MINUTES OF THE ORDINARY MEETING OF COUNCIL

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MINUTES OF THE ORDINARY MEETING OF COUNCIL
MINUTES
       OF THE ORDINARY MEETING OF COUNCIL
                    HELD ON
              TUESDAY 19 MARCH 2019
           COMMENCING AT 6.30 PM IN THE
                COUNCIL CHAMBER,
      MOUNT ALEXANDER SHIRE CIVIC CENTRE
CORNER LYTTLETON AND LLOYD STREETS, CASTLEMAINE.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 1 of 64
MINUTES OF THE ORDINARY MEETING OF COUNCIL
TABLE OF CONTENTS

1.       PRESENT                                                                                    4

2.       APOLOGIES                                                                                  4

3.       DECLARATIONS OF INTEREST/CONFLICTS OF INTEREST                                             4

4.       MINUTES                                                                                    4
4.1.     ORDINARY MEETING OF COUNCIL – 19 FEBRUARY 2019                                             4

5.       PUBLIC QUESTION TIME                                                                       6

6.       PETITIONS AND JOINT LETTERS                                                                7

7.       COMMITTEE REPORTS                                                                          7

8.       ASSEMBLIES OF COUNCILLORS                                                                  8

9.       OFFICER REPORTS                                                                          18
9.1.     OUR PEOPLE (PEO)                                                                         18
         PEO 02  ANNUAL PLAN 2018/2019 – QUARTER 2 PROGRESS REPORT                                18
9.2.     OUR PLACE (PLA)                                                                          20
         NO REPORTS                                                                               20
9.3.     OUR ECONOMY (ECO)                                                                        21
         ECO 01  PLANNING PERMIT APPLICATION 325/2018 – DEVELOPMENT AND
                 USE OF A DWELLING AT 252 WHITE QUARTZ ROAD,
                 FRYERSTOWN                                                                       21
         ECO 02  PLANNING PERMIT APPLICATION PA159/2018 – EXTEND THE RED
                 LINE PLAN AND INCREASE THE CAPACITY OF PATRONS FROM
                 100 TO 150 UNDER THE LIQUOR LICENCE 31901348 ON LOT 1
                 PS534611 21-23 WALKER STREET CASTLEMAINE.                                        30
         ECO 03  PROPOSED REFERRAL OF SOLAR FARM PLANNING PERMIT
                 APPLICATION TO THE MINISTER FOR PLANNING                                         41
         ECO 04  QUARTERLY FINANCIAL MANAGEMENT REPORT TO 31
                 DECEMBER 2018                                                                    48
         ECO 05  AWARDING OF CONTRACT M1425-2018 FOR PROVISION OF
                 INNOVATIVE DOMESTIC ANIMAL POUND SERVICES FOR THE
                 PERIOD 1 APRIL 2019 TO 30 JUNE 2022                                              50

10.      DELEGATES REPORTS                                                                        56

11.      NOTICE OF MOTION                                                                         59
11.1. NOTICE OF MOTION 2019/001 – DUCK HUNTING BAN AT CAIRN CURRAN
      RESERVOIR                                                                                   59
11.2. NOTICE OF MOTION 2019/002 – WASTE MANAGEMENT                                                60
11.3. NOTICE OF MOTION 2019/003 – UPDATING FLYING OF FLAGS POLICY                                 63

12.      URGENT SPECIAL BUSINESS                                                                  64

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 2 of 64
MINUTES OF THE ORDINARY MEETING OF COUNCIL
13.      MEETING CLOSE                                                                                            64

SEPARATE ATTACHMENTS:

Separate Attachment PEO 02A:          Annual Plan 2018_2019 Quarter 2 Progress Report.
Separate Attachment ECO 01B:          PA 325_2018 - Application Plans.
Separate Attachment ECO 04A:          Quarterly Financial Management Report to 31 December 2018.
Confidential Attachment ECO 05A:      Tender Evaluation Report, M1425 - 2018 - Provision of Innovative Domestic
                                      Animal Pound Services from 1 April 2019 to 30 June 2022.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                   Page 3 of 64
MINUTES OF THE ORDINARY MEETING OF COUNCIL
ACKNOWLEDGEMENT OF COUNTRY

                          To start the official proceedings
        I would like to acknowledge that we are meeting on Jaara country
    of which the members and elders of the Jaara Jaara community and their
               forebears have been custodians for many centuries
  and have performed age old ceremonies of celebration, initiation and renewal.
 We acknowledge their living culture and their unique role in the life of this region.

                 Council meetings are audio and video recorded and
        are made available to the public via electronic media including YouTube.

1.         PRESENT

           Councillors: Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser, Bronwen
                        Machin and Dave Petrusma.

           Officers:         Chief Executive Officer (Darren Fuzzard), Director Corporate and
                             Community Services (Lisa Knight), Director Infrastructure and
                             Development (Phil Josipovic) and Principal Governance Officer (John
                             Taylor).

2.         APOLOGIES

           Councillor John Nieman.

           MOVED COUNCILLOR HENDERSON

           That Mayor Machin be granted a leave of absence from the Ordinary Meeting of
           Council 16 April 2019, with Deputy Mayor Tony Cordy to be the Acting
           Chairperson for that meeting as per Council’s resolution at the Special Meeting of
           Council 20 November 2018 and Section 73 of the Local Government Act 1989.

           SECONDED COUNCILLOR CORDY

           CARRIED.

3.         DECLARATIONS OF INTEREST/CONFLICTS OF INTEREST

           Nil.

4.         MINUTES

4.1.       ORDINARY MEETING OF COUNCIL – 19 FEBRUARY 2019

           The unconfirmed minutes of the Ordinary Meeting of the Mount Alexander Shire Council
           held at 6.30 pm on 19 February 2019 at the Mount Alexander Shire Civic Centre have
           been circulated to Councillors.

           The unconfirmed minutes have also been posted on the Mount Alexander Shire Council
           website, pending confirmation at this meeting.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 4 of 64
RECOMMENDATION

           That the Minutes of the Ordinary Meeting of the Mount Alexander Shire Council
           held on 19 February 2019 be confirmed.

           MOVED COUNCILLOR LESSER

           That the recommendation be adopted.

           SECONDED COUNCILLOR CORDY

           CARRIED.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 5 of 64
5.         PUBLIC QUESTION TIME

           MOVED COUNCILLOR PETRUSMA

           That standing orders be suspended at 6.36 pm.

