MAITLAND CITY COUNCIL
AGENDA
NOTICE IS HEREBY GIVEN that an Ordinary Meeting of the Council will be held, on 26 June 2001, commencing at 5:30 pm.
David Evans General Manager
COUNCIL MEETING AGENDA 26 JUNE 2001
TABLE OF CONTENTS
ITEM SUBJECT PAGE NO
1 INVOCATION ...... 1
2 APOLOGIES ...... 1
3 DECLARATIONS OF PECUNIARY INTEREST ...... 1
4 CONFIRMATION OF MINUTES OF PREVIOUS MEETING...... 1
5 BUSINESS ARISING FROM MINUTES...... 1
6 MAYORAL MINUTES ...... 2
6.1 FRAN DAWSON MEMORIAL TOURISM DISPLAYS ...... 2
7 PUBLIC ACCESS ...... 4
8 WITHDRAWAL OF ITEMS AND ACCEPTANCE OF LATE ITEMS OF BUSINESS ...... 4
9 ITEMS FOR INFORMATION...... 5
9.1 CULTURAL SERVICES - MAITLAND CITY LIBRARY ...... 5
9.2 STATUS REPORT ON CONSTRUCTION WORKS ...... 6
9.3 MONTHLY FINANCIAL REPORT - MAY 2001...... 11
9.4 ACHIEVEMENT OF 2000/01 WORKS PROGRAMME...... 12
9.5 DEVELOPMENT & CONSTRUCTION CERTIFICATE APPROVALS ...... 21
10 MAITLAND YOUTH COUNCIL ...... 22
11 OFFICERS REPORTS ...... 22
11.1 GENERAL MANAGER...... 22
11.1.1 SALARY PACKAGING ...... 22
11.1.2 CONTRACTS FOR SENIOR STAFF...... 25
11.1.3 DRAFT MANAGEMENT PLAN 2001-2005...... 26
11.1.4 LOCAL GOVERNMENT MANAGERS AUSTRALIA NATIONAL CONGRESS ...... 30
Page i COUNCIL MEETING AGENDA 26 JUNE 2001
11.2 COMMUNITY AND CORPORATE GROUP...... 32
11.2.1 MAITLAND COMMUNITY OPTIONS PROJECT...... 32
11.2.2 FUNDING AGREEMENT...... 34
11.2.3 DOMESTIC VIOLENCE COURT ASSISTANCE SCHEME...... 36
11.2.4 MAITLAND COMMUNITY OPTIONS PROJECT...... 38
11.2.5 LOCAL GOVERNMENT REMUNERATION TRIBUNAL...... 39
11.2.6 YOUTH STUDY...... 41
11.2.7 LEASE OF PART OF ADMINISTRATION BUILDING - HUNTER WATER CORPORATION ...... 43
11.2.8 TENDER - LAND IN MAITLAND CBD...... 45
11.2.9 ENDORSEMENT OF COMMUNITY CRIME PREVENTION PLAN ...... 46
11.2.10 FUNDING FOR PARENTING KITS PROJECT ...... 49
11.3 BUSINESS AND FINANCE GROUP ...... 51
11.3.1 STATEMENT OF INVESTMENTS HELD AS AT 31 MAY 2001. 51
11.3.2 INTERNAL RESTRICTED ASSETS...... 53
11.3.3 MAKING OF RATES AND CHARGES 2001/2002 ...... 55
11.4 PLANNING AND ENVIRONMENT GROUP...... 64
11.4.1 FEEDBACK ON THE MAITLAND ENVIRO YOUTH FORUM .... 64
11.4.2 MANAGEMENT PLAN OBJECTIVE - LOCHINVAR/RAWORTH SEWAGE ...... 67
11.4.3 REGULATION OF SKATEBOARDS IN PUBLIC PLACES...... 69
11.4.4 TRANSFER OF STREET PARKING RESPONSIBILITIES TO LOCAL GOVERNMENT ...... 73
11.4.5 0010024 TO CONVERT AN EXISTING RESIDENCE INTO A DOCTORS SURGERY, LOT 13 DP 218786 AND LOT 103 DP 623458, 7 ARTHUR STREET, RUTHERFORD RECOMMENDATION: REFUSAL ...... 78
Page (ii) COUNCIL MEETING AGENDA 26 JUNE 2001
11.4.6 010678 CAFE AND RETAIL SHOP LOT 101 DP 867100, UNIT 2/145 SWAN STREET, MORPETH RECOMMENDATION: APPROVAL...... 93
11.4.7 010681 CAFE AND RETAIL SHOP LOT 2 DP 780422 UNIT 2 129 SWAN STREET, MORPETH RECOMMENDATION: APPROVAL ...... 103
11.4.8 AMENDMENT TO DEVELOPMENT CONTROL PLAN NO. 6 - RAWORTH...... 109
11.4.9 BULL STREET DRAINAGE CONCEPTS...... 112
11.4.10 MAITLAND RURAL STRATEGY...... 114
11.4.11 K-MART CAR PARK ...... 116
11.4.12 SECTION 94 - GREENHILLS...... 121
11.4.13 TRAFFIC VOLUMES ON STREETON DRIVE, METFORD...... 124
11.5 ASSET PLANNING AND MANAGEMENT GROUP ...... 127
11.5.1 COMMUNITY ROAD SAFETY STRATEGIC PLAN ...... 127
11.5.2 ROLLING WORKS PROGRAM VARIATIONS 2000/2001 ...... 130
11.5.3 CITY GATEWAYS ...... 132
11.5.4 CORPORATE TRUSTEE MANAGEMENT OF MAITLAND CEMETERIES ...... 134
11.5.5 SILTATION AT OAKHAMPTON CEMETERY ...... 136
11.6 OPERATIONS GROUP...... 139
11.6.1 OAKHAMPTON WATER BODY ...... 139
11.6.2 PROGRESS REPORT ON AMENITIES CONSTRUCTION AT BISHOPS BRIDGE RURAL FIRE BRIGADE STATION ...... 141
11.6.3 TRANSFER OF STAFF FROM COUNCIL'S RURAL FIRE SERVICE SECTION TO THE STATE RURAL FIRE SERVICE (RFS)...... 142
12 REFERRED COMMITTEE REPORTS ...... 147
13 NOTICE OF MOTION/RESCISSION...... 148
13.1 NOTICE OF MOTION SUBMITTED BY COUNCILLOR ARCH HUMPHERY ...... 148
Page (iii) COUNCIL MEETING AGENDA 26 JUNE 2001
13.2 NOTICE OF MOTION SUBMITTED BY CO UNCILLOR CLR STEVE PROCTER ...... 151
13.3 NOTICE OF RESCISSION – SUBMITTED BY COUNCILLORS RAY FAIRWEATHER, TED LEVERENCE AND BOB GEOGHEGAN ...... 152
14 URGENT BUSINESS ...... 172
15 QUESTIONS WITHOUT NOTICE ...... 172
16 COMMITTEE OF THE WHOLE...... 173
16.1.1 EXPRESSION OF INTEREST - SUPPLY OF MOTOR VEHICLES...... 173
16.1.2 REGIONAL HOCKEY FACILITY AND LONG TERM OPEN SPACE STRATEGY ...... 174
