Ordinary Council Meeting

 

To be held in the

Council Chamber

Nunawading Civic Centre

 

379 Whitehorse Road Nunawading

on

Monday 18 September 2017

at 7.00pm

Members:      Cr Denise Massoud (Mayor), Cr Blair Barker, Cr Bill Bennett,

                     Cr Raylene Carr, Cr Prue Cutts, Cr Andrew Davenport,

                     Cr Sharon Ellis, Cr Tina Liu, Cr Andrew Munroe,

                     Cr Ben Stennett

 

Ms Noelene Duff

Chief Executive Officer


Whitehorse City Council

Ordinary Council Meeting                                                                      18 September 2017

 

TABLE OF CONTENTS

1          PRAYER. 2

2          WELCOME AND APOLOGIES. 2

3          DISCLOSURE OF CONFLICT OF INTERESTS. 2

4          CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS. 2

5          RESPONSES TO QUESTIONS. 2

6          Notices of Motion.. 2

7          Petitions. 2

8          Urgent Business. 2

9          Council Reports. 3

9.1       City Development. 3

Strategic Planning

9.1.1       Strategic Planning Update. 3

9.1.2       Forest Ridge Development Plan - 104-168 Hawthorn Road, Forest Hill. 11

9.1.3       Heritage Advisor Annual Report 2016/2017. 29

Engineering and Environmental

9.1.4       Tender Evaluation Report (Contract 2006/0329) Panel of Providers for Road Resurfacing & Associated Services  34

9.1.5       Tender Evaluation Report (Contract PP 4924-2016) Panel of Providers for the Provision of Open Space, Play Space & Related Infrastructure Products and Services. 38

9.1.6       Tender Evaluation Report (Contract 20049) Service Locating, Stormwater Pipe Cleaning and Lining  43

9.1.7       Tender Evaluation Report (Contract 20050) Hagenauer Reserve Track Resurfacing. 47

9.2       Infrastructure. 49

9.2.1       Review of Asset Management Policy. 49

9.2.2       Major Projects Councillor Reference Group. 56

9.3       Human Services. 60

9.3.1       Municipal Early Years Plan - Implementation Report Year 3. 60

9.3.2       Municipal Youth Plan 2014-18 Implementation Report Year 3. 63

9.4       Corporate Reports. 66

9.4.1       Tender Evaluation Report (Contract 30003) Supply & Implementation of Storage, Computer & Backup Infrastructure  66

9.4.2       78 Middleborough Road Burwood East - Minor Suburb Boundary Alignment. 69

9.4.3       Delegated Decisions July 2017. 74

10        Reports from Delegates, Special Committee Recommendations and Assembly of Councillors Records  92

10.1        Reports by Delegates. 92

10.2        Recommendations from the Special Committee of Council Meeting of 11 September    2017  92

10.3        Record of Assembly of Councillors. 93

11        Reports on Conferences/Seminars Attendance. 94

12        Confidential Reports. 94

12.1        Contractual Matter. 94

13        Close Meeting.. 94


Whitehorse City Council

Ordinary Council Meeting                                                                      18 September 2017

 

AGENDA

1            PRAYER

 

1a           Prayer for Council

 

We give thanks, O God, for the Men and Women of the past whose generous devotion to the common good has been the making of our City.

 

Grant that our own generation may build worthily on the foundations they have laid.

 

Direct our minds that all we plan and determine, is for the wellbeing of our City.

 

Amen.

 

 

1b           Aboriginal Reconciliation Statement

 

“In the spirit of reconciliation, Whitehorse City Council acknowledges the Wurundjeri people as the traditional custodians of the land we are meeting on. We pay our respects to their Elders past and present.”

 

2            WELCOME AND APOLOGIES 

3            DISCLOSURE OF CONFLICT OF INTERESTS

4            CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS

Minutes of the Ordinary Council Meeting 21 August 2017 and Confidential Ordinary Council Meeting 21 August 2017

RECOMMENDATION

That the minutes of the Ordinary Council Meeting 21 August 2017 and Confidential Ordinary Council Meeting 21 August 2017 having been circulated now be confirmed.

 

5            RESPONSES TO QUESTIONS

6            Notices of Motion

7            Petitions 

8            Urgent Business


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9            Council Reports

9.1         City Development 

Strategic Planning  

9.1.1      Strategic Planning Update

FILE NUMBER:  SF10/90

 

SUMMARY

This report outlines progress with key strategic planning projects from March 2017 to date.  The report recommends that this update report be acknowledged.

 

RECOMMENDATION

That Council acknowledge the report on progress of Strategic Planning projects.

 

 

background

Council’s Strategic Planning Unit undertakes a range of projects that respond to the strategic planning needs of Whitehorse, updates the Whitehorse Planning Scheme and manages projects to proactively plan for future improvement, development opportunities and protection of important features and places within the City.

DISCUSSION

The following is a summary of the current status of key projects being undertaken through the Strategic Planning Unit.  The last update to Council was provided at its meeting on 20 March 2017.

Key planning scheme amendments and their status include:

C157 – Whitehorse Heritage Review 2012

The amendment proposed to introduce heritage overlays to 29 individual places and 3 precincts identified in the 2012 Whitehorse Heritage Review.  Part 1 of the amendment was gazetted on 4 August 2016 with changes.  Part 2 of the amendment comprising the former ATV-0 television studios in Forest Hill was deferred to allow further investigation into the Panel’s recommendations for this property, but was subsequently considered by Council at its meeting on 18 July 2016 where the heritage overlay was adopted for the site. 

The Minister for Planning approved Amendment C157 Part 2 with changes, including reducing the extent of the Heritage Overlay to the three main buildings, the administrative block, studio block and scenery store of the former television studios as well as the transmission tower. The amendment was gazetted on 1 June 2017.

Amendment C175 – Box Hill Metropolitan Activity Centre Built Form Guidelines

The draft Box Hill Metropolitan Activity Centre Built Form Guidelines (the Guidelines) were prepared in response to the identified need to provide guidance on the built form and public realm in key areas of Box Hill.  Amendment C175 proposes to implement the findings of the Guidelines by introducing a new Schedule 6 to the Design and Development Overlay and applying it to various precincts within the Activity Centre, rezoning various parcels of land as recommended in the Box Hill Transit City Activity Centre Structure Plan adopted in 2007 (the Structure Plan) and making minor changes to local planning policy to reference the Guidelines.

The draft Guidelines and Amendment C175 were exhibited from Thursday 16 February 2017 until Friday 17 March 2017.

At the meeting on 15 May 2017, Council resolved to request the Minister for Planning appoint an independent Planning Panel to consider the Amendment and the submissions received.

A Panel Hearing was convened at the Box Hill Town Hall from Monday 24 July 2017 until Friday 4 August 2017. The Panel must provide their report to Council within 40 business days after the last date of the Panel hearing, therefore it is expected that a Panel report will be received by no later than the first week in October 2017.

C182 – Rezoning at 217 – 233 Burwood Highway, Burwood East

The Amendment to rezone land at the north east and north west corners of Burwood Highway and Blackburn Road in Burwood East, from Residential Growth Zone (Schedule 2) to the Mixed Use Zone and to apply the Environmental Audit Overlay was gazetted on 22 June 2017.

Amendment C191 and C196 –Municipal Wide Significant Landscape Overlay

Trees are the most significant determinant of the character of the various areas within the City of Whitehorse, with tree canopy covering a significant proportion of the municipality.  Council undertook a municipal-wide tree study, as a key initiative in the 2015/2016 budget.  The Study investigated the importance of vegetation, in particular tree cover, to the municipality, examined the existing strategic framework for vegetation controls and scoped options to protect and enhance tree canopy, as development and future growth inevitably occurs over time.

At its meeting of 18 July 2016, Council resolved to adopt the Whitehorse Tree Study Final Options Report and seek authorisation from the Minister for Planning to prepare and exhibit an amendment to the Whitehorse Planning Scheme to implement the recommendations from the Tree Study.

Amendment C191 seeks to implement the recommendations of the Whitehorse Tree Study by extending the Significant Landscape Overlay to all residential land in the municipality on an interim basis. The request for interim controls was lodged with the Minister for Planning in May 2017.

Amendment C196 seeks to implement the recommendations of the Whitehorse Tree Study by extending the Significant Landscape Overlay to all residential land in the municipality on a permanent basis. The request for permanent controls was lodged concurrently with Amendment C191.

Amendment C192 –119 Surrey Road, Blackburn

The Amendment concerns the sites at 119 Surrey Road and 150-152B Springfield Road, Blackburn and seeks to rezone the land from the General Residential Zone Schedule 1 to the Commercial 1 Zone, as well as apply Design and Development Overlay Schedule 4 and apply an Environmental Audit Overlay to 119 Surrey Road.

Exhibition of the amendment took place from 2 February until 3 March 2017 and two submissions were received.

At the meeting on 18 April 2017 Council resolved to request the appointment of an independent Planning Panel to consider the submissions received to the amendment. The Panel convened for the Amendment recommended that Amendment C192 be adopted as exhibited. At the meeting on 21 August 2017 Council resolved to adopt the amendment which has been submitted to the Minister for Planning for approval.


 

Amendment C193 – 289-291 Morack Road, Vermont South

The amendment applies to land at 289-291 Morack Road, Vermont South. The amendment seeks to:

·       Rezone a part of the site that is currently designated as Commonwealth Land to the Neighbourhood Residential Zone (Schedule 5);

·       Rezone a part of the site that is currently designated as Commonwealth Land to the General Residential Zone (Schedule 5);

·       Rezone a part of the existing Urban Floodway Zone land to the General Residential Zone – Schedule 5;

·       Introduce and apply the Design and Development Overlay- Schedule 10; and

·       Apply the Environmental Audit Overlay.

At the meeting on 26 June 2017, Council resolved to seek authorisation from the Minister for Planning to prepare and exhibit the amendment to the Whitehorse Planning Scheme. The amendment request was sent to the Minister for Planning on 30 June 2017 and authorisation was received on 8 September 2017, subject to conditions including that the General Residential Zone be applied across the whole site.

Amendment C194 – Combined Planning Scheme Amendment and Planning Permit for 517–521 Station Street and 2-8 Oxford Street, Box Hill

The Amendment is a combined planning permit application and planning scheme amendment under Section 96A of the Planning and Environment Act 1987. The amendment proposes to rezone the land at 517 and 519-521 Station Street Box Hill from the Public Use Zone to the Mixed Use Zone and rezone the land at 2-8 Oxford Street Box Hill from the Residential Growth Zone to the Mixed Use Zone. The amendment also proposes to introduce an Incorporated Document for 517 and 519-521 Station Street, Box Hill.

The draft planning permit for the 517 and 519-521 Station Street site is seeking the approval for building and works for the construction of buildings of up to 18 storeys including rooftop plant plus up to 3 levels of basement car parking. The proposal comprises retail premises, office, restricted recreational facility (gymnasium), medical centre, accommodation, serviced apartments, child care facility, a reduction in the standard requirements for car parking facilities and alteration of access to a road in a Road Zone, Category 1.

At the Council meeting on 20 February 2017, Council resolved to seek authorisation from the Minister for Planning to prepare and exhibit the amendment. The Amendment was on exhibition from 27 April until 29 May 2017 and 53 submissions, including one petition, were received. At the meeting on 17 July 2017 Council resolved to request the Minister for Planning appoint an independent Planning Panel to consider the Amendment and the submissions.

A panel hearing is scheduled for the week commencing 2 October 2017 at the Box Hill Town Hall.

Activity Centres

Officers continue to implement actions from adopted structure plans and urban design framework plans for activity centres in the municipality.  A monitoring framework for implementation of the plans has also been established and is periodically updated.

Burwood Heights Activity Centre – Former Burwood East Brickworks Site

The Development Plan Overlay (DPO) that currently applies to the former brickworks site at 78 Middleborough Road, Burwood East requires that a development plan be prepared to Council’s satisfaction before planning permits can generally be granted for the development.  The development plan is intended to guide future planning permit applications for each stage of this major development and assessment of those applications. 

At its meeting on 18 July 2016, Council considered community comment and resolved to approve a development plan for the site, subject to conditions.  A number of the conditions are yet to be satisfactorily addressed by the proponent, Frasers Property Australia, before the development plan can be endorsed.  Council’s conditions relating to the suitability of open space and design outcomes for the Middleborough Road retail frontage are to be contested before VCAT by Frasers Property at a future hearing.

Parallel to this process, several planning permit applications have been lodged with Council for assessment.  Applications must be generally in accordance with the approved development plan and are exempt from third party notification. 

Subject to approval of planning permit applications, Frasers Property will progressively develop the site in stages commencing in 2017.

Box Hill Metropolitan Activity Centre (MAC)

Actions relating to the Box Hill MAC are aligned with the Box Hill Structure Plan and other strategic documents and include:

·       Urban design, landscape and strategic planning advice on major developments;

·       Engagement with relevant departments across the organisation and external stakeholders to progress the Structure Plan;

·       Preparation of planning scheme amendments to progressively implement the Structure Plan and other strategies, such as Amendment C175 (refer above) to implement guidelines to give clearer direction on built form outcomes envisaged for precincts within the Structure Plan; and

·       Undertaking further studies and guidelines to support implementation of the Structure Plan.  Currently this includes:

o   Preparation of Public Realm Treatment Guidelines for Box Hill to provide a strategic vision for treatment of the public realm in response to new development in areas of the MAC that are experiencing rapid change. 

o   Funding from the Victorian Planning Authority to investigate the potential to apply an infrastructure contributions scheme for development in the MAC.

Nunawading Activity Centre

In March 2016 Amendment C155 rezoned the former Daniel Robertson brickworks site at 56 – 74 Station Street, Nunawading from Industrial 1 Zone to Residential Growth Zone and Mixed Use Zone and introduced an Environmental Audit Overlay and the Development Plan Overlay (DPO) to the site.  As required under the DPO, a development plan was lodged with Council for consideration.  Parallel to consideration of the Development Plan, the proponent lodged an application for review with the Victorian Civil and Administrative Tribunal to determine whether the development plan in its current form is acceptable for display, pursuant to the planning scheme.

Council resolved at its meeting on 15 May 2017 to support the Development Plan for the former Daniel Robertson brickworks site once a number of matters were addressed to the satisfaction of the Responsible Authority.

The Council resolution allowed for Officers to negotiate an agreed outcome with the proponent at a compulsory conference heard before the Victorian Civil and Administrative Tribunal (VCAT) on the 29 June 2017. Following the compulsory conference, The VCAT member ordered that the Development Plan was satisfactory and was approved subject to changes.

The proponent has amended the Development Plan in response to these orders and subsequently submitted the amended Development Plan to Council for endorsement of Stage One on 17 July 2017. Officers have reviewed and endorsed the amended plans.


 

Tally Ho Activity Centre

Amendment C110 introduced a Development Plan Overlay to the site at 104 – 168 Hawthorn Road, Forest Hill, known as the former ATV-0 television studios on 22 October 2015.  The site is located immediately beyond the Tally Ho Activity Centre.  As required under the DPO, the Forest Ridge Development Plan was lodged with Council for consideration on 3 October 2016 by 10 Consulting Group Pty Ltd.  Officers subsequently reviewed and provided a request for further information, which was received in order to progress the matter to public display. At its meeting on 26 June 2017, Council resolved to display the Development Plan in order to consider comments from the community. The Development Plan was on public display from 17 July – 30 July 2017 and a total of 101 submissions were received.  Consideration of the submissions is the subject of a separate report to Council.  An application was lodged with VCAT on 15 August 2017 on behalf of the property owner (Bazem Pty Ltd) under Section 149 of the Planning and Environment Act 1987 for review of the Development Plan on the basis that Council has not made a decision within a reasonable period of time. A Practice Day Hearing before VCAT is scheduled for 22 September 2017 with the Hearing date set to commence on 1 November 2017.

Built Environment Awards Program (BEAP)

The Built Environment Awards Program advocates for good planning and design outcomes including building, landscape and urban design projects, and recognises the people who contribute towards them. The Program consists of an Awards event and Educational event on alternate years.

The Built Environment Awards were held at Deakin University on Wednesday 24 May 2017; Deakin University was the event sponsor. The Awards were well attended by approximately 90 people.  Award categories represent development activity in Whitehorse and include:

-      Single house project – New Dwelling

-      Single house project – Renovated Dwelling

-      Multi-residential project (unit, townhouse or apartment)

-      Commercial or retail project

-      Institutional project

-      Landscape design project

-      Heritage project

-      Other awards include the Mayor’s Award, People’s Choice Award and the newly introduced Sustainability Award.

More information can be found at http://www.whitehorse.vic.gov.au/Built-Environment-Awards.html

Heritage

Heritage Assistance Fund:

The Fund provides grants up to $2,000 to eligible owners and occupiers to assist with the ongoing maintenance of their heritage properties.  Applications for the 2017/2018 round of funding close on 8 September 2017 and will be considered by the Heritage Steering Committee in October 2017.

Heritage Adviser:

Council’s Heritage Advisor continues to provide specialist advice to the Strategic Planning Unit. Responsibilities of the Advisor include responding to planning application referrals from the Statutory Planning Unit, liaising with the community and other departments of Council on heritage matters, undertaking heritage investigations and helping to assess Heritage Assistance Fund applications. 


 

Other Major Projects

The Neighbourhood Project

The City of Whitehorse was selected as one of three metropolitan Councils as part of the Neighbourhood Project; a pilot project which is a practical program to make community-led placemaking easier for councils and communities. Led by CoDesign Studio with support from the Myer Foundation, it is part of the Resilient Melbourne Strategy and is a 12 month program of mentoring, training and funding to facilitate the delivery of three projects by the community.

Council, community leaders and the wider community collaborated to transform Council land into active spaces over the last two weeks of January with three community-led activations, these being: the Art Project, Front Lawn Festival and Greening the Mall.

The final stage of the project, to ‘evaluate and scale’ the activations, is underway and involves planning for long term change and looks at how community-led activation of spaces can be refined and replicated beyond the Neighbourhood Project pilot project.

As part of embedding the pilot project learnings into the organisation and creating a legacy, a project to review and refine Council’s processes around place activation and community-led placemaking is being undertaken. Using the remaining funds from the Neighbourhood Project a placemaking consultant, Village Well. has been engaged to work with Council to review and refine our processes in order to inspire, educate and provide a clear way forward for interested community members to initiate their placemaking ideas and work with Council in an efficient and streamlined way.

State Government Projects

Plan Melbourne Refresh

In March 2017, the Minister for Planning released the ‘refreshed’ metropolitan planning strategy, Plan Melbourne 2017 – 2050.  Amendment VC134 gazetted on 31 March 2017 changed the Victoria Planning Provisions (VPP) and all Planning Schemes in Victoria to introduce the new Metropolitan Planning Strategy and make corresponding updates to the State Planning Policy Framework.  The Amendment also restructures Clause 11, to include policy-neutral updates and administrative changes and introduce new and updated incorporated and reference documents.

Plan Melbourne has a separate 5-year Implementation Plan.  Preliminary meetings have taken place regarding a Land Use Framework Plan for the Eastern Region and Metropolitan Partnership Groups have been established.

More information about Plan Melbourne can be found on the State Government web site at: http://www.planmelbourne.vic.gov.au/home

Managing Residential Development Advisory Committee

The Minister for Planning appointed the Managing Residential Development Advisory Committee to consider the application of zones that provide for residential development (residential, commercial, mixed use etc). The Advisory Committee’s report was released on 11 March 2017 together with further reforms proposed to the residential zones which were implemented by Amendment VC110, gazetted on 27 March 2017.  These changes included (amongst other things): introduction of “garden area” requirements, mandatory default maximum building heights in the Neighbourhood Residential and General Residential Zones; and removal of the two (2) dwelling limit per lot in the Neighbourhood Residential Zone.


 

Better Apartment Design Guidelines

On 13 April 2017, Amendment VC136 was gazetted to implement the Better Apartment Design Guidelines by introducing state-wide planning requirements for apartment developments.

Fast Track Government Land Service

The Fast Track Government Land (FTGL) Service is project managing two Box Hill Institute sites:

·       1000 Whitehorse Road (west of the Box Hill Town Hall), proposed to be rezoned to Commercial 1 Zone

·       16 – 18 Spring Street (adjoining and including part of the BHI Nelson Campus), proposed to be rezoned to the Mixed Use Zone and to apply a Development Plan Overlay

The FTGL process, to be managed by State government, is proposed to happen swiftly and will involve:

·       A consultation period of 6 weeks (25 September – 3 November 2017) seeking submissions;

·       An independent hearing conducted by the Government Land Standing Advisory Committee, scheduled for the week commencing 20 November 2017;

·       A report by the Standing Advisory Committee in late December 2017 or late January 2018; and

·       Subject to the Minister for Planning’s consideration of the Standing Advisory Committee report, an amendment under section 20(4) of the Planning and Environment Act 1987 to implement the proposed planning controls.

Council can make a submission during the consultation period which will be the subject of a separate report to Council.

Healesville Freeway Reservation

The current state government gave an election undertaking for the Healesville Freeway corridor in Whitehorse to be open space. Land in the reserve that is currently owned by VicRoads is in the process of being transferred to the Crown and is proposed to be managed by Parks Victoria as open space.  As part of this process, the Department of Environment, Land, Water and Planning (DELWP) has prepared a Concept Plan which was presented to the Stakeholder Reference Group on 14 March 2017. It is understood that following the land transfer, that Parks Victoria will undertake a Master Planning process for future establishment of the open space corridor.

Environmentally Sustainable Development

The Minister for Planning approved the Environmentally Sustainable Development (ESD) Local Planning Policy for the Whitehorse, Moreland, Port Phillip, Stonnington, Banyule and Yarra Planning Schemes in November 2015 on an interim basis until 31 December 2017 or earlier if it is superseded by an equivalent provision at State level in the Victoria Planning Provisions. In the Minister's approval letter, it was specified that each council will be required to review the effectiveness of the policy in 12 months and provide a written report to the Department.  DELWP has been liaising with the six councils on a framework to monitor and review the policy. In July 2017, the Minister advised that the ESD policies would be extended for 18 months.  GC72, gazetted on 31 August 2017, extended the expiry of the ESD policies to 30 June 2019. 


 

Bushfire Management Overlay

The current state government is preparing a bushfire mapping and policy update to planning schemes across the State. This project is a key element of the State Government’s commitment to implementing the recommendations of the 2009 Victorian Bushfires Royal Commission. In the Victorian planning system, the Bushfire Management Overlay (BMO) maps areas of Victoria that are at risk of extreme bushfire.  When the State government amendment proceeds, properties in Whitehorse in the vicinity of the Mullum Mullum Creek corridor will have the BMO applied.

CONSULTATION

Community consultation is an integral part of all strategic planning projects.  The level and type of consultation will be extensive and varied, depending on the nature and complexity of each project.  While community consultation adds to the depth of projects it can also extend their timeframe in some instances.

This update report on strategic planning projects is prepared every six (6) months covering periods ending in March and September.  This is followed by a summary in the Whitehorse News on a selection of projects of interest to the community.

FINANCIAL IMPLICATIONS

All of the projects require resources and funding for tasks including consultation, preparation, exhibition and consideration of amendments, consultant advice and investigations, including government processes e.g.: panel hearings etc.  Typically, adequate funding for the projects is provided in the recurrent budget.  However the 9 day panel hearing for Amendment C175 relating to the Box Hill Built Form Guidelines in July / August 2017, involving a three (3) member panel, is a significant cost burden for Council.  At the time of writing this report, the full cost of the panel hearing was not known.

POLICY IMPLICATIONS

The undertaking of strategic planning projects is consistent with the Council Plan 2017 – 2021 in terms of project outcomes and the consultation involved.

conclusion

The report provides an update on key strategic planning projects.  It is recommended that Council acknowledge the report.

