Virtual Council Meeting

 

In accordance with the COVID-19 Omnibus (Emergency Measures) Bill 2020 – Amendment of Local Government Act 2020, our Council meetings remain open to the public via Live Stream only, Please do not attend in person.

Meetings can be viewed via Council’s live stream platform https://webcast.whitehorse.vic.gov.au/video.php

on

Monday 21 September 2020

at 7:00pm

Members:      Cr Sharon Ellis (Mayor), Cr Blair Barker, Cr Bill Bennett,

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

                             Cr Denise Massoud, Cr Andrew Munroe, Cr Ben Stennett

Mr Simon McMillan

Chief Executive Officer

Recording of Meeting and Disclaimer

Please note every Council Meeting (other than items deemed confidential under section 3 (1) of the Local Government Act 2020) is being recorded and streamed live on Whitehorse City Council’s website in accordance with Council's Live Streaming and Recording of Meetings Policy. A copy of the policy can also be viewed on Council’s website.

The recording will be archived and made publicly available on Council's website within 48 hours after the meeting on www.whitehorse.vic.gov.au for a period of three years (or as otherwise agreed to by Council).

Live streaming allows everyone to watch and listen to the meeting in real time, giving you greater access to Council debate and decision making and encouraging openness and transparency.

All care is taken to maintain your privacy; however, as a visitor in the public gallery, your presence may be recorded. By remaining in the public gallery, it is understood your consent is given if your image is inadvertently broadcast.

Opinions expressed or statements made by individual persons during a meeting are not the opinions or statements of Whitehorse City Council. Council therefore accepts no liability for any defamatory remarks that are made during a meeting.

 


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

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.. 3

6.1          Notice of Motion No 135 Cr Massoud. 3

7          Petitions. 3

7.1          Alwyn Street, Mitcham Traffic and Tree Management. 3

8          Urgent Business. 3

9          Council Reports. 4

9.1       City Development. 4

Strategic Planning

9.1.1       Strategic Planning Update. 4

9.1.2       Heritage Framework Plan 2020. 11

Engineering and Environmental

9.1.3       Interim Climate Response Plan 2020-2022. 17

9.1.4       Box Hill Integrated Transport Strategy. 22

9.2       Human Services. 25

9.2.1       Whitehorse Community Grants (Stage 2) Cash Grants 2020-2021. 25

9.2.2       Options for Opening Aqualinks under Current Pandemic Restrictions. 31

9.3       Corporate. 33

9.3.1       In Principal Approval of the 2019/20 Annual Financial Statements & Performance Statement  33

9.3.2       Tender Evaluation (Contract 30226) Banking and Bill Payment Services. 35

9.3.3       Delegated Decisions July 2020. 38

10        Reports from Delegates, Delegated Committee Recommendations and Assembly of Councillors Records. 57

10.1        Reports by Delegates. 57

10.2        Recommendation from the Delegated Committee of Council Meeting of 14 September 2020  58

10.3        Record of Assembly of Councillors. 59

11        Reports on Conferences/Seminars Attendance. 62

12        Confidential Reports. 62

12.1.       Personal Information, Being Information Which If Released Would Result In The Unreasonable Disclosure Of Information About Any Person Or Their Personal Affairs

13        Close Meeting. 62

 


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

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 Council Meeting 24 August 2020.

RECOMMENDATION

That the minutes of the virtual Council meeting 24 August 2020 having been circulated now be confirmed.

 

5            RESPONSES TO QUESTIONS


 

6            Notices of Motion

6.1   Notice of Motion No 135 Cr Massoud

 

That Council:

1.      Considers that the economic impact of the COVID-19 pandemic through loss of jobs and business activity within Melbourne which includes the City of Whitehorse should be treated as urgent given its impact on the wellbeing of Victorian citizens.

2.      Calls on the Premier of Victoria and the State Government to confirm that the economic devastation has impacted on the community wellbeing to the extent that the recovery is urgent and request the following actions:

a)    An increase in the financial support to the businesses which have been grossly effected

b)    Inclusion of non-employing sole traders in the next round of support.

3.      Advocates to the Commonwealth Government the importance of JobKeeper and JobSeeker and that these programs should be continued in Melbourne, the worst effected capital city of Australia, until we are in a COVID normal environment.

4.      Advocate to the State and Commonwealth Governments the importance of major infrastructure projects as being critical to stimulating our economy post COVID-19.

5.      Request management to promote through City of Whitehorse’s communication channels the business and jobs crisis facing our city and need for increased support and action from the State and Commonwealth Governments.

 

7            Petitions

7.1   Alwyn Street, Mitcham Traffic and Tree Management

 

A petition signed by 62 signatories has been received from residents requesting Council look into traffic conditions, signage, speed limit and tree management of Alwyn Street, Mitcham.

 

RECOMMENDATION

That the petition be received and referred to the General Manager City Development for appropriate action and response.

  

8            Urgent Business


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

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 since March 2020 and recommends that this update report be acknowledged.

 

RECOMMENDATION

That Council note the report on progress with 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 16 March 2020.

Key planning scheme amendments

Amendment C219 - Municipal Wide Tree Controls, Significant Landscape Overlay (SLO9)

Council undertook Amendment C219 to the Whitehorse Planning Scheme (Planning Scheme) to apply a permanent Significant Landscape Overlay, Schedule 9 (SLO9) to all residential areas of the City that did not already have permanent SLO controls in place. The Amendment implements the recommendations of the Municipal Wide Tree Study

Following exhibition of Amendment C219 and review by an independent Panel in 2019, on 16 March 2020, Council resolved to adopt the Amendment and submit it to the Minister for Planning for approval.

On 16 July 2020 the Minister for Planning (the Minister) approved Amendment C219 on an interim basis until 30 June 2021 while the Department of Environment, Land, Water and Planning (DELWP) completes a review of the SLO in the Victorian Planning Provisions. DELWP has advised that this review is intended to establish a state-wide approach to the application of planning tools for tree protection.

Interim controls under SLO9 were in place since 8 February 2018 so that the amendment process for the permanent controls under Amendment C219 could be concluded. Amendment C219 replaces the SLO9 that had been in place on a temporary basis. Updates on the Amendment are provided on Council’s website at:

https://www.whitehorse.vic.gov.au/planning-and-building/whitehorse-planning-scheme


 

Amendment C216 – Heritage Overlay, 42-48 Glenburnie Road, Mitcham

Amendment C216 to apply a permanent Heritage Overlay (HO) to 42-48 Glenburnie Road, Mitcham was initiated from an application on 23 November 2018 for report and consent under Section 29A of the Building Act 1993 to demolish the dwelling and outbuildings. This was preceded by a notice of refusal to grant planning permit WH/2018/45 on 7 November 2018 for 10 double storey dwellings on the property on non-heritage grounds such as the intensity of the development and the impact on the amenity and landscape character of the Glenburnie Road area.

Having been exhibited in September / October 2019 and no objecting submissions received, Council adopted Amendment C216 at its meeting on 9 December 2019.  The Amendment was subsequently approved by the Minister and came into effect on 23 July 2020.

The application of the Heritage Overlay on a permanent basis will still allow the development of the site approved by the Victorian Civil and Administrative Tribunal (VCAT) on 26 September 2019 by way of substituted plans. The VCAT approval allows for a less intense and more sensitive development that retains the existing house on the site. The application of the overlay is still relevant as it will provide protection of the heritage place into the future should the current proposal not proceed.

Amendment C213 – Student Accommodation Policy Update

The Student Accommodation Background Paper and Student Accommodation Strategy were adopted by Council on 20 August 2018. The Strategy informed a proposed update to the existing Student Accommodation Policy at Clause 22.14 of the Planning Scheme which has been in place for approximately 10 years.

Following exhibition in August / September 2019 and there being no submissions, Council adopted Amendment C213 at its meeting on 25 November 2019 and lodged this with the Minister for approval on 23 December 2019. Council’s decision included a change in line with its 20 August 2018 resolution to increase the car parking rates for purpose built student accommodation to 0.3 spaces per bed in a Metropolitan Activity Centre and 0.45 spaces per bed within Major Activity Centres, within 500 metres of a tertiary education institution or on a site abutting the Principal Public Transport Network.

A decision is yet to be received from the Minister. It is noted that DELWP is currently undertaking a broader review on Student Accommodation.

Amendment C220 – Residential Corridors Built Form Study, Design and Development Overlay (DDO)

The Residential Corridors Built Form Study produced draft development guidelines for areas in the municipality along key road corridors where the Residential Growth Zone (RGZ) interfaces with land in the Neighbourhood Residential Zone (NRZ) and the General Residential Zone (GRZ). The Study focused primarily on sections of Burwood Highway and Whitehorse Road as the major east-west tram and road corridors where Council proposes to seek:

·       A mandatory building height limit (6 storey)

·       Mandatory front, side and rear building setbacks

·       Guidance for the pedestrian interface to new development, shadowing of open space, the wind impact of buildings and site landscaping expectations.


 

The Study was adopted by Council at its meeting on 29 January 2019 and following further drafting of a proposed Design and Development Overlay (DDO, Schedule 11) to implement the Study, authorisation for Amendment C220 was sought from the Minister on 11 October 2019. Council officers have liaised with DELWP to progress the amendment, and provided further information in January 2020, however authorisation to commence the amendment process and enable exhibition of the proposed controls is yet to be received.

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.

Box Hill Metropolitan Activity Centre (MAC)

For over 10 years, actions by the Strategic Planning Unit relating to the Box Hill MAC have been largely guided by the existing Box Hill Structure Plan adopted in 2007.

In late 2018 Council commenced a review of the vision and strategic directions for the Box Hill MAC. A draft updated Structure Plan and accompanying draft Urban Design Framework (UDF) have been prepared to progress the longer term strategic vision for the Box Hill MAC. These drafts were presented to Council at its meeting on 25 May 2020 where Council resolved to note the draft Structure Plan and draft UDF for the purpose of community consultation and to seek authorisation from the Minister to commence a planning scheme amendment to implement the work. Amendment documentation is currently being finalised and extensive feedback has been provided by DELWP on the form and content of the Activity Centre Zone proposed for the MAC.  Officers are currently working through this feedback to progress lodgement of the planning scheme amendment authorisation request. Any significant changes to the proposed amendment considered by Council on 25 May 2020 would require a further report to Council.

Several other projects specifically for the Box Hill MAC are being undertaken concurrently across Council. These include the Box Hill Integrated Transport Strategy, Open Space Strategy Review and Urban Realm Treatment Guidelines. The Strategic Planning Unit is closely involved with each of these projects, and likewise officers from these projects are involved in the review of the vision and strategic directions. Updates on the project are included on the project web page at:

https://www.whitehorse.vic.gov.au/vision-box-hilll

Tally Ho Major Activity Centre – Review of Commercial 1 Zone

A review of the Tally Ho Major Activity Centre was completed in 2018/19 to assess whether the existing Commercial 1 Zone changed through the State zone reforms in 2013, is the most appropriate zone to achieve the vision for the centre as a major business and employment hub in the eastern region into the future. The report prepared by Urban Enterprise found that residential development in the activity centre allowed under the existing Commercial 1 Zone is unlikely to complement the existing commercial uses and economic strengths of Tally Ho.

At its meeting on 26 August 2019, Council resolved to release the report for consultation before deciding whether to commence a planning scheme amendment process to rezone land.  In February 2020, letters were sent to landowners and tenants in the Commercial 1 Zone of Tally Ho and the neighbouring Burvale Hotel and Pater James Centre advising of the Review and how to provide comment.  Unfortunately a drop-in consultation session planned for 19 March 2020 to discuss the Review was cancelled due to COVID-19. Instead, the comment period was extended to Thursday 9 April 2020, providing a consultation period of over six weeks.


 

Eleven submissions were received; ten on behalf of landowners within the study area and one on behalf of a land owner elsewhere in the Activity Centre. A report is being prepared for Council outlining the submissions received and proposing a way forward with the project. It is anticipated that this report will be presented to Council in the coming months.

Nunawading, Mitcham and MegaMile Activity Centres - Structure Plan Update

The Nunawading/MegaMile Major Activity Centre and Mitcham Neighbourhood Activity Centre Structure Plan was adopted by Council in 2008.  A Background Review completed in 2018 analyses the key policy changes, major projects and development that has occurred in the 10 years since the Plan’s adoption and will inform an update to the Structure Plan.

Consultants have been appointed to assist with updating the Structure Plan so that it addresses local aspirations for dynamic and well performing Activity Centres that also comply with State government requirements. Given the complexity of the structure planning process, the project is proposed over two financial years.

Work on Phase 1 of the project is underway and includes preparing an initial Discussion Paper for community consultation as well as technical reports (economic, traffic and parking, built form) to understand conditions in the activity centres. These technical reports will inform an Issues and Opportunities Paper.

Subject to budget approval, Phase 2 will deliver an updated Structure Plan and an Implementation Plan including any amendments needed to the Planning Scheme plus improvements to amenity, transport, access, public realm, and the like.

Future community consultation on the project will ensure that the community and stakeholders have input at each stage of the project.  Timing for commencement of community consultation for Phase 1 is yet to be determined and is partly dependent on COVID-19 restrictions and funding becoming available to undertake Phase 2.  As a result, initial community engagement for the project may be deferred until further into the current 2020/21 year.

Heritage

Heritage Assistance Fund

The Heritage Assistance Fund (HAF) provides grants up to $2,000 from the funding pool of $40,000 to eligible owners and occupiers of properties in the Heritage Overlay to assist with the ongoing maintenance of their heritage properties. The HAF assists with various heritage preservation works including external painting, repairs and restorative works.

There were 22 HAF recipients for the 2019/20 year. Of those, 18 recipients have claimed their funds ($32,492). There are still four outstanding claims ($7,658) with recipients reporting that they were having difficulty completing the works due to COVID-19 restrictions. These recipients have been given a formal extension until 31 December 2020 to complete the approved works and make a claim.

Applications for the 2020/21 round of HAF were scheduled to open mid-August 2020. However as the COVID-19 Stage 4 restrictions have made it difficult for applicants to obtain the necessary trade quotes, the opening of the HAF has been delayed until restrictions have eased. The delay to the program has been advertised on Council’s website and in the September Whitehorse News. Owners and occupiers of eligible heritage properties will be notified by post when the fund opens for applications.


 

Heritage Framework Plan 2020

At the Special Committee of Council on 14 October 2019, it was resolved:

That Council:

1.    Notes that the City of Whitehorse Post 1945 Heritage Study dated June 2016 contains a number of properties not acted upon in the last 3 years.

2.    Notes that the Whitehorse Heritage Review 2012 contains a number of properties not acted upon in the last 7 years.

3.    Receives a report on the proposed approach to reviewing the potential heritage properties from the Whitehorse Heritage Review 2012 and the Post 1945 Heritage Study.

A draft Heritage Framework Plan outlining a process for ongoing assessment and management of heritage places in the City of Whitehorse has been prepared which is proposed to replace the existing 2008 Framework Plan and address Council’s resolution.  The draft Framework Plan was reviewed by the Heritage Steering Committee at a meeting on 21 July 2020 and received its support. The draft Framework Plan is the subject of a separate report to Council.

Other Major Council Projects

Infrastructure and Development Contributions Framework

In 2019/20, the Victorian Auditor General’s Office (VAGO) undertook an audit of several metropolitan and regional councils (including Whitehorse City Council) plus key agencies “to determine whether development and infrastructure contributions provide the required infrastructure to new and growing communities as intended”. (VAGO web site).

The outcome of the audit was tabled in Parliament in March 2020 and raised concerns about whether the development and infrastructure contribution schemes have been effective and areas for improvement of the system.  The VAGO report also highlighted that Whitehorse City Council does not currently have a formal development contribution mechanism in place in the Planning Scheme, aside from contributions in relation to public open space that have long been part of the planning and subdivision system in Victoria.

