Council that a commercial zone is more appropriate for the land. However, this is considered contrary to the orderly planning of the area given the purpose of the IN3Z is to provide a buffer between industry and sensitive land uses. Council does not currently have an adopted activity centre strategy or an industrial land management strategy which sets out Wyndham’s future requirements for industrial and commercial land commensurate with population growth. Additionally, no submitter has demonstrated that there is a demand for additional commercial land in the area and no assessment of the impacts of the loss of industrial land within the precinct has been undertaken. Consequently, the provision of 6.2 hectares of commercial land in this location is considered speculative. The purpose of the C2Z zone includes: To encourage commercial areas for offices, appropriate manufacturing and industries, bulky goods retailing, other retail uses, and associated business and commercial services. To ensure that uses do not affect the safety and amenity of adjacent, more sensitive uses. The C2Z may not be appropriate in this location because the land abuts IN1Z land at its western boundary. As the IN1Z encourages offensive and noxious industries which require significant threshold distances, this could create land use conflicts between future uses if the land were to be rezoned to C2Z, a zone which promotes commercial employment. It is important to emphasise that the IN3Z permits opportunities for limited commercial uses including convenience shop, small scale supermarket and associated shops in appropriate locations. More intensive commercial development would not be permitted because the land does not adjoin or is not within 30 metres of a road in a Road Zone. It is considered that the aspirations of the landowners to develop their land for commercial uses may be partly realised under this zone. The adjoining Williams Landing Estate includes the provision of commercial land within its Activity Centre Precinct and the Palmers Mixed Use Precinct (as shown below – the location of the subject land is indicated by a red star). A commercial zoning may compete with the commercial land in this centre which is not consistent with the orderly planning of the area. Wyndham City Council Ordinary Meeting 24/08/2015 Page 118 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) Williams Landing Estate Precinct Plan Location of subject land The IN3Z would ensure that the amenity and urban design along Forsyth Road is improved because the Decision Guidelines of the zone require consideration of the following issues: Streetscape character; Built form; Interface with non-industrial areas; Parking and site access; Loading and service areas; and Outdoor storage. For the additional reasons detailed above, a commercial zoning is not the most appropriate zone for the land. Wyndham City Council Ordinary Meeting 24/08/2015 Page 119 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) 2.5 Planning Scheme Amendment Process An amendment to the Planning Scheme is undertaken in accordance with the requirements of the Planning and Environment Act 1987, and will generally involve the following steps: 1. Subject to Council’s agreement, seek authorisation from the Minister for Planning to prepare the amendment. 2. Notice of the amendment will be given in accordance with the Minister’s authorisation. 3. The amendment will be returned to Council to consider submissions (if any) and to decide whether to adopt, adopt with changes or abandon the amendment. Where submissions cannot be resolved, an independent Planning Panel may be required. 4. Once adopted, the amendment will be submitted with the Minister for approval and gazetted into the Planning Scheme. 3. City Plan/QCP 2.3 Sustainable Growth - To ensure Wyndham's population growth is matched by the development of new physical, social and economic infrastructure, while protecting the City's existing assets and natural environment. 4. Financial Implications The proposed amendment will not have any significant financial implications for Council. The proponent of the proposal will bear the cost of the Amendment. 5. Social Implications It is considered that the Amendment will have positive social implications for the future residents on the eastern side of Forsyth Road because it will minimise the possibility of land use conflicts between the heavy industrial land and the residential land. 6. Environmental Implications The environmental implications for the Amendment are considered to be minimal as the proposed Amendment seeks to use the land for less intensive industrial uses. 7. Economic/Employment Considerations Council does not currently have an Industrial Land Use Strategy which sets out the demand and supply of different types of industrial land to support Wyndham’s growing population. However, the proposal was supported by Council’s Economic Development Department who noted that the IN3Z would attract higher amenity land uses to the area which could be beneficial for the provision of jobs. Wyndham City Council Ordinary Meeting 24/08/2015 Page 120 of 274 STRATEGIC & TOWN PLANNING FILE NO: C183 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.3 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT PLANNING SCHEME AMENDMENT C183 - REZONING OF LAND AT FORSYTH ROAD TO INDUSTRIAL 3 ZONE (cont’d) 8. Community Consultation A letter was sent to all landowners and tenants whose properties are proposed to be rezoned inviting them to provide comments on the proposed rezoning. Two (2) submissions were received from landowners and are discussed below. Landowner Comments Raised 1 The rezoning of the land is supported but the land should be rezoned to C2Z for the following reasons: The site is a key gateway to the residential areas to the north and east and provides opportunity to improve the types of uses occurring along Forsyth Road and its visual amenity. Areas within established suburbs along connector roads are moving away from the IN3Z to the C2Z because it provides a better visual amenity. The C2Z provides a more appropriate buffer to the industrial uses to the west while elevating the urban design response along Forsyth Road. The rezoning of the land is supported but the land should be rezoned to C2Z for the following reasons: It would enable a wider range of business opportunities on the land complementary to the current uses along Old Geelong Road. This land is different to other land that is proposed to be rezoned because it is large and vacant with no industrial use. Rezoning the land to C2Z would complement its location on the corner of two major roads and opposite the existing bulky goods and retail uses on Old Geelong Road. Rezoning the land to C2Z is consistent with Council policy at 21.05-1 and 21.05-4 which seek to facilitate employment opportunities. 2 A response to the submissions is provided in Part 2.5 of this report. There will be a formal public exhibition process for one month if Council resolves to prepare the Amendment and if Ministerial approval to exhibit the Amendment is granted. At this time, the catchment area for the persons notified will be expanded to include adjoining landowners and occupiers. Wyndham City Council Ordinary Meeting 24/08/2015 Page 121 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) Summary The purpose of this report is to consider the 17 submissions received during the exhibition of Wyndham Planning Scheme Amendment C209 which proposes to implement the recommendations of the Wyndham Dry Stone Walls Study (2015). The report recommends that Council adopt the Amendment with changes in order to fully address the concerns raised in five (5) submissions and to redraft a section of the proposed Dry Stone Walls Policy at Clause 22.07 in order to improve its operation. The report also recommends that Council refer another seven (7) unresolved submissions to an independent planning panel for consideration. Five (5) submissions made general comments relating to the Amendment and did not request any changes. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Town Planning - Peter Van Til In providing this advice as the Manager, I have no disclosable interests in this report. Senior Planning Projects Officer - Greg Garrett In providing this advice as the Author, I have no disclosable interests in this report. Key Issues The implementation of the recommendations of the Study Planning Scheme Amendment process Wyndham City Council Ordinary Meeting 24/08/2015 Page 122 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) RECOMMENDATION That Council: 1. 2. 3. 4. Adopt a position of support for the Amendment. Adopt the following changes proposed to the Amendment: (a) Delete the HO134 from 170 William Road and Lot 11 Mouyong Road in Little River; (b) Delete the HO132 and HO134 from the western boundary of the Manor Lakes Estate; (c) Delete the extension of the HO36 to Lots 1 and 2 on LP97350 (within the Tarneit North Precinct Structure Plan); (d) Delete the HO134 from Lot 9 Leakes Road, Truganina South (within the Truganina South Precinct Structure Plan);and, (e) Delete the HO134 from CA 2 Section 15 Parish of Mambourin (within the Black Forest Road South Precinct Structure Plan) only if planning approval is granted for the demolition of the dry stone wall in planning permit application WYP8483/15. Request the Minister for Planning to appoint a Panel pursuant to section 153 of the Planning and Environment Act 1987 to consider the unresolved submissions. Authorise the Director Sustainable Development to make changes to the Amendment, where the changes do not affect the purpose of the intent of the Amendment. MOTION CRS INTAJ KHAN / BOB FAIRCLOUGH That Council: 1. 2. 3. 4. Adopt a position of support for the Amendment. Adopt the following changes proposed to the Amendment: (a) Delete the HO134 from 170 William Road and Lot 11 Mouyong Road in Little River; (b) Delete the HO132 and HO134 from the western boundary of the Manor Lakes Estate; (c) Delete the extension of the HO36 to Lots 1 and 2 on LP97350 (within the Tarneit North Precinct Structure Plan); (d) Delete the HO134 from Lot 9 Leakes Road, Truganina South (within the Truganina South Precinct Structure Plan);and, (e) Delete the HO134 from CA 2 Section 15 Parish of Mambourin (within the Black Forest Road South Precinct Structure Plan) only if planning approval is granted for the demolition of the dry stone wall in planning permit application WYP8483/15. Request the Minister for Planning to appoint a Panel pursuant to section 153 of the Planning and Environment Act 1987 to consider the unresolved submissions. Authorise the Director Sustainable Development to make changes to the Amendment, where the changes do not affect the purpose of the intent of the Amendment. Three questions were received in relation to this item. Refer to Item 10 ‘Questions With Notice from Public Gallery’ for details. Wyndham City Council Ordinary Meeting 24/08/2015 Page 123 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) Cr Goodfellow called for an adjournment due to disruption in the Gallery. MOTION: CRS GLENN GOODFELLOW / MICHELE WHARRIE That the meeting be adjourned. (CARRIED) The meeting was adjourned at 8.33 pm. MOTION: CRS GLENN GOODFELLOW/MARIE BRITTAN That Standing Orders be resumed. (CARRIED) Standing Orders were resumed at 8.44 pm. The motion was then put and CARRIED. Wyndham City Council Ordinary Meeting 24/08/2015 Page 124 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) 1. Background At its Ordinary Council Meeting of 23 February 2015, Council resolved to adopt the Wyndham Dry Stone Walls Study (2015) (‘the Study’) and to seek authorisation from the Minister for Planning to amend the Wyndham Planning Scheme to enable the implementation of the Study via a planning scheme amendment. The Study recommended the Heritage Overlay be applied to some individual dry stone walls (approximately four [4] walls); while the remaining dry stone walls were to be protected under the Wyndham Planning Scheme by listing them in the schedule to Clause 52.37 ‘Post Boxes and Dry Stone Walls’ requiring approximately 400 properties to be individually referenced. Planning officers were advised by the Department of Environment, Land, Water & Planning (DELWP) during preliminary discussions on 1 April 2015, that all dry stone walls requiring protection in the Study should be covered by the Heritage Overlay. Use of Clause 52.37 would not be supported as this was originally offered as an interim blanket control where councils had not undertaken a study to identify walls or analyse their significance. Consequently, Council officers altered the Planning Scheme Amendment in line with the Department’s advice prior to public notification. The use of the Heritage Overlay for all walls in lieu of the Schedule to Clause 52.37 is still in keeping with the intent of the Amendment to protect the cultural significance of dry stone walls. It is also considered to be an improvement in the statutory mechanism adopted to protect the walls, because it allows all walls to be clearly mapped and landowners can easily be made aware of their planning controls as they would show up in planning scheme maps, on planning certificates and on property searches. Planning Scheme Amendment C209, as exhibited, implements the recommendations of the Wyndham Dry Stone Walls Study (2015) by utilising the Heritage Overlay to provide protection to the walls, supporting decisions made on permit applications by a new local planning policy and making consequential changes to the local planning policy framework in order to give effect to the Study. 2. Discussion 2.1 Submissions to C209 Amendment C209 was publicly exhibited from 27 May to 3 July 2015. 17 submissions were received. While no submission categorically opposed the Amendment, 12 requested changes in the form of the deletion of the Heritage Overlay from properties. Four (4) submissions fully supported the Amendment, which included Melton City Council and the Country Fire Authority. One submission from DELWP provided a general comment in relation to the Amendment. Of the 12 submissions that requested changes: Four (4) submissions were lodged on behalf of landowners within areas which had approved Precinct Structure Plans (PSPs) within Tarneit North, Manor Lakes, Black Forest Road South and Truganina South. Detailed planning and assessment for dry stone walls were completed as part of the preparation for all of the PSPs mentioned apart from Black Forest Road South. Two (2) submissions identified mapping errors in the Study and noted that there were no dry stone walls on the properties (170 William Road and Lot 11 Mouyong Road in Little River) as identified in the Study. Wyndham City Council Ordinary Meeting 24/08/2015 Page 125 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) Four (4) submissions recommended that the Heritage Overlay be removed from walls on the basis that the walls did not meet the threshold for heritage protection as set out in the Study. Two (2) submissions recommended that dry stone walls south of the Little River Train Station be included together with a cluster of walls described as the ‘Little Rivers Farmers Common Stone Walls’ which is located to the north of the station. Changes Recommended to the Amendment to Satisfy Submissions In an effort to resolve the submissions, Council officers undertook site visits to properties on 21 July 2015 and consulted the Study to ascertain the level of significance of the dry stone walls that were in dispute. Consequently, Council officers have proposed to change the Amendment as follows: Delete the HO134 from 170 William Road, Little River; Delete the HO134 from Lot 11 Mouyong Road, Little River; Delete the HO132 and HO134 from the western boundary of the Manor Lakes Estate; Delete the extension of the HO36 from Lot 1 on LP97350 and Lot 2 on LP97350,Tarneit North; and Delete the HO134 from Lot 9, Leakes Road, Truganina South. The changes outlined above are proposed because: Site visits confirmed that there is no dry stone wall at 170 William Road and Lot 11 Mouyong Road in Little River; and The Study was not intended to apply to land within Precinct Structure Plan areas where detailed assessment and planning for dry stone walls were undertaken during the preparation of the plans. Changing the Amendment in the manner described above completely resolves the concerns raised in five (5) submissions. A submission was made on behalf of the landowner of CA 2 Section 15 Parish of Mambourin which is a property located within the Black Forest Road PSP area. The submission requested that Council change the Amendment by removing the Heritage Overlay from the northern, eastern, southern and western boundaries of the land. The PSP does not provide any controls for dry stone walls. The basis for the submission is that Council granted approval for a staged subdivision for part of the site in May 2015 and an application for the removal of dry stone walls along the northern and eastern boundaries has been lodged with Council to facilitate the construction of the subdivision. This application is currently under consideration (WYP8483/15). The submission contends that it is contradictory to apply retrospective requirements for heritage retention where a subdivision has been approved. It is not considered that the application of the Heritage Overlay on the land conflicts with the previous planning work and approvals given for the site. Dry stone walls on the site were not assessed for removal as part of the PSP process (as the PSP is silent on dry stone walls) nor the subdivision. The application to remove the walls is currently before Council for consideration and a determination has not yet been made. It cannot be assumed that the approval of the subdivision means that a permit will be issued for the removal of dry stone walls on the site as a matter of course. Wyndham City Council Ordinary Meeting 24/08/2015 Page 126 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) In order to address this submission, it is recommend that Council retain the Heritage Overlay on the land and remove it only if planning approval is granted for the demolition of the dry stone wall in planning permit application WYP8483/15. The report recommends referring this submission to a planning panel for consideration if the Heritage Overlay is not deleted. Changes Not Supported to the Amendment Submissions required the deletion of the Heritage Overlay from the following properties because the level of significance of the dry stone walls was disputed by the landowners: Westbourne Grammar located at 300 Sayers Road, Truganina; 1315 Bulban Road, Little River; 1490 Dohertys Road, Mount Cottrell; and 1645 Boundary Road, Mount Cottrell. The Amendment is not proposed to be changed to address the issues raised in these submissions because they were not accompanied by any comparative heritage assessment that would justify Council departing from the work prepared in the Study by Biosis who are cultural heritage experts. Two (2) additional submissions recommended that walls south of the Little River Train Station be included within the ‘Little Rivers Common Stone Walls’ cluster which includes walls north of the train station. The Study specifically responds to this issue because it was raised by the same submitters during the public notification of the Study. The Study notes at Page 283 that ‘…while this would encompass more of the former Commons land, and have some historical relevance, it was considered difficult to justify due to the discontinuous nature of surviving walls in this area.’ Consequently, the recommendation proposed in these submissions was not supported. It is important to note that the walls south of the Little River Train Station are nevertheless proposed to be protected via a Heritage Overlay, albeit under a different heritage listing. In practical terms, the outcome sought by the submitters which is the protection of the walls would be achieved. This report recommends that the six (6) submissions discussed above are referred to a planning panel. 2.2 Changes to the Proposed Dry Stone Walls Policy After exhibition, Council officers reviewed the proposed policy at Clause 22.07 Dry Stone Walls and it was considered that the wording of Clause 22.07-3.1 Demolition and removal should be redrafted to improve the operation of the policy as outlined in the proposed changes below. Wyndham City Council Ordinary Meeting 24/08/2015 Page 127 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) 22.07-3.1 Demolition and removal It is policy to: Discourage the demolition of a dry stone wall unless it can be demonstrated that the demolition is unavoidable. Guidelines The following guidelines apply in the application of the policy: Discourage the demolition and removal of a dry stone wall unless it is demonstrated that it: lacks historic value; is structurally unsound; its removal is required for the purpose of utility installation and roads; or, any reasonable circumstance where the demolition of the wall is demonstrated to be appropriate. 2.3 Planning Scheme Amendment Process This report recommends that Council refer the six (6) unresolved submissions to an independent panel in order for the Amendment to proceed. After the completion of the panel hearing, Council will receive its report and at a future Ordinary Council Meeting, must either adopt the Amendment, abandon the Amendment or adopt the Amendment with changes. 3. City Plan/QCP 2.3 Sustainable Growth - To ensure Wyndham's population growth is matched by the development of new physical, social and economic infrastructure, while protecting the City's existing assets and natural environment. 4. Council Policy The proposed Amendment is consistent with, and gives effect to, the State Planning Policy Framework (SPPF), specifically Clause 15.03-1 Heritage Conservation. This seeks to ensure the conservation of places of heritage significance, with a key strategy being to identify, assess and document places of natural and cultural heritage significance as a basis of their inclusion in the planning scheme. The Amendment also implements the following local planning policies: Clause 21.06 Built Environment and Heritage This Clause provides local content to support Clause 15 (Built Environment and Heritage) of the State Planning Policy Framework. The relevant objectives of this policy at Clause 21.06-2 Heritage is to identify, recognise and protect places of heritage, cultural and social significance. Clause 22.05 Heritage Conservation Policy Relevant objectives of this policy are: To recognise, conserve and enhance places in Wyndham identified as having architectural, cultural, natural or historic significance. To ensure that the cultural significance of a site, involving the aesthetic, historic, scientific, architectural or social value of a place to past, present and future generations is assessed and used to guide planning decisions. To promote a better appreciation and wider understanding of the City heritage. To encourage the retention of cultural heritage places and ensure that these places are recognised and accorded appropriate protection. Wyndham City Council Ordinary Meeting 24/08/2015 Page 128 of 274 STRATEGIC & TOWN PLANNING FILE NO: C209 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.4 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT WYNDHAM PLANNING SCHEME AMENDMENT C209 - IMPLEMENTATION OF THE WYNDHAM DRY STONE WALLS STUDY (2015) (cont’d) 5. Financial Implications Provision of resources to progress this Amendment has been made in the 2015/2016 budget. Costs include fees associated with a Panel and any expert evidence from the heritage consultant. 6. Social Implications The amendment is expected to have positive social benefits for the Wyndham community as it seeks to protect and manage dry stone walls, which embody an aspect of the history and culture of Wyndham for future generations. 7. Environmental Implications It is not anticipated that the Amendment will have any negative impacts on the environment. 8. Economic/Employment Considerations In terms of financial implications for owners of heritage properties, where a planning permit is required for works to a site covered by a Heritage Overlay or Clause 52.37, statutory planning application fees will apply. Applicants may need to obtain the advice of a heritage advisor when proposing works to a wall. 9. Options Section 23 of the Planning and Environment Act 1987 governs the process for a planning scheme amendment. After considering submissions which requests a change to the Amendment, the Planning Authority (Council) must either: a) Change the amendment in the manner requested; b) Refer the submission to a panel; or c) Abandon the Amendment or part of the Amendment. In this instance, it is recommended that Council adopt the Amendment with changes outlined in Section 2 and refer the unresolved submissions to an independent Panel for consideration. 10. Community Consultation The notification of C209 was consistent with the requirements of the Planning and Environment Act 1987. The Amendment was exhibited from 27 May to 3 July 2015. This consisted of sending letters to residents, placing a notice in the local newspapers and government gazette and preparing online material. Wyndham City Council Ordinary Meeting 24/08/2015 Page 129 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT - DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION Summary The Black Forest Road North Precinct Structure Plan (PSP) applies to land in Mambourin and Wyndham Vale bounded by Armstrong Road to the east, Greens Road to the north, the Urban Growth Boundary to the west and Black Forest Road to the south. Figure 1: Context Plan – The precinct area coloured green The PSP covers approximately 499 hectares of land spread over a number of land parcels. The draft PSP sets out the structure for a residential community with an open space network integrating with a constructed waterway. It will offer approximately 5,400 lots, with an estimated residential population of 15,300 people. The Major Activity Centre within the Black Forest Road North PSP is located in close proximity to the potential future station which will be a part of the Regional Rail Link. The Local Convenience Centre is located opposite a proposed temporary events space. The PSP proposes two government primary schools, one government secondary school, two potential sites for non-government schools, two community centres, two active open space reserves and a network of linear parks. Although the planning of this structure plan has been going on for a few years, Council officers still have concerns with regards to drainage, open space and road infrastructure. Wyndham City Council Ordinary Meeting 24/08/2015 Page 130 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) Attachments 1. Wyndham City Interim C170 Submission Letter 2. Wyndham City Interim C170 Submission Table Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Sustainable Development - Dean Rochfort In providing this advice as the Director, I have no disclosable interests in this report. Manager Strategic Planning – Aaron Chiles In providing this advice as the Manager, I have no disclosable interests in this report. Senior Strategic Planner - Maureen Tesoro In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Drainage Open Space Roads Large Local Town Centre Precinct Infrastructure Plan 96A Application RECOMMENDATION That Council: 1. 2. 3. Endorse the interim submission to Amendment C170. Subject to officer satisfaction regarding the Metropolitan Planning Authority (MPA) response to Council’s submission, provide support for Planning Scheme Amendment C170. Authorise Council officers to seek a panel hearing for Amendment C170 should outstanding matters in Council’s submission not be resolved to officer satisfaction. Wyndham City Council Ordinary Meeting 24/08/2015 Page 131 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) MOTION CRS INTAJ KHAN / PETER GIBBONS That Council: 1. 2. 3. Endorse the interim submission to Amendment C170. Subject to officer satisfaction regarding the Metropolitan Planning Authority (MPA) response to Council’s submission, provide support for Planning Scheme Amendment C170. Authorise Council officers to seek a panel hearing for Amendment C170 should outstanding matters in Council’s submission not be resolved to officer satisfaction. