Professional Documents
Culture Documents
VENUE:
Reception Room,
Bendigo Town Hall,
Hargreaves Street, Bendigo
NEXT MEETING:
Wednesday 21 September 2016
Bendigo Town Hall
Copies of the City of Greater Bendigo Councils Agendas & Minutes
can be obtained online at www.bendigo.vic.gov.au
PAGE 1
Council Values
Council wants the community to continue to have reason to be proud of the city and will
do this through:
Themes
1.
2.
3.
Productivity
4.
Sustainability
5.
PAGE 2
ORDINARY MEETING
WEDNESDAY 31 AUGUST 2016
ORDER OF BUSINESS:
ITEM
PRECIS
PAGE
ACKNOWLEDGEMENT OF COUNTRY
PRAYER
PRESENT
APOLOGIES
CR COX'S REPORT
CONFIRMATION OF MINUTES
1.
2.
10
2.1
10
2.2
17
2.3
33
2.4
48
2.5
55
3.
63
3.1
63
3.2
71
3.3
75
PAGE 3
3.4
82
3.5
91
3.6
107
4.
PRODUCTIVITY
122
5.
SUSTAINABILITY
123
5.1
123
5.2
126
6.
149
6.1
Record of Assemblies
149
7.
URGENT BUSINESS
154
8.
NOTICES OF MOTION
155
8.1
155
9.
COUNCILLORS' REPORTS
156
10.
MAYOR'S REPORT
156
11.
156
12.
156
12.1
156
12.2
156
12.3
156
____________________________
CRAIG NIEMANN
CHIEF EXECUTIVE OFFICER
PAGE 4
ACKNOWLEDGEMENT OF COUNTRY
PRAYER
PRESENT
APOLOGIES
PAGE 5
Acceptance of Questions
Councils Meeting Procedure Local Law does not allow for other questions or comments
during the remainder of the meeting.
1.
2.
In the event that the same or similar written question is raised by more than one
person, an answer may be given as a combined response.
3.
In the event that time does not permit all written questions registered to be
answered, questions will be answered in writing or referred to the next meeting if
appropriate.
4.
The Mayor and or CEO have the right to decline registration on basis of:
Legal proceedings;
More appropriately addressed by other means;
Vague or lacking in substance, irrelevant, frivolous, insulting offensive,
improper, defamatory or demeaning;
Answer likely to compromise his / her position;
Confidential, commercial-in-confidence.
5.
Each individual whose written question has been accepted or declined will be
advised by early afternoon on the day of the scheduled meeting.
6.
In the event of a written question being declined the question will be circulated to
the Council for information.
PAGE 6
A Councillor who has declared a conflict of interest, must leave the meeting and
remain outside the room while the matter is being considered, or any vote is taken.
Councillors are also encouraged to declare circumstances where there may be a
perceived conflict of interest.
PAGE 7
CONFIRMATION OF MINUTES
Minutes of the Ordinary Meeting of Wednesday 10 August 2016.
The following items were considered at the Ordinary Council meeting held on
Wednesday 10 August 2016 at 6:00pm.
The unconfirmed minutes have also been posted on the City of Greater Bendigo website
pending confirmation at this meeting.
RECOMMENDATION
That the Minutes of the Ordinary Meeting of Council held on Wednesday 10 August
2016, as circulated, be taken as read and confirmed.
PAGE 8
1.
Nil.
PAGE 9
2.
2.1
Document Information
Author
Responsible
Director
Summary/Purpose
Amendment details:
Proponent:
Key issues:
Recommendation:
Policy Context
City of Greater Bendigo Council Plan 2013 2017 (2016-2017 Update)
Planning for Growth
Greater Bendigo plans for the needs of our growing population through the
preparation of long-term strategies and the development of major new assets and
supporting infrastructure.
PAGE 10
PAGE 11
Adopt the White Hills and East Bendigo Heritage Study - Stage 2, 2016.