While development contribution mechanisms are common in greenfield growth areas, it is widely accepted that the current system is not readily suited to established urban areas.

Council is very conscious of the need for State and local infrastructure in places like Box Hill Metropolitan Activity Centre to keep pace with the strong growth in this significant centre. As reported to VAGO Council has been undertaking strategic work needed to inform a suitable developer contributions tool for Box Hill.

Council also has a focus on infrastructure needed to meet growth in other parts of the municipality and has therefore committed $200,000 funding in the 2020/21 year to investigate a municipal-wide development contributions mechanism. A brief for this project has been prepared and tenders will be sought.

The Good Landscape Guide

Landscape guidelines have been available for several years to assist planning permit applicants to prepare better quality, relevant landscape plans.  The Good Landscape Guide will update the guidelines to a more simplified, user friendly, web-based tool, and expanded with sustainability themes such as ‘green’ infrastructure and more emphasis on valuing trees in development outcomes.  The updated guidelines are nearing completion and will be available on Council’s web site once finalised.


 

Building Reflectivity

Preliminary work was carried out in 2019/2020 to investigate building reflectivity issues, which have been highlighted by recent development in Box Hill. The study arises from concern about the visual impact (near and far views) and glare safety. The work included: a literature review of planning controls regulating reflectivity; local, national and global precedent review; and identification of other matters of a legal or planning nature that should be considered and areas for further investigation.

A report to Council on 25 May 2020 outlined the findings of the study and further work is proposed to seek technical engineering advice on the matter. Due to COVID-19 constraints, separate funding has not been included in the 2020/21 budget and can be reconsidered in the 2021/22 year.

Tree Assistance Fund (TAF)

At the Special Committee meeting on 12 November 2018, it was resolved:

That Council:

1.    Recognises that Whitehorse Residents are impacted by the significant tree register;

2.    Consider guidelines for providing grants to owners of properties which have a tree on the significant tree register to assist with maintenance of those trees;

3.    Refer the matter to the 2019/2020 Budget.

At its meeting on 25 May 2020, Council approved the Whitehorse Tree Assistance Fund Policy and Guidelines drafted by Council’s Tree Education Officer and resolved to continue to allocate funds to the TAF.

The TAF provides $40,000 per year to assist residents with maintenance of significant trees, being those trees covered by the Vegetation Protection Overlay (Schedules 1, 3 and 5) in the Planning Scheme. Council also approved funding ($14,120 per annum, ongoing) for staff resources to administer the fund.

Applications for the 2020/21 round of TAF were scheduled to open mid-August 2020. However as the COVID-19 Stage 4 restrictions have made it difficult for applicants to obtain the necessary quotes, the opening has been delayed slightly and the period for applications extended. For more information about the fund visit: https://www.whitehorse.vic.gov.au/tree-assistance-fund

State Government Projects

SMART Planning - Planning Policy Framework

As part of the Smart Planning reforms by the State government following the Reforming the Victoria Planning Provisions Discussion Paper in late 2017, planning schemes across Victoria are proposed to be rewritten to align with the new thematic policy structure introduced as part of State Amendment VC148 on 31 July 2018.  This provided a structure to integrate State, Regional and Local content of planning schemes.  For Whitehorse City Council it is intended that this will largely be a policy neutral translation of the local content in the planning scheme to remove unnecessary duplication in policy content within each theme and to streamline operation of policy. 

Reform of the Planning Policy Framework (PPF) is being primarily undertaken by DELWP in consultation with Council’s across Victoria in stages. As reported in the March 2020 Strategic Planning Update, work has commenced on the Planning Scheme and a first draft of PPF local content is anticipated from DELWP in the coming weeks. To date the project has involved considerable officer time within existing resources.  As DELWP will only provide two drafts of the translated PPF, it will be important to ensure that key content of the Planning Scheme is not misinterpreted, diluted or removed.

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.  Community consultation adds to the depth of projects and needs to be adequately factored into project timeframes.

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.  Funding for the projects discussed in this report was either provided in the recurrent budget or via specific budget line items as new budget initiatives.

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.

 

 

 

 


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

9.1.2      Heritage Framework Plan 2020

ATTACHMENT

 

SUMMARY

The City of Whitehorse Potential Heritage Framework was last prepared in 2008 to address management of Council’s potential heritage list and set out a program for other relevant heritage actions for the municipality into the future.

Having a well thought out program for recognising and protecting heritage places in the municipality helps to identify the need for any further work and to improve Council’s heritage management. As most of the tasks identified in the 2008 Framework are now complete it was considered an appropriate time to prepare a new Heritage Framework Plan. The revised plan also responds to a resolution of Council on 14 October 2019 requesting a report on the proposed approach to reviewing the potential heritage properties from the Whitehorse Heritage Review 2012 and the Post 1945 Heritage Study.

This report provides Council with the Draft Heritage Framework Plan 2020 (at Attachment 1), which is proposed to guide heritage planning in the City of Whitehorse over the next 10 years. The Draft Framework prioritises future heritage projects and highlights tasks that should be undertaken to improve heritage protection and services to the community.

 

RECOMMENDATION

That Council:

1.    Adopt the Draft Heritage Framework Plan 2020 shown in Attachment 1 to guide and prioritise heritage projects in the City of Whitehorse for the next 10 years.

2.    Refer projects from the Heritage Framework Plan 2020 to future annual budget preparation processes for consideration.

3.    Undertake work on tasks 1, 2 and 3 of the Heritage Framework Plan 2020 as a priority.

 

background

As a planning authority, one of the duties of Council under Section 12 of the Planning and Environment Act 1987 (the Act) is to “implement the objectives of planning in Victoria.’ One of those objectives, as set out in Section 4 of the Act is “to conserve and enhance those buildings, areas or other places which are of scientific, aesthetic, architectural or historical interest, or otherwise of special cultural value.

Heritage Planning in the City of Whitehorse started with the City of Box Hill Heritage and Conservation Study in 1990 and the City of Nunawading Heritage Survey Project 1994. Since then, 265 places of individual significance and 16 precincts have been included in the Heritage Overlay of the Whitehorse Planning Scheme and twelve heritage studies have been completed that have provided the basis for heritage recognition and protection in the municipality. Additionally, Council has provided a heritage advisory service for the past 19 years.

In 2008, the Strategic Planning Unit and HLCD Pty Ltd (Council’s heritage advisory service at the time), prepared the City of Whitehorse Potential Heritage Framework to provide Council with a prioritised framework to guide further assessment of places of potential heritage value.

The tasks identified in the 2008 Framework are now complete, but there are still a significant number of places of potential heritage significance in the municipality that have not been assessed. It was therefore considered an appropriate time to undertake a further review and to develop a new framework for heritage planning in the City of Whitehorse for the next 10 years.

At the Special Committee Meeting on 14 October 2019 the issue of properties on Council’s ‘Potential Heritage List’ was raised, particularly regarding the availability of this list and what it means for landowners and potential purchasers. At the meeting it was resolved that Council:

1.    Notes that the City of Whitehorse Post 1945 Heritage Study dated June 2016 contains a number of properties not acted upon in the last 3 years.

2.    Notes that the Whitehorse Heritage Review 2012 contains a number of properties not acted upon in the last 7 years.

3.    Receives a report on the proposed approach to reviewing the potential heritage properties from the Whitehorse Heritage Review 2012 and the Post 1945 Heritage Study.

The purpose of the Draft Whitehorse Heritage Framework Plan 2020 (Attachment 1) is to:

·       Identify the current status of heritage planning in the City of Whitehorse including remaining areas needing protection.

·       Identify opportunities to improve the identification, protection, management and promotion of heritage assets in the City of Whitehorse.

·       Identify and prioritise future heritage work in the municipality.

DISCUSSION

The City of Whitehorse already has a well-developed heritage planning process. There are currently a total of 281 places included in the Heritage Overlay; 265 places of individual significance and 16 precincts. The individually listed places and precincts are both dominated by residential buildings, a reflection of the predominately suburban character of Whitehorse, but there is also a reasonable representation of other building types and places such as religious, civic, institutional, commercial and industrial.

Over the past 30 years, twelve heritage studies have been completed in the City of Whitehorse. The later studies have progressively expanded the scope of investigation of heritage in the municipality. These studies have identified a broad range of places of potential heritage significance, and whilst a number of these places have been fully investigated as budgets have allowed,  there are now 394 places remaining on the Potential Heritage List that require further investigation.

Potential Heritage List

While this list has no formal status in the Whitehorse Planning Scheme, these properties have been identified in previous heritage studies adopted by Council which means that they have been given a degree of recognition. The list is referred to when the Strategic Planning Unit assesses applications under Section 29A of the Building Act 1993 for the report and consent of Council to demolish a building. Consent is only granted after the building has been reviewed for any heritage interest. This includes checking for existing overlays that require a planning permit for demolition (usually the Heritage Overlay) and whether the building is on Council’s ‘Potential Heritage List.’

For example, in November 2018 Council received an application under Section 29A of the Building Act for demolition of a dwelling at 42-48 Glenburnie Road, Mitcham. Although not covered by a Heritage Overlay, a check of the Potential Heritage List found that it had been identified in an earlier heritage study and given a ‘Medium’ grading, to be further assessed when funding permitted.


 

Based on further research and the preparation of a heritage citation by Coleman Architects (Council’s current heritage advisory service), the application for demolition was suspended when Council requested interim heritage controls which were introduced by the Minister for Planning through Planning Scheme Amendment C215 on 16 May 2019.  Following a full planning scheme amendment process, including exhibition, Planning Scheme Amendment C216 introducing permanent heritage controls was then approved by the Minister for Planning on 23 July 2020. While this resulted in a positive outcome it highlights a reactive response to heritage protection rather than being a planned process.

There are currently 394 places remaining on the Potential Heritage List that require assessment. A comprehensive review and assessment process will both ensure that Whitehorse proactively fulfils its obligations under the Planning and Environment Act 1987 to identify and protect its cultural heritage, and enable clarification and greater certainty for landowners and the community of the number of places worthy of heritage protection. With an increasing understanding of heritage in the City of Whitehorse and an evolving interpretation of heritage generally, there may be further places of potential heritage significance identified for investigation. Heritage recognition and management is an on-going process of identifying, investigating and protecting.

Draft Whitehorse Heritage Framework Plan 2020

While refining properties on the Potential Heritage List is important, the Draft Framework Plan 2020 also prioritises other heritage projects that are needed in order to provide ‘best practice’ advice and management tools for both property owners, the community and Council officers. The priority of tasks has been determined by assessing the relative urgency of each task and the logical order in which they should be undertaken.

The key recommendations of the Whitehorse Draft Heritage Framework 2020 (as listed on page 15) in order of priority are therefore to:

1.    Finalise the review of the existing heritage precinct maps to clarify contributory and non-contributory heritage properties (in progress). Refer to Section 4.3, pages 12-13 of the Draft Framework Plan.

2.    Update the Thematic Environmental History to encompass a broader view of Whitehorse’s development so that places, sites, landscapes and events can be understood as part of a historic pattern rather than as isolated buildings or individual occurrences. Refer to Section 4.1, pages 8 -9 of the Draft Framework Plan

3.    Undertake a desktop review of the Potential Heritage List to refine the list and establish the scope of further studies and priorities for heritage investigation. Refer to Section 4.2, pages 11 -12 of the Draft Framework Plan.

The results of the desktop review, including the refined list of potential heritage properties, could be made available on Council’s website, however, this should be accompanied by some commitment to the detailed investigation of these places as listed in tasks 4 and 5 immediately below.

4.    Heritage Study –Individual Places. Detailed investigation of individual places arising from the desktop review in Task 3. Refer to Section 4.2, pages 10-11 of the Draft Framework Plan.

5.    Heritage Study - Precincts. Detailed investigation of heritage precincts arising from the desktop review in Task 3. Refer to Section 4.2, pages 11-12 of the Draft Framework Plan.


 

6.    Review and upgrade existing Heritage Design Guidelines and prepare new guidelines for the more recently added heritage precincts, namely:

·       Vermont Park Estate, Vermont South

·       Mount View Court, Burwood

·       Mates Housing Development (Mates Estate), Box Hill

·       William Street Precinct, Box Hill

·       Tyne Street and Watts Street Precinct, Box Hill North

·       Alexander Street Precinct, Box Hill

·       Windsor Park Estate Precinct, Surrey Hills

·       Box Hill Commercial Precinct, Box Hill

·       AV Jennings Estate Precinct, Nunawading

·       Concept Constructions Display Homes, Forest Hill

 

Refer to Section 4.4, page 13 of the Draft Framework Plan.

7.    Review heritage information on Council’s website including uploading reports and citations. Refer to Section 4.5, pages 13 – 14 of the Draft Framework Plan.

8.    Review and upgrade older citations to current standards in accordance with current Planning Practice Notes. Refer to Section 4.3, pages 12-13 of the Draft Framework Plan.

9.    Review the Heritage Policy in the Whitehorse Planning Scheme to reflect upgraded precinct maps, citations and to include the revised Heritage Design Guidelines. Refer to Section 4.3, page 12 of the Draft Framework Plan.

10.   Update the Schedule to the Heritage Overlay to meet the new Department of Environment, Land, Water and Planning format. Refer to Section 4.3, page 12 of the Draft Framework Plan.

Work on priority one has already commenced and its timely completion would assist both Council staff and property owners in identifying contributory and non-contributory places within precincts covered by the Heritage Overlay. 

The preparation of a Thematic Environmental History provides the underlying framework to assist in the identification and classification of heritage places. It is now an expectation of Panels Victoria that assessments of heritage places be prepared with regard to the context set out in Victoria’s Framework of Historical Themes. Before any further assessments are undertaken, including those on the Potential Heritage List, an updated Thematic Environmental History, identified as priority two, should be prepared with regard to the current state framework for developing a wider recognition and appreciation of Victoria’s history.

Priority three responds to the concerns in Council’s resolution of October 2019 by undertaking a desktop review of the Potential Heritage List to refine and prioritise the list.  Arising from the desktop review priority 4 and 5 proposes full investigation of individual places and precincts identified through the desktop review in priority 3 against criteria set out in Planning Practice Note 1, Applying the Heritage Overlay (2018).   Refer to section 4.3, Recommended Process, pages 11 and 12 of the Draft Framework Plan.

CONSULTATION

The Draft Heritage Framework Plan 2020 was presented to the Heritage Advisory Committee on Tuesday 21 July 2020. The Committee, consisting of Councillors Stennett and Carr, representatives of the Box Hill and Whitehorse Historical Societies and Council’s Strategic Planner, agreed that the priorities and actions in the Draft Plan 2020 would add clarity, certainty and consistency to how heritage in the City of Whitehorse is managed. The Committee therefore supported the Draft Plan.

FINANCIAL IMPLICATIONS

The overall total expenditure to achieve all of the tasks outlined in the Draft Heritage Framework Plan 2020 is approximately $647,000 over a period of 10 years.

 

Priority/Task

Estimated Expenditure

1. Finalise the review of heritage precinct maps

Within operational budget

2. Update Thematic Environmental History

$10,000

3: Undertake a desktop review of the Potential Heritage List

Within operational budget

 

 

4: Heritage study - individual places

$285,000

5: Heritage study - precincts

$42,000

6: Heritage design guidelines

$10,000

7: Website review

Within operational budget

8 &9: Whitehorse Planning Scheme – Review Heritage Policy and update Heritage Overlay schedule

Within operational budget

10: Upgrade citations

$300,000

 

 

Total Expenditure over 10 years

$647,000

Cost estimates for each task proposed in the Draft Framework is outlined in Part 5.0 of the Heritage Framework Plan 2020 at Attachment 1.