16.1.3 CEMETERIES MAINTENANCE CONTRACT ...... 175
16.1.4 REVIEW OF COUNCIL'S ORGANISATION STRUCTURE...... 176
17 CONSIDERATION OF ITEMS FROM COMMITTEE OF THE WHOLE .. 177
18 CLOSURE...... 177
Page (iv) COUNCIL MEETING AGENDA 26 JUNE 2001
1 INVOCATION
2 APOLOGIES
3 DECLARATIONS OF PECUNIARY INTEREST
4 CONFIRMATION OF MINUTES OF PREVIOUS MEETING
• The minutes of the Ordinary Meeting of Council held 22 May 2001 be confirmed.
5 BUSINESS ARISING FROM MINUTES
Page 1 COUNCIL MEETING AGENDA 26 JUNE 2001
6 MAYORAL MINUTES
6.1 FRAN DAWSON MEMORIAL TOURISM DISPLAYS
FILE NO: 151/1
AUTHOR: Cr Peter Blackmore Mayor
Council proceed with the construction of a permanent memorial to Fran Dawson in recognition of her pioneering role, in association with the Maitland District Tourism Association, in the development of tourism within Maitland City
It was with great sadness that the City learnt of the passing away on Monday 7 May 2001 of Frances Barbara Dawson OAM, former Deputy Mayor, Councillor and Freeman of Maitland City.
In a life characterised by an absolute commitment to her community and its residents it is difficult to isolate a single area of achievement that truly encapsulates Fran’s energy, vision and compassion.
One area, however, that held particular interest for Fran was the growth of tourism within Maitland City.
In an article in the Maitland Mercury on Tuesday 8 May Fran was described as being “Mrs Tourism of Maitland”. Such an accolade was richly deserved given her pioneering work as President of the Maitland District Tourist Association and her ability to see – long before most residents and business – the potential of tourism both as a boost to our local economy and also as a source of community pride and recognition.
It would be fitting that Council recognise Fran Dawson’s central role in the development of tourism within our City and that this recognition also take into account the activities and achievements of the Maitland District Tourist Association.
General Manager’s Comment:
A review of display area capacity within the Visitor Information Centre has identified a need for the construction of display spaces within the Centre exhibition area to house historical material relating to tourism within the City as well as regularly changing presentations on current attractions, events, operators and venues.
These opportunities have arisen out a lack of secure display space and have resulted in the development of a proposal for the construction of two “shopfront” style exhibition areas adjacent to the wall separating the meeting room from the current display space.
Page 2 COUNCIL MEETING AGENDA 26 JUNE 2001
(Cont.)
It has been suggested that Showcase 1 be devoted to rotating displays. Showcase 2 could be devoted to an account of the development of tourism with the City, the achievements of the Maitland District Tourist Association and Fran’s role in particular. A plaque strategically placed between the showcases would then indicate that together they form the Fran Dawson Memorial Tourism Displays.
A review of current budget allocations indicates that funds are available to enable the above project to proceed.
Page 3 COUNCIL MEETING AGENDA 26 JUNE 2001
7 PUBLIC ACCESS
8 WITHDRAWAL OF ITEMS AND ACCEPTANCE OF LATE ITEMS OF BUSINESS
Page 4 COUNCIL MEETING AGENDA 26 JUNE 2001
9 ITEMS FOR INFORMATION
9.1 CULTURAL SERVICES - MAITLAND CITY LIBRARY
FILE NO: 35/61
Responsible Officer: Henry Wilson Group Manager Community & Corporate
Author: Jean McBride City Librarian
EXECUTIVE SUMMARY This report contains relevant statistical and performance data for Council. Besides being a valuable management tool, it is a performance reporting mechanism to the general community.
OFFICER'S RECOMMENDATION THAT the information contained in this Report be noted.
REPORT See attachment to the report.
Page 5 COUNCIL MEETING AGENDA 26 JUNE 2001
9.2 STATUS REPORT ON CONSTRUCTION WORKS
FILE NO: 122/813
Responsible Officer: Wayne Cone Group Manager Operations
Author: Ian Wakem Manager Civil & Building Works
EXECUTIVE SUMMARY A report on the status of major construction works and projects within the 2000/2001 Capital Works Program is submitted for Council’s information.
OFFICER'S RECOMMENDATION THAT the report be received and noted.
