Agenda and minutes

Council Meeting - Tuesday, 10th September, 2024 7.00 pm

Venue: Council Chamber - Civic Centre and via Videoconference. View directions

Contact: Governance 1300 368 333 

Note: 611th 

Items
No. Item

5.

MAYORAL ANNOUNCEMENTS pdf icon PDF 27 KB

Minutes:

The Major read the following statement:

At the last Council meeting I mentioned the wonderful Paralympics and I'm thrilled that members from our community have been a part of this event with Australia taking home a total of 18 gold, 17 silver and 28 bronze medals - placing us ninth on the medal tally.

I'd like to mention our two Paralympians -

           Bridget Murphy from Healesville

           AJ Jennings from Macclesfield

Bridget along with her horse Macey made their way to the Paris 2024 Paralympics where took part in the equestrian event. A horse lover and rider her whole life, Bridget was fully focused and committed to making her dream of representing Australia come true.

Meanwhile AJ Jennings was initially a canoeist. She represented Australia in the 2016 Paralympics in Rio where she came home with a silver medal. She went on to the Tokyo Games in 2020 again in canoeing only to suffer injuries which led to a change in sport.

During rehabilitation she still had that fire to compete and went to a come and try day run by Archery Australia and fell in love with the sport. She represented Australia in Paris this time in archery.

In the games, we saw world-class performances from people at the height of their trainings and they are an inspiration to us all.

And while our two Paralympians did not secure any medals, they have certainly made their way into our hearts by showing the commitment and strength it needs to represent our country at the highest level.

Well done to Bridget and AJ.

6.

CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS pdf icon PDF 28 KB

Minutes:

 

Moved: Cr Todorov
Seconded: Cr Higgins

That the Minutes of the Council Meeting held Tuesday 27 August 2024, as circulated, be confirmed.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

7.

DISCLOSURE OF CONFLICTS OF INTEREST pdf icon PDF 66 KB

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

There were no disclosures of conflicts of interest made for this meeting.

 

8.

QUESTIONS AND SUBMISSIONS FROM THE PUBLIC pdf icon PDF 48 KB

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

Cr Cox left the meeting at 7.07pm and returned to the meeting at 7.09pm.

 

QUESTION 1

 

Anonymous asked;

I refer to the property that has been sighted by Council and is covered in wild blackberries, noxious non-native vegetation and increased vermin, etc. You have stated that the properties sighted is in bad need of attention and was/is a mess, what measures or actions have you taken to enforce council local amenities laws 12.6 (unsightly) to enforce these notices in and around Lilydale.

Will notices be issued if not why, not?

 

 

Leanne Hurst, Director Communities.

Thank you for your question regarding the enforcement of the Neighbourhood Amenity local laws for a property in Lilydale. 

In relation to the specific property referenced, I can confirm that the matter has been referred to and assessed by Council officers. Council Officers will also contact you to provide a more detailed answer.

We appreciate your concern and will continue to prioritise the maintenance of safe and healthy environments for our community.

The local law sets out specific regulations for the management of environmental weeds on properties that are 20,000 square meters or less. If a property exceeds this size, any concerns require referral to the Department of Energy, Environment and Climate Action (DEECA) for further investigation and management.

For completeness, if a property falls within Council’s jurisdiction and environmental or noxious weeds are identified, the Community Safety team conducts investigations and, where necessary, issues notices and takes enforcement action.


 

QUESTION 2

 

Michelle de Lima of Lilydale asked;

 

In relation to the Stormwater Management Plan Item 10.3 on the Agenda
10 September 2024; question is in two parts

1. What date were the Flood Catchment Prioritisation Maps completed that are referred to in Appendix D?

and

2. What date were each of the Catchment Area Maps completed from p324-373?

 

Hjalmar Philipp, Director Built Environment and Infrastructure

 

Thank you for your Question Michelle.

The individual catchment scale Flood Catchment Maps, referred to in Appendix D, were initially developed in November 2023.

Following the adoption of the Housing Strategy by Council on 11 June 2024, the Catchment Area Maps, including those from pages 324-373, were updated to reflect the housing strategy zoning changes and are presented in today’s Council meeting papers.

Detailed commentary on these maps, including their purpose, process consultation and timing of updates are included in the report on this item tonight.

 

 

SUBMISSIONS TO COUNCIL

There were no Submissions presented at this meeting.

.

9.