           SECONDED COUNCILLOR HENDERSON

           CARRIED.

           a. Peter Smith

                Mr Smith spoke in relation to his objection to Planning Permit Application
                PA159/2018, Item ECO 02 of this Agenda.

           b. Ms Joyce Sanders.

                Ms Sanders asked for Council’s thoughts on the Castlemaine streetscape, in
                particular repairs to shop verandah. She also raised concerns in relation dogs sitting
                on public seats and people smoking in the street outside the chemist in Barkers
                Street in Castlemaine.

                •    The Director Infrastructure and Development advised that he would take the
                     question on notice and respond direct to Ms Sanders.

           c. Mr David Holmgren.

                Mr Holmgren spoke in relation to his objection to Planning Permit Application
                PA325/2018, Item ECO 01 of this Agenda.

           d. Ms Tamsin Whaley.

                Ms Whaley spoke in relation to her objection to Planning Permit Application
                PA325/2018, Item ECO 01 of this Agenda.

           e. Ms Su Dennett.

                Ms Dennett spoke in relation to her objection to Planning Permit Application
                PA325/2018, Item ECO 01 of this Agenda.

           MOVED COUNCILLOR PETRUSMA

           That Public Question Time be extended until 7.15 pm.

           SECONDED COUNCILLOR GARDNER

           CARRIED.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019      Page 6 of 64
f.     Mr Henk Kelly Kobes.

                  Mr Kelly Kobes spoke in relation to his Planning Permit Application PA325/2018,
                  Item ECO 01 of this Agenda.

           g. Mr Patrick Furze.

                  Mr Furze spoke in relation to his application for Planning Permit PA159/2018, Item
                  ECO 02 of this Agenda.

           MOVED COUNCILLOR HENDERSON

           That Public Question Time be extended until 7.25 pm.

           SECONDED COUNCILLOR LESSER

           CARRIED.

           h. Mr Peter Baker.

                  Mr Baker spoke in relation to his objection the solar farm Planning Permit
                  Application, Item ECO 03 of this Agenda.

           MOVED COUNCILLOR LESSER

           That standing orders be resumed at 7.17 pm.

           SECONDED COUNCILLOR CORDY

           CARRIED.

6.         PETITIONS AND JOINT LETTERS

           Nil.

7.         COMMITTEE REPORTS

           Nil.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 7 of 64
8.         ASSEMBLIES OF COUNCILLORS

           Responsible Director:            Chief Executive Officer
           Responsible Officer:             Principal Governance Officer

           Executive Summary

           The purpose of this report is to provide the record of any assemblies of Councillors, held
           since the last Council Meeting, so they may be incorporated into the Minutes as required
           under the Local Government Act 1989 (the Act).

           The Act defines an assembly of councillors as a meeting of an advisory committee of the
           Council, if at least one Councillor is present, or a planned or scheduled meeting of at
           least half of the Councillors and one member of Council staff which considers matters
           that are intended or likely to be:

           •       The subject of a decision of the Council; or
           •       Subject to the exercise of a function, duty or power of the Council that has been
                   delegated to a person or committee.

           The definition does not include a meeting of the Council, a special committee of the
           Council, an audit committee established under section 139, a club, association, peak
           body, political party or other organisation.

           The Act requires that the CEO must ensure that a written record of an assembly of
           councillors is kept and that it include:

           1.      The names of all Councillors and members of Council staff attending;
           2.      The matters considered;
           3.      Any conflict of interest disclosures made by a Councillor attending; and
           4.      Whether a Councillor who has disclosed a conflict of interest leaves the assembly.

           The Chief Executive Officer must ensure that the written record of an assembly of
           Councillors is, as soon as practicable:

           1.      Reported at an ordinary meeting of the Council; and
           2.      Incorporated in the minutes of that Council meeting.

           RECOMMENDATION

           That Council notes the records for the Assemblies of Councillors, as required
           under the Local Government Act 1989.

           MOVED COUNCILLOR LESSER

           That the recommendation be adopted, with the Record of Assembly of Councillors
           on 5 March 2019 to be amended to note that Greenlight software was not
           discussed.

           SECONDED COUNCILLOR HENDERSON

           CARRIED.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019      Page 8 of 64
ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR BRIEFING SESSION

     ASSEMBLY DETAILS

     Date:                  12 February 2019

     Time                   2.00 pm to 5.54 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson (arrived 2.53 pm),
                            Max Lesser, Bronwen Machin, John Nieman and Dave Petrusma (arrived
                            2.50 pm).

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Principal Governance Officer (John Taylor),
                            Manager Community Wellbeing (Kevin Pittman, Item 5.1), Manager
                            Community Places and Spaces (Ben Grounds, Item 5.3 and 5.4), Property
                            Portfolio Coordinator (Lynne Williamson, Item 5.3), Manager Development
                            Services (Shannon Meadows), Coordinator Statutory Planning, (Louise
                            Johnston Item 5.6) and Manager Economy and Culture (David Leathem,
                            Item 5.6).

     Visitors:              Ms Lorraine Le Plastrier, Committee Member, Mount Alexander Shire
                            Disability Advocacy Group.
                            Cathy Wheel, Committee Member, Mount Alexander Shire Disability
                            Advocacy Group.
                            Paul Gianni, Committee Member, Mount Alexander Shire Disability
                            Advocacy Group.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1.      Access & Inclusion Community Survey 2018.
     2.      Aged Care and Mental Health Royal Commissions (Verbal Report).
     3.      Formalise Management of Crown Land at Stanley Park, Harcourt Including Change of
             Reservation of Crown Land, Appoint Council as Committee Of Management, Road
             Closure and Road Creation.
     4.      Dog Park Update (Verbal Report).
     5.      Baringhup Solar Farm (Verbal Update).
     6.      Use of Hargraves Street Parking Spaces – 2019 Castlemaine State Festival (Verbal
             Update).
     7.      Camp Reserve.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 9 of 64
8.      Verandah outside Stoneman’s Book Room.
     9.      Air B&B.
     10.     Palm Sunday.
     11.     Councillor Visit to Primary School.
     12.     Proposed Carpark Extension at Expedition Pass (Golden Point Reservoir).
     13.     Bendigo Hospital Appeal.
     14.     Strategy for Sports Reserves.
     15.     Live Recording of Next Ordinary Meeting of Council.
     16.     Coffee Vending.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

     ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR AND CEO ONLY DISCUSSIONS

     ASSEMBLY DETAILS

     Date:                  12 February 2019

     Time                   5.54 pm to 6.55 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser,
                            Bronwen Machin, John Nieman and Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard)

     Visitors:              Nil.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1.      Deputy Mayor Role.
     2.      Mayors’ and CEOs’ Meeting with Minister for Local Government.
     3.      MAV Elections.
     4.      Managing Actions arising from Meetings and Briefings.
     5.      Bendigo Health Foundation.
     6.      Loddon Campaspe Mayors’ and CEOs’ forum.
     7.      HR matters.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 10 of 64
8.      Campbells Creek Recreation Reserve.
     9.      Councillor People, Education, Government (PEG) initiative.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

     ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR AND OFFICER DISCUSSIONS

     ASSEMBLY DETAILS
     Date:                  19 February 2019

     Time                   5.15 pm to 5.30 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser,
                            Bronwen Machin, John Nieman, Dave Petrusma (Arrived 5.20 pm).