2.
Request the Minister for Planning to authorise Council to prepare Amendment C223
to the Greater Bendigo Planning Scheme.
3.
Report
An Explanatory Report is attached and details the purpose, effect of the Amendment and
provides the strategic justification for the Amendment as required. Key issues identified
in the Explanatory Report are summarised below.
Land affected by the Amendment
The land affected by the amendment is part of 31 Howard Street, Epsom. It contains the
original red brick building of the Epsom Primary School and the four associated elm trees
and is 375 square metres in size.
PAGE 12
Figure 2: An aerial photo of the affected land (shown in red). In yellow is the whole school site.
Retaining this heritage building will provide a positive social benefit to the school
community and to the broader community by providing a link to the past and providing
richness and diversity to the built environment. It can help to teach the students and
encourage respect of the history of the school and its role in community education.
Strategic Justification Planning Context
The amendment supports and implements the Loddon Mallee South Regional Growth
Plan, 2014 by addressing Principle 6: Protect and enhance our natural and built
environment, of the plan which states that settlement growth and development will occur
in sympathy with environmental and heritage assets. The amendment, by identifying
and protecting our cultural heritage assets implements a key future direction of the
growth plan by protecting identified visually important landscapes, and cultural and built
heritage places.
The Amendment is also supported by the following clauses in the Greater Bendigo
Planning Scheme:
State Planning Policy Framework (SPPF)
Clause 15 (Built Environment and Heritage) states that planning should ensure all new
land use and development appropriately responds to its landscape, valued built form and
cultural context, and protect places and sites with significant heritage, architectural,
aesthetic, scientific and cultural value.
Clause 15.01-5 (Cultural identity and neighbourhood character) has as objective to
recognise and protect cultural identity, neighbourhood character and sense of place.
The original red brick building and the elm trees at 31 Howard Street have been
identified as being of local heritage significance to the municipality of Greater Bendigo.
Local Planning Policy Framework (LPPF)
Clause 21.08 (Environment) establishes the heritage significance of Greater Bendigo
through the Greater Bendigo Thematic Environmental History, 2013 and sets the
framework for protecting heritage places.
The objectives of this clause which are relevant to heritage and as listed at clause 21.082 are:
To protect and enhance the municipalitys heritage for future generations,
To encourage the appropriate reuse of heritage buildings and;
To encourage compatible development adjacent to heritage places and features.
The amendment is consistent with this clause because it proposes to protect this building
and trees of local heritage significance.
The amendment is also consistent with Clause 22.06 (Heritage Policy). The objectives
of this clause are:
To ensure that Greater Bendigos heritage assets are maintained and protected.
PAGE 14
To ensure that new land uses and developments are sympathetic with the
appearance and character of heritage places.
To encourage sympathetic reuse of heritage places so that such places are
maintained and enhanced.
The White Hills and East Bendigo Heritage Study - Stage 2, 2016 (adopted by Council),
recommends that the Heritage Overlay should be applied only to the original red brick
building and the four elm trees or to an area measuring 15 X 25 metres because this is
the only part of the site which is of heritage significance. This area represents
approximately only 2.2% of the total area of the site. From this recommendation, most of
the site remains available for redevelopment.
Heritage Victoria in its Review of Criteria and Thresholds for inclusion of places on the
Heritage Overlay recommended that buildings from the period 1880 1914 be retained
where possible, particularly if they are good representative examples.
Consultation/Communication
During the study, the heritage consultants and the Citys Heritage Planner talked to the
previous principal and other staff members about the significance of the building.
The City's Planning Department has been consulting with the applicant, the school
principal and the project manager to try and negotiate a compromise. The broader
community will be consulted about the amendment to put a permanent Heritage Overlay
on the building.