PETITIONS pdf icon PDF 74 KB

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

9.1

Petition to Council pdf icon PDF 111 KB

Minutes:

SUMMARY

The following petition be received:

General Petition

1.         That members of Montrose and District Men’s Shed request that the Yarra Ranges Council investigate the siting of a new shed for Montrose and District Men’s Shed within the Montrose Recreation Reserve.

14 valid signatures.

In accordance with Governance Rule 58, Lee Kirkby spoke in support of the recommendation included in the officer report.

In accordance with Governance Rule 29.1, Cr Fullagar,  Cr Cox, Cr Heenan spoke to the Motion.

Moved: Cr Fullagar
Seconded: Cr Cox

That the following General Petition be received and noted and referred to the appropriate officer.

1.         That members of Montrose and District Men’s Shed request that the Yarra Ranges Council investigate the siting of a new shed for Montrose and District Men’s Shed within the Montrose Recreation Reserve.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

 

10.

BUSINESS PAPER

Minutes:

In accordance with Chapter 3, Rule 46 of the Governance Rules, the Mayor called for a motion to alter the order of business.

Moved: Cr Todorov
Seconded: Cr Heenan

That the item listed at 10.6 on the Agenda be considered prior to the item listed as 10.1.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

10.1

YR-2023/577 - 300-308 Maroondah Highway Healesville pdf icon PDF 2 MB

Additional documents:

Minutes:

SUMMARY

The application seeks permission for buildings and works to extend the existing ground floor shops, construct a new first floor addition above the shops, to be used as a restaurant, and seven triple storey dwellings at the rear of the land. A reduction in car parking and bicycle parking is sought as well as removal of non-native trees.

The application was advertised, and 40 objections have been received and letter of support. Objector concerns relate primarily to the built form and height of the building, out of character with the township, vegetation removal and impacts to car parking and amenity.

Overall, it is considered that on balance the proposal will not have a detrimental impact on the character and amenity of the area and is consistent with character of Healesville as protected by the Design and Development Overlay, the Heritage Overlay and the planning policy framework.

The design, through appropriate conditions, allows for the protection and retention of two of the five large trees at the rear of the site and the protection of third party trees on adjoining land.

The proposal provides a site responsive retail and residential development in the activity centre. The design, form and height of the development is responsive to Healesville’s rural township heritage character. The overall height of the building will present similar in scale to that of other buildings along the main street of Healesville.

The proposal will not impact detrimentally upon the amenity of nearby dwellings and provides sensitively designed interfaces to these dwellings that is to be further enhanced by permit conditions.

The applicant has provided appropriate justification for the wavier of some car parking requirements, as required under the Planning Scheme. The proposal provides sufficient car parking on site for business staff and future residents of the dwellings. 

The proposal responds to the site context and meets relevant clauses of the Planning Scheme, as they relate to development.

The proposal is consistent with broad policy intent to focus redevelopment in identified activity centres and will result in net community benefit.


 

In accordance with Governance Rule 58, Lauren Beard spoke in objection to the recommendation included in the officer report.

In accordance with Governance Rule 58, Wayne Bird spoke in support to the recommendation included in the officer report.

Cr McAllister moved a motion alternate to that printed in the agenda.

In accordance with Governance Rule 29.1, Cr McAllister, Cr Fullagar and
Cr Child spoke to the Motion.

Moved: Cr McAllister
Seconded: Cr Child

That Council resolve to refuse Planning Application YR-2023/577 for buildings and works for a mixed use development (seven (7) dwellings), removal of vegetation, reduction of car parking and alter access to Transport Zone 2 at 300-308 Maroondah Highway Healesville and issue a Notice of Refusal Decision to Grant a Permit subject to the following grounds:

1.         The proposal provides insufficient car parking on site to meet anticipated user demand, will saturate available public parking, will be detrimental to the amenity of surrounding residential streets, will impact  ...  view the full minutes text for item 10.1

10.2

Your Library Ltd Annual Report pdf icon PDF 119 KB

Additional documents:

Minutes:

SUMMARY

This report presents to Council the first annual report for Your Library Limited since transitioning from Eastern Regional Libraries in June/July of 2023. Your Library Limited supports the three Councils of Yarra Ranges, Maroondah and Knox in provision of library services.

2023-24 has been a complex year that included managing the transition and the tragic loss of their CEO, Joseph Cullen.  Despite these hardships Your Library Limited has undertaken a significant body of work supporting education, literacy and connection of the Yarra Ranges communities as well as strengthening its financial position.