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 132 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) 1. Background The Black Forest Road North PSP is bounded by Armstrong Road to the east, Greens Road to the north, the Urban Growth Boundary to the west and Black Forest Road to the south. The PSP covers approximately 499 hectares of land spread over a number of land parcels. Figure 2 – Future Urban Structure What The Amendment Does Rezones land in the amendment area from Urban Growth Zone and Urban Floodway Zone to Urban Growth Zone 7 (UGZ7); Applies the Land Subject to Inundation Overlay to part of the land; Inserts a new entry in the Schedule to Clause 52.01 specifying a 3% public open space contribution for land zoned UGZ7; Inserts a new entry in the Schedule to Clause 52.17 removing the need for a planning permit for native vegetation removed in accordance with Commonwealth environmental approvals; and Incorporates the PSP by inserting a new entry, ‘Black Forest Road North Precinct Structure Plan, June 2015’, in the Schedule to Clause 81.01. Wyndham City Council Ordinary Meeting 24/08/2015 Page 133 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) Associated Planning Permit Application One Section 96A application accompanied the Amendment. A Section 96A application provides for a planning authority to consider an application for a planning permit concurrently with an amendment to a planning scheme, where the amendment is necessary to enable the proposed development. Features of the Proposed PSP The draft PSP sets out the structure with an open space network that connects the precinct from north to south with the waterway being the east-west open space link. The Major Activity Centre is located in very close proximity to a potential future station of the Regional Rail Link along Armstrong Road. The PSP contains two government primary schools, one government secondary school, two potential sites for non-government schools, two community centres, two active open space reserves and a network of passive reserves. The Metropolitan Planning Authority (MPA) is the planning authority for this amendment and the PSP was developed in consultation with Council, State agencies, landowners and other key stakeholders. Council officers have had involvement in the preparation of the PSP and have provided comments previously, including to the draft agency consultation. 2. Discussion There are a number of key issues relating to the PSP that need to be discussed further: Drainage There have been previous discussions with relevant State agencies and the MPA regarding drainage. The Alluvium Surface / Stormwater Management Strategy states that the width of the waterway will be 50m wide. This information was not translated into Plan 6 – Integrated Water Management Plan. The 50m wide waterway corridor can accommodate one shared path as advised by Melbourne Water. The PSP has a requirement R27 which states that where a shared path is to be delivered on one side of a waterway, a path shall also be delivered on the other side of the waterway, but may be constructed to a lesser standard and reduced width of a minimum of 2m. The width of the waterway, as well as its capacity to have a shared path on one side and an informal path on the other, has not been resolved with Melbourne Water. The exhibition version of the PSP also included changes on the location of some sediment ponds along the waterway. Three sediment ponds are located within the linear park reserve abutting the waterway. Agreement on the linear parks was made based on the linear parks being a strong open space linking feature, which is now being compromised by the sediment basins being located within the linear parks. This is not supported by Council officers and it is recommended that the sediment basins are relocated to protect the integrity of the linear parks. Wyndham City Council Ordinary Meeting 24/08/2015 Page 134 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) Open Space This PSP is unique in that it offers two 30m linear parks that traverse the PSP. Greater detail is required for these parks including the incorporation into the PSP of high quality urban design guidelines and standards for the areas directly fronting the parks. A conceptual design of the parks is also required to provide guidance on the types of specific recreation uses the parks can accommodate. Temporary Events Space The PSP contains a temporary events space adjacent to the proposed Level 1 Community Centre. There has been no clear proposal as to how this space will be used and how it will evolve in the future. This space needs to be planned to coordinate with the other uses adjacent to it such as the community centre and the local convenience centre opposite the space. The PSP must provide guidance on the intent, use and design of the events space including the interface with the school and community centre. Further clarification is required on its operation and management. It is recommended that the events space revert to its applied zone should the response from the MPA and the landowner / developer not be to Council’s satisfaction. Roads The exhibited PSP shows an Access Street Level 2 west of Ison Road between the two government schools. A continuous north south connector is still required from a road and cycling network point of view, even though it is not required as a bus route. This road must be reinstated as a connector street. The proposed eastern Access Street Level 2 road design and Greens Road intersection is inconsistent with the gazetted Wyndham West DCP. It is important that this be resolved to ensure consistency with the DCP and its design and costing assumptions. Major Activity Centre The Town Centre in close proximity to the potential future train station has been identified by the Draft Wyndham Activity Centres Strategy June 2015 (adopted for public consultation on 27 July 2015), as a Major Activity Centre with a retail floor area of 25,000 sqm. Although the PSP is consistent with the Activity Centres Strategy with regards to floorspace, the PSP identifies the Town Centre as a “Large Local Town Centre.” The PSP should be consistent with the Wyndham Activity Centres Strategy. The PSP requires an Urban Design Framework (UDF) for the Town Centre. Its proximity to the future train station requires a coordinated approach on planning the two areas. Greater detail is required on how the train station will function; and before a UDF can be prepared, the future station layout needs to be considered. This presents an opportunity for the city to develop a quality transit oriented development which will provide better services for residents. Wyndham City Council Ordinary Meeting 24/08/2015 Page 135 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) Precinct Infrastructure Plan The Precinct Infrastructure Plan includes indicative timing of the projects within the Black Forest Road North PSP. The Precinct Infrastructure Plan (Table 4) in the PSP indicates extremely long-term State road projects that should be determined in accordance with need rather than arbitrary timeframes. Changes to the indicative timing should be made to indicate that the infrastructure should be provided when the demand thresholds are met. 96A Application There are still unresolved issues with the concurrent planning permit application with this amendment. Council officers do not support the proposed one-way road around the proposed Government P-6 school and integrated development sites. The one-way road does not provide for flexibility of access and can cause potential delays and congestion around the school. It would also mean a longer route for access to the integrated development sites. Other more detailed comments on the planning permit application are in a table to be sent to the MPA. 3. City Plan/QCP 2.3 Sustainable Growth - To ensure Wyndham's population growth is matched by the development of new physical, social and economic infrastructure, while protecting the City's existing assets and natural environment. The Quality Community Plan and City Plan 2013-2017 express similar principles, and the City Plan specifically commits to the PSP and DCP process as a means to guide provision for new community planning, employment and infrastructure funding. It also calls for development that is sustainable and respects the environment. 4. Council Policy Municipal Strategic Statement (MSS, Clause 21 of the Wyndham Planning Scheme) Wyndham West Development Contributions Plan 5. Financial Implications The Black Forest Road North PSP is part of the Wyndham West DCP and details of infrastructure that is covered by the DCP is included in the document. This is an amendment under Section 9(1) of the Planning and Environment Act 1987. Should there be any submissions that cannot be resolved, the MPA can take the amendment to an independent panel. There will be costs involved if Council participates in a panel hearing. 6. Social Implications The PSP demonstrates a reasonable range of community and recreation infrastructure. There can be improvement on activation and community space out of school hours in the main eastwest grid of schools and open spaces. Wyndham City Council Ordinary Meeting 24/08/2015 Page 136 of 274 STRATEGIC & TOWN PLANNING FILE NO: A223836 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.4.5 DIRECTOR SUSTAINABLE DEVELOPMENT DEAN ROCHFORT BLACK FOREST ROAD NORTH PSP AND ASSOCIATED 96A PERMIT APPLICATION (cont’d) 7. Environmental Implications Council officers have asked for the Native Vegetation Removal and Retention Plan in the previous version be included in the PSP to be approved. This will incorporate the remnant yellow gum trees in the plan. 8. Economic/Employment Considerations The PSP indicates employment opportunities in the proposed Town Centre and Local Convenience Centre. There will also be jobs created during the construction phase of the precinct. 9. Community Consultation Amendment C170 has been made available for comment for one month as part of the public exhibition process of the amendment. The amendment has been advertised in local newspapers, the Council and MPA website as well as the Government Gazette. 10. Communication Strategy The MPA has advertised the amendment in local newspapers and copies of the amendment have been made available at the MPA offices, Civic Centre and the Point Cook library. Wyndham City Council Ordinary Meeting 24/08/2015 Page 137 of 274 ATTACHMENT NO: 1 - WYNDHAM CITY INTERIM C170 SUBMISSION LETTER Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 138 of 274 ATTACHMENT NO: 1 - WYNDHAM CITY INTERIM C170 SUBMISSION LETTER cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 139 of 274 ATTACHMENT NO: 1 - WYNDHAM CITY INTERIM C170 SUBMISSION LETTER cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 140 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 141 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 142 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 143 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 144 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 145 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. 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Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 152 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 153 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 154 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 155 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 156 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 157 of 274 ATTACHMENT NO: 2 - WYNDHAM CITY INTERIM C170 SUBMISSION TABLE cont. 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Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.4.5 Page 162 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000/000 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 Summary The purpose of this report is to list those operating and capital work projects budgeted for in 2014/15 that were not completed by 30 June 2014. The report also lists the operating grants and contributions that have been received by Council in 2014/15 for a specific purpose that have not been spent by 30 June 2015. Council is requested to review these and consider for inclusion in the 2015/16 budget as carried forward projects. As part of the annual planning process, Council budgets for Capital and Operating projects. The implementation for many of these projects can span multiple years as it progresses through the project cycles. A project starts with a concept, is designed, permits and approvals obtained, tendered, constructed and then commissioned. The budget process involves making assumptions about how projects will progress and when the expenditure will occur. However, delays can arise for a multitude of reasons and where a project is delayed; the budgeted funding needs to be carried forward to the next financial year so the funds are available to complete the project. The proposed amendments to the budget do not change the amount of cash required to finance the 2015/16 operating and capital program of works. The funds were allocated to the projects in the 2014/15 budget, while the grants and contributions were received in the 2014/15 and remain unspent. It is proposed that the 2015/16 budget be amended to include the following carried forward amounts: $1,820,741 be carried forward to complete one off operating projects; $15,739,427 be carried forward for capital works projects; and $1,956,099 to deliver on commitments arising from unspent grants and contributions received in 2014/15. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Financial Services – Binda Gokhale In providing this advice as the Manager, I have no disclosable interests in this report. Management Accounting Co-ordinator – Alana Taylor In providing this advice as the Author, I have no disclosable interests in this report. Wyndham City Council Ordinary Meeting 24/08/2015 Page 163 of 274 OTHER REPORTS FILE NO: 00/000/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) RECOMMENDATION That Council approve the proposed amendments to the 2015/16 Budget as outlined in this report by: 1. Increasing operating expenditure by $1,820,741 for one off operating initiatives and projects not completed in 2014/15; 2. Increasing capital expenditure by $15,739,427 for projects not completed in 2014/15 with unspent budget funding; and 3. Increasing operating expenditure by $1,956,099 for commitments resulting from unspent grants or contributions received in 2014/15 for a specific purpose that is still to be delivered. MOTION CRS GAUTAM GUPTA / JOHN GIBBONS That Council approve the proposed amendments to the 2015/16 Budget as outlined in this report by: 1. Increasing operating expenditure by $1,820,741 for one off operating initiatives and projects not completed in 2014/15; 2. Increasing capital expenditure by $15,739,427 for projects not completed in 2014/15 with unspent budget funding; and 3. Increasing operating expenditure by $1,956,099 for commitments resulting from unspent grants or contributions received in 2014/15 for a specific purpose that is still to be delivered. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 164 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000/000 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) 1. Discussion 1.1 Operating Projects The following projects from the 2014/15 operating budget are proposed to be carried forward and included as part of the 2015/16 operating budget: Project Description 2014/15 Net Budget $ 2014/15 Net Actual $ Carry Forward to 2015/16 $ Details Organic Waste Collection Strategy 750,000 31,220 718,780 Funds provided to develop the organic waste collection strategy and incorporate the collection of organic waste into the existing kerbside collection service. The strategy was developed and endorsed by Executive in 2014/15. The carry forward funds will be applied to the implementation of the service, including a community education campaign. Werribee City Centre Catalyst Site Developments 155,497 102,139 53,358 A commercial assessment of all Council owned sites in the Werribee City Centre was undertaken. Recommendations were made on the future use of the sites in line with Council objectives. Three sites have been identified for development. The carry forward amount will fund an expression of interest (EOI) process in 2015/16 for these sites. 50,000 25,535 24,465 2014/15 new initiative project Princes Highway Urban Design Framework 200,000 27,600 172,400 Funds allocated in the 2014/15 budget to develop the Princes Highway Urban Design Framework Housing Neighbourhood Character Strategy Panel Costs 199,000 144,350 54,650 Funds allocated in the 2014/15 budget for panel hearing costs Tarneit and Sayers Road Panel Costs 32,000 0 32,000 Funds allocated in the 2014/15 budget for panel hearing costs Dry Stone Wall Panel Costs 27,000 0 27,000 Funds allocated in the 2014/15 budget for panel hearing costs Visitor Information Centre rebranded signage, uniforms & brochures 13,600 0 13,600 2014/15 budget allocation to implement the Visitor Information Centre rebranding 689,494 344,316 290,000 Funds allocated to towards the Congestion Campaign in the 2013/14 budget 80,000 0 80,000 2014/15 new initiative for a cultural precinct feasibility study Werribee Wayfinding Signage Strategy Congestion Campaign Cultural Precinct Master Plan Wyndham City Council Ordinary Meeting 24/08/2015 Page 165 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000/000 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) Project Description 2014/15 Net Budget $ 2014/15 Net Actual $ Carry Forward to 2015/16 $ Details Continuous Improvement Framework project 181,000 36,062 144,000 Funds allocated in the 2014/15 budget to implement the continuous improvement framework and projects identified through the framework. Tarneit Library Opening Day Collection purchase 828,190 694,134 134,056 Funding allocated in the 2014/15 budget to purchase the opening day collection for the new Tarneit Library. Tree Data Capture for Asset Management System 161,336 100,018 61,318 The 2013/14 and 2014/15 budget each included $80k of funding to undertake an audit of Council’s trees and capture condition data to import into the asset management system. 15,114 0 15,114 Funding allocated in the 2014/15 budget to undertake an audit of Council’s sports field light towers. Sports Field Light Tower Audit Total Wyndham City Council Ordinary Meeting 24/08/2015 1,820,741 Page 166 of 274 OTHER REPORTS FILE NO: 00/000/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) 1.2 Capital Projects 1.2.1 Proposed 2015/16 Capital Works Budget Adopted capital works budget for 2015/16 Proposed capital works from 2014/15 to be completed in 2015/16 Total proposed amended capital works budget for 2015/16 $91.25M $15.74M $106.99M 1.2.2 List of the proposed Capital Works Projects The following Capital projects grouped by asset category are proposed to be carried forward and completed as part of the 2015/16 financial year: Budget Expenditure 2014/15 $ Actual Expenditure 2014/15 $ Carry Forward to 2015/16 $ Buildings Wyndham Leisure and Events Centre Redevelopment Hummingbird Boulevard Pavilion & Car Park Clearwood Drive Pavilion & Car Park Wyndham Leisure and Events Centre Energy Efficiency Saltwater Promenade Community Centre Cultural Centre Upgrade Building Augmentation – Council Facilities Proposed budget carry forward - Buildings 22,355,285 105,066 86,784 2,893,680 2,970,869 361,000 610,000 19,863,805 83,801 37,751 2,350,847 2,270,528 238,958 247,588 2,491,380 21,264 49,032 500,000 700,341 108,000 100,000 3,970,017 Plant & Equipment Motor Vehicle and Plant Replacement Program Acquisition of Additional Fleet Boat Ramp - Security and Lighting Upgrade Werribee Outdoor Olympic Pool - Pool Plant Upgrade Proposed budget carry forward – Plant & Equipment 2,952,751 1,016,638 26,000 77,864 2,319,954 454,965 0 18,304 139,878 73,516 26,000 36,000 275,394 Furniture & Equipment Wyndham Events Centre - Fitout & Furniture Wyndham Leisure Centre - Fitout & Furniture Proposed budget carry forward – Furniture & Equipment 845,000 2,969,189 376,567 2,902,280 300,188 64,139 364,327 Footpaths Bicycle Plan Laverton North Presentation & Footpaths Proposed budget carry forward – Footpaths 357,468 450,000 123,466 102,812 234,001 250,000 484,001 Information Technology (IT) Asset Management System Reimplementation Proposed budget carry forward - IT 304,720 236,335 68,384 68,384 100,000 3,154,064 54,578 57,203 1,784,575 24,041 20,000 1,369,489 30,758 1,420,247 Other Structures Caravan Park - Park Optimisation, Security & Safety Works Public Lighting Bulk Bulb Replacement Keynote Public Art Proposed budget carry forward – Other Structures Wyndham City Council Ordinary Meeting 24/08/2015 Page 167 of 274 OTHER REPORTS FILE NO: 00/000/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) Budget Expenditure 2014/15 $ Actual Expenditure 2014/15 $ Carry Forward to 2015/16 $ Reserves and Open Space Mainview Boulevard Reserve Williams Landing estate - Oval Alison Street Park Mini Pavilion to service Glen Orden BMX & Oval 2 Landscape Master Plan Implementation Lawrie Emmins Reserve - Motor Cross Hummingbird Boulevard Reserve - Oval Construction Hogans Road Reserve - Master Plan Implementation Landscape Master Plans - Forward Planning Wyndham Vale Reserve - Oval & Landscaping Playground / Park upgrade Wootten / Hogans Roads Oval Proposed budget carry forward – Reserves & Open Space 200,000 200,000 350,000 362,250 1,440,428 100,000 2,300,000 651,906 228,000 865,727 1,228,099 110,978 11,488 66,466 46,908 3,204 362,958 49,254 2,275,401 353,826 127,834 836,973 886,006 65,030 188,512 130,825 303,092 359,036 699,424 50,745 13,494 190,000 89,395 28,753 315,068 15,274 2,383,618 Roads Congestion Campaign Projects North/South Connector Sayers Rd Comben Drive Rock Beaching Road Reconstruction – Diggers Rd Road Reconstruction – Shaws Rd Proposed budget carry forward – Roads 500,000 1,200,000 131,599 1,007,395 1,562,149 353,769 650,000 19,780 15,000 23,432 146,230 550,000 111,769 929,705 1,538,717 3,276,421 RDF New Cells – Cell 4C Construction Reconstruction of existing Leachate pond Proposed budget carry forward – RDF 4,996,766 750,000 2,014,766 234,981 2,982,000 515,018 3,497,018 Total Capital Works budget proposed to be carried forward to 2015/16 Wyndham City Council Ordinary Meeting 24/08/2015 15,739,427 Page 168 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000/000 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) 1.3 Operating Grants and Contributions Non-recurring operating grants and contributions have been received during 2014/15 for specific purposes and not fully utilised by the end of 2014/15. The revenue has been recognised in 2014/15, as required under the Local Government Accounting Framework, but the costs have not yet been incurred. This generates a mismatch between the revenue and the expenditure for the annual financial results. It is proposed that the unspent funds to deliver on the commitments under the funding agreement be included in the 2015/16 budget. Funding Description Funding Source Unspent Grants: Healthy DHHS Communities 2014/15 Revenue $ 2014/15 Expenditure $ 2014/15 Unspent $ Details Grant to fund staff salaries, Alcohol Management Strategy background paper, Food Hub Feasibility Study, Food Policy development, community grants, etc. 2,745,648 1,700,085 1,045,563 Health Champions DHHS 120,000 90,360 29,640 HACC Growth Funding DHHS 230,684 0 230,684 HACC Minor Capital Funding DHHS 52,358 13,527 38,831 Koolin Balit Project DHHS 170,000 48,454 121,546 Funding to employ an Aboriginal Community Centre Project Officer for a 2 year period. Building Inclusive Communities – Metro Access Program DHHS 146,872 116,593 30,278 Funds will be expended on Young Carers Workshops, NDIS community forums, an International Day of People with Disability, and an Access & Recreation Expo. Best Start Program DET 209,846 181,362 28,484 All unexpended funds are allocated to projects which have been approved by DET – South Western Victoria Region & the Wyndham Best Start Partnership Group. Werribee Integrated Community Learning Hub Feasibility Study DTPLI 27,000 0 27,000 This study is anticipated to be completed in the first quarter of 2015/16. ANZAC Art DVA 29,443 4,108 25,335 Grant will be spent on researching and the production of the histories of local soldiers a digital storytelling project. Wyndham City Council Ordinary Meeting 24/08/2015 Two Community Leadership workshops will be held with community members with an interest in improving the health of local people through community projects. Committed for the purchase and training of 120 Home Care Workers in the use of new mobile devices and software, to enable e-rostering and more efficient operations. Funds will be expended on minor equipment for HACC staff. Page 169 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/000/000 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) Funding Description Funding Source 2014/15 Revenue $ 117,530 2014/15 Expenditure $ 92,347 2014/15 Unspent $ 25,183 Details Emergency Management RDV Local Facilities for Local Clubs DTPLI 33,750 0 33,750 Grant to be forwarded to the Werribee Bowling Club on replacement of the synthetic green. Hard to Locate Sports Strategy SRV 27,000 3,812 23,188 Deliver the completed Hard to Locate Sports Strategy. Infrastructure at Station Place, Werribee Werribee South Green Wedge Management Plan Department of Justice 158,000 17,534 140,466 Lighting at Station Place, Werribee, to improve public safety. DPCD 66,666 0 66,666 Project is in conjunction with City of Melton and is to develop the Werribee South Green Wedge Management Plan. Energy Efficiency Funding CEEP 137,421 116,703 20,718 Project is co-funded by four other partner councils. Carry over is required to comply with the funding agreement and MOU with partner councils. Pimelea Conservation on Kirks Bridge Road Growling Grass Frog Habitat Trust for Nature 17,218 0 17,218 Funds are to be expended on an ecological burn off at the project site. 3,110 0 3,110 Grant from Melbourne Water has been received by Council on behalf of Mackillop College who are undertaking and maintaining a planting to restore Growling Grass Frog habitat on Council land. Grant money will be forwarded to the college in July. 141,280 76,800 48,439 For landscape works & sandpit construction, outdoor upgrade & community activities, atrium project and lockers, at various kindergartens. Melbourne Water Unspent Contributions: Kindergarten Dissolved Committee Kindergarten funds Committees Total unspent grants and contributions from 2014/15 To fund a position for the Western Areas Resilience Project, in partnership with City of Melton. 1,956,099 2. Communication Strategy Council departments responsible for the delivery of projects, which have a direct community or user impact, will continue to work with relevant groups and stakeholders to minimise any impacts from project delays. Wyndham City Council Ordinary Meeting 24/08/2015 Page 170 of 274 OTHER REPORTS FILE NO: 00/000/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.1 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT 2014/15 BUDGET CARRIED FORWARD TO 2015/16 (cont’d) 3. Financial Implications The proposed carry forward amounts will result in an increase to the 2015/16 Operating and Capital budgets. However, it should be noted that these amounts are fully funded from either the 2014/15 budget or revenue in 2014/15 and there is no adverse impact to cash requirements. Wyndham City Council Ordinary Meeting 24/08/2015 Page 171 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 000/00/000 ITEM NO: 6.5.2 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT LOCAL GOVERNMENT RATES CAPPING & VARIATION FRAMEWORK REVIEW Summary The Essential Services Commission (ESC) released their draft report on the Local Government Rates Capping & Variation Framework Review on 31 July 2015. The report, titled ‘A Blueprint for Change’ follows a period of consultation across key stakeholder groups including ratepayers, council staff, Councillors and Local Government representation bodies. The Report invites public submissions from anyone with an interest in local government. Written submissions are due by 28 August 2015. The purpose of this report is to brief the Council on the key recommendations within the Report and our initial observations. Council intends to lodge a submission with the ESC by the 28 August 2015. Council’s submission will be made available on Council’s website and is also expected to be publically available on the ESC website. Attachments 1. Rate Capping Framework - Principles and Recommendations Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Financial Services - Binda Gokhale In providing this advice as the Manager and Author, I have no disclosable interests in this report. Key Issues The timing of the August OCM does not allow sufficient time to complete the ESC submission. This report therefore provides an overview of key issues identified to date. Councillors will be briefed on the final submission ahead of lodgement. RECOMMENDATION That Council: 1. Note the release of the Draft Report by the Essential Services Commission – Local Government Rates Capping & Variation Framework Review. 2. Lodge a submission to the Report due 28 August 2015. Wyndham City Council Ordinary Meeting 24/08/2015 Page 172 of 274 OTHER REPORTS FILE NO: 000/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.2 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT LOCAL GOVERNMENT RATES CAPPING & VARIATION FRAMEWORK REVIEW (cont’d) MOTION CRS BOB FAIRCLOUGH / MICHELE WHARRIE That Council: 1. Note the release of the Draft Report by the Essential Services Commission – Local Government Rates Capping & Variation Framework Review. 2. Lodge a submission to the Report due 28 August 2015. (CARRIED) Cr Gupta requested that it be documented that he had voted against this item. Wyndham City Council Ordinary Meeting 24/08/2015 Page 173 of 274 OTHER REPORTS FILE NO: 000/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.2 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT LOCAL GOVERNMENT RATES CAPPING & VARIATION FRAMEWORK REVIEW (cont’d) 1. Background In January 2015, the Essential Services Commission (ESC) received terms of reference to consider and report on the development of a state-wide capping and variation framework for council rates. The ESC released a Consultation paper in April 2015 based on their preliminary engagement with key industry organisations and wider community and invited submissions which were due on 15 May 2015. The submission on behalf of Wyndham City Council was presented to Council at the Council meeting on 25 May 2015. Based on the collective submissions received as well as feedback from an ongoing consultation program, the ESC has released the Local Government Rates Capping & Variation Framework Review Draft Report. This report is presented in two volumes: Volume I – Key design features of the framework with eleven key recommendations Volume II – Analysis undertaken to develop the proposed framework The ESC has again invited submissions to the Draft Report due 28 August 2015. 