Conclusion
The White Hills and East Bendigo Heritage Study Stage 2, 2016 adopted by Council has
determined that this building and the four elm trees associated with it have local heritage
significance to the municipality and should be protected in the Greater Bendigo Planning
Scheme by the application of a Heritage Overlay. The building and the trees can be
accommodated within any future redevelopment of the site because of their location on
the edge of the site.
The retention of the old school building would not compromise the proposed school
redevelopment and in fact would complement it.
It is recommended that Council endorse the Directors request for an interim Heritage
Overlay from the Minister for Planning and seek authorisation to prepare and exhibit a
permanent Heritage Overlay to enable retention of the building and of the trees.
Options
Council has the following options:
Endorsing the Directors request to the Minister for Planning for interim heritage
controls on part of 31 Howard Street, Epsom (as recommended by officers);
Not endorsing the interim Amendment request.
PAGE 15
Resource Implications
The City would have to pay statutory fees of approximately $2,000 to the Minister for
Planning for seeking interim heritage controls.
Attachments
Citation (31 Howard Street Epsom)
Draft Explanatory Report
RECOMMENDATION
That the Greater Bendigo City Council resolve to endorse the actions of the Acting
Director of Planning and Development in seeking interim heritage protection from the
Minister for Planning for part of 31 Howard Street, Epsom.
PAGE 16
2.2
Document Information
Author
Responsible
Director
Summary/Purpose
Application details:
Application No:
DSD/692/2014
Applicant:
Land:
Zoning:
Overlays:
Heritage Overlay 30
No. of objections:
Key considerations:
Conclusion:
Policy Context
City of Greater Bendigo Council Plan 2013 2017 (2016-2017 Update)
Planning for Growth
Planning ensures residents have access to diverse, affordable and sustainable
housing choices.
PAGE 17
PAGE 18
Adjoining properties to the west, south east and north east all contain single storey
dwellings. The two adjoining properties to the west were constructed in 1900 and 1930
respectively according to Councils records, with both contributing to the heritage
character of the area. The dwelling opposite, to the south (fronting Olinda Street), was
constructed in 1885, with properties further east on Olinda Street also of heritage
significance. The dwelling abutting the subject land to the north east (facing Gladstone
Street) dates to 1974.
The wider precinct holds a noticeable heritage character which is reflective of Bendigos
early settlement. Land to the southern side is mostly residential in nature, except for the
Quarry Hill Bowls Club, which is located 50 metres south of the subject land. The
Bendigo Railway Station is located on the northern side of Gladstone Street, and this site
contains rail yards and a range of railway infrastructure, sheds and sidings.
Proposal
The proposal involves the demolition of an outbuilding, construction of a modern two
storey dwelling and front fence, and a two lot subdivision of the land.
The proposed dwelling will front Hoskins Street and will comprise a meals/lounge/kitchen
area, laundry, powder room and single garage on the ground floor and 2 bedrooms,
bathroom, lounge area and balcony on the first floor.
The dwelling would be constructed of brick veneer at ground floor level with prefabricated
panel cladding to the first floor. The brick would be a dark brown and the cladding will be
grey and white. It will feature a hipped roof form in grey Colourbond.
The proposed front fence will be constructed of brick pillars, with brick and steel picket
infill, to a maximum height of approximately 2 metres.
PAGE 19
Some alterations to the existing dwelling are required, being removal of a bedroom
window and installation of a new window, and the removal of the eave on the rear of the
dwelling. These works do not trigger a permit under the Heritage Overlay due to
exemptions that apply in this instance.