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.1.2      Forest Ridge Development Plan - 104-168 Hawthorn Road, Forest Hill

ATTACHMENT

 

SUMMARY

A Draft Development Plan has been submitted by 10 Consulting Group for the site at 104-168 Hawthorn Road, Forest Hill as required under the Whitehorse Planning Scheme, Development Plan Overlay that applies to the land. The Draft Plan for this strategically significant redevelopment site was placed on display for community comment and 101 submissions were received.

This report reviews the community feedback received, considers any outstanding matters and assesses the Development Plan. This report recommends that Council does not support the Draft Development Plan for 104-168 Hawthorn Road, Forest Hill.

 

RECOMMENDATION

1.    That Council does not support the Development Plan for 104-168 Hawthorn Road, Forest Hill in its current form for the following reasons:

a)    The proposal for six storey buildings is not in accordance with the Development Plan Overlay Schedule 5 which specifies building heights of up to four storeys.

b)    The proposal does not satisfactorily address Local Planning Policies, namely Clause 22.03 Residential Development in the Whitehorse Planning Scheme in terms of: providing a positive contribution to the prevailing and preferred neighbourhood character; and sensitive integration with the surrounding Garden Suburban character precinct given proposed building setbacks, scale, height and lack of clarity about a commitment to landscaping.

c)    A community infrastructure impact assessment has not been provided.

d)    There is a lack of information regarding existing trees to be retained.

e)    The Development Plan does not adequately detail the form and conditions of future use and development of the subject site.

f)     There is no commitment for the new development to meet the Car Parking provisions of Clause 52.06 of the Whitehorse Planning Scheme and a lack of consideration of the impact of the new development on existing car parking provided for the television studio.

g)    An updated Traffic Impact Assessment is required to review the current conditions of the surrounding road network.

h)    There is a lack of information on anticipated traffic volumes along Magnolia Drive and Tisane Avenue as a result of the proposed development and inconsistent information about connections proposed to these roads.

i)     The applicant has not obtained the in-principle consent of VicRoads in relation to the impact of the proposal on the Springvale Road / Hawthorn Road intersection.

j)     The Development Plan will adversely impact on views of the adjoining heritage place.

k)    The provision of public open space does not meet the requirements of the schedule to Clause 52.01 and requires review to improve integration with Ansett Crescent Reserve.

2.    Advise the proponent and all submitters of its decision.

 


 

background

10 Consulting Group lodged the Forest Ridge Development Plan for the former ATV-0 site in Forest Hill (refer Figure 1) as required under the Development Plan Overlay, Schedule 5 (DPO5) at Clause 43.04. If approved, the development plan will be used to guide future planning permit applications for each stage of the development and their assessment, and will exempt applications that generally comply with the development plan from the usual notice and review processes under the Planning and Environment Act 1987 (‘the Act’).

The Development Plan was initially lodged with Council in October 2016. Following feedback from officers, revised Development Plans were lodged in March 2017 and subsequently in May 2017.  At its meeting on 26 June 2017 Council resolved to place the updated Development Plan on display from 17 - 30 July 2017, satisfying the statutory 14 day comment period required under the Development Plan Overlay. 101 submissions (including one petition with 30 signatories) were received.  The submissions are summarised in Attachment 4 and are reviewed below. The concept plan from the exhibited Development Plan is shown in Figure 2, and should be read in conjunction with the Draft Development Plan reports which comprise:

Development Plan Report (10 Consulting Group, May 2017), as shown in Attachment 1.

The Development Plan Report includes relevant background to the application with specialist inputs appended, including the following:

·       Development Plan and Development Plan Guidelines – SJB Architects

·       Movement Network and Conceptual Functional Layout Plans – GTA Consultants

·       Landscape Concept Plans – SMEC

Supplementary Reports

·       Attachment 2 -Forest Ridge -Development Plan Assessment -Transport Impact Assessment - GTA Consultants

·       Attachment 3 – Former ATV 0 Television Studios - Heritage Advice –Bryce Raworth Pty Ltd.

Figure 1 – Subject Site

Figure 2 – Development Plan Concept

Victorian Civil and Administrative Tribunal Proceedings

Following the display of the Development Plan the applicant has lodged an application under Section 149 of the Act to the Victorian Civil and Administrative Tribunal (VCAT). The appeal is in relation to the failure of the responsible authority to determine a matter required by the planning scheme within a reasonable timeframe which is specified in the Planning and Environment Regulations 2015 as 30 days.

The applicant has also requested that this matter be joined with the application for review of subdivision of the site into 8 ‘super lots’ (WH/2015/837) that is currently under review at VCAT. As of this report, VCAT has not responded to the applicant’s request to combine the matter.

DISCUSSION

The Forest Ridge Development Plan has been placed on display in accordance with item 1 of Council’s resolution on 26 June 2017 and as required under the DPO, schedule 5 of the planning scheme. A total of 101 submissions were received, including one petition with 30 signatories from residents primarily from Tisane Avenue and Magnolia Drive to the west of the Subject Site. 

This report is in accordance with Item 2 of Council’s resolution on 26 June 2017 which states:

Request at the conclusion of the display period a further report be prepared and presented to Council on feedback received from the community.

Submissions

In the discussion below, a summary of the submissions is provided in themes. The submission reference numbers are included in brackets. Additionally, a summary of the submissions is shown in Attachment 4.

During the display period 87 submissions were received to the Development Plan. After the display period 13 submissions and 1 petition were received to the Development Plan. A total of 101 submissions were received. A map of submissions received in close proximity to the subject site can be seen below in Figure 3.

The submissions were received from local residents and landowners in the area. No submissions were received from public authorities or agencies.

 

Figure 3 – Location of Submitters

Support for the Development Plan

Two submissions provided some general agreement with components of the Development Plan. One submission (3) provided general support for the retail component of the Development Plan. The submitter was supportive of retail on Springvale Road, as they considered the area to be very poorly serviced by retail in the area.

Another submission (34) was supportive of using the fall of the land to mask building heights and provide better integration with the existing neighbouring properties.

Both of the above submissions also raised concerns with the Development Plan, which are included below.

Submissions raising concerns with the Development Plan

Twenty nine submissions did not indicate support or objection to the Development Plan. However, these submissions did raise a number of concerns. These concerns have been considered as part of the submission themes below.

Objection to the Development Plan

Seventy two submissions that were received were objecting to some, or all of the proposed Development Plan.

The submissions are discussed under the following broad themes.

·       Consultation process

·       Intensity of development

·       Built Form and neighbourhood character

·       Public transport and active transport

·       Traffic and car parking

·       Open space and infrastructure

·       Heritage

·       Other issues

Consultation process

Six submissions specifically raised issues with the public display process and/or the documents that were on display during the exhibition period.

Some submitters felt that the consultation process was inadequate (20) or that the timeframe for the public to provide comment was too short to review the Development Plan (52, 76 and 79).

One submitter (51) raised concerns that the owners on the estate were not informed of this development when they purchased their properties.

One submitter (33) stated that there is a feeling in the community of “development by stealth” with no consultation and a limited time to comment.

Officer Response

The display of the Development Plan was undertaken in accordance with Clause 43.04 to the Whitehorse Planning Scheme and DPO5. This Clause sets out the requirements of the display of the Development Plan.

DPO5 states that “Before deciding whether to approve a development plan or a substantial amendment to an approved development plan, the responsible authority must first display the plan for public comment for a period of at least 14 days and must consider any comments received in response to display of the plan.” Council subsequently displayed the Development Plan from 17 July to 30 July 2017.

Display involved the direct notification, on 11 July 2017, of owners and occupiers of properties within the surrounding area, totalling 841 letters. The notification included a cover letter explaining the Development Plan and its display period as well as general information about the Development Plan proposal including proposed total dwellings and built form.

The letter also included a flyer outlining the Development Plan proposal which included the concept plan. The flyer was intended to give recipients of the letter a general understanding of the extent of the Development Plan and provided contact details of Council Officers to find further information or clarification if required.

Additionally, the flyer advised that for the duration of the display period copies of the Development Plan documents were available for viewing at Council’s Customer Service Centres and libraries in Whitehorse and on Council’s website. The website included all of the documentation associated with the Development Plan.

Public notices about the Development Plan were also published in the Whitehorse Leader on Monday 17 July 2017 and Monday 24 July 2017. The notices included information about the Development Plan, where to locate further information and how to make a submission.

Intensity of Development

Twenty one submissions raised issues and objections to the proposed intensity of the development with particular regard to the housing typology and number of dwellings.

Seventeen submissions (3, 6, 8, 14, 24, 41, 42, 50, 51, 54, 55, 56, 66, 71, 76, 77, 79, 82, 92) considered that the proposed number of dwellings and the Development Plan were excessive, unreasonable or an over development of the site.

One submission (26) commented that Council should further consider the development plan once information about total dwelling numbers and potential residents are firmed up and agreed on.

Two submissions (52, 73) outlined that the intensity of the development was not appropriate for the location and that such intensive development should be within walking distance of train stations or shopping centres.

Officer Response

The site is identified as a strategic redevelopment site in Clause 21.04 Strategic Directions of the Whitehorse Planning Scheme. It is considered that the site is of an area that can accommodate more intensive development than its surrounds. With careful planning, the site is large enough to sensitively manage interfaces, including an appropriate transition in building height across the site with lower scale development proposed to the more sensitive edges. However, Officers consider that changes to the Development Plan are needed to achieve suitable interfaces that respond to the preferred neighbourhood character of the area.

Additionally, the site is identified as an area of substantial change in Council’s Housing Strategy 2014. This category of housing change is aligned with the neighbourhood character statements prepared for each area as part of the Neighbourhood Character Study 2014. These statements and controls aim to direct housing growth across the municipality in a way which reflects the community’s neighbourhood character aspirations, while balancing the future housing needs of Whitehorse.

Built Form and Neighbourhood Character

Seventy five submissions(1-5, 9-13, 15, 18, 20-26, 28-32, 34-42, 44-50, 52-65, 67-80, 83, 84, 88, 89, 91-93, 99) raised concerns and objections with the proposed built form and how it responds to Neighbourhood Character. Additionally, concerns around building heights and neighbourhood character were raised in many of the phone calls and counter enquiries fielded by officers.

Fifty one of the above submissions were unhappy with the proposed building heights and considered these to be inappropriate for the area. Four submissions (34, 37, 48 and 89) considered that the building heights should be restricted to four storeys and submission (89) states that the DPO5 “provides for medium density up to 4 storeys. There is no explanation/justification for the 6 storey proposal”.

Seven of the submissions (3, 6, 12, 23, 24, 69, 84) all suggested that the highest built form on the site should be restricted to three storeys. Furthermore, ten submissions (23, 38, 40, 46, 47, 54, 56, 57, 65, and 80) suggested that the built form should not exceed two storeys in height. Submission (40) indicated that they would support the development if it were two storey houses and townhouses.

A number of submissions made comments in regard to the potential built form on the site. Four submission (24, 26, 76 and 77) raised concerns that the site will become a “ghetto”.

Twenty one submissions (12, 14, 15, 20, 24, 31, 32, 50, 52, 53, 56, 65, 68, 69, 70, 75, 77, 80, 84, 89, and 101) raised concerns that the Development Plan was not respectful, not in keeping or out of character with the surrounding neighbourhood. A number of these submissions considered this as they thought that the six storey built form was inappropriate and would detract from the existing character of the area.  One of these submissions (20) went on to state “that vibe is open areas, parks, housing not in close proximity to each other”.

Seven submissions (1, 39, 42, 75, 96, 97 and 99) commented that the Development Plan will destroy, or result in a loss of amenity, integrity and character of the area and that many characteristics of the neighbourhood character and amenity could be improved. Submission (39) noted that abrupt tall buildings that will destroy the beautiful landscape.  Five submissions (12, 25, 36, 37, and 47) commented that the proposed built form will impact on the view lines to the Dandenong Ranges.

Thirteen submissions (18, 20, 24, 29, 30, 36, 44, 49, 50, 53, 84, 88, 92 and 93) had concerns about overshadowing and/or stated that the heights should be reduced to prevent overshadowing and overlooking / impact on privacy of residential areas.

Three submissions (25, 34, and 47) raised concerns in regards to the Development Plan’s proposed interface treatments and the lack of transition to surrounding residential properties, particularly to the south and west. Submission (34) notes that the development exceeds anything in the surrounding area and submission (47) considers that the Development Plan pays no attention to a transitional building set back with 4 storey properties overlooking existing properties.

Officer response

Officers also seek good design outcomes from this site. Officers are concerned that the design response and built form guidelines in the Development Plan are ambiguous and do not provide enough guidance to assess future planning permit applications.

Officers acknowledge and agree in part with the concerns raised by a number of submitters in regard to the proposed built form on the site. Officers consider that the Development Plan does not adequately respond to the existing neighbourhood character in regard to the treatment of residential interfaces.  

Officers agree with the submissions in regard to the Development Plan not providing adequate transitions down to a lower, domestic scale of 1 to 2 storeys at the site’s edges to complement adjoining neighbourhood character. Officers concur that this has not been adequately addressed through the conceptual plan and built form guidelines.


 

Additionally, officers acknowledge the submitter’s concerns in regard to the proposed six storey built forms and their extent in the Development Plan. Any development that is proposed to exceed the 13.5m discretionary height control of the RGZ2 requires significant justification. Officers consider that this strategic justification has not been addressed in the Development Plan, nor is there sufficient design guidance to ensure any amenity impacts can be contained within the site.

Public transport and Active transport

Thirteen submissions (20, 30, 32, 42, 43, 52, 54, 56, 57, 67, 70, 84, and 101) discussed public transport. A number of these submissions considered that the public transport network would not be able to cope with such an increase in population.

Seven submissions (8, 16, 19, 65, 75, 85 and 98) raised concerns with the proposal to accommodate active transport in the Development Plan. One submission (16) raised concerns that the Development Plan did not do enough to create connections to the existing surrounding cycling network to improve connections on a broader scale. While submission (65), questioned whether the lack of footpaths on both sides of the road was Disability Discrimination Act compliant.

Officer response

Officers recognise that public transport, and access to public transport, is an important element of the Development Plan.  Officers acknowledge the residents’ concerns that the existing public transport network may be unable to cope with a significant influx of residents. However, Public Transport service provision is out of the remit of Council.

In regards to active transport, the Development Plan is required to provide a permeable network of streets and public spaces to support safe, convenient and amenable vehicular, pedestrian and cycling movement. Officers acknowledge submitters concerns regarding connections to the broader cycling network. The Development Plan shows connections to existing pedestrian and cycling routes, but does not provide any additional facilities beyond the site.

The Development Plan adequately creates a new shared pedestrian and bicycle link, which will complement the existing bicycle route along Hawthorn Road. A primary link will be provided to the south-east of the television building, connecting the community north of Hawthorn Road to the existing public open space on Ansett Crescent. A secondary link will increase permeability on the north-east side of the site, providing an alternative connection between Hawthorn Road and Magnolia Drive.

Traffic and car parking

Twenty seven submissions (2, 7, 9, 11, 12, 17, 23, 28, 29, 36, 41, 47, 50, 53, 56, 65, 66, 75, 80, 82, 84, 85, 87, 97, 98, 99 and 101) specifically mentioned car parking as an issue in the surrounding area.

Ten submissions (2, 11, 23, 29, 46, 56, 66, 84, 87 and 99) raised concerns that the development will not be able to contain its parking demand and this will spill over onto surrounding streets. Submission (9) considers that the streets should be wider to accommodate on street car parking. Submission (99) was concerned that insufficient parking space would adversely affect the amenity of surrounding properties through roadside parking on Magnolia Drive.  Similarly, Submission (12) states that based on “the example of the previous development on the site, that the on street car parking is insufficient and there is not enough off road car parking for visitors”.

One submission (80) questions whether there would be adequate parking provided for the vehicles that would be realistically owned by 700 new residences and their visitors. Another submission (82) considers that Hawthorn Road should have parking restrictions included on both sides, as they thought it was likely Hawthorn Road would turn into a car park especially with visitors to the development area.

Seventy four submissions (3, 6, 7, 10, 11, 12, 13, 15, 17, 18, 20, 21, 22, 23, 24, 26, 27, 28, 29, 31, 33, 34, 35, 36, 38, 39, 40, 42, 43, 44, 45, 47, 49, 50, 51, 53, 54, 55, 56, 57-65, 66, 69, 70, 71, 73, 74, 76, 77, 78, 79, 80, 82, 84, 85, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 99 and 101) specifically mentioned traffic, congestion or traffic safety from the Development as an issue.

Nineteen of these submissions were specifically concerned with an increase in traffic congestion in the area. Submission (95) was also concerned that there are a limited number of vehicle entrances/exits, which they considered would lead to significant risk and traffic congestion.

Eight of these submissions specifically raised safety concerns or questions as a result of the increased traffic movements from these developments. The petition (100) raised concerns about the detrimental impact of opening up Magnolia Drive and Tisane Avenue, with particular regard to the safety of children and the elderly and the access for emergency vehicles. Two submissions (41, 79) also shared concerns with the ability for emergency services to access the area and submission (65) questioned whether an independent road safety audit had been undertaken, as they considered that the parking widths and carriageways appeared to be too narrow.

One submission (79) states that “Springvale Road has an extraordinarily long green light-cycle at peak times so queueing in Hawthorn Road will be exacerbated”. Another submission (33) considered that Springvale Road was already at full capacity and could not handle any further traffic.

Two submissions (21, 70) raise concerns with the proposed roundabout on Hawthorn Road. Specifically, that the proposed roundabout at Echunga Close would generate traffic chaos and is totally unacceptable to the residents of Echunga Close.

One submission (24) stated that “There will be grid lock and bedlam on the streets and roads within and around this development”, while submission (11) raised concerns that traffic from the development wanting to travel in a south, west, or an easterly direction will be pushed onto secondary roads.

Officer response

Resident concerns about increased traffic and parking are acknowledged. The Development Plan Overlay requires that a detailed traffic assessment and management plan which addresses the impact of the development on the arterial and local road network, including any mitigation works required on the road network and associated funding responsibilities be submitted in support of the Development Plan.

A Traffic Impact Assessment prepared by GTA Consultants has been submitted in support of the Development Plan. In regard to the accuracy of traffic estimates, it is acknowledged that there are new developments in the area and that the GTA report has been based on an existing traffic volume movement assessment undertaken on the 26th November 2013. Council’s Transport Engineers consider that an updated traffic volume movement assessment is required to be undertaken.

Council’s Transport Engineers have raised concerns that the sharp angles of intersections between local access roads within the estate may lead to future traffic safety and visibility concerns. They consider that an Independent Road Safety Audit will be required to ensure potential traffic safety concerns are addressed.

Mitigation measure works are proposed to the signalised intersection of Springvale and Hawthorn Roads. This will require the consent of VicRoads. The applicant has not provided any information that VicRoads provides this consent.


 

Officers acknowledge the concerns of the residents in relation to the provision of and the ability of the development to cater for its own car parking on site. The Traffic Impact Assessment prepared by GTA Consultants outlines that it is expected that the provision of off-street car parking for the new development would be dealt with under existing statutory planning mechanisms, including Clause 52.06 of the Whitehorse Planning Scheme and associated decision guidelines. As such, matters relating to car parking for development sites would be considered on a case by case basis, at the time of planning permit applications for land use development. However, Officers are concerned that there is no statement in the development plan that car parking will meet all of the requirements of Clause 52.06. Officers consider that there should be commentary contained within the Development Plan that states car parking rates will meet all requirements of Clause 52.06.

Further, the Development Plan does not appear to have considered the impact of the Development Plan on land currently used for car parking associated with the continued operation of the existing television studio.

In relation to concerns for parking on Hawthorn Road, Officers do not consider it appropriate at this time to enforce a no stopping requirement. It is considered that Council cannot pre-empt how this road will be utilised for parking.

In response to the petition which requests that vehicles be restricted from accessing the development via Magnolia Drive and Tisane Avenue, Council’s Transport Engineers have indicated that they would not generally oppose vehicle access via these roads.  However, the Transport Impact Assessment does not provide sufficient information on anticipated traffic volumes from the proposed development on these roads in order to assess any mitigation measures that may be needed.  Further, there is contradictory information in the Development Plan and the Transport Impact Assessment about use of Tisane Avenue as a connection.  These matters need to be clarified for officers to have a more informed position on the potential connection to Tisane Avenue and Magnolia Drive, and taking into account the intensity of residential development that may be proposed at this interface.

Open space and infrastructure

Eleven submissions (9, 24, 25, 26, 41, 47, 65, 81, 82, 86, 92) specifically raised open space as an issue, of particular concern was whether enough open space had been provided and whether more should be included.

One submission (47) stated that “I and the rest of the existing residents (old residents) of the Forest Hill Estate maintain that this park [Ansett Crescent Reserve] was set aside for our use. This is the only park in the area and therefore is for the benefit of the ‘old residents’. The proposal does not cater for parkland for the ‘new residents’. I ask the Council to ask for a park the size of the current park in Ansett Crescent (or larger) to be set aside by developers.”

Another submission (26) raised concerns about the two proposed four storey buildings on either side of the proposed connection between the Ansett Crescent reserve and the proposed new public open space. The submitter stated “While we wholeheartedly agree with the expansion of the Ansett Crescent reserve, we believe a better alternative would be to expand the proposed new Public Open Space by omitting one of the proposed four storey buildings from the Development Plan, creating a better flow to the Ansett Crescent reserve and a visually more attractive, continuous open area.”

Fifteen submissions (26, 27, 29, 30, 31, 33, 34, 42, 66, 67, 68, 69, 83, 84 and 93) raised particular concerns over the Development’s impacts on a variety of supporting infrastructure matters including, but not limited to schools, shopping centres, medical centre and community infrastructure.

A further submission (66) raises concern about water supply stating “Being on the top of the hill water pressure along Hawthorn Road is already barely adequate and getting worse. … I would suggest extensive improvements in water infrastructure will be required.”

Officer response

An area of land measuring approximately 3,740sqm was set aside on the corner of Mahoneys Road and Hawthorn Road as a drainage and open space reserve containing a water detention area and parkland. The land, which is vested in Council, was provided as part of subdivision of the first stage of the Forest Ridge Estate totalling approximately 3.6 hectares of the broader ATV-0 site.  A cash contribution was taken from the 13 lot subdivision of Stage 2.

While the Development Plan for Stage 3 of the estate appears to propose a contribution of 2,275 square metres of public open space that will form an extension to the existing Ansett Park, the Plan also refers to provision of 2.056 hectares of public open space.  The proposed provision of open space therefore requires further clarification.  Based on the lesser amount, the open space contribution from Stage 3 would be approximately 2.7% of the land area.

The provision of this open space therefore appears to be inconsistent with the requirement in the schedule to Clause 52.01 that requires a minimum contribution of 4% of land from strategic sites, with scope to negotiate a higher rate as part of a development plan.  This site is nominated as a strategic redevelopment site in Clause 21.04 of the planning scheme and as a strategic site in the Whitehorse Open Space Strategy (2007). However, the guiding Public Open Space Contribution Policy at Clause 22.15 identifies a general preference for cash instead of land in the suburb of Forest Hill.

Council Officers consider that the approach to provision of open space for this site should be twofold. Officers broadly support the location of the open space proposed in the Stage 3 Development Plan. The open space will improve permeability through the site and add value to the existing Ansett Crescent Reserve by providing a connection to the north into the new development. However, width of the connection to Ansett Crescent Reserve could be more generous to result in a better dimension of the parkland and a cash amount and / or larger open space area should be negotiated to cater for the intensity of development proposed in this stage.