REPORT The status of the construction projects within the 2000/2001 Rolling Works Program, as of 14th June 2001, is as follows. A copy of the works program for the period July 2000 to June 2001 is attached to this report as Attachment 1.
1. Cycleway Construction
1.1 New England Highway, East Maitland
A concrete cycleway is presently being constructed along the New England Highway between Melbourne Street and King Street. The work incorporates the replacement of sections of the existing concrete footpath with wider concrete slabs and is jointly funded from the Access Priority Program and the Cycleway Construction Program. Work commenced on the project on 19th March 2001 and is approximately 80% complete. Estimated cost $71,920.
1.2 Willow Close Cycleway, Metford
This project consists of the widening of several of the existing concrete footpaths to establish them as cycleways, installing new kerb ramps and extending some existing concrete cycleways with gravel and asphalt cycleway pavement. Work commenced on the project on 10th May 2001 and is scheduled for completion by 30th June. Estimated cost $95,500.
Page 6 COUNCIL MEETING AGENDA 26 JUNE 2001
Status Report on Construction Works (Cont.) 2. Drainage Construction
2.1 Norm Chapman Oval, Rutherford
An earth mound is being constructed around the rear of several properties in Fairfax Street to divert stormwater flow towards the natural water course. The mound will be completed by the 16th June, 2001 at an estimated cost of $2,000.
2.2 Houston Avenue, Tenambit
An additional kerb inlet pit and associated pipeline is being installed in Houston Avenue to alleviate a stormwater ponding problem. The work will be completed in late June at an estimated cost of $15,000.
2.3 Raymond Terrace Road, East Maitland
An additional pipe culvert is to be installed under Raymond Terrace Road at 3 mile Creek. Only one lane of traffic will be closed at any one time, to facilitate continuous traffic flow through the worksite. The pipeline construction will take two working days, with the sealing of the road surface to follow several days later. The project will be completed in late June at an estimated cost of $35,000.
3. Footpath Refurbishment
3.1 Swan Street, Morpeth
A section of concrete footpath in front of the fire station in Swan Street is currently being replaced. Work commenced on the project on 14th June and will be completed by 19th June at an estimated cost of $5,500.
4. ‘Urban Local Roads’ Reconstruction
4.1 Green Street, Telarah
The section of Green Street from Lismore Avenue to 100 metres west of Taree Ave was reconstructed. The work included the amplification of the drainage system with the construction of a stormwater pipeline and new kerb and guttering in the vicinity of Taree Avenue, and the full reconstruction of the road pavement for the full length of the project. Work commenced in early April and was completed by 4th June 2001. Approximate cost was $138,000.
4.2 Lawes Street, East Maitland
Work is progressing on the construction of the balance of kerb and guttering and the rehabilitation of the road pavement between Page Street and Alliance Street. The project commenced on 1st May and is expected
Page 7 COUNCIL MEETING AGENDA 26 JUNE 2001
Status Report on Construction Works (Cont.) to be bitumen sealed and thus completed by 23rd June 2001. Approximate cost will be $140,000.
4.3 Maize Street, Tenambit
Energy Australia are presently relocating the power poles in readiness for the pavement reconstruction and road widening of the section of Maize Street between Byng Street and Goldingham Street. The work, includes the installation of subsoil drainage pipelines. Due to the delay in having the power poles relocated, the project will not be completed in June. Estimated cost is $193,000.
5. New Works - Urban
5.1 Leslie Street, Lorn
The reconstruction of Leslie Street, involving minor modification to the drainage system, stabilisation of the road pavement and bitumen sealing of the road surface, is now complete. The cost of the project was $57,000.
5.2 Close Street, Morpeth
The reconstruction of Close Street, between Edward Street and Robert Street, commenced in early May. The project incorporates the installation of new kerb and guttering and the reconstruction of the road pavement. Unfortunately, the regular rain periods has resulted in subgrade material becoming water-logged, significantly slowing the progress of the works. The project is now expected to be completed in July. The estimated cost of the project is $173,000.
6. Rehabilitation - Rural
6.1 Maitland Vale Road at Melville Ford Road
Work commenced on the reconstruction of Maitland Vale Road in the vicinity of Melville Ford Road on 6th April. The work was temporarily suspended to enable other projects to be completed and recommenced following the stabilisation program in late May. The project is expected to be completed by late June. Estimated cost is $165,000.
7. Rehabilitation - Urban
The stabilisation of the following roads is completed:
- Beckett Street, Gillieston Heights - Marlborough Street, Rutherford - Parlin Close, Rutherford - Kelvin Close, Rutherford - Swallow Avenue, Woodberry - Houston Avenue, Tenambit Page 8 COUNCIL MEETING AGENDA 26 JUNE 2001
Status Report on Construction Works (Cont.) - Jacob Close, Tenambit - Grant Street, Maitland - Turnbull Drive, East Maitland - Chisholm Road, East Maitland - Metford Road, Metford.
The urban rehabilitation program is now complete.
8. Classified Roads Construction
8.1 Tocal Road, Bolwarra Heights
The final bitumen seal will be applied to the recently reconstructed section of Tocal Road between Maitland Vale Road and Lang Drive by 19th June, weather permitting. Estimated cost of the total project is $274,000.
8.2 Tocal Road at Paterson Road, Bolwarra Heights
Work commenced on 14th May on the full reconstruction of Tocal Road from Paterson Road to Moore Road, Bolwarra Heights.
The work involved the excavation of the existing road pavement and sub grade material to a depth of 625mm, the construction of a new road pavement and the installation of stormwater drainage pipelines.
Due to the extent of the works, it was necessary to close the section of road to all traffic during the reconstruction period. Work has progressed on schedule with the new road surface now being prepared for the application of the bitumen seal on Monday 18th June, weather permitting. The estimated cost of the project will be $151,000.