The subdivision will create lots with the following areas:
Lot 1 (existing dwelling) 349 square metres
Lot 2 (proposed dwelling) 151 square metres
PAGE 20
PAGE 21
Clause 11 - Settlement
Clause 11.05 - Regional development
Clause 11.12 - Loddon Mallee South Regional Growth Plan
Clause 15.01-5 - Cultural identity and neighbourhood character
Clause 15.03-1 - Heritage conservation
Clause 16 - Housing
PAGE 22
Overlays
Clause 43.01 Heritage Overlay
Other Provisions
Consultation/Communication
Referrals
The following internal departments have been consulted on the proposal:
Traffic & Design
Drainage
Heritage Advisor
Public Notification
The applicant was directed to give notice of the application by way of notice on the site
and letters to adjoining and nearby owners and occupiers. The required statutory
declaration has not been returned, despite a number of requests. As such, the applicant
has not satisfied the responsible authority that notice of the application has been given,
as required under section 53(2) of the Planning and Environment Act 1987.
Planning Assessment
Does the proposal accord with planning policy?
The following clauses of the State and Local Planning Policy Framework and Municipal
Strategic Statement are relevant in the consideration of this application.
Clause 11.05-4 (Regional planning strategies and principles) aims to promote the
sustainable growth and development of regional Victoria through a network of
settlements identified in the Regional Victoria Settlement Framework plan. One of the
strategies is to direct urban growth into the major regional cities, including Bendigo.
PAGE 23
Clause 11.12 (Loddon Mallee South Regional Growth Plan) identifies Bendigo as a
regional city and strategies include supporting Bendigo as the major population and
growth hub for the region, and facilitating increased commercial and residential densities,
mixed use development and revitalisation projects for underutilised sites and land in
Bendigo.
Clause 15.01-5 (Cultural identity and neighbourhood character) seeks to recognise and
protect cultural identity, neighbourhood character and sense of place. Strategies to
achieve this objective include:
Ensuring development responds and contributes to existing sense of place and
cultural, identity.
Ensuring development recognises distinctive urban forms and layout and their
relationship to landscape and vegetation.
Ensuring development responds to its context and reinforces special characteristics
of local environment and place by emphasising:
- The underlying natural landscape character.
- The heritage values and built form that reflect community identity.
- The values, needs and aspirations of the community.
Clause 15.03-1 (Heritage conservation) aims to ensure the conservation of places of
heritage significance. Relevant strategies to achieve this objective include encouraging
appropriate development that respects places with identified heritage values and creates
a worthy legacy for future generations, retaining those elements that contribute to the
importance of the heritage place, and ensuring an appropriate setting and context for
heritage places is maintained or enhanced.
Clause 16.01 (Residential development) promotes a diverse range of housing that meets
community needs in locations that offer good access to services and transport and that is
energy efficient. Clause 16.01-4 (Housing diversity) seeks to provide for a range of
housing types to meet increasingly diverse needs, with one of the strategies to achieve
this being to encourage the development of well-designed medium density housing
which respects the neighbourhood character, improves housing choice, makes better
use of existing infrastructure and improves energy efficiency of housing.
The Greater Bendigo Residential Development Strategy (2014) encourages urban
consolidation in areas which have good access to local services and facilities. A key
component of the Greater Bendigo Residential Development Strategy (2014) is
implementing the concept of 10 minute neighbourhoods around activity centres.
Clause 21.05 (Compact Bendigo) encourages 10 minute neighbourhoods which are
attractive and feature well designed residential and mixed use developments, offer a
range of housing choices, convenient access to public transport and activity centres, and
have community and commercial facilities that are highly accessible by a variety of
transport modes, in particular walking and cycling. This clause states that a 10 minute
neighbourhood is an identifiable community where people can access many (but not
necessarily all) of their daily needs within a 10 minute walk or cycle trip from where they
live. Daily needs can include shops, schools, employment, a range of community
facilities and public transport.
PAGE 24
PAGE 25
The pitch of the hipped roof and the triple fronted design of the upper storey do not
reflect the predominant characteristics of existing developments in the precinct.
The spacing between the two dwellings on the site is too close and does not reflect the
layout pattern in the precinct.
Clause 22.21 contains the Quarry Hill Residential Character Policy. The site falls within
Precinct 1 and a detailed assessment of the proposal against the policy is included in this
report. The statement of desired future character seeks to ensure that the heritage
qualities and the combination of intimate, cottage feel and middle suburb character will
be maintained. The proposal fails to comply with a number of design objectives for the
precinct.