Officers acknowledge submitter’s concerns in regards to the impacts on infrastructure in the surrounding area. However, some of the submissions raise concerns with services that are outside the remit of Council. Importantly, Officers are concerned with the impact on Council’s community assets in the surrounding area. It has been noted that a community infrastructure assessment has been requested to demonstrate the Development’s impact on community infrastructure.

Heritage

Four submissions (12, 26, 47 and 82) raised concerns with the impact on the heritage building on the site or raised other matters in relation to heritage.

One submission (26) stated that “It seems pointless for Council to approve the Stage 1 residential development and related infrastructure when the use of the heritage buildings has not been defined. If the heritage buildings are also to be used for residential purposes, then the traffic predictions provided by the developer for Stage 1 are meaningless and should be discarded from any decision making by Council.”

Another submitter (47) believes that “The helipad area is of substantial cultural and historical significance and it should be preserved. It should be part of the existing heritage overlay.”

A further submission (82) raised concerns about obscuring the view of the heritage buildings and commented that “It is this very view of the complete building frontage from Hawthorn Road that makes it iconic to residents/the public. To hide the building behind multi storey residential buildings with a narrow view of part of the building from down a street is also disappointing.”


 

Officer response

Officers acknowledge the submitters concerns in regards to the Heritage building on the site.  Officers share concerns that the surrounding built form may not be sympathetic to the significant heritage building, including obscuring the view of the buildings from Hawthorn Road. Officers do note that the helipads on the site were both taken into consideration when preparing the heritage citation for the site. However, these were not included by the Minister for Planning in approving the Heritage Overlay.

Other Issues

Eighteen submissions (10, 12, 13, 22, 26, 31, 32, 35, 42, 49, 51, 66, 71, 76, 78, 79, 88 and 97) were concerned that the development would have an impact on the property value of their property or the surrounding area.

Another submitter (35) is concerned about “the likelihood that this high density estate will gradually degenerate, through minimal upkeep, especially if properties are purchased for investment and leased” and that “surrounding properties will decline in desirability and hence value.”

Some submissions raised issues about potential property purchasers not being owner occupiers and this resulting in increased crime.

Officer response

There is no evidence that increased densities in a residential area contribute to a decrease in property values in surrounding residential areas. VCAT and its predecessors have generally found claims that a proposal will reduce property values are subjective, difficult to gauge and of no assistance to the determination of applications.

Concerns about a relationship between owner / occupancy and crime are not relevant to consideration of the Development Plan.

Officer Review of Development Plan

Referrals

Transport

The Development Plan has been reviewed by Council’s Transport Engineers, who consider that the Traffic Impact Assessment does not satisfactorily address their concerns. They consider outstanding matters to include, parking requirements, road widths, future safety audits, updated traffic volume assessment; clarification of access to adjoining residential areas and the consent of VicRoads for any impact mitigation required for arterial roads.

Environmentally Sustainable Development (ESD)

Council’s ESD advisor considers the Development Plan to have insufficient information provided at this time, and that it does not demonstrate consistency with environmentally sustainable development (ESD) principles and is non-committal.

Open Space

The Development Plan has been reviewed by Council’s Open Space Planner and they are satisfied that an area of additional open space would add value to the estate and create permeability through the site. However, as noted above, this is a strategic site and further provision of open space as land and / or cash should be provided given the intensity of the development that is proposed under the Development Plan.  Refinement of the dimensions of the proposed open space is also recommended to provide a better overall configuration to the parkland when combined with Ansett Crescent Reserve.


 

Urban Design

The proposal has been reviewed by Council’s urban design consultant, who considers the development plan and the development concept has a number of specific shortcomings. They have provided recommendations that should be responded to in a revised Development Plan under the following themes:

·       Existing trees;

·       Building envelopes;

·       Street layout; on street parking;

·       Setbacks;

·       Building frontages;

·       Building heights;

·       Interfaces with existing surrounding development;

·       Hawthorn Road frontage;

·       Building height interfaces;

·       Neighbourhood character; and

·       Views to the front of the heritage building.

Heritage

Council’s Heritage Advisor has concerns in regard to how the proposed Development Plan will impact on the significant heritage place. With the gazettal of the Minister for Planning’s decision to reduce the extent of the proposed Heritage Overlay, there is concern that the proposed development of buildings up to four storeys in height in front of the studios will constrict the views of the significant heritage place in its original setting. 

In addition, the Development Plan lacks detail as to how the proposed built form will be sympathetic to the heritage place.

Assessment against the Requirements of the Development Plan Overlay Schedule 5

The Development Plan has been assessed by officers against the requirements of the DPO5 and the relevant requirements of the Planning Scheme, and takes into account community comment received during display of the plan. In addition, the Decision Guidelines in Clause 65.01 have also been considered.

To be approved, the Development Plan needs to be to Council’s satisfaction. Importantly, upon review of the Development Plan, there are a number of concerns that officers consider the proponent ought to address for the Development Plan to satisfy Council. These matters are discussed against the requirements of the DPO5 below, many of which were raised with the applicant prior to lodgement:

Buildings and works

·       A concept site layout plan which identifies land uses, building envelopes, road and movement networks, building heights, public open space and landscaping.

Officers consider that the concept site layout does not clearly identify land uses or building envelopes and proposes ambiguous site coverage across stages.

It is also noted that dwellings on individual lots of greater than 300 square metres do not trigger the need for a planning permit under the Residential Growth Zone.  To address the concern about built form outcomes on lots of this size, it is proposed that mechanisms available during subdivision (such as section 173 agreements on title) be used to implement the intent of the Development Plan.


 

·       Location of public open space areas.

       The Development Plan adequately demonstrates the location of the proposed public open spaces, however further refinement of the dimensions of the proposed open space is recommended to provide a better overall configuration to the parkland when combined with Ansett Crescent Reserve.  Further, as noted above, additional public open space contribution as land and / or cash should be provided given the status of the land as a strategic site and the intensity of the development that is proposed under the Development Plan.

·       The stages in which the land is to be developed, including landscaping.

The Development Plan provides a staging plan. Officers consider that this staging plan satisfies the requirements of the DPO. However, it is considered that further clarity is needed regarding the proposed provision of landscaping.

·       Medium density housing of up to 4 storeys located within the central portion of the site with building heights then transitioning down to a lower, domestic scale of 1 to 2 storeys at site edges to complement adjoining neighbourhood character. This provision does not apply to land fronting Springvale Road or land adjacent to public open space.

Officers consider that the Development Plan does not adequately respond to the requirement for building heights to provide sufficient transition down to a lower domestic scale of 1 to 2 storeys at the sites edges, which complements adjoining neighbourhood character. Further, taller built forms are more extensively represented across the site rather than being contained to the ‘central portion of the site’. Officers consider that the Development Plan is not consistent with Clause 22.03 Residential Development of the Whitehorse Planning Scheme in terms of ensuring that development contributes to the preferred neighbourhood character.  In particular, the Garden Suburban Precinct 6 Guidelines state that “In Substantial Change Areas buildings should not exceed 4 storeys in height, and any third or fourth level should be designed to minimise impact on any adjoining residential property.”

Additionally, Officers consider that the response to the Development Plan has misinterpreted the extent to which the exemption from the provision for land fronting Springvale Road applies. The subject site has an 83m frontage to Springvale Road, with 45m remaining undeveloped following the recent 13 lot subdivision along the southern boundary of the subject land.  The Development Plan shows that this frontage has a total depth of close to 200m and a total area of 15,140m2. Officers consider that this response does not satisfy the intent of this provision relating to transitional building heights.

·       Recognition of the potential for a more intense built form and active retail uses fronting Springvale Road.

Officers consider that the response to the Development Plan has interpreted the potential for a more intense built form to translate into an increase in height.  Officers consider that this provision is in response to site coverage and intensity of use with respect to the potential for active retail uses fronting Springvale Road.

·       Buildings that front Hawthorn Road designed and sited to provide a residential appearance and setback and support the landscape profile of this road with buildings addressing the street frontage and respecting the neighbourhood character.

Officers consider that the proposal has not provided for an adequate landscape profile to Hawthorn Road which respects the existing neighbourhood character.


 

·       Buildings with frontage to the Hawthorn Road curve designed and sited to reinforce views along this corridor.

The Development Plan provides for buildings with frontage to Hawthorn Road with a curved design. However, Officers consider the proposed landscape setbacks are inadequate.

·       Consideration of long and short range views along Springvale Road and panoramic views across the broader area.

The Development Plan has identified one “panoramic vista” broadly to the east and view lines north and south along Springvale Road. However, the Plan provides very general comment in relation to long and short range views along Springvale Road and panoramic views across the broader area rather than assessing how the taller forms in particular may impact on the landscape.  As the site itself is part of the fabric of the broader area, officers consider that it is also reasonable for the Development Plan to properly assess view lines in relation to the heritage place / television studios within the scope of this Development Plan Overlay requirement.

Traffic and transport

·       A detailed traffic assessment and traffic management plan addressing the impact of the development on the arterial and local road network, including any mitigation works required on the road network and associated funding responsibilities. The plan must show integration between existing and proposed roads, bicycle and pedestrian networks and integration with the public transport network.

The Development Plan has submitted a traffic impact assessment in support of the Development Plan.  Officers consider that this report does not provide adequate information. Outstanding matters to be resolved include:

·      A commitment to the car parking requirements of Clause 52.06 of the Whitehorse Planning Scheme;

·      A review of road widths in response to the proposed built form;

·      future road safety audits as the indicative built form may lead to future traffic safety and visibility concerns;

·      An updated traffic assessment which reflects the current conditions of the road network; and

·      More information on anticipated traffic volumes along Magnolia Drive and Tisane Avenue as a result of the proposed development and clarification of connections proposed to these roads;

·       A permeable network of streets and public spaces to support safe, convenient and amenable vehicular, pedestrian and cycling movement.

Officers consider that the network of streets requires further review.

Landscaping

·       Provision of landscaped areas at the site’s edges, particularly along any interface with existing residential land.

Officers consider that the proposed landscaped areas at the site’s edges have not been adequately provided for. Greater setbacks, commitment to tree planting and a neighbourhood design response are required.


 

·       Retention of existing vegetation where possible.

The Development Plan provides a landscape guideline which encourages the retention of existing trees of good health and structure where possible. However, makes no commitment or recommendations to implementing this guideline and does not include an arborist report to enable Council to assess the extent of trees proposed to be retained across the site.

Environmentally Sustainable Development

·       Proposed design and building techniques that are consistent with environmentally sustainable development (ESD) principles.

The Development Plan provides for proposed design and building techniques that are consistent with environmentally sustainable development (ESD) principles. However, there is no commitment to achieving the objectives of Clause 22.10 Environmentally Sustainable Development of the Whitehorse Planning Scheme.

Other Considerations

Community Infrastructure

The proposed Development Plan estimates the potential for 1500-1800 new residents. Officers consider that this additional anticipated population warrants the provision of a community infrastructure assessment to determine the impacts on surrounding facilities and services, and the need for any additional community infrastructure.

With the lack of any community impact assessment being provided to Council, officers are unable to determine what potential impact the Development will have on community infrastructure. It is noted that such assessment is not currently a requirement of the DPO5.

Future Public Asset Responsibilities and Agreements

There are various agreements under section 173 of the Planning and Environment Act 1987 that may be required. Agreements may be needed in relation to responsibility for future public assets such as:

·       Roads, traffic management and transport infrastructure;

·       Public open space and related infrastructure;

·       Stormwater management;

·       Waste management;

·       Street trees;

·       Any new community infrastructure that may be needed;

·       Staging (e.g.: delivery of key infrastructure and handover of responsibilities); and

·       Maintenance agreements / Asset management.

The applicant has not detailed who will take on a number of asset management responsibilities. Decisions are yet to be made on future responsibility for any assets and infrastructure which requires detail on the development with future planning permit applications.

CONSULTATION

Officers attended pre-application meetings with the applicant where a number of the above concerns were raised.

As noted above, clause 3.0 of the DPO5 requires display of a development plan for public comment for a period of at least 14 days. Council must consider any comments received in response to display of the plan before making a decision whether to approve the plan.

The Development Plan for 104 – 168 Hawthorn Road, Forest Hill was placed on display as required under the DPO5. The Development Plan was placed on display from 17 July to 30 July 2017. The Development Plan was displayed by:

·       Publishing a copy of the Development Plan on Council’s website;

·       Making a copy of the Development Plan available for inspection, at Council’s service centres and the four municipal libraries;

·       Publishing two advertisements in the Whitehorse Leader on 17 July and 24 July 2017; and

·       Sending 841 letters and an information flyer to owners and occupiers in the surrounding area.

A total of 101 submissions were received and are discussed above. Following consideration of the community comment, Council can make a decision on the Development Plan.

FINANCIAL IMPLICATIONS

Community consultation expenses will be recouped from the proponent.

To date, Council has required limited assistance from external consultants (e.g. Urban Design, ESD, Heritage and legal advice). Internal officer expertise has been committed from Departments across Council to review the development plan. Ongoing internal officer input will be required to finalise the development plan and to assess future planning, and building and works approvals, etc. Resourcing required for future planning permit approvals will be partly offset by notice exemptions in the Development Plan Overlay.

There will be future cost implications to Council if it assumes ownership and / or responsibility for future maintenance and management of any public infrastructure. This would include ongoing operational budget for maintenance and management of matters such as open space, roads, drains, lighting, street trees, and waste collection, as well as capital works into the future to improve and replace public assets. Further detail on the development during subsequent planning permit applications is needed for Council to estimate these costs.

POLICY IMPLICATIONS

The Council Plan 2017 - 2021 and relevant Council strategies have all informed Council’s approach to the future of this strategic development site.

The Development Plan is consistent with Strategic Direction 2 in the Council Plan which seeks to maintain and enhance our built environment to ensure a liveable and sustainable city. In particular Strategy 2.1.1 is our approach to Development which respects our natural and built environments and neighbourhood character while achieving a balanced approach to growth in accordance with relevant legislation.

Key policies in the Whitehorse Planning Scheme include:

·       Clause 21.04 Strategic Directions includes the site as a Strategic Redevelopment Site;

·       21.06 Housing; and

·       22.03 Residential Development

·       22.15 Public Open Space Contribution


 

Conclusion

A development plan has been prepared by 10 Consulting Group Pty Ltd on behalf of Bazem Pty Ltd as required under Clause 43.04-1 of the DPO. Clause 3.0 of Schedule 5 to the DPO requires that the Development Plan be placed on display for public comment for a period of 14 days. Having placed the Development Plan on display, this report considers the community feedback received and assesses the Development Plan against the planning scheme requirements.

Officers consider that the Forest Ridge Development Plan does not satisfy the requirements of the DPO5 and should not be supported.

 

 

Attachment

1   Forest Ridge Development Plan - May 2017(2)

2   GTA Report, 240517

3   Bryce Raworth s Heritage Advice

4   Summary of Submissions - Forest Ridge Development Plan   


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.1.3      Heritage Advisor Annual Report 2016/2017

 

 

SUMMARY

The sixteenth year of work by the Heritage Advisor at Whitehorse City Council is now complete. This is an outline of the work undertaken by the Advisor between 1 July 2016 and 30 June 2017.

 

RECOMMENDATION

 

That Council accepts the report and acknowledges the valuable contribution made by the Heritage Advisor towards the protection of heritage places across the City.

 

background

This is the seventh year that Ian Coleman of Coleman Architects Pty. Ltd. has provided heritage advisory services to Council.  The service is located in the Strategic Planning Unit, generally one day a week.

The main role of the Heritage Advisor is to provide advice to both planning staff and members of the public regarding development on properties covered by a Heritage Overlay (HO) within the Whitehorse Planning Scheme. Council has provided this service since 2002.

DISCUSSION

Below is an outline of work, tasks and achievements undertaken by the Heritage Advisor over the last financial year.  These are in response to duties set out in the Heritage Advisor Contract.

The primary duties of the Heritage Advisor are:

a)    To liaise with the owners of buildings and places listed in the local planning scheme with respect to their requirements, and the requirements for achieving conservation of the cultural environment. This will involve:

·        Encouraging property owners to seek advice with respect to any development and conservation work to be undertaken to heritage items, ideally, prior to the lodging of planning applications;

·        Offering advice and, where necessary, preparing simple drawings or specifications for such work;

·        Giving advice and assistance as required in obtaining quotations for work, contacting appropriate trades-people, or obtaining suitable material suppliers;

·        Providing advice to builders and tradespeople on relevant conservation/restoration techniques and material sources for specific tasks; and

·        Assisting owners, where necessary, to apply for permit approvals from relevant authorities and to make applications for financial assistance from relevant sources.

Heritage property owners who make enquiries to the Planning and Building Department are advised of the heritage advisory services and the benefit of speaking directly to the Heritage Advisor before submitting an application and/or when preparing documentation for works. In this way, the Heritage Advisor spends a majority of his time guiding owners making planning applications for properties which are affected by the HO. Such advice is provided during meetings or over the phone during both the pre- and post-application stage.  Advice commonly entails:

 

-      Overview of the site’s issues following an on-site inspection;

-      Advice as to the types of changes possible for the properties;

-      Guidance on tradespeople and suitability of materials/suppliers selected by applicants to undertake works;

-      Appropriate conservation/restoration techniques, particularly for detailing and the materials required for additions and/or alterations; and

-      Appropriate conservation works as part of the Heritage Assistance Fund.

Pre-application consultations with potential applicants consistently result in the submission of planning permit applications which need little or no further comment by the Heritage Advisor. This indicates that Council's policy of encouraging potential applicants to meet with the Heritage Advisor prior to finalising their application is clearly successful.

b)    To actively promote heritage conservation and the advisory service within the Council area through mail-drops, public discussions, seminars, publications, local media interviews or other similar means;

Over the past 12 months, the Heritage Advisor has been involved in promoting the twelfth year of the Whitehorse Heritage Assistance Fund. 

In early 2016 the Heritage Advisor initiated a program to expand the information on heritage conservation available to the public on Council’s website. This is ongoing.

c)    To assist the Council in the administration of the planning scheme as it relates to the conservation of buildings, areas and other places of cultural significance. The Heritage Adviser may provide advice on permit applications, and on ways of achieving conservation aims within the scope of the local planning scheme, including the development of policies and guidelines, where requested by Council.

Appendix 1 provides an overview of the number of pre-application advice meetings and referral reports for planning permit applications completed by the Heritage Advisor this year.

The Heritage Advisor provided advice to the strategic planning team regarding demolition applications and the investigation of the appropriateness of seeking interim HO protection to these places.

The Heritage Advisor also provided advice to planning officers on preliminary proposals for large projects in Box Hill, the former ATV-0 site in Forest Hill, and the Built Form Guidelines for the Box Hill Metropolitan Activity Centre.

d)    To ensure that the town planning staff administering the planning scheme are kept informed on heritage issues and practice.

When preparing referral reports, the Heritage Advisor discusses the issues with the appointed planner to explain reasoning behind the comments provided, to assist in their understanding of heritage principles to accurately assess applications.

e)    With the assistance of the town planning staff, prepare a report each year on the extent of change to heritage assets within the municipality.

The Heritage Advisor keeps a record of all heritage meetings, enquiries and referrals, outlining the changes proposed (summarised in Appendix 1). This record provides a snapshot of significant changes to heritage properties that are occurring, for both individual places and within the heritage precincts to enable appropriate monitoring.

f)     To review the adequacy of heritage education in the area and take steps to correct deficiencies. Such a review should consider the heritage educational needs of local council staff, local councillors, local professionals, local tradespeople and the community generally.

Sections of the community and Council staff appear to be well informed about heritage issues. Potential gaps are identified and monitored through discussions with applicants, community consultation for heritage planning scheme amendments and by reviewing community reaction to particular planning outcomes as seen in the local press or as a result of customer enquiries.

Heritage Steering Committee Meetings are also an opportunity to disseminate heritage information to Councillors and the community through the Historical Society members.

g)    To organise, supervise and seek appropriate funding for public conservation or restoration projects, in conjunction with council officers as requested.

Unfortunately there were no funding opportunities this year for heritage projects.

h)    To assist the efficient running of local heritage restoration funds where these are established, and submit brief reports to Restoration or Heritage Advisory Committee meetings on work in progress, works completed, and applications under consideration.

The Heritage Advisor assessed all applications received last year under the Whitehorse Heritage Assistance Fund. A total of 49 applications were received and approval was granted to 22 applicants.  21 proposals were implemented. 

This year’s Fund is open now and applications close on 8 September 2017.  As part of the process, the Heritage Advisor will again assess each application, make funding recommendations to the Heritage Steering Committee, provide advice to applicants about appropriate methods of work and inspect completed works to provide final sign-off.

i)     To maintain lists of suitably qualified and experienced local architects, engineers, other conservation specialists, tradespeople and material suppliers who can offer appropriate advice to owners of heritage properties.

A list of suitably qualified and experienced local architects, engineers, conservation specialists, tradespeople and material suppliers has been established and is continually expanded as others are brought to the attention of the Heritage Advisor.

j)     To report on places included or being considered for inclusion on State or Commonwealth heritage registers, as required.

There are currently no places being considered for potential State significance. 

k)    To promote places of historic interest and enhance knowledge of the history and cultural significance of the local area and specific places. This may include advice on the interpretation of buildings and places of heritage significance, the development of heritage trails; the production of publications and other materials etc.

The Heritage Advisor’s investigations of individual properties for possible inclusion in a Heritage Overlay have enhanced the knowledge base of the history and cultural significance of the local area. This material is being added to a database that is intended to be generally available at a future date.

l)     To advise on places under threat, needing urgent attention, and appropriate conservation action.

Throughout the year, the Heritage Advisor provided comment on applications for demolition of properties with potential heritage interest as well as providing conservation advice to Council staff for works to Schwerkolt Cottage and prepared a permit application to Heritage Victoria for works proposed by Council to the former St Joseph’s Chapel in Mont Albert North.

The Heritage Advisor in his capacity as the consultant responsible for preparing the Whitehorse Heritage Review 2012, also assisted Council officers with preparing additional information required prior to finalising Amendment C157.

m)   To formulate recommendations for conservation of the cultural environment under the Heritage Act 1995, the Planning and Environment Act 1987, or any other applicable means.

No new recommendations have been made during 2016/2017.

n)    To encourage the implementation of recommendations from existing heritage studies.  Review the adequacy and encourage the preparation of heritage studies where appropriate.

Part of the role of the Heritage Advisor is the ongoing review of places with potential heritage significance.  Assessment of these places is guided by the City of Whitehorse Potential Heritage Framework 2008. In early 2016 the Heritage Advisor commenced a review of the 2008 City of Whitehorse Potential Heritage Framework with the Strategic Planning Unit which is currently being drafted.

The Heritage Advisor has provided peer reviews of citations prepared as part of the draft Post 1945 Heritage Study, which has assisted the application of interim heritage controls for properties considered ‘under threat’.

o)    To establish the orderly collection of heritage resource material, including photographs, to assist local heritage conservation and promotion in association with relevant Council departments, libraries and local historical societies.

       A library of heritage publications and technical literature is kept and maintained within the strategic planning unit. The library includes photos of good examples of alterations/additions to heritage properties and infill development in heritage precincts. The Heritage Advisor is continually collecting and adding information.

CONSULTATION

The Heritage Advisor is a member of the Heritage Steering Committee, overseeing the heritage work of the municipality. The committee for the reporting year comprises:

 

·       Two Councillors – Councillors Carr and Cutts,

·       Mr William Orange (Box Hill Historical Society)

·       Mrs Patricia Richardson (Whitehorse Historical Society)

·       Council’s Senior Strategic Planner (Whitehorse City Council)

FINANCIAL IMPLICATIONS

The contract with Coleman Architects Pty Ltd was renewed in January 2015 for a period of 4 years with an option to extend for a further 12 months.