2. Discussion The Principles guiding the framework, together with the eleven key recommendations proposed in the Draft Report, are provided as an attachment to this paper. Council is broadly supportive of the principles established and intent of the recommendations to drive greater accountability and transparency. However there are key practical issues that need to be considered and further clarified. These are outlined below and will form the basis of Council’s submission. The commission recommends that there should be one rate cap that applies to all councils in Victoria which does not recognise the problems faced by growth councils such as Wyndham in the delivery of infrastructure services. Whilst a ‘variation’ process is allowed for within the framework, this appears to be complex and will likely result in an additional cost impost for Council. The ESC has recognised both a Consumer Price Index (CPI) as well as a labour component in the calculation of the cap. However, it is still far from reflective of our cost base – particularly given our significant capital spend where the cost index has ranged between 5-6% in recent years. The ESC recommends that the framework commence for the 2016/17 year. This may not allow sufficient time to engage and educate the community on the impact of the rate capping. Also, as 2016/17 is a valuation year, the messaging around rate capping may become compromised by changes in property values. The timeframe may not allow sufficient time to prepare for a variation submission for year one of implementation if Council wished to consider. The ESC recommends that it should be the decision maker on variations under the framework and empowered to only accept or reject (note vary) an application for variation. This will need to be supported by a strong and timely communication process between councils and the ESC. We do not believe that Councils should bear the cost of the ESC but that it should be covered by the State Government. Wyndham City Council Ordinary Meeting 24/08/2015 Page 174 of 274 OTHER REPORTS FILE NO: 000/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.2 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT LOCAL GOVERNMENT RATES CAPPING & VARIATION FRAMEWORK REVIEW (cont’d) It is proposed that the ESC monitor and publish an annual report on the overall outcomes for ratepayers and communities. More information is required on what Council’s incremental reporting obligations will be particularly given we are already mandated to report under the Local Government Performance Reporting Framework (commencing for the 2014/15 financial year). This is a duplication in effort and reporting and an additional cost for taxpayers and ratepayers. The draft report acknowledges the cost shifting and reduction of Federal and State Government funding yet provides no recommendations on this crucial matter. 3. City Plan/QCP 5.5 Financial Services - To manage resources efficiently and effectively to ensure Council's financial sustainability now and into the future. 4. Council Policy The outcomes of the Rate Capping & Variation Framework has direct implications for Councils Rating Policy as well as Council’s strategy and approach to service delivery, infrastructure spend, financing and community consultation. 5. Financial Implications Council will need to assess funding impacts for its current Strategic Resource Plan and implications for Council’s long term financial sustainability. 6. Community Consultation A program of community consultation is being developed to address the key issues raised in the draft report. Community consultation will build on our existing strategies including Wyndham 2040, District and Neighborhood hubs as well as Councillor portfolios. 7. Communication Strategy Council’s submission to the ESC will be made available to the public on Council’s website as well as the ESC website. Wyndham City Council Ordinary Meeting 24/08/2015 Page 175 of 274 ATTACHMENT NO: 1 - RATE CAPPING FRAMEWORK PRINCIPLES AND RECOMMENDATIONS ITEM NO: 6.5.2 Local Government Rates Capping & Variation Framework Review PRINCIPLES GUIDING THE FRAMEWORK’S DESIGN Principle 1 — Local communities differ in their needs, priorities and resources. Principle 2 — Local communities and ratepayers are entitled to hold their councils to the highest standards of accountability and transparency when setting rates. Principle 3 — The framework should support the autonomy of councils to make decisions in the long-term interests of their community and ratepayers. Principle 4 — Councils will need to satisfy the burden of proof outlined in the framework when seeking a variation above the cap. Principle 5 — Rate increases should be considered only after all other viable options have been explored. Principle 6 — The framework should support best practice planning, management systems and information sharing to uphold council decision-making. Principle 7 — The framework should be flexible and adaptable. Principle 8 — There should be few surprises for ratepayers and councils in the implementation of the framework. Wyndham City Council Ordinary Meeting 24/08/2015 Page 176 of 274 ATTACHMENT NO: 1 - RATE CAPPING FRAMEWORK PRINCIPLES AND RECOMMENDATIONS cont. ITEM NO: 6.5.2 Local Government Rates Capping & Variation Framework Review DRAFT RECOMMENDATIONS Draft recommendation 1 The Commission recommends that there should be one rate cap that applies equally to all councils in Victoria. Draft recommendation 2 The Commission recommends that: revenue from general rates and municipal charges should be subject to the rate cap revenue from special rates and charges, ‘revenue in lieu of rates’ and the fire services levy should not be included in the rate cap and service rates and charges should not be included in the rate cap, but be monitored and benchmarked. Draft recommendation 3 The Commission recommends that the cap should be applied to the rates and charges paid by the average ratepayer. This is calculated by dividing a council’s total revenue required from rates in a given year by the number of rateable properties in that council area at the start of the rate year. Draft recommendation 4 The Commission recommends that the annual rate cap should be calculated as: Annual Rate Cap With: = (0.6 x increase in CPI) + (0.4 x increase in WPI) - (efficiency factor) CPI = DTF’s forecast published in December each year WPI = DTF’s forecast published in December each year The efficiency factor will initially be set at zero in 2016-17 but increasing by 0.05 percentage points each year from 2017-18. The Commission will undertake a detailed productivity analysis of the sector to assess the appropriate long-term rate for the efficiency factor. Draft recommendation 5 The Commission recommends that the 2015-16 rates (general rates and municipal charges) levied on an average property should be adopted as the starting base for 2016-17. Wyndham City Council Ordinary Meeting 24/08/2015 Page 177 of 274 ATTACHMENT NO: 1 - RATE CAPPING FRAMEWORK PRINCIPLES AND RECOMMENDATIONS cont. ITEM NO: 6.5.2 VARIATION Draft recommendation 6 The Commission recommends that the framework should not specify individual events that would qualify for a variation. The discretion to apply for a variation should remain with councils. Draft recommendation 7 The Commission recommends that the following five matters be addressed in each application for a variation: The reason a variation from the cap is required The application takes account of ratepayers’ and communities’ views The variation represents good value-for-money and is an efficient response to the budgeting need Service priorities and funding options have been considered The proposal is integrated into the council’s long-term strategy. Draft recommendation 8 The Commission recommends that in 2016-17, variations for only one year be permitted. Thereafter, councils should be permitted to submit and the Commission approve, variations of the length set out below. First year of variation 2016-17 2017-18 2018-19 2019-20 and beyond Length of permissible variation One year (i.e. 2016-17 only) Up to two years (i.e. 2017-18 only or 2017-18 and 2018-19) Up to three years (i.e. up to 30 June 2021) Up to four years (i.e. up to 30 June 2023) Draft recommendation 9 The Commission recommends that it should be the decision-maker under the framework, but only be empowered to accept or reject (and not to vary) an application for variation. MONITORING Draft recommendation 10 The Commission recommends that it monitor and publish an annual rates report on Councils’ adherence to the cap and any approved variation conditions. Draft recommendation 11 The Commission recommends that it monitor and publish an annual monitoring report on the overall outcomes for ratepayers and communities. Wyndham City Council Ordinary Meeting 24/08/2015 Page 178 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN Summary At the Ordinary Council Meeting on 27 April 2015, Council resolved to work closely with user groups to identify appropriate names for spaces within the redeveloped facility that reflect the contribution of users, the local community and history of the facility. This report proposes a methodology for implementing this decision in order to commence consultation and engagement with the Eagle Stadium user groups. Attachments 1. Terms of Reference - Working Group for the Eagle Stadium Components 2. Terms of Reference Apppendix 2 - Wyndham City Values Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Infrastructure - David Suder In providing this advice as the Director, I have no disclosable interests in this report. Manager Facilities & Recreation - Andrew Mackinnon In providing this advice as the Manager and Author, I have no disclosable interests in this report. Key Issues Working Group Terms of Reference, including selection criteria for the Working Group. Consultation and engagement process. RECOMMENDATION That Council: 1. Endorse the Terms of Reference for the Working Group. 2. Authorise the Director Infrastructure and the Chair of the Sports Portfolio Committee, to select Working Group members, based on the selection criteria outlined in the Terms of Reference, and to inform Councillors of the outcome. 3. Authorise the Director Infrastructure to select an independent Chair to chair the Working Group, and to inform Councillors of the outcome. Wyndham City Council Ordinary Meeting 24/08/2015 Page 179 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE - DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN (cont’d) MOTION CRS GAUTAM GUPTA / JOHN GIBBONS That Council: 1. Endorse the Terms of Reference for the Working Group. 2. Authorise the Chair of the Sports Portfolio Committee and the Director Infrastructure to select Working Group members, based on the selection criteria outlined in the Terms of Reference, and to inform Councillors of the outcome. 3. Authorise the Chair of the Sports Portfolio Committee and the Director Infrastructure to select an independent Chair to chair the Working Group, and to inform Councillors of the outcome. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 180 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 0 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE - DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN (cont’d) 1. Background The name ‘Eagle Stadium’ was endorsed by Council at the Ordinary Council Meeting held on 23 February 2015. The matter was again considered at the 27 April 2015 Ordinary Council Meeting following consideration of a Notice of Motion in relation to the Eagle Stadium name. At this meeting, Council committed to working closely with user groups to identify appropriate names for spaces within the redeveloped facility that reflect the contribution of users, the local community and history of the facility. 2. Discussion Community Engagement Plan A Community Engagement Plan has been developed to engage user groups, and the wider community, to name parts of Eagle Stadium. Council will consult Eagle Stadium user groups on the Community Engagement Plan before making any adjustments, based on feedback. The Community Engagement Plan provides for the establishment of a Working Group who will draft selection criteria for possible names, seek ideas and names from the community and develop a shortlist and recommendations for Council decision via a Council Report. The process is anticipated to take 7 months. Council will consider the recommendation/s made by the Working Group and may choose to accept all, some or none of the recommendation/s made by the Working Group. The process overview and timeline: Aug - Sept Oct - Nov Dec Jan / Feb Feb / March April Consult on this Council ok Consultation Plan and working group TOR Council consult user groups on this plan, adjust if needed Council Adoption Council select and appoint Working Group Working Group draft name selction criteria Working Group seek ideas & names Council Endorsement Consult Working Group shortlist names Working Group consult on shortlist, check & vet Working Group recommend final names to Council Council Adoption Collaborate Inform Wyndham City Council Ordinary Meeting 24/08/2015 Page 181 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE - DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN (cont’d) Terms of Reference for the Working Group A Terms of Reference, including selection criteria, for the Working Group have been developed (Attachment 1). This report seeks endorsement of the Terms of Reference and authority for the Director of Infrastructure to select Working Group members, pending feedback from Eagle Stadium User Groups on the draft Community Engagement Plan. Selection would be based on the selection criteria for the Working Group outlined in the Terms of Reference for the Working Group. This report also seeks authority for the Director of Infrastructure to seek and select a Community Chair for the Working Group or, if a suitable candidate is not found, appoint a consultant to Chair the Working Group. Selection Criteria for the Working Group: Members will be appointed by Director of Infrastructure, following a request for representation from the groups listed under ‘membership of the Working Group’. Selection of Working Group members will seek to enable a good balance of representation, gender, cultural diversity, age and ability. Working Group members will be selected by the Director of Infrastructure on the basis of: Demonstrated positive, outcome-focussed approach How well they can represent their group Ability to serve as an information conduit back to their group Ability to engage their group in acceptance of the final decision Relevant previous experience in community engagement processes and demonstrated consultative capacities Ability to assist with consultation planning and to undertake consultations themselves (for example, to run surveys, seek votes etc.) Ability to make a time commitment. Membership of the Working Group: The Working Group will consist of: A Community Chair or paid facilitator, selected and/or employed by Council 4 Eagle Stadium User Group representatives 2 Community representatives (for example, a member of a historical society, or similar targeted interest group) 1 Council Officer. Wyndham City Council Ordinary Meeting 24/08/2015 Page 182 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE - DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN (cont’d) Selection Criteria for the Community Chair / Chair: Council will seek a Community Chair based on these criteria: Demonstration of no vested interest in the outcome Demonstration of no conflict of interest Able to demonstrate skills and experience in chairing complex community issues Ability to make a time commitment. If a suitable person cannot be found, Council will appoint an independent consultant. 3. City Plan/QCP 1.2 Community engagement and building - To actively engage with the community to capture diverse perspectives and opportunities to improve the quality of Council decisions on policies, services and programs. To strengthen the capacity of citizens and community groups to participate in community life by providing opportunities for individuals to acquire knowledge, confidence, skills and experience. 4. Council Policy A Community Engagement Plan has been developed under Council’s ‘Community Engagement Framework and Model 2013-2017’ and requires the Working Group to develop their plan under the same model. Council’s sponsorship, signage and naming policies will apply to naming recommendations from the Working Group. 5. Financial Implications The project is unbudgeted. Expenditure on this initiative will be absorbed within the Facilities and Recreation Department operating budget. 6. Community Consultation The draft Community Engagement Plan has been developed under Council’s ‘Community Engagement Framework and Model 2013-2017’. The development of the Working Group is a community engagement tool at the ‘collaborate’ level of engagement. It is expected the Working Group will choose community consultation tools at the ‘consult’ and ‘involve’ levels of community engagement, which may include surveys, information kiosks, comment forms, drawing or naming competitions for young people, displays of historical photographs to generate thinking, interviews and/or voting. The Working Group will collect ideas for naming, create a shortlist and make a recommendation to Council. Wyndham City Council Ordinary Meeting 24/08/2015 Page 183 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.3 DIRECTOR INFRASTRUCTURE - DAVID SUDER EAGLE STADIUM COMPONENTS NAMING - COMMUNITY ENGAGEMENT PLAN (cont’d) 7. Communication Strategy Following the endorsement of this plan, the next steps will be: Community consultation regarding the methodology proposed in the Community Engagement Plan Seek expressions of interest for working group membership Seek expressions of interest for the Community Chair role for the working group Councillors will be informed of the outcomes for the above three items. Wyndham City Council Ordinary Meeting 24/08/2015 Page 184 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 185 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 186 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 187 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 188 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 189 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 190 of 274 ATTACHMENT NO: 1 - TERMS OF REFERENCE - WORKING GROUP FOR THE EAGLE STADIUM COMPONENTS cont. Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 191 of 274 ATTACHMENT NO: 2 - TERMS OF REFERENCE APPPENDIX 2 - WYNDHAM CITY VALUES Wyndham City Council Ordinary Meeting 24/08/2015 ITEM NO: 6.5.3 Page 192 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) Summary As requested in the Notice of Motion No 563 at the Ordinary Council Meeting of 25 May 2015, this report provides an overview of how Council supports major cultural and religious events in Wyndham and details opportunities where Council can further enhance and broaden engagement in this area. Wyndham’s multicultural identity is a source of pride for Council and its community members. Cultural and religious events make a significant contribution to the understanding and acceptance of cultural diversity in Wyndham. Council supports events in a range of ways, and continues to look for opportunities to enhance engagement with communities to plan and run events as the needs of the community continue to grow and change. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. A/Coordinator Leading Communities - Eilis Hughes In providing this advice as the Author, I have no disclosable interests in this report Manager Community Planning and Development – Kristin McKie In providing this advice as the Manager, I have no disclosable interests in this report. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Key Issues The community of Wyndham is becoming increasingly culturally and religiously diverse as it continues to grow. Cultural and religious celebrations build understanding and acceptance of diversity. Council is involved in cultural and religious events in a range of ways. RECOMMENDATION That Council note this report and endorses the opportunities identified for further involvement and broader engagement in supporting cultural and religious events in Wyndham. MOTION CRS GAUTAM GUPTA / INTAJ KHAN That Council note this report and endorses the opportunities identified for further involvement and broader engagement in supporting cultural and religious events in Wyndham. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 193 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) 1. Background At the Ordinary Council Meeting of 25 May 2015, a Notice of Motion from Cr Gupta was passed as follows: “That Council acknowledges the roles and importance of celebrating major religious and cultural events in Wyndham’s community life as outlined in Council’s Multicultural Policy and Action Plan. In particular, Council notes the contribution these celebrations can make to the understanding and acceptance of cultural diversity in Wyndham. Given our contribution to Christmas and other major religious and cultural events in Wyndham, Council therefore requests that officers prepare a report that: 1. Outlines and discusses the current role and nature (including expenditure) of Council’s various involvements in promoting Christmas and other major religious and cultural events; 2. How this involvement currently builds an understanding and acceptance of cultural diversity in Wyndham; 3. How Council currently engages different cultural groups in the celebrations of major religious and cultural events; and finally 4. What measures could be taken to improve the engagement of a broader range of cultural groups in such events that respects existing practices such as Christmas celebrations and how we can enhance celebrations by engaging communities.” As noted in the Notice of Motion, Council’s Multicultural Policy and Action Plan 2014-18 outlines the pride that Council and the community have in our multicultural identity and the importance of celebrating major cultural and religious events. It also commits Council to embracing the input and leadership of members of Wyndham’s culturally, linguistically and religiously diverse communities. As Wyndham’s population grows, so does the cultural diversity of the community. The period between the 2006 and 2011 censuses, saw an increase in the proportion of residents born in non-English-speaking countries from 18% to 25%. The greatest increase was in India and China-born residents. Diversity in religious affiliation also increased during this time. While Christian faiths continue to have the largest number of followers, there was a six-fold increase in followers of the Sikh tradition, a five-fold increase in followers of Hinduism, and a doubling of people following Buddhism and Islam. In recent months, the Wyndham 2040 consultations have revealed a valuing of diversity and harmony amongst Wyndham residents. This theme was particularly strong within community feedback from the Wyndham East District. Wyndham City Council Ordinary Meeting 24/08/2015 Page 194 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 0000 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) 2. Discussion Role and nature of Council’s involvement Council has a range of roles in celebrating and supporting major religious and cultural events in Wyndham. These include: a) Funding through community grants b) Funding through sponsorship of events c) In-kind support for events as a partner organisation d) Community and cultural development e) Communications and marketing Examples of Council’s involvement over the past two years include: a) Funding through community grants During the calander years of 2013 and 2014 a total of $44,200 was granted to 17 community organisations celebrating religious and cultural events through the community grants program. Such events most notably included: Community Group Event Amount Werribee Community and Education Centre Wyndham Multicultural Fiesta 2014 celebrating Wyndham’s diverse cultures through music and dance, food, arts and crafts, market stalls and family entertainment. Wyndham Diwali Mela. Indian Festival. Vasantotsava. Indian cultural theatre for children and young adults to celebrate the Festival of Spring. Janam Ashtami Festival at the Jamieson Way Community Centre. Promoting Malay culture to our young generation born in Australia and encourage the community at large to participate by learning Malay language, art, culture, music and self defence. Teeyan West Deeyan 2014 stage performances based on Indian culture. African International Celebration Group Annual Gathering. Festival of Spring - Vasantotsava 2014 at Mossfiel Primary School. Karenni Deeku Festival (Karenni, Karen and Chin communities). Dandiya in the West 2014 to celebrate an Indian Festival called Navrati. Tamil Stage Drama - Gajini Gajana Gaali $10,800 Kali Puja Festival $1000 Wyndham Diwali Association of Young Indian Talents of Australia Multicultural Seniors Association of Victoria Australian Malay Foundation Tarinjana African International Group – Wyndham Association of Young Indian Talents of Australia Karenni Federation of Australia Sangam Community Association Melbourne Talkies Association Melbourne Bengali Association Wyndham City Council Ordinary Meeting 24/08/2015 $1000 $1000 $1000 $1,000 $1000 $1000 $1000 $1000 $2000 $1000 Page 195 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 0000 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) Community Group Event Amount Ethnic Nationalities Organisation (ENO) Burma and North East India) Ethnic Nationalities Organisation Special Event to talk about the different ethnic groups from Burma, followed by traditional dancing and music, representative of all the groups. $1000 Wyndham Minister's Network Wyndham Carols By Candlelight at the Werribee Mansion Christmas celebration at Sanctuary Lakes Christmas celebration at Sanctuary Lakes Wyndham Refugee Week Event 2014 to raise awareness of the various cultures represented by refugee and humanitarian migrants in Wyndham. $7000 Christmas at the Lakes 2013 Christmas at the Lakes 2014 Wyndham Community and Education Centre $8000 $1000 $4400 It is anticipated that Council’s new community grants program will provide further opportunities to support cultural and religious events and celebrations, particularly through the new Neighbourhood Grant and Identity, Inclusion and Connection Grant categories. b) Funding through sponsorship of events Council considers sponsorship proposals for large events based on an economic return and image enhancement basis. These events allow Council to showcase its proud multicultural identity to visitors of Wyndham, as well as building increased connection and awareness amongst the local community. Recent examples where sponsorship was given include: Werribee Football Club’s Multicultural Day 2014 - $5000 Werribee Racing Club’s Multicultural Race Day 2015 - $5000 Indian Film Festival of Melbourne 2015 - $10000 c) In-kind support for events as a partner organisation Council has the opportunity to be an active partner in some significant multicultural events in Wyndham. Council may provide a venue or staff to help run these events. These are generally events of a broad multicultural nature, rather than occasions specific to one culture or religion. Recent examples include: Staff on the Event Working Group for the Wyndham Humanitarian Network’s Multicultural Fiesta, actively involved in planning and running the event. Provision of a venue and staff for the Emerge Multicultural Arts Festival – a partnership with Multicultural Arts Victoria. Provision of a venue for the Wyndham Interfaith Network annual dinner. Wyndham City Council Ordinary Meeting 24/08/2015 Page 196 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) d) Community and cultural development Through the team of community and cultural development workers within the Community Planning and Development department, Council is able to work alongside community groups to develop their skills and capacity to run events and celebrate significant dates. Support often includes mentoring support for the organisers, as well as support to apply for external grants (e.g. from the Victorian Multicultural Commission), and linking organisers with other organisations and communities. This work is usually undertaken with communities at greatest risk of exclusion. Recent examples of this include: The Kupo Mora Festival – connecting the Kuku community of South Sudan with the Karen community of Burma based on their common experience of settling in Wyndham. Nowrooz – mentoring local Iranian asylum seekers to host an event to celebrate Persian New Year, open to the whole community. RED – mentoring emerging local artists to install temporary public art works in Watton Street to not only mark Christmas but to recognise the diversity of cultures in Wyndham. e) Communications and marketing Council uses a range