The proposed development will support demand for housing as a result of population
growth in the municipality and it supports urban consolidation by making efficient use of
existing services and infrastructure. The site is well located close to the Bendigo city
centre. It is within walking and cycling distance to a range of services and facilities, in
addition to being well serviced by public transport.
Despite this, it is considered the proposal will not make a positive contribution to
neighbourhood character, heritage and amenity and is an overdevelopment of the site.
These concerns are further detailed below.
Does the proposal represent an appropriate outcome with reference to the Residential
Character Policy?
The site falls within Precinct 1of the Quarry Hill Residential Character Policy at Clause
22.21 of the Planning Scheme. The precinct is described as follows:
The area forms an extension of the inner ring of suburbs that exemplify the distinctive
character of early Bendigo. Some of it has an intimate cottage character, derived from
the modest scale of the dwellings and the small garden setbacks, and the open front
fences. Elsewhere, larger houses, particularly from the Edwardian, Inter war and later
eras, produce a more middle suburban character. Setbacks vary according to the size
of the lot and housing, but are often consistent with a particular streetscape. Lots often
extend from street to street. Some streets have mature trees, either exotic or native.
Much of the area has heritage significance.
The statement of desired future character seeks to ensure that the heritage qualities and
the combination of intimate, cottage feel and middle suburb character will be
maintained. The application has been assessed against the design objectives for the
precinct as follows, with a number of design objectives not satisfied.
Objectives
Response
To retain buildings that contribute to the Retain and restore wherever possible,
valued character of the area.
intact Victorian, Edwardian, Federation
and Interwar era dwellings.
Alterations and extensions should be
appropriate to the dwelling era.
PAGE 26
Objectives
Response
Comment: The proposal does not include the demolition, alteration or extension of
any contributory buildings, as such it complies.
To maintain and strengthen the garden Prepare a landscape plan to accompany
settings of the dwellings
all applications for new dwellings.
Comment: Given the proposed site coverage, there is essentially no opportunity to
provide a garden setting for the new dwelling. Opportunities to provide for
landscaping to soften the development within the streetscape are limited. A
landscape plan has not been submitted demonstrating how a garden setting would
be achieved.
To maintain the consistency, where The front setback should be not less than
present, of building front setbacks.
the average setback of the adjoining two
dwellings.
Comment: The proposed dwelling is to front Hoskins Street, which is predominantly
used as a rear laneway to gain access to lots which front Gladstone Street and
Olinda Street. The adjoining dwelling to the south west has a setback of 2.8 metres.
The proposed setback to Hoskins Street is 1.63 metres. The dwelling on the
adjoining lot to the north east fronts Gladstone Street. While the proposed setback to
Hoskins Street does not match that of the adjoining dwelling, there is an argument for
a small setback given the laneway context.
To maintain the rhythm of dwelling Buildings should be off-set from one side
spacing.
boundary.
Comment: The dwelling will have a setback of 2.57 metres from the northern
boundary and will be built on the southern boundary. The proposal complies with the
design objective.
To minimise the dominance of car Locate garages and carports behind the
storage facilities.
line of the dwelling. Use rear access
where possible.
Comment: The proposed garage will be sited slightly forward of the front wall of the
dwelling. The proposal fails to comply with this objective. Attached garages are not
typically characteristic of dwellings in this precinct.
To respect the identified heritage Where the streetscape contains identified
qualities of the streetscape or adjoining heritage buildings, reflect the dominant
buildings.
building forms in the street, including roof
forms, in the new building design.
Comment: The proposed dwelling does not reflect the dominant building forms in the
street. The area is characterised predominantly by single storey development
constructed of weatherboard or brick, with a high proportion of symmetrical and
asymmetrical Victorian cottages