POLICY IMPLICATIONS

The continued work of the Heritage Advisor will address some of the key strategies identified in the Council Plan 2017 – 2021, the Council Vision 2013-2023, and the Municipal Strategic Statement in the Whitehorse Planning Scheme.  This will include:

 

·       Continuing the vibrancy of the community by preserving places of heritage significance.

·       Protecting the natural and built heritage environments through the appropriate legislative frameworks.

·       Encourage sustainability practices by retaining and maintaining heritage places as well as appropriate ESD design adaptations.

·       Protecting and enhancing the built environment to ensure a liveable and sustainable city.

CONCLUSION

The report provides an update on the Heritage Advisory services provided to Council in 2016/2017.  It is recommended that Council acknowledge the report.


 

Appendix 1- Summary of Heritage Advisor Planning Advice and Referral Reports

                   (1 July 2016 and 30 June 2017)

 

    


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

Engineering and Environmental  

 

9.1.4      Tender Evaluation Report (Contract 2006/0329) Panel of Providers for Road Resurfacing & Associated Services

 

SUMMARY

There is an allocation in Council’s capital works budget and operational budget each financial year for maintenance of road surfaces.

This report is to consider the acceptance of a panel of providers for road resurfacing and associated services to the Eastern Regional Procurement Excellence Network (RPEN) group of Councils. This is based on the recommendations received from Procurement Australia as per the Schedule of Rates including Schedule 11 – Lump Sum Schedule Template which allows for the submission of a lump sum price, contained within its Contract No. 2006/0329, which expires 31 July 2020 and may be extended to 31 July 2022 at the discretion of Procurement Australia and Council, and to consider the estimated expenditure over the life of the Contract.

 

RECOMMENDATION

That Council:

1.    Accept the recommendation from Maps Group Ltd (ABN 45 058 335 363), trading as Procurement Australia and accept the following panel of approved providers for the provision of Road Resurfacing and Associated Services to the Eastern Regional Procurement Excellence Network (RPEN) group of Councils as per the Schedule of Rates including Schedule 11 – Lump Sum Schedule Template which allows for the submission of a lump sum price, as per Contract No. 2006/0329 for the term of the contract up to 31 January 2020 which may be extended to 31 January 2022 at the discretion of Procurement Australia and Council:

·        Alex Fraser Asphalt Pty Ltd (ABN 60 083 841 963), PO Box 17, Laverton VIC 3028;

·        Asphalt & Civil Construction Pty Ltd (ABN 43 526 649 706), PO Box 552, Bayswater VIC 3153;

·        Asphaltech (VIC) Pty Ltd (ABN 42 105 883 154), 138 Freight Drive, Somerton VIC 3062;

·        Boral Asphalt (ABN 87 004 620 731), 251 Salmon Street, Port Melbourne VIC 3207;

·        Downer EDI Works Pty Ltd (ABN 66 008 709 608), 125 Somerton Road, Somerton VIC 3062;

·        Fulton Hogan Industries Pty Ltd (ABN 54 000 538 689), PO Box 690, Dandenong VIC 3175;

·        May Asphalt Group Pty Ltd (ABN 72 450 624 025), 49 Gatwick Road, Bayswater North VIC 3153 ;

·        Metro Asphalt Pty Ltd (ABN 27 593 149 786), 11-13 Spencer Street, Thomastown VIC 3074;

·        Prestige Paving Pty Ltd (ABN 84 140 970 912), 13/11 Elsum Avenue, Bayswater North VIC 3153;

·        QR Constructions (Gippsland) Pty Ltd (ABN 29 126 103 919), PO Box 993, Moe VIC 3825;

·        RABS Paving Services Pty Ltd (ABN 60 145 446 939), PO Box 149, Deer Park VIC 3023;

·        Safe T Surfaces Pty Ltd (ABN 63 077 424 778), PO Box 333, Thomastown VIC 3074;

·        Victoria Asphalt Pty Ltd (ABN 80 633 466 905), PO Box 631, Doncaster VIC 3108.

2.    Accept additional providers that are added to Contract 2006/0329 by Procurement Australia from time to time, as the Contract is refreshed.

3.    Authorise the Chief Executive Officer to award an extension of this contract, subject to a review of the individual Contractor’s performance and Council’s business needs, at the conclusion of the initial contract term.

 

BACKGROUND

Council allocates funds each year as part of an ongoing rehabilitation program for local roads. Roads require periodic rehabilitation usually by applying an asphalt overlay to maintain the integrity of the road pavement, serviceability and to prolong the life of the road pavement. Periodic rehabilitation also minimises the need for routine maintenance such as pothole patching. The specific locations are selected using technical ratings of a variety of condition indicators through Council’s Road Pavement Management System (SMEC), visual inspections and past maintenance history.

Procurement Australia was appointed to act as the tendering agent for the purpose of seeking tenders for Contract 2006/0329 - Road Resurfacing and Associated Services for the Eastern Regional Procurement Excellence Network (RPEN) group of Councils, pursuant to the provisions of the Local Government Act VIC Section 186. In particular, it was requested to:

·       Invite tenders in the name of the participating Councils;

·       Assess the tenders in accordance with the endorsed tender documents;

·       Prepare a comprehensive Evaluation Report;

·       Make recommendations in accordance with advice and guidance provided by the Tender Reference Group (TRG) for the consideration of the participating Councils;

·       Provide ongoing assistance during the contract phase.

The participating Eastern RPEN group of Councils consist of:

·       Boroondara City Council;

·       Knox City Council;

·       Manningham City Council;

·       Monash City Council;

·       Nillumbik Shire Council;

·       Whitehorse City Council;

·       Yarra Ranges Council.

The aims of the contract are to:

·       Engage service providers to provide value for money through a combined spend arrangement for the participating Councils.

·       Provide competitive pricing for participating Councils.

·       Provide a panel of Contractors to meet or exceed Councils requirements for good and services.

·       Provide a broad scope of products and services in the following categories:

o   Asphalt - Supply

o   Asphalt - Supply and Deliver

o   Asphalt - Supply Deliver and Lay

o   Asphalt - Profiling

o   Seal Treatments

o   Asphalt Patching

o   Plant and Labour


 

DISCUSSION

Procurement Australia advertised Contract No. 2006/0329 on Wednesday 29 March 2017. Tenders were closed on 3 May 2017, and a total of fifteen (15) tenders were received.

Tenders were evaluated by a Tender Reference Group (TRG) comprising of Procurement Australia and a member from each participating Council, including Whitehorse. The tender process was similar to the process used by Council, and is in accordance with the tendering requirements of the Local Government Act 1989.

All participants involved signed a Conflict of Interest and Confidentiality Statement prior to commencing the tender evaluation process.

The tender panel recommended that the tenders received from the following suppliers were capable to meet the participating Council requirements, allowing the Councils a sound panel from which to supply the provision of Road Resurfacing and Associated Services:

·       Alex Fraser Asphalt Pty Ltd (ABN 60 083 841 963), PO Box 17, Laverton VIC 3028; **

·       Asphalt & Civil Construction Pty Ltd (ABN 43 526 649 706), PO Box 552, Bayswater VIC 3153;

·       Asphaltech (VIC) Pty Ltd (ABN 42 105 883 154), 138 Freight Drive, Somerton VIC 3062; **

·       Boral Asphalt (ABN 87 004 620 731), 251 Salmon Street, Port Melbourne VIC 3207;**

·       Downer EDI Works Pty Ltd (ABN 66 008 709 608), 125 Somerton Road, Somerton VIC 3062; **

·       Fulton Hogan Industries Pty Ltd (ABN 54 000 538 689), PO Box 690, Dandenong VIC 3175; **

·       May Asphalt Group Pty Ltd (ABN 72 450 624 025), 49 Gatwick Road, Bayswater North VIC 3153 ;

·       Metro Asphalt Pty Ltd (ABN 27 593 149 786), 11-13 Spencer Street, Thomastown VIC 3074; **

·       Prestige Paving Pty Ltd (ABN 84 140 970 912), 13/11 Elsum Avenue, Bayswater North VIC 3153; **

·       QR Constructions (Gippsland) Pty Ltd (ABN 29 126 103 919), PO Box 993, Moe VIC 3825;

·       RABS Paving Services Pty Ltd (ABN 60 145 446 939), PO Box 149, Deer Park VIC 3023; **

·       Safe T Surfaces Pty Ltd (ABN 63 077 424 778), PO Box 333, Thomastown VIC 3074;

·       Victoria Asphalt Pty Ltd (ABN 80 633 466 905), PO Box 631, Doncaster VIC 3108.

** -     Indicates the Contractors that could also provide the service requirement as per Schedule 11 – Lump Sum Schedule Template that is used by Whitehorse City Council.

It is recommended that Council accept the recommendations from Procurement Australia to appoint the listed panel of suppliers to provide the best value for money for the provision of road resurfacing and associated services.

CONSULTATION

Whitehorse City Council was one of seven participating Eastern RPEN Councils that were consulted by Procurement Australia throughout the development, tendering and awarding of Contract No. 2006/0329.


 

FINANCIAL IMPLICATIONS

Council has no obligation to spend any set amount under the Contract. Each Contractor will enter into a Deed of Standing Offer with Procurement Australia. The participating Councils may order and purchase specified products and services under this arrangement for the term of the Deed.

Typically, Council will request the contractors to provide a lump sum price in accordance with Schedule 11 of the contract. The contract also allows for the use of different products and services from different suppliers over the period of the contract.

Appointing a panel of suppliers will ensure that Council can maximise cost effectiveness and provide flexibility for project delivery.

The total estimated expenditure under this contract up to the end of contract or up to             31 January 2020 is $7,260,000 including GST. The contract provides an option to extend the Standing Offer for two (2) additional periods of one (1) years. The expenditure will increase to approximately $12,100,000 including GST if the options to extend the contract a further 2 years are exercised. The amounts are only estimates and will be confirmed as project budgets and deliverables are developed throughout the relevant financial year programs.

The costs incurred under the contract will be charged to the capital works budget for road rehabilitation and relevant recurrent operating budgets for road maintenance.

 

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.1.5      Tender Evaluation Report (Contract PP 4924-2016) Panel of Providers for the Provision of Open Space, Play Space & Related Infrastructure Products and Services

 

 

SUMMARY

There is an allocation in Council’s capital works budget and operational budget each financial year for the upgrade, renewal and maintenance of a variety of open space, play space and related infrastructure.

This report is to consider the acceptance of a panel of providers for the provision of open space, play space and related infrastructure products and services. This is based on the recommendations received from the Municipal Association of Victoria, trading as MAV Procurement and as per the Schedule of Rates contained within its Contract PP4924-2016, which expires 31 January 2020 and may be extended to 31 January 2022 at the discretion of MAV Procurement and Council, and to consider the estimated expenditure over the life of the Contract.

 

RECOMMENDATION

That Council:

1.    Accept the recommendation from the Municipal Association of Victoria  (ABN 24 326 561 315), trading as MAV Procurement and accept the following panel of approved providers for the provision of open space, play space and related infrastructure products and services on a Schedule of Rates basis as per Contract PP4924-2016 for the term of the contract up to 31 January 2020 which may be extended to 31 January 2022 at the discretion of MAV Procurement and Council:

·        A_space Recreation Pty Ltd (ABN 817 791 142 90) trading as the A Space Recreation Trust of 3 Dalmore Drive, Scoresby VIC 3179

·        Adventure Playgrounds Pty Ltd (ABN 28 120 543 259) trading as Adventure+ of 72 Latitude Boulevard, Thomastown VIC 3074

·        Latchford Enterprises (Sales) Pty Ltd (ABN 83 128 732 623) trading as Allplay Equipment Australia of 56 Brunel Road, Seaford VIC 3198

·        ASCO Open Space Pty Ltd (ABN 70 151 150 097) of 14-16 Enmore Street, North Geelong VIC 3215

·        The Trustee for CCEP Australia Trust (ABN 40 436 695 521) trading as Consulting Coordination Australia Pty Ltd of U 101/437 Bourke Street, Surrey Hills NSW 2010

·        CRS Creative Recreation Solutions (ABN 93 129 278 299) of 1/25 Durgadin Drive, Albion Park NSW 2527

·        Durapol Pty Ltd (ABN 58 068 110 421) of 2/21-23 Daniel Street, Wetherill Park NSW 2164

·        EP Draffin Manufacturing Pty Ltd (ABN 23 004 377 913) of 9 Edelmaier Street, Bayswater VIC 3153

·        GR Design & Construct Pty Ltd (ABN 52 132 285 511) of 112 Salmon Street, Port Melbourne VIC 3207

·        Kompan Playscape Pty Ltd (ABN 22 010 572 335) of 7 Prosperity Place, Geebung QLD 4034

·        Landmark Products Ltd (ABN 99 112 000 843) of 55-57 Kabi Circuit, Deception Bay QLD 4508

·        Moduplay Group Pty Ltd (ABN 40 131 937 669) of 17-19 Waverley Drive, Unanderra NSW 2526

·        Plastic Protection Pty Ltd (ABN 88 004 660 495) trading as Omnitech Playgrounds of 123 Bamfrield Road, West Heidelberg VIC 3081

·        Playground Centre Australia Pty Ltd (ABN 67 585 041 861) of 53 Taylor Street, Bulimba QLD 4171

·        M & N Enterprises Pty Ltd (ABN 40 128 685 914) trading as Playscape Creations of 1/553 Boundary Road, Richlands QLD 4077

·        Proludic Pty Ltd (ABN 49 146 036 937) of 16-18 Tepko Road, Terrey Hills NSW 2084

·        Repeat Plastics Australia Pty Ltd (ABN 86 096 146 342) trading as Replas of 27 Titan Drive, Carrum Downs VIC 3201

·        Rubbertough Industries Pty Ltd (ABN 72 105 354 710) of 10 Wills Street, Warragul VIC 3820

·        Safe Play Systems Pty Ltd  (ABN 97 059 617 006) trading as Forpark Australia of 24/21 Eugene Terrace, Ringwood VIC 3134

·        The Trustee for Alter Reality Unit Trust (ABN 52 010 530 247) trading as Shade Living (VIC) Pty Ltd of 10/148 Chesterville Road, Cheltenham VIC 3192

·        GR & PK Jensen Partnership (ABN 44 317 107 112) trading as StraBe Group of 92 Fallon Street, Albury NSW 2640

·        Street Furniture Australia Pty Ltd (ABN 46 070 910 100) of N6 Regents Park Estate, Corner Regal Street and Commercial Drive, Regents Park NSW 2143

·        Swanshore Pty Ltd (ABN 77 050 161 316) trading as Imagination Play of 8 Jasmin Close, Yarra Glen VIC 3775

·        Terrain Group Pty Ltd (ABN 22 159 353 260) trading as ATF Terrain Trust of 4 Selgar Avenue, Clovelly Park SA 5042

·        Playmakers Pty Ltd (ABN 19 010 572 764) trading as The Play Works of 92 Jigaws Street, Sumner QLD 4074

·        UAP Australia Pty Ltd (ABN 48 123 113 468) 41 Holland Street, Northgate QLD 4013

·        The Trustee for TR Family Trust (ABN 38 425 905 205) trading as Unisite Pty Ltd of 10 Maddison Court, Bundanerg QLD 4670

·        Wagners CFT Manufacturing Pty Ltd (ABN 91 099 936 446) of 339 Anzac Avenue, Toowoomba QLD 4350

·        WM Loud (Australia) Pty Ltd (ABN 53 005 711 222) of 15-17 Second Avenue, Sunshine VIC 3020

2.    Accept additional providers that are added to Contract PP4924-2016 by MAV Procurement from time to time, as the Contract is refreshed.

3.    Authorise the Chief Executive Officer to award an extension of this contract, subject to a review of the individual Contractor’s performance and Council’s business needs, at the conclusion of the initial contract term.

 

BACKGROUND

 

Council is committed to providing high quality, public realm infrastructure as part of our built environment to support healthy, active and inclusive lifestyles within the City of Whitehorse.

 

The Municipal Association of Victoria, trading as MAV Procurement has undertaken a tender process to facilitate a contract that will provide participating Councils with access to high quality infrastructure for open space, play space and recreational infrastructure related products and services. The contract will deliver cost savings through a combined expenditure arrangement throughout its duration.


 

DISCUSSION

MAV Procurement advertised Contract PP4924-2016 on 6 August 2016. Tenders were closed on 30 August 2016, and a total of thirty-four (34) tenders were received. One (1) Tender was excluded from the evaluation process. Tenders were evaluated by MAV Procurement and a recommendation report was provided to Councils on 21 November 2016. The MAV Procurement tender process was similar to the process used by Council, and is in accordance with the tendering requirements of the Local Government Act 1989.

The tender panel consisted of a total of four (4) representatives from MAV Procurement and local government organisations. All participants involved signed a Conflict of Interest Declaration and Confidentiality Agreement prior to commencing the tender evaluation process.

The aim of the Contract is to:

·       Engage Service Providers to provide value for money through a combined spend arrangement for Councils throughout Victoria and Tasmania.

·       Provide competitive pricing for participating Councils.

·       Provide a panel of Contractors to meet or exceed Councils requirements for good and services.

·       Streamline and simplify the provision of such products and services.

·       Provide a broad scope of products and services in four (4) categories including, but not limited to:

o   (Category 1) Park, Playground and Fitness Equipment.

o   (Category 2) Outdoor furniture, lighting and signage.

o   (Category 3) Park and landscape structures.

o   (Category 4) Associated Services.

 

The tender panel recommended that the tenders received from the following suppliers were capable to meet local Council requirements, allowing local Councils a sound panel from which to supply the provision of open space, play space and related recreational equipment, outdoor furniture, signage and various infrastructure products and services:

·       A_space Recreation Pty Ltd (ABN 817 791 142 90) trading as the A Space Recreation Trust of 3 Dalmore Drive, Scoresby VIC 3179

·       Adventure Playgrounds Pty Ltd (ABN 28 120 543 259) trading as Adventure+ of 72 Latitude Boulevard, Thomastown VIC 3074

·       Latchford Enterprises (Sales) Pty Ltd (ABN 83 128 732 623) trading as Allplay Equipment Australia of 56 Brunel Road, Seaford VIC 3198

·       ASCO Open Space Pty Ltd (ABN 70 151 150 097) of 14-16 Enmore Street, North Geelong VIC 3215

·       The Trustee for CCEP Australia Trust (ABN 40 436 695 521) trading as Consulting Coordination Australia Pty Ltd of U 101/437 Bourke Street, Surrey Hills NSW 2010

·       CRS Creative Recreation Solutions (ABN 93 129 278 299) of 1/25 Durgadin Drive, Albion Park NSW 2527

·       Durapol Pty Ltd (ABN 58 068 110 421) of 2/21-23 Daniel Street, Wetherill Park NSW 2164

·       EP Draffin Manufacturing Pty Ltd (ABN 23 004 377 913) of 9 Edelmaier Street, Bayswater VIC 3153

·       GR Design & Construct Pty Ltd (ABN 52 132 285 511) of 112 Salmon Street, Port Melbourne VIC 3207

·       Kompan Playscape Pty Ltd (ABN 22 010 572 335) of 7 Prosperity Place, Geebung QLD 4034

·       Landmark Products Ltd (ABN 99 112 000 843) of 55-57 Kabi Circuit, Deception Bay QLD 4508

·       Moduplay Group Pty Ltd (ABN 40 131 937 669) of 17-19 Waverley Drive, Unanderra NSW 2526

·       Plastic Protection Pty Ltd (ABN 88 004 660 495) trading as Omnitech Playgrounds of 123 Bamfrield Road, West Heidelberg VIC 3081

·       Playground Centre Australia Pty Ltd (ABN 67 585 041 861) of 53 Taylor Street, Bulimba QLD 4171

·       M & N Enterprises Pty Ltd (ABN 40 128 685 914) trading as Playscape Creations of 1/553 Boundary Road, Richlands QLD 4077

·       Proludic Pty Ltd (ABN 49 146 036 937) of 16-18 Tepko Road, Terrey Hills NSW 2084

·       Repeat Plastics Australia Pty Ltd (ABN 86 096 146 342) trading as Replas of 27 Titan Drive, Carrum Downs VIC 3201

·       Rubbertough Industries Pty Ltd (ABN 72 105 354 710) of 10 Wills Street, Warragul VIC 3820

·       Safe Play Systems Pty Ltd  (ABN 97 059 617 006) trading as Forpark Australia of 24/21 Eugene Terrace, Ringwood VIC 3134

·       The Trustee for Alter Reality Unit Trust (ABN 52 010 530 247) trading as Shade Living (VIC) Pty Ltd of 10/148 Chesterville Road, Cheltenham VIC 3192

·       GR & PK Jensen Partnership (ABN 44 317 107 112) trading as StraBe Group of 92 Fallon Street, Albury NSW 2640

·       Street Furniture Australia Pty Ltd (ABN 46 070 910 100) of N6 Regents Park Estate, Corner Regal Street and Commercial Drive, Regents Park NSW 2143

·       Swanshore Pty Ltd (ABN 77 050 161 316) trading as Imagination Play of 8 Jasmin Close, Yarra Glen VIC 3775

·       Terrain Group Pty Ltd (ABN 22 159 353 260) trading as ATF Terrain Trust of 4 Selgar Avenue, Clovelly Park SA 5042

·       Playmakers Pty Ltd (ABN 19 010 572 764) trading as The Play Works of 92 Jigaws Street, Sumner QLD 4074

·       UAP Australia Pty Ltd (ABN 48 123 113 468) 41 Holland Street, Northgate QLD 4013

·       The Trustee for TR Family Trust (ABN 38 425 905 205) trading as Unisite Pty Ltd of 10 Maddison Court, Bundanerg QLD 4670

·       Wagners CFT Manufacturing Pty Ltd (ABN 91 099 936 446) of 339 Anzac Avenue, Toowoomba QLD 4350

·       WM Loud (Australia) Pty Ltd (ABN 53 005 711 222) of 15-17 Second Avenue, Sunshine VIC 3020

It is recommended that Council accept the recommendations from MAV Procurement to appoint the listed panel of suppliers to provide the best value for money for the provision of open space, play space and related infrastructure products and services.

CONSULTATION

MAV Procurement consulted with thirty-five (35) Victorian Councils and, Local Government Association of Tasmania (LGAT) consulted with twenty-nine (29) Tasmanian Councils throughout the Development, Tendering and Awarding of Contract PP4924-2016.

Whitehorse City Council submitted an Expression of Interest in the Tender and was updated at key points throughout the process.

FINANCIAL IMPLICATIONS

Council has no obligation to spend any set amount under the contract. The contract for each supplier is between MAV Procurement and the supplier, with the purchasing arrangements for Council being though MAV Procurement.

The decision regarding what type of open space, playground equipment and recreational products are purchased and from which suppliers will be made when these products and services are required, typically during the concept and detailed design phases of various capital works projects delivered by Council, and for maintenance requirements. There may be a need to use different products and services from different suppliers over the period of the Contract depending on project requirements and availability of stock.

Appointing a panel of suppliers will ensure that Council can maximise cost effectiveness and provide flexibility for project design and delivery.

The total estimated expenditure under this contract up to the end of contract or up to 31 January 2020 is $576,000 including GST. The contract provides an option to extend the Standing Offer for two (2) additional periods of one (1) years. The expenditure will increase to approximately $960,000 including GST if the options to extend the contract a further 2 years are exercised.

The costs incurred under the contract will be charged to the capital works budget for play space renewal and relevant recurrent operating budgets for open space and play space maintenance.

 

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.1.6      Tender Evaluation Report (Contract 20049) Service Locating, Stormwater Pipe Cleaning and Lining

FILE NUMBER:  SF17/306

 

SUMMARY

There is an allocation in Council’s capital works and operational budget each financial year to undertake stormwater pipe cleaning and lining and service locating to address issues such as blocked or damaged drains, rehabilitation of existing drains, upgrading of existing drains and construction of new drains. The scope and timing of the works is varied and Council requires a wide range of skills from the contractors appointed to a panel to undertake the works.