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Principal Governance Officer (John Taylor),
                            Manager Community Places and Spaces (Ben Grounds).

     Visitors:              Nil.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1.      Campbells Creek Recreation Reserve Special Committee of Management.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 11 of 64
ASSEMBLY OF COUNCILLORS RECORD
     COUNCIL MEETING BRIEFING

     ASSEMBLY DETAILS
     Date:                  19 February 2019

     Time                   5.30 pm to 6.15 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser,
                            Bronwen Machin, John Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Principal Governance Officer (John Taylor).

     Visitors:              Nil.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1.      Appointments to Special Committees of Council – Camp Reserve, Campbells Creek
             Recreation Reserve, Elphinstone Community Facilities, Guildford Hall, Guildford
             Recreation Reserve, John Powell Reserve, Maldon Community Centre, Metcalfe Hall,
             Muckleford Community Centre, Sutton Grange Hall and Taradale Hall.
     2.      Formalise Management of Crown Land at Stanley Park, Harcourt Including Change of
             Reservation of Crown Land, Appoint Council as Committee of Management, Road
             Discontinuation and Road Creation.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     1            Councillor Christine Henderson, direct conflict of interest                No, on advice from
                  by close association.                                                      Principal Governance
                                                                                             Officer.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 12 of 64
ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR BRIEFING SESSION

     ASSEMBLY DETAILS
     Date:                  26 February 2019

     Time                   2.00 pm to 6.45 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser,
                            Bronwen Machin, John Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Principal Governance Officer (John Taylor),
                            Acting Executive Manager Business Performance (Carolyn Ross, Items
                            5.2 - 5.4), Procurement Coordinator (Andrea O'Grady, Item 5.4), Executive
                            Manager Infrastructure (Tanya Goddard, Items 5.5 and 5.6), Engineering
                            Coordinator (Daniel Riley, Items 5.5 and 5.6), Active Communities Team
                            Leader (Jacquie Phiddian, Item 5.7), Active Communities Officer (Edwina
                            Reid, Item 5.7), Grants Coordinator (Karen Evennett, Items 5.7 and 5.8).

     Visitors:              Nil.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1.      Deputation – Mr Max Lesser regarding Councillor Peg Initiative.
     2.      Annual Plan 2018/2019 Progress Report – Quarter 2.
     3.      Quarterly Financial Management Report to 31 December 2018.
     4.      Contracts within Chief Executive Officer Delegation.
     5.      Civil and Infrastructure Capital Works Selection Process.
     6.      Prioritisation and Proposed Construction Methods of Gravel Roads.
     7.      Victory Park Play Space Budget Review.
     8.      Grants Update and Approval Process.
     9.      Wednesday Councillor Briefing Sessions.
     10.     Waste Water Issues.
     11.     World Heritage Listing Bid.
     12.     Retirement Villages.
     13.     Elm Trees on Gingell Street, Castlemaine.
     14.     Possibility of a Cat Curfew.
     15.     Aging Native Trees.
     16.     Roadside Rubbish Removal.
     17.     Mia Mia Track Planning Proposal.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019    Page 13 of 64
18.     Councillors Providing References.
     19.     Scheduled Maintenance ON Regional Roads.
     20.     DCCS Update.
     21.     DID Update.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     1            Councillor Lesser declared a direct conflict with Item 5.1,                Yes
                  due to being the facilitator of the initiative.
                                                                                             Time left - 2.35 pm.
                                                                                             Time returned – 2.40
                                                                                             pm.

     ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR AND CEO ONLY DISCUSSION

     ASSEMBLY DETAILS
     Date:                  26 February 2019

     Time                   6.45 pm to 7.10 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Stephen Gardner, Christine Henderson, Max Lesser,
                            Bronwen Machin, John Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard).

     Visitors:              Nil.

     Apologies:             Nil.

     MATTERS DISCUSSED
     1. Winky Pop.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 14 of 64
ASSEMBLY OF COUNCILLORS RECORD
     BUDGET BRIEFING – KEY BUDGET PRINCIPLES

     ASSEMBLY DETAILS
     Date:                  5 March 2019

     Time                   11.00 am to 1.05 pm, 1.25 pm to 3.10 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy (arrived 1.56 pm) Christine Henderson, Max Lesser, Bronwen
                            Machin, John Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Acting Executive Manager Business
                            Performance (Carolyn Ross), Principal Governance Officer (John Taylor)

     Visitors:              Nil.

     Apologies:             Councillor Stephen Gardner.

     MATTERS DISCUSSED
     1.      Key budget principles.
     2.      Rates income.
     3.      Equity and service delivery.
     4.      Community loans concept in future.
     5.      Possible changes to base budget.
     6.      Statutory responsibilities.
     7.      Councillor initiatives.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 15 of 64
ASSEMBLY OF COUNCILLORS RECORD
     COUNCILLOR BRIEFING SESSION

     ASSEMBLY DETAILS
     Date:                  5 March 2019

     Time                   3.10 pm – 5.10 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Christine Henderson, Max Lesser, Bronwen Machin, John
                            Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard), Director Corporate and
                            Community Services (Lisa Knight), Director Infrastructure and
                            Development (Phil Josipovic), Principal Governance Officer (John Taylor),
                            Manager Development Services (Shannon Meadows, Items 5.2-5.4), Fast
                            Track Town Planner (Daniel Spark Item 5.2) and Coordinator Community
                            Safety and Amenity (Jeffry Amy, Items 5.3-5.4).

     Visitors:              Nil.

     Apologies:             Councillor Stephen Gardner.