9. Urban Reseals
All projects in this program are now complete. The total cost of the projects was $550,000.
10. Traffic Facilities
10.1 Morpeth Road, Stage 2
Two concrete traffic medians have been constructed in Swan Street to facilitate traffic flow through the busy shopping area. Contractors will be used to undertake the linemarking and stamped asphalt components of the project. The project should be completed by 30th June at an estimated cost of $87,000.
Page 9 COUNCIL MEETING AGENDA 26 JUNE 2001
Status Report on Construction Works (Cont.)
11. Council Initiatives
11.1 Eurimbla Street Roundabout
Construction of a concrete roundabout and associated civil works commenced with the preliminary site establishment on 13th March. Initial underground drainage works, the lean mix base, and the kerb and guttering all completed. Contractors will be laying the internal concrete slabs over the next two weeks. Weather permitting, the roundabout will be open for south bound traffic by 4th July with the full roundabout open to all traffic by 9th July 2001. Estimated budget $274,000.
11.2 Telarah Wetlands Improvements
This project includes the construction of small carpark, a walking track, a raised boardwalk and mass planting. Work commenced on 2nd April and is scheduled for completion by 30th June. The Estimated cost is $25,000.
FINANCIAL IMPLICATIONS This matter has no direct financial impact upon Council’s adopted budget or forward estimates.
POLICY IMPLICATIONS This matter has no specific policy implications for Council.
STATUTORY IMPLICATIONS There are no statutory implications under the Local Government Act 1993 with this matter.
Page 10 COUNCIL MEETING AGENDA 26 JUNE 2001
9.3 MONTHLY FINANCIAL REPORT - MAY 2001
FILE NO: 35/53
ATTACHMENTS: (2) OPERATING STATEMENT
STATEMENT OF FINANCIAL POSITION
Responsible Officer: Graeme Tolhurst Group Manager Business & Finance
Author: Phil Freeman Expenditure Accountant
EXECUTIVE SUMMARY This report contains relevant performance data for Council. Besides being a valuable management tool, it is a performance reporting mechanism to the general community.
OFFICER'S RECOMMENDATION THAT the information contained in this Report be noted.
REPORT The current financial reports indicate that Council’s financial position is sound. As at 31 May 2001, the anticipated surplus for the year is $39,136.
See attachments to this report.
Page 11 COUNCIL MEETING AGENDA 26 JUNE 2001
9.4 ACHIEVEMENT OF 2000/01 WORKS PROGRAMME
FILE NO: 122/813
Responsible Officer: Warwick Randall Group Manager Asset Planning & Management
Wayne Cone Group Manager Operations
Henry Wilson Group Manager Community & Corporate
Brad Everett Group Manager Planning & Environment
Author: Warwick Randall Group Manager Asset Planning & Management
EXECUTIVE SUMMARY The 2000/01 works programme included works in the area of road construction and programmed maintenance, community building augmentation and upgrade, recreation facility construction, CBD improvement, footpath construction, traffic facilities and road safety and internal resource improvement.
A number of programme projects, including Roads to Recovery, that were identified late in the year, were nonetheless embarked on by Council consistent with its commitment to improve services provided to the Community.
The programme has been completed on time and budget with the exception of a minor number of projects, and to a high level of quality.
This report identifies the level of achievement of Council in provision of services to the Community through the capital and programmed maintenance programme for the 2000/01 year.
OFFICER'S RECOMMENDATION THAT the information contained in this Report be noted.
REPORT Council has embarked on a very ambitious programme of capital works, major maintenance and initiatives for the 2000/01 financial year.
The following is a summary of the achievements by Council in completing this programme.
Page 12 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work
1. FOOTPATHS/CYCLEWAYS 1.1 Footpath Access $50,000 Completed programme 1.2 Footpath Construction – 158,000 Complete (construction and refurbishment) 1.3 Cycleways – (including $203,000 80% complete as at 14/6/01 Metford local route, New • Will not complete further by the end of England Highway regional financial year. route, and Weblands Road, & • Reduced activity on this project at the end Denton Park Drive Local routes) of the year to allow completion of Swan Street, Morpeth footpath restoration, urgent footpath maintenance works and kerb and gutter maintenance.
2. DRAINAGE CONSTRUCTION 2.1 Construction $323,000 Complete except for High Street East Programme Maitland Drainage ($45,405) • Significant complexities with flood proofing option initially favoured • Other upstream options being investigated • Report expected back by mid July, and options for implementation identified in report to Council August 2001 2.2 Additional Drainage $57,000 Complete Allocation
3. ROAD CONSTUCTION & MAINTENANCE 3.1 Urban Local Road $1,439,000 Complete except for Programme – (including • Maize Street ($100,000) Eurimbla Street roundabout; − Work commenced estimate 10% Aberglasslyn Road roundabout; complete by 30/6/01 Mitchell Drive, East Maitland; − Delayed by lack of access to property Brisbane Street, East Maitland; for relocation of a power pole Green Street, Telarah; Maize − Hold at this completion to allow Street, Tenambit; Lawes Street, additional road maintenance to be East Maitland) performed on Lang Drive. • Eurimbla Street roundabout ($277,000) − Substantially complete − Open south bound lane to traffic by 30/6/01 − Remainder open by 7/7/01 with medians to be subsequently completed under traffic by end of July. • Aberglasslyn Road roundabout ($428,000 − Construction work not commenced yet − Delays due to the expansion of the scope of work necessary for relocation of water & sewer mains, and delays with Hunter Water Corporation.