of marketing and communication tools to mark dates of cultural significance. These include: Making reference to dates of cultural significance in Wyndham News and on social media. In the past twelve months this has included Chinese New Year, Ramadan, Christmas and Enkutatash (Ethiopian New Year). The installation of lights in the trees in Watton Street which can be lit in different colours to mark particular occasions, such as green and red for Christmas, or red for Chinese New Year. It is important to note that thanks to the strong, vibrant and diverse communities existing in Wyndham, many cultural and religious events take place in Wyndham that Council has no formal role in. Council very much values the contribution to identity, inclusion and connection that these events make. Building understanding and acceptance of cultural diversity In developing the Multicultural Policy during 2014, approximately 500 community members were consulted. One of the questions asked was “Things that help me get to know other cultures are…”. The most common theme for responses was events and festivals, particularly those involving food, music, dance or sport. This would indicate that Council’s involvement in and support for cultural festivals makes a significant contribution to building understanding and acceptance of cultural diversity in Wyndham. Wyndham City Council Ordinary Meeting 24/08/2015 Page 197 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) Council also received feedback from migrants that they were keen to participate in traditional Australian cultural events in order to connect with their new home – Australia Day, Christmas and events which showcase Aboriginal culture were given as examples. In addition to the community benefits of building understanding and acceptance, there are further benefits for Council. Involvement in these events builds the knowledge and networks of Council, in turn allowing Council to take steps to ensure that its services are more accessible and inclusive to all residents. Successful, well-run cultural events can also have a positive effect on Council’s image and promote Wyndham as a positive place to visit, live or conduct business. Engaging cultural groups Through its community engagement framework, as well as through the “Engagement” commitment in the Multicultural Policy, Council is committed to seeking the input and leadership of community members into identifying and planning cultural celebrations in Wyndham. Examples of engagement include: The Cultural Diversity Portfolio Committee. Wyndham Exchange Community Dinners, which are a targeted approach to engaging communities of interest or identity. In 2014/15 dinners were hosted for Indian and Chinese community leaders, and community leaders of refugee and asylum seeker background. Planning for a series of dinners in 2015/16 is currently underway. Ongoing participation in the Wyndham Humanitarian Network and its working groups. Targeted consultation for the development of the Multicultural Policy & Action Plan. Ad hoc contact and support for groups who contact the Social Development or Communications and Events departments. Opportunities for further enhancement and engagement With a commitment to continuous improvement, and in recognition of the continually changing demographics of Wyndham, Council staff routinely review and enhance approaches to engaging with cultural groups. Planned activities for 2015/16 which will contribute to this review and enhancement include: The continued implementation of the Multicultural Policy and Action Plan The introduction of forums for engaging with leaders of faith communities in Wyndham on issues specific to Council business. This will complement the work of the Wyndham Interfaith Network. The addition of a new staff member in the Events team who will liaise with all groups making contact with Council about running events and provide consistent information and advice. Further development and use of the calendar of dates of cultural significance which is currently being shared by Social Development and Communications & Events to take a planned approach to recognising significant dates. Continual review of available immigration, census and other demographic data sources to understand the changing cultural and religious profile of Wyndham’s communities. Wyndham City Council Ordinary Meeting 24/08/2015 Page 198 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) Targeting future Wyndham Exchange Community Dinners to enhance engagement with communities of interest or identity groups that Council has had less contact with. Undertaking a review of Council’s approach to supporting community events to investigate how annual events which enhance community identity and inclusion, and which build stronger connections amongst community members, can best be supported. This report refers primarily to events which showcase ethnic and religious diversity in Wyndham. In addition to these events, Council also supports events which celebrate the culture of Aboriginal and Torres Strait Islander people and their special place as the first peoples of Australia; the gay, lesbian, bisexual, transgender, intersex and queer community and their culture; people with a disability and deaf people; and other celebrations of diversity. These also build understanding and awareness of people’s diverse experiences and cultures, and a more connected community. 3. City Plan 1.1 Sense of community - to actively promote opportunities for building a sense of community identity, inclusion and connectedness between residents. 4. Council Policy The Multicultural Policy and Action Plan 2014-18 commits Council to: “…work with community members, staff and partner organisations to: Embrace and promote Wyndham’s multicultural identity. Support meaningful intercultural dialogue and encouraging cultural expression. Support meaningful interfaith dialogue, while recognising the integrity of our individual faiths. Take an active stand against racism. Celebrate Wyndham’s cultural diversity with our communities.” The policy also commits Council to embracing the input and leadership of community leaders: “Council will work with community members to: Provide information to all members of our community about Council business and issues which affect them. Seek feedback and consult with people from all of Wyndham’s diverse communities. Support our community to get involved in Council decision-making and policy development through civic education approaches. Build capacity for leadership and collaboration with community members. Recognise informal leadership and empower community members and groups to make decisions on the things that affect them.” Wyndham City Council Ordinary Meeting 24/08/2015 Page 199 of 274 OTHER REPORTS FILE NO: 0000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.4 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY RELIGIOUS & CULTURAL EVENTS IN WYNDHAM (NOTICE OF MOTION 563) (cont’d) 5. Social Implications An ongoing commitment to supporting cultural and religious events and to engaging with members of Wyndham’s diverse communities represents a community strengthening approach, whereby Council is contributing to: Building organisation by building the capacity of groups to organise events and activities; Building skills by providing mentoring and training to local volunteers in organising events; Building equality by providing welcoming environments and removing barriers to participation in events; Building engagement by seeking opportunities to engage with community leaders – both formally and informally; Building identity by providing opportunities for cultural expression. 6. Economic/Employment Considerations While this report has no direct economic implications, it is worth considering the implications for the local economy of hosting cultural events of metropolitan-wide interest. For example, Council staff engagement with festival attendees at a recent Holi Festival held in Werribee indicated that many participants travelled across Melbourne to attend the festival, and many dined in Werribee whilst here. 7. Community Consultation Council is continually seeking opportunities to consult with the diverse communities of Wyndham’s communities, as outlined in the “Opportunities” section above. Wyndham City Council Ordinary Meeting 24/08/2015 Page 200 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES Summary This report details the current Snake Removal Service from Private Properties provided to the community by Legislative Services and makes recommendations for the discontinuation of this service in its current format. Attachments Nil Officer's Declaration of Interests Officers providing advice to Executive must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Compliance & Safety - Belinda Stewart In providing this advice as the Manager, I have no disclosable interests in this report. Legislative Services Coordinator - Craig Murray In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Increased community safety with the provision of a professional service; Reduce current OH&S risks to officers attending snake calls; Manage the increasing demand and cost of the Council provided service; Meet the expectations of the community in the provision of a “find and remove” snake service; and, Reallocate staff resources from the Snake Removal service to other areas where community and legislative requirements are in increasing demand. RECOMMENDATION That: 1. Council authorise the engagement of a professional snake catcher to remove snakes from private properties for one year, before reverting to a user pays system from September 2016. 2. The removal of snakes from Council land or property be undertaken by a professional snake catcher paid by Council where there is an immediate risk to the public (e.g. snake in playgrounds). Snakes found in an open area where there is no perceptible risk to the community, should be left alone and residents directed to move away from area. Wyndham City Council Ordinary Meeting 24/08/2015 Page 201 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) MOTION CRS JOHN GIBBONS / MARIE BRITTAN That: 1. Council authorise the engagement of a professional snake catcher to remove snakes from private properties for one year, before reverting to a user pays system from September 2016. 2. The removal of snakes from Council land or property be undertaken by a professional snake catcher paid by Council where there is an immediate risk to the public (e.g. snake in playgrounds). Snakes found in an open area where there is no perceptible risk to the community, should be left alone and residents directed to move away from area. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 202 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) 1. Background Legislative Services currently provides a free twenty four hour, seven days per week (24/7) “Snake Removal from Private Properties” service. This service has been in existence for over 25 years. The current estimated cost of providing this service to the community is in the order of $30,000 per annum. Requests for this service have increased by 42% in the 2013/14 snake season, compared to the 2012/13 season and are expected to continue to increase over future seasons. This increase is primarily due to: increased community awareness of the service; more residential developments encroaching on existing snake habitats; and the creation of new habitats (water bodies) near residential developments. In the 2013/14 snake season, only 20% of the call outs resulted in a snake being removed from a private property. In the remaining 80% of cases, the snake could no longer be seen when officers attended the property. The service Council provides does not include an intensive search for the snake as officers are not trained or equipped to find snakes on site. Where residents are requiring an intensive search, find and removal of a snake on their property, these residents are referred on to a professional snake removal service and they meet the cost of this service if they are engaged. The most common snakes found within Wyndham are brown snakes and tiger snakes, both of which are highly aggressive and venomous. The aggression and difficulty in handling these snakes presents a significant risk of injury to Council officers and the community. Eight (8) councils of similar demographic or geographic proximity were surveyed regarding the snake services provided to their residents. The following data was collated through this benchmarking exercise: None of the eight (8) councils surveyed provide a snake removal service utilising their own staff; Six (6) councils do not provide a snake removal service to residents, instead referring residents to external professional service providers the costs of which are borne by the resident Two (2) councils provide a snake removal service in removing snakes from public areas using external professional snake removal service providers if the snake can be visually seen. Council’s current service does not fully meet the community’s needs as the community is looking for the search and removal function given the nature of the snakes in the region. Additionally, Council is providing a service above and beyond that of other councils, as highlighted by benchmarking data. The cost and demand for the current snake removal service from private properties will continue to increase until the City is built out, in addition to continuing to expose Council officers to significant risk. As such, changes to this costly model are required. Wyndham City Council Ordinary Meeting 24/08/2015 Page 203 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/000 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) 2. Discussion The control of wildlife falls under the Wildlife Act 1975 which is the responsibility of the Department of Environment and Primary Industries (DEPI). Within its current operations and service models however, DEPI only provide limited services in this area, requiring local government, not for profit organisations, animal welfare organisations and private licenced service providers to take up the responsibility instead. As demonstrated by the benchmarking data, other councils have not taken up responsibility for providing this service to their local communities, instead, referring residents to professional service providers, whilst continuing to advocate to the State Government to deliver on its legislated responsibilities. There are currently 12 Council officers licensed to remove snakes. These officers have DEPI licences which cost $264.80 per licence per year. This has recently increased from $146.10 per license and is a cost to the organisation. A typical call out regarding a snake removal request generally involves two Legislative Services officers attending, capturing, removing and releasing a snake in accordance with DEPI standards. The call outs for this service during the last two snake seasons are detailed in the table below: Period Business Hours After Hours Total Sept 2012 – April 2013 66 49 115 Snakes Located & Removed 14 Sept 2013 – April 2014 94 69 163 33 % increase 42% The number of snakes located and removed compared to the number of call outs highlights an increasing challenge for the service. Most snakes have moved out of sight by the time council officers arrive. Officers are not trained and the service does not provide a find and remove service as part of this model. As a result of the limited service provided, residents are disappointed and concerned that the snake is still on site and are challenged by the fact that officers will not conduct a further search as a result of lack of appropriate skills training and OHS needs. Additionally, the number of appropriate locations under legislative guidelines available for the release of captured snakes are becoming increasingly more difficult to access due to ongoing urban development. This is resulting in Council officers needing to spend additional time on the road, which could be utilised in addressing other legislative matters within the municipality. Wyndham City Council Ordinary Meeting 24/08/2015 Page 204 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/000 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) Benchmarking with other councils (neighbouring and interface) (information obtained in 2014) Hobsons Bay Council has a budget of $15,000 per year for Wasp / Bee and Snake removal services with a response time of between 30 minutes to 1 hour. They contract a professional service on their behalf to remove snakes from residential properties and Council owned land / properties. This service provided to residents is free. Further data provided indicated that the contractor attended 250 calls in the 2013/14 season and 100 calls in the 2012/13 season. Calls relating to snakes in commercial and industrial areas are referred to DEPI. Brimbank Council (from September 2014), Nillumbik Shire Council, City of Greater Geelong and Melton Shire Council have provided their residents with a list of professional snake catchers available to support the removal of snakes. This external service is engaged by the resident and utilised at the cost of the resident. Casey Council and Whittlesea Council refer their residents to DEPI for all snake matters. Hume City Council contracts a professional snake catcher to relocate snakes at public facilities such as playgrounds. Where snakes are found on residential / private property, a professional snake catcher may be engaged by the resident at their own cost. Apart from Hume City Council and Hobsons Bay City Council, the other councils surveyed do not attend or engage a contractor to remove snakes on Council land, instead they advise residents to remove themselves from the area and contact a professional service. All councils have stated that this is a contentious issue with residents, however the position of the Council is not to remove snakes from their habitat. 3. City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. 4. Financial Implications The following table shows the estimated cost of the service for the 2013/14 snake season based on September 2013 – April 2014 snake numbers: No. of call outs Hours per call out No. of officers Hourly rate Overtime rates Hours Costs Business After hours Hours 94 69 1.5 2 2 2 $36.78 $36.78 1.5 282 276 $10,372 $15,227 Total hours Labour costs Wildlife license costs Total costs Average cost per call out 558 $25,599 $3,178 $28,777 $177 Wyndham City Council Ordinary Meeting 24/08/2015 Page 205 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) The cost to deliver the service by a contractor is shown below. The total costs if out-sourced are likely to be similar or slightly lower than the current costs once the cost of contract administration and procurement are included. There may also be the possibility of packaging this service with other wildlife related services detailed below. Current and Alternative Contract Costs At present, the Legislative Services Unit contracts Nigel’s Animal Rescue to remove problem wildlife (birds) and possums from Council buildings and open spaces at an annual cost of approximately $4,000. The Environmental Health Unit also utilises a licensed contractor for the removal of bees/wasps at an annual cost of approximately $10,000. The provision of a professional snake removal service could potentially form part of a larger procurement opportunity if combined with the above requirements which may yield some further savings. A number of professional snake catchers were approached to gain an understanding of their costs and response times. This included the Hobsons Bay Council service provider. Indicative services and costs are: Response times - within 30 minutes to 1 hour. From $70 - $90 to attend the site, in addition to approximately $50 - $60 to remove the snake. Attendance costs increase if the service provider is required to search, find and capture the snake. Initial research indicates that there are suppliers capable of undertaking a similar service in Wyndham. 5. Social / Environmental Implications Should an alternative model be implemented for private snake removal services, the following implications should be noted: Community and officer safety is increased with the use of professional licensed snake catchers; Provision of a service delivery model that aligns with other LGAs, placing the responsibility for this issue appropriately with the state government; Financial savings to Council in the adoption of the model recommendations; Potential improvement in response times if service is provided by a professional service; A full “find and remove” service can be offered through an external professional provider; Reduces community difficulties / tensions when officers explain to residents they cannot search for snakes; OH&S - Reduce the risk and consequence of an officer being bitten by a venomous snake; and, Resources can be applied to other community safety issues. 6. Options This report recommends that the snake removal service from private properties no longer be provided by Council staff, and that the following options for the ongoing service be considered: Wyndham City Council Ordinary Meeting 24/08/2015 Page 206 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.5 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT SNAKE REMOVAL SERVICE FROM PRIVATE PROPERTIES BY LEGISLATIVE SERVICES (cont’d) Residential Properties: Option 1: Option 2: Option 3: The removal of snakes from private properties be provided by a professional snake catcher (paid by Council). The removal of snakes from private properties be provided by a professional snake catcher paid by Council for a set period of time (e.g. one more snake season) before reverting to a user pays system. Typical costs would be in the order of $150 per event. Move to full user pay system after the current 2014-2015 snake season. It is recommended that Option 2 be accepted and implemented. Council owned and controlled land and buildings: Option 1: Option 2: Current service continues (i.e. respond to all reports) with service provided by a professional snake catcher (paid by Council); The removal of snakes from Council land or property be undertaken by a professional snake catcher paid by Council where there is an immediate risk to the public e.g. snake in playground. Snakes found in an open area where there is no perceptible risk to the community, should be left alone and residents directed to move away from area. It is recommended that Option 2 be accepted and implemented. 7. Community Consultation Community feedback provided during officer attendance has highlighted the need for changes to this model. The community has expressed frustration at Council’s inability to conduct a search and find service. The recommended options will alleviate these frustrations, through the referral to a professional snake catcher. No consultation has been held with the community in relation to their willingness to cover the costs of their usage of the service. 8. Communication Strategy Following endorsement of the proposed recommendations, a communication strategy will be developed to guide the implementation process. Particular attention is required in ensuring that the positive messaging relating to an increased service level, in addition to the increased community and officer safety is reflected in the implementation of a changed service model. Council will also continue to educate our community on the dangers of snakes in the urban environment and the best mechanisms to deal with them. Wyndham City Council Ordinary Meeting 24/08/2015 Page 207 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.6 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT PET REGISTRATIONS Summary This report details the proposal to provide residents with free first time registration for new pets (cats and dogs). This initiative supports responsible pet ownership and expands on the Domestic Animal Management plan which currently provides free initial registration for dogs and cats under six months of age. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Compliance & Safety - Belinda Stewart In providing this advice as the Manager, I have no disclosable interests in this report. Legislative Services Coordinator - Craig Murray In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Increase in the number of registered animals within Wyndham City; Increase in the number of lost / stray animals returned to their owners as a result of increased registrations; and Initial period of ‘free registration within the first twelve months’ will commence from the time that the registration is made until 10 April the following year. RECOMMENDATION That Council adopt the introduction of ‘free registration within the first twelve months’ for all new animal registrations in accordance with the details provided in this report. MOTION CRS GAUTAM GUPTA / ADELE HEGEDICH That Council adopt the introduction of ‘free registration within the first twelve months’ for all new animal registrations in accordance with the details provided in this report. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 208 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.6 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT PET REGISTRATIONS (cont’d) 1. Background Pet registration is a legal requirement under the Domestic Animals Act 1994. Every dog and cat aged three months and over must be registered with Council. Existing registrations must be renewed by 10 April each year. Legislative Services undertakes follow up actions within the municipality on the re-registering of animals until the end of June, after which time, fines for unregistered animals are issued. Council’s current fee structure does not allow for pro rata animal registration payments. This results in push back from residents who acquire a new pet during the year and as a responsible new pet owner, register their pet. If the registration takes place in January for instance, Council requires payment for the full 12 months registration fee which covers the animal until 10 April, at which time a renewal notice for the following 12 months is mailed out. It is difficult to determine what percentage of people would then delay their registration of a new pet until April to avoid these costs, but anecdotal feedback would be that some registrations are not submitted because of this financial impact. Once this initial point of registration is missed anecdotal evidence suggests a portion never come. The State Government introduced changes to the Domestic Animals Act (1994) in 2013, which has affected the fee schedule. As there is no longer a discount for just microchipping an animal, the price of registering a micro chipped animal has gone from $48.50 to $150.00. This is a lot of money that residents have to pay if they come into Council to register their animal in January and then be given a renewal the following month for the same amount. The proposed initiative of ‘free registration within the first year’ will also help lower the number of dogs and cats that are not collected or are surrendered to the Pound. At the moment if a resident’s animal is impounded they will need to pay a minimum of $79.50 if it is released on the same day and if the animal is not desexed they will need to pay a further $150.00 to register the animal before it can be released. This is a total of $227.00 just to get their animal back without including the possibility of infringements. 2. Discussion In considering options regarding the management of Animal Registrations, it is important to note that the registration of pets was introduced for overall animal management and animal welfare purposes. Registrations are intended to assist in meeting Council costs in managing pets, whilst also enabling Council to administer its responsibilities under the Domestic Animals Act. It is expected that fees are set in a manner that balances income and cost, rather than used as an income stream to create a surplus. Legislative Services are aware that there is still a high proportion of unregistered pets in Wyndham (which reflects in less income) based on the number of animals collected at large who are unregistered and from random audits conducted in the past. Legislative Services’ goal is always to improve on registration rates. Perceived unfair or unreasonable fee collection practices can hamper efforts in attempting to improve registration numbers. It is expected that the benefit of accepting early registrations without cost being an inhibitor will result in an increased numbers of animals being registered on Council’s system. Additionally, once an animal is registered, it provides an income from that animal for its lifetime, requires less staff resourcing to conduct audits to locate unregistered animals and increases the likelihood of the animal being returned in the event it is found at large. Wyndham City Council Ordinary Meeting 24/08/2015 Page 209 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.6 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT PET REGISTRATIONS (cont’d) The financial implication of the ‘free registration within the first year’ option would be a 13% reduction in revenue in the first year of the initiative. However, it is expected that the newly registered animals into the system would recover this initial cost through registration fees earned over the remaining lifetime of the animal. This also allows residents more time to have their pets desexed to be eligible for the reduced registration fee in the following year. Proposed options for animal registrations: 1. First Year Free: This would reduce any reluctance to carry out initial registration of an animal and engage new pet owners early in the registration process. Under Council’s current Domestic Animal Management Plan, Council currently offers free registration for the first year for any cats or dogs less than six months of age. 2. Introduce a simple pro rata fee scale: This would allow for a 50% reduction of fees for any registrations from 10 October each year which reflects the six months to the April renewal period. Under this option, it is proposed that any registrations after 1 January each year would be free as renewal notices go out in February for the full fee being charged for the following 12 months. It could appear ‘unfair’ or harsh to some residents to be charged pro rata for six months fees in January or February and then receive an invoice for the next 12 months within a matter of weeks. This practice of pro rata fees is common across councils with a number moving to a 6 monthly cycle from a quarterly cycle in an attempt to simplify the matter for residents and customer service staff. Although Council would be offering a discounted rate to residents who come in after the 10 October, there would still be issues relating to the cut-off date which may mean that people choose to not register their animal until after the advertised cut-off date. 3. Maintain status quo: Continue to collect full registration fees for all new registrations regardless of the month that the registration comes in. The cost of the identification tag, administration to set up the animal details and customer service and finance teams’ time remains consistent regardless of the month an animal is registered. 