It is recommended that tasks 1, 2 and 3 be undertaken as a priority. Task 1 is in progress and can be completed this financial year by the Heritage Advisor. Task 2 is proposed as a New Budget Initiative in the 2021/22 financial year. Task 3 would be undertaken by the Heritage Advisor concurrently in the same year.

The most costly component of this is the review and upgrading of 198 older citations and the update of the Heritage Policy at Clause 22.01 of the Whitehorse Planning Scheme estimated at up to $300, 000. This is however priority 10, and may be undertaken in stages, subject to availability of resources.

Task four is the second most costly element of the Draft Framework, estimated at approximately $285,000. A more accurate estimate for this task would be established after the completion of the desktop review at priority three and will depend on how many properties potentially meet the criteria for being included in a Heritage Overlay. This could also be undertaken in stages subject to availability of resources. 

If the desktop review is made available on Council’s website, this may generate a higher demand for full investigation to determine the heritage significance of properties and subsequent of planning scheme amendment processes on an individual basis triggered by requests for report and consent for demolition under section 29A of the Building Act 1983. Managing such requests on an individual, adhoc basis is not an effective use of resources and would be largely unbudgeted.


 

POLICY IMPLICATIONS

The objectives of planning in Victoria, as set out in Section 4 of the Planning and Environment Act 1987 (the Act), include “to conserve and enhance those buildings, areas or other places which are of scientific, aesthetic, architectural or historical interest, or otherwise of special cultural value. One of the duties of Council as a planning authority under Section 12 of the Act is to “implement the objectives of planning in Victoria”. The Heritage Framework Plan will therefore assist Council in fulfilling its obligations under the Act.

Cause 15.03-1S of the Victorian Planning Provisions (VPP) in the Whitehorse Planning Scheme relates to Heritage Conservation, particularly the following strategies:

·       Identify, assess and document places of natural and cultural heritage significance as a basis for their inclusion in the planning scheme.

·       Provide for the protection of natural heritage sites and man-made resources.

·       Provide for the conservation and enhancement of those places that are of aesthetic, archaeological, architectural, cultural, scientific or social significance.

The Municipal Strategic Statement contained in the Whitehorse Planning Scheme requires that the use and development of heritage places is sensitive to their importance, retaining their integrity, character and appearance. The Heritage Framework Plan is fundamental to prioritising the identification, protection and management of the City’s heritage.

Strategic Direction 2 of the Council Plan is to: Maintain and enhance our built environment to ensure a liveable and sustainable city. The Heritage Framework Plan will assist Council in achieving a balanced approach to growth, supported by development that respects the heritage places in the municipality.

 

 

Attachment

1        Draft Heritage Framework 2020   

  


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

Engineering and Environmental  

9.1.3      Interim Climate Response Plan 2020-2022

FILE NUMBER: 20/228914
ATTACHMENT

 

SUMMARY

The purpose of this report is to seek council support for adoption of the attached 2-year Interim Climate Response Plan (CRP). Development of the plan was endorsed by Council in February 2020 as a response to the current state of climate urgency and community expectation for action.

The CRP is an update of the Whitehorse Climate Change Adaptation Plan 2011 and includes measures to build resilience and mitigate risks to Council’s operations, assets and the community. It is organised under seven key themes:

1.      Strong Foundations & Good Governance

2.      Community Engagement

3.      Sustainable Transport

4.      Renewable Energy & Energy Efficiency

5.      Biodiversity & Water Management

6.      Waste Management

7.      Sustainable Buildings & Homes

Adoption of the CRP, and an organisation-wide commitment to deliver, is required now to ensure:

·       Council is fulfilling the role of local government defined in Victoria’s Climate Change Adaptation Plan 2017-2020

·       Council policy is responding to current science based climate and risk projections

·       Council has a foundation for a long term climate response that will be guided by community consultation and incorporated into the Sustainability Strategy from 2022.

RECOMMENDATION

That Council:

1.    Adopt the Interim Climate Response Plan so delivery of the Action Plan can commence immediately

2.    Confirm the commitment of 2020/21 funding from the current budget, as outlined in the finance section of this report

3.    Refer the allocation of capital and operational funds to the 2021/22 budget process to allow implementation of the Year 2 actions of the Interim Climate Response Plan

 

background

Whitehorse Council has been acting to adapt to climate change since it undertook a Climate Change Risk Assessment in 2009. This led to the development of the Whitehorse Climate Change Adaptation Plan 2011 (CCAP), which included an Action Plan to develop resilience to the irrefutable impacts of climate change.

There is now overwhelming evidence that failure to accelerate our planned action on climate change will lead to significantly higher costs for Council and the community. Taking strong and immediate action maximises the opportunity for success and reduces the risks over the long term. Some of these projections and risks are discussed and referenced in the Climate Response Plan.


 

Whilst it is acknowledged that the overall greenhouse gas emissions attributable to Whitehorse City Council and the municipal community is small in a national or global context, taking action to reduce emissions urgently is an important act of leadership for local governments and our community. The scope of the Climate Response Plan is therefore to include actions for Council to address corporate greenhouse gas emissions and actions to work with and encourage the community to take action on climate change.

To assist with the development of Council’s Climate Response Plan, experienced consultants Hip V. Hype were engaged to ensure there was an independent perspective and fresh input provided. Hip V. Hype have helped to develop a number of local government climate plans and sustainability strategies. This experience brought the benefit of best practice approaches from a diverse mix of Councils to how Whitehorse Council might accelerate its actions on addressing climate change.

The Interim Climate Response Plan development process also included a comprehensive desktop review of climate-related actions across all Council policy, including Council’s 2011 Climate Change Adaptation Plan, and the subsequent development of a Gaps and Opportunities Report. Addressing the gaps in current Council policy and considering opportunities to build on the actions taken to date formed part of how priority areas of focus were identified for the interim Climate Response Plan.

DISCUSSION

The Council Vision 2013–2023 is strongly aligned with action on climate change: 

We aspire to be a healthy, vibrant, prosperous and sustainable community supported by strong leadership and community partnerships.

The Interim Climate Response Plan is also supported by, and aligns with, nine other key Council strategies:

•        Urban Biodiversity Strategy

•        Urban Forest Strategy

•        Open Space Strategy

•        Community Road Safety Strategy

•        Integrated Transport Strategy

•        Cycling Strategy

•        Economic Development Strategy

•        Municipal Emergency Management Plan

•        Waste Management Strategy

The attached Interim Climate Response Plan 2020-2022 details expected local climate change impacts, potential implications, and an Action Plan that has been developed to ensure good environmental and economic outputs.

The first-year actions of the plan are deliverable within the current 2020/21 budget allocations. Possible additional actions have been identified that will rely on Council getting external State and/or Federal Government funding, which will continue to be sought as opportunities arise. The impact of COVID 19 on the upcoming budgets is acknowledged.

Any planned actions or new opportunities identified throughout the process of developing the interim Climate Response Plan that are not deliverable within the 2-year timeframe will be carried over to our longer term climate response from 2022. In 2021/22, Council will be developing its next long-term Sustainability Strategy to replace the current Sustainability Strategy 2016-2022. This new long-term strategy will build on and further expand the measures in the interim Climate Response Plan.


 

The interim Climate Response Plan is organised under seven key themes:

1.      Strong Foundations & Good Governance

2.      Community Engagement

3.      Sustainable Transport

4.      Renewable Energy & Energy Efficiency

5.      Biodiversity & Water Management

6.      Waste Management

7.      Sustainable Buildings & Homes

This ensures that the Plan includes a range of measures involving many departments, assets and services across Council, resulting in a holistic approach to reducing the negative impacts of climate change. There are also actions to engage with and support the Whitehorse community to become more resilient to climate change.

Details of the priority actions and areas of focus are contained in the attached Interim Climate Response Plan 2020-2022.

A summary of the Gaps and Opportunities Assessment undertaken by the consultants is also attached.

CONSULTATION

Whitehorse City Council worked with sustainability consultants HIP V. HYPE to develop the 2-year plan. A comprehensive desktop review of Council’s strategies and the status of the Climate Change Adaptation Plan was undertaken.

24 key staff from across the organisation then attended a workshop providing an opportunity to identify actions that accelerated and extended existing work underway and several new areas of activity that focused on building the internal knowledge and capacity of staff to take climate action.   

The outcomes from the staff workshop, in particular the recommended actions, were then reviewed in partnership with the management team and a full draft of actions was recirculated to the broader staff team for final review and feedback. 

The outcome of this is presented in the Interim Climate Response Plan Action Plan.

Council did not undertake comprehensive community consultation as this is an interim plan with tight timelines for delivery. Feedback and input from the community to previous Council climate and sustainability-related plans and strategies was understood by the key staff involved. The 2020 community satisfaction survey confirmed that the Whitehorse community values Council’s sustainability and environmental programs very highly.

However, consultation for the new Community Vision 2040 includes seeking input about the community’s environmental, sustainability and climate-related aspirations. This will guide the new Sustainability Strategy 2022, which will incorporate a longer-term Climate Response.

The Interim Climate Response Plan was presented to Councillors at a Briefing on August 3rd 2020. Several issues were raised that have been incorporated into the plan or responded to by the consultants.

FINANCIAL IMPLICATIONS

Delivery of the 2-year Interim Climate Response Plan, including a commitment to continue current greenhouse emission reduction measures, and a range of other corporate and community actions, will require an allocation of resources from the 2020/21 Waste and Sustainability budget. Additional resources will be sought for the 2021/22 financial year to deliver the Action Plan and allow comprehensive evaluation and update of the Sustainability Strategy 2016-2022 which will include an integrated Climate Response.

 


 

Some flexibility has been built into the Plan through the identification of possible measures to add to the list of funded actions if extra funding and/or resources can be sought. This extra funding will most likely come from State or Federal Government grants, but also possibly through partnering opportunities with other organisations.

The recommended actions will require a mix of operational and capital funding. Some actions will be an extended form of measures that Council is planning to deliver through a range of Council plans such as the Waste Management Strategy, Urban Forest Strategy, Integrated Transport Strategy and so on.

Relevant sustainability and climate-related funding allocations in Council’s current 10-year Capital Works for 2020/21 and 2021/22 have therefore been identified as source funding for some actions in the Plan. Operational funding already allocated in Council’s 2020/21 Budget will be used for other measures, as well as an additional draw-down of funds from Council’s Energy Management Fund in 2020/21 and 2021/22 to fund targeted actions from the Interim Climate Response Plan. A new 2021/22 capital works nomination will be prepared for the proposed new investment of $460,000 to undertake a range of solar, energy and water efficiency projects at various Council community-use facilities in particular.

The following table summarises the main source of funding for the actions in the Interim Climate Response Plan:

 

Account

2020/21 budget

2021/22 budget

total

Sustainability operational funds – current level of funds

$89,000

$89,000 (for new programs)

$178,000

Energy Management Fund- proposed additional drawdown for new programs & projects

$87,000

$45,000

$132,000

Capital Works fund: climate-related projects currently on Capital Works program

$300,000

$350,000

$650,000

Capital Works fund – proposed new climate projects at various community-use facilities

 

$460,000

$460,000

total

$476,000

$944,000

$1,420,000

Note that some recommended actions in the Interim Plan involve staff resources from across Council. A number of these actions were suggested by staff as they related to their role in delivering sustainable or environmental programs and projects.

Staff salary costs have not been included in the table above.

The recommended measures that were suggested by these different teams or departments were only included in the Plan if staff felt they could assist with the delivery as part of their normal role. Where these staff will require additional assistance or resources, that extra resource will be funded from the accounts in the table above.

The nominated funding for the 2021/22 budget assumes that operational funds will be available that are at an equivalent level to those in 2020/21. It also reflects specific climate and/or energy-efficiency capital project funds listed in the 10-year capital works program for 2020/21. The 2021/22 funding will need to be confirmed through Council’s normal budget process.

POLICY IMPLICATIONS

The Interim Climate Response Plan is an update of the Climate Change Adaptation Plan 2011. From 2022, Council’s climate response will be integrated into the Sustainability Strategy and align with the 10-year Community Vision. Development will be guided by Council’s Energy Framework, internal consultation and findings from the Council Vision community consultation process currently being undertaken.

The Sustainability Team will continue to work with Council’s Corporate Performance team to ensure organisational alignment and adherence to the strategic planning principles outlined in the Local Government Act 2020:

a)    An integrated approach to planning, monitoring and performance

b)    Strategic planning must address the Community Vision;

c)    Strategic planning must take into account the resources needed for effective implementation;

d)    Strategic planning must identify and address the risks to effective implementation;

e)    Strategic planning must provide for ongoing monitoring of progress and regular reviews to identify and address changing circumstances.

The implementation of the measures in the Interim Climate Response Plan will also make a significant contribution towards Council achieving its energy and greenhouse reduction targets, as well as Council’s approach to becoming carbon neutral.

 

 

Attachment

1        Interim Climate Response Plan 2020-2022  

2        Interim Climate Response Plan: Gaps and Opportunities Assessment   

 


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

9.1.4      Box Hill Integrated Transport Strategy

ATTACHMENT

 

SUMMARY

The purpose of this report is for Council to consider the submissions received on the Draft Box Hill Integrated Transport Strategy and for Council to consider adoption of an amended Strategy as a result of the submissions.

It is recommended that the amended Box Hill Integrated Transport Strategy be adopted by Council.

 

RECOMMENDATION

That Council:

1.    Adopt the Box Hill Integrated Transport Strategy;

2.    Thank those who contributed or made a submission on the Strategy; and

3.    Make copies of the Box Hill Integrated Transport Strategy available to the public at Council libraries, Customer Service Centres and on Council’s website.

 

background

Council resolved at its meeting on 16 March 2020 that Council endorse the Draft Box Hill Integrated Transport Strategy for community exhibition and consultation.

The Draft Box Hill Integrated Transport Strategy was placed on public exhibition from 19 March 2020. The consultation was focused on understanding the level of community support for the Actions and Initiatives proposed within the Draft Strategy.

Shortly after consultation commenced, the onset of the COVID-19 pandemic and restrictions commenced for Australia. Therefore the consultation period for the Strategy was extended for an additional two months to provide the community with more time to submit their views on the Draft Strategy. The consultation period closed on 14 June 2020.

The Box Hill Integrated Transport Strategy has been developed over an 18 month period, including data collection and analysis, literature reviews and three separate rounds of community consultation.

The Strategy proposes a Vision of:

An integrated, safe and accessible transport system, providing a range of sustainable and efficient ways for people and goods to move around, allowing and promoting Box Hill to thrive as the pre-eminent urban centre for Melbourne’s east.

To achieve the Vision, the twelve Outcomes of the Strategy are:

Outcome 1.  Accessible and integrated walking, cycling and public transport network

Outcome 2.  Safe and secure transport network accessible to all

Outcome 3.  Increased walking, cycling and public transport participation

Outcome 4.  Improved physical and mental wellbeing

Outcome 5.  Allocation of street space to more efficient and sustainable modes of transport

Outcome 6.  Efficient and reliable public transport

Outcome 7.  A greener, cleaner environment

Outcome 8.  Minimal non-essential private vehicle trips

Outcome 9.  An efficient and reliable transport network encouraging travel to, not just through

Outcome 10.  Efficient and adaptable purposing of land assets

Outcome 11.  A welcoming, safe and vibrant activity centre

Outcome 12.  Efficient functioning of local freight corridors

DISCUSSION

A total of 74 submissions were received on the draft Strategy from individuals, community groups and professional stakeholders. 

A Stakeholder Reference Group was setup and consisted of 23 members from key stakeholders, land owners, Councillors and community groups. Three meetings were held during the development of the Strategy.

Despite the COVID-19 pandemic the Our Say project platform attracted high levels of interest, including:

·       796 hits on Council’s Our Say platform

·       337 unique downloads of the project documents

·       72 surveys completed, including 3 in Mandarin

·       115 quick polls completed, including 21 in Mandarin

·       2 submissions from community groups.