Page 13 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work
ROAD CONSTUCTION & MAINTENANCE (CONT)
3.2 New Works Urban $537,900 Complete except for: Programme • Close Street Morpeth ($171,900) − Estimate 80% complete by 30/6/01 − Delays with wet weather creating problems with a waterlogged subgrade material. 3.3 Rural Road $254,600 Complete Reconstruction – (including Roads to recovery ($190,000)) 3.4 Road Rehabilitation $351,458 Complete – see separate report in this programme business paper 3.5 Regional Road $407,000 Complete Programme – including o RTA Repair programme ($119k) o 3x3 programme (72k) 3.6 Reseals (urban & rural) $661,752 Complete 3.7 Additional road $400,000 Complete allocation 3.8 Rutherford Industrial $100,000 Compete Estate – Road upgrade design 3.9 Bridge programme $295,000 50% complete • Victoria Bridge stabilisation (Stage 1) complete • McFarlanes Bridge replacement – contract let for design and construction − Construction will start in July, and complete early September 3.10 Melbourne Street stage $50,000 Complete 1
4. TRAFFIC & ROAD SAFETY 4.1 Traffic Management – $400,000 Compete (including Morpeth Main Street • Morpeth main street stage 2 is currently ($184k) & Lawson Ave ($48k)) 70% complete but should be complete by 30/6/01 4.2 Traffic Facilities $200,000 Complete
4.3 Adopt-a-road $8,000 Complete – project is, however, under review pending legal advice 4.4 Alcohol Free Zones $7,000 Zones approved, and signs ordered • Installation in July, 2001 • Small balance to be expended in July
Page 14 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work
TRAFFIC & ROAD SAFETY (CONT) 4.5 Street Lights - capital & $45,000 Trial budget amount owing to new maintenance arrangements with Energy Australia re maintenance of underground lights, and capital contribution for new lights • Capital works 80% complete – Should be complete by 30/6/01 • Maintenance 40% spent, with estimated completion of 45% by 30/6/01. • Will require expansion of asset management programme, and rolling works programme to determine long term liability 4.6 Citywide Signposting $47,899 Strategy complete Strategy • Addressing advanced warning signage issues with RTA • CBD directional signage being designed and audit planned on 20/6/01 • Order to be placed before 30/6/01 • Installation to commence in August • City wide intersection signage currently being designed
5. CBD IMPROVEMENT/ENVIRONMENTAL 5.1 Westpac Car Park $32,000 Project not currently viable • Option pending on sale of site • Carry over funds to allow possible purchase if option not taken up 5.2 City Entrance features – $171,000 Designs complete and under construction including directional signage • Estimate 30% complete by 30/6/01 5.3 Alan Walsh/Ken $240,000 Complete Tubman Drive landscaping/street lights 5.4 Mall refurbishments $875,000 Designer engaged and designs commenced 5.5 Free Voucher to Tip $125,000 Complete 5.6 High Street Maitland $20,000 See separate report outlining options this Drainage - (Bull Street meeting Drainage Concepts) • Implementation actions to be carried out in first half of 2001/02 5.7 Coast & Estuary $10,000 3 year programme – 33% Complete – Programme remainder in following two years 5.8 Levee contribution $650,000 Deferred pending completion of levee 5.9 Works associated with $64,000 Deferred pending completion of levee levee – footway/cycleway 5.10 Alternative waste $50,000 Tenders to be called 25/6/01 – 70% disposal investigation Complete – remainder to be complete by January
Page 15 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work 5.11 Heritage plaques $10,000 Stakeholder discussions taken place • Further development to be carried out with aim to finalise in early 2001/02
6. RECREATION 6.1 Skateboard facilities – $73,925 Complete except for Rutherford (Woodberry, Thornton, • Late vote of extra funds left insufficient Rutherford) time to complete − Community consultation to commence 29/6/01 − Designs commenced 6.2 Harold Gregson $8,000 Complete Landscaping • Picnic shelter and tree planting 6.3 Gillieston Heights Oval $8,000 Complete seating • Low retaining wall/seating 6.4 Norm Chapman Oval – $15,000 80% complete – expect to be 100% complete Practice cricket nets by 30/6/01 6.5 Largs Oval Cricket Nets $3,000 Commenced (approx 75%) • Delays due to wet weather preventing access to oval • Complete July 2001 6.6 Maitland Sport Ground $15,000 Complete – grandstand roof upgrade 6.7 New Playground $184,000 Complete Equipment– Norm Chapman, Aberglasslyn, Ashtonfield, Bolwarra, Metford, Beryl Humble, Lochinvar 6.8 Lochinvar Oval – picnic $5,000 Complete shelters 6.9 Wetland improvements $50,000 70% complete (minor balance to be – Telarah and Morpeth - paths, completed in July) bridges, parking 6.10 Regional Sports Facility $250,000 No expenditure • Supporting Department of Sport and Recreation funding not successful this year • Business plan under development by Hockey Association • Site selection process under way (see separate report this meeting) 6.11 Maitland Park $250,000 Minor projects undertaken Expansion • Pursuing purchase of Gipps & Park Streets • Demolition of 8 Walker Street • Remaining funding reserved for possible purchase of land for regional sport facility
Page 16 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work 6.12 Extension to Pools – $14,000 Complete kiosk and shower heating 6.13 Floodlighting – Largs, $100,000 Complete Tenambit, Woodberry, Norm Chapman, Gillieston Heights, Cook Square Park
RECREATION (CONT) 6.14 City Gateways $50,000 Sites chosen & concept designs complete • Awaiting approval from RTA • Report to Council for adoption of concepts this Meeting • Carry over to next financial year 6.15 Shamrock Hill $397,000 Amenities complete (= 65% expenditure) Amenities • Remainder of project involving fencing, car parking and floodlighting to be commenced in 6 months when usage patterns evident.