3. City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. 4. Financial Implications Revenue from pet registration fees in 2014/15 was $853,561. It is expected that in implementing the recommended option of free first year registration for all animals, a reduction in revenue will occur in the first year of $112,000. However, with an estimated increase of 15% in overall registrations as a result of the incentive, revenue will be higher over the following years to recover the lost revenue over a 10-12 year period, or approximately the average life of a pet. Wyndham City Council Ordinary Meeting 24/08/2015 Page 210 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.6 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT PET REGISTRATIONS (cont’d) 5. Social Implications In the current economic climate that is affecting our lower income families, Council will be able to assist by offering this initiative to our residents to assist with the cost of owning a pet and having time to put funds aside to desex the animal and hence attract the lower desexed rate when the registration renewal is due. 6. Community Consultation The community has highlighted frustration with the fees applicable after the State Government amendments in 2013 removed microchipping as a discount on fees for registration. The adoption of the initiative will alleviate these frustrations. There has been no consultation held with the community in relation to this initiative and the costs that have been currently paid to register by residents before this comes into effect. 7. Communication Strategy Following endorsement of the proposed recommendation, a communication strategy will be developed to inform the community of the free initial period of registration with a probable launch set to coincide with the upcoming Pet Expo. Wyndham City Council Ordinary Meeting 24/08/2015 Page 211 of 274 OTHER REPORTS FILE NO: C1712/15 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.7 DIRECTOR INFRASTRUCTURE DAVID SUDER C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION TENDER EVALUATION Summary This report tables an evaluation of tenders received for the construction of the Clearwood Sports Pavilion, and recommends awarding the contract to the preferred tenderer. The scope of works comprises the construction of the new Clearwood Sports Pavilion, including car parks and landscaping. The construction of the building and car park is anticipated to be completed in September 2016. Council has planned $2,752,600 (GST excl.) over three financial years for the design and construction of the new sports pavilion, including an allocation of $2,631,566 in the 2015/16 Financial Year. This report outlines the procurement process undertaken, and recommends the awarding of contract C1712/15 – Construction of the Clearwood Sports Pavilion and car park, Truganina. Specifications for this facility are in line with the draft Sports Facility Capital Development Guide which will be presented to the September Ordinary Council meeting for adoption. Attachments 1. C1712-15 - Cost summary - Confidential 2. C1712-15 - Tender Evaluation Report - Confidential Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Infrastructure - David Suder In providing this advice as the Director, I have no disclosable interests in this report. Manager Facilities & Recreation - Andrew MacKinnon In providing this advice as the Manager, I have no disclosable interests in this report. Buildings Engineer, Facilities & Recreation – Andrey Golikov In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Compliance with Council’s Procurement Policy and all other procedural requirements Demonstration of best value for money Alignment with draft Sports Facility Capital Development Guide Wyndham City Council Ordinary Meeting 24/08/2015 Page 212 of 274 OTHER REPORTS FILE NO: C1712/15 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.7 DIRECTOR INFRASTRUCTURE - DAVID SUDER C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION TENDER EVALUATION (cont’d) RECOMMENDATION That Council: 1. Award the Contract C1712/15, Construction of the Clearwood Sports pavilion and car park to Devco Project & Construction Management Pty Ltd for the lump sum price of $2,360,120 (GST excl.); 2. Sign and Seal the Contract Documents; 3. Authorise the Director Infrastructure to approve variations to this contract, up the sum of the construction contingency and rock allowance provision contained in Confidential Attachment 1; and 4. Advise all tenderers accordingly. MOTION CRS GLENN GOODFELLOW / INTAJ KHAN That Council: 1. Award the Contract C1712/15, Construction of the Clearwood Sports pavilion and car park to Devco Project & Construction Management Pty Ltd for the lump sum price of $2,360,120 (GST excl.); 2. Sign and Seal the Contract Documents; 3. Authorise the Director Infrastructure to approve variations to this contract, up the sum of the construction contingency and rock allowance provision contained in Confidential Attachment 1; and 4. Advise all tenderers accordingly. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 213 of 274 OTHER REPORTS FILE NO: C1712/15 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.7 DIRECTOR INFRASTRUCTURE - DAVID SUDER C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION TENDER EVALUATION (cont’d) 1. Background Council allocated $2,631,566 (GST exclusive) in the 2015/16 Capital Works Program for the construction of the pavilion and car park. The construction works is anticipated to be completed by September 2016. The completed facility will include the following spaces: Community space / social room (100 m²) Four Change rooms Semi-commercial Kitchen Two Umpires rooms Covered outdoor area. New car-park and lighting. The new Sports Facility Capital Development Guide will be presented to the September Ordinary Council meeting for adoption after presentation at the Executive meeting on the 25 August 2015 and a Councillor Briefing on the 7 September 2015. The draft Sports Facility Capital Development Guide identifies a total community space of 100 m2 to support the improved flexibility of the pavilion facilities for a greater number of clubs and community organisations. It will be important that the Clearwood Pavilion reflects new Sports Facility Capital Development Guide to ensure our facilities are supporting community development and connectedness. 2. Discussion Tender Background Following the EOI process conducted in August 2012 and approved by the CEO in October 2012, ten construction firms were selected to comprise a preferred supplier panel, for the purpose of tendering for construction projects with values between $2.5 million to $10 million for a period of 3 years until 30 June 2015. Based on previous experience in similar type of facilities, current workloads and availability, five companies from the short list were invited to tender for the construction of the Clearwood Sports pavilion. Four companies lodged a tender by the nominated closing date on 13 May 2015. One tender was not received at the prescribed closing time of tender due to the contractor’s operational issues. Tenders were received from the following: Tenderer Devco P/L Australian Commercial Builders P/L McCorkell Constructions P/L Melbcon P/L Wyndham City Council Ordinary Meeting 24/08/2015 Page 214 of 274 OTHER REPORTS FILE NO: C1712/15 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.7 DIRECTOR INFRASTRUCTURE - DAVID SUDER C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION TENDER EVALUATION (cont’d) Tender assessment The members of the evaluation panel are: Walter Carmignani – Coordinator Building Maintenance Campbell Atkins - Team Leader - Leisure Development and Community Participation Andrey Golikov – Buildings Coordinator Terence Carey – Terence Carey Architects P/L (Independent Expert) The members of the evaluation panel do not have any pecuniary interest in this contract outside of their employment obligations. The evaluation panel reviewed the tender submissions, tender prices and Best Value for Money (BVFM) criteria calculated by using the ‘Tendered price’ divided by the ‘Total Score’ achieved for the following criteria: Methodology proposed for the construction methodology and procedures appropriate resources 30% Construction program 30% Experience and Capability years of relevant experience list of works of similar type professional referees technical skills management skills financial capacity to carry out the works. 20% Ability to complete the works within the time constraints track record (completion on time) safety record supervision required on each project quality achieved in each project 20% BVFM = Tender Price ÷Total Score The bid with the lowest BVFM is the preferred submission. Tender Evaluation The tender submissions have been assessed. A copy of the tender evaluation is provided in confidential attachment 2. 3. City Plan/QCP 2.2 City Infrastructure - To deliver and maintain Wyndham's facilities and infrastructure in an efficient and equitable manner that meets community needs. 4. Council Policy Council’s Procurement Policy is the guiding procedural document for assessing tenders. The process undertaken is consistent with this Policy. Wyndham City Council Ordinary Meeting 24/08/2015 Page 215 of 274 OTHER REPORTS FILE NO: C1712/15 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.7 DIRECTOR INFRASTRUCTURE - DAVID SUDER C1712/15 - CONSTRUCTION TENDER FOR CLEARWOOD SPORTS PAVILION TENDER EVALUATION (cont’d) 5. Financial Implications A detailed breakdown of the project revenue and estimate of expenditure is provided in confidential attachment 1. The financial analysis of the project shows that there are adequate funds to undertake the project. Council undertook an independent financial health check of the preferred tenderer. A summary of the credit check on Devco P/L indicated that this tenderer achieved satisfactory rating. 6. Social Implications The construction of the Clearwood Sports Pavilion will provide needed facilities for both the local Community and the broader Wyndham community. 7. Environmental Implications The building design has incorporated Energy Sustainable Design principles with emphasis in solar control, natural light and ventilation and low maintenance materials. 8. Community Consultation A Project Co-ordination Group for this project comprising of Council staff and the Architect has been meeting regularly regarding this project. The community have been kept informed of the project during the design phase. 9. Communication Strategy The outcome of Council’s decision on this contract will be conveyed to all tenderers. A media release will also be published to inform the general community about the construction timelines. Information regarding the project will also be made available via Wyndham City’s website. Progress will be reported to the community via Wyndham News and the media at key project milestones. Wyndham City Council Ordinary Meeting 24/08/2015 Page 216 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 Summary This report has been prepared to provide Council with a quarterly update on services delivered through the Capable Communities Volunteer Team, as well as the notable achievements that have been made in relation to volunteering in Wyndham during April to June 2015. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager Social Development - Kriss McKie In providing this advice as the Manager, I have no disclosable interests in this report. A/Coordinator Capable and Effective Communities – Nicole Battle In providing this advice as the Coordinator, I have no disclosable interests in this report. Senior Volunteer Development Officer - Sally Cooke In providing this advice as the Author, I have no disclosable interests in this report. Key Issues As at 30 June 2015, the total number of Council volunteers was 344. During April to June 2015, 128 people attended training as part of Wyndham’s Community Training Calendar. Wyndham’s Volunteer Team continues to operate within budget and is currently on track to achieve all identified deliverables as outlined within the Wyndham City Plan 2013-17. RECOMMENDATION: That Council note the progress and achievements of the Capable Communities Volunteer Team for the period of April to June 2015. MOTION: CRS INTAJ KHAN / JOHN GIBBONS That Council note the progress and achievements of the Capable Communities Volunteer Team for the period of April to June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 217 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT. KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 (cont’d) 1. Background The Capable Communities Volunteer Team supports Wyndham community groups and individuals to participate in community life by: Promoting volunteering, volunteering opportunities and best practice in volunteer management, both within and external to Council; Providing leadership, management, governance and operational training to volunteer based community groups through direct support to individuals and through the Volunteer & Community Training Calendar; and Delivering a volunteer recruitment and induction program for Council volunteers. A summary of the team’s key achievements for the reporting period (April to June 2015), is as follows: In order to recognise National Volunteer Week, a morning tea for all community volunteers was hosted at the Wyndham Civic Centre on Tuesday 12 May. This event was attended by over 150 volunteers and other dignitaries. The second Wyndham Volunteer Managers’ Networking Forum for 2015 was held on Tuesday 2 June and was attended by 12 volunteer managers from 10 different community organisations. A total of 22 new Council volunteers were inducted during April and June. Several new volunteering opportunities were developed during the quarter, including positions to assist with a number of Council programs such as Youth Services Baby, Bump & Beyond program and Wyndham’s Building Blocks Community Leadership Program. A total of seven community training sessions were conducted during the quarter as part of Wyndham’s Volunteer & Community Training Calendar. 2. Discussion Volunteers continue to play an extremely important role within Wyndham City. As part of Council’s commitment to these individuals, significant effort is invested in terms of both ongoing recognition and regular opportunities for training/professional development. National Volunteer Week This year, National Volunteer Week was celebrated between 11 and 16 May in order to recognise the volunteering efforts of more than 6 million Australians. The theme for this year’s National Volunteer Week was ‘Give Happy – Live Happy’, in recognition of the fact that the experience of helping others can contribute to a greater sense of purpose and self-worth, which in turn can lead to improved health, well-being and longevity. Within Wyndham City, Council hosted a National Volunteer morning tea on Tuesday 12 May, which was attended by approximately 150 community volunteers from a large number of local organisations including the Country Fire Authority, the Victoria State Rose Garden and United Care Werribee Support and Housing. During the week, Certificates of Appreciation, individually signed by the Mayor, were also distributed to all Council volunteers. Wyndham City Council Ordinary Meeting 24/08/2015 Page 218 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT. KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 (cont’d) It should also be noted that throughout the course of 2015, all Council volunteers will have the opportunity to attend a celebratory dinner or other similar event, in order to thank them for the contribution that they make to specific Council programs. For example, during the current quarter, recognition events were hosted for volunteers of the following Council programs; Delivered Meals (30 volunteers in attendance) Library Services (22 volunteers in attendance) Youth Services (70 volunteers in attendance) Similar events are also currently scheduled for Council’s Dog Walking Program and the Seniors Festival Committee (July) and Community Centre Committees of Management (September). All of the remaining volunteer recognition events will occur later in the year (i.e. November December) in order to coincide with end-of-year celebrations. Volunteer & Community Training Calendar The Volunteer & Community Training Calendar continues to be extremely well-utilised by Wyndham residents. This year staff have worked to make the calendar even more responsive to the needs of individuals and organisations by offering a range of new programs in relation to governance and managing volunteers. This quarter also marked the introduction of a new session entitled ‘Cultural diversity – How to work effectively with culturally diverse communities/clients’. The session was extremely well-received, with 25 participants in attendance from nine different countries. New Volunteer Outreach Program for Point Cook Volunteer West will soon launch a new volunteer outreach program at the Point Cook Community Learning Centre. As part of the program, it is anticipated that staff and volunteers from Volunteer West will have a regular and ongoing presence within Point Cook in order to attract and recruit local residents with an interest in volunteering. 3. City Plan/QCP 1.1 Sense of community - to actively promote opportunities for building a sense of community identity, inclusion and connectedness between residents. 4. Council Policy Volunteer Policy 2010 5. Financial Implications The Capable Communities Volunteer cost centre continues to operate within budget. 6. Social Implications Volunteering is an important tool through which local communities can be strengthened. In strong and active communities with high levels of volunteering, residents often feel less isolated and have a greater sense of civic pride. Wyndham City Council Ordinary Meeting 24/08/2015 Page 219 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT. KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 (cont’d) 7. Economic/Employment Considerations Volunteering can act as an important pathway to paid employment by providing individuals with the opportunity to gain relevant skills and/or experience. 8. Community Consultation Staff from Wyndham’s Volunteer Team continue to utilise all possible opportunities to consult with existing volunteers and other residents regarding their specific needs in relation to community training, as well as the potential to develop new volunteering roles within Council. To this end, feedback was sought through a number of different programs and events during the current quarter, including; National Volunteer Week Morning Tea Wyndham Volunteer Managers Networking Forum Volunteer Induction (2 sessions) Volunteer & Community Training Calendar (7 sessions) Wyndham City Council Ordinary Meeting 24/08/2015 Page 220 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT. KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 (cont’d) Capable Communities’ Volunteer Team Quarterly Report Statistics: April to June 2015 Total number of active volunteers in Council programs Wyndham program (as of) March Aged and Disability Services June 69 67 Delivered Meals 44 43 Dog walking (Legislative Services) 18 19 Visitor Information/Cultural Centre 52 46 Youth Services 68 77 Library services 39 36 Social Development Projects 42 46 11 10 343 344 (Planned Activity Groups, LWTB,121 transport, Seniors Festival Committee, Admin- Social Support and Penrose) (based on events + as reported) (Admin – Capable Communities, Community Centres, Seniors Register, Wyndham 2040, Conversational English) Early Years (Kindergarten support, Occasional Child Care) Total * Jan-March 2015: Wyndham City Council Volunteer Recruitment No. of Applications Received April May June TOTAL YRC TOTAL 18 17 26 61 18 79 No. of Applicants Placed in Program 5 4 9 18 12 30 Jan-March 2015: New Council Volunteers Placed in Program Program: Number Placed: Dog Walking 121 Transport Community Centres Family History Visitor Information Centre Planned Activity Group Social Development Delivered Meals Youth Resource Centre TOTAL Wyndham City Council Ordinary Meeting 24/08/2015 2 1 8 1 1 2 2 1 12 30 Page 221 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00 ITEM NO: 6.5.8 DIRECTOR COMMUNITY DEVELOPMENT. KELLY GRIGSBY QUARTERLY SERVICE REPORT - CAPABLE COMMUNITIES VOLUNTEER TEAM APRIL TO JUNE 2015 (cont’d) April to June 2015: Wyndham City Volunteer and Community Training Calendar The following data pertains to the Wyndham Volunteer & Community Training Calendar, which is freely available to volunteers across the whole municipality, as well as Council staff. Total number of organisations represented Training session name Wednesday 15th April Community Committees – Governance 16 3 11 Thursday 16th April Crucial Conversations – Effective Communication Styles 17 3 11 Thursday 30th April Safety, risk and compliance for your NFP 23 3 19 Friday 29th May Disability Awareness 13 3 n/a Wednesday 10th June Grant Information Session 24 3 17 Tuesday 23rd June Community Fundraising Workshop 10 3 8 Friday 26th June Being Culturally Diverse 25 3 13 128 21 79 Totals 7 training sessions Number of people attended Number of training hrs/ Session duration Volunteer & Community Calendar Training session date Update on Business / Directorate Plan Priorities in this Quarter Strategic Direction Action Progress Development of a Volunteer Recruitment and Induction project brief as per Social Development Business Plan 1.2.12 and City Plan 1.2.5.3 Strengthen the capacity of Wyndham residents and community groups to participate in community life Continued implementation of new volunteer recruitment and induction process Ensure Council programs operate to the National Standards Delivery of 2015 Volunteer and Community Training Calendar Streamline and simplify the recruitment and Induction of Council volunteers Raise the profile of volunteerism within Wyndham City Wyndham City Council Ordinary Meeting 24/08/2015 Page 222 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. Summary This report has been prepared to inform Council on the level of service provision undertaken and key issues identified within Legislative Services in the fourth quarter (April – June 2015). Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Compliance & Safety - Belinda Stewart In providing this advice as the Manager, I have no disclosable interests in this report. Legislative Services Coordinator - Craig Murray In providing this advice as the Author, I have no disclosable interests in this report. Key Issues The key issue for Legislative Services in this last quarter has been its ability to respond effectively to increasingly more complex issues that the Unit has been confronted with. During April - June 2015, Legislative Services undertook a range of actions to ensure ongoing community safety, and to improve community amenity including: responded to 1763 customer requests for service; investigated 36 reported dog attacks; impounded 272 dogs and 343 cats; issued 4,499 parking fines totaling $453,924; and attended 16 after-hours emergencies (8 aggressive dogs, 5 livestock & 3 injured animals). RECOMMENDATION That Council note the progress of Legislative Services for the fourth quarter period of April June 2015. Wyndham City Council Ordinary Meeting 24/08/2015 Page 223 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. (cont’d) MOTION CRS INTAJ KHAN / MARIE BRITTAN That Council note the progress of Legislative Services for the fourth quarter period of April June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 224 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. (cont’d) 1. Background The Legislative Services Unit is responsible for the enforcement of various State and Local Laws, as well as educating and informing the community about these laws. The key service areas are: Community Amenity - Parking Control; Community Amenity - Local Laws, Litter, Building Sites and Vacant Land compliance; Community Safety - Animal Management; and, Community Safety - School Crossings Management and Parking Control around Schools. The Unit aims to achieve its outcomes through community education strategies with the community and other stakeholders. Enforcement is used when other approaches have not achieved compliance, or when safety has been compromised and an immediate enforcement action is required. 2. Discussion Current Service Levels Demand for service has slightly decreased compared to the same quarter in 2013/14. The key areas for Customer Requests Management (CRMs) in this quarter relate to parking control/ traffic management and animal control. Overall CRMs averaged 588 per month during this quarter, which is a decrease of 14% compared to 683 per month for the same quarter in 2013/14. Currently, for this quarter we have experienced higher levels of compliance through additional community engagement. The number of snake reports has also decreased considerably compared to the same quarter last year. This is due to the cooler summer period experienced this year. Three separate cases of illegal dumping of litter have been successfully prosecuted in the Werribee Magistrates Court. The three cases involved illegal dumping on private property in Werribee South, a park in Werribee and in a Hoppers Crossing shopping centre. Fines to the value of $3,730 were issued to the defendants with the presiding Magistrate clearly stating that this type of behaviour was unacceptable to the community and would not be tolerated. Currently there are three dedicated parking officers working across the municipality which has seen a noted increase in the number of parking fines being issued. These roles have been introduced reflecting the significant increase in parking issues across the municipality which includes the new train stations. The officer’s role is to address compliance, safety and turnover of traffic to create an equitable use of available parking for all users. The level of infringements being written will decrease as regular consistent compliance is achieved over time. There has also been an increase in the number of abandoned vehicles reported to the department in the last quarter which have required Council’s intervention for investigation and removal in some instances. Wyndham City Council Ordinary Meeting 24/08/2015 Page 225 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. (cont’d) There has been a notable increase in customer requests for the collection of stray contained cats from residents which has increased the workload and costs associated with the pound and the Lost Dogs Home in managing these animals. Community Issues Restricted Breed Dog Case In response to the unfavourable decision handed down by VCAT, Council’s legal counsel in the matter had been instructed to seek leave to appeal the VCAT decision through the Supreme Court. A directions hearing occurred on 20 July 2015, to determine the timeframes for the appeal application. The matter has now been listed for an appeals hearing on 27 October 2015, at the Supreme Court. Puppy Farm Mr Anthony Sammut was successfully prosecuted in the Werribee Magistrates Court on 18 May 2015, under the provisions of the Domestic Animals Act 1994. He pleaded guilty to the serious charge of operating a puppy farm illegally. The Magistrate, after taking all matters into consideration, fined Mr Sammut $5000 with conviction, awarded $2,500 costs to Council and imposed a five year ban which effectively prohibits Mr Sammut from conducting or working in a domestic animal business. Car Parking Hot Spots: There are currently a number of hot spots within the municipality relating to car parking which have been detailed below: Werribee CBD A total of 1596 infringements were issued for parking related offences within the Werribee CBD. Illegal parking behaviour within this area has implications on community safety and local businesses. To ensure ongoing education and enforcement action is undertaken, a dedicated Parking Officer has been allocated to the CBD to ensure parking turn over which has also resulted in additional infringements being issued. Leakes Road – Laverton Market A total of 348 infringements have been issued during the quarter on Leakes Road around the Laverton Market site. Key internal stakeholders have established a working group to address this issue which includes the development of an Enforcement Action Plan. Signage has also been updated in this area, in addition to the establishment of regular weekend patrols within the area. Service Innovation The footpath trading permit renewal process is underway. This will see the current permit holders sent reminders before their permits expire, the system will also generate the renewal and application forms to be sent out. Wyndham City Council Ordinary Meeting 24/08/2015 Page 226 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. (cont’d) Key Service Issues The scope and complexity of issues, combined with the increasing resident expectations of Council involvement in neighbourhood issues, and the diversity of the community has required the ongoing development of a broader base of responses to address complaints from the community. Initial responses are now even more focussed on education and discussion to seek a resolution, instead of applying only enforcement methods. These responses, while effective, continue to have an adverse impact on the Unit’s current resource levels. Key projects are currently being implemented with regards to Policy and Procedures and service requests. New and emerging Issues Council’s Local Laws review process has commenced with Maddocks Lawyers being engaged as the consultant to conduct the review to ensure the new Local Law meets the needs of the community. Consultative processes with the community and key stakeholders are being held as part of the review. It is anticipated that this process will be concluded by November 2015. 