As part of the online survey, participants were asked to identify gaps and opportunities within the strategy, with 43 participants (out of 72 feedback surveys) providing further comment. This included:

·       26 participants provided comments relating to existing actions within the Strategy.

·       9 participants provided new suggestions to contribute to the Strategy.

·       5 participants provided commentary with no new actions required.

·       3 participants provided comments outside the scope of the Strategy.

A summary of each submission and Council’s response is included as Attachment 1.

As a result of the feedback received on the Draft Strategy, amendments have been made to the Strategy, such as:

·       Considering the current and emerging effects of COVID19 pandemic and the impacts of physical distancing in relation to transport, including walking and cycling.

·       Prioritising improvements and upgrades to public transport.

·       Providing for the needs of motorcycle users particularly relating to undercover parking

·       Working collaboratively with key stakeholders and land owners

CONSULTATION

The following community engagement activities were conducted during the public exhibition period: 

·       The Our Say project page was updated to include a feedback survey and the Draft Strategy for download. This included the executive summary and the feedback survey translated into Mandarin.

·       An update was placed on Council’s website under ‘Community Consultation’ with links to the Our Say project page.

·       Emails were sent to the ‘Keep in Touch’ register, which included participants from earlier community engagement activities inviting comments on the draft Strategy;

·       A direct email was sent to the 23 members of the Stakeholder Reference Group.

·       A Stakeholder Reference Group online meeting was hosted on 20 May 2020

·       Advertisements were placed in the June 2020 edition of the Whitehorse News

·       A weekly Facebook campaign ran for 4 weeks from 14 May 2020 to 4 June 2020

·       Footpath Decals were placed at four key locations around Box Hill to generate interest in the project

A detailed summary of the consultation for the Draft Strategy can be found in Attachment 2 – “Stage 3 Engagement Summary – Box Hill Integrated Transport Strategy”.

FINANCIAL IMPLICATIONS

To implement the Action Plan from the Box Hill Integrated Transport Strategy, a capital works program to improve the walking, cycling, and road infrastructure has been drafted, with an estimated cost of $6.5 million over the next 10 years.

In addition to the capital works program, further studies, investigations and behaviour change programs are required within the operational budget to implement the strategy, estimated to cost $1.2 million over the next 10 years.

To implement the Strategy, it is recommended that a temporary staff resource be provided within Council’s Transport Team to coordinate the various capital works projects, studies, investigations, behaviour change programs, advocacy actions and interface with key stakeholders and major projects.

The table below provides a summary of the costs to implement the Strategy.

Actions Targeting

Cost

Description

Walking

$4.2M

New pedestrian crossings, footpath improvements

Streets and Streetscapes

$1.9M

Streetscape improvements, traffic calming, road space reallocation

Cycling

$1.0M

Bicycle infrastructure and parking

Motor Vehicle

$0.4M

Car parking and traffic improvements

Behaviour Change and Data

$0.2M

Programs to encourage changing travel behaviour and data collection

Temporary Staff Resource

$0.25M

To assist in the delivery of the 10 year strategy

Total

$7.95M

Capital Works and Operational Budget

 

These costs will be referred to and considered through the normal budget process for the relevant financial years.

POLICY IMPLICATIONS

As transport is integral to most aspects of life, by providing access to employment, education, social services and staying connected with family and friends, the Box Hill Integrated Transport Strategy links to all five Strategic Directions of the Council Plan 2017-2021, while primarily addressing Strategic Direction 2: Maintain and enhance our built environment to ensure a liveable and sustainable city.

The Box Hill Integrated Transport Strategy is supported by the Whitehorse Integrated Transport Strategy 2011, the Whitehorse Community Road Safety Strategy 2013 and the Whitehorse Cycling Strategy 2016.

The Box Hill Integrated Transport Strategy has been developed in conjunction with the Box Hill Structure Plan Review – Vision for Box Hill, currently being developed by Council’s Strategic Planning team. There is a strong alignment of key strategic themes outlined in both strategic documents.

Attachment

1        Feedback Summary and Response  

2        Final Stage 3 Engagement Summary  

3        Final Box Hill ITS with Appendices   

   


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

9.2         Human Services

9.2.1      Whitehorse Community Grants (Stage 2) Cash Grants 2020-2021

 

 

SUMMARY

This report presents to Council, information and recommendations from the recent Councillor Panel meeting, for the Whitehorse Community Grants program (Cash Grants Stage 2) for the 2020/2021 financial year.

As a result of the impacts of COVID-19, the Community Grants program was realigned to have a recovery focus. Consequently, those community organisations, clubs and groups, who had already applied for a community grant In Stage 1 but were not funded, were invited to: move their application directly over to Stage 2; modify their application to assist them to recommence their operations; or abandon their application if they felt unable to implement their original initiative or another, for a variety of reasons.

The Councillor panel comprising of Cr Sharon Ellis (Mayor), Cr Raylene Carr, Cr Blair Barker, Cr Ben Stennett and Cr Andrew Munroe met on Tuesday 25th August 2020 to allocate Stage 2 cash grants for the 2020/2021 financial year. These are detailed in Appendix 1.

Stage 1 cash grants, partnership grants and discount support hall hire and free tipping have not been detailed in this Report, as they were the subject of a July 2020 Council Report.

 

RECOMMENDATION

That Council allocates the 2020-2021 Stage 2 Whitehorse Community Grants (annual cash grants) program recommendations, in accordance with Appendix 1.

 

background

Annually, Whitehorse City Council supports not-for-profit community groups, clubs and organisations to provide a wide range of services, programs and initiatives to benefit the Whitehorse community, through its Community Grants Program.

As a result of the impacts of COVID-19, those community organisations, clubs and groups, who had already applied for a community grant In Stage 1 but were not funded, were invited to: move their application directly over to Stage 2; modify their application to assist them to recommence their operations; or abandon their application if they are unable to implement their original initiative or another, for a variety of reasons.

The Whitehorse Councillor panel comprising of Cr Sharon Ellis (Mayor), Cr Raylene Carr, Cr Ben Stennett, Cr Blair Barker and Cr Andrew Munroe met on the 25th August 2020 to allocate Stage 2 Cash Grants.

The Councillor panel allocated a total of $73,312.21 for stage 2. $87,792.79 remains unallocated however, this funding is available to the Whitehorse community for any additional cash grant applications that are received outside of the grants process. These applications will still be subject to the required application and review process, which requires final approval by the Mayor.


 

Considerations in regard to the Stage 2 Community Grants program, included:

o   COVID-19 and its enormous impacts on community organisations and groups

o   A new and changing environment for community organisations and groups recommencing operations and responding to community need

o   Recognising that the landscape and the needs of organisations and groups may have changed over the past few months

o   The substantive Whitehorse Community Grants 2020-2021 round closing prior to COVID-19

Council’s usual annual Community Grants program for the 2021-2022 financial year will open in February 2021. Organisations not successful for the 20/21 financial year will be encourage to reapply for the 21/22 financial year.

Once again, the online application program SmartyGrants, was utilised to accept and manage grant applications for the stage 2 Community Grants program. The new system, which has now been used over two grant rounds has ensured a smooth process and will be further streamlined in ensuing years.

The program allows those applying to submit applications and acquittals online and allows Council to communicate with grant applicants instantly.  The system also provides an excellent audit trail for the Grants Program.

DISCUSSION

The Community Grants Program is divided into four separate components:

1.    Cash Grants - Annual (stage 1 and stage 2)

2.    Partnership Funding

3.    Discount Support - Hall Hire

4.    Discount Support- Free Tipping

This Report refers only to Stage 2 Cash Grants as the other elements of the Whitehorse Community Grants program were the subject of a July 2020 Report.

The 2nd stage Community Grants round was opened to the groups, clubs and organisations that had already applied, but had not been funded in Stage 1, utilising the saving of $161,105 from a total annual cash grant allocation of $186,205 ($25,100 was allocated in Stage 1).

This second stage, with a focus on recovery, allowed those that had already applied to: roll over their original grant application; modify their application if the landscape has changed for them; or abandon their application if they are unable to deliver their original initiative or a new initiative, based on a range of factors.

Council allocated $73,312.21 for Stage 2 leaving a remaining amount of unallocated funding ($87,792.79) for any additional cash grant applications that are received outside of the grants process. These will be subject to the required application and review process, which requires final approval by the Mayor.


 

CONSULTATION

Every community organisation, club and group who had already applied for a community grant In Stage 1, but were not funded, were telephoned and invited to: move their application directly over to Stage 2; modify their application to assist them to recommence their operations; or abandon their application if they are unable to implement their original initiative or another at this time.

Officers from various service areas across Council were engaged in regard to their initial assessment of each grant application.

Council Officers held two Information/Training Sessions to explain the SmartyGrants system. In addition, over the telephone and email supports was provided.

FINANCIAL IMPLICATIONS

The Cash Grant Budget for the 2020/2021 financial year is shown below:

 

2020/21 Financial Year – Cash Grants breakdown

CASH GRANT BUDGET

Annual Grants- Stage 1

$25,100

Annual Cash Grants- Stage 2

$73,312.21

TOTAL CASH GRANTS for 2020-2021

$98,412.21

Allocated Stage1 and 2 grants for the 2020-2021 financial year total $98,412.21.  As a result, there is an amount of unallocated funding ($87,792.79) available to the Whitehorse community. Any additional cash grant applications that are received outside of the grants process will be subject to the required application and review process, which requires final approval by the Mayor.

The community grant financial amounts in this report do not include GST.

POLICY IMPLICATIONS

The Community Grants have been advertised, assessed and recommended in line with the Whitehorse Council Plan and Council’s long term vision and goals.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPENDIX 1- Annual Cash Grants (Stage 2)

 

Organisation Name

Amount Recommended

Ausina Art Society Incorporated

$2,000.00

Australian Oriental Martial Arts Tai Chi Inc.

$1,000.00

Birralee Preschool Inc

$600.00

Blackburn Lake Netball Club

$1,000.00

Blackburn South Inala Combined Probus Club

$380.00

Boroondara Toastmasters Club

$923.50

Box Hill Baptist Church

$1,000.00

Box Hill Baptist Church

$3,600.00

Box Hill Chinese Senior Art Group Incorporated

$1,000.00

Box Hill City Band Inc

$1,000.00

Box Hill Community Information and Support

$10,000.00

Box Hill Historical Society

$1,000.00

Box Hill South Preschool Incorporated

$800.00

Buckanbe Park Advisory Committee

$750.00

Chinese Parents Special Support Network

$1,500.00

Chinese Women's Association of Victoria

$500.00

Combined Probus of Burwood East Inc.

$250.00

Creekside Golf Club Incorporated (Morack Reserve)

$500.00

Dads Group

$1,500.00

Dr Stanley Cochrane Memorial Kindergarten Inc

$524.79

Dr Stanley Cochrane Memorial Kindergarten Inc

$1,500.00

Eastern Area Multiple Birth Association

$200.00

Eastern Community Legal Centre

$3,000.00

Forest Hill Football Club

$2,747.80

Organisation Name

Amount Recommended

Heatherdale Creek Parklands Advisory Committee

$1,000.00

Heatherdale Cricket Club

$1,000.00

Heatherdale Cricket Club

$1,000.00

Indra Pre School

$438.00

JCI Eastern

$450.00

Lianmeng Auschina Senior Choir Inc

$993.00

LinC Whitehorse

$750.00

Maroondah Singers

$500.00

Melbourne Korean Senior Citizens Community Inc.

$500.00

Melbourne Legacy

$500.00

Melbourne Seniors Activity Centre Inc.

$2,000.00

Melbourne Warblers Choir Incorporated

$1,000.00

Migrant Information Centre

$1,000.00

Mitcham Angling Club

$1,000.00

Nunawading Community Gardens

$1,000.00

Nunawading Football Club

$2,747.00

Nunawading toy library

$1,000.00

Probus Club of Kerrimuir

$489.00

Probus Club of Mont Albert Inc.

$450.00

Probus Club of Mont Albert Inc.

$1,000.00

Rangeview Pre-School Association

$500.00

Rotary Club of Nunawading

$439.00

Organisation Name

Amount Recommended

Russian Ethnic Representative Council

$500.00

Scout Association of Australia (Vic)

$1,000.00

Scout Association of Australia (VIC) - Whitehorse District

$849.00

Scouts Victoria - Scouts Performing Arts Activity Centre

$985.00

Senior Citizens of the Greek Community of Forrest Hill Inc.

$1,000.00

Sudanese Saturday School

$1,000.00

The Australian Children's Choir Inc

$815.46

Vermont Vultures Basketball Club

$1,000.00

Whitehorse Activities Club Incorporated

$1,000.00

Whitehorse Cyclists Incorporated

$3,000.00

Whitehorse Friends for Reconciliation

$1,000.00

Whitehorse Pioneers FC

$2,747.80

Yarran Dheran Advisory Committee

$382.86

Youth Education Support Inc.

$1,000.00

 

 


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

9.2.2      Options for Opening Aqualinks under Current Pandemic Restrictions

 

 

SUMMARY

To consider options with regards to the timing of the reopening of the Aqualinks under the current COVID-19 Pandemic restrictions.  Recommending reopening Aqualink Box Hill Outdoor 25 metre pool at the commencement of Step 2 of the Road Map (Monday 28 September 2020) allowing access to the community and Nunawading and Surrey Park Swim Clubs.

RECOMMENDATION

That Council reopen Aqualink Box Hill Outdoor 25 metre pool at the commencement of Step 2 of the Road Map (Monday 28 September 2020) allowing access to the community and Nunawading and Surrey Park swim clubs.

 

BACKGROUD

Council’s Leisure Facilities including Aqualink Box Hill (AQBH) and Aqualink Nunawading (AQN) have been closed since July 9 2020 due to the current COVID-19 restrictions with the majority of staff stood down and some redeployed to other areas of Council.

The State Government recently announced a Road Map to Reopening which outlines a stepped process to reopen Victorian businesses and Local Government services.

DISCUSSION

In accordance with the State Government’s Roadmap to Reopening, Step 2 permits outdoor pools to reopen from Monday 28 September 2020.Step 3 permits Indoor physical recreation facilities (e.g. gyms, fitness centres and studios) to reopen (Heavily restricted) from Monday 26 October 2020. Both steps are subject to meeting the health requirements and stringent operational restrictions as determined by the Department of Health and Human Services (DHHS).

As DHHS are yet to provide specific details regarding density requirements, a maximum number of 20 patrons permitted per session has been applied. This is consistent with what applied for the 1 June 2020 reopening of aquatics.

There are three options for Council to consider with regards to the reopening of the AQBH Outdoor 25 metre pool which is outlined below.

Option 1 – AQBH Outdoor Pool to remain closed until such time as the indoor physical recreation facilities (Heavily Restricted) are permitted to open at commencement of Step 3 (Monday 26 October 2020).

By delaying the reopening until Step 3 on Monday 26 October 2020, a greater proportion of the service can be delivered which will attract more patrons and use of the Facility.  This will allow the ability to attract patronage and generate revenue and cost recovery will be much greater. There is potential to receive community criticism, particularly given the advice that a number of neighbouring Councils have indicated they are planning to open their outdoor pools at the commencement of Step 2.

Option 2 – AQBH Outdoor Pool to be reopened for exclusive access by Nunawading and Surrey Park Swim Club.

Given the training needs of the squads the proposed times would be Monday to Friday 5.30am to 11am/2pm to 8pm and weekends 7.30am to 11am. 

It is the responsibility of Council to meet all Occupational, Health and Safety regulations in the management and operation of its facilities. Staff would need to be rostered to ensure the pool was safe to open, provide supervision and manage plant operations. Lifeguards must be in attendance in accordance with the Guidelines for Safe Pool Operations (Lifesaving Victoria).