7. COMMUNITY BUILDINGS 7.1 Administration Building $50,000 Complete by 30/6/01 • HWC collocated 18/6/01 7.2 Senior Citizens Centre – $20,000 Complete outdoor area cover 7.3 Morpeth Courthouse – $5,000 Complete roof repair, rationalisation of space floor repairs, 7.4 Morpeth School of Arts $50,000 Commencement of project delayed by lack of – Amenities improvements and agreement on scope of works covered area • Plans now complete, and DA submitted on 15/6/01 • Construction to commence August 2001
7.5 Graffiti Removal $15,000 Complete 7.6 Council Depot $53,000 Compete improvements – Building services shed, perimeter fence, security 7.7 Morpeth visitor $10,000 Survey in progress management • 75% complete by 30/6/01 • Complete in July 7.8 Civic Precinct Project $40,000 Briefing held Project on hold at this stage 7.9 Cultural initiatives $7,000 Complete – donation to RSL for war memorials 7.10 Art Gallery – white ant $18,000 Complete repairs 7.11 Church Street Toilets – $3,500 Complete structural repairs
Page 17 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work 7.12 Film industry package $30,000 Complete – packages forwarded to key stakeholders 7.13 Access to Council $5,000 Complete Buildings – Town Hall toilets, mall toilets 7.14 Youth Centre – $20,000 Complete improvements to access and external windows 7.15 Youth Study $30,000 Complete – draft on public exhibition
COMMUNITY BUILDINGS (CONT) 7.16 Town Hall $210,000 Repair of roof – complete Kitchen upgrade – complete Purchase of new chairs – complete Sound system Council Chambers • System ordered and will be installed by 30/6/01 Upgrade Town Hall sound system - complete Painting exterior • 70% complete • Problems encountered with deterioration of elements of building • Contractor slower than expected Balcony repairs – will follow on from painting in 2000/01 Replace circuit board in Maitland Room – complete 7.17 East Maitland $25,000 Complete Community Centre – kitchen upgrade, covered walkway, carport 7.18 Rutherford Library – $10,000 Complete Roof repairs, carpet replacement 7.19 Gaol $250,000 Urgent roof repairs ($60,000) complete Masonry repairs • Work scoped • Generic specification developed by heritage architect • EOIs called for work on various elements for future repair, including masonry • Currently being assessed • Work to commence in August pending appropriate quotation/tender process
8. RESOURCES 8.1 Administration & $102,000 Complete Professional Trainees
Page 18 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.)
Capital Programme Area Value of Achievement Work 8.2 Replacement SES Truck $35,000 90% Complete – delivery expected by 30/6/01 8.3 Document Management $170,000 70% complete – first draft by 30/6/01 System 8.4 Electronic Business $50,000 Complete paper 8.5 Councillor’s PCs $26,000 Complete 8.6 Fax Gateway $30,000 50% complete – remainder to be incorporated into electronic document system 8.7 Home Page $10,000 Complete development – e-commerce
RESOURCES(CONT) 8.8 Web server $40,000 Put on hold until further investigation on viability 8.9 Intranet $10,000 80% Complete – finish by 30/6/01
As can be seen, the capital works programmes for 2000/01 have been essentially competed, with those few projects that are uncompleted being substantially commenced. Most of the projects that are not fully completed have been held at their current status to allow urgent continuation of maintenance works in the routine road, kerb and gutter, drainage and footpath maintenance areas. These maintenance works are substantially a result of the recent rainy spell in May. This will have the effect of reducing the number of outstanding complaints on the customer request system.
All programmes, including the routine road maintenance programme have been brought in within budget.
It should be noted that this result is a significant improvement over the result from last year, when there were significant carry over works from the rehabilitation programme, and a serious concern about a possible budget blowout on the routine maintenance programme. This was in turn an improvement on the year before.
This has been achieved in the context of a significantly increased Section 94 expenditure on recreation facilities ($1,000,000), programmed road maintenance ($400,000), the Roads to Recovery Programme ($190,000), the commencement of the CBD Improvement Programme, and the gaol maintenance project ($150,000).
Substantial progress has been made on the programming and designs for the 2001/02 programme, with designs for several projects already complete.
FINANCIAL IMPLICATIONS The projects under the capital budget for 2000/01 have been completed within allocations.
Page 19 COUNCIL MEETING AGENDA 26 JUNE 2001
Achievement of 2000/01 Works Programme (Cont.) POLICY IMPLICATIONS There are no policy implications arising from this report.
STATUTORY IMPLICATIONS There are no statutory implications relating to the Local Government Act 1993 arising from this report.
Page 20 COUNCIL MEETING AGENDA 26 JUNE 2001
9.5 DEVELOPMENT & CONSTRUCTION CERTIFICATE APPROVALS
FILE NO: 35/61
Responsible Officer: Brad Everett Group Manager Planning and Environment
Author: David Simm Manager Environmental Programs
EXECUTIVE SUMMARY This report contains relevant statistical and performance data for Council. Besides being a valuable management tool, it is a performance reporting mechanism to the general community.
OFFICER'S RECOMMENDATION THAT the information contained in this Report be noted.
REPORT Development Approvals
May 2001 May 2000 2001 2000 To Date Full Year No. Value No. Value No. Value No. Value No. Value 130 $12,484,761 147 $10,040,884 548 $42,114,351 692 $46,621,719 1490 $91,162,003 Median Processing Days = 21
Construction Certificate Approvals
May 2001 May 2000 2001 2000 To Date Full Year No. Value No. Value No. Value No. Value No. Value 92 $6,125,311 138 $9,444,278 449 $29,544,696 610 $40,127,737 1274 $73,295,090 Median Processing Days - 17
Page 21 COUNCIL MEETING AGENDA 26 JUNE 2001
10 MAITLAND YOUTH COUNCIL
11 OFFICERS REPORTS
11.1 GENERAL MANAGER
11.1.1 SALARY PACKAGING
FILE NO: 130/1 & 130/61
ATTACHMENTS: (2) CURRENT SALARY PACKAGING POLICY REVISED SALARY PACKAGING POLICY
Responsible Officer: David Evans General Manager
Author: Graeme Tolhurst Group Manager Business & Finance
EXECUTIVE SUMMARY A report was presented to Council in February this year, outlining the need to review the policy on salary packaging. The review has been undertaken with the assistance of Pricewaterhouse Coopers. The policy provides for staff to avail themselves of provisions within the Australian Taxation Legislation. Any provision undertaken by a staff member will be at a total cost to the staff member. The advantage of this revised policy is to enable Council to have flexibility in appointing staff as to how their package is constructed and the benefits to Council in obtaining and maintaining staff by offering this facility.