3. City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. 3.2. Customer Service – To be a Council easy to do business with by gaining a better understanding of the needs and expectations of the community and delivering our service commitments while continually striving to improve our customer focused culture. 4. Council Policy Domestic Animal Management Plan Local Laws 13, 14, 15 and 16 City Plan 2013 – 2017 5. Financial Implications There has been increased infringement income from the two additional parking officers recently engaged. This has positively impacted the expected income for the last quarter 2014/2015 by $150,000. 6. Social Implications The Legislative Services focus is on ensuring community safety and improving community amenity. This is achieved through effective animal management, operation of school crossings, Local Law enforcement, and parking and litter control. These outcomes contribute to the community’s well-being and perception of safety. 7. Communication Strategy Legislative Services has extensive information available on Council’s website, and provides information through pamphlets, fact sheets, and direct officer contact with the community. Wyndham City Council Ordinary Meeting 24/08/2015 Page 227 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/00 ITEM NO: 6.5.9 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - LEGISLATIVE SERVICES - APRIL - JUNE 2015. (cont’d) Data Provision – Legislative Services – April - June 2015 Program Activity Community Amenity – Parking Control Community Amenity – EPA/Litter * Community Amenity – Local Laws * Community Safety – Animal Management # Community request and complaints management: Illegal Parking (incl. around schools) Abandoned Vehicles (incl. burn outs) Trucks (after hours) Other Community request and complaints management Community requests and complaints management Building sites (incl. litter from Building Sites) Vacant land Unsightly Other Local Laws Fire in Open & Illegal Incinerator Community requests and complaints management Dog attacks reported Snake reports Dog at large reported Dog pickups reported (contained) Cat pick up Dog barking Animal related (incl. menacing, nuisance, birds, off lead, injured, cruelty, livestock, permits, trapping, unregistered and other) Actual for Quarter 14-15 Actual for Quarter 13-14 % of change Actual Full Year 14-15 379 465 -18% 1681 150 118 27% 539 51 15 67 17 -23% -11% 236 80 42 75 -44% 275 75 104 -27% 326 44 81 36 14 52 89 103 14 -15% -9% -65% 0% 308 456 318 48 36 5 128 307 106 25 36 20 150 361 85 26 0% -75% -14% -15% 25% -4% 178 134 588 1458 329 78 269 266 1% 990 * Community amenity – EPA / Litter and Local Laws – increased inspection regimes, education and enforcement measures has resulted in greater compliance. # Some variances in data resulting from greater enforcement and education measures regarding responsible pet ownership. Additionally, decreased snake reports due to cooler summer period than last year. City Plan 2013 – 2017 4 Year Strategy 2013/14 Action Performance Indicator 2.1.1 Improve open space and waterways 2.1.1.5 Review enforcement activities to achieve improved maintenance of vacant blocks and a reduction in physical and visual litter. Percentage of enforcement action taken when required Wyndham City Council Ordinary Meeting 24/08/2015 Progress Apr – Jun 2015 quarter Vacant blocks inspected – 1496 with 1383 passing inspection Vacant blocks notices to comply issued – 100 Vacant blocks issued infringements – 13 Page 228 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 Summary This report has been prepared to inform Council on the level of service provision undertaken and key issues identified in the fourth quarter (April to June 2015) for the Building Services Unit. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Compliance & Safety - Belinda Stewart In providing this advice as the Manager, I have no disclosable interests in this report. Co-ordinator Building Services - Alan Cocks In providing this advice as the Author, I have no disclosable interests in this report. Key Issues 1. Review of Building Permits Business Model The review of the Building Permits Business model conducted by Advanced Workforce Strategies was completed in May 2015. The aim of this review was to evaluate the Building Permits business component of the Unit and make recommendations on its future. The key outcome of the review was the recommendation to ‘grow’ the business by retaining the model and adopting a more sustainable organisational structure. To ensure this sustainable model into the future, three Team Leader roles have been established within existing resources. These positions will report directly to the Coordinator, but will have direct supervisory responsibilities, enabling the Coordinator position to take on a more strategic role. A Cadet Building Surveyor position has also been established to support the customer service focus of the business in counter enquiries, providing greater capacity for the Unit in issuing building permits. 2. During April - June 2015, Building Services undertook the following actions to ensure ongoing community safety in the following areas: 37 essential safety measures inspections were undertaken. Advisory notices, building notices and orders were issued to achieve compliance; There were 236 applications for building permits received by the Unit; Building permits were issued for 233 buildings; There were 943 mandatory building inspections undertaken on building permits issued by the Unit; There were 49 community requests received and investigated with 26 Building Notices / Orders issued; and, 68 swimming pools and spa barrier compliance inspections were completed. Wyndham City Council Ordinary Meeting 24/08/2015 Page 229 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 (cont’d) RECOMMENDATION That Council note the progress of Building Services for the fourth quarter period of April – June 2015. MOTION CRS MICHELE WHARRIE / JOHN GIBBONS That Council note the progress of Building Services for the fourth quarter period of April – June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 230 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 (cont’d) 1. Background Building Services undertakes all the statutory functions required of Council, pursuant to the Building Act 1993, Building Regulations 2006 and associated legislation with the aim of protecting and improving community safety. Building Services: improves community safety by ensuring the safety of buildings, structures and swimming pools; delivers competitive and cost effective Building Permit and Inspection Services; considers applications for Consent for design and siting not complying with the Building Regulations; advises and provides regulatory support to Victoria Police, Country Fire Authority (CFA), Metropolitan Fire and Emergency Services Board (MFESB), State Emergency Services (SES) and members of the community on fire damaged, storm damaged and vehicle impacted buildings; advises and provides regulatory support to the CFA and MFESB, when carrying out joint inspections for essential safety measures; and provides expert advice in relation to building matters to various Council departments including Legislative Services, Environmental Health, Statutory and Strategic Planning, Property Services and Engineering Services. 2. Discussion Current service levels The current customer service performance target for response times for checking of building permit applications is that 80% of permits are completed within 15 days. In this quarter the actual performance was 84.33%, exceeding the required performance target. This performance has improved from the last quarter, due to more stringent timeframes in turning over applications. The target for the audit of swimming pool and spa barriers for this quarter was 30 audits. This was exceeded with 68 audits being completed. The audit of barriers to existing swimming pools and spas in the Point Cook area is completed. The annual target for auditing swimming pool and spa barriers is 120 per year, however 204 audits have been undertaken for the 2014/15 financial year. Audits in the first zone of Wyndham Vale are nearing completion. Audits will continue in the Wyndham Vale area south of Greens Road during the coming quarter. One of the key responsibilities of the Building Services Unit is the inspection and enforcement of essential safety measures in industrial, commercial, retail and public buildings within the municipality. The Unit is required to complete a total of 120 essential safety measure inspections per year inclusive of high risk, medium risk and low risk buildings. A total of 115 essential safety measures inspections were undertaken for the 2014/15 financial year. The target was not achieved due to a lack of staff caused by illness but it is expected that the shortfall will be picked up in the upcoming months. Wyndham City Council Ordinary Meeting 24/08/2015 Page 231 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 (cont’d) High risk buildings include aged care facilities, residential components of hotels, nightclubs and rooming houses. These high risk buildings have all been inspected over the past 3 years. Building Services is now concentrating on essential safety measures inspections on existing factories and warehouses in the Pipe Road and Little Boundary Road area in Laverton North. 21 letters have recently been sent to owners in this area advising them that Council will be conducting inspections to ensure that maintenance of essential safety measures are being carried out and documented as required by the Building Regulations 2006. In the last quarter, there were 37 essential safety measures inspections undertaken on medium risk buildings such as shopping centres with advisory notices, building notices and orders issued to achieve compliance. Review of Building Permits Business Model The review of the Building Permits Business Model conducted by Advanced Workforce Strategies was completed in May 2015. The Building Permits Business Model is a function within the Building Services unit that provides a building permit and inspection service both within Wyndham and external to the municipality. The purpose of the review was to Examine, consider and assess the effectiveness and efficiency of the current model; and Provide directions and recommendations for the delivery of the business model into the future in terms of continuing the delivery of the service, ceasing operations and community needs together with financial and staff implications. It was recommended that the Building Permits business be retained with a more sustainable organisational structure to be adopted. Currently there are 16 team members reporting directly to the Coordinator, resulting in the Coordinator having a very hands on operational focus. With the adoption of the new structure, the Coordinator’s role will have an increased emphasis on leadership, strategic planning and marketing together with corporate responsibilities. Three (3) Team Leader roles will be adopted with these positions reporting directly to the Coordinator and taking on direct supervisory responsibilities. The Statutory Team Leader’s role will include applications for Council Consent and Reports, enforcement of illegal buildings, notices and orders, overseeing the swimming pool audit program, essential safety measures inspections and building appeals. The Building Permits and Inspections Team Leader’s role will be responsible for the examination and approval of building permits and certifications together with the mandatory building inspections of these buildings. The Administration and Marketing Team Leader’s role will be responsible for the administration functions of the unit together with the marketing of the unit and collection of statistics, monitoring trends etc. Wyndham City Council Ordinary Meeting 24/08/2015 Page 232 of 274 OTHER REPORTS FILE NO: 00/00/000 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 (cont’d) A Cadet Building Surveyor position is also recommended to relieve one of the Assistant Building Surveyors of front desk / counter duties and boost the capacity of the Unit in issuing building permits. The cadet position will be financed from the expected revenue increase of the business. New and emerging issues There were a total of 568 building permits issued for new dwellings in Wyndham over this quarter compared to 579 new dwelling permits in the previous quarter representing a slight decrease of 1.9%. However, it was estimated that 2,472 building permits would be issued for 14/15, however, a total of 2,643 dwelling permits were issued. This represents a 6.9% increase for the financial year. 3. City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. 3.2 Customer Service - To be a Council easy to do business with by gaining a better understanding of needs and expectations, delivering our service commitments while continually striving to improve our customer-focused culture. 4. Financial Implications Building Services has achieved its 2014-2015 Budget. 5. Social Implications The Building Services’ focus is on ensuring community safety. This is achieved by ensuring private and public buildings and structures within Wyndham are safe, and that buildings and structures that are used by the public, or have public access, have appropriate safety measures in place to manage any emergencies. Building and structure safety contributes to the community’s overall wellbeing and perceptions of safety. 6. Community Consultation Building Services’ key community engagement focus is managed in responding to the community’s requests and concerns about unsafe/illegal buildings, and also through the advice provided to residents in regard to any building works they are considering undertaking in Wyndham. 7. Communication Strategy Building Services has extensive information available on Council’s web site and provides information through pamphlets, facts sheets, etc. The building permit service is promoted to draftspersons and builders through site visits, distribution of its pamphlets, competitive quotations, Council’s web site and client recommendations. Wyndham City Council Ordinary Meeting 24/08/2015 Page 233 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/000 ITEM NO: 6.5.10 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - BUILDING SERVICES - APRIL - JUNE 2015 (cont’d) Performance Data – April - June 2015 Program Activity Target for Quarter Actual for Quarter 236 Target Current Year 14/15 1068 Actual Current Year 14/15 1015 Community Safety – Buildings and Structures No. of applications for building permits received by Building Services Essential Safety Measures inspections 264 30 37 120 115 Swimming Pools and Spa barrier compliance audits. 30 68 120 204 No. of Certifications undertaken for illegal works. 18 13 72 43* * Certification is one of a number of options available to the owner for compliance of illegal building works. The number of certifications was low for the year as a result of compliance with the Building Notices and Orders or owners are choosing other options including demolition of the illegal works. Program Activity Actual for Quarter Community Safety – Buildings and Structures Illegal buildings and structures compliance, enforcement and Court actions Community requests and complaints management – no. of requests Emergency After Hours Response Consideration of applications for Consent for design and siting not complying with regulations Community Amenity – Buildings and Structures Total Building Permits (all building works) issued in Wyndham by Private Building Surveyors 26 Building Notices / Orders 49 Target Current Year 14/15 180 Building Notices/ Orders 252 Actual Current Year 14/15 129 Building Notices / Orders** 264 7 36 29 103 540 416** 854 3336 3742 ** The decrease in expected Applications for Council Report and Consent can be attributed to the following factors: Amendment to the Building Regulations that allow an average wall height on boundaries to 3.2 metres in lieu of the original 3 metres prescribed in the regulations; New housing estates including Memorandum of Common provisions to the subdivision that override nominated provisions of the regulations; and Compliance with the regulations reducing the need to apply for Council Reports and Consents. Wyndham City Council Ordinary Meeting 24/08/2015 Page 234 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES - STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 Summary This report has been prepared to inform Council on the level of service provision provided and key issues identified within the Environmental Health Services during the fourth quarter (April to June 2015). Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Corporate Services - Steven Lambert In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Compliance & Safety - Belinda Stewart In providing this advice as the Manager, I have no disclosable interests in this report. A/Co-ordinator Environmental Health - Sylvia Janus In providing this advice as the Author, I have no disclosable interests in this report. Key Issues During April - June 2015, Environmental Health Services undertook actions to ensure ongoing community safety in the following areas: 99% of mandated inspections were completed by the end of June 2015. As of 24th July, 3 sporting club premises still require inspection. These premises are either after hours inspections and/or have been difficult to contact to conduct the inspection. These inspections will be completed as a priority within the following month; 22% of premises inspected were not suitable for renewal at first inspection, due to structural, cleanliness and food safety non-compliances; 245 food and health renewal inspections were conducted in the quarter. An additional 387 inspections (including follow-up and complaint inspections) were undertaken at food and health premises to ensure compliance; 15 enforcement notices were issued for structural, cleanliness and food safety noncompliances; 62 complaints regarding nuisance were investigated; All public immunisation sessions were completed with 4,584 injections administered; and, 4,354 injections were administered to Year 7 boys and girls during the second round of the school immunisation program. RECOMMENDATION That Council note the progress of Environmental Health Services for the period April – June 2015. Wyndham City Council Ordinary Meeting 24/08/2015 Page 235 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) MOTION CRS INTAJ KHAN / MARIE BRITTAN That Council note the progress of Environmental Health Services for the period April – June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 236 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) 1. Background The Environmental Health Services Unit undertakes statutory functions required of Council under the Food Act, Public Health and Wellbeing Act, Residential Tenancies Act, Tobacco Act, and the Environment Protection Act. Primary activities include: Protection of public health through education, inspection and enforcement of all registered premises (including food, beauty, accommodation, and tobacco); Delivery of school and public immunisation programs; Improving community amenity through the investigation, enforcement, and mediation of noise and odour nuisance issues; Providing specialist advice to the community on immunisation requirements; Protection of public health and the environment by ensuring domestic wastewater management treatment systems are installed and managed correctly; and, Provision of expert advice to various Council departments including Legislative Services, Building Services, Statutory and Strategic Planning, and Events, in regards to Environmental Health matters. 2. Discussion Current Service Levels The Food Act requires Council to inspect all registered food premises (except low risk Class 4 premises) each financial year. In the April to June quarter, 220 mandated inspections were undertaken. 99% of the year’s mandated inspections had been completed. As of 24th July, 3 sporting club premises still require inspection. These premises are either after hours inspections and/or have been difficult to contact to conduct the inspection. These inspections will be completed as a priority within the following month. The Public Health and Wellbeing Act requires all registered premises (beauty, hairdresser, tattooist, accommodation and rooming houses) to be inspected by 31 December each year. At 30th June 2015, only 26% of the year’s inspections had been completed due to a lack of staffing resources. A catch-up program will be completed for the remainder of the calendar year utilising the two new temporary student Environmental Health Technicians in the July-September 2015 quarter. Wyndham City Council Ordinary Meeting 24/08/2015 Page 237 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) Key Service Issues Over the past quarter the unit has focused on a number of areas including: The assessment and registration of food and health premises at the staged redevelopment of Werribee Plaza; Responding to a large increase in the number of new food premises applications for permanent food premises. Total number of new food premises applications (not including Streatrader applications) in the 2014/15 year was 169; 49 of these applications were received in the April-June 2015 quarter. By comparison, 134 food premises applications were received in the 2013/14 year. The total number of new Streatrader applications received in the 2014/15 financial year was 251, down from 271 in the previous 2013/14 financial year. The reduced number is based on user (i.e. mobile van and stall operators) demand; improved understanding of the database by the user public; less errors in applications being re-lodged and the improved maintenance of the existing applications on the Streatrader system. Induction and training of two new contractor Environmental Health Officers, backfilling for extended leave placements and two new temporary student Environmental Health Technicians; Implementation of the Local Government Performance Reporting Framework procedures; Implementation of education visits to premises impacted by the new Tobacco Act Legislation, introduced in April 2015. The new legislation prohibits smoking: o Within the grounds of, at, and within four meters of an entrance to all Victorian childcare centres, kindergartens (or preschools) and primary and secondary schools; o At and within four meters of an entrance to children’s indoor play centres and Victorian public premises. Victorian public premises are all public hospitals and registered community health centres and certain Victorian Government buildings; Participating in the Statewide Food Sampling Program for Ready to Eat Potentially Hazardous Foods – focusing on prepared salads and sushi products; and Adoption of the Environmental Health Administration services restructure. The Immunisation team has had a highly productive quarter in the preparation and delivery of the: Completion of the second round of the school immunisation program, including immunisations of all year 7 students in the municipality; First trial session of ‘school absentee night’. This is an immunisation catch up session organised for students who had missed vaccinations in the first round of the school immunisation program. 51 students attended the ‘school absentee night’; Ongoing catch-up program for year 7-10 students from the first round of school immunisation program was undertaken; Implementation of the annual Fluvax program; Ongoing work on the Immunisation Service Review including the third Independent Review and Assessment Panel (IRAP) meeting; Wyndham City Council Ordinary Meeting 24/08/2015 Page 238 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) Presentation of Immunisation Service Review to Executive group and the Independent Review and Assessment Panel which identified opportunities for greater community consultation, and increased advocacy; Promotion of immunization program at the Mums and Bubs movie session held in April at the Wyndham Cultural Centre; and Implementation of changes made to National Immunisation Program, including: o Free Boostrix (Diphtheria/Tetanus/Pertussis) vaccine for any parent whose baby was born after 1 June 2015. This can be given until the baby is 6 months old and for all parents who have not received a Pertussis (whooping cough) vaccine in the last ten years. o Free Boostrix vaccine will be offered to all pregnant women in their 3rd trimester (preferably from 28 – 32 weeks) but anytime up to delivery. This helps protect the new baby from Pertussis from birth until their vaccines begin at 6-8 weeks. o Free Boostrix can be given to all partners of women who are at least 28 weeks pregnant if the partner has not received a Pertussis booster in the last ten years. Over this quarter 8,938 vaccines were administered through the Council’s School and Baby Immunisation programs. Service Innovation A number of service innovations have been developed over the last quarter, which included: Continued participation in Council’s Housing Affordability Strategy in areas of Environmental Health significance (Registered Rooming Houses and Caravan Parks); Participation in the review of Local Laws; Nomination for participation in the new Tobacco Act Service Agreement in conjunction with Department of Health and Human Services and the Municipal Association of Victoria; and Participation in Environment Protection Authority Onsite Wastewater CA Reform project reference group. Key Service issues affecting July - September 2015 quarter During the next quarter there will be a number of factors affecting work load within the unit. This includes: Implementation of “message media” project in Environmental Health to send automated mobile phone text message reminders to proprietors regarding registration fees and periods; The outcome of the Immunisation Service Review in line with Council’s City Plan; Completion of catch-ups immunisations for the 2015 School Immunisation Program; Preparation and promotion of an 18 month dose of Diphtheria/Tetanus/Pertussis (DTPa) vaccine that will be reinstated at the 18 month schedule point on the National Immunisation Program from October 2015. This will be given at the same time as the Measles/Mumps/Rubella/Chickenpox vaccine; Preparation and planning of the Immunisation Program for 2015/16; Preparation of data for the expansion of Immunisation Registers, including the incorporation of the HPV Register to an Australian Schools Vaccination Register (ASVR); Preparation and implementation of 4 Year Olds Immunisation Pyjama Party on the 23rd September. Preparation to include first trial of SMS/Message media to be sent to parents of all Wyndham based children listed on IMPs register due for their 4 year old vaccines; Wyndham City Council Ordinary Meeting 24/08/2015 Page 239 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) Preparation for promotion of immunisation program at the Children’s Week Picnic at Werribee Park; Ongoing coordination of the Caravan Park Inspection program; Ongoing training of 4 new temporary staff members to cover leave over the next 18 months; Training and development of 2 new administration staff upon the implementation of the Environmental Health Administration structure review; Implementation and updating of records database to reflect the new Tobacco Act Legislation; and Implementation of the new Tobacco Education and Enforcement Program. 