Taking into account all anticipated costs and the revenue generated from the respective club squads, it is expected the weekly net cost of operating would be approximately $6,500 or a total of $26,000 over the 4 weeks of Step 2 phase.

There is potential to receive community criticism if the broader community are unable to access the facility.

Option 3 – Reopen AQBH Outdoor 25 metre pool at the commencement of Step 2 of the Road Map (Monday 28 September 2020) allowing access to the community and Nunawading and Surrey Park Swim Clubs.

It is expected that the Centre would operate close to normal trading hours taking into account the Step 2 curfew of 9pm to 5am, therefore the proposed hours would be Monday to Friday 6am to 8pm and weekends 8am to 8pm.

Nunawading and Surrey Park Swim Clubs would be provided with access earlier than the community/general public.

The anticipated net cost of operating for this option would be approximately $12,500 per week or a total of $50,000 over the 4 weeks of Step 2 phase. 

In summary, the opening of the outdoor pool under the Step 2 restrictions requires adhering to the prescribed DHHS requirements and implementation of a booking system to record details of all patrons. As per the Directions patrons living beyond 5km of AQBH will not be permitted to access the centre under the Step 2 restrictions unless they have an exemption i.e. High Performance swim squad members.

Given the lengthy closure of facilities through most of the past 6 months there will be a high level of expectation and anticipation within the community to access the Aqualinks, particularly as we are moving into warmer weather. It is therefore recommended to reopen the AQBH Outdoor 25 metre pool at the commencement of Step 2 on Monday 26 September 2020 with access to be provided to the community and the Nunawading and Surrey Park swim club squads as per Option 3. 

CONSULTATION

A special roster will be developed in line with current restrictions and guidelines. Aquatics and Recreation Victoria have provided information and guidance pertaining to possible density and other operational requirements.

FINANCIAL IMPLICATIONS

Option 1: No net cost.

Option 2: $6,500 per week.

Option 3: $12,500 per week.

POLICY IMPLICATIONS

There are no policy implications.

 

  


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

9.3         Corporate

9.3.1      In Principal Approval of the 2019/20 Annual Financial Statements & Performance Statement

ATTACHMENT

 

SUMMARY

Council is required to complete and forward to the Minister for Local Government its Annual Report by 30 November 2020. The Annual Report contains audited annual financial statements and the audited performance statement. Council cannot submit the financial statements or the performance statement to its auditor or the Minister unless it has passed a resolution giving its approval in principle to the financial statements and performance statement. It is recommended that the Annual Financial Statements and Performance Statement, be approved in principle and upon completion of the audit forwarded to the Minister as part of the Annual Report.

 

RECOMMENDATION

That Council receive the report and that:

1.      The Annual Financial Statements and Performance Statement for 2019/20 be approved in principle.

2.      The Principal Accounting Officer be authorised to make minor amendments to the Annual Financial Statements and Performance Statement for 2019/2020 to meet the Victorian Auditor General’s requirements.

3.      Cr Massoud and Cr Carr be authorised to sign the Annual Financial Statements and Performance Statement for 2019/20.

4.      The Chief Executive Officer be authorised to sign the Annual Financial Statements and Performance Statement for 2019/20.

5.      The final audited Annual Financial Statements and audited Performance Statement for 2019/20 be forwarded to the Minister for Local Government as part of the Annual Report by 30 November 2020.

6.      Public notice be given of:

a)    The availability of the report of the auditor under Section 9 of the Audit Act 1994.

b)    A meeting to be held for the purpose of discussing the Annual Report under Section 134 of the Local Government Act 1989 at 7:00pm on 19 October 2020.

7.      Council acknowledge and thank all involved in ensuring the annual financial report was completed in a timely manner despite the additional difficulties encountered as a result of Covid-19 restrictions

8.      VAGO intend to provide an unmodified opinion of the financial statements and performance statement.

 


 

BACKGROUND

The Council is required under Section 131 of the Local Government Act 1989 to complete an annual report each year and forward it to the Minister by 30 November 2020. The annual report comprises:

•        A report of its operations during the financial year

•        Audited financial statements

•        Audited performance statement

•        A copy of the auditor’s reports on the financial statements and performance statement, and

•        Any other matter required by the regulations.

The Council cannot submit the financial statements or the performance statement to its auditor or the Minister unless it has passed a resolution giving its approval in principle to the financial statements and performance statement.

The financial statements and performance statement are required to be certified by Council’s Principal Accounting Officer, by two Councillors on behalf of Council and the Chief Executive Officer prior to Council’s Auditor signing the Audit Report. The annual report is then required to be forwarded to the Minister for Local Government by 30 November 2020.

The Audit and Risk Committee, at its meeting on 16 September 2020, discussed the annual financial statements and performance statement with representatives of the Victorian Auditor General.

DISCUSSION

The legislation requires Council to resolve to approve in principle the annual financial statements and performance statement prior to these statements being forwarded to the Victorian Auditor General. The Victorian Auditor General conducted the final phase of the audit process in late August 2020 at Council. In conjunction with the audit, the Victorian Auditor General requires copies of Council resolutions to authorise the signing and approval in principle of the statements.

The Audit and Risk Committee reviewed the Annual statements, in conjunction with representatives of the Victorian Auditor General, at its meeting held on 16 September 2020.

Certification

Two Councillors and the Chief Executive Officer are required to sign the certification of the annual financial statements and performance statement once clearance is obtained from the Victorian Auditor General and after the Principal Accounting Officer has signed their certification. It is proposed that the Councillors on the Audit and Risk Committee be authorised to sign the certification on behalf of the Council after the necessary clearance has been obtained. In the eventuality that there may be some late changes made to the financial statements, it is also proposed that the approval given to the Councillors be extended to enable them to sign the certification after these necessary changes have been made.

After the annual report has been submitted to the Minister, Council must give public notice that the annual report has been prepared and can be inspected at the Council office - Section 134(2).

Section 134 of the Act requires a meeting to consider the annual report. The Council must consider the annual report at a meeting of Council. The meeting must be held as soon as practicable but within the time required by the regulations, after the Council has sent the annual report to the Minister.

 

Attachment

1        2019-20 Annual Financial Statements  

2        2019-20 Performance Statement    


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

9.3.2      Tender Evaluation (Contract 30226) Banking and Bill Payment Services

 

 

SUMMARY

This report is to consider tenders received for the provision of banking and bill payment services and to recommend the acceptance of the tender received from Commonwealth Bank of Australia on a schedule of fees basis for an initial four year contract term, with the option to extend for further three, two year (2+2+2) periods at Council’s discretion.

The estimated contract expenditure of $1,928,000 including GST is expected over the initial four year term of the contract. The total contract value over the maximum ten year contract term is estimated to be $5,203,000 including GST.

RECOMMENDATION

That Council:

1.    Accept the tender and sign the formal contract document for Contract 30226 for Banking and Bill Payment Services received from Commonwealth Bank of Australia (ABN 48 123 123 124), of 727 Collins Street, Docklands, Victoria 3008, on a schedule of fees basis for an initial four year term, with the option to extend for further three, two year periods (2+2+2) at Council’s discretion.

2.    Authorises the Chief Executive Officer to award extensions of this contract, subject to a review of the contractor’s performance and Council’s business needs, at the conclusion of the initial four year contract term and each subsequent extension period in accordance with the contract provisions.

3.    Note the estimated contract expenditure of $1,928,000 GST inclusive, over the initial four year term of the contract, with an additional $3,275,000 should the contract be extended for the maximum 10 year period. Allowing a total contract value of $5,203,000.

 

BACKGROUND

The Contract is for the provision of banking and bill payment services for Whitehorse City Council. The current contract was due to expire on 31 August 2020, however was extended with Council’s approval (20 July 2020 ordinary Council meeting) for three months + three months due to delays in the tender process resulting from the impact of COVID-19. The period of the new Contract is for an initial term of four years, with options to extend the Contract for further three, two year periods (up to ten years in total).

The banking and bill payment services to be provided under this Contract include all aspects of Institutional Banking including but not necessarily limited to:

·       Provision of electronic funds payment facilities (for payroll and accounts payable)

·       Individual funds management services

·       Corporate credit cards management

·       Overdraft facilities

·       Direct debit services

·       Processing of EFTPOS transactions including supply and maintenance of terminals

·       Provision of cheque payment facilities.

·       On-line banking services

·       Over-the counter transactions

·       BPAY facilities

·       Telephone and internet credit card payments

DISCUSSION

The tender was advertised in The Age newspaper on Saturday 25 April 2020 and closed on Wednesday 3 June 2020. Four tenders were received including one non-conforming tender:

1.    Bendigo and Adelaide Bank (trading as Bendigo Bank)

2.    Commonwealth Bank of Australia

3.    National Australia Bank Ltd

4.    Westpac Banking Corporation (non-conforming)

The tender evaluation panel consisted of representatives of Finance and Corporate Performance, and Digital and Business Technology Departments who have subject matter expertise.

The conforming tender submissions were evaluated against the following criteria:

•      Tender Offer (50%)

•      Capability (30%);

•      Credibility (20%; and

•      Occupational Health & Safety and Equal Opportunity (Pass/Fail).

A comprehensive evaluation of the submissions was carried out by the Tender Evaluation Panel using a ‘Weighted Attribute Method’. Scores were based on the quality of the tender response and the level of compliance with the contract specifications and terms and conditions to determine the overall capability, credibility and best value outcome for Council.

As a Schedule of Fees contract, estimates of annual contract expenditure were developed using recent volumes and values of Council transactions multiplied by the tendered rates, with a growth factor assumed for future years. Additional internal and software vendor costs that would be incurred due to a change in banking provider were also taken into account. This allowed the Tender Offer to be equitably scored.

The conforming tender received from the Commonwealth Bank of Australia (CBA) is considered to provide the best value for this Contract. The CBA presented a high quality tender submission based on the following:

•      The level of detail and quality of responses provided in the tender submission, addressing all questions and contract specification requirements.

•      The compatibility/integration of CBA’s product suite with Council’s existing Finance and other systems:

o   Minimising cost and effort to develop new integrations,

o   Reducing the need for Council to establish relationships with additional third party payment gateways, and

o   Ensuring continuity and stability for Council’s facilities and services.

•      CBA have delivered a competitive tender offer.

•      Provision of a single point of contact for service as well as access to multiple levels of relationship and help desk support.

•      CBA have provided an excellent level of service during the current contract.

•      CBA’s innovation plan was best tailored to addressing Council’s current and short-term future requirements.

The tender received from Commonwealth Bank of Australia is considered to provide the best value, core services, and the potential provision of additional services for this Contract.


 

CONSULTATION

Consultation to determine the specifications for this contract was undertaken with officers from several Council Departments and with relevant existing software vendors to ensure this contract will meet the current needs of Council.

FINANCIAL IMPLICATIONS

The contract for the provision of Banking and Bill Payment Services is based on a Schedule of Fees with the overall expenditure being dependent on the volume and value of transactions incurred.

The services delivered under this contract will be funded from the operational budgets allocated within departments which use these services.

The estimated contract expenditure of $1,928,000 including GST is expected over the initial four year term of the contract. The total contract value over the maximum ten year contract period is estimated to be $5,203,000 GST inclusive.

 

 

 


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

9.3.3      Delegated Decisions July 2020

 

 

SUMMARY

The following activity was undertaken by officers under delegated authority during July 2020.

 

RECOMMENDATION

That the report of decisions made by officers under Instruments of Delegation for the month of July 2020 be noted.

 

 

DELEGATION

FUNCTION

Number for July 2019

Number for July 2020

Planning and Environment Act 1987

Delegated Decisions

114

156

Strategic Planning Decisions

Nil

Nil

Telecommunications Act 1997

 

Nil

Nil

Subdivision Act 1988

 

29

16

Gaming Control Act 1991

 

Nil

Nil

Building Act 1993

Dispensations & Applications to Building Control Commission

57

63

Liquor Control Reform Act 1998

Objections and Prosecutions

1

1

Food Act 1984

Food Act Orders

2

3

Public Health & Wellbeing Act 2008

Improvement /

Prohibition Notices

2

Nil

Local Government Act 1989

Temporary Rd. Closures

1

7

Other Delegations

CEO Signed Contracts between $150,000 - $750,000

5

2

Property Sales and Leases

13

21

Documents to which Council seal affixed

2

Nil

Vendor Payments

1423

1511

Parking Amendments

7

3

Parking Infringements

Withdrawn

336

96

 


 

DELEGATED DECISIONS MADE ON PLANNING APPLICATIONS JULY 2020

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

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2007/19/A

16.07.20

Application Lapsed

281-285 Canterbury Road Forest Hill Vic 3131

Springfield

Buildings and works to construct a shop (First Choice Liquor Superstore), associated internally illuminated business identification signage, waiver of car parking requirements along with creation and alteration of access to a road in a Road Zone, Category 1.

Permit Amendment

WH/2020/258

16.07.20

Application Lapsed

11 Duckham Street Blackburn Vic 3130

Central

Development of the land for two (2) double storey dwellings including associated buildings and works within 4 metres of SLO9 trees and vegetation removal

Multiple Dwellings

WH/2020/303

14.07.20

Application Lapsed

3 Rainbow Lane Box Hill North Vic 3129

Elgar

building fencing

Single Dwelling < 300m2

WH/2020/416

14.07.20

Application Lapsed

18 Holroyd Court Blackburn South Vic 3130

Riversdale

Remove one tree protected under the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2019/612

23.07.20

Council NOD Issued

127 Whitehorse Road Blackburn Vic 3130

Central

Buildings and works associated with place of assembly (Sikh temple), use of the land for the purpose of accommodation associated with a place of assembly and alteration of access to a Road Zone Category 1

Business

WH/2006/176/B

02.07.20

Delegate Approval - S72 Amendment

91-93 Railway Road Blackburn Vic 3130

Central

The demolition of an existing building and the construction of a six storey building with a three storey basement car park and a reduction in car parking requirements associated with an office use

Permit Amendment

WH/2007/431/A

07.07.20

Delegate Approval - S72 Amendment

19 Second Avenue Box Hill North Vic 3129

Elgar

Construction of a new two storey dwelling to the rear of the existing dwelling amendment for removal of carport.

Permit Amendment


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2013/835/A

08.07.20

Delegate Approval - S72 Amendment

1/7 Leach Avenue Box Hill North Vic 3129

Elgar

Construction of Three Double Storey Dwellings

Permit Amendment

WH/2015/684/A

27.07.20

Delegate Approval - S72 Amendment

29 Banbury Street Burwood East Vic 3151

Morack

Amendment to plans and permit conditions for permit WH/2015/684 (issued for the construction of two double storey dwellings) to include construction of retaining walls and alterations to side setback

Permit Amendment

WH/2016/256/B

30.07.20

Delegate Approval - S72 Amendment

3 Middleborough Road Burwood Vic 3125

Riversdale

Amendment to existing development approval for 11 dwellings, removal of easements and alterations of access to a Road Zone Category 1 (RDZ1), to include drainage works within 4 metres of street trees on Winton Street.