OFFICER'S RECOMMENDATION THAT
1. The current policy on salary packaging be rescinded;
2. The policy as outlined in this report on salary packaging (Attachment 1) be adopted.
REPORT Council currently has a policy on salary packaging (Attachment 2). This policy was adopted in 1993 and since that time there has been a number of changes to taxation law which affect this policy, including changes to Fringe Benefits Tax and PAYE (Pay as you earn) being replaced by PAYG (Pay as you Go).
Page 22 COUNCIL MEETING AGENDA 26 JUNE 2001
Salary Packaging (Cont.) A review has been undertaken by Council staff with the assistance of Pricewaterhouse Coopers. It will be recommended that the Council revise its policy on remuneration packaging to allow package components permissible under Australian Tax Law and which incur no cost to Council.
In addition, Council has been approached by a firm, RPC, which will formalise, pay and look after the total administration of an employee’s salary package. The cost of this service would be borne by the employee.
In reviewing the Policy the following underlying principles have been utilised:
• The cost to Maitland City Council does not increase as a result of the Policy. • Packaging is administratively straightforward and appropriate for both the long and short term. • Items packaged comply precisely with current Australian Taxation and legal requirements.
Benefits to Employee
There are benefits to individual staff via increased flexibility in the way in which a package can be structured to maximise financial return.
Benefits to the Employer
Principally, benefits to Council arise on the basis of:
• Being a major factor in attracting and retaining staff. • Giving Maitland City Council a competitive advantage in the market. • Providing a framework for Maitland City Council’s immediate, short and long term existing and proposed reward strategies. • Structured so that the principles can be extended, as appropriate, over time to cover a broad majority of MCC personnel.
Conclusion
Overall, it is a ‘win-win’ situation with no additional cost to Council. The benefits are there for the employees to avail themselves, if they so desire. The adoption of this policy will enable Council to be competitive when recruiting and also maintaining existing staff.
FINANCIAL IMPLICATIONS The cost of the advice from Pricewaterhouse Coopers will be met within the current Management Plan.
POLICY IMPLICATIONS The new policy will form part of Council’s policy regarding Statutory Implications.
Page 23 COUNCIL MEETING AGENDA 26 JUNE 2001
Salary Packaging (Cont.) STATUTORY IMPLICATIONS There are no statutory implications under the Local Government Act 1993 with this matter.
Page 24 COUNCIL MEETING AGENDA 26 JUNE 2001
11.1.2 CONTRACTS FOR SENIOR STAFF
FILE NO: 130/65
Responsible Officer: David Evans General Manager
Author: Henry Wilson Group Manager Community & Corporate
EXECUTIVE SUMMARY This report is to comply with Section 339 of the Local Government Act 1993.
OFFICER'S RECOMMENDATION THAT the report be received and noted.
REPORT Section 339 of the Local Government Act 1993 provides that:-
“The General Manager must, at least once annually, report to the Council on the contractual conditions of senior staff.”
The only position to which Section 339 applies is that of the General Manager and there have been no changes to the contractual conditions in respect of that position during the preceding twelve months.
FINANCIAL IMPLICATIONS This matter has no direct financial impact upon Council's adopted budget or forward estimates.
POLICY IMPLICATIONS This matter has no specific policy implications for Council.
STATUTORY IMPLICATIONS This report complies with the requirements of Section 339 of the Local Government Act 1993.
Page 25 COUNCIL MEETING AGENDA 26 JUNE 2001
11.1.3 DRAFT MANAGEMENT PLAN 2001-2005
FILE NO: 35/33
ATTACHMENTS (1) PUBLIC SUBMISSIONS
Responsible Officer: David Evans General Manager
Author: Graeme Tolhurst Group Manager Business & Finance
EXECUTIVE SUMMARY The adoption of the Draft Management Plan 2001-2005 is mandatory for Council to continue its functionality in providing services to the community for 2001/2002. The plan comprises the following main points:
1. increase of 2.8% in total rate revenue as allowed by the Minister for Local Government; 2. maintaining Council’s existing services within the confines of rate pegging; 3. a list of specific projects to be funded from an increase in loan borrowings of $2 million.
OFFICER’S RECOMMENDATION THAT:
1. In accordance with Section 406 of the Local Government Act 1993, the revised Management Plan as presented be adopted;
2. In accordance with Clause 17 Sub Clause 2 of the Local Government (Financial Management) Regulation 1993, Council approve expenditure and vote funds as detailed in the revised Management Plan;
3. Council adopt the Revenue Policy for the year 2001/2002 as required under Section 406(1) of the Local Government Act 1993;
4. Council approve the raising of the following loans:-
• $630,000 for specific capital works
• $830,000 for Council’s contribution to works on the levee reconstruction
• $2,000,000 for works identified within the Plan, being drainage, footpaths, Section 94 and building works.
Page 26 COUNCIL MEETING AGENDA 26 JUNE 2001
Draft Management Plan 2001-2005 (Cont.) 5. Council authorise the affixing of the Council Seal to the documents in relation to the raising of these loans.