3. City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. 3.2. Customer Service – To be a Council easy to do business with by gaining a better understanding of needs and expectations, delivering our service commitments while continually striving to improve our customer focused culture. 4. Council Policy Community Health, Wellbeing and Safety Plan 2013 – 2017. 5. Financial Implications Environmental Health Services has met its 2014 – 2015 Budget. 6. Social Implications Environmental Health Services protects the health and wellbeing of the community, by ensuring registered premises within Wyndham are safe, the community has access to an immunisation service, public health nuisance complaints are investigated, and domestic wastewater treatment is effective. Environmental Health actions contribute to the community’s health and wellbeing. 7. Environmental Implications Environmental Health Services’ key community engagement is through response to the community’s requests and concerns regarding unsafe registered premises and nuisance investigations, and also through interactions with residents at immunisation sessions. 8. Communication Strategy Environmental Health Services has extensive information available on Council’s web site, and provides information through pamphlets, fact sheets, etc. In the September-December 2014/15 quarter, Environmental Health Services distributed a news and views information newsletter to all Food Act proprietors. The immunisation team uses a range of communication channels to promote immunisation including events such as the 4 year old immunisation pyjama party and School immunisation catch up session. Wyndham City Council Ordinary Meeting 24/08/2015 Page 240 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/00 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) Data Provision for the Quarterly Service Report – Environmental Health Services April - June 2015 Target for Quarter 4 Actual for Quarter 4 Target current year Actual Yearto-date (YTD) Actual Year-todate % Food Act mandated Inspections (Current Year: 2014 – 2015*) 209 220+ 883 880 99% Public Health Act mandated Inspections (Current Year: 2015*) 33^ 25 134 36 26% 40 176 (March 15-Feb 16) 82*^ 46% Program Activity Community SafetyRegistered Premises (Food/Health/ Caravan/ Accommodation / Tobacco) Food Samples (Current Year: March 2015 – February 2016*) 44^ + Outstanding renewals for Q3 completed in Q4; due to increased workload demands, staff turnover and leave. * Current Year is defined by relevant legislation ^ Target quarters defined by total number of inspections divided evenly over the calendar year. Program Activity Community SafetyRegistered Premises (Food/Health/ Caravan/ Accommodation / Tobacco) Community Amenity – Residential Noise and Odour Nuisance Management Food Act enforcement actions Community requests and complaints management (no. of requests) Food Act premises suitable for renewal at first inspection. Community requests and complaints management (no. of requests) After hours service responses Actual for Quarter April-June 2015 15 54 Actual 2014/15 Total 30 221 39 246 78% 78% 80% 62 434 504 0 5 # Full year 2013/14 comparison 10 # Number based on volume of emergency after-hours calls outs (eg. fires at food premises) and pre-arranged nuisance investigation call-outs. Reduction based on lower number of ‘escalated’ complaints; number of fires at food premises that have occurred ‘afterhours’; increase in proportion of new food structures; increase in number of redevelopments/refurbishment of existing aged facilities; and higher inspection rate by EngerySafe Victoria (improving rate of compliance and uptake of current building standards). Wyndham City Council Ordinary Meeting 24/08/2015 Page 241 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/00 ITEM NO: 6.5.11 DIRECTOR CORPORATE SERVICES STEVEN LAMBERT QUARTERLY SERVICE REPORT - ENVIRONMENTAL HEALTH - APRIL - JUNE 2015 (cont’d) Program Community Safety Immunisation Actual April – June 2015 4,354 Activity School Immunisations (no. of vaccines administered) Current year : 2015 Public Immunisation Sessions (no. of vaccines administered) Current Year: 2015 4,584 14,716 Full year 2014 comparison 11,959 8,279 (Jan-June 2015) 15,383 (Jan – Dec 2014) 2015 YTD Total City Plan 2013-2017 Priorities 4 year Strategy 3.1.1 Services /programs adequately planned and resourced to meet the needs of our diverse community, funded service agreements, and legislative requirements 2014/2015 Action 3.1.1.3 Protect public health and wellbeing through annual education, inspection and enforcement of registered premises Performance indicator 100% of Council’s mandatory registered food premises inspections completed by 30 June Progress to date 99% Food Act 100% of samples for the 2014-2015 sample period were collected. Food Sampling: Annual target 176 samples (to be completed by 28 February 2016) 82 samples taken for the 2015-2016 sampling period (46%) – on track to achieve target. Wyndham City Council Ordinary Meeting 24/08/2015 Page 242 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.12 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY QUARTERLY SERVICE REPORT - SOCIAL SUPPORT - APRIL TO JUNE 2015 Summary This quarterly service report provides information about the service provision provided by the Social Support Unit of the Aged and Disability Department in Wyndham in the April to June 2015 quarter. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager Aged & Disability - Heather Johnson In providing this advice as the Manager, I have no disclosable interests in this report. Coordinator Social Support - Tiffany Ledovski In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Most Social Support Programs experienced higher levels of output compared to previous quarter due to less public holidays and lower demand over the Christmas/New Year period. RECOMMENDATION That Council note the progress of the Social support Unit for the period of April to June 2015. MOTION CRS MICHELE WHARRIE / MARIE BRITTAN That Council note the progress of the Social support Unit for the period of April to June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 243 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.12 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - SOCIAL SUPPORT - APRIL TO JUNE 2015 (cont’d) 1. Background The Social Support Unit provides programs that aim to reduce social isolation and enhance the wellbeing and quality of life of older residents, and residents with disabilities, living in the municipality. Some program areas also support carers of older residents, and residents with a disability. 2. Discussion During the period of April to June 2015 the Social Support Unit continued in the provision of a range of services to individuals within the community. There are a number of highlights for the strategic direction of service delivery: Aged & Disability Structure Project The Aged and Disability Department were internally working on a structure project to design a department structure that would improve efficiencies for service delivery into the future. Consultation process was held with staff to explore improvement opportunities and process efficiencies. National Volunteer Week National Volunteer Week was celebrated in May with currently 56 volunteers supporting the Social Support Unit in the Planned Activity Groups, Lunch with the Bunch and 1-2-1 Transport programs. Volunteer Service Awards will be issued in December this year instead of National Volunteer Week, and it will be an event that combines a 20 year celebration for Lunch with the Bunch program, and Christmas celebrations with volunteers and regular clients of Lunch with the Bunch. D Café The D Café collaborated with Alzheimer’s Australia Victoria and the Wyndham Neighbourhood Hubs team to promote new local D Cafes for people experiencing memory loss, and their family members/friends/or carers. Information and social connections with others experiencing diverse circumstances was available for the attendees. Referral pathways and service information was provided to those seeking assistance. The Cafes acted as a pop-up Café, and those attending were provided with information to link into the monthly Reflections Café for ongoing social connections. Wyndham City Council Ordinary Meeting 24/08/2015 Page 244 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 0 ITEM NO: 6.5.12 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - SOCIAL SUPPORT - APRIL TO JUNE 2015 (cont’d) Program Planned Activity Groups including centre and community based programs. Most programs are delivered from Central Park Community Centre and Penrose Promenade Community Hub and include programs for people with memory loss, people from Culturally and Linguistically Diverse communities such as the Karen program, the Connections program for younger people with a disability and programs that focus on activities for men. Lunch with the Bunch operates 12 volunteer based meals and social support programs for small groups where participants receive a low cost meal in a friendly environment. 121 Transport Service is a volunteer based transport program for residents who are transport disadvantaged due to age, frailty or disability, and provides assistance to attend appointments and social activities. Community Transport assists eligible community groups with member transport. Door to door transport is provided to the frail aged and/or disabled members who are transport disadvantaged. The Service also provides day trips to eligible community groups. In addition, buses are made available after hours and weekends to non-profit Wyndham community groups (the latter is not included in these figures). 3. April May June Total Qtr 4 14/15 Previous Qtr. Twelve months prior. (Qtr 4 13/14) 291 No. of clients 210 238 227 259 (Qtr 3 14/15) 238 No. of hours service 4,034 4,486 4,313 12,833 11,826 13,707 No. of clients No. of hours service 76 75 77 81 82 N/A 869 887 926 2,682 1,808 2,966 202 192 212 606 508 412 2,218 1,830 1,639 5,687 6,239 5,303 2,956 3,179 2,803 8,938 7,654 8,630 No. of passenger journeys Kms travelled No. of passenger journeys City Plan/QCP 3.1 Community - To assist local residents to enhance their health, wellbeing, safety and independence through the delivery of a range of services. Wyndham City Council Ordinary Meeting 24/08/2015 Page 245 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.12 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - SOCIAL SUPPORT - APRIL TO JUNE 2015 (cont’d) 4. Social Implications The Social Support Unit provides programs that aim to reduce social isolation and enhance the wellbeing and quality of life of older residents, and residents with disabilities in the municipality. Some program areas also support carers of older residents, and residents with disabilities. 5. Community Consultation All program participants are surveyed on an annual basis to elicit feedback, and to identify any concerns and suggestions. Furthermore, participants within the Planned Activity Group programs are regularly engaged through the Key Worker system, to ensure that the programs are responding to their individual aspirations. 6. Communication Strategy Social Support Services are promoted through the Aged and Disability Department’s promotional materials and communications. A central telephone number is provided for new service enquiries to the Department, with a coordinated intake process. The Aged and Disability Department were available to speak to residents at the “My Rates Showcase” event. Wyndham City is a member agency with HealthWest (primary care partnership), and promotes these referral processes and program opportunities to referring agencies. These encourage coordinated referral processes across the municipality. Wyndham City Council Ordinary Meeting 24/08/2015 Page 246 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT – KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 Summary This quarterly service report has been prepared to provide Council with detailed information on the level of service provision and key issues in relation to arts and cultural services in Wyndham during the first quarter of this calendar year: April – June 2015. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager Community Planning & Development - Kriss McKie In providing this advice as the Manager, I have no disclosable interests in this report. Co-ordinator - Arts & Culture - David Fitzsimmons In providing this advice as the Author, I have no disclosable interests in this report. Key Issues Continued development and delivery of new initiatives responding to Wyndham’s Cultural Development Strategy – Creative Communities & Cultural Places. Successful delivery of a Wyndham Art Gallery and Wyndham Art Spaces programs broad range of arts activation and educational programs. RECOMMENDATION That Council note the progress and achievements of the Arts & Culture team for the period April - June 2015. MOTION CRS BOB FAIRCLOUGH / JOHN GIBBONS That Council note the progress and achievements of the Arts & Culture team for the period April - June 2015. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 247 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 (cont’d) 1. Background Wyndham City’s Arts and Culture Unit develops and delivers programs and projects ranging from exhibitions in the Wyndham Art Gallery to community programs and initiatives, as well as managing the indoor and outdoor public art collection. It also manages many significant partnerships which provide high quality art experiences and professional development opportunities for local residents in what is becoming a ground breaking program in the local government context. The current Arts & Culture program includes the areas of Arts & Place Activation; Arts Development; Arts & Culture Profile development; and Policy and Strategy Development. During the second quarter of 2015, the Arts & Culture team’s focus has been to consolidate our program delivery processes in preparation for expansion of the program offering and growth in community uptake of cultural services and experiences in Wyndham during the next year. This report has been divided into four reportable areas: a. Arts & Place Activation b. Arts Development c. Arts & Culture Profile d. Policy and Strategy Development The Arts and Culture Unit’s key activities, issues and achievements in this quarter are listed under each area. 2.1 Arts & Place Activation 2.1.1. Wyndham Art Spaces Program: In the second quarter the emerging artist exhibition program focused on supporting local artists has continued at the two Wyndham Art Spaces in the Point Cook and Wyndham Vale Community Learning Centres with good numbers of community members attending openings. In addition to the regular exhibitions the arts team has continued to work with the Neighbourhood Hubs and Leading Communities teams, Libraries and community groups and local services to explore new options for development of more Wyndham Art Spaces and support pop-up exhibition opportunities. The following exhibitions occurred as part of Wyndham Art Spaces in this quarter: Karl Schott – ‘Portraits and Streetscapes’ (Point Cook) opened on Wednesday 6 May, 6.45pm. at the Pont Cook Community Learning Centre. Karl is a highly talented artist whose subjects are very well observed and represented with the employment of a variety of media. His exhibition ran until 1st July. Megan Bonnicci – ‘A Time, A Place, A Moment’ (Wyndham Vale) opened on Thursday 2 April. Megan’s work was a study of landscapes, features and abstract representation. The exhibition began with two artist/curator floor-talks targeted at community artists and was intended to expand their site observation and representation techniques and skills. Ellen Clendenning – ‘Faces of Wyndham’ (Point Cook) Opened on 12 June. Ellen produced a huge exhibition of black and white portrait images which she took while engaging with many residents of Wyndham from a variety of cultural backgrounds and life experiences. Wyndham City Council Ordinary Meeting 24/08/2015 Page 248 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 (cont’d) 2.1.2 Community Activation Programs Various professional development and community events have been supported and delivered by the Arts & Culture team in the second quarter of this year. The Arts & Culture team, assisted by Healthy Communities, also developed a funding application for a VicHealth Activation Grant. While the application was unsuccessful, good feedback was received and the initiatives proposed will now form the basis of a new program of activities being designed to activate Watton St during the spring of 2015. A collaboration with the Neighbourhood Hubs team has seen Arts & Culture assisting to expand the range of opportunities for programs such as the Winter Tasters to include activities such as circus and photography. A new focus has also seen the development of community workshops designed to engage locals in a generating cultural development projects and partnerships built around Council’s strategic projects and policies such as Wyndham 2040 and Wyndham’s Active Transport Strategy and Watton Street’s activation. The Arts team assisted Council’s promotion of bike riding for commuters using the recently opened Wyndham Vale and Tarneit train stations with a performance by local street dance crew Raw & Rugged. 2.1.3 Public Art The condition audit of Council’s entire outdoor art collection was completed in June allowing for the development of a maintenance regime to ensure the collection of 44 artworks is always well presented. A public art mentoring project developed in collaboration with the Place Management team’s Station Place lighting project, moved closer to fruition with the appointment of prominent Melbourne street artist Doyle. Doyle proposed a tour of the laneways of Melbourne for Wyndham’s emerging artists to gain a greater understanding of the context of their street art before working with Blender Studio artists to design their own artwork for the Laneways around Station Place. This project will be scheduled around the major infrastructure upgrades and will be completed in October 2015. 2.1.4 Music in Our City The Music in Our City program continued through the autumn season into winter with a presentation of two events to finish off the year’s program. The popular Live @ the Stage event was held for the second time at the Wyndham Cultural Centre with local performer Andrea Barnett. Andrea performed her heartfelt melodic folk songs on the grand piano and shared stories with her enthusiastic audience. This program has now developed into a mentoring opportunity with the artists being assisted to develop skills in stage craft as well as promotion on social media and YouTube. In a second season, the Werribee Concert Band performed their annual Fund Raiser Gala Event at the Cultural Centre with a performance of Peter and the Wolf. Council has supported the band with venue hire and professional advice, to help the event to grow in numbers, increase its diversity of membership and continue to improve its quality of performance. Wyndham City Council Ordinary Meeting 24/08/2015 Page 249 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 (cont’d) 2.2 Arts Development 2.2.1 Groundswell This regular arts community networking event aimed at promoting the growth of supportive creative networks for the sharing of ideas was held again, this time at Featherbrook Community Centre to align with the arrival of the Centre’s first artists in residence. A good crowd demonstrated its willingness to travel across town to take part in the social evening and once again some solid connections were made along with much discussion about future collaborations. 2.2.2 Toolbox Council’s program of professional development workshops for local artists has been reviewed this quarter and will continue during the coming months with a different format. Facilitators will be invited to present sessions and workshops with an art form specific focus. Programs are being developed for Visual Arts, Music, Portfolio presentation and writing over the coming months. 2.2.3 Art Paths This program, offering tutoring sessions focused on individual professional development, has continued to achieve great results for local arts practitioners over the second quarter of 2015. The addition of a professional program supporting local artists to develop mentoring projects for Wyndham audiences has now added another dimension to this program which continues to grow. Artists can now get support from the Arts & Culture team in amateur or professional visual arts, music, and community art practice as well as professional career mentoring in the creative industries. 2.2.4 Partnerships The Arts & Culture team has continued to work with numerous local organisations to establish new partnerships and consolidate project planning for proposed projects. New partnership arrangements such as Wyndham Theatre Company’s residency at Kelly Park have begun to bear fruit, with the group now exploring a new structure and partnership arrangement with a view to supporting the development of young artists and groups. Our partnership with Big West to develop and present its Mobile Art Spaces project at Truganina is continuing with a further potential alignment of a project currently being developed through the Featherbrook Community Centre Artist Residency program. The Arts & Culture Team is also continuing to work with Deakin University to develop a Memorandum of Understanding to facilitate future collaborations in recognition of the success of various shared projects such as the “Freelancing in the Arts” intensive workshop, the annual “Top Shots” VCE Photographic Exhibition at the Wyndham Gallery and the “Treatment” temporary art exhibition at the Western Treatment Plant. The Arts & Culture team is currently also exploring opportunities to further strengthen the connection between the Western Treatment Plant and the Wyndham Art Gallery with a number of exhibition related outcomes occurring at both venues during the Plant project in November this year. Wyndham City Council Ordinary Meeting 24/08/2015 Page 250 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 (cont’d) 2.2.5 Residencies In February 2015, Wyndham City established a new residency program at the Old Shire Offices in Werribee as part of the Wyndham Art Spaces program. This residency has yielded two successful projects with Elliot Georgiou completing his writing residency in May and local musician and song writer Steph Payne commencing in June. From September this space will be used as a project space for artists working with Council on the activation of Watton Street. In the second quarter of 2015, the repurposing of the two new artist residency spaces at Featherbrook and Wyndham Vale Community Centres was completed. A new Artist in Residence Program commenced in June at Featherbrook with an artist collaboration titled Connecting Cultures. 2.3 Arts & Culture Profile 2.3.1 Gallery The Wyndham Art Gallery hosted one major curated exhibition during the second quarter of 2015. Following Lisa Young and Claire Lambe’s Strangefellows exhibition, Wyndham Gallery hosted the ambitious new Wyndham Art Prize with over 20 prominent artists from around Australia being selected to show their work. The opening event attracted a strong crowd of close to 150 people, who definitely appreciated the quality of the work. While the main prize was won by prominent artist David Sequeira, the People’s Choice Award given at a separate event at the end of June was won by Peter Waples-Crow. This evening was also enjoyed by an enthusiastic gathering of locals and visitors to the Gallery. The Gallery and its curators have this quarter received significant attention from the mainstream media with several articles recently being placed in The Age and Sydney Morning Herald indicating that the Gallery’s profile and reputation are growing. 2.4 Policy and Strategy Development 2.4.1 Delivery plan Refinement of the delivery plan for Council objectives established in its ‘Creative Communities and Cultural Places’ Strategy and City Plan is ongoing. Many new initiatives have been initiated while strategic alignments and partnership opportunities are continually being explored. 2.4.2 Public Art Policy Council’s draft Art in Public Places Policy was presented at Organisational Briefing on May 4th An outcome was for further examination of funding and governance options being undertaken including benchmarking. A survey of 39 Victorian Councils was commenced in June. City Plan/QCP 1.1 Sense of community - to actively promote opportunities for building a sense of community identity, inclusion and connectedness between residents. 2. Council Policy Ongoing work is being done to initiate and deliver the program activities responding to Council’s commitments established in its adopted Arts and Cultural Strategy and operational delivery plan. Council will be consulted and kept informed of the review of the Public Art and Art Acquisitions Policies, which are scheduled to be completed in 2015. Wyndham City Council Ordinary Meeting 24/08/2015 Page 251 of 274 OTHER REPORTS FILE NO: 00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.13 DIRECTOR COMMUNITY DEVELOPMENT, KELLY GRIGSBY QUARTERLY SERVICE REPORT - ARTS & CULTURE - APRIL - JUNE 2015 (cont’d) 3. Financial Implications The 2014/15 budget is within expectations. Wyndham City Council Ordinary Meeting 24/08/2015 Page 252 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.14 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 Summary This report has been prepared to provide a quarterly service report to Council on the level of service provision and key issues in relation to Youth Services in Wyndham from April - June 2015. Attachments Nil Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development - Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager Youth, Early Years and Families - Nola Tudball In providing this advice as the Manager, I have no disclosable interests in this report. Acting Coordinator Youth Services - Melinda Chapman In providing this advice as the Author, I have no disclosable interests in this report. Key Issues During this quarter, Youth Services focused on the development and consolidation of community partnerships. This included the delivery of events and programs in partnership with other services in Hoppers Crossing, Point Cook and Tarneit. Significant work has been undertaken in the implementation of the Youth Plan, 2015 Annual Action Plan. RECOMMENDATION That Council note the progress of Youth Services for the period of April – June 2015. MOTION CRS MARIE BRITTAN / GAUTAM GUPTA That Council note the progress of Youth Services for the period of April – June 2015. (CARRIED) Cr John Gibbons left the meeting at 9.36 pm. Wyndham City Council Ordinary Meeting 24/08/2015 Page 253 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.14 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 (cont’d) 1. Background Youth Services are provided to young people in Wyndham aged between 12 and 25 years old. Services are provided from Council’s Youth Resource Centre in Hoppers Crossing and from a variety of community facilities across Wyndham. Services encompass the following: Activities and events; Support Programs; Personal Development Programs; Youth participation and leadership activities; Referral to other services; Disability Programs; and Individual support services such as Counselling & Mentoring Youth Services also leads the strategic development of the youth services sector in Wyndham, activities include: Service coordination; Service system planning and development; Development of a whole of community approach to meeting the needs of Wyndham’s young people; and Development of a seamless system of supports across childhood and adolescence via the alignment of the Wyndham Youth Plan with the Municipal Early Years Plan. 2. Discussion During April – June 2015, Youth Services undertook three major pieces of work to guide the future direction of service delivery and strategic planning. These were: 1. 2. 