     MATTERS DISCUSSED
     1.      Greenlight Overview (verbal update).
     2.      Planning Permit Application 325/2018 – Development and Use of a Dwelling at 252
             White Quartz Road, Fryerstown.
     3.      Planning Permit Application 159/2018 – Extend the Red Line Plan and Increase the
             Capacity of Patrons from 100 to 150 under the Liquor Licence 31901348 on Lot 1
             Ps534611 21-23 Walker Street Castlemaine.
     4.      Awarding of Contract M1425-2018 for Provision of Innovative Domestic Animal Pound
             Services for the Period 1 April 2019 to 30 June 2022.
     5.      Ordinary Meeting of Council on YouTube.
     6.      Manager Community Places and Spaces.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 16 of 64
ASSEMBLY OF COUNCILLORS RECORD
     CEO AND COUNCILLOR ONLY DISCUSSION

     ASSEMBLY DETAILS
     Date:                  5 March 2019

     Time                   5.10 pm – 5.30 pm

     Location               Council Chamber, Civic Centre, Cnr Lloyd and Lyttleton Streets,
                            Castlemaine

     ATTENDANCE
     Councillors:           Tony Cordy, Christine Henderson, Max Lesser, Bronwen Machin, John
                            Nieman, Dave Petrusma.

     Officers:              Chief Executive Officer (Darren Fuzzard).

     Visitors:              Nil.

     Apologies:             Councillor Stephen Gardner.

     MATTERS DISCUSSED
     1.      HR Matters.
     2.      Councillor availability.
     3.      Feedback on briefing.

     CONFLICT OF INTEREST DISCLOSURES
     Matter        Councillor / Officer name and description of interest                     Councillor / Officer
     No.                                                                                     left the meeting

     N/A          N/A                                                                        N/A

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019                  Page 17 of 64
9.         OFFICER REPORTS

9.1.       OUR PEOPLE (PEO)

           PEO 02           ANNUAL PLAN 2018/2019 – QUARTER 2 PROGRESS REPORT

           Responsible Director:            Director Corporate and Community Services
           Responsible Officer:             Acting Executive Manager Business Performance
           Original Document:               DOC/19/3493

           Executive Summary

           The Annual Plan 2018/2019 - Quarter 2 Progress Report provides Council and the
           community with an update on the progress of projects included in the Annual Plan for the
           period ended 31 December 2018.

           RECOMMENDATION

           That Council note the Annual Plan 2018/2019 - Quarter 2 Progress Report for the
           period ended 31 December 2018.

           MOVED COUNCILLOR HENDERSON

           That the recommendation be adopted.

           SECONDED COUNCILLOR CORDY

           CARRIED.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 18 of 64
Context

           The Annual Plan outlines the actions for 2018/2019 that will be implemented as priorities
           from the Council Plan 2017-2021. It was adopted by Council at its Ordinary Meeting on
           17 July 2018.

           The Annual Plan Progress Report is prepared on a quarterly basis to inform the
           Councillors and the community on progress against the Annual Plan actions.

           Refer to:

           Separate Attachment PEO 02: Annual Plan 2018/2019 - Quarter 2 Progress Report.

           Policy and Statutory Implications

           Council has adopted a Council Plan for 2017-2021 and Budget 2018/2019 in accordance
           with the Local Government Act 1989 (the Act).

           The Annual Plan is prepared each year and progress in delivering projects is reported to
           Councillors and the community each quarter in accordance with the Act.

           Issues

           The Annual Plan 2018/2019 - Quarter 2 Progress Report provides an update on the
           progress of actions for the period ended 31 December 2018.

           It also contains an update on the remaining actions from prior years that were not fully
           completed and therefore carried-forward.

           Alternate Options

           Nil.

           Financial and Resource Implications

           Projects and initiatives contained in the Annual Plan are fully funded in the Budget
           2018/2019. The majority of projects are contained within the Capital Works Program or
           funded as a one-off initiative. A number of programs are also funded from the Operating
           Budget.

           Consultation

           Individual projects within the Annual Plan involve community consultation or consultation
           with relevant stakeholders.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 19 of 64
9.2.       OUR PLACE (PLA)

           NO REPORTS

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 20 of 64
9.3.       OUR ECONOMY (ECO)

           ECO 01           PLANNING PERMIT APPLICATION 325/2018 – DEVELOPMENT AND
                            USE OF A DWELLING AT 252 WHITE QUARTZ ROAD, FRYERSTOWN

           Responsible Director:            Director Infrastructure and Development
           Responsible Officer:             Manager Development Services
           Original Document:               DOC/18/51445

           Executive Summary

           Council has received an application for the development and use of dwelling. The
           subject site is located in the Farming Zone and is covered by the Bushfire Management
           Overlay.

           Eight objections have been received. Issues raised include the potential conflict with
           Fryer Forest Owners Corporation, the dwelling not being located within the approved
           building envelope (Planning Permit 356, issued in 1997) and inconsistencies with the
           submitted plans and descriptions of Lot 1.

           The application has been assessed against the decision guidelines of the Farming Zone
           and the Bushfire Management Overlays. The application is considered an appropriate
           development at this location. It is recommended that the application be approved with
           conditions.

           RECOMMENDATION

           That Council issue a Notice of Decision to Grant a Planning Permit for the Use and
           Development of a dwelling at 252 White Quartz Road, Fryerstown on the following
           grounds:

           1.      LAYOUT NOT ALTERED
           1.1. The use and development as shown on the endorsed plans must not be
                altered without the written consent of the Responsible Authority.

           2.      CFA MANDATORY CONDITION BUILDING AND WORKS
           2.1. The bushfire mitigation measures forming part of this permit or shown on
                the endorsed plans, including those relating to construction standards,
                defendable space, water supply and access, must be maintained to the
                satisfaction of the responsible authority on a continuing basis. This
                condition continues to have force and effect after the development
                authorised by this permit has been completed.