Permit Amendment

WH/2016/26/A

07.07.20

Delegate Approval - S72 Amendment

54 Linda Avenue Box Hill North Vic 3129

Elgar

Construction of 3 double storey dwellings, buildings and works within the Special Building Overlay, and within 4 metres of protected vegetation, and associated tree removal

Permit Amendment

WH/2016/311/C

15.07.20

Delegate Approval - S72 Amendment

23 Shady Grove Nunawading Vic 3131

Springfield

Amendment to Planning Permit WH/2016/311 (issued for construction of two dwellings comprising of a double storey dwelling to the rear of the existing dwelling, and a carport) to alter the design, setbacks and layout of the rear dwelling

Permit Amendment

WH/2016/376/A

30.07.20

Delegate Approval - S72 Amendment

543 Middleborough Road Box Hill North Vic 3129

Elgar

Construction of Two (2) Double Storey Dwellings

Permit Amendment


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2016/64/A

16.07.20

Delegate Approval - S72 Amendment

6/21-23 Barkly Terrace Mitcham Vic 3132

Springfield

Amendment to Plans to include:

Construction of a front fence
buildings and works within 4 metres of protected trees (SLO9)

Permit Amendment

WH/2016/696/A

22.07.20

Delegate Approval - S72 Amendment

25 Dewrang Crescent Blackburn Vic 3130

Central

Construction of three double storey dwellings

Permit Amendment

WH/2017/159/B

10.07.20

Delegate Approval - S72 Amendment

38 Station Street Burwood Vic 3125

Riversdale

Construction of six three storey dwellings, removal of vegetation and alteration of access to a road in a Road Zone Category 1

Permit Amendment

WH/2018/349/A

08.07.20

Delegate Approval - S72 Amendment

8 Neville Street Box Hill South Vic 3128

Riversdale

The construction of two double storey dwellings on a lot, buildings and works within 4 metres of vegetation, vegetation removal

Permit Amendment

WH/2019/401/A

30.07.20

Delegate Approval - S72 Amendment

G 3/12 Nelson Road Box Hill Vic 3128

Elgar

Condition 1 - amendment required to red line area. The small additional area for the red line plan was an oversight by the landlords. The proposed layout for the café changed since the application for the permit was made.

Permit Amendment

WH/2019/694/A

13.07.20

Delegate Approval - S72 Amendment

48-50 O'shannessy Street Nunawading Vic 3131

Springfield

Use and development of the land for a community care accommodation

Permit Amendment

WH/2017/686/A

22.07.20

Delegate NOD - S72 Amendment

21-23 Irving Avenue Box Hill Vic 3128

Elgar

Construction of a 15 storey building (plus basement carpark) providing for 113 dwellings and use of the land for food and drink premises (cafe)

Permit Amendment

WH/2019/1045

06.07.20

Delegate NOD Issued

8 Camelia Street Box Hill Vic 3128

Elgar

Construction of five (5), two storey dwellings, removal and buildings and works within 4 metres of trees protected under Schedule 9 to the Significant Landscape Overlay

Multiple Dwellings


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2019/1053

07.07.20

Delegate NOD Issued

3 Alandale Street Surrey Hills Vic 3127

Riversdale

Construct a new dwelling to the rear of the existing dwelling, buildings and works within 4 metres of trees and subdivision of land into 2 lots

Multiple Dwellings

WH/2019/1208

17.07.20

Delegate NOD Issued

127 Nelson Road Box Hill North Vic 3129

Elgar

Construction of six (6) double storey dwellings, associated tree removals and buildings and works within 4 metres of protected trees (SLO9)

Multiple Dwellings

WH/2019/1317

14.07.20

Delegate NOD Issued

39 Jeffery Street Blackburn Vic 3130

Central

Buildings and works associated with a ground floor extension to the existing dwelling within 4 metres of protected trees, and lopping of vegetation.

Single Dwelling < 300m2

WH/2019/1318

10.07.20

Delegate NOD Issued

27-29 Glenburnie Road Mitcham Vic 3132

Springfield

Construction of five dwellings, removal of vegetation and works within 4000mm of a protected tree.

Multiple Dwellings

WH/2019/240/A

13.07.20

Delegate NOD Issued

9 Gordon Street Mont Albert Vic 3127

Elgar

Construct 2 double storey dwellings and remove vegetation under significant landscape overlay

Permit Amendment

WH/2019/516

08.07.20

Delegate NOD Issued

11 Kneale Drive Box Hill North Vic 3129

Elgar

Construction of Three (3) Double Storey Dwellings on a Lot and Removal of Vegetation

Multiple Dwellings

WH/2019/570

03.07.20

Delegate NOD Issued

341 Elgar Road Surrey Hills Vic 3127

Elgar

Construction of two dwellings, buildings and works within 4m of trees and alteration of access to a Road Zone Category 1

Multiple Dwellings

WH/2019/647

27.07.20

Delegate NOD Issued

37 Greenwood Street Burwood Vic 3125

Riversdale

Construction of three double storey dwellings, tree removal and buildings and works within 4 metres of protected trees under SLO9.

Multiple Dwellings

WH/2019/827

29.07.20

Delegate NOD Issued

16 Richardson Street Box Hill South Vic 3128

Riversdale

Construction of two double storey dwellings, buildings and works within 4m of a protected tree and construction of a front fence and tree removal within SLO9

Multiple Dwellings


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2019/995

20.07.20

Delegate NOD Issued

18 Haig Street Box Hill South Vic 3128

Riversdale

Construction of three double storey dwellings and the removal of Vegetation

Multiple Dwellings

WH/2020/127

15.07.20

Delegate NOD Issued

325-335 Station Street Box Hill South Vic 3128

Riversdale

The development of the land for fifty-three (53) dwellings, the removal of protected trees, buildings and works within 4 metres of protected trees and the creation of access to a road in a road zone, category 1

Multi Dwelling and Use

WH/2020/252

31.07.20

Delegate NOD Issued

10 Serpentine Street Mont Albert Vic 3127

Elgar

Buildings and works within 4 metres of protected trees (SLO9) and construction of a front fence.

Special Landscape Area

WH/2020/317

23.07.20

Delegate NOD Issued

1/64 Edinburgh Road Blackburn South Vic 3130

Central

Extension to an existing dwelling on a lot less than 500 square metres

Single Dwelling < 300m2

WH/2020/9

15.07.20

Delegate NOD Issued

26-28 Prospect Street Box Hill Vic 3128

Elgar

Use for accommodation, buildings and works for the construction of a mixed use tower building, and reduction to the car parking requirements

Business

WH/2019/1075

08.07.20

Delegate Permit Issued

4 Ray Road Burwood East Vic 3151

Morack

Development of the land for two (2) double storey dwellings including associated buildings and works within 4 metres of protected SLO9 trees

Multiple Dwellings

WH/2019/1123

01.07.20

Delegate Permit Issued

8 Baranbali Drive Vermont South Vic 3133

Morack

Removal of one tree and buildings and works within 4 metres of trees under the Significant Landscape Overlay - Schedule 9

Special Landscape Area

WH/2019/1152

28.07.20

Delegate Permit Issued

6 Vivian Street Blackburn North Vic 3130

Central

Construction of two double storey dwellings and removal of protected vegetation (SLO9)

Multiple Dwellings

WH/2019/1265

10.07.20

Delegate Permit Issued

46 Pembroke Street Surrey Hills Vic 3127

Riversdale

Buildings and works associated with a new dwelling within 4 metres of protected trees, and removal of protected trees in the Significant Landscape Overlay, Schedule 9 (SLO9).

Special Landscape Area


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2019/1333

23.07.20

Delegate Permit Issued

78 Middleborough Road Burwood East Vic 3151

Riversdale

Buildings and works for two attached six storey (plus basement) apartment buildings comprising 229 dwellings

Multiple Dwellings

WH/2020/158

29.07.20

Delegate Permit Issued

13 Aubrey Street Vermont Vic 3133

Morack

Construction of a Carport on a lot less than 500sqm

Special Landscape Area

WH/2020/16

10.07.20

Delegate Permit Issued

800 Station Street Box Hill North Vic 3129

Elgar

Construction and Display of Signs

Advertising Sign

WH/2020/174

21.07.20

Delegate Permit Issued

70 Mount Pleasant Road Nunawading Vic 3131

Springfield

Buildings and works within 4m of a trees and construction of a front fence under the Significant Landscape Overlay Schedule 9

Special Landscape Area

WH/2020/186

13.07.20

Delegate Permit Issued

820-824 Whitehorse Road Box Hill Vic 3128

Elgar

Construction & Display of Illuminated Promotion Signage

Advertising Sign

WH/2020/223

13.07.20

Delegate Permit Issued

2/11 Mary Street Blackburn Vic 3130

Central

Use of land for car sales

Change of Use

WH/2020/251

22.07.20

Delegate Permit Issued

Shop G 30/172-210 Burwood Highway Burwood East Vic 3151

Riversdale

Display of an internally illuminated business identification sign

Advertising Sign

WH/2020/287

02.07.20

Delegate Permit Issued

214 Dorking Road Box Hill North Vic 3129

Elgar

Buildings and works within 4 metres of protected vegetation and removal of vegetation

Special Landscape Area

WH/2020/312

13.07.20

Delegate Permit Issued

1 Chaucer Street Box Hill South Vic 3128

Riversdale

Removal of vegetation in the Significant Landscape Overlay Schedule 9 and buildings and works (vehicle crossover modifications) within 4 metres of protected SLO9 trees.

Special Landscape Area

WH/2020/313

01.07.20

Delegate Permit Issued

8 Richardson Street Box Hill South Vic 3128

Riversdale

Building and Works within four (4) metres of trees protected under the Significant Landscape Overlay 9

Single Dwelling < 300m2

WH/2020/320

27.07.20

Delegate Permit Issued

15 Mckean Street Box Hill North VIC 3129

Elgar

Buildings and works within 4 metres of protected SLO9 trees and removal of vegetation

Single Dwelling < 300m2

WH/2020/325

13.07.20

Delegate Permit Issued

2/9 Hamel Street Box Hill South Vic 3128

Riversdale

Removal of two trees under the Significant Landscape Overlay Schedule 9

Single Dwelling < 300m2


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/326

27.07.20

Delegate Permit Issued

64 Scott Street Vermont Vic 3133

Springfield

Removal of easement E-1 (DRAINAGE & SEWERAGE) OVER LOT 3 ON 56820

Single Dwelling < 300m2

WH/2020/336

22.07.20

Delegate Permit Issued

5 Ian Crescent Mitcham Vic 3132

Springfield

Extension of a dwelling (Unit 2) on a lot with two dwellings

Multiple Dwellings

WH/2020/339

01.07.20

Delegate Permit Issued

11 Caversham Court Nunawading Vic 3131

Springfield

Removal of one (1) tree

VicSmart - Tree

WH/2020/352

08.07.20

Delegate Permit Issued

1 Broomhill Avenue Blackburn Vic 3130

Central

Buildings and works (crossover) within 4 metres of a tree protected under the Significant Landscape Overlay 9

Special Landscape Area

WH/2020/366

28.07.20

Delegate Permit Issued

30 Devon Drive Blackburn North Vic 3130

Central

Removal of a protected tree (SLO9)

VicSmart - Tree

WH/2020/368/A

09.07.20

Delegate Permit Issued

22 Winifred Street Nunawading Vic 3131

Springfield

Buildings and works within 4 metres of protected SLO9 trees and vegetation removal

Permit Amendment

WH/2020/37

22.07.20

Delegate Permit Issued

8 Nash Road Box Hill South Vic 3128

Riversdale

The development of a double storey dwelling including vegetation removal and associated works under the Significant Landscape Overlay (Schedule 9).

Special Landscape Area

WH/2020/390

27.07.20

Delegate Permit Issued

10 Musk Street Blackburn Vic 3130

Central

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

Multi Dwelling and Use

WH/2020/411

20.07.20

Delegate Permit Issued

1/4-6 Boyd Street Blackburn South Vic 3130

Central

Removal of one (1) protected tree, Ulmus glabra 'Lutescens' - Golden Elm in the Significant Landscape Overlay, Schedule 2 (SLO2).

VicSmart - Tree

WH/2020/436

27.07.20

Delegate Permit Issued

26 Boxleigh Grove Box Hill North Vic 3129

Elgar

Buildings and works and removal of vegetation with SLO9

Special Landscape Area

WH/2020/445

14.07.20

Delegate Permit Issued

1 Gardner Street Box Hill South Vic 3128

Riversdale

Buildings and works (Widening of crossover) within 4 metres of a tree protected under the SLO9.

Single Dwelling < 300m2

WH/2020/456

27.07.20

Delegate Permit Issued

9 Wingrove Street Forest Hill Vic 3131

Morack

Buildings and works and removal of vegetation

Special Landscape Area

WH/2020/459

01.07.20

Delegate Permit Issued

15 Benjamin Street Box Hill North Vic 3129

Elgar

Building and works associated with construction of a front fence within 4 metres of a street tree.

VicSmart - General Application


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/462

14.07.20

Delegate Permit Issued

60 Mersey Street Box Hill North Vic 3129

Elgar

Removal of 3 trees under the Significant Landscape Overlay Schedule 9

Special Landscape Area

WH/2020/517

23.07.20

Delegate Permit Issued

323/270 Canterbury Road Forest Hill Vic 3131

Central

Use of land as an indoor recreational facility and to allow the on-premises sale and consumption of liquor

Change of Use

WH/2020/519

29.07.20

Delegate Permit Issued

7 Tulkara Grove Vermont Vic 3133

Morack

Removal of Trees under the Significant Landscape Overlay Schedule 9

Special Landscape Area

WH/2020/525

21.07.20

Delegate Permit Issued

7/35 Middlefield Drive Blackburn North Vic 3130

Central

Construction of a Deck built within 4 metres of a tree Under the Significant landscape Overlay Schedule 9.

Single Dwelling < 300m2

WH/2020/531

16.07.20

Delegate Permit Issued

7 Prince Edward Avenue Mitcham Vic 3132

Springfield

Two (2) lot boundary re-alignment

Subdivision

WH/2020/533

16.07.20

Delegate Permit Issued

28 Bundoran Parade Mont Albert North Vic 3129

Elgar

Buildings and works associated with a front fence within the Significant Landscape Overlay, Schedule 9 (SLO9).

VicSmart - General Application

WH/2020/540

16.07.20

Delegate Permit Issued

250 Middleborough Road Blackburn South Vic 3130

Central

Three (3) lot subdivision

Subdivision

WH/2020/563

08.07.20

Delegate Permit Issued

21 Evans Street Burwood Vic 3125

Riversdale

Buildings and works

VicSmart - General Application

WH/2020/572

15.07.20

Delegate Permit Issued

7 Victor Crescent Forest Hill Vic 3131

Morack

Three lot subdivision

Subdivision

WH/2020/576

02.07.20

Delegate Permit Issued

10 Austin Street Mitcham Vic 3132

Springfield

Removal of one (1) tree

VicSmart - Tree

WH/2020/579

03.07.20

Delegate Permit Issued

1a Evelina Street Mont Albert North Vic 3129

Elgar

Three lot subdivision

Subdivision

WH/2020/583

01.07.20

Delegate Permit Issued

37 Landale Street Box Hill Vic 3128

Elgar

Removal of Tree 1, Fraxinus angustifolia (Desert Ash) in the Significant Landscape Overlay, Schedule 9 (SLO9)

VicSmart - Tree

WH/2020/584

01.07.20

Delegate Permit Issued

37 Landale Street Box Hill Vic 3128

Elgar

Removal of Tree 2, Acer negundo (Box Elder) in the Significant Landscape Overlay, Schedule 9 (SLO9).

VicSmart - Tree


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/585

01.07.20

Delegate Permit Issued

37 Landale Street Box Hill Vic 3128

Elgar

Removal of Tree 3, Acer Negundo (Box Elder) in the Significant Landscape Overlay, Schedule 9 (SLO9).

VicSmart - Tree

WH/2020/586

08.07.20

Delegate Permit Issued

37 Landale Street
Box Hill Vic 3128

Elgar

Part demolition and buildings and works associated with a front fence within a Heritage Overlay, Schedule 101 (HO101 - Combarton Street Precinct).