3. Implementation of the Wyndham Youth Plan 2015 Action Plan; Development of projects that address issues identified in the Wyndham Youth Forum; and Development of new partnerships to support the planning and delivery of programs. Key Service Issues Implementing the Wyndham Youth Plan The implementation of the Youth Plan is progressing well. All Key Performance Indicators (KPIs) and timelines are currently being met. Highlights include: Development of a Sexual Health Service Providers’ Network (to improve accessibility to sexual health services in Wyndham); Consultation to inform the development of a skills exchange program, key partners are; Anglicare, Create, Whitelion and Centrelink; Delivery of a Teen Mental Health First Aid program – lead agency was School Focused Youth Service; and Implementation of the Re Vamp Graffiti Arts Project, in partnership with Baden Powell College and Council’s Graffiti Team. Wyndham City Council Ordinary Meeting 24/08/2015 Page 254 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.14 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 (cont’d) New and Emerging Issues Outcomes of the 2015 Youth Forum The 2015 Wyndham Youth Forum was held in late March and attracted over 100 young people from a range of local schools and alternative education providers. It provided young people with an opportunity to discuss key issues with a range of senior staff from across both Council and service providers. Key issues that were raised by young people included: • • • • Racial discrimination and cultural diversity; Homelessness; Transport; Bullying; The Youth Taskforce is currently working closely with Council to develop projects and advocacy strategies to address the issues of homelessness and bullying. The Youth Taskforce has been consulting with representatives of the H3 Group to further support and inform their work. Service Innovation Focus on partnerships During this quarter, Youth Services has been focusing on the consolidation of existing partnerships and the development of new partnerships to support the provision of services to young people in Wyndham. Some of the partnerships that Youth Services have been leading include: Development of a partnership with Western Leisure Services and Encore Entertainment staff to support the creation of a Precinct Committee to facilitate collaborative working relationships across the 80-86 Derrimut Road Precinct; Partnership with Anglicare to facilitate the development and delivery of the Wyndham Youth Skills Exchange Program; Consolidation of a partnership with Stocklands to develop a youth basketball space in the Point Cook Town Centre; Holiday program activities, life skills programs and events targeted to newly arrived young people in partnership with the Newhope Foundation, Spirit West Services and Werribee Football Club; and Personal Development Program offered to all Wyndham Secondary Schools around community safety, sexual health, young people’s rights and mental health. A Youth Services initiative delivered in partnership with YSAS, Vic Pol, Wyndham Legal Service, Gatehouse and Mind Victoria. During the July – September quarter Youth Services plans to develop a Tarneit Youth Stakeholder Committee. This committee will comprise of key community representatives, agencies, schools and young people. Like the existing Point Cook Youth Stakeholder Committee, it will link with District Committees as they are developed and represent the needs of young people in this forum. Wyndham City Council Ordinary Meeting 24/08/2015 Page 255 of 274 OTHER REPORTS FILE NO: 00/00/00 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.14 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 (cont’d) 3. City Plan/QCP 1.1 Sense of community - to actively promote opportunities for building a sense of community identity, inclusion and connectedness between residents. 1.1.6 Develop and Strengthen Local Leadership and Community Groups. Youth Services is an integral part of local community and service provider networks, in an effort to share ideas and learn from each other. These networks also include community members. 3.1 Community 3.1.1 Services/programs adequately planned and resourced to meet the needs of our diverse community. As tabled in this report, work continues on developing and improving youth service delivery to the Wyndham community. 4. Council Policy Youth Services Policy. 5. Financial Implications Council's Youth Services met its 2014/15 budget commitments during the April – June quarter. 6. Social Implications The focus of Youth Services is to support young people in their transition from childhood to adulthood, through engagement in activities, programs and support. 7. Community Engagement Council engages regularly with the youth services sector and young people to share information and to hear about their issues and concerns. This engagement occurs through mechanisms such as: 8. Youth Committees; Youth Taskforce; Stakeholder meetings; Online surveys; Online newsletters; Face-to-face short surveys; Six-monthly community engagement sessions (to evaluate the Wyndham Youth Plan); Regular visits to Wyndham Schools in consultation with young people; and Social Media. Communication Strategy Youth Services are regularly promoted to the community through advertising programs, activities, supports available and information sessions. There is also a youth specific website and Facebook pages. Communication also occurs through promoting all of these services to other organisations through professional networks. Wyndham City Council Ordinary Meeting 24/08/2015 Page 256 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 00/00/00 ITEM NO: 6.5.14 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY QUARTERLY SERVICE REPORT - YOUTH SERVICES - APRIL - JUNE 2015 (cont’d) Quarterly Report - Youth Services Activities – April – June 2015 Business Plan Ref 1.1.1 1.1.1 1.2.1 1.1.1 Program Activity Averages Location Activities, supports and programs a. Programs and appointments held (average per month) a. 85 b. 194.3 Youth Resource Centre a. 9 b. Total attendances (average per month) b. 34 a. 16 b. 98 a. 9 b. 27 a. 17 b. 69 Events (Battle of the Bands, Freeza, Friday Night Events) Youth Participation Committees a. 6 b. 772 a. 16 b. 102 Personal Development Programs a. 1 b. 6 Wyndham City Council Ordinary Meeting 24/08/2015 Point Cook Community Learning Centre Tarneit Community Centre Penrose Community Centre Wyndham Vale Community Learning Centre Various Various Various Page 257 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.15 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY ASSEMBLY OF COUNCILLORS - JULY 2015 Summary Under section 80A of the Local Government Act 1989 (‘the Act’), a record must be kept of an Assembly of Councillors which lists the Councillors attending, the matters discussed, disclosures of conflict of interest and whether a Councillor left the meeting after making a disclosure. This record is required to be reported to an Ordinary Council Meeting for the purposes of incorporating the record in the minutes of that meeting. The Act defines an Assembly of Councillors to be a meeting at which matters are considered that are intended or likely to be the subject of a Council decision or the exercise of a delegated authority and which is a: meeting of an advisory committee where at least one Councillor is present; or planned or scheduled meeting that includes at least half of the Councillors and at least one Council officer. The Assembly of Councillors meetings are attached. City Plan 5.1 Good Governance - To maintain community confidence in the integrity and efficiency of the organisation. To continue to ensure there is a focus and commitment to transparency and accountability in Council decision making processes. Attachments 1. Assembly of Councillors - July 2015 Officer's Declaration of Interests Under Section 80C of the Local Government Act 1989 (as amended), officers providing advice to Council must disclose any interests, including the type of interest. Director Community Development – Kelly Grigsby In providing this advice as the Director, I have no disclosable interests in this report. Manager City Governance - Anna Urban In providing this advice as the Manager, I have no disclosable interests in this report. PA to Manager City Governance – Gwenda Miller In providing this advice as the Author, I have no disclosable interests in this report. Councillor Portal & Administration Officer– Jodie Cowland In providing this advice as the Author, I have no disclosable interests in this report. RECOMMENDATION That the record of the Assembly of Councillors as attached to this report be noted. Wyndham City Council Ordinary Meeting 24/08/2015 Page 258 of 274 OTHER REPORTS FILE NO: 0 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 6.5.15 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY ASSEMBLY OF COUNCILLORS - JULY 2015 (cont’d) MOTION CRS GLENN GOODFELLOW / MARIE BRITTAN That the record of the Assembly of Councillors as attached to this report be noted. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 259 of 274 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 ITEM NO: 6.5.15 RECORD OF ASSEMBLY OF COUNCILLORS – JULY 2015 Assembly Details Councillor Attendees ORGANISATIONAL BRIEFING Cr Brittan (from 3.35pm) Cr Fairclough 6 July 2015 Cr Goodfellow (3 – 5.15 pm) Cr Gupta Cr J Gibbons Cr P Gibbons (from 3.19pm) Cr Hegedich (from 5.22pm) Cr Khan (from 4.16 pm) Cr Marcus Cr Maynard Cr Wharrie (Apology) Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees Matters Discussed Wyndham Activity Centre Strategy Eagle Stadium Components Naming – Community Engagement Plan Tree Removal – Princes A Urban (Manager City Governance) Highway P White (Manager Strategic Transport & Werribee City Centre Growth Infrastructure) Strategic Plan D Ellis (Co-ordinator Transport Planning) Werribee City Centre K Elber (Strategic Planner) Parking Strategy M Tesoro (Strategic Planner) E Comello (Co-ordinator Strategic Planning) A Mackinnon (Manager Facilities & Recreation) C Toussaint (Place Manager) K Thompson, (CEO) D Suder (Director Infrastructure) B Forrest (Director Infrastructure) D Rochfort (Director Sustainable Development) K Grigsby (Director Community Services) Conflict of Interest Disclosures Cr Marcus declared a conflict of interest in the items: Werribee City Centre Strategic Plan Werribee City Centre Parking Strategy. Cr Marcus was not present during discussion on these items. Page 260 of 274 ITEM NO: 6.5.15 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 cont. Assembly Details Councillor Attendees ORGANISATIONAL BRIEFING Cr Brittan Cr Fairclough 13 July 2015 Cr Goodfellow (Apology) (3 – 6 pm) Cr Gupta (from 3.30pm) Cr Hegedich Cr J Gibbons Cr P Gibbons Cr Khan (from 5.01pm) Cr Marcus Cr Maynard Cr Wharrie Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees K Thompson, (CEO) D Suder (Director Infrastructure) D Rochfort (Director Sustainable Development) B Forrest (Director Infrastructure) S Lambert (Director Corporate Services) T Addley (A/Director Community Development) Matters Discussed Recruitment Cultural Competency Session Conflict of Interest Disclosures None disclosed A Urban (Manager City Governance) E Hughes (Co-ordinator Leading Communities) Page 261 of 274 ITEM NO: 6.5.15 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 cont. Assembly Details Councillor Attendees ORGANISATIONAL BRIEFING Cr Brittan Cr Fairclough 20 July 2015 Cr Goodfellow (3.00 – 8.30 pm) Cr Gupta Cr Hegedich (from 3.16pm) Cr J Gibbons Cr P Gibbons Cr Khan Cr Marcus Cr Maynard Cr Wharrie Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees K Thompson (CEO) S Lambert (Director Corporate Services) B Forrest (Director Advocacy) D Suder ( Director Infrastructure) K Grigsby (Director Community Services) D Rochfort (Director Sustainable Development) G Hill (Co-ordinator Governance & City Engagement) B Stewart (Manager Business Services) C Murray (Co-ordinator Legislative Services) K Archibald (Principal Planning Projects Officer) T Cottrell (Co-ordinator Traffic & Transport) D Gomes (Planning Policy & Projects Coordinator) Matters Discussed Draft Proposed Changes to Local Law Review Presentation – St Vincents Private Hospital C185/C204 Planning Scheme Amendment Ordinary Council Meeting Agenda (27/7): Points of Clarification DCP Management & Integration Framework Project Update Conflict of Interest Disclosures S Lambert declared a conflict of interest in the OCM Agenda – Points of Clarification Page 262 of 274 ITEM NO: 6.5.15 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 cont. Assembly Details Councillor Attendees ORGANISATIONAL BRIEFING Cr Brittan Cr Fairclough 27 July 2015 Cr Goodfellow (3 – 6.15pm) Cr Gupta Cr Hegedich (Apology) Cr J Gibbons Cr Khan (from 3.58pm) Cr Marcus Cr Maynard Cr P Gibbons Cr Wharrie Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees K Thompson (CEO) D Suder (Director Infrastructure) S Lambert (Director Corporate Services) D Rochfort (Director Sustainable Development) K Grigsby (Director Community Development) Bill Forrest (Director Advocacy) G Hill (Co-ordinator Governance & City Engagement)) D Wilson (Manager Economic Development) N Clark (Team Leader Mayor /Councillors Office) E Keogh (Manager Communications & Events) A Large (Snr E-Services Officer) D Ray (Governance Adviser – Special Projects) Matters Discussed International Trade Sister Cities Policy New Website Manor Lakes Renaming Growth Management Strategy Ordinary Council Meeting Agenda (27/7): Points of Clarification Conflict of Interest Disclosures None disclosed Page 263 of 274 ITEM NO: 6.5.15 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 cont. Assembly Details CONGESTION CAMPAIGN PROJECT STEERING COMMITTEE MEETING 13 July 2015 TOWN PLANNING FORUM 13 July 2015 CHIRNSIDE PARK REDEVLEOPMENT PROJECT STEERING COMMITTEE Councillor Attendees Cr Maynard Cr Fairclough Cr Marcus Cr Brittan Cr Goodfellow (apol) Cr Brittan Cr Fairclough Cr Goodfellow (apol) Cr Gupta Cr Hegedich Cr J Gibbons Cr Khan Cr Marcus Cr Maynard Cr P Gibbons Cr Wharrie Cr Maynard Cr Goodfellow Cr Gupta (apol) 27 July 2015 Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees Matters Discussed Conflict of Interest Disclosures None Disclosed B Forrest (Director Advocacy) E Kruse (EA to Director Advocacy) A Pell (Active Travel Officer) I Sy(Congestion Campaign Media Officer) D Ellis (Coordinator Transport Planning) P White (Strategic Transport & Growth) E Keogh (Manager Communications & Events) P Van Til (Manager Town Planning) K Archibald (Principal Planning Projects Officer) K Morland (Senior town Planner) G Miller (PA to Manager City Governance) Matters Arising Project Updates Finance Report Other Business Planning Scheme Amendments C185 & C204 Tarneit and Sayers Roads Construction of Seven Double Storey Dwellings, 71 Sycamore Street, Hoppers Crossing None Disclosed D Suder (Director Infrastructure) S Krull (Manager Major Projects) A Mackinnon (Manager Facilities and Recreation) P Cook (Senior Project Manager) Linda Smith-Thompson (Contracts Administration Manager) National Stronger Regions Fund & Interface Growth Funding Project update None Disclosed Page 264 of 274 ITEM NO: 6.5.15 ATTACHMENT NO: 1 - ASSEMBLY OF COUNCILLORS - JULY 2015 cont. Assembly Details WSCL BOARD OF MANAGEMENT MEETING Councillor Attendees Cr Goodfellow 30 July 2015 Wyndham City Council Ordinary Meeting 24/08/2015 Officer Attendees B Gokhale (Manager Financial Services) N Blackbell (Systems Management Accountant) K Soulis (Recreation Facilities Contracts Officer M Sharp (Team Leader Recreation Facilities Management) Matters Discussed Appointment of New Directors Receive Management and Financial Reports Receive WSCL Auditors Report Dispersal of WSCL fund to WBA Conflict of Interest Disclosures None Disclosed Page 265 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 000 ITEM NO: 6.5.16 DIRECTOR COMMUNITY DEVELOPMENT - KELLY GRIGSBY STATUS REPORT - OUTSTANDING COUNCIL MATTERS Item 1 Meeting Date Subject/File No Resolution: Responsible Officer: ORDINARY COUNCIL MEETING, 24 JUNE 2013 STRATEGY FOR MANAGING GROWTH IN WYNDHAM, JUNE 2013 That Council undertake a further review of the Strategy’s impact and implementation within two years. The Strategy is currently being reviewed and will be presented to Council in late-2015. Bill Forrest, Director Advocacy Item 2 Meeting Date ORDINARY COUNCIL MEETING, 28 JULY 2014 Status: Subject/File No Resolution: VICTORIAN PUBLIC LIBRARIES REVIEW That Council: 1. notes that further work to progress the identified state wide initiatives will be undertaken by the Department of Transport, Planning and Local Infrastructure in 2014-15; 2. notes the funding formula change to the State Government Public Libraries Funding Program in 2014-15; and 3. notes that a report will be provided to Council when further information relating to the Victorian Library is received from the Department of Transport, Planning and Local Infrastructure. Status: A further report to be presented to Ordinary Council Meeting when further information is received from the Department of Transport, Planning and Local Infrastructure. To date, no further information has been received from the Department. Responsible Officer: Rhonda Rathjen, Manager Libraries & Community Learning Wyndham City Council Ordinary Meeting 24/08/2015 Page 266 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 000 ITEM NO: 6.5.16 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY STATUS REPORT - OUTSTANDING COUNCIL MATTERS (cont’d) Item 3 Meeting Date Subject/File No Resolution: ORDINARY COUNCIL MEETING, 25 MAY 2015 NOTICE OF MOTION 562 – WERRIBEE RIVER That Council request officers to prepare a report on the health and state of the Werribee River including actions Council can undertake to help improve its environmental integrity. The report should include; 1. 2. 3. Status: Responsible Officer: Item 4 Meeting Date Subject/File No Resolution: The state of the river; The possibility of increasing environmental flows; Addition of anti-pollution measures such as gross pollutant traps and other litter prevention devices; 4. Ongoing monitoring regimes including stations; 5. How the Werribee River’s health can link strongly with Wyndham City’s Advocacy Strategy; and 6. Possible government and relevant agency partnerships needed to attract ongoing funding for river health enhancements. That a report be presented to the 28 September Council Meeting. Manager Environment & Sustainability, Peter McKinnon ORDINARY COUNCIL MEETING, 22 JUNE 2015 WYNDHAM SPORTS FACILITY CAPITAL DEVELOPMENT GUIDE That: 1. The Draft Sports Facility Capital Development Guide is endorsed for public consultation. 2. Status: Responsible Officer: A further report is presented to Council for adoption of the Sports Facility Capital Development Guide once consultation has been undertaken. That a further report be presented to Council on 28 September 2015 once consultation has been undertaken. Team Leader Recreation Policy & Planning, Sarah Sytema Wyndham City Council Ordinary Meeting 24/08/2015 Page 267 of 274 OTHER REPORTS ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 FILE NO: 000 ITEM NO: 6.5.16 DIRECTOR COMMUNITY DEVELOPMENT KELLY GRIGSBY STATUS REPORT - OUTSTANDING COUNCIL MATTERS (cont’d) Item 5 Meeting Date Subject/File No Resolution: Status: Responsible Officer: ORDINARY COUNCIL MEETING, 27 JULY 2013 REVIEW & UPDATE OF WYNDHAM CITY ADVOCACY STRATEGY ‘WORKING FOR OUR CITY’S NEEDS’ That Council: 1. Adopt the updated advocacy strategy “Working For Our City’s Needs” attached to this report. 2. Thank submitters for their input. 3. Distribute the strategy to local members of parliament and key stakeholders. 4. Receive an updated report on implementing the Strategy in January 2016. That an updated report on implementing the Strategy be included in the January 2016 Council Meeting. Bill Forrest, Director Advocacy RECOMMENDATION That the report be received and noted. MOTION CRS INTAJ KHAN / MARIE BRITTAN That the report be received and noted. (CARRIED) Wyndham City Council Ordinary Meeting 24/08/2015 Page 268 of 274 CONTRACT SUMMARY FILE NO: 24082015 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 9.1 INFRASTRUCTURE CONTRACT SUMMARY REPORT In accordance with the Instrument of Delegation – Council to Chief Executive Officer (CEO) dated 24 June 2013, and other Staff dated 19 June 2015, this report summarises the status of tenders and contracts awarded for the period 8 July 2015 to 5 August 2015. Tenders Advertised C1716/15 Shaws Road Reconstruction This contract involves the excavation and reconstruction of road pavement including asphalt paving, kerb and channel, line marking, road drainage and associated nature-strip works. C1718/15 Baden Powell Drive Reserve Development Baden Powell Drive Reserve (Melway ref: 202 F4) to be designed as a regional skate park with youth spaces, playgrounds, architecturally bespoke structure & toilets, shelters & furniture, BBQ & picnic facilities, car parking and all associated landscape works. C1719/16 Footpath Construction Works involve construction of new footpaths throughout Wyndham City. C1721/16 Darbyshire Place & Jackson Place Reconstruction This contract involves the excavation and construction of road pavement including asphalt paving, kerb and channel, line marking, road drainage and associated nature-strip works. Tenders Under Evaluation C1646/14 Supply of Cover Materials at the RDF, Wests Road Werribee Daily supply of 500 tonnes Clean fill and Salamander Cover materials at the Refuse Disposal Facility, 420 Wests Road Werribee. C1672/15 Lighting Station Place, Werribee The scope includes the removal of existing luminaires and the supply, installation, commissioning and testing of the Public Lighting Services in Station Place and West and East Laneways, Werribee. C1697/15 Dohertys Road Duplication Works between Foundation Road & Fitzgerald Road Laverton North The duplication of Dohertys Road includes construction of road pavement, public lighting installation and landscape works. The excavation and construction of road pavement includes asphalt paving, kerb and channel, line marking, road drainage and associated nature-strip works. C1706/15 Consulting Services for the Works Approval Application for the RDF Consulting Services for the Works Approval for Wests Road RDF, 420 Wests Road, Werribee. C1712/15 Construction of the Clearwood Sports Pavilion & Car Park Truganina The supply, delivery and installation of all materials together with the provision of all services required for the construction of a new sports pavilion, car park and landscape works. Q1706/15 Installation of Ballast Protection - David Court, Werribee Quotations are sought for the supply and installation of a concrete shared path, linking between existing paths to the north and south of the rail corridor in the vicinity of David Court. Contracts Awarded by Council C1713/15 Galvin Park Ovals & Car Park Construction awarded to Civilex Pty Ltd for the sum of $3,539,180.87 (incl GST) Construction of 2 AFL/Cricket Ovals and car parking with associated landscape works. Wyndham City Council Ordinary Meeting 24/08/2015 Page 269 of 274 CONTRACT SUMMARY FILE NO: 24082015 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 9.1 INFRASTRUCTURE CONTRACT SUMMARY REPORT (cont’d) Contracts Awarded under Delegation CEO C1714/15 Mossfiel Netball Design & Construction awarded to WM Loud Pty Ltd for the sum of $702,519.06 (incl GST) Design & Construction of 6 x Netball Courts and associated services. Director C1710/15 Lollypop Creek Park Upgrades - Landscape Works awarded to Excell Gray Bruni for the sum of $392,968.14 (incl GST) Landscape works to upgrade three local parks along the Lollypop Creek in Wyndham Vale. Ridge Dr Park Honour Ave Park, and Wyndham Vale Reserve North - Playground. Upgrade works include site preparation, demolition & disposal of existing; supply and install of Concrete & Gravel Paving, Trees & Plants, Logs & Rocks, custom and proprietary furniture and shelters. C1711/15 Lollypop Creek Park Upgrades - Play Equipment awarded to Proludic Pty Ltd for the sum of $288,253.90 (incl GST). The supply and install of play equipment to three local parks along the Lollypop Creek in Wyndham Vale; Ridge Drive Park, Honour Avenue Park & Wyndham Vale Reserve North Playground. C1715/15 Jamieson Way Tennis Courts Design & Construction awarded to Kevin McNamara & Son Pty Ltd for the sum of $268,393.40 (incl GST) Design & Construct of 4 x Tennis Courts and associated services. Manager Q1708/15 Werribee City Centre Features Survey awarded to Landair Surveys Pty Ltd for the sum of $60,390.00 (inc GST) For the services of a features survey of the Werribee City Centre. The survey shall detail the existing conditions and show the road pavement including lane ways and other non-main roads and associated features such as kerb & channel, drainage, house drain, boundaries, trees, street furniture etc as specified detail in the project brief. Q1713/15 Features Survey for Road Reconstruction Works 2015-16 awarded to Landair Surveys Pty Ltd for the sum of $51,012.50 (incl GST) Wyndham City Council is inviting suitable parties to submit a fee proposal for features survey works for road reconstruction program 2015-16 within the municipality. The survey shall detail the existing conditions and show the road pavement and associated features such as kerb & channel, drainage, house drain, boundaries, trees, street furniture etc. Q1714/15 7.5T GVM Single Cab Chassis - Unit 23 awarded to A.M.W. Sales Pty Ltd T/A Fuso Geelong for the sum of $54,000.00 (incl GST) For the supply and delivery of One (1) 7.5T GVM minimum Single Cab Chassis. Q1715/15 8.5T Minimum GVM Tipper Truck - Unit 196 awarded to A.M.W. Sales Pty Ltd T/A Fuso Geelong for the sum of $86,050.00 (incl GST) The supply and delivery of One (1) 8.5T Minimum GVM Tipper Truck. Wyndham City Council Ordinary Meeting 24/08/2015 Page 270 of 274 CONTRACT SUMMARY FILE NO: 24082015 ORDINARY COUNCIL MEETING MONDAY, 24 AUGUST 2015 ITEM NO: 9.1 INFRASTRUCTURE CONTRACT SUMMARY REPORT (cont’d) RECOMMENDATION: That the Infrastructure Contract Summary Report be received and noted. MOTION: CRS GLENN GOODFELLOW / GAUTAM GUPTA That the Infrastructure Contract Summary Report be received and noted. (CARRIED) Cr John Gibbons returned to the meeting at 9.40 pm. Wyndham City Council Ordinary Meeting 24/08/2015 Page 271 of 274 QUESTIONS WITH NOTICE FROM PUBLIC GALLERY ORDINARY MEETING Monday 24 August 2015 10.1 A question was received from P & S Jones Question: What are Council’s plans for the implementation of this excellent Dry Stone Walls Policy? There are three closely linked aspects we would like to hear about. 1. Security for our old walls – roadside walls are particularly important and vulnerable. 2. Measures to increase public understanding and appreciation of dry stone walls and their place in our history and environment. 3. Practical assistance for landowners, eg -Training in safe DIY dry stone wall building and maintenance. -Community wall building demonstrations and events – like the one run by the Dry Stone Walls Association of Australia (DSWAA) and Camperdown Agricultural Society held at the Camperdown Show Grounds last weekend. Answer: The Acting Director Sustainable Development, Peter McKinnon replied that he will take the questions on notice and reply in writing. He stated that he would love to work with the residents and any other people interested in the Dry Stone Wall Study if Council does formally adopt the Dry Stone Wall Study in the future. 10.2 Two questions were received from Mr K O'Shea. Question: In relation to 1490 Dohertys Rd, Mount Cottrell - Why is the Council considering placing a heritage overlay on a 100 metre section of stone fence that does not exist, and the same heritage overlay on the full length of the Sewells Road side fence, and one third of the remaining front fence considering there is an acquisition overlay on the land the fences stand on for future road works, which will result in the removal of these fences? Answer: The Acting Director Sustainable Development, Peter McKinnon replied that Council officers have considered all submissions made in relation to the proposed controls for dry stone walls in Wyndham. In relation to the walls at 1490 Dohertys Road, Mount Cottrell, the adopted Dry Stone Wall Study identifies these as being historically significant and proposes the heritage overlay be applied. The proposed heritage controls will provide Council with the necessary guidance to consider future proposals that seek to alter or remove walls, and enables Council to conditionally approve the removal of a wall. In those circumstances where removal of a wall is unavoidable, such as the need to construct infrastructure works, the proposed heritage controls enable Council to require the reconstruction of significant walls in alternative locations if appropriate. The proposed controls are still deemed as necessary despite the future acquisition overlay. Wyndham City Council Ordinary Meeting 24/08/2015 Page 272 of 274 QUESTIONS WITH NOTICE FROM PUBLIC GALLERY ORDINARY MEETING Monday 24 August 2015 10.3 A question was received from Mr K O'Shea. Question: Why is Council considering this amendment before all issues raised by property owners are dealt with? Answer: The Acting Director Sustainable Development, Peter McKinnon replied that when preparing any Planning Scheme Amendment, not all submissions can be resolved to the satisfaction of all parties. Where changes to the amendment are not made to satisfy the submitter, Council will refer that submission to an independent Panel for review. The Panel will consider the submission and make recommendations to Council as to whether or not the Amendment is appropriate. The submitter will also have an opportunity to discuss their concerns at Panel. Council cannot adopt a final Amendment without considering the Panel’s recommendations. Council would not ultimately pursue controls where it is shown that parts of the walls were not in existence at the time of the Study. Wyndham City Council Ordinary Meeting 24/08/2015 Page 273 of 274 CONFIDENTIAL BUSINESS ORDINARY MEETING Monday 24 August 2015 MOTION CRS GLENN GOODFELLOW / GAUTAM GUPTA That pursuant to Section 89(2) of the Local Government Act, 1989, Standing Orders be suspended and this meeting of Council be closed to members of the public in order for Council to discuss the following confidential matter/s: 1. CONTRACTUAL MATTERS 2. ANY MATTER WHICH COUNCIL CONSIDERS PREJUDICIAL TO COUNCIL OR ANY PERSON 3. CONTRACTUAL MATTERS (carried) Standing Orders were suspended at 9.40 pm. MOTION CRS GLENN GOODFELLOW / INTAJ KHAN That Standing Orders be resumed. (CARRIED) Standing Orders were resumed at 9.44 pm. MOTION CRS GLENN GOODFELLOW / INTAJ KHAN That the recommendation of the ‘Closed Meeting’ of Council with regard to confidential matters be adopted. (CARRIED) The meeting closed at 9.44 pm.