This report is to consider tenders received for the provision of service locating, stormwater pipe cleaning and lining and to recommend the acceptance of a panel of eleven (11)  contractors; M. Tucker & Sons Pty Ltd (Section A, B and C), Interflow Pty Ltd (Section A, B and C), Insituform Pacific Pty Ltd (Section A, B and C), ELS Environmental Location Systems Pty Ltd (Section A),Vac Group Operations Pty Ltd (Section A), Environmental Service Group Pty Ltd (Section A and B), Citywide Services Solutions Pty Ltd (Section B), CASS Developments Pty Ltd (Section B), GMA Waste Water Services Pty Ltd (Section B), The Finnigan Family Trust, Trading as RMC Reservoir Maintenance Contractors Pty Ltd, (Section B), ITS Pipe Tech Pty Ltd (Section C), under a schedule of rates contract for a period of three (3) years with an option to extend the contract for an additional two (2) terms of one (1) year and to consider the estimated expenditure over the life of the Contract.

 

RECOMMENDATION

That Council:

1.    Accept the tender and sign the formal contract document for Contract 20049 for the provision of service locating, stormwater pipe cleaning and lining received from:

Section A, B and C

·      M. Tucker & Sons Pty Ltd (ABN 14 007 193 811), of 20 Clancy Road, Mount Evelyn Vic 3796,

·      Interflow Pty Ltd (ABN 34 000 563 208), 42 Koornang Road, Scoresby Vic 3179,

·      Insituform Pacific Pty Ltd (ABN 43 123 427 305), 2 Maxim Place St Marys NSW 2760.

       Section A only

·      ELS Environmental Location System Pty Ltd (ABN 92 068 869 769), 74 Assembly Drive, Dandenong South 3175.

·      Vac Group Operations Pty ltd (ABN 31 130 054 296), Level 15, Riverside Centre, 123 Eagle Street, Brisbane 4000.

Section A and B

·      Environmental Service Group Pty Ltd (ABN 43 145 149 971), 7-9 Capital Drive, Grovedale Vic 3216.

Section B only

·      Citywide Service Solutions Pty Ltd (ABN 94 066 960 085), 294 Arden Street, North Melbourne Vic  3051,

·      CASS Developments Pty Ltd (ABN 62 005 668 477), 34 Sycamore Street, Camberwell Vic 3124

·      GMA Waste Water Services Pty Ltd (ABN 20 087 182 170), 2 Keith Campbell Court, Scoresby Vic ,

·      The Finnigan Family Trust (ABN 72 496 603 141), 12-14 Ivanhoe Court, Thomastown Vic 3074

 

Section C only

·      ITS Pipe Tech Pty Ltd (49 115 288 527), 1/13 Stanton Road, Seven Hills NSW 2147

on a schedule of rates contract for a period of 3 years with an option to extend the contract for an additional two (2) terms of one (1) year.

2.    Authorise the Chief Executive Officer to award an extension of this contract, subject to a review of the individual contractors’ performance and Council’s business needs, at the conclusion of the initial three (3) year contract term in accordance with the contract provisions.

 

BACKGROUND

This is a schedule of rates contract and is divided into three sections to provide the following services that are required for the rehabilitation of Council drains.

1.    Section A - Service locating – This is to provide information on the location of existing underground services such as water, sewer, gas, electricity and telecommunications. This information is required to protect the location of existing services and to design drainage works to avoid other underground services. The locating is done by a variety of methods including scanning the services from the surface or excavating using manual excavation or other excavation techniques such as hydro excavation and vacuum excavation.

2.    Section B - Stormwater pipe inspection and cleaning – This is to provide drain inspection and cleaning services. Stormwater drains are periodically required to be CCTV inspected for a condition assessment or cleared of blockages which may be impeding the operating capacity of a drain or may be impeding a CCTV inspection; or to clear pollution that may have inadvertently entered a drain, such as a fuel spill.

3.    Section C – Stormwater Pipe Lining and Patching – This is for the rehabilitation of drains without the need to excavate from the surface. These methods are also referred to as ‘no-dig’ solutions. This includes the relining and patching of drains from inside the pipe. Many of Council’s drains are in established areas. It is often not feasible to dig out and replace a drain due to the disruption that it may cause and the potential cost of reinstatement. There may also be various structures or trees located over the top of a drain that restrict access to the drain and are not feasible to remove.

As part of the tender, contractors were requested to provide rates for one, two or all three of the sections.

There were tenderers in the specialist areas of expertise that are required by Council, including specialist drainage relining works. These contractors were evaluated separately to the tenderers who provide a broad range of services.

The majority of the relining work completed under this contract will be for the rehabilitation of Council drains in private easements and to a lesser extent in road reserves. Many of these projects will require a combination of service locating, stormwater pipe lining and drainage rehabilitation. The most cost effective solution will depend on the site conditions for the various projects.

In order to maximise cost effectiveness and flexibility, it is considered appropriate to appoint a panel of contractors. Some projects will be more suited to a specialised contractor. There will also be projects that require urgent works at short notice, such as a stormwater event resulting in flash flooding, and therefore it is preferred to have more than one contractor to ensure a timely response.

The term of the contract is for three (3) years with an option for an additional two (2) terms of one (1) year.

DISCUSSION

Tenders were advertised in The Age newspaper on Saturday 10 June 2017 and were closed on 5 July 2017. A total of 14 tenders were received.

The tenders were evaluated against the following criteria:

·       Financial benefit to Council;

·       The resources

·       Tenderer’s experience in undertaking similar work;

·       Available resources (equipment and Staff) available for this Contract;

·       The quality of the Tenderer’s work; and

·       Occupational Health & Safety and Equal Opportunity.

The tender submissions were evaluated using a weighted averages method. Equal opportunity and OH&S were assessed on a Pass/Fail basis. The results of the assessment are summarised in the attached tender evaluation matrix.

The preference for Council is to appoint multiple contractors to ensure the services can be delivered in a timely manner and to have a broad range of services to complete all aspects of the contract.

The contract requires a variety of contractors with diverse skills and therefore a panel is recommended to ensure Council can call upon the best contractors for specific works.

The tenders received from the following contractors are considered to be the most beneficial to Council for this Contract:

·       M. Tucker & Sons Pty Ltd (ABN 14 007 193 811), of 20 Clancy Road, Mount Evelyn Vic 3796,

·       Interflow Pty Ltd (ABN 34 000 563 208), 42 Koornang Road, Scoresby Vic 3179,

·       Insituform Pacific Pty Ltd (ABN 43 123 427 305), 2 Maxim Place,     St Marys NSW 2760.

·       ELS Environmental Location System Pty Ltd (ABN 92 068 869 769), 74 Assembly Drive, Dandenong South Vic 3175.

·       Vac Group Operations Pty ltd (ABN 31 130 054 296), Level 15, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000.

·       Environmental Service Group Pty Ltd (ABN 43 145 149 971), 7-9 Capital Drive, Grovedale Vic 3216.

·       Citywide Service Solutions Pty Ltd (ABN 94 066 960 085), 294 Arden Street, North Melbourne Vic  3051,

·       CASS Developments Pty Ltd (ABN 62 005 668 477), 34 Sycamore Street, Camberwell Vic 3124

·       GMA Waste Water Services Pty Ltd (ABN 20 087 182 170), 2 Keith Campbell Court, Scoresby,

·       The Finnigan Family Trust (ABN 72 496 603 141), 12-14 Ivanhoe Court, Thomastown Vic 3074,

·       ITS Pipe Tech Pty Ltd (49 115 288 527), 1/13 Stanton Road, Seven Hills NSW 2147.

CONSULTATION

The scope and requirements of the contract were developed in consultation with City Works.

There was no external community consultation required as part of the tender evaluation. For projects that are completed under the contract, residents will be notified in advance of the works.

Reference checks were undertaken with other Councils as part of the tender evaluation.


 

FINANCIAL IMPLICATIONS

The contract for the provision of service locating and stormwater pipe cleaning and lining is based on a Schedule of Rates. The rates are subject to a CPI adjustment on each anniversary of the contract.

The financial advantage of each tender submission was determined by comparing rates for services that are used most frequently by Council. Tenderers were evaluated by applying the tendered rate to typical projects that might be awarded in a year.  The tenderers that provide specialist drainage relining services were evaluated separately by applying the tendered rates to typical specialist projects that might be awarded in a year.  

The estimated expenditure under the contract over the initial three (3) year contract term is $5,210,000, including GST. The expenditure will increase to approximately $8,500,000, including GST if the options to extend the contract are exercised. The amounts are only estimates and will be confirmed as project budgets and deliverables are developed throughout the relevant financial year programs. The expenditure will be allocated among the recommended tenderers in accordance with the schedule of rate, availability and capability considerations.

Expenditure will be managed on a project by project basis to ensure the overall projects are completed within budget.

The costs incurred under the contract will be charged to the relevant capital works programs and relevant recurrent operating budgets for maintenance works.

 

 

 

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.1.7      Tender Evaluation Report (Contract 20050) Hagenauer Reserve Track Resurfacing

FILE NUMBER: SF17/334

 

SUMMARY

To consider tenders received for the provision of Hagenauer Reserve Athletics Track Resurfacing and to recommend the acceptance of the tender received from Polytan Asia Pacific Pty Ltd, for the amount of $546,149, including GST and to consider the overall project expenditure.

 

RECOMMENDATION

That Council accept the tender and sign the formal contract document for Contract 20050 for the Hagenauer Reserve Athletics Track Resurfacing received from Polytan Asia Pacific Pty Ltd (ABN 90 111 057 606), of Factory 2 Dunlopillo Drive, Dandenong South Vic 3175, for the tendered amount of $546,149, including GST; as part of the total expected project expenditure of $656,028 including GST ($596,389 excluding GST).

 

BACKGROUND

In 2007/2008 the athletics track at Hagenauer Reserve was redeveloped including widening of the front straight from 8 to 10 lanes, constructing a two way long/triple jump facility and a new track surface. After a decade of use, the track surface has begun to wear and is in need of resurfacing to extend its usable life. Other sections of the athletics facility are also in need of maintenance and repair and form part of this report.

In summary the proposed resurfacing work in this contract includes:

·       Removal and reconstruct to level  sunken/damaged track surface

·       Remove and reconstruct 2 shot put circle and landing area

·       Remove and replace exiting long jump / triple jump take-off bar

·       Prepare/clean existing track surface and Resurface

·       Remove and reinstall running rail

·       Line marking and all ancillary works

The upgraded facility including all track and field event surfaces will be fully compliant with International Association of Athletics Federations (IAAF) standards and be suitable to host events including both national and international competitions.

To allow for the redevelopment works, the facility will be closed from Friday 6 October 2017 until Wednesday 28 February 2018. The project and the temporary closure of the facility have been arranged in consultation with the Box Hill Centre Management Committee who manages the facility for the Box Hill Athletic Club and the Box Hill Little Athletics Club.

DISCUSSION

Tenders were advertised in The Age newspaper on Saturday 8 July 2016 and were closed on 2 August 2017. Two (2) tenders were received.

The tenders were evaluated against the following criteria:

·       The Tender offer;

·       Demonstrated Knowledge;

·       Quality of Work;

·       Available Resources;

·       Availability of Tenderer; and

·       Occupational Health & Safety, Equal Opportunity and Business Viability (Pass/Fail).

The tenders were evaluated using a weighted averages method and the results of the assessment are summarised in the attached tender evaluation form.

Polytan Asia Pacific Pty Ltd is the recommended contractor for this project. Besides being the lowest cost tenderer, they are experienced in these types of works and have successfully completed a number of athletics tracks certified by the IAAF and other sports facilities using their synthetic athletic track surfacing system.  Polytan Asia Pacific Pty Ltd recently acquired WM Loud (Aust) Pty Ltd whom successfully completed the redevelopment works at Hagenauer Reserve in the 2007/2008 financial year and infield redevelopment work in the 2013/14 financial year. Polytan Asian Pacific Pty Ltd recently successfully completed the construction of the athletic track at AC Robertson Athletics Track in Ringwood for Maroondah City Council and Meadowglen International Athletics Stadium in Epping for the City of Whittlesea.

Polytan Asia Pacific Pty Ltd is a well-resourced company for this type of work and has an acceptable Occupational Health and Safety policy.

The tender received from Polytan Asia Pacific Pty Ltd is considered to provide the best value for money for this Contract.

CONSULTATION

This project was developed in consultation with the Box Hill Centre Management Committee (BHCMC), Council’s Parks Planning and Recreation Team and ParksWide.

FINANCIAL IMPLICATIONS

 

Budget

Expenditure

Capital Works Funding Account No. U453 6708 Hagenauer Reserve

$    540,000

 

Total Budget

$    540,000

 

Preferred tenderer’s lump sum offer (including GST)

 

$     546,149

Less GST

 

-$       49,650

Net cost to Council

 

$     496,499

Plus Contingencies

 

$       23,261

Plus Project Management Fee

 

$       49,650

Expenditure to date

 

$            590

Total Expenditure

 

$     570,000

The funding deficit of $30,000 will be funded from Capital Works Project Account U359 (Drainage Rehabilitation Program).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.2         Infrastructure

 

9.2.1      Review of Asset Management Policy

 

 

SUMMARY

Council’s Asset Management Policy is required to be reviewed in accordance with the requirements of the National Asset Management Assessment Framework and the expiration provisions of the existing Policy.  A revised Asset Management Policy has been developed to continue to provide guidance and direction on asset management. Adoption of the revised Asset Management Policy demonstrates Council’s ongoing commitment to best practice asset management.

 

RECOMMENDATION

That Council adopt the amended Asset Management Policy to continue to provide guidance and direction for the management of assets in the City of Whitehorse.

 

background

Council’s asset base represents a significant investment made over many generations and provides for the social, environmental and economic values of the community. The asset replacement cost now totals $1.32 billion excluding land. Stewardship of community assets is a core Council function and these assets support the delivery of necessary services and provide facilities to the community. Millions of dollars are spent annually managing and maintaining assets and it is important that Council continue to implement high-level management skills, practices and systems to ensure that services are delivered economically and sustainably. To optimise the management of these assets, Council will need to continue to implement a best practice asset management framework.  This framework extends from Council’s Asset Management Policy and Strategy to Asset Management Plans and Information Systems.  The framework is being implemented by the Asset Management Steering Committee (AMSC), which was established in August 2006 and comprises staff representatives from all divisions of Council.

Council’s first Asset Management Policy, adopted in August 2006, was reviewed and updated in 2009, 2011, and 2014.  The Policy has now been reviewed by the AMSC as required by the expiry provisions of the Policy. The AMSC has determined that some amendments are now required to the Policy to ensure Council’s asset management objectives align with current organisational objectives, and to set an appropriate strategic direction for the continuous improvement of asset management practices at Council. The revised Policy has been reviewed in accordance with National Asset Management Assessment Framework.

DISCUSSION

The purpose of the Asset Management Policy is to steer Council’s overall strategic direction for asset management. This Policy sets the organisational objectives for asset management and links these objectives to objectives listed in the Council Vision and the Council Plan. A ‘whole of organisation’ approach to asset management is the basis of the Policy and builds on the solid asset management fundamentals established at Council. There are requirements in the Policy to achieve the continual improvement goals to:

·       Ensure sustainable management via the development of cost effective asset management strategies for the long term

·       Maintain a whole of organisation approach using best practice asset management

·       Adopt a life-cycle asset management approach, incorporating life cycle costing into capital investment decisions

·       Ensure adjustments to operational budgets are considered at the time decisions are taken to acquire, renew, expand, upgrade or create an asset

·       Have a consistent practice for the assessment of capital investment proposals

·       Give priority to asset renewal (including upgrade as appropriate) when making capital investment decisions

·       Maintain and update Asset Management Plans for each asset class

·       Provide defined levels of service to guide capital investment decision making

·       Monitor and report asset management performance

·       Apply a risk managed approach to asset management

·       Progressively align Council’s Asset Management Practices with the International ISO Asset Management Standards, the National Asset Management Assessment Framework and the Municipal Association of Victoria’s STEP Program

The proposed amendments to the Asset Management Policy seek to continue Council’s commitment to comprehensive and effective asset management practices as articulated in the Council Plan. Proposed amendments to the Asset Management Policy are shaded in the Draft Policy shown as Appendix A to this report. 

The key amendments and the rationale are:

·       Inclusion of a vision statement in the Asset Management Policy.

·       Updating of statements that link the Asset Policy with objectives in the Council Vision 2013-2023 and the new Council Plan 2017-2021

·       Simplifying of policy statements relating to the maintenance of Asset Management Plans and Asset Management Systems

·       Simplifying of definitions relating to Levels of Service and Asset Management Strategy

·       Transferral of statements from the Organisational Context section to the more relevant Responsibilities and Relationships section

·       Inclusion of a statement that a session on Asset Management will be held for Councillors following the start of every Council Election cycle.

·       Inclusion of minor changes to the responsibilities for Council and the Executive Management Team

·       Inclusion of modified responsibilities to the AMSC

·       Updating of the Related Legislation, Policy and Plans section

·       Simplifying of the Audit and Review section

·       Reset the Policy revision date to June 2021

The AMSC will continue to oversee the implementation Council’s Asset Management Policy and the improvement of asset management practices within the organisation.

CONSULTATION

Consultation for the review of Council’s Asset Management Policy has been undertaken through the ASMC and was endorsed by the AMSC. The Policy has been reviewed against the Human Rights Charter checklist and found to be Human Rights compliant.

FINANCIAL IMPLICATIONS

Capital funding provision to progress the continued development and enhancement of Councils Asset Management System has been included in Council’s 10 Year Capital Works Program.

Any other asset management improvement initiative requiring capital or operational funding will be submitted to Council for consideration as part of the annual budgeting process.

APPENDIX A

      CITY OF WHITEHORSE - ASSET MANAGEMENT POLICY

Purpose

The purpose of this policy is to outline what is required at the City of Whitehorse (Council) to ensure comprehensive and effective asset management practices are developed and utilised across all asset classes. This policy is linked with the Asset Management Strategy.

Background and Organisational Context

Council’s asset network represents a significant investment, made over many generations and provides the foundation for the social, environmental and economic values of the community. Management of these assets is a core Council function. Millions of dollars are spent annually managing and maintaining infrastructure and it is important that Council employs high-level management skills and practices to ensure that services are delivered economically and sustainably.

Scope

This Policy applies to all assets owned, controlled, managed and/or maintained by Council.

Policy

Vision

As custodians of community assets, Council will provide assets to enable a healthy, vibrant, prosperous and sustainable community.

A key strategic direction of the Council Vision 2013-2023 is to ‘maintain and enhance our built environment to ensure a livable and sustainable city’.

The Council Plan also identifies the following strategies which relate to this policy:

·       2.1.4 Maintain, renew and sustainably invest in our community infrastructure that is relevant, modern and accessible, and can accommodate multi-purpose usage

·       2.1.5 Maintain, enhance and create shared community spaces that promote the neighbourhood character and provide a safe and enjoyable meeting place for everyone

·       2.1.6 Provide and maintain an infrastructure network that meets the needs of development growth whilst supporting residents, businesses and visitors  in their daily activities

·       4.1.1 Continue to ensure  financial sustainability  and continue business improvement programs


 

Objectives

·      To ensure sustainable management of assets by applying Best Appropriate Practice in Asset Management including the use of suitable asset management systems as it applies to the different asset classes.

·      To share the responsibility for asset management across all Divisions of Council and to use a coordinated approach for the management of all assets.

·      To give priority to asset renewal (including upgrade as appropriate) when making capital investment decisions thereby ensuring Council’s existing assets are  properly managed to provide acceptable levels of service.

·      To adopt a life-cycle asset management approach, incorporating life cycle costing into capital investment decisions.

·      To maintain and regularly update Asset Management Plans for each asset class that informs long term financial planning, and reflect community expected levels of service standards.

·      To report Council asset expenditure in a manner which can identify operational, maintenance, renewal, upgrade, expansion and new expenditure

·      To ensure adjustments to operational budgets are considered at the time decisions are taken to acquire, create, expand or upgrade of an asset. To ensure that adequate funding adjustments are identified and implemented when changes are made to level of service standards.

·      To develop effective and affordable preventative maintenance programs aimed at minimising life cycle costs and maximising the service potential of assets.

·      To apply appropriate risk management principles and practices to protect employees, contractors, property and the community.

·      To continue to maintain an integrated Asset Management System to ensure a common asset data set is available for strategic, operational and financial reporting purposes.

·      To progressively align Council’s Asset Management Practices with the International Asset Management Standards; ISO55000, ISO55001, ISO55002, the National Asset Management Assessment Framework and The Municipal Association of Victoria’s STEP Program.

Organisational Commitment

This policy does not exist in isolation and is set within the context provided by the Council Vision 2013 -2023, the Council Plan, the Strategic Resource Plan and other Plans, Policies and Strategies.  Council has made a commitment to support and achieve sustainable asset management practices in its Council Plan.  This Policy supports Council’s commitment towards a Total Asset Management philosophy having regard to competing demands from the community.

Definitions

Asset A physical asset, with a lifespan of 12 months or more, that is owned or managed by Council, enables services to be provided, and/or enables Council to meet its corporate objectives.

Asset Management Council’s asset management is the combination of management, financial, economic and technical practices applied to physical assets.  The goal of asset management is to continually meet the prescribed levels of service in the most cost effective and sustainable manner through the management of assets for current and future generations. 

Level of ServiceThe defined service quality for a particular activity or service area against which service performance may be measured. Community and technical service levels can relate to quality, quantity, reliability, responsiveness, environmental acceptability and costs of providing the service.

Asset Management Framework The overarching asset management framework which comprises the Asset Management Policy, Asset Management Strategy, Asset Management Plans and Asset Management Information System.

Asset Management Strategy – An Asset Management Strategy is a short to medium term strategy for the implementation and documentation of improved asset management practices, plans, processes and procedures within an organisation.

Policy Implementation

Council’s vision and goals for Asset Management are to be achieved through the continued implementation of Council’s Asset Management Framework (shown as figure 1).  The Asset Management Steering Committee is responsible for the implementation, monitoring and review of the Asset Management Framework.

Figure 1. City of Whitehorse Corporate Asset Management Framework

The integration of Council’s Asset Management Policy, Strategy, AM Plans and Integrated Asset Information System

Responsibilities and Relationships

Council’s commitment to asset management will be demonstrated by the provision of appropriate employee, executive and Councillor resources, training and awareness programs as identified within Council’s Performance Appraisal and Development Program (PADP) and executive training initiatives. A session on Asset Management will be held for Councillors following the start of every Council Election cycle.

Employees that are assigned asset management responsibilities will be required to demonstrate a clear understanding and commitment to asset management principles via the Performance Appraisal and Development Program. Employee position descriptions should incorporate asset management responsibilities.

Asset management responsibilities for key stakeholders are summarised below:

Council

·      To act as custodians for community assets and set corporate asset management vision and policy

·      To provide sufficient resources to maintain community assets in the municipal district

·      To approve Council Plans Annual Budgets and Strategic Resource Plans

·      To set levels of service, risk and cost standards

·      To approve the funding of asset lifecycle costs changes in the financial year after the completion of capital works via the adopted budget process.