In accordance with Governance Rule 29.1, Cr Child and Cr Fullagar spoke to the Motion.

Moved: Cr Child
Seconded: Cr Fullagar

That Council notes the Your Library Limited Annual Report 2023-2024.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

10.3

Stormwater Management Plan Post Consultation pdf icon PDF 531 KB

Additional documents:

Minutes:

SUMMARY

The Stormwater Policy and Stormwater Management Plan 2024-2034 (SWMP) are designed to strategically manage flood risks while protecting and maintaining the natural water cycle and the health of waterways. These documents establish a framework and action plan to guide the Council in planning for future growth and implementing sustainable stormwater management practices within the municipality.

On 11 June 2024, Council resolved to release the draft documents for a six-week community engagement period, which took place from 12 June 2024 to 24 July 2024.

An objection to the Stormwater Management Plan was received at the Council Meeting on 27th August 2024.

The objection centred on two key concerns – that all information, specifically Appendix D and E, was not available on Shaping Yarra Ranges during the engagement period to help inform community input, and that the documents were referencing data from the previous Housing Strategy 2009, with the perception being that the data referenced was outdated. 

In accordance with Council’s Community Engagement Policy 2024-2028, which states ‘participants taking part in community engagement must have access to objective, relevant, and timely information to inform their participation’, all necessary information to facilitate informed community engagement on the SWMP was made available throughout the six-week consultation period.

In relation to the objection that Appendix D and E were not included on the Shaping Yarra Ranges page during the consultation period:

·                Appendix D is a “zoomed in” map of each individual catchment shown as an overall map in the draft SWMP on exhibition.  An example of such a map was also included in the draft report that was available at the Community Drop-In session on 3rd July 2024 where one on one conversations were held with members of the Stormwater Management team and other key stakeholders.

·                Appendix E is a tabulation of the data shown on the Appendix D maps.  An example of such a tabulation was included in the draft report that was on exhibition and available at the Community Drop-In sessions as referenced above.

The prioritisation framework informing the SWMP is needed to help prioritise catchments requiring flood modelling due to the high cost of modelling each individual catchment and the need to spread the modelling work over many years.

The approach to determining prioritisation, key input criteria, and importantly, the results, were contained in the body of the SWMP (in particular Figure 7.4), together with Appendices B and C, and this information was also included on Shaping Yarra Ranges throughout the engagement period.

Objective data, such as housing density and level of imperviousness, was also used to help inform the prioritisation approach.  The Draft Stormwater Management Plan (SWMP) was released for public consultation on the same day as the adoption of the Yarra Ranges Housing Strategy 2024. As such, data from the Housing Strategy 2009 was initially referenced within the SWMP, which was consulted with the community. With the Yarra Ranges Housing Strategy 2024 since being adopted by Council, the SWMP has been refreshed to incorporate the latest housing  ...  view the full minutes text for item 10.3

10.4

Unsealed Road Management pdf icon PDF 178 KB

Additional documents:

Minutes:

SUMMARY

This report presents a framework for the management of Council’s unsealed road network. Guidance in the document is based on three key objectives:

·                Optimal Maintenance

·                Effective Asset Management

·                Effective investment planning

The framework will support communication with community in relation to the scope and scale of unsealed roads as well as Council’s role and approach to its management. 

The framework complements Council’s existing Road Management Plan required under legislation. 

In accordance with Governance Rule 58, Joe Miles spoke in objection of the recommendation included in the officer report.

In accordance with Governance Rule 29.1, Cr Fullagar, Cr McAllister,
Cr Todorov and Cr Heenan spoke to the Motion.

Moved: Cr Fullagar
Seconded: Cr McAllister

That Council endorse the Unsealed Roads Management Framework aligned with the following three objectives:

a)         Optimal maintenance

b)         Effective asset management

c)         Effective investment planning

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

Moved: Todorov
Seconded: Higgins

That, in accordance with Rule 21 of the Governance Rules, the meeting be extended by 30 minutes to 11.00pm.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

 

10.5

Campbell Road, Crosley Street and Pilmer Road, Healesville Discussion of Special Charge Scheme

Minutes:

SUMMARY

Council at its meeting on 14 June 2022 considered a report relating to the proposed construction of Campbell Road, Crosley Street and Pilmer Road, Healesville and resolved to declare a special charge in accordance with the provisions of Section 163 of the Local Government Act 1989.

The construction of Crosley Street will help address road maintenance, dust and stormwater runoff issues which otherwise Council will be asked to consider at its cost, if the project does not proceed.