           3.      BUSHFIRE MANAGEMENT PLAN
           3.1. The Bushfire Management Plan Revision C Figure 11 included the Bushfire
                Management Statement (Reference no. 17.335) prepared by Regional
                Planning and Design dated 25/06/2018 must be endorsed to form part of the
                permit and must not be altered unless otherwise agreed in writing by the
                CFA and the Responsible Authority.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 21 of 64
4.      GOULBURN MURRAY WATER
           4.1. All construction and ongoing activities must be in accordance with sediment
                control principles outlined in ‘Construction Techniques for Sediment
                Pollution Control’ (EPA, 1991).
           4.2. All wastewater from the dwelling must be treated to a standard of at least
                20mg/L BOD and 30mg/L suspended solids using a package treatment plant
                or equivalent. The system must have a certificate of conformity issued by the
                Conformity Assessment Body (or equivalent approval) and be installed,
                operated and maintained in accordance with the relevant Australian
                Standard and EPA Code of Practice.
           4.3. All wastewater must be applied to land via pressure-compensating sub-
                surface irrigation installed along the contour.
           4.4. The wastewater disposal area must be located in accordance with Table 5 of
                the EPA Code of Practice – Onsite Wastewater Management, Publication
                891.4, July 2016, from any waterways, drainage lines, dams or bores.
           4.5. The wastewater disposal area must be kept free of stock, buildings,
                driveways and service trenching and must be planted with appropriate
                vegetation to maximise its performance. Stormwater must be diverted away.
                A reserve wastewater disposal field must be provided for use in the event
                that the primary field requires resting or has failed.
           4.6. The existing composting toilet facility must be decommissioned once the
                new wastewater management system is installed and operational.
           4.7. The shed must not contain bedrooms (or rooms that could be used as
                bedrooms) or any facilities with the potential to produce wastewater,
                including toilets, kitchens or other food preparation facilities.

           5.      ENVIRONMENTAL HEALTH
           5.1. The owner/applicant will be required to install an on-site waste water
                treatment system that is an Environment Protection Authority (EPA)
                approved system capable of treating effluent to a 20/30 standard. All works
                and maintenance must be in accordance with the EPA’s current edition of
                the Code of Practice – Onsite wastewater management and the Australia
                New Zealand Standard AS/NZS 1547:2012 – On-site wastewater management.
           5.2. Prior to any development the applicant shall apply for a Permit to Install a
                Septic Tank in accordance with Part IXB of the Environment Protection Act
                1970.

           6.      ENGINEERING PLANS
           6.1. Prior to commencement of any construction works associated with the
                development, detailed access, Road & drainage construction plans must be
                submitted to and approved by the Responsible Authority. When approved,
                the plans will be endorsed and form part of the permit. The engineering
                plans must accord with the Infrastructure Design Manual. All works
                constructed or carried out must be in accordance with those approved plans
                and completed to a standard satisfactory to the Responsible Authority.

           7.      DRAINAGE
           7.1. Drainage
           7.2. The whole of the subject land, including landscaped and paved areas, must
                be graded and drained to the satisfaction of the council as the responsible

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 22 of 64
drainage authority so as to prevent the discharge of water from the subject
                   land across any road or onto any adjoining land.
           7.3. Provide cut off drains or similar to protect adjoining properties from
                overland storm water flow. Provision is to be made to divert major rainfall (1
                in 100 year) storm events away from the building envelope of the proposed
                dwelling.
           7.4. Prior to the design of any internal drainage system the owner/applicant must
                submit a Property Information Request and be issued a Legal Point of
                Discharge Permit to discharge stormwater, unless a permit has already been
                obtained.

           8.      EXPIRY
                   This permit will expire if the permitted development is not started within two
                   years of the date of this permit,
                   • Or is not completed within four years of that date,
                   • Or the permitted use is not started within two years of the completion of
                     the development,
                   • Or is discontinued for a period of two years.
                   The responsible authority may extend these periods if a request is made in
                   writing before the permit expires, or:
                   • Within six months afterwards if the development has not been started, or
                     the development is complete but the use has not started, or the use has
                     been discontinued for a period of two years.
                   • Within twelve months afterwards if the development started lawfully
                     before the permit expired.
           Permit Note:

           The subject property is located within an area of Cultural Heritage Sensitivity.
           Should the activity associated with proposed development require a Cultural
           Heritage Management Plan (CHMP), planning permits, licences and work
           authorities cannot be issued unless a CHMP has been approved for the activity.

           MOVED COUNCILLOR HENDERSON

           That the recommendation be adopted.

           MOTION LAPSED

           NOT CARRIED.

           MOVED COUNCILLOR HENDERSON

           That matter be deferred to a future Ordinary Meeting of Council, to allow Council
           officers to make further enquiries on issues raised.

           SECONDED COUNCILLOR LESSER

           CARRIED.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 23 of 64
Context

           The purpose of this report is to enable Council to determine Planning Application
           325/2018 for the development and use of a dwelling at 252 White Quartz Road
           Fryerstown.

           The application has been referred to Council for determination because there is
           outstanding objections to the application.

           Refer to:

           Attachment ECO 01A:                            PA325/2018 - Context and site aerial.
           Separate Attachment ECO 01B:                   PA325/2018 - Application plans.

           The application was lodged on 16 November 2018.

           The land is located within the area of Fryerstown known as Fryers Forest, on land that
           was subdivided and created in 1997 through Planning Permit 356 issued 2 June 1997.
           Planning Permit 356 allowed a 12 lot subdivision and the development of dwellings
           within each of the lots, excluding the common property. Each of the titles to the land
           have been created, however, some of the lots within the site have not been developed.
           Whilst the permit issued in 1997 intended to allow each of the lots to be developed with
           a dwelling and ancillary outbuildings, the development component of this permit has
           since expired, hence the need for a new planning application.

           The subject land is an irregular shape and has a total area of approximately 4099 square
           metres. The land currently contains two sheds with sporadic forest vegetation. The lot
           abuts common property as part of the onsite Owners Corporation Development establish
           in 1997.

           The surrounding land comprises of similar sized lots used for rural residential living
           compromising the development of Fryers Forest.

           The application proposes to convert an existing shed for the use of a dwelling. The
           dwelling dimensions are 14.475 metres x 7.5 metres over two storeys, constructed from
           galvanised steel, a combination of timber trims and galvanised roof. The building would
           be located 5.8 metres from the western boundary and approximately 24.55 metres from
           White Quartz Road. The use of the existing shed is for the purpose of a dwelling.

           The existing building where the dwelling is proposed, was originally built as a shed
           approved as part of the original planning permit which allowed the subdivision and the
           development and use of a dwelling on each lot of the land in 1997. It came to Council’s
           attention through building compliance in 2017, that the shed was being used as a
           dwelling. Access to the site is via the existing access on the White Quartz Road.

           Policy and Statutory Implications

           Planning Policy Framework (SPPF)

           Clause 13.02 Bushfire
           The objective if this clause is to give priority to the protection of human life by prioritising
           the protection of human life over all other policy considerations.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019         Page 24 of 64
Clause 14.01-1 Protection of Agricultural Land
           The objective of this clause is to protect productive farmland which is of strategic
           significance in the local or regional context. The development of a store within
           agricultural land should not detract from the long–term productive capacity of the land.