Chief Executive Officer / Executive Management Team

·      Lead responsible asset management practices to the organisation, Councillors and the community

·      To implement the improvements identified in Council’s Asset Management Strategy with the agreed resources and to review performance

·      To foster and support a multi-disciplinary Asset Management Steering Committee

·      To ensure that accurate and reliable information is presented to Council for optimal decision-making purposes

·      To integrate Asset Management Policies, Asset Management Strategies & Asset Management Plans into the corporate governance framework

·      To implement lifecycle cost changes as approved by Council

·      To ensure employees are appropriately trained and skilled to perform the required asset management functions

Asset Management Steering Committee

·      To develop corporate policies, strategies and guidelines with respect to best appropriate asset management practice

·      To review and monitor the preparation and implementation of the Asset Management Policy, Asset Management Strategy and individual Asset Management Plans for the major asset classes

·      To promote good asset management practices throughout Council

·      To monitor and report on the performance of the annual Capital Works Program

·      To ensure the integration of asset management documents and data management practices within the corporate governance framework.

·      To ensure that Council’s asset management improvement program is developed, implemented and monitored in accordance with the MAV STEP Program and the National Asset Management Framework

·      To oversee, review and monitor the implementation of Council’s Asset Management System (IPS)

·      To increase awareness of life cycle asset management within the organisation and the benefits of adopting a formal approach to asset management.

·      To monitor and evaluate asset management practice and the implementation of the asset management strategy

·      To review and endorse the long term renewal demand forecasts for consideration by the Capital Works Steering Committee

·      To review the Asset Management Roles and Responsibilities Matrix and its implications on the Strategic Resource Plan

·      To advise Council and the Executive Management Team on asset management issues, improvements actions and priorities

Departmental Asset Management Roles and Responsibilities

This Policy identifies that every Asset Type must have the necessary asset accountability roles associated with its management. These roles are included in Council’s Asset Management Roles and Responsibilities Matrix.

The roles are the Service Manager, Operations Manager, Design Manager, Construction/ Acquisition Manager, Maintenance Manager, Renewal Manager, Disposal Manager and Asset Data Manager.

The following guiding principles apply to departmental asset management roles and responsibilities:

1.    Every asset is to be actively managed in accordance with the Asset Management Roles and Responsibilities Matrix

2.    Roles and responsibilities will be clearly defined  with no duplication or ambiguity

3.    Once built or acquired a consistent approach will be used for the management of like assets irrespective of location

4.    Asset renewal/disposal decisions will involve those who manage, use and maintain the asset

5.    Ongoing maintenance responsibility will be clearly identified at asset handover (completion/purchase)

6.    Provide advice on appropriate lifecycle cost changes for consideration as part of the capital works budget approval process

Related Legislation, Policy and Plans

·      Local Government Act 1989

·      Local Government (Planning and Reporting) Regulations 2014

·      Road Management Act 2004

·      Victorian Charter of Human Rights and Responsibilities Act 2006

·      Whitehorse Council Vision 2013-2023

·      Council Plan 2016-2020

·      Risk Management Policy

·      Accounting for Property, Infrastructure, Plant and Equipment Policy

·      Major Community Infrastructure Projects Policy

·      Asset Management Roles and Responsibilities Matrix

Monitoring and Review Procedures

The Asset Management Steering Committee will monitor the policy in terms of operational and service needs, along with expectations, corporate goals and targets. Compliance with this policy will also be reviewed on an ongoing basis and the policy shall be amended if it is no longer deemed relevant. The policy formalises the framework of asset management practices which have been implemented over the past decade and clarifies the roles and responsibilities.

The Asset Management Policy is to be reviewed by June 2021

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.2.2      Major Projects Councillor Reference Group

ATTACHMENT

 

SUMMARY

Council has determined to fund a number of significant projects as part of the 2017/18 and beyond budgets. The proposed operating and governance structures for Major Projects align with the Council Plan and updated Major Community Infrastructure Projects Policy and supports open and transparent governance. The Terms of Reference for the Major Projects Councilor Reference Group have been developed in alignment with existing Council policy and governance structure. 

 

RECOMMENDATION

That Council approve the;

1.    Amended Major Community Infrastructure Projects Policy.

2.    Terms of Reference for the Major Projects Councillor Reference Group, EMT, Project Control Group and Working Groups.

 

background

The Council has a long experience in delivering major projects usually on a one off basis.  Projects such as Aqualink Box Hill are a model for the governance arrangements that resulted in Council and community expectations being met and is now proposed to be implemented for the current projects.  Projects have been planned and developed in line with Council’s Major Community Infrastructure Policy adopted in October 2013.

A significant number of large projects have been funded by Council in the current budget and they are occurring concurrently. The focussed approach to dedicate specific resources for the delivery of Major Projects, acknowledges that Councils strategy for renewal and rebuild under its long term strategic plan should continue, and resources are not diverted from delivering its Buildings program.

Council at its Special Committee meeting on 8 May 2017 resolved to establish a Major Projects Councillor Reference Group, to be chaired by the Mayor, comprising all Councillors, for the currently approved major projects, including the Whitehorse Centre and the Nunawading Community Hub.

The purpose of the Major Projects Councillor Reference Group is to:

·       Monitor progress on overall implementation against approved project plans

·       Provide strategic and financial oversight

·       Receive reports on approved project expenditure including contingency allocations

·       Receive updates on project risks including the impact on existing tenants and relocation plans

The Councillor Reference Group is to meet quarterly and receive reports on the projects as outlined above.

Major Project governance and reporting framework is aligned with Strategic Directions 2 and 4 of the Council Plan 2017/21.


 

DISCUSSION

Delivery of these projects has required an increase in resources including the establishment of the Major Projects and Buildings Department.  Progress on the major projects will be reported to Council through the Major Projects Councillor Reference Group and the usual contract reports. Council officers believe that realignment of activities will bring efficiencies and process improvements to the delivery of buildings projects under one structure at Council.

The primary focus for the Department is the larger scale building construction projects of more than $10m which in the next five years have an estimated value of $125m, over and above the existing buildings project delivery program of approximately $20m in 2017/18 and increasing in following years.

This Department will provide project delivery services for;

a.    Building projects under the existing annual Capital Works Program for major refurbishment and upgrades across all of the Council’s buildings stock based upon the 10 Year Capital Works Program and annual approved budget. 

b.    Major Projects which are generally $10m or more in value or have significant complexity. 

c.    Setting consistent project standards and controls e.g. risk, project plans, governance etc. and undertakes regular Health Checks on projects through reporting and reviews as directed.

Figure 1 – Major Projects Office and Projects

Head of Major Projects & Buildings

·      Major Projects Office

Concepts & Feasibility Studies

Project Governance, Probity & Risk

Project Reporting and Financial Analysis

·      Nunawading Community Hub

·      Harrow Street Car Park renewal

·      Whitehorse Centre

·      AQ Nunawading

·      Strathdon House

·      Morack Golf Course

In addition to the work listed above there are other Major Projects occurring through other divisions where the respective General Managers have carriage of the project. These projects will be captured through the Major Projects reporting via the responsible General Manager. The projects include;

·       Affordable Housing – General Manager Human Services

·       Digital Strategy – General Manager Corporate Services

·       Healesville Freeway Reservation – (General Manager to be confirmed).

The Major Projects delivery builds on the existing project governance policy and framework established under Council’s Major Projects Process. Project governance at Whitehorse established during the past 4 years includes development of a number of key reference and policy documents that drive Business Case development and approval, including project governance and template guides.


 

The guiding policy is the Whitehorse City Council Major Community Infrastructure Projects Policy (Adopted by Council 21 October 2013) – see Attachment 1. The policy has been updated to reflect changes in ownership of the policy and note that Major Projects are defined as $10m or more value.

The Projects Phases and Milestones outline the overall phases for projects and capture the relationship between each phase and the detailed delivery across those phases – see Attachment 2 – Figure 1.  This process translates to an Organisation Project Accountability and Governance Map – see Attachment 2 – Figure 2.

This proposed Major Projects reporting structure has been developed within the existing governance arrangements adopted by Council.  The reporting structure operates as an authority cascade with the appropriate level of accountability and delegation identified. The cascade is illustrated in the table below.

Figure 2 – Major Projects Reporting Structure

Group

Responsibility

Major Projects Councillor Reference Group (MPCRG)

Strategic oversight of Council program of projects

EMT (EMT)

Directs and resources Council projects. Selects PCG members.

Project Control Group (PCG)

Manages implementation of approved project. Provides advice and direction for project team. Manages communication and stakeholder strategy

Project Working Group (PWG)

As required advisory consultative groups of internal and external stakeholders

Terms of Reference for each of the group in the reporting structure have been developed see Attachment 3 – Major Projects Governance Terms of Reference.

At each meeting of the Major Projects Councillor Reference Group a standard report on each project will be provided.

For transparency the activities of the Major Projects Councillor Reference Group will be reported in the Council quarterly report and annually to Council’s Audit Committee consistent with Strategy 4 in Council’s Plan.

CONSULTATION

All members of EMT and relevant managers have been consulted in the preparation of this report. 

FINANCIAL IMPLICATIONS

Each project has an overall project budget allocated over the life of a project.  A project budget will form the baseline for monitoring and reporting back to Council.  In some projects Council will make a commitment to expend funds in the Initiation Phase to enable a Business Case to be developed and brought back to Council for approval prior to commencement of a project.  In this arrangement there are specific hold/decision points that enable Council to review the original Business Case and ensure that the approved outcomes are valid and the scope appropriate for the benefits intended for the community.

Funding for the Head of Major Projects and Buildings is confirmed in the Councils 2017/18 Budget.  Additional project resources are going to be required to deliver the necessary activities that make up these major projects.


 

POLICY IMPLICATIONS

This paper aligns with Strategic Directions 2 and 4 of the Council Plan 2017/21, Major Community Infrastructure Projects Policy and the Major Projects Process.  The change in the policy updates it and this paper adds to the existing policy and governance protocols for delivery of Major Projects.

 

 

Attachment

1   Major Community Infrastructure Projects Policy - Amendment August 2017

2   Projects Phasing and Accountability Map

3   Major Projects Councillor Reference Group - Terms of Reference    


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.3         Human Services

 

9.3.1      Municipal Early Years Plan - Implementation Report Year 3

ATTACHMENT

 

SUMMARY

The purpose of this report is to update council on the implementation status of the Municipal Early Years Plan 2014-2018 “A City for all Children”.

 

RECOMMENDATION

That Council receives the report.

 

background

In August 2014, council adopted a municipal wide strategic plan for the enhancement and development of services and supports for families with young children aged 0-12 years. The implementation of the plan covers a 4 year period with annual progress reports presented to council as part of the implementation and evaluation process. This report represents the third implementation and evaluation report presented to council since the plan was adopted. The implementation of the plan will be completed by December 2018.

DISCUSSION

Extensive research into child and family development confirms that the ‘early years’ of a child’s life are crucial in laying foundations that will contribute to a child’s future development, health and wellbeing. Effective supports for parents, families and children are therefore vital in ensuring that every child is provided with the best opportunities available and assistance to avoid potential developmental problems and difficulties later in life.

Municipal Early Years Plans (MEYP) provide an important strategic framework for Local Government, their communities, partner organisations and governments to prioritise actions and resources aimed at improving education, care, health and social outcomes for children and their families.  Conceptually, the Whitehorse MEYP sits as a sub plan to the Whitehorse Community Wellbeing Plan and utilises the same ‘Environments for Health’ planning framework that considers the overall impact of factors originating across any or all of four environmental dimensions on the health and wellbeing of families. These dimensions are social, economic, built and natural environments.

As previously reported to council, a comprehensive strategic planning process was employed in the development of the plan which incorporated a review of government policy, demographic data and early years services in the local community. The process also included consultation with the community, councillors, government representatives and other key stakeholders.

Collectively, these processes provided direction on the current and future issues of importance to young children and their families living in the Whitehorse community. It is from this process that four key priority areas were identified and their respective actions plans developed in the plan. These priority areas are:

1.    Healthy active and thriving children

2.    Secure, supported and engaged families

3.    Quality services for all children & families

4.    Safe, welcoming & inclusive community for all children and families

The four priority areas form the basis of annual action plans that have and will be developed in collaboration between relevant council departments and with partner organisation with a key stake hold in supporting families and their children.

The plan itself provides a roadmap for all stakeholders in Whitehorse to move ahead in improving supports for children and their families in Whitehorse.

Finally, the plan was distributed widely to the community and partner organisations in the form of an easy to read one page flyer.

IMPLEMENTATION STATUS

The Whitehorse MEYP Steering committee was established by Council in 2013 to guide the development of the plan. Following adoption of the plan, the committee was reformed as the Whitehorse Early Years Reference Group and charged with monitoring the implementation of the plans.

The Whitehorse Early Years Reference Group has prepared the attached table (Attachment 1) reporting on the progress for implementing the plan.

In summary, the timetable for implementation has been achieved with a number of exceptions which are outlined. A number of key achievements to date are highlighted as follows:

·      Family Resource Guide – the guide consolidates a range of parenting support information into the one document. The Document is available as a PDF and has also been widely distributed (Parenting Information Forums, Libraries, Customer Service Centres, Family Centres, and WELS).

·      Parenting Information Forums – 8 forums have been conducted in the last year with 4 specific forums focussing on the early years (Children’s Anxiety and Worries, Primary School Preparation and Transition, Building Resilience and Self Esteem, Connected Parenting).

·      Immunisation Rate for Whitehorse – the immunisation success rate is higher in Whitehorse (nearly 94%) than the regional and state wide figures.

·      MCH New Parent Groups – this program is still being successfully run by the MCH team throughout the municipality.

·      Early Years Sector Network – following a successful workshop, a Whitehorse Early Years Sector Network has been established with the first meeting due to be held in October. This network will bring together managers and team leaders from early years services to discuss issues of relevance to the sector (funding, new programs, advocacy and best practice standards).

·      ECS team consultations – the ECS/WELS team have successfully worked/consulted with children on the playground design at 3 WELS Centres.

·      Engaging Children – a new ‘Engaging Children in Decision Making’ framework and a resource providing staff on best practice standards on consulting with children have been developed for Whitehorse. These documents provide staff with guidance and practice tips on how to specifically consult with children – these documents are a sub-set of and link to Council’s Community Engagement Guide.

It should be noted that the implementation of the Whitehorse MEYP has been undertaken utilising existing departmental budgets and personnel.

There are a number of actions highlighted in the plan that lie ahead for the next 12 months. These actions will be incorporated into service plans for operational areas within Council and discussed with partner agencies and the government where relevant.

CONSULTATION

As outlined above

FINANCIAL IMPLICATIONS

Within operational budget.

Further financial support for strategies and actions contained within the plan will be considered and reported to Council where relevant over the next 12 months

POLICY IMPLICATIONS

The draft Whitehorse Municipal Early Years Plan - A City for all Children – 2014-2018 is consistent with objectives in the Whitehorse Council Plan and State and federal Government policy directions

 

 

Attachment

1   Whitehorse - A City For All Children - Year 3 Action Plan - September 2016 to August 2017   


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.3.2      Municipal Youth Plan 2014-18 Implementation Report Year 3

ATTACHMENT

 

SUMMARY

The purpose of this report is to update Council on the implementation status of the Municipal Youth Plan 2014-2018 “A City for all Young People”.

 

RECOMMENDATION

That Council receive the report.

 

background

In August 2014, Council adopted a municipal wide strategic plan for the enhancement and development of services and supports for young people aged 12-25 years and their families. The implementation of the plan covers a 4 year period with annual progress reports presented to Council as part of the implementation and evaluation process. This report represents the third implementation and evaluation report presented to Council since the plan was adopted. The implementation of the plan will be completed in December 2018.

DISCUSSION

The adolescent and early adult years are a vital period of development and transition for all people. They are characterized by significant physical, emotional and sociological change.

It has long been acknowledged that there is an important role for the community to play in ensuring young people make a happy and safe transition into adulthood in a community that supports and respects them. For many young people, often referred to as marginalized within their communities, this is often not the case.

The development of a Municipal Youth Plan (MYP) is consistent with the commitment by the City of Whitehorse, as articulated in the Municipal Community Wellbeing Plan, to support young people, to achieve improved health and wellbeing outcomes and to develop an integrated approach to planning and service delivery throughout the municipality.

The name of the plan, Whitehorse: A City for all Young People, was born out of one of the key themes identified through the development of the plan – the importance of a community in which all young people are safe, welcome, included, respected and accepted regardless of their ethnic origin, religion, language, gender, sexuality, ability or socio economic status.

Conceptually, the MYP sits as a sub plan to the Whitehorse Community Wellbeing Plan and utilizes the same Environments for Health planning framework. This framework considers the overall impact on the health and wellbeing of young people of factors originating across any or all of four environmental dimensions. These dimensions are social, economic, built and natural environments. The framework emphases the importance of addressing inequalities in health and the leadership role played by Council working in partnership with its community.

As previously reported to Council, a comprehensive strategic planning process was employed in the development of the plan which incorporated a review of Government policy, demographic data and early years services in the local community. The process also included consultation with the community, councillors, government representatives and other key stakeholders.


 

Collectively, these processes provided a clear indication of the current and future issues of importance to young people and their families living in the Whitehorse community. It is from this process that five key priority areas were identified and their respective action plans developed in the plan. These priority areas are:

·       Healthy, resilient and engaged young people

·       Secure families and relationships

·       Employment, training and education opportunities

·       Comprehensive services for all young people

·       Safe, welcoming and inclusive community

The five priority areas form the basis of annual action plans that have and will be developed in collaboration between relevant council departments and with partner organisations with other key stakeholders in supporting young people and their families.

The Youth Plan is documented and formatted to ensure accessibility to a broad audience including youth service professionals and young people themselves. Since adoption, it has been distributed widely across the municipality to an array of welfare, health and education services.

IMPLEMENTATION STATUS

The Whitehorse MYP Steering committee was established by Council in 2013 to guide the development of the Plan. Following the adoption of the plan, the committee was reformed as the Whitehorse Youth Plan Implementation Review Committee and charged with monitoring the implementation of the Plan. The Review Committee comprises six Council Officers (from across the organisation), representatives from six community organisations and government departments. Two young people from the Council’s Youth Representative Committee worked alongside the reference group to assist guide the implementation of the MYP.

The Whitehorse Youth Plan Implementation Review Committee now meets on an annual basis or as required and has prepared the attached table (Appendix 1) reporting on the progress for implementing the plan. A number of key achievements to date are highlighted as follows:

 

·       Council Youth Services provided the opportunity for 4,200 young people to casually visit Youth ConneXions (council’s drop in centre) with a  840 young people directly receiving individual  support.

·       The Whitehorse FReeZA Committee (Flying Pigs Events) made up of young 12 volunteers facilitated 4 music and cultural events events for young people in the municipality.

·       The Whitehorse Youth Representative Committee (WYRC) made up of 12 young volunteers facilitated the Municipal Youth Forum at the Box Hill Town Hall in August 2016 for young people in regard to the issues of mental health , bullying and LGBTIA (all highlighted in the Youth Plan 2014 – 18).

·       The Box Hill Assertive Outreach Program was coordinated by Whitehorse Youth Services with the support of community organisations to provide outreach service to 203 young people.

·       The Whitehorse Creative Online Youth Hub was developed as part of the Community Youth Services Awareness Project to ensure a comprehensive communication strategy to young people

It should be noted that the implementation of the Whitehorse MYP has been undertaken utilising existing departmental budgets and personnel.

There are significant actions highlighted in the plan that lie ahead for the next 12 months. These actions will be incorporated into service plans for operational areas within Council and discussed with partner agencies and the government where relevant.

FINANCIAL IMPLICATIONS

Within operational budget.

Further financial support for strategies and actions contained within the plan will be considered and reported to Council where relevant over the next 12 months.

POLICY IMPLICATIONS

The Whitehorse Municipal Youth Plan – “A City for all Young People” – 2014 -2018 is consistent with objectives in the Whitehorse Council Plan and State and federal Government policy directions.

 

 

Attachment

1   MYP - A City For All Young People - Implementation Action Plan - Year 3    


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.4         Corporate Reports

9.4.1      Tender Evaluation Report (Contract 30003) Supply & Implementation of Storage, Computer & Backup Infrastructure

 

SUMMARY

This report recommends awarding contract 30003, Supply and Implementation of Storage, Compute and Backup Infrastructure to Onel Consulting Pty Ltd.  Business Technology identified gaps between the Business Continuity objectives of Council and the capacity of its datacentres to deliver highly available services aligned with these objectives in the event of a major IT disruption. These gaps were reinforced by VAGO and PwC audits that attributed Council’s inability to support these objectives or perform regular Disaster Recovery tests to insufficient IT infrastructure. As Digital Transformation efforts accelerate, so too does the dependency on robust IT infrastructure. Council officers worked extensively to explore solutions before securing budget and issuing a tender to mitigate the identified gaps.

 

RECOMMENDATION

That Council approve the recommendation from Business Technology that Whitehorse City Council award contract 30003 for the Supply and Implementation of Storage, Compute and Backup Infrastructure to Onel Consulting Pty Ltd of Level 27, 101 Collins Street, Melbourne VIC 3000 (ABN 63 157 878 423) for the tendered amount of $651,730 excluding GST.

 

background

In support of Council’s many functions, Business Technology utilises IT infrastructure including servers (compute), storage (disk), and backup (tape/disk) to ensure the availability and security of information.  At present, the vast majority of this infrastructure resides in a datacentre at the Nunawading Civic Centre coupled with very limited server capacity in a secondary datacentre at Box Hill Town Hall. With heavy reliance on Nunawading, Council is exposed to increased risk from threats such as fire, equipment failure or other factors. To reduce this exposure, Council performs some data backups of key systems to Box Hill however, the ability to restore such data and provide meaningful service to customers is very limited.

Business Technology identified the risk that this IT infrastructure gap presented and engaged an external IT consultancy to assist with detailed discovery, scoping and budget planning. In parallel, Business Technology embraced a Finance & IT systems audit by VAGO and a Disaster Recovery audit by PwC which both underpinned internal findings.  As budget was being secured and tender documents prepared, other preparatory works (such as new dual internet and telephony links) were delivered to further enhance Business Continuity – the latest activities in a multi-year initiative leading to the Storage, Compute and Backup tender.

The tender followed standard Council procurement protocol, and was advertised in The Age newspaper on Saturday 22 July 2017 and closed on Wednesday 16 August 2017. Six (6) tenders were received


 

The tenders were evaluated against the following criteria:

 

a)  The Tender offer

 

b)  Technical Capability

i.  Compliance to Specification

ii. Additional functionality

iii. Value added offerings

 

c)  Vendor Capability

i.   Experience & Track record

ii.  Customer Testimonials

 

d)  Terms and Conditions

i.   Support Agreement

ii.  License Agreement

iii.  Maintenance Agreement

 

e)  OH&S, Equal Opportunity and Business Viability

DISCUSSION

Business Technology invited tenders from suppliers and service integrators for the provision of appropriate infrastructure and professional services to meet the needs of WCC’s data centre operational, business continuity and disaster recovery requirements. These desired outcomes also align with the Council Plan (Strategic Direction 4 – Strategic and open and accessible government) and internally led Continuous Improvement objectives. High availability, active-active configuration, scalability and highly automated failover with minimal human intervention were essential criteria. Council was willing to consider re-use of existing components where sensible to do so in addition to a full hardware refresh.

Onel Consulting’s compelling, compliant and cost competitive tender met Council’s key requirements by proposing infrastructure from industry leading vendors Cisco and Nimble Storage.  By utilising the existing high speed Council fibre networks and vendor certified architecture, the proposed solution seamlessly links new server and storage capability between the Nunawading and Box Hill to deliver Council’s business continuity and disaster recovery objectives. From a business-as-usual perspective, the new technology also provides vastly improved performance due to the all flash arrays (no spinning disks), reduced rack footprint and power consumption, enhanced support, and simplified administration. Importantly, the Nimble Storage solution is cloud-ready, enabling Council to progressively migrate to cloud-hosted solutions without the need to reformat large volumes of data.  