VicSmart - General Application

WH/2020/590

03.07.20

Delegate Permit Issued

5 Morrison Court Mont Albert North Vic 3129

Elgar

Removal of a tree protected under the Significant Landscape Overlay 9

VicSmart - Tree

WH/2020/591

03.07.20

Delegate Permit Issued

4 Trawool Street Box Hill North Vic 3129

Elgar

Two lot subdivision

Subdivision

WH/2020/594

14.07.20

Delegate Permit Issued

27 Pakenham Street Blackburn Vic 3130

Central

Removal of one Radermachera sinica (China Doll) tree pursuant to Schedule 9 to the Significant Landscape Overlay

VicSmart - Tree

WH/2020/601

02.07.20

Delegate Permit Issued

11 Lawrence Street Blackburn South Vic 3130

Central

Two lot subdivision

Subdivision

WH/2020/605

02.07.20

Delegate Permit Issued

21 Frank Street Box Hill South Vic 3128

Riversdale

2 lot subdivision

VicSmart - Subdivision

WH/2020/607

24.07.20

Delegate Permit Issued

35 Nymph Street Mitcham Vic 3132

Springfield

Buildings and works (deck and verandah) on land with a lot size less than 500 square metres

VicSmart - General Application

WH/2020/608

07.07.20

Delegate Permit Issued

5 Lee Ann Street Blackburn South Vic 3130

Central

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/609

10.07.20

Delegate Permit Issued

24 Glen Ebor Avenue Blackburn Vic 3130

Central

Removal of protected vegetation (SLO2)

VicSmart - Tree

WH/2020/612

10.07.20

Delegate Permit Issued

84 Windsor Crescent Surrey Hills Vic 3127

Elgar

Removal of one tree within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/613

08.07.20

Delegate Permit Issued

7 Beech Street Surrey Hills Vic 3127

Riversdale

Removal of one (1) tree protected under the SLO9

VicSmart - Tree

WH/2020/617

10.07.20

Delegate Permit Issued

16 Peel Street Mitcham Vic 3132

Springfield

Removal of protected vegetation (SLO9)

VicSmart - Tree

WH/2020/618

17.07.20

Delegate Permit Issued

9-11 Prospect Street Box Hill Vic 3128

Elgar

Erection of Business Identification Signage

Advertising Sign


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/620

15.07.20

Delegate Permit Issued

31 Glen Road Mitcham Vic 3132

Springfield

Subdivision of land into two lots

Subdivision

WH/2020/621

22.07.20

Delegate Permit Issued

37 Fulton Crescent Burwood Vic 3125

Riversdale

Three lot subdivision with common property

Subdivision

WH/2020/622

22.07.20

Delegate Permit Issued

6 James Avenue Mitcham Vic 3132

Springfield

Three lot subdivision

Subdivision

WH/2020/623

15.07.20

Delegate Permit Issued

1 Maude Street Box Hill North Vic 3129

Elgar

Three (3) lot subdivision

Subdivision

WH/2020/626

03.07.20

Delegate Permit Issued

3 Barkly Street Box Hill Vic 3128

Elgar

2 lot subdivision

VicSmart - Subdivision

WH/2020/630

09.07.20

Delegate Permit Issued

13 Paulette Court Blackburn South Vic 3130

Central

Removal of one tree under the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/631

09.07.20

Delegate Permit Issued

13 Paulette Court Blackburn South Vic 3130

Central

Removal of one tree under the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/633

21.07.20

Delegate Permit Issued

49-51 Railway Road Blackburn Vic 3130

Central

Buildings and works to existing building (Two roller doors, exit door and extension to wall)

Other

WH/2020/634

03.07.20

Delegate Permit Issued

53 Surrey Road Blackburn North Vic 3130

Central

Two lot subdivision

VicSmart - Subdivision

WH/2020/635

21.07.20

Delegate Permit Issued

6 Churchill Street Mont Albert Vic 3127

Elgar

Buildings and Works (Replacement of Front Window) with Heritage Overlay - Schedule 103

VicSmart - General Application

WH/2020/637

13.07.20

Delegate Permit Issued

4 Majtlis Street Blackburn North Vic 3130

Central

Removal of protected vegetation (SLO9)

VicSmart - Tree

WH/2020/638

14.07.20

Delegate Permit Issued

405 Elgar Road Mont Albert Vic 3127

Elgar

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/640

13.07.20

Delegate Permit Issued

10 Betula Avenue Nunawading Vic 3131

Springfield

Removal of one protected tree in the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/641

14.07.20

Delegate Permit Issued

10 Betula Avenue Nunawading Vic 3131

Springfield

Removal of one protected tree (Tree 16 ) in the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/654

21.07.20

Delegate Permit Issued

24 Highfield Avenue Blackburn South Vic 3130

Central

Removal of vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/656

20.07.20

Delegate Permit Issued

126 Weeden Drive Vermont South Vic 3133

Morack

Removal of vegetation (SLO9)

VicSmart - Tree


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/657

20.07.20

Delegate Permit Issued

126 Weeden Drive Vermont South Vic 3133

Morack

Removal of vegetation (SLO9)

VicSmart - Tree

WH/2020/658

20.07.20

Delegate Permit Issued

126 Weeden Drive Vermont South Vic 3133

Morack

Removal of vegetation (SLO9)

VicSmart - Tree

WH/2020/662

15.07.20

Delegate Permit Issued

225 Highbury Road Burwood Vic 3125

Riversdale

Two lot subdivision

VicSmart - Subdivision

WH/2020/663

21.07.20

Delegate Permit Issued

3 Florida Court Mitcham Vic 3132

Springfield

Removal of One (1) Tree

VicSmart - Tree

WH/2020/664

21.07.20

Delegate Permit Issued

3 Florida Court Mitcham Vic 3132

Springfield

Removal of One (1) Tree

VicSmart - Tree

WH/2020/668

27.07.20

Delegate Permit Issued

9 Banksia Street Burwood Vic 3125

Riversdale

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/669

27.07.20

Delegate Permit Issued

9 Banksia Street Burwood Vic 3125

Riversdale

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/670

27.07.20

Delegate Permit Issued

9 Banksia Street Burwood Vic 3125

Riversdale

Removal of Vegetation (One Tree) within Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/671

27.07.20

Delegate Permit Issued

9 Banksia Street Burwood Vic 3125

Riversdale

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/673

24.07.20

Delegate Permit Issued

126 Morack Road Vermont South Vic 3133

Morack

Removal of one (1) Corymbia ficifolia (Flowering Gum) tree pursuant to Schedule 9 to the Significant Landscape Overlay

VicSmart - Tree

WH/2020/675

21.07.20

Delegate Permit Issued

5 Maltby Walk Burwood Vic 3125

Riversdale

Removal of vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - General Application

WH/2020/676

16.07.20

Delegate Permit Issued

6 Agnes Street Mont Albert Vic 3127

Elgar

Two lot subdivision

VicSmart - Subdivision

WH/2020/679

22.07.20

Delegate Permit Issued

14 Bond Avenue Blackburn South Vic 3130

Central

Constructon of a front fence within 4 metres of a tree under the Significant Landscape overlay Schedule 9

VicSmart - General Application

WH/2020/680

29.07.20

Delegate Permit Issued

4 Carlyle Crescent Mont Albert Vic 3127

Elgar

Removal of one (1) tree, nominated as Tree 14 (Common Alder) on the plans.

VicSmart - Tree

WH/2020/687

16.07.20

Delegate Permit Issued

9 Taylor Avenue Burwood East Vic 3151

Riversdale

Two lot subdivision

VicSmart - Subdivision


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/688

24.07.20

Delegate Permit Issued

19 Carinya Road Vermont Vic 3133

Springfield

Removal of one Alnus acuminate (Evergreen Alder) tree pursuant to Schedule 9 to the Significant Landscape Overlay

VicSmart - Tree

WH/2020/691

21.07.20

Delegate Permit Issued

414 Mont Albert Road Mont Albert Vic 3127

Elgar

Removal of vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/697

22.07.20

Delegate Permit Issued

371 Elgar Road Mont Albert Vic 3127

Elgar

2 lot subdivision

VicSmart - Subdivision

WH/2020/701

17.07.20

Delegate Permit Issued

22 Rishon Avenue Blackburn South Vic 3130

Riversdale

Removal of one tree under the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/702

27.07.20

Delegate Permit Issued

162 Dorking Road Box Hill North Vic 3129

Elgar

Buildings and works within 4 metres of protected vegetation

VicSmart - General Application

WH/2020/707

23.07.20

Delegate Permit Issued

167 Surrey Road Blackburn Vic 3130

Central

Two (2) lot subdivision

Subdivision

WH/2020/714

27.07.20

Delegate Permit Issued

61 Creek Road Mitcham Vic 3132

Springfield

Removal of vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - General Application

WH/2020/715

27.07.20

Delegate Permit Issued

61 Creek Road Mitcham Vic 3132

Springfield

Removal of vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/719

23.07.20

Delegate Permit Issued

141 Eley Road Blackburn South Vic 3130

Riversdale

2 lot subdivision

VicSmart - Subdivision

WH/2020/731

30.07.20

Delegate Permit Issued

33 Cresswell Crescent Mitcham Vic 3132

Springfield

To re-subdivide all land in RP4353 and remove common property and owners corporation

Subdivision

WH/2020/78

28.07.20

Delegate Permit Issued

7 Proudfoot Street Mont Albert Vic 3127

Elgar

Buildings and works to the existing dwelling, including part demolition in a Heritage Overlay, Schedule 178 (HO178).

Heritage

WH/2013/859/A

17.07.20

Delegate Refusal - S72 Amendment

101/17 Poplar Street Box Hill Vic 3128

Elgar

Construction of an seven (7) storey building including basement car parking and a reduction in standard car parking requirement

Permit Amendment

WH/2018/346/A

23.07.20

Delegate Refusal - S72 Amendment

2412/850 Whitehorse Road Box Hill Vic 3128

Elgar

Sale and consumption of liquor in association with use of land for the purpose of a Cafe/Restaurant

Permit Amendment


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/146

13.07.20

Delegate Refusal Issued

11 Cottage Street Blackburn Vic 3130

Central

Change of use to a function centre (place of assembly) and a cocktail bar, alterations to existing building, reduction of carparking requirements and the sale and consumption of liquor

Industrial

WH/2020/427

27.07.20

Delegate Refusal Issued

20 Sevenoaks Road Burwood East Vic 3151

Morack

Removal of Restrictive Covenant B909872

Subdivision

WH/2020/603

07.07.20

Delegate Refusal Issued

76 Baratta Street Blackburn South Vic 3130

Central

Construction of a verandah on a lot less than 500 square metres

VicSmart - General Application

WH/2020/610

10.07.20

Delegate Refusal Issued

24 Glen Ebor Avenue Blackburn Vic 3130

Central

Removal of protected vegetation (SLO2)

VicSmart - Tree

WH/2020/616

14.07.20

Delegate Refusal Issued

18 Ryrie Place  Vermont South Vic 3133

Morack

Removal of a Eucalyptus nicholii (Narrow-leaved Black Peppermint) tree pursuant to Schedule 9 to the Significant Landscape Overlay

VicSmart - Tree

WH/2020/624

13.07.20

Delegate Refusal Issued

2 Price Street Mitcham Vic 3132

Springfield

Removal of one tree within SLO9.

VicSmart - Tree

WH/2020/650

16.07.20

Delegate Refusal Issued

42 Lenna Street Burwood East Vic 3151

Riversdale

Removal of one (1) tree protected under the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/652

24.07.20

Delegate Refusal Issued

43 Karen Street Box Hill North Vic 3129

Elgar

Removal of one (1) Liquidambar styraciflua (Sweet Gum) tree pursuant to Schedule 9 to the Significant Landscape Overlay

VicSmart - Tree

WH/2020/681

21.07.20

Delegate Refusal Issued

18 Harris Street Blackburn North Vic 3130

Central

Removal of one protected tree in the Significant Landscape Overlay Schedule 9

VicSmart - Tree

WH/2020/683

25.07.20

Delegate Refusal Issued

15 Centre Road Vermont Vic 3133

Morack

Removal of one tree within the Significant Landscape Overlay Schedule 9 (Tree 5)

VicSmart - Tree

WH/2020/717

29.07.20

Delegate Refusal Issued

25 Kangerong Road Box Hill Vic 3128

Elgar

Removal of protected vegetation (SLO9)

VicSmart - Tree

WH/2020/381

08.07.20

No Permit Required

8 Gibbon Avenue Vermont South Vic 3133

Morack

Buildings and works associated with a patio and deck within 4 metres of protected vegetation.

VicSmart - General Application

WH/2020/559

21.07.20

No Permit Required

96 Brunswick Road Mitcham Vic 3132

Springfield

Change of use from shop to dwelling

Change of Use


 

Appl No.

Date

Decision

Street

Address

Ward

Proposed Use or Development

Application

Type

WH/2020/667

22.07.20

No Permit Required

9 Banksia Street Burwood Vic 3125

Riversdale

Removal of Vegetation (One Tree) within the Significant Landscape Overlay - Schedule 9

VicSmart - Tree

WH/2020/686

20.07.20

No Permit Required

10/300 Elgar Road Box Hill South Vic 3128

Riversdale

Construction of a veranda on a lot less than 300 square metres.

Single Dwelling < 300m2

WH/2020/729

24.07.20

No Permit Required

1/17 Parkside Avenue Box Hill Vic 3128

Elgar

Building and works (front fence) within 4 metres of a protected tree within the Significant Landscape Overlay - Schedule 9

VicSmart - General Application

WH/2019/1223

03.07.20

Withdrawn

25 Davison Street Mitcham Vic 3132

Springfield

Removal of Trees for the construction of a new dwelling

Special Landscape Area

WH/2020/547

14.07.20

Withdrawn

3/2 Fletcher Parade Burwood Vic 3125

Riversdale

Alterations and additions to an existing dwelling on a lot less than 300sqm

Single Dwelling < 300m2

WH/2020/619

02.07.20

Withdrawn

21 Dawe Road Mitcham Vic 3132

Springfield

Land liable to flooding

VicSmart - General Application

WH/2020/659

09.07.20

Withdrawn

8 Aberdeen Road Blackburn South Vic 3130

Central

Removal One Tree (tree 3) within SLO9

VicSmart - Tree

WH/2020/660

09.07.20

Withdrawn

8 Aberdeen Road Blackburn South Vic 3130

Central

Removal of one tree (tree 2) within SLO9

VicSmart - Tree

 

 


 