           Clause 14.02-1 Catchment Planning and Management
           The objective of this clause is to assist the protection and, where possible, restoration of
           catchments, waterways, water bodies, groundwater, and the marine environment.

           Clause 16.01-5 Rural Residential Development
           Planning should manage development in rural areas to protect agriculture and avoid
           inappropriate rural residential development.

           Local Planning Policy Framework (LPPF)

           Clause 21.05-5 Bushfire
           Policy within this clause recognises the need to manage bushfire risks on small sites that
           have limited potential to accommodate, and discourage developments that do not
           respond appropriately to bushfire risk, having regard to the advice of the Country Fire
           Authority.

           Clause 21.06-1 Protection of agricultural land
           Policy within this clause recognises the prominent role that agriculture plays in the Shire.
           This policy identifies the broad agricultural quality of land within the Shire, rated on a
           state wide basis.

           Clause 21.06-3 Water
           This clause aims to protect and improve water quality and quantity in the Shire. The
           policy recognises the poor condition of water catchments, including open potable water
           catchment areas, which cover much of the Shire and outline strategies to address
           identified issues.

           Zoning

           Clause 35.07 Farming Zone (FZ)
           The purpose of the Farming Zone is to provide for the use of land for agriculture and to
           ensure developments do not adversely affect the use of land for agriculture

           A permit is required for the use and development of a dwelling in the Farming Zone, on
           land less than 40 hectares.

           Overlays

           Clause 44.06 Bushfire Management Overlay
           To identify significant landscapes and to conserve and enhance the character of
           significant landscapes.

           Under Clause 44.06-1 a permit is required to construct a building in association with
           accommodation.

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Particular provisions

           Clause 65 Decision Guidelines
           Because a permit can be granted does not imply that a permit should or will be granted.
           The responsible authority must decide whether the proposal will produce acceptable
           outcomes in terms of the decision guidelines of this clause.

           Issues

           Farming Zone

           A planning permit is required to use and develop a dwelling in the Farming Zone. The
           proposed use and development of a dwelling must be considered against the guidelines
           of the Farming Zone. The purpose of the Farming Zone is to ensure that non-agricultural
           uses do not adversely affect the use of the land for agriculture and to promote
           agriculture as the primary land use.

           The subject site forms part of a rural residential subdivision established in 1997 for the
           use and development of dwellings on each lot. The site at 252 White Quartz Road falls
           within the subdivision, and as such approval for the use and development of a dwelling
           is expected on the site.

           The existing building where the dwelling is proposed, was originally built as a shed
           approved as part of the original planning permit in 1997 allowed the subdivision and the
           development and use of a dwelling on each lot of the land. It came to Council’s attention
           through building compliance that the shed was being used as a dwelling.

           The building has been in existence on the property for over 17 years, and has the ability
           to be used as a dwelling once building requirements have been met. Enforcement action
           by the Building department occurred on the site on 6 July 2017, by a notice of entry
           regarding the use of the shed as a dwelling and then inspected on 22 August 2017. An
           Emergency Order Building Notice was issued 30 August 2017 to cease use of the shed
           as a dwelling. This application now seeks to legitimise the use of the shed as a dwelling.

           The application was submitted with a land capability assessment (LCA), addressing key
           points of soil quality and wastewater management on the site. The site is within an area
           that contains large sections of broken land holdings some containing dwellings.

           The subject site is affected by an Owners Corporation and Owner’s Corporation rules,
           these rules apply for any dwelling development. The Owner’s Corporation rules are not a
           relevant planning matter under the Planning and Environment Act.

           That notwithstanding, and regardless of the outcome of the planning application, the
           Owner will need to obtain consent from the Owner’s Corporation before any works are
           permitted on the land, in accordance with the Owners Corporation rules. Discussions
           with the objectors have revealed that the main issue with this application is that the
           applicants have not received consent for the development application by the Owner’s
           Corporation at this stage.

           Protection of water quality
           An additional issue to consider is the potential impact on water quality as a result of the
           development.

           As discussed, an LCA was submitted with the application that identified both limiting and
           mitigating factors for the proposed lot in relation to wastewater disposal. The LCA
           demonstrated how wastewater could be contained and treated on the proposed lot.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 26 of 64
The application was referred to Council’s Environmental Health Unit, and Goulburn
           Murray Water (GMW), the relevant water supply authority for the special water supply
           catchment area being the Cairn Curran catchment.

           Neither the Environmental Health Unit nor GMW objected to the permit, indicating
           wastewater could be treated on-site with appropriate wastewater systems.

           Bushfire Management Overlay

           Pursuant to Clause 44.06-1 a planning permit is required for construction of a dwelling
           and associated outbuildings, and such proposals must be assessed against the
           requirements of Clause 53.02-2.

           As outlined within the submitted Bushfire Management Statement, the proposed
           development is considered to satisfy the requirements of the Bushfire Management
           Overlay and Clause 53.02 –Planning for Bushfire, subject to appropriate planning permit
           conditions. The proposal has also been referred to the CFA as required who have
           consented to the development subject to permit conditions.

           Alternative Options

           Council could refuse the application, however this is not recommended as the
           assessment against the Planning Scheme has deemed this development and use
           appropriate.

           Financial and Resource Implications

           Cost of a representation for any appeal to the Victorian Civil and Administrative Tribunal
           would be met within the operating budget.

           Consultation

           Advertising
           Notice of the application was given in accordance with Sections 52(1)(a) and 52(1)(d) of
           the Planning and Environment Act 1987 to owners and occupiers of adjoining land and a
           sign was also placed on-site.

           A consultation meeting was not held as the Applicant and Objectors were considered to
           not be able to reach any form of agreement or resolution.

           Eight objections were received from neighbouring properties with the following issues
           and responses set out below:

           Development will not meet the design standards of the Owner’s Cooperation Rules.
           Any design standards set within the Owner’s Corporation Rules are not relevant to
           planning in this instance, and should be dealt with prior to the development of a dwelling.
           All building requirements are required to meet the provisions within the Bushfire
           Management Statement and dealt with by the relevant building surveyor.

           The development should be building within the onsite building envelope.
           Condition 5 of Planning Permit 356 1997 allows for development to be constructed
           outside of the building envelope, with the written consent of the Responsible Authority.
           The proposed dwelling location is considered appropriate with no relevant planning
           grounds to refuse the siting of the dwelling. It is noted that a number of dwellings within
           the approved lots within Fryers Forest have been located outside of the approved

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 27 of 64
building envelope, Lot 10 issued 22/1/2019 and Lot 4, issued 19/12/2014 and there was
           no objections raised to these applications.