Onel Consulting, a Gold Nimble partner and Premier Certified Cisco partner, have a well-established client base in Local Government including Knox, Boroondara, Manningham, Maroondah, Yarra and Banyule and who all use these vendors’ infrastructure. They understand Local Government IT environments and can offer relevant advice on many areas and business processes. Referees at local Councils and a local university have spoken very favourably about Onel Consulting and the Cisco/Nimble solution. The preferred tenderer’s business viability has been considered. Business Technology is very comfortable that Onel Consulting, in providing a Cisco/Nimble Storage solution, will meet Council’s objectives for Storage, Compute and Backup Infrastructure.


 

CONSULTATION

Extensive consultation with key IT staff was undertaken prior to the tender and included a paid discovery engagement as well as standard pre-sales discussions and presentations. Shortlisted tenderers presented their proposed solutions and fielded questions from IT staff.  All proposed work and discussions have been the context of Council’s multi-year business continuity and disaster recovery initiatives.

FINANCIAL IMPLICATIONS

 

Budget

Expenditure

Capital Works – U906 DR Hardware

$ 460,000

 

Capital Works – U909 Network & Server Infra

$   80,000

 

Capital Works – Various

$   30,000

 

OPEX holding account

$ 130,000

 

 

 

 

Total Budget

$ 700,000

 

 

 

 

Preferred tenderer’s lump sum offer (including GST)

 

$ 701,063

Full migration costs

 

$   15,840

Subtotal

 

$ 716,903

Less GST

 

-$   65,173

Net cost to Council

 

$ 651,730

 

 

 

Total Expenditure

 

$ 651,730

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.4.2      78 Middleborough Road Burwood East - Minor Suburb Boundary Alignment

 

SUMMARY

A small parcel of land previously known as 14 Eley Road Blackburn South was sold, the house demolished and the area incorporated into 78 Middleborough Road Burwood East – the former Burwood Brickworks site.  The parcel of land previously known as 14 Eley Road, Burwood East is to be divided into two lots, and is situated in the north-west corner of the 78 Middleborough Road Burwood East site.  The subdivision of 14 Eley Road will result in the current suburb boundary between Blackburn South and Burwood East running through one of these lots.  Council proposes a minor realignment of the suburb boundary so that the entire property address of 78 Middleborough Road will be assigned as the suburb Burwood East.  This report is to notify Council of the suburb boundary alignment issue in relation to 78 Middleborough Road Burwood East and to recommend that Council approve minor realignment of the suburb boundary.

 

RECOMMENDATION

That Council:

1.    Approve the minor realignment of the suburb boundary between Blackburn South and Burwood East in the north west corner of 78 Middleborough Road Burwood East as follows:

·        The suburb boundary to continue north along the east boundary of 5, 3, and 1 Neil Court to the centre of Eley Road, then east to intersect with the current suburb boundary running west to east along the centre of Eley Road.

2.    Refer the minor suburb boundary realignment between Blackburn South and Burwood East in the north west corner of 78 Middleborough Road Burwood East to the Registrar of the Office of Geographic Names for endorsement.

 

background

A small parcel of land previously known as 14 Eley Road Blackburn South was sold, the house demolished and the area incorporated into the former Burwood Brickworks site at 78 Middleborough Road Burwood East.  The parcel of land, situated in the north-west corner of 78 Middleborough Road Burwood East, will be divided into two lots, resulting in the current suburb boundary between Blackburn South and Burwood East running through one of these lots.

Council proposes a minor realignment of the suburb boundary so that the entire property address of 78 Middleborough Road will be assigned as the suburb Burwood East.  There will be no change of suburb address for any existing properties and this minor suburb boundary realignment will change only the area formerly known as 14 Eley Road Blackburn South.

Current Boundary

The current suburb boundary runs along the east boundary of (ie behind) numbers 19 to 5 Neil Court, then extends east around the area of the former property 14 Eley Road, then north to intersect with the existing suburb boundary running west to east along the centre of Eley Road.


 

Proposed Boundary

The proposed suburb boundary will continue north along the east boundary of (ie behind) numbers 5, 3 and 1 Neil Court to the center of Eley Road, then east to intersect with the existing suburb boundary running west to east along the center of Eley Road.

This minor boundary realignment:

·       Is considered administrative in nature

·       Will not result in a change of property address for any current properties, and

·       Will ensure that all properties within the 78 Middleborough Road Burwood East site are assigned a Burwood East suburb address.

The proposal to align the suburb boundary conforms to the requirements of the Naming Rules for Places in Victoria – Statutory requirements for naming roads, features and localities 2016 as published by the Department of Environment, Land, Water and Planning.

Refer to Appendix A for a map of the location.

CONSULTATION

Council officers sought advice from a staff member at the Office of the Registrar of Geographic Names who confirmed the process to follow in relation to this minor boundary alignment.

A 30 day consultation process with the community was undertaken seeking support or objections to the proposed minor suburb boundary alignment:

·       A notice was placed on Council’s website on 25 July 2017 – Refer to Appendix B.

·       A notice appeared in the Whitehorse Leader on 31 July 2017 – Refer to Appendix C.

At the close of the submission period, (close of business on Wednesday 30 August 2017) no submissions had been received.

FINANCIAL IMPLICATIONS

There are no known financial implications.

POLICY IMPLICATIONS

There is no specific Council policy for suburb boundary alignment/realignment, this is a statutory requirement under the ‘Naming Rules for Places in Victoria – Statutory requirements for naming roads, features and localities 2016’; Council staff have followed the required process in relation to the suburb boundary realignment.


 

APPENDIX A


 

PUBLIC NOTICE – CITY OF WHITEHORSE WEBSITE               APPENDIX B

PUBLIC NOTICE – TEXT                                                         APPENDIX C

78 MIDDLEBOROUGH ROAD BURWOOD EAST - Proposed minor suburb realignment

The City of Whitehorse is seeking comment from the public about proposed suburb boundary realignment in the location of 78 Middleborough Road Burwood East.

Background

A small parcel of land previously known as 14 Eley Road Blackburn South was sold, the house demolished and the area incorporated into the 78 Middleborough Road Burwood East site.  The parcel of land, which is situated in the north-west corner of the 78 Middleborough Road Burwood East site, will be divided into two lots, resulting in the current suburb boundary between Blackburn South and Burwood East running through one of these lots.  Council proposes a minor realignment of the suburb boundary so that the entire property address of 78 Middleborough Road will be assigned as the suburb Burwood East.

Current Boundary

The current suburb boundary runs along the east boundary of (ie behind) numbers 19 to 5 Neil Court, extends east around the area of the former property 14 Eley Road, then north to intersect with the existing suburb boundary running west to east along the centre of Eley Road.

Proposed Boundary

The proposed suburb boundary will continue north along the east boundary of (ie behind) numbers 5, 3 and 1 Neil Court to the center of Eley Road, then east to intersect with the existing suburb boundary running west to east along the center of Eley Road.

This minor boundary alignment is considered administrative in nature, will not result in a change of property address for any current properties, and will ensure that all properties within 78 Middleborough Road Burwood East property have a Burwood East suburb address.

For a map of the location and the boundaries, please refer to Council’s website at www.whitehorse.vic.gov.au/Consulting-the-Community.html

Written submissions in support or objection to the minor suburb boundary alignment can be emailed to jenny.russell@whitehorse.vic.gov.au or sent to:

Jenny Russell

Team Leader Governance

Civic Services Department

City of Whitehorse

Locked Bag 2

Nunawading Delivery Centre Vic 3131

The deadline for submissions is close of business Wednesday 30 August 2017.

The names and addresses of people making a submission may later be used in a Council meeting report.  Enquiries may be directed to:  Jenny Russell, phone 9262 6337.

 

 

 

  


Whitehorse City Council

Ordinary Council Meeting                                                                                                  18 September 2017

 

9.4.3      Delegated Decisions July 2017

 

 

SUMMARY

The following activity was undertaken by officers under delegated authority during July 2017.

 

RECOMMENDATION

That the report of decisions made by officers under Instruments of Delegation for the month of July 2017 be noted.

 

 

DELEGATION

FUNCTION

Number for July 2016

Number for July 2017

Planning and Environment Act 1987

Delegated Decisions

124

109

Strategic Planning Decisions

Nil

Nil

Telecommunications Act 1997

 

Nil

Nil

Subdivision Act 1988

 

25

22

Gaming Control Act 1991

 

Nil

Nil

Building Act 1993

Dispensations & Applications to Building Control Commission

79

74

Liquor Control Reform Act 1998

Objections and Prosecutions

1

1

Food Act 1984

Food Act Orders

6

11

Public Health & Wellbeing Act 2008

Improvement /

Prohibition Notices

Nil

5

Local Government Act 1989

Temporary Road Closures

18

3

Other Delegations

CEO Signed Contracts between $150,000 -  $500,000

Nil

1

Property Sales and Leases

10

6

Documents to which Council seal affixed

1

1

Vendor Payments

1245

1083

Parking Amendments

 

22

16

Parking Infringements written off (not able to be collected)

228

318


 

DELEGATED DECISIONS MADE ON PLANNING APPLICATIONS JULY 2017

All decisions are the subject of conditions which may in some circumstances alter the use of development approved, or specific grounds of refusal is an application is not supported.

 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2017/173

 20-07-17

Application Lapsed

4 Nielsen Ave, Nunawading

Springfield

Development of two (2) double storey dwellings

Multiple Dwellings

WH/2017/273

 27-07-17

Application Lapsed

BLDG 7/25-37 Chapman St, Blackburn North

Central

Use of land for place of worship & place of assembly, consturct buildings and works (mezzanine and associated alterations) and permission to provide some car parking on another site

Industrial

WH/2017/320

 17-07-17

Application Lapsed

7 Marlborough St, Mont Albert

Elgar

Buildings and works (pool house) ancillary to a dwelling

Heritage

WH/2016/19

 26-07-17

Delegate Approval - S72 Amendment

30 Pine St, Surrey Hills

Riversdale

To demolish existing dwelling and to construct two new double storey dwellings with double garages

Permit Amendment

WH/2014/141

 14-07-17

Delegate Approval - S72 Amendment

49 Strabane Ave, Mont AlbertNorth

Elgar

Amendment to plans endorsed under WH/2014/141 to include a front fence and to vary the landscaping plan

Permit Amendment

WH/2016/245

 17-07-17

Delegate Approval - S72 Amendment

9 Reid St, Box Hill North

Elgar

2 unit development

Permit Amendment


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/310

 03-07-17

Delegate Approval - S72 Amendment

1 Clarke St, Blackburn

Central

Alterations & additions to an existing building including part demolition of a heritage building, removal of one tree and restoration/removal of a fence

Permit Amendment

WH/2016/327

 14-07-17

Delegate Approval - S72 Amendment

1 Main St, Box Hill

Elgar

Buildings and works (comprising an internal mezzanine level) and the provision of a canopy within a Road Zone, use of land for the sale and consumption of liquor, display of advertising signs and reduction in standard car parking requirements

Liquor Licence

WH/2014/451

 18-07-17

Delegate Approval - S72 Amendment

11 Aspinall Rd, Box Hill North

Elgar

Construction of two double storey dwellings

Permit Amendment

WH/2010/762

 24-07-17

Delegate Approval - S72 Amendment

2/5-7 Diana Drv, Blackburn North

Central

Amendment to Planning Permit WH/2010/762

(issued for buildings and works associated with an additional two offices at first floor level; two dwellings; and a waiver of the car parking requirements), for the waiver of the standard car parking requirements associated with a medical centre (dental clinic) use.

Permit Amendment


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/785

 26-07-17

Delegate Approval - S72 Amendment

37 Boondara Rd, Mont AlbertNorth

Elgar

Construction of three double storey dwellings

Permit Amendment


WH/2015/1021

 19-07-17

Delegate Approval - S72 Amendment

17 Dorothy St, Burwood East

Riversdale

Construction two (2) double storey dwellings

Permit Amendment

WH/2017/7

 13-07-17

Delegate NOD Issued

36 Pickford St, Burwood East

Morack

Construction of two (2) double storey dwellings

Multiple Dwellings

WH/2017/61

 17-07-17

Delegate NOD Issued

31 Glen Rd, Mitcham

Springfield

Construction of two (2) dwellings on a lot.

Multiple Dwellings

WH/2017/72

 19-07-17

Delegate NOD Issued

40 Hamel St, Box Hill South

Riversdale

Construction of two (2) double storey dwellings

Multiple Dwellings

WH/2017/190

 31-07-17

Delegate NOD Issued

2 Ovens St, Box Hill North

Elgar

Construction of two (2) double storey dwellings

Multiple Dwellings

WH/2013/266

 21-07-17

Delegate NOD Issued

10 Arna St, Blackburn

Central

Amendment to Planning Permit WH/2013/266 under Section 178 of the Planning and Environment Act, issued for the construction of a double storey dwelling to the rear of the existing dwelling, for the construction of a double storey dwelling on Lot 1

Permit Amendment

WH/2016/930

 26-07-17

Delegate NOD Issued

20 Rochdale Drv, Burwood East

Riversdale

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/969

 04-07-17

Delegate NOD Issued

11 Summit Rd, Burwood

Riversdale

The development of three double storey dwellings

Multiple Dwellings

WH/2016/992

 26-07-17

Delegate NOD Issued

16 Trent Crt, Burwood East

Riversdale

The construction of a double storey dwelling to the rear of an existing double storey dwelling

Multiple Dwellings

WH/2016/1043

 19-07-17

Delegate NOD Issued

12 Bonview Cres, Burwood East

Riversdale

Dual Occupancy

Multiple Dwellings

WH/2016/1083

 28-07-17

Delegate NOD Issued

7 Cumming St, Burwood

Riversdale

Construction of two double storey dwellings

Multiple Dwellings

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/1107

 17-07-17

Delegate NOD Issued

1/229 Burwood Hwy, Burwood East

Morack

Construction of a three storey apartment building and alteration of access to a road in a road zone category 1

Business

WH/2016/1170

 28-07-17

Delegate NOD Issued

38 Kenmare St, Mont Albert

Elgar

Construction of two (2) dwellings on a lot

Multiple Dwellings

WH/2017/8

 03-07-17

Delegate Permit Issued

1 Nash Rd, Box Hill South

Riversdale

Construction of two (2) double storey dwellings on a lot

Multiple Dwellings

WH/2017/91

 20-07-17

Delegate Permit Issued

109/645-647 Burwood Hwy, Vermont South

Morack

Advertising Signs

Advertising Sign

WH/2017/98

 28-07-17

Delegate Permit Issued

6 Sherman St, Forest Hill

Morack

Construction of second (double storey) dwelling

Multiple Dwellings

WH/2017/101

 17-07-17

Delegate Permit Issued

51 Gardenia St, Blackburn

Central

Removal of trees (10) in a Significant Landscape Overlay

Special Landscape Area

WH/2017/131

 13-07-17

Delegate Permit Issued

6 Douglas Ave, Box Hill South

Riversdale

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/137

 03-07-17

Delegate Permit Issued

275-277 Burwood Hwy, Burwood East

Morack

Construction of a four storey building for 33 dwellings and alteration of access to a road in a Road Zone, Category 1

Multiple Dwellings

WH/2017/138

 10-07-17

Delegate Permit Issued

34 Williamson Rd, Mont AlbertNorth

Elgar

Removal of five (5) trees in a Vegetation Protection Overlay

Vegetation Protection Overlay

WH/2017/146

 04-07-17

Delegate Permit Issued

988 Canterbury Rd, Box Hill South

Riversdale

64 lot subdivision in 3 stages

Subdivision


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2017/152

 27-07-17

Delegate Permit Issued

17 Blackburn Rd, Blackburn

Central

The construction of buildings and works to the existing shop, and the display of business identification signage (including two internally illuminated signs)

Advertising Sign

WH/2017/153

 17-07-17

Delegate Permit Issued

1 Leonard St, Burwood

Riversdale

Construction of two double storey dwellings and access to a Road Zone Category 1

Multiple Dwellings

WH/2017/174

 26-07-17

Delegate Permit Issued

18 Corrigan St, Burwood

Riversdale

Construction of one new double storey dwelling to the rear of existing dwelling.

Multiple Dwellings

WH/2017/177

 21-07-17

Delegate Permit Issued

182-186 Surrey Rd, Blackburn

Central

Replacement and alteration of awnings at front of cafe

Business

WH/2017/208

 27-07-17

Delegate Permit Issued

59 Nicholson St, Nunawading

Springfield

Construction of two (2) new dwellings

Multiple Dwellings

WH/2017/267

 11-07-17

Delegate Permit Issued

37 Deep Creek Rd, Mitcham

Springfield

Four (4) lot subdivision

Subdivision

WH/2017/289

 26-07-17

Delegate Permit Issued

2/13 Wickham Ave, Forest Hill

Springfield

Verandah exceeding 3m in height

Single Dwelling < 300m2

WH/2017/302

 20-07-17

Delegate Permit Issued

8 Cherry Orchard Rise Box Hill North

Elgar

Two (2) lot subdivision

Subdivision

WH/2017/322

 26-07-17

Delegate Permit Issued

744 Station St, Box Hill

Elgar

Eight (8) lot subdivision

Subdivision

WH/2017/342

 21-07-17

Delegate Permit Issued

10 Hamilton Ave, Blackburn

Central

Four (4) lot subdivision

Subdivision

WH/2017/343

 26-07-17

Delegate Permit Issued

37 Holland Rd, Blackburn South

Central

Three (3) lot subdivision

Subdivision

WH/2017/348

 26-07-17

Delegate Permit Issued

220 Middleborough Rd, Blackburn South

Central

Four (4) business identification signs on hoarding

Advertising Sign

WH/2017/351

 26-07-17

Delegate Permit Issued

15 Ashley St, Box Hill North

Elgar

Three (3) lot subdivision

Subdivision


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2017/355

 26-07-17

Delegate Permit Issued

64 Broughton Rd, Surrey Hills

Riversdale

Three (3) lot subdivision

Subdivision

WH/2016/361

 28-07-17

Delegate Permit Issued

3 Alexander St, Mitcham

Springfield

Construction of second (double storey) dwelling

Multiple Dwellings

WH/2017/367

 30-07-17

Delegate Permit Issued

26/155-221 Warrigal Rd, Burwood

Riversdale

Enclose existing roofed area of a retirement unit to create a sun room

Single Dwelling < 300m2

WH/2017/383

 28-07-17

Delegate Permit Issued

60 Main St, Blackburn

Central

Three (3) lot subdivision

Subdivision

WH/2017/392

 27-07-17

Delegate Permit Issued

1171 Riversdale Rd, Box Hill South

Riversdale

Construction of rear verandah and deck

Single Dwelling < 300m2

WH/2017/396

 04-07-17

Delegate Permit Issued

30 Halls Pde, Mitcham

Springfield

Move front door and build enclosed patio

Single Dwelling < 300m2

WH/2017/397

 27-07-17

Delegate Permit Issued

21 Ferguson St, Mitcham

Springfield

Remove 3 trees and prune others

Vegetation Protection Overlay

WH/2017/411

 28-07-17

Delegate Permit Issued

27 Canterbury Rd, Blackburn

Central

Four (4) lot subdivision

Subdivision

WH/2017/427

 28-07-17

Delegate Permit Issued

15 Neville St, Box Hill South

Riversdale

Two (2) lot subdivision

Subdivision

WH/2017/429

 21-07-17

Delegate Permit Issued

13 Linlithgow St, Mitcham

Springfield

Two (2) lot subdivision

VicSmart - Subdivision

WH/2016/431

 27-07-17

Delegate Permit Issued

285-301 Warrigal Rd, Burwood

Riversdale

The display of business identification signage (internally illuminated)

Advertising Sign

WH/2017/445

 21-07-17

Delegate Permit Issued

21 Barkly Trc, Mitcham

Springfield

Six (6) lot subdivision

Subdivision

WH/2017/453

 28-07-17

Delegate Permit Issued

101-107 Whitehorse Rd, Blackburn

Central

Display of business identification and internally illuminated signage

Advertising Sign

WH/2017/470

 28-07-17

Delegate Permit Issued

75 Box Hill Cres, Mont AlbertNorth

Elgar

Construction of a front fence in a Special Building Overlay

VicSmart - General Application

WH/2017/482

 31-07-17

Delegate Permit Issued

172-210 Burwood Hwy, Burwood East

Riversdale

Use of land for the sale and consumption of liquor in association with an existing food and drink premises

Liquor Licence

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type


WH/2017/500

 26-07-17

Delegate Permit Issued

4 Dalmor Ave, Mitcham

Springfield

Removal of large tree at the front of our property

VicSmart - General Application

WH/2016/503

 03-07-17

Delegate Permit Issued

26 Melrose St, Mont AlbertNorth

Elgar

Construction of two dwellings on a lot

Multiple Dwellings

WH/2017/513

 21-07-17

Delegate Permit Issued

3 Albany Cres, Surrey Hills

Elgar

Proposed crossing in heritage area and new front fence

VicSmart - General Application

WH/2017/518

 24-07-17

Delegate Permit Issued

43 Jeffery St, Blackburn

Central

Garage - extending garage for storage of campervan or vehicle

VicSmart - General Application

WH/2017/532

 27-07-17

Delegate Permit Issued

38 Albert Cres, Surrey Hills

Elgar

Buildings and works in the form of external alterations, the relocation of the driveway and crossover and the construction of a swimming pool and associated safety fencing in a Heritage Overlay in accordance with the endorsed plans.

VicSmart - General Application

WH/2016/542

 03-07-17

Delegate Permit Issued

1 Shaun Ave, Blackburn South

Riversdale

Construction of a double storey dwelling at  the rear of the existing dwelling

Multiple Dwellings

WH/2017/544

 27-07-17

Delegate Permit Issued

1/56 Laburnum St, Blackburn

Central

Front fence of 1.8m in an SLO (replacing existing fence)

VicSmart - General Application

WH/2017/545

 26-07-17

Delegate Permit Issued

20 Linum St, Blackburn

Central

Removal of one tree

VicSmart - General Application

WH/2017/547

 28-07-17

Delegate Permit Issued

33 Albany Cres, Surrey Hills

Elgar

Construction of a front fence

VicSmart - General Application

WH/2017/556

 28-07-17

Delegate Permit Issued

10 Carween Ave, Mitcham

Springfield

Two (2) lot subdivision

VicSmart - Subdivision

WH/2016/564

 03-07-17

Delegate Permit Issued

140 Thames St, Box Hill North

Elgar

Construction of eight triple storey dwellings

Multiple Dwellings

WH/2016/586

 17-07-17

Delegate Permit Issued

2 Richard St, Box Hill North

Elgar

Construction of two (2) double storey dwellings

Multiple Dwellings

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/587

 24-07-17

Delegate Permit Issued

29 Karen St, Box Hill North

Elgar

The construction of five (5) double storey dwellings

Multiple Dwellings

WH/2016/675

 31-07-17

Delegate Permit Issued

44 Ellingworth Pde, Box Hill

Elgar

Alterations and additions to the existing building to provide additional floor area at ground level

Business

WH/2016/746

 10-07-17

Delegate Permit Issued

1098 Whitehorse Rd, Box Hill

Elgar

Construction of seven three storey dwellings, reduction in car parking and alteration of access to a road in a road zone, Category 1

Multiple Dwellings

WH/2016/771

 24-07-17

Delegate Permit Issued

436 Canterbury Rd, Forest Hill

Morack

Construction of one two storey dwelling to the rear of existing dwelling and access to Road Zone Category 1.

Multiple Dwellings

WH/2016/823

 03-07-17

Delegate Permit Issued

88 Shafer Rd, Blackburn North

Central

Two (2) double storey dwellings.