BUILDING DISPENSATIONS/APPLICATIONS JULY 2020

Address

Date

Ward

Result

1 Wagner Street, Blackburn South

 15.07.20

Central

Consent Granted 76

1/16 Merle Street, Blackburn North

 21.07.20

22.07.20

Central

Consent Granted 76, 74

Consent Granted 79

12 Shawlands Avenue, Blackburn South

 21.07.20

Central

Consent Granted 76

17 Brazeel Street, Blackburn South

 22.07.20

Central

Consent Granted 76

2 Pope Road, Blackburn

 13.07.20

Central

Consent Granted 74

2 Salisbury Avenue, Blackburn

 16.07.20

Central

Consent Granted 76

20 Cootamundra Crescent, Blackburn

 09.07.20

Central

Consent Granted 74

24 Gunyah Road, Blackburn North

 31.07.20

Central

Consent Granted 74, 86, 73

28 Mitchell Street, Blackburn North

 29.07.20

Central

Consent Granted 89, 92

4 Greenglade Court, Blackburn North

 23.07.20

Central

Consent Granted 76, 79, 74, 82, 85, 81

47 Pakenham Street, Blackburn

 21.07.20

Central

Consent Granted 89

1 Wagner Street, Blackburn South

 15.07.20

Central

Consent Refused 79

1/16 Merle Street, Blackburn North

 21.07.20

Central

Consent Refused 80

10 Jobert Court, Blackburn South

 16.07.20

Central

Consent Refused 80

20 Orchard Grove, Blackburn South

 29.07.20

Central

Consent Refused 89

38 Devon Drive, Blackburn North

 13.07.20

Central

Consent Refused 82

29 Box Hill Crescent, Mont Albert North

 21.07.20

Elgar

Consent Granted 79

38 William Street, Box Hill

 09.07.20

Elgar

Consent Granted 79, 75

4 Kerrimuir Street, Box Hill North

 15.07.20

Elgar

Consent Granted 74, 82

6c Milne Road, Mont Albert North

 24.07.20

Elgar

Consent Granted R109

28 Bundoran Parade, Mont Albert North

 28.07.20

Elgar

Consent Refused 89

10 Mill Avenue, Forest Hill

 17.07.20

Morack

Consent Granted 74

14 Glenora Drive, Vermont

 14.07.20

Morack

Consent Granted 74

5 Balmoral Court, Burwood East

 13.07.20

Morack

Consent Granted 86

7 Delacombe Drive, Vermont South

 16.07.20

Morack

Consent Granted 89

728 Canterbury Road, Vermont

 27.07.20

Morack

Consent Granted 79

13 Hancock Street, Vermont South

 27.07.20

Morack

Consent Refused 89

15 Centre Road, Vermont

 13.07.20

Morack

Consent Refused 74

49 Newhaven Road, Burwood East

 09.07.20

Morack

Consent Refused 74

16 Hastings Avenue, Blackburn South

 24.07.20

Riversdale

Consent Granted 76

4 Shaun Avenue, Blackburn South

 16.07.20

Riversdale

Consent Granted 74

3 Pontin Court, Burwood East

 13.07.20

Riversdale

Consent Refused 74

4 Shaun Avenue, Blackburn South

 16.07.20

Riversdale

Consent Refused 80

10 Park Close, Vermont

 21.07.20

Springfield

Consent Granted 79

123 Junction Road, Nunawading

 29.07.20

Springfield

Consent Granted 74

129 Mount Pleasant Road, Nunawading

 13.07.20

Springfield

Consent Granted 79

3 Barbara Street, Vermont

 28.07.20

Springfield

Consent Granted 85

40 Crest Grove, Nunawading

 13.07.20

Springfield

Consent Granted 89

49 Rosstrevor Crescent, Mitcham

 21.07.20

Springfield

Consent Granted 89

5 Russell Street, Nunawading

 27.07.20

Springfield

Consent Granted 75, 74, 80 , 81

55 Betula Avenue, Vermont

 31.07.20

Springfield

Consent Granted 80, 79

55 Quarry Road, Mitcham

 09.07.20

Springfield

Consent Granted 89

6 Ross Street, Mitcham

 31.07.20

Springfield

Consent Granted 76

68 Cochrane Street, Mitcham

 30.07.20

Springfield

Consent Granted 89

123 Junction Road, Nunawading

 29.07.20

Springfield

Consent Refused 78

36 Fellows Street, Mitcham

 22.07.20

Springfield

Consent Refused 76, 79

 

DELEGATED DECISIONS MADE ON STRATEGIC PLANNING MATTERS JULY 2020

Under the Planning and Environment Act 1987: Nil

REGISTER OF CONTRACTS SIGNED BY CEO DELEGATION JULY 2020

Contract Number

Service

30245

Traffic Management Services

30247

Sportlink Multipurpose Sports Facility Redevelopment

REGISTER OF PROPERTY DOCUMENTS EXECUTED JULY 2020

Property Address

Document Type

Document Detail

Fire Services Property Levy (FSPL)

 

 

96 Brunswick Road, Mitcham

Not applicable

Land use changed from 'Commercial' to 'Residential'

183-185 Springvale Road, Nunawading

Not applicable

Land use changed from 'Commercial' to 'Public Benefit'

484 Canterbury Road, Forest Hill

Not applicable

Land use changed from 'Industrial' to 'Vacant Land'

60 Nelson Road, Box Hill North

Not applicable

Land use changed from 'Residential' to 'Commercial'

10 Albert Crescent, Surrey Hills

Not applicable

Land use changed from 'Public Benefit' to 'Exempt'

31 Crest Grove, Nunawading

Not applicable

Changed from 'Exempt" to "Residential" following sale by State Government

7/45 Doncaster East Road, Mitcham

Not applicable

Changed from 'Exempt" to "Residential" following sale by State Government

19 Neil Court, Blackburn South

Not applicable

Land use changed from 'Public Benefit' to 'Residential'

37-43 Moore Road, Vermont

Not applicable

Changed from 'Exempt" to "Residential" following sale by State Government

44 Rutland Road, Box Hill

Not applicable

Land use changed from 'Public Benefit' to 'Commercial'

96 Brunswick Road, Mitcham

Not applicable

Land use changed from 'Commercial' to 'Residential'


 

Property Address

Document Type

Document Detail

Rateability Changes (Section 154 of the Local Government Act 1989)

 

 

16 Scott Grove, Burwood

Exempt

Unoccupied premises purchased by Council

2/1027 Whitehorse Road, Box Hill

Exempt

Premises owned and occupied by Chinese Christian Assoc of Australia used to advance religion

183-185 Springvale Road, Nunawading

Exempt

Leased by Alkira for charitable purposes

36 Gardenia Street, Blackburn

Exempt

House owned by Uniting Church used as ministers residence

86 Shafer Road, Blackburn North

Property Now Rateable

No longer used as ministers residence

Flat, 355 Station Street, Box Hill South

Property Now Rateable

No longer used as ministers residence

118 Surrey Road, Blackburn North

Property Now Rateable

Former charitable tenant has vacated

551 Mitcham Road, Vermont

Property Now Rateable

Occupation of church hall not being used for religious purpose

110 Albion Road, Box Hill

Property Now Rateable

Former Monastery owned site sold and used as vacant land

19 Neil Court, Blackburn South

Property Now Rateable

Former Yooralla owned site sold and vacated

31 Valda Avenue, Mont Albert North

Property Now Rateable

Former Salvation Army ministers residence sold

 

REGISTER OF DOCUMENTS AFFIXED WITH THE COUNCIL SEAL JULY 2020

 

Nil

 

PARKING RESTRICTIONS APPROVED BY DELEGATION JULY 2020

 

Address:          Canterbury Road, Vermont: 4m east of the western boundary of 586 Canterbury Road to 10m west of the western boundary of 586 Canterbury Road (south side)

Previously:      1 x ‘2-Hour, 8am to 6pm, Monday to Friday' parking space  

Now:                1 x ‘'Mail Zone, 10am to 11m & 3pm to 5pm, Monday to Friday & 2-Hour,           11am to 3pm, Monday to Friday' parking space.

Address:          Box Hill Crescent, Mont Albert North: Cairo Road to Belmore Road (west side)

Previously:      26 ‘Unrestricted’ parking spaces

Now:                26 ‘No Stopping, 8am to 9am and 3pm to 4pm, School Days’ parking spaces

Address:          Eley Road, Burwood East: East boundary of 12 Eley Road to West boundary of 12 Eley Road (south side)

Previously:      2 ‘Unrestricted’ parking spaces         

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


 

VENDOR PAYMENT SUMMARY – SUMS PAID DURING JULY 2020

Date

Total Issued

Payments
(direct debit, cheques or electronic funds transfer)

Transaction Type EFT/CHQ/DD

02/07/2020

$120,934.02

43

EFC

02/07/2020

$4,621,904.58

197

EFT

09/07/2020

$1,508,474.28

1

EFT

09/07/2020

$60,303.48

65

EFC

09/07/2020

$36,150.56

7

CHQ

09/07/2020

$2,167,595.00

219

EFT

10/07/2020

$391.15

1

EFC

16/07/2020

$207,619.57

47

EFC

16/07/2020

$207,619.57

47

EFC

16/07/2020

$60.00

1

EFC

17/07/2020

$2,902,599.08

231

EFT

17/07/2020

$590.15

3

EFC

22/07/2020

$264.00

1

EFT

22/07/2020

$264.00

1

EFT

23/07/2020

$177,022.81

63

EFC

23/07/2020

$5,917,489.92

214

EFT

23/07/2020

$191.00

2

CHQ

24/07/2020

$9,164.60

1

EFT

30/07/2020

$60,454.26

69

EFC

30/07/2020

$2,568,006.45

227

EFT

31/07/2020

$60,331.09

68

EFC

31/07/2020

$2,370.51

3

EFC

GROSS

$20,629,800.08

1511

 

 

Monthly Lease Payments

$34,565.44

 

Direct Debit Payments

$332,574.55

 

CANCELLED PAYMENTS

-$285,845.18

-121

NETT

$20,711,094.89

1390

 

 

    


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

10          Reports from Delegates, Delegated 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.

 

 


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

10.2       Recommendation from the Delegated Committee of Council Meeting of 14 September 2020

 

10.2.1     Establishment of Greening of Whitehorse Advisory Committee

Delegated Committee of Council RECOMMENDATION

Moved by Cr Massoud, Seconded by Cr Stennett

That Council prepare a report for the November 2020 Council meeting to consider establishing a Greening of Whitehorse Advisory Committee. The report is to include:

a)    Information on the current tree canopy coverage in Whitehorse;

b)    Information on Council’s current policy and strategy framework for managing tree canopy;

c)    A draft Terms of Reference to outline the responsibilities of the Advisory Committee including providing advice on:

o Whitehorse Climate Change Adaptation Plan (2011) and the Climate Response Plan update (Sept 2020);

o Open Space Strategy;

o Urban Forest Strategy;

o Sustainability Strategy;

o Health and Wellbeing Strategy;

o Whitehorse Planning Scheme; and

o Vegetation issues relating to planning, open space, streetscapes and increasing tree canopy and the impact to the environment and its biodiversity and the liveability of Whitehorse and the wellbeing of our community;

d)    A draft selection criteria for membership of the Advisory Committee based on the Whitehorse community having a vast knowledge base relating to our trees and vegetation and this can be harnessed to productively influence, through collaboration with Council, the vegetation, tree canopy, open space and streetscapes and biodiversity in Whitehorse;

e)    A draft Advisory Committee membership comprising community stakeholders, officers representing relevant departments (including Tree Education Officer and at least one Arborist) and two councillor representatives; and

f)     An implementation plan for recruiting members and establishing the Advisory Committee and its meeting frequency.

Carried

RECOMMENDATION

 

That the recommendations from the Delegated Committee of Council Meeting of 14 September 2020 Items 10.2.1 be received and adopted.

 

 

 


Whitehorse City Council

Council Meeting                                                                                   21 September 2020

 

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

24.08.20

5:30 - 6:30pm

 

Virtual Councillor Informal Briefing Session

·  6.1 Notice of Motion 134

·  7.1 Petition:  Off Leash Dog Park, Vermont

·  7.2 Petition: Bike Jump Track Space, Box Hill

·  7.3 Petition: Free Car Parking for Health care Workers in Box Hill Hospital

·  9.1.2    12 Tennyson Street, Burwood

·  9.2.4    Tender Evaluation (Contract 30254) Construction of an Open Double Storey Car Park at the Whitehorse Civic Centre Precinct

·  9.3.2    Indoor Sports Facility Feasibility Study

·  9.3.3    Regional Local Government Charter: Homelessness and Social Housing

·  9.4.4    ERP Business Case and IT Strategy Overview

·  9.4.6    Whitehorse Governance Framework

·  9.4.10 Appointment of Authorised Officers under the Planning and Environment Act 1987

Cr Ellis (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Carr

Cr Cutts

Cr Davenport

Cr Massoud

Cr Munroe

Cr Stennett

S McMillan

J Green

S White

T Wilkinson

P Smith

A De Fazio

J Russell

C Altan

M Ackland

R Johnston

Nil

Nil

07.09.20

5:30-8:15pm

Virtual Strategic Planning Session

·  Box Hill Integrated Transport Strategy

·  Waste and Recycling Contract and Transition to a Four Bin System Update

·  Budget Re-forecast Process

Cr Ellis (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Cutts

Cr Carr

Cr Davenport

Cr Liu

Cr Massoud

Cr Munroe

Cr Stennett

S McMillan

J Green

T Wilkinson

S White

P Smith

A De Fazio

C Hui

I Kostopoulos

I Barnes

M Kerr

S Cann

N Brown

J Blythe

Nil

Nil

08.09.20

5:00-6:00pm

Virtual Meeting of the

Advisory Committee for the Annual Review of Chief Executive Officer’s Development

Cr Ellis (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Cutts

Cr Carr

Cr Davenport

Cr Liu

Cr Massoud

Cr Munroe

Cr Stennett

S McMillan

 

Nil

Nil


 

10.09.20

5:30-6:30pm

Virtual Whitehorse Matsudo Sister City 50th Anniversary Book Steering Committee

Cr Stennett (Acting as Chair)

Cr Ellis (Mayor & Chair) joined at 5:45pm

A De Fazio

J Russell

C Altan

H Rowlands

S Price

Nil

Nil

14.09.20

5:30 - 8:15pm

Virtual Cr Briefing Session

·  Whitehorse Performing Arts Centre Schematic Design

·  Noted list registered Speakers

·  Delegated committee of Council Agenda 14 September 2020

·  Other Business Motions

·  Draft Council Agenda 21 September 2020

Cr Ellis (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Cutts

Cr Carr

Cr Davenport

Cr Liu

Cr Massoud

Cr Munroe

Cr Stennett

S McMillan

J Green

T Wilkinson

S White

P Smith

A De Fazio

J Russell

P Moore

R Johnson

S Belmore

A Butterfield

K Marriott

A Egan

I Kostopoulos

I Barnes

L Menzies

C Hui

D Seddon

K Sinclair

J Chambers

J Blythe

S Morison

· Cr Stennett declared an indirect conflict of interest in Item 9.2.1 Whitehorse Community Grants (Stage 2) Cash grants 2020-2021 as he is on the board of the Rotary Club of Nunawading

· Cr Davenport declared an indirect conflict of interest in Item Tender Evaluation (Contract 30218) Parking In-ground Sensor Monitoring between public and private duty due to his association with the company

· CEO S McMillan declared a direct conflict of interest in item 12.1 Chief Executive Officer Annual Performance Review

· Having declared an indirect conflict of interest in Item 9.2.1 Whitehorse Community Grants (Stage 2) Cash Grants 2020-2021 Cr Stennett was removed from the virtual at 7:40pm and readmitted at 7:45pm after discussion on the item.

· Having declared an indirect conflict of interest in Item Tender Evaluation (Contract 30218) Parking In-ground Sensor Monitoring Cr Davenport was removed from the virtual meeting at 7:45pm and readmitted at 7:50pm after discussion on the item.

· Having declared an indirect conflict of interest in Item 12.1 Chief Executive Officer Annual Performance Review, CEO S McMillan was removed from the Virtual meeting at 8:05pm and did not return


Meeting Date

Matter/s Discussed

Councillors

Present

Officers Present

Disclosures of Conflict of Interest

Councillor /Officer attendance following disclosure

 

15.09.20

5:00-6:00pm

Virtual Options for Opening Aqualinks under Current Pandemic

Cr Ellis (Mayor & Chair)

Cr Barker

Cr Bennett

Cr Cutts

Cr Carr

Cr Davenport

Cr Liu

Cr Massoud

Cr Munroe

Cr Stennett

S McMillan

T Wilkinson

K Sinclair

J Chambers

Nil

Nil

 

16.09.20

9:30-12:00pm

Virtual Audit and Risk Committee

Cr Carr

Cr Massoud

 

S McMillan

P Smith

S Cann

S Dixon

Nil

Nil

 

 

RECOMMENDATION

That the record of Assembly of Councillors be received and noted.

 

 

   


Whitehorse City Council

Council Meeting                                                                                                                   21 September 2020

 

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 61 (1) and 66 (2) (a) of the Local Government Act 2020 the Council should resolve to go into camera and close the meeting for the consideration of this item as the matter relates to personal information for the purposes of section 3 (1) (f) of the Local Government Act 2020:

·           Because it concerns personal information, being information which if released would result in the unreasonable disclosure of information about any person or their personal affairs (section 3 (1) (f)).

·           This ground applies as the information relates to the employment contract and performance review of an individual.

 

 

13          Close Meeting