           The applicant should build elsewhere outside the Owner’s Cooperation.
           This is not a relevant planning consideration.

           The applicants do not follow the Owner’s Cooperation rules and did not consult with the
           Owner’s Corporation.
           This is not a relevant planning consideration.

           Bushfire Management Statement is not correct and the defendable space requirement is
           not achievable.
           The Bushfire Management Statement was assessed externally by the CFA and given
           conditional consent.

           The site plan submitted is drawn incorrectly and setbacks to boundaries are incorrect.
           The applicants have signed a declaration as part of the application form to provide
           accurate documents at the time of applying. The objectors have not provided sufficient
           documentation by a qualified surveyor to prove their claims.

           The proposed development will devalue existing neighbouring properties.
           This is not a relevant planning consideration.

           The owners of lot 1 do not interact with the community members, and are hostile
           towards the community.
           This is not a relevant planning consideration.

           Referrals
           The application was referred externally to the Country Fire Authority and Goulburn
           Murray Water, both of which have provided conditional consent. The application was
           referred internally to Council’s Environmental Health Unit and Infrastructure Unit.

Minutes of the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 28 of 64
Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 29 of 64
ECO 02           PLANNING PERMIT APPLICATION PA159/2018 – EXTEND THE RED
                            LINE PLAN AND INCREASE THE CAPACITY OF PATRONS FROM 100
                            TO 150 UNDER THE LIQUOR LICENCE 31901348 ON LOT 1 PS534611
                            21-23 WALKER STREET CASTLEMAINE.

           Responsible Director:           Director Infrastructure and Development
           Responsible Officer:            Manager Development Services
           Original Document:              DOC/19/7068

           Executive Summary

           Council has received an application for a planning permit to extend the red line plan and
           increase the capacity of patrons from 100 to 150 under the existing Liquor Licence
           31901348 on Lot 1 PS534611 “Bridge Hotel” 21-23 Walker Street Castlemaine.

           The land is located within the General Residential Zone (GRZ) and is not covered by any
           overlays. An application to vary the Liquor Licence triggers a planning permit under
           Clause 52.27 Licenced Premises.

           Two objections have been received and not withdrawn. Issues raised primarily relate to
           the proximity of the proposed red line extension to the neighbouring property to the
           south (which is currently operating as a bed and breakfast). The application has been
           assessed against the decision Clause 52.27 Licenced Premises. The proposal is
           considered an appropriate use at this location.

           It is recommended that the permit application be approved subject to conditions.

           RECOMMENDATION

           That Council issue a Notice of Decision to Grant a Planning Permit to extend the
           red line plan and increase the capacity of patrons from 100 to 150 under the
           existing Liquor Licence 31901348 on Lot 1 PS534611 “Bridge Hotel” 21-23 Walker
           Street Castlemaine, subject to the following conditions:

           1.      NO LAYOUT ALTERATION – USE OF LAND
                   The use allowed by this permit as shown on the endorsed plans must not be
                   altered or modified (for any reason) except with the prior written consent of
                   the Responsible Authority.

           2.      LIMIT ON NUMBER OF PATRONS
           2.1. Without the prior written consent of the Responsible Authority, not more
                than 150 patrons and staff may be present on the premises at any one time.
           2.2. If only a lesser number of patrons is determined to be acceptable by a
                Registered Building Surveyor and/or the Victorian Commission for Gambling
                and Liquor Regulation, the lesser number will apply.

           3.      MANAGEMENT OF WASTE
                   No emptying of bottles into external waste bins is permitted after 10.00 pm
                   on any night or before 7.00 am on any day.

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019    Page 30 of 64
4.      LOCAL LAWS
                   A Local Laws permit must be issued before footpath trading can be
                   commenced.

           5.      AMENITY REMINDER
                   Prior to the commencement of the use/occupation of the building, the
                   applicant must display a sign at the exit of the premises advising patrons of
                   the proximity of residential dwellings and the need to respect the amenity of
                   the area, to the satisfaction of the Responsible Authority.

           6.      GENERAL AMENITY PROVISION
                   The use must be managed so that the amenity of the area is not
                   detrimentally affected, through the:
                   a) Transport of materials, goods or commodities to or from the land.
                   b) Appearance of any building, works or materials.
                   c) Emission of noise, artificial light, vibration, smell, fumes, smoke, vapour,
                      steam, soot, ash, dust, waste water, waste products, grit or oil.
                   d) Presence of vermin.
                   e) Others as appropriate.

           7.      SOUND AMPLIFICATION
                   All sound amplification equipment used for the purpose of entertainment on
                   or from the premises must be connected to the noise monitor and limiter
                   system at all times the premises is open to patrons.

           8.      NOISE FROM PREMISES
           8.1. The licensee shall ensure that the level of noise emitted from the premises
                shall not exceed, to the satisfaction of the Responsible Authority:
           8.2. The permissible noise levels for entertainment noise as specified in the State
                Environment Protection Policy (Control of Music Noise from Public
                Premises) No. N-2;

           9.      LOUDSPEAKERS
                   No external sound amplification equipment or loud speakers are to be used
                   in the front verandah area for the purpose of announcement, broadcast,
                   playing of music or similar purpose.

           10.     CONTROL OF LIGHT SPILL
                   External lighting must be designed, baffled and located so as to prevent any
                   adverse effect on adjoining land to the satisfaction of the responsible
                   authority.

           11.     NOISE AND AMENITY PLAN / PATRON MANAGEMENT PLAN
                   Before the extension to the red line area and increase in patron numbers
                   commences, a noise and amenity plan/patron management plan to the
                   satisfaction of the responsible authority must be submitted to and approved
                   by the authority. When approved, the plan will be endorsed and will then
                   form part of the permit. All activities forming part of the extension to the red
                   line area and increase in patron numbers must comply with the endorsed
                   plan. The plan must include:

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 31 of 64
a) Staffing and other measures which are designed to ensure the orderly
                      arrival and departure of patrons.
                   b) Measures to be undertaken to address all noise sources identified,
                      including on and off-site noise attenuation measures.
                   c) Signage to be used to encourage responsible off-site patron behaviour
                      including directing smokers to an area in accordance with outdoor
                      drinking and eating areas under the Tobacco Act 1987.
                   d) The training of staff in the management of patron behaviour.
                   e) Lighting within the boundaries of the site.
                   All of the above to the satisfaction of the Responsible Authority. Once
                   approved the plan must be implemented to the satisfaction of the
                   Responsible Authority.