REPORT Introduction
The purpose of this report is to present to the Council, for formal consideration and adoption, the Draft Management Plan 2001/2002 of the Maitland City Council.
The Draft Management Plan 2001/2002 was placed on exhibition from 10 May 2001 to the 6 June 2001 inclusive. A public notice to this effect was published in the Maitland Mercury on 10 May 2001.
A number of initiatives were undertaken to facilitate community awareness of the Draft Management Plan. These initiatives included:-
1. The Draft Management Plan was displayed in the Customer Service Centre and in City Libraries; 2. Copies of the Draft Management Plan were available to interested members of the community; 3. A Community Forum was held on Tuesday 29th May 2001.
Report
Council is required by Section 406 of the Local Government Act 1993 to formally adopt each year a Management Plan prior to 30 June for activities to be undertaken in the following year. This adoption includes the processes of adopting budgets, voting of funds for expenditure and the setting of rates, fees and charges.
The procedure to be followed is:- a. Formal consideration of all public submissions; b. Review and amendment of the Management Plan where deemed necessary; c. Formal adoption of the Management Plan (as amended); d. Adoption of the structure of rates and charges as detailed in the “Revenue Policy” component of the plan.
Included in the Draft Management Plans was a list of specific projects that will be paid for by raising additional monies.
The projects are as follows:
Drainage Works $800,000 Footpaths $200,000 Community Buildings $500,000 Section 94 Works $500,000
$2,000,000
Page 27 COUNCIL MEETING AGENDA 26 JUNE 2001
Draft Management Plan 2001-2005 (Cont.)
The focus on drainage works, footpaths and community buildings is for these works to be carried out based on priorities determined through condition assessment reports of our many assets, to ensure that Council achieves maximum value for the money spent. The money for the Section 94 works is Council’s contribution towards the cost of works identified in Maitland’s Section 94 Plan, which is partly funded by developers and partly funded by Council.
Council, during the time the Draft Management Plan was on exhibition, sought submissions from the community. Five submissions were received. A copy of the submissions are attached.
The submission from Mr P Humphreys addressed the lack of satisfactory aquatic facilities in Maitland over winter. A copy of the submission is attached to this report (Attachment A). The submission addresses usage of pools, investigation of providing an indoor aquatic facility and the monies identified within the Management Plan for refurbishment of the roof ($10,000).
In the Management Plan 2001/2002, there is a commitment from Council to investigate the aquatic needs of the Maitland Local Government Area.
The submission from Mr M Burrows addresses the proposed skateboard facility at Morpeth. The skateboard facility forms part of the Section 94 Projects in the proposed loan borrowings. If the Draft Management Plan is adopted, this facility will be constructed.
There were three submissions (Commercial Hotel Fishing Club, Morpeth Fishing Club & ARGO Marine Sales Pty Ltd) in support of the upgrade to Morpeth Boat Ramp. The Morpeth Boat Ramp forms part of the Community/Recreation Building Refurbishment in the proposed loan borrowings.
If the Draft Management Plan is adopted, this facility will be upgraded.
A submission from S Graham regarding the free voucher to attend Council’s Waste Disposal Site. The submission pointed out that some residents do not have transport so the cost to Council is less than claimed and two free vouchers would be better than one. The cost of this service cannot be evaluated until the end of each financial year. Council has been pressed by the State Government to reduce the amount of waste being disposed at its tip site and to increase it to two vouchers would not meet the expectation of the State Government.
Financial Matters
The 2001/2002 Draft Management Plan has provided for a rate increase of 2.8%.
The loan program identified earlier in this report will form part of the Management Plan. Application has been made to the Department of Local Government for approval of this loan. Once approval is received, the monies will be drawn down for use in early 2002. This will allow for the first payment to be made in July/August 2002, which does not affect the 2001/02 loan repayments. Page 28 COUNCIL MEETING AGENDA 26 JUNE 2001
Draft Management Plan 2001-2005 (Cont.)
Conclusion
This Management Plan is a clear demonstration of the organisation’s commitment to promoting greater community awareness of the services that are provided by the Council, and most importantly, responding proactively to community needs in a prompt and decisive manner.
Most importantly, this Management Plan reinforces the organisation’s commitment to open and accountable government, which will be supported by comprehensive progress reporting on the level of achievement of the strategies and budget estimates contained within the Plan.
The Draft Management Plan is submitted to Council for formal adoption.
FINANCIAL IMPLICATIONS The adoption of the Draft Management Plan will enable Council to put in place its Budget and Revenue Policy for 2001/02.
POLICY IMPLICATIONS The adoption of the Draft Management Plan provides the direction for 2001/02.
STATUTORY IMPLICATIONS The Council must adopt its Management Plan as per Section 406 of the Local Government Act, 1993.
Page 29 COUNCIL MEETING AGENDA 26 JUNE 2001
11.1.4 LOCAL GOVERNMENT MANAGERS AUSTRALIA NATIONAL CONGRESS
FILE NO: 32/15
Responsible Officer: David Evans General Manager
Author: David Evans General Manager
EXECUTIVE SUMMARY This report presents an overview of the Local Government Managers Australia (LGMA) National Congress which was held in Brisbane from 13-16 May 2001.
OFFICER'S RECOMMENDATION THAT the report be received and noted.
REPORT The LGMA National Congress was held in Brisbane from 13-16 May, 2001. The Congress was attended by the Mayor and General Manager.
The congress was opened by Senator The Hon Ian Macdonald, Federal Minister for Regional Services, Territories and Local Government. Keynote Speakers included Tony Richardson, an international consultant in business and management, David James, Senior Business Writer for Business Review Weekly and Ian Schubach, Author and Speaker from Africa who presented some interesting parallels between the law of the jungle and the “unpredictable and sometimes predatory world of business”. The key messages to local government from the keynote speakers were:-