Multiple Dwellings

WH/2016/905

 03-07-17

Delegate Permit Issued

10 Killara St, Box Hill North

Elgar

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/929

 03-07-17

Delegate Permit Issued

8 Sherwood Rd, Surrey Hills

Riversdale

Construction of two (2) attached double storey dwellings

Multiple Dwellings

WH/2016/934

 21-07-17

Delegate Permit Issued

13 Trawool St, Box Hill North

Elgar

Buildings and works to extend the existing building to two storeys, comprising one office and one dwelling

Business

WH/2016/952

 17-07-17

Delegate Permit Issued

40 Clifton St, Blackburn

Central

The construction of buildings and works associated with a double storey dwelling under the Significant Landscape Overlay,  Schedule 2

Special Landscape Area

 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/975

 26-07-17

Delegate Permit Issued

14 Esta St, Blackburn North

Central

The construction of two double storey dwellings

Multiple Dwellings

WH/2015/988

 17-07-17

Delegate Permit Issued

45 Great Western Drv, Vermont South

Morack

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/1030

 24-07-17

Delegate Permit Issued

79 Elgar Rd, Burwood

Riversdale

Use of land for a Residential building (student accommodation)

Residential (Other)

WH/2016/1044

 03-07-17

Delegate Permit Issued

54 Dunlavin Rd, Nunawading

Springfield

3 x new two storey dwellings each with garage

Multiple Dwellings

WH/2016/1046

 03-07-17

Delegate Permit Issued

2 Norma Rd, Forest Hill

Morack

Two double storey detached dwellings on the lot

Multiple Dwellings

WH/2016/1057

 10-07-17

Delegate Permit Issued

1 Blackwood Crt, Nunawading

Springfield

Construction of three dwellings on a lot

Multiple Dwellings

WH/2016/1067

 20-07-17

Delegate Permit Issued

12 Jenner St, Blackburn South

Riversdale

The construction of two (2) double storey dwellings

Multiple Dwellings

WH/2016/1081

 13-07-17

Delegate Permit Issued

4 Hill St, Blackburn

Central

Construction of dwelling additions and tree removal

Special Landscape Area

WH/2016/1089

 17-07-17

Delegate Permit Issued

8 Jeffery St, Blackburn

Central

Buildings and works to extend a dwelling (carport, upper floor, decking and in-ground swimming pool) and removal of one tree.

Special Landscape Area

WH/2016/1111

 24-07-17

Delegate Permit Issued

4 Donald St, Blackburn South

Central

Construction of three dwellings

Multiple Dwellings

WH/2015/1133

 03-07-17

Delegate Permit Issued

20 Briggs St, Mont AlbertNorth

Elgar

The construction of one (1) double storey and one (1) triple storey dwelling, and the subdivision of land into two (2) lots

Multiple Dwellings

WH/2016/1141

 28-07-17

Delegate Permit Issued

50-52 Livingstone Rd, Vermont South

Morack

Use and Development of the land for a child care centre

Child Care Centre

WH/2016/1171

 17-07-17

Delegate Permit Issued

27 Harrison St, Mitcham

Springfield

Construction of two dwellings

Multiple Dwellings


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2017/82

 27-07-17

Delegate Refusal Issued

219 Canterbury Rd, Blackburn

Central

Construction of two double storey dwellings, removal of (12) trees in SLO2 and alteration to access to a Road Zone Category 1

Multiple Dwellings

WH/2017/97

 17-07-17

Delegate Refusal Issued

32 Eley Rd, Burwood

Riversdale

Constuction of two semi-detached double storey dwellings

Multiple Dwellings

WH/2017/169

 24-07-17

Delegate Refusal Issued

150 Central Rd, Nunawading

Springfield

Buildings and works for the construction of two (2) double storey dwellings

Multiple Dwellings

WH/2017/224

 26-07-17

Delegate Refusal Issued

34 Williamson Rd, Mont AlbertNorth

Elgar

Construction of two double storey dwellings

Multiple Dwellings

WH/2017/294

 27-07-17

Delegate Refusal Issued

15 Brazeel St, Blackburn South

Central

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/958

 13-07-17

Delegate Refusal Issued

7 Costello St, Mont AlbertNorth

Elgar

Building and works to construct two double storey dwellings

Multiple Dwellings

WH/2016/970

 27-07-17

Delegate Refusal Issued

13 Howard St, Box Hill

Elgar

The construction of six (6) dwellings contained within an attached four (4) storey built form, including an at-grade basement carpark

Multiple Dwellings

WH/2016/986

 18-07-17

Delegate Refusal Issued

505 Middleborough Rd, Box Hill North

Elgar

Construction of 6 dwellings and alteration to access from a road zone category 1

Multiple Dwellings

WH/2016/1110

 03-07-17

Delegate Refusal Issued

29 Albion Rd, Box Hill

Elgar

Construction of nine townhouses with basement carparking & partial demoltion & restoration of the rear of the existing heritage dwelling

Multiple Dwellings


 

Appl No.

Dec. Date

Decision

Street Address

Ward

Proposed Use or Development

Application

Type

WH/2016/1158

 25-07-17

Delegate Refusal Issued

29 Laurel Grv,  NorthBlackburn

Central

Additions and alterations to a dwelling and removal of trees

Special Landscape Area

WH/2017/215

 21-07-17

No Permit Required

3 Blenheim Ave, Mont Albert

Elgar

Construction of a storage shed

Residential (Other)

WH/2017/451

 06-07-17

No Permit Required

949 Whitehorse Rd, Box Hill

Elgar

Display of internally illuminated and business identification signage

Advertising Sign

WH/2017/230

 24-07-17

Permit Corrected

22B Rooks Rd, Nunawading

Springfield

Change of Use (Trade Supplies) and display of signage

Industrial

WH/2017/32

 24-07-17

Withdrawn

41 Pembroke St, Surrey Hills

Riversdale

Construction of two double storey dwellings

Multiple Dwellings

WH/2016/1174

 21-07-17

Withdrawn

8 Vernal Ave, Mitcham

Springfield

Construction of second (single storey) dwelling and vegetation removal (seven (7) trees)

Multiple Dwellings


 

BUILDING DISPENSATIONS/APPLICATIONS JULY 2017

Address

Date

Ward

Result

1/12 Cootamundra Crescent, BLACKBURN

28-07-17

Central

Amendment Refused R424

1 Molleton Street, BLACKBURN

12-07-17

Central

Consent Granted R424

11 Orana Street, BLACKBURN

19-07-17

Central

Consent Granted R414

12 Dundee Street, BLACKBURN SOUTH

05-07-17

Central

Consent Granted R415,R416, R414

14 Holland Road, BLACKBURN SOUTH

05-07-17

Central

Consent Granted R414

18 Baratta Street, BLACKBURN SOUTH

04-07-17

Central

Consent Granted R409

19 Edinburgh Road, BLACKBURN SOUTH

04-07-17

Central

Consent Granted R409

35 The Avenue, BLACKBURN

12-07-17

Central

Consent Granted R409

4 Kerrylyn Court, BLACKBURN

25-07-17

Central

Consent Granted R418

49 Primula Street, BLACKBURN NORTH

11-07-17

Central

Consent Granted R424

6 Julie Street, BLACKBURN NORTH

26-07-17

Central

Consent Granted R409, R417

61 Holland Road, BLACKBURN SOUTH

19-07-17

Central

Consent Granted R411

34 Brendale Avenue, BLACKBURN NORTH

12-07-17

Central

Consent Refused R424

61 Holland Road, BLACKBURN SOUTH

19-07-17

Central

Consent Refused R414

10 Jackson Avenue, MONT ALBERT NORTH

04-07-17

Elgar

Consent Granted R409

103 Windsor Crescent, MONT ALBERT

26-07-17

Elgar

Consent Granted R427, R424

15 St James Avenue, MONT ALBERT

27-07-17

Elgar

Consent Granted R415, R409, R414

21 Garden Street, BOX HILL NORTH

04-07-17

Elgar

Consent Granted R424

21 Simmons Street, BOX HILL NORTH

05-07-17

Elgar

Consent Granted R414

24 Horfield Avenue, BOX HILL NORTH

12-07-17

Elgar

Consent Granted R409

28 Killara Street, BOX HILL NORTH

11-07-17

Elgar

Consent Granted R409

28 Lorne Parade, MONT ALBERT

11-07-17

Elgar

Consent Granted R418

3 Carrington Road, BOX HILL

20-07-17

Elgar

Consent Granted R604

51 McKean Street, BOX HILL NORTH

12-07-17

Elgar

Consent Granted R409, R424

51 McKean Street, BOX HILL NORTH

12-07-17

Elgar

Consent Granted R424

6 Boxleigh Grove, BOX HILL NORTH

19-07-17

Elgar

Consent Granted R415

Shop 31A/1 Main Street, BOX HILL

27-07-17

Elgar

Consent Granted R604

1 Hogan Court, BOX HILL NORTH

05-07-17

Elgar

Consent Refused R409

15 St James Avenue, MONT ALBERT

27-07-17

Elgar

Consent Refused R409

24 Kerrimuir Street, BOX HILL NORTH

12-07-17

Elgar

Consent Refused R415, R417, R409

35 Ashley Street, BOX HILL NORTH

28-07-17

Elgar

Consent Refused R424

1-3 Ruby Street, BURWOOD EAST

11-07-17

Morack

Consent Granted R604

11 Longbrae Avenue, FOREST HILL

25-07-17

Morack

Consent Granted R409

13 Centre Road, VERMONT

21-07-17

Morack

Consent Granted R409

13 Centre Road, VERMONT

21-07-17

Morack

Consent Granted R414

2/4 Karwitha Street, VERMONT

12-07-17

Morack

Consent Granted R411, R414, R415


 

Address

Date

Ward

Result

44 Sevenoaks Road, BURWOOD EAST

04-07-17

Morack

Consent Granted R409

6 Lucerne Street, VERMONT

21-07-17

Morack

Consent Granted R414

9 Jaques Grove, FOREST HILL

18-07-17

Morack

Consent Granted R410

24 Patterson Avenue, BURWOOD

10-07-17

Riversdale

Amendment Approved R424

13 Devon Street, BOX HILL SOUTH

12-07-17

Riversdale

Consent Granted R424

24 Kitchener Street, BOX HILL SOUTH

04-07-17

Riversdale

Consent Granted R409

26 Waratah Avenue, BURWOOD

27-07-17

Riversdale

Consent Granted R414

26 Waratah Avenue, BURWOOD

27-07-17

Riversdale

Consent Granted R416, R415

33 Jenner Street, BLACKBURN SOUTH

04-07-17

Riversdale

Consent Granted R414, R415

34 Russell Street, SURREY HILLS

21-07-17

Riversdale

Consent Granted R411

7 Aylwin Avenue, BURWOOD

12-07-17

Riversdale

Consent Granted R424

5 McComas Grove, BURWOOD

28-07-17

Riversdale

Consent Refused R413

15 Abelia Street, NUNAWADING

04-07-17

Springfield

Consent Granted R414

15 Abelia Street, NUNAWADING

25-07-17

Springfield

Consent Granted R409

15 Lasiandra Avenue, NUNAWADING

12-07-17

Springfield

Consent Granted R411

18 Bristow Drive, FOREST HILL

25-07-17

Springfield

Consent Granted R410

18 Bristow Drive, FOREST HILL

25-07-17

Springfield

Consent Granted R415, R411

19 Warnes Road, MITCHAM

05-07-17

Springfield

Consent Granted R409

2/112 Springvale Road, NUNAWADING

04-07-17

Springfield

Consent Granted R409

27 Orion Street, VERMONT

12-07-17

Springfield

Consent Granted R414

39 Bessazile Avenue, FOREST HILL

11-07-17

Springfield

Consent Granted R409

78 Hedge End Road, NUNAWADING

25-07-17

Springfield

Consent Granted R409, R426

15 Abelia Street, NUNAWADING

05-07-17

Springfield

Consent Refused R415

25 Glen Valley Road, FOREST HILL

18-07-17

Springfield

Consent Refused R409

4/4-6 Shady Grove, NUNAWADING

14-07-17

Springfield

Consent Refused R414

DELEGATED DECISIONS MADE ON STRATEGIC PLANNING MATTERS – JULY 2017

Under the Planning and Environment Act 1987

Nil

REGISTER OF CONTRACTS SIGNED BY CEO DELEGATION JULY 2017

 

Contract

Service

Contract 20045

Footpath Sweeping & Township Cleaning

 


 

REGISTER OF PROPERTY DOCUMENTS EXECUTED JULY 2017

Property Address

Document Type

Document Detail

Leases

 

 

337 Morack Road, Vermont South - Bestchance Child Family Care

Transfer of Lease

Whitehorse City Council as Landlord (expires 31-Mar-2018)

 

Land Transfers

 

 

2 Carrington Road, Box Hill

Contract of Sale

Whitehorse City Council to Golden Age Box Hill Development Pty Ltd

Rear, 37 Combarton Street, Box Hill

Transfer of Land

Sale of Land
Section 189 Local Government Act 1989

Fire Services Property Levy (FSPL)        

 

 

29B  Redland Drive, Vermont

 

Property use changed from Industrial to Commercial

Agreements

 

 

Car Park Management Agreement - 5 Watts Street, Box Hill

Management Agreement

 

Whitehorse City Council, Care Park Pty Ltd and Robert Paul Belteky

 

Rates Write-off     

 

 

Amount of $526 not reported as owing on the Land Information Certificates issued for the 6 unit development at 38 McComas Grove Burwood. Staff not aware that 40 McComas Grove was consolidated and formed a part of the development.

Journal dated 11-Jul-17 (HPRM 17/110234)

 

DL Group (Aust) Pty Ltd

 

 

REGISTER OF DOCUMENTS AFFIXED WITH THE COUNCIL SEAL – JULY 2017

Instrument of Sub-Delegation CEO to Staff (Resolution 18.07.17)

PARKING RESTRICTIONS APPROVED BY DELEGATION JULY 2017

Address:          Pakenham Street, Blackburn: from Derby Street to Garie Street – west side

Previously:      7 ‘Unrestricted’ parking spaces

Now:                7 ‘2-Hour, 8am to 6pm, Monday to Friday’ parking spaces

Address:          Young Street, Box Hill: from 10m north of Prospect Street to 10m south of Fairbank Lane – east side

Previously:      3 ‘Loading Zone, 15 minute, 7am to 6pm, Monday to Saturday’ parking spaces

Now:                3 Temporary ‘Disabled’ parking spaces

Address:          Eley Road, Blackburn South: from Holland Road to Grange Road – north side

Previously:      20 ‘Unrestricted’ parking spaces

Now:                20 ‘No Stopping, 8am to 9.15am & 3pm to 4pm, School Days’ parking spaces

Address:          High Street, Mont Albert: from Beatty Street to 15m north of Beatty Street – east side

Previously:      1 ‘Unrestricted’ parking space

Now:                1 ‘No Stopping' parking space

Address:          High Street, Mont Albert: from Beatty Street to 15m north of Beatty Street – west side

Previously:      1 ‘Unrestricted’ parking space

Now:                1 ‘No Stopping' parking space

Address:          Glenice Avenue, Blackburn South: from Eley Road to Hastings Avenue – west side

Previously:      19 temporary '1-Hour, 8am to 6pm, Monday to Friday & 8am to 1pm Saturday' parking spaces

Now:                19 ‘Unrestricted’ parking spaces

Address:          Neil Court, Blackburn South: from Eley Road to end of the street – west side

Previously:      18 temporary '1-Hour, 8am to 6pm, Monday to Friday & 8am to 1pm Saturday' parking spaces

Now:                18 ‘Unrestricted’ parking spaces

Address:          Hastings Avenue, Blackburn South: from Eley Road to Glenice Avenue – west side

Previously:      12 temporary '1-Hour, 8am to 6pm, Monday to Friday & 8am to 1pm Saturday' parking spaces

Now:                12 ‘Unrestricted’ parking spaces

Address:          Mersey Street   , Box Hill North: from Thames Street to Severn Street – east side

Previously:      6 temporary '1-Hour, 8am to 5pm, Monday to Friday' parking spaces

Now:                6 permanent '1-Hour, 8am to 6pm, Monday to Friday' parking spaces

Address:          Trafalgar Street, Mont Albert: from Earle Close to York Street – south side

Previously:      20 ‘Unrestricted’ parking spaces

Now:                20 ‘2-Hour, 8am to 6pm, Monday to Friday’ parking spaces


 

Address:          Malabar Road   , Blackburn: from southern boundary of 26 Malabar Road to northern boundary of 26 Malabar Road – west side

Previously:      2 ‘2-Hour, 8am to 6pm, Monday to Friday’ parking spaces

Now:                2 ‘Works Zone, 7am to 5pm, Monday to Saturday’ parking spaces

Address:          Mitcham Road, Mitcham: from North boundary of 566 Mitcham Road to south boundary of 566 Mitcham Road – west side

Previously:      1 ‘Mail Zone, 1pm to 1.30pm & 5pm to 5.30pm, Monday to Friday’ parking space

Now:                1 ‘Mail Zone, 1pm to 1.30pm & 4.30pm to 5pm, Monday to Friday’ parking space

Address:          Kent Road, Box Hill South: from Station Street to 5m west of 5 Kent Road – south side

Previously:      8 temporary '1-Hour, 8am to 6pm, Monday to Thursday’ and ‘No Stopping, 8am to 6pm, Friday’ parking spaces

Now:                8 permanent '1-Hour, 8am to 6pm, Monday to Thursday’ and ‘No Stopping, 8am to 6pm, Friday’ parking spaces

 

Address:          Mont Albert Road, Mont Albert: from Gordon Street to 20m west of Gordon Street – south side

Previously:      2 'Unrestricted’ parking spaces

Now:                2 'No Stopping’ parking spaces

Address:          Middleborough Road, Blackburn South: from 131m south of Dundee Street to 151m south of Dundee Street – east side

Previously:      1 'Bus Zone’ parking space

Now:                1 'No Stopping’ parking space

Address:          Eley Road, Box Hill South: from 37m west of Middleborough Road to 18m west of Middleborough Road – north side

Previously:      1 'Unrestricted’ parking space

Now:                1 'No Stopping’ parking space


 

VENDOR PAYMENT SUMMARY – SUMS PAID DURING JULY 2017

Date

Total Issued

Payments (direct debit, cheques or electronic funds transfer)

Transaction Type EFT/CHQ/DD

11/07/2017

$437,873.70

1

EFT

13/07/2017

$3,209.81

15

EFC

13/07/2017

$96,375.01

45

CHQ

13/07/2017

$3,302,992.55

375

EFT

13/07/2017

$3,209.81

15

EFC

20/07/2017

$8,700.39

16

EFC

20/07/2017

$26,258.77

27

CHQ

20/07/2017

$537,923.76

46

EFT

21/07/2017

$123,670.25

1

EFT

26/07/2017

$278,571.81

1

EFT

26/07/2017

$278,571.81

1

EFT

27/07/2017

$2,245.51

7

EFC

27/07/2017

$145,053.13

35

CHQ

27/07/2017

$7,028,527.02

497

EFT

27/07/2017

$366.90

1

CHQ

Monthly Lease

 

 

 

Gross

$12,273,550.23

 

1083

 

Cancelled Payments

$73,000.00

20

 

Nett

 

1063

 

 

 

 

 

    


Whitehorse City Council

Ordinary Council Meeting                                                                      18 September 2017

 

10          Reports from Delegates, Special Committee Recommendations and Assembly of Councillors Records

10.1       Reports by Delegates

 

(NB: Reports only from Councillors appointed by Council as delegates to community organisations/committees/groups)

 

RECOMMENDATION

That the reports from delegates be received and noted.

 

 10.2      Recommendations from the Special Committee of Council Meeting of 11 September 2017

 

10.2.1     Condolences to the Family of Fiona Richardson

Special Committee of Council RECOMMENDATION

Moved by Cr Ellis, Seconded by Cr Munroe

That Council express its deepest condolences to the family on the passing of Fiona Richardson, State Victorian Minister for Women and Minister for Prevention of Family Violence. 

Council and the community are indebted for her efforts and dedication in representing and furthering the interests of women and families.

Carried Unanimously

 

10.2.2     Federal Survey on Marriage Equality

Special Committee of Council RECOMMENDATION

Moved by Cr Munroe, Seconded by Cr Ellis

With the current postal survey of voting age Australians providing an opportunity to answer a question on same-sex marriage equality Council resolves the following:

1.    Encourages our residents to participate in the survey to ensure clarity for the Federal Parliament.

2.    Calls for a respectful debate in terms of the opinions and views of both the Yes and No case. 

3.    That this survey is simply a question about marriage equality under Australian law for same sex couples.

4.    As the Marriage Act is a Federal issue, no Council funds, nor Council in-kind support will be used for this process.

CARRIED

RECOMMENDATION

 

That the recommendations from the Special Committee of Council Meeting of 11 September 2017 Items 10.2.1 to 10.2.2 (inclusive) be received and adopted.

 

 


Whitehorse City Council

Ordinary Council Meeting                                                                      18 September 2017

 

10.3       Record of Assembly of Councillors

 

Meeting Date

Matter/s Discussed

Councillors Present

Officers Present

Disclosures of Conflict of Interest

Councillor /Officer attendance following disclosure

21-08-17

6.30-7.00pm

Councillor Informal Briefing Session

·    In Principal Approval of the 2016/17 Annual Financial Statements & Performance Statement

·    9.4.3 Delegation from Council to Special Committee of Council Chief Executive Officer & Positions within the Organisation

·    Contractual Matters – Confidential

Cr Massoud (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Carr

Cr Cutts

Cr Davenport

Cr Ellis

Cr Liu

Cr Munroe

Cr Stennett

N Duff

J Green

(AGMI) N Brown

(AGMHS) T Johnson

P Smith

A De Fazio

S Freud

J Russell

S Cann

S Dixon

Nil

Nil

04-09-17

6.30 – 9.15pm

Strategic Planning Session

·    Confidential Matter

·    Community Satisfaction Survey Results

·    Nunawading Community Hub Concept Design

·    Financial Report July 2017

·    Capital Works Update

·    Asset Management

·    Major Projects Councillor Reference Group

Cr Ellis (Acting Chairperson)

Cr Bennett

Cr Carr

Cr Cutts

Cr Davenport

Cr Liu

Cr Stennett

N Duff

P Warner

T Wilkinson

P Smith

A De Fazio

S Cann

A Ghastine

R Prathapasinghe

D Logan

J Merrett

 

Nil

Nil

 11-09-17

 6.40 – 10.00pm

Councillor Briefing Session

·  Community Consultation Results Box Hill to Ringwood Bicycle Path through Laburnum Precinct

·  Annual Report 2017-18

·  Special Committee Agenda/Other Business

·  Draft Council Agenda 18 September 2017

Cr Massoud (Mayor & Chair)

Cr Bennett

Cr Carr

Cr Cutts

Cr Davenport

Cr Ellis

Cr Liu

Cr Munroe

Cr Stennett

 

 

NB. Cr Cutts arrived at 7.50pm

N Duff

J Green

P Warner

T Wilkinson

P Smith

A De Fazio

S Freud

J Russell

A Da Campo

S Cann

M Tate

K Marriott

A Egan

T Johnson

M Ackland

N Duff declared a conflict of Interest in Item 12.1 Contractual Matter

N Duff having declared a conflict of interest in Item 12.1 Contractual Matter left the meeting at 9.55pm and did not return.

 

RECOMMENDATION

That the record of Assembly of Councillors be received and noted.

   


Whitehorse City Council

Ordinary Council Meeting                                                                      18 September 2017

 

11          Reports on Conferences/Seminars Attendance

 

RECOMMENDATION

That the record of reports on conferences/seminars attendance be received and noted.

12          Confidential Reports

 

RECOMMENDATION

That in accordance with Section 89(2) (d) of the Local Government Act 1989 the Council should resolve to go into camera and close the meeting to the public as the matters to be dealt with relate to contractual matters.

 

12.1       Contractual Matter

 

13          Close Meeting