           12.     SIGNS REQUIRING FURTHER APPROVAL
                   Unless no permit is required under the Planning Scheme, additional signage
                   must not be constructed or displayed without a further planning approval.

           13.     HOURS OF OPERATION
           13.1. The use may operate within the internal area of the Hotel and the external
                 courtyard during the following times:
                   a) Sunday - Between 10.00 am and 11.00 pm.
                   b) Good Friday & ANZAC - Day Between 12 noon and 11.00 pm.
                   c) Monday to Wednesday - Between 7.00 am and 11.00 pm.
                   d) Thursday to Saturday - Between 7.00 am and 12 midnight.
           13.2. The use may operate within the external area under the veranda on Walker
                 and Cornish Streets during the following times:
                   e) Monday to Sunday, 12.00 pm-9.30 pm.

           14.     ENVIRONMENTAL HEALTH DEPARTMENT
                   A suitable smoking area that meets the requirements for outdoor drinking
                   and eating areas under the Tobacco Act 1987 shall be nominated. The area
                   must not cause amenity issues for neighbouring properties.

           15.     CLOSED CIRCUIT TELEVISION CAMERAS (CCTV)
           15.1. CCTV should be installed and operational before the use commences. The
                 CCTV shall be retained for the life of the use.
           15.2. Victoria Police may, at any time, access images or recordings generated
                 from the CCTV System (in accordance with CCTV Policies and the Law) by
                 making a request to the applicant.

                   PERMIT EXPIRY – USE ONLY
                   This permit for the use of land expires if:
                   a) The use does not start within two years of the date of this permit; or
                   b) The use is discontinued for a period of two years.
                   The Responsible Authority may extend the periods referred to if a request is
                   made in writing before the permit expires or within six months afterwards.

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 32 of 64
MOVED COUNCILLOR PETRUSMA

           That matter be deferred to a future Ordinary Meeting of Council, to allow Council
           officers to make further enquiries on issues raised.

           SECONDED COUNCILLOR LESSER

           CARRIED.

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019   Page 33 of 64
Context
           The purpose of this report is to enable Council to determine an application for planning
           permit to extend the red line plan and increase the capacity of patrons from 100 to 150
           under the existing Liquor License 31901348 on Lot 1 PS534611 “Bridge Hotel” 21-23
           Walker Street Castlemaine.

           The application has been referred to Council for a decision because there are two
           objections outstanding.

           Refer to:

           Attachment ECO 02B:               Aerial Image PA159_2018.
           Attachment ECO 02C:               Red line plan PA159_2018.

           The application was submitted to Council on 24 May 2018.

           It proposes to extend the red line plan and increase the capacity of patrons from 100 to
           150 under the existing liquor license 31901348. The proposal was advertised and four
           (4) objections were received.

           The subject site is in the General Residential Zone (GRZ). The use of the premises as a
           Hotel/Tavern (food and drink premises) is existing and does not trigger a permit. A
           planning permit is required for the alteration to the liquor licence under Clause 52.27
           Licenced Premises.

           Subject site
           The site consists of one existing land title with a frontage to Walker Street of 30.4 metres
           and a total area of 657.52m2.

           The site is developed with a double storey rendered brick hotel, trading as “The Bridge
           Hotel”. The development is built to the site’s northern boundary with a veranda opening
           to the footpath over Walker and Cornish Streets. There are four tables in the outside
           veranda area which seat up to thirty-two patrons. The red line currently extends
           throughout the entire ground floor of the site and into second storey.

           The site is located within a residential area of the General Residential Zone, with Public
           Conservation and Resource Zone (Castlemaine Botanical Gardens) to the immediate
           north-west and Industrial 3 Zone (CSR Factories) to the north-east.

           The site is located approximately 1kilometre from the Castlemaine town centre.

           Proposal
           The application proposes to alter the General Liquor Licence No. 31901348 to extend
           the existing red line area out to the footpath and to increase the existing patron numbers
           from 100 to 150.

           The application is supported with a submission which explains the applicants’ reasons
           for extending the redline area and how the applicants’ will address amenity impacts to
           nearby residential uses. The original submission has been amended to address initial
           concerns raised by the objectors and Castlemaine Police.

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019     Page 34 of 64
Policy and Statutory Implications

           State and Local Policy

           Clause 17 Economic Development
           The objective of the Clause is:
           ‘Planning is to provide for a strong and innovative economy, where all sectors are critical
           to economic prosperity.
           Planning is to contribute to the economic wellbeing of the state and foster economic
           growth by providing land, facilitating decisions and resolving land use conflicts, so that
           each region may build on its strengths and achieve its economic potential.’
           Local Planning Policy Framework (LPPF)

           Clause 21.02 Vision and framework plan
           This clause contains some of the guiding policy linking the municipal vision, derived from
           Mount Alexander Shire Council Plan, to the land use and development planning vision
           for the Shire.

           Zoning

           Clause 32.05 General Residential Zone
           A permit is not required for the use as a Tavern/Hotel (food and drink premises) as the
           use is existing.

           Overlays

           None applicable.

           Particular provisions

           Clause 52.06 Car parking
           The application is seeking to increase the existing patron numbers from 100 to 150, an
           increase of 50 patrons. Clause 52.06 refers to car parking and Clause 52.06-1 requires
           that a new use must not commence or the floor area of an existing use must not be
           increased until the required car spaces have been provided on the land. The number of
           spaces required to be provided is specified in the table at Clause 52.06-5. The Hotel
           land use specifies 0.4 spaces to each patron, which equates to 20 spaces. There is
           currently no provision for any parking on the land and based on the existing number of
           patrons, the site has a parking credit of 40 spaces. Patrons currently use unlimited
           parking on both sides of Walker and Cornish Street, walk or cycle to the hotel.

           Given the existing use of the site as a Hotel with up to 100 patrons existing with no
           provision for on-site car spaces, an additional 50 patrons is considered reasonable and
           could easily be absorbed within the existing availability of parking within close proximity
           to the site.

           Clause 52.27 Licenced Premises
           The subject site has existing use rights as a hotel with an existing general liquor licence.
           In assessing the proposed extension to the red line area to allow the extension to the
           licence area and increase in patron numbers by 50, Council must have regard to the
           Decision Guidelines established under this provision, which are:

Agenda for the Ordinary Meeting of Council – Mount Alexander Shire Council – 19 March 2019      Page 35 of 64
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