In March 2021, 81% of landowners responded in support of the scheme.

However, after the Declaration of the Special Charge and the VCAT appeals period had lapsed, a joint letter signed by various landowners in Crosley Street was received, raising objection to the inclusion of Crosley Street in the Special Charge Scheme.

In response (and outside of the legislated process), an additional survey of residents’ support was undertaken to determine the extent of shift in support. 

Landowners in Crosley Street only, were surveyed in October/November 2022 to gauge support for the Special Charge Scheme. The result was a slight majority of landowners did not support construction of the road (6 of 11).

It is recommended the scheme continues as declared in June 2022 and that Crosley Street remains as part of the Special Charge Scheme, on the basis that:

·                The significant majority of landowners across the group of roads were in support of the Special Charge Scheme,

·                The additional survey being conducted outside the SCS process, post declaration under section 163 of the Local Government Act and post VCAT appeals period, and

·                Rescinding a Scheme declared by Council under section 163 of the Local Government Act would undermine the robustness/legitimacy of future SCS decisions by Council,


 

Cr McAllister moved a motion alternate to that printed in the agenda.

In accordance with Governance Rule 29.1, Cr McAllister and Cr Eastham spoke to the Motion.

Moved: Cr McAllister
Seconded: Cr Eastham

That Council resolves

1.      Pursuant to section 164 of the Local Government Act 1989, to discontinue the construction of Crosley Street, as described to Council, as a proposed part of the works in the Campbell Road, Crosley Street and Pilmer Road, Healesville, Special Charge Scheme (Scheme).

2.      Pursuant to section 166 (1)(b) of the Local Government 1989, to vary the Scheme, to remove from the Scheme, the following land and therefore any liability of the relevant owners to pay in respect of such land:

a)        1 Crosley Street, Healesville

b)        2 Crosley Street, Healesville

c)         3 Crosley Street, Healesville

d)        4 Crosley Street, Healesville

e)        6 Crosley Street, Healesville

f)          7 Crosley Street, Healesville

g)        8 Crosley Street, Healesville

h)        9 Crosley Street, Healesville

i)          10 Crosley Street, Healesville

j)          11 Crosley Street, Healesville

k)         12 Crosley Street, Healesville.

3.      To rename the Scheme to the to the “Campbell Road and Pilmer Road, Healesville, Special Charge Scheme”.

4.      To direct that notice of the variation of the Scheme is given to all those liable to pay the rate or charge under the  ...  view the full minutes text for item 10.5

10.6

Councils’ Plaques Policy pdf icon PDF 131 KB

Additional documents:

Minutes:

SUMMARY

Public infrastructure and open space play a significant role in the social and cultural heritage of the Yarra Ranges. The significance these hold for residents and visitors results in many requests for the placement of commemorative plaques and memorials every year.

While Council understands the desire to commemorate individuals in a tangible way in spaces that connect people to their memory, too many plaques and memorials in our open space risks diluting the very essence that draws us to these natural landscapes.

Therefore, as we consider new applications for memorials, we must carefully consider the balance between the desire to commemorate events or individuals and the intended purpose and on-going enjoyment of the unique natural environment of the Yarra Ranges and uncluttered public space.

As a result, the draft Plaques and Memorials Policy has been developed to help guide decision making where requests for plaques and memorials are received by Council.

After feedback from Councillors and the Community following the Council Meeting on 27 August 2024 where a decision on the Policy was deferred, a number of changes have been made to the Policy.

Notably, Council has commenced work on a comprehensive Heritage Strategy which, at this stage is expected to be completed in mid-2025. Any findings from the Heritage Strategy relevant to this document will result in a Policy review and updating. 

Feedback received and changes made are tabulated below.

Feedback

Note

Proposed Change

25 years of contribution is too constricting and unnecessary

 

Currently a general consideration not strict criteria.

 

Additional wording to be more explicit that it is a guide, and ability for the Panel to consider any application has been added.

Policy should recognise broader aspects in Australian history (not just linked to Yarra Ranges)

 

A Heritage Strategy study currently underway will inform this in more detail.

 

Make the entire policy subject to update at completion of Heritage Strategy. The ability for the Panel to consider any application has also been added.

2 years after death to consider is too long.

 

Currently a general consideration not strict criteria.

 

Reduced to 12 months. Add in some wording highlighting exceptions may be made as determined by Plaques & Memorials Panel.

No memorials for animals

 

Noted

 

Add in word “generally” to allow for unique circumstances.

Deciding committee should include Communities Directorate representation

 

Original intent was to include Communities through CEO delegated role

 

Now included as part of Plaques & Memorials Panel. Also, added in explicit reference to the panel seeking internal and/or external specialist independent advice as relevant

Lack of community consultation

 

Deemed an operational policyto manage operational request.

The draft policy was developed based on assessment of requests received over a number of years along with significant industry benchmarking.

Community concern around heritage will be addressed through consultation on Heritage Strategy. Policy can be updated accordingly.

 

Council role in on-going maintenance

 

Current wording implies no support, or even removal, after 10 years

Remove this reference and note role of Panel in any change.

Impact on memorials proposed by  ...  view the full minutes text for item 10.6

10.7

CT 7485 Yarra Centre Swimming Pool Liner Replacement pdf icon PDF 120 KB

Additional documents:

Minutes:

SUMMARY

This report summarises the evaluation process taken and seeks Council approval for the installation of new pool liners to the three swimming pools at the Yarra centre. An advertisement requesting tenders was placed in The Age newspaper on Saturday 18th May 2024 and three (3) tenders were received. The recommendation in this report has been formally endorsed by the tender evaluation panel.

In accordance with Governance Rule 29.1, Cr Child and Cr Eastham spoke to the Motion.

Moved: Cr Child
Seconded: Cr Eastham

That

1.         Council awards the tender from Commercial Aquatics Australia (VIC) Pty Ltd for a total lump sum price of $1,042,505.00 exclusive of GST ($1,146,755.50 inclusive of GST) for Contract CT7458 Yarra Centre Swimming Pool Liners Replacement.

2.         The Director Built Environment and Infrastructure be delegated authority to sign the contract documents.

3.         The confidential attachment to this report remains confidential indefinitely as it relates to matters specified under section 3(1)(g)(i)(g)(ii) of the Local Government Act.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

11.

COUNCILLOR MOTIONS pdf icon PDF 28 KB

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

There were no Councillor motions listed on the agenda for this meeting.

12.

ITEMS THROUGH THE CHAIR pdf icon PDF 27 KB

Minutes:

There were no Items Through the Chair received for this meeting.

13.

REPORTS FROM DELEGATES pdf icon PDF 27 KB

Minutes:

Cr Fullagar

-           Attended the Your Library Board meeting held on 29 August 2024 and
5 September 2024 at the Your Library Administration Building, Scoresby.
The meetings were also attended by Cr Child.

 

Cr Todorov

-           Attended the Health and Wellbeing Committee held on 7 September 2024 at the Yarra Ranges Council Civic Centre. The meeting was also attended by Cr Fullagar.

 

 

14.

DOCUMENTS FOR SIGNING AND SEALING pdf icon PDF 28 KB

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

Minutes:

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

 

There were no Documents for Signing and Sealing received for this meeting.</AI24><AI25>

 

15.

INFORMAL MEETING OF COUNCILLORS pdf icon PDF 88 KB

Additional documents:

Minutes:

 

Moved: Cr Todorov
Seconded: Cr Higgins

That the records of the Informal Meetings of Councillors, copies of which are attached to the report, be received and noted.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

 

 

16.

URGENT BUSINESS pdf icon PDF 28 KB

In accordance with Chapter 3 Rule 24 of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

17.

CONFIDENTIAL ITEMS pdf icon PDF 30 KB

In accordance with section 66(2)(a) of the Local Government Act 2020.

Minutes:

In accordance with Governance Rule 29.1, Cr Todorov spoke to the Motion.

Moved: Cr Todorov
Seconded: Cr Heenan

That in accordance with section 66(2)(a) of the Local Government Act 2020, Council resolves to close the meeting to members of the public to consider the following items which relate to matters specified under section 3(1), as specified below.

17.1 Land Acquisition Item

17.1 is Confidential under the terms section 3(1) of the Local Government Act 2020 as it contains information relating to: (a) Council business information, being information that would prejudice the Councils position in commercial negotiations if prematurely released.

The motion was Carried unanimously.

In Favour:   Cr Heenan, Cr Higgins, Cr Eastham, Cr Todorov, Cr Child,
Cr McAllister, Cr Fullagar and Cr Cox.

Against:       Nil

 

17.1

Land Acquisition

18.

DATE OF NEXT MEETING pdf icon PDF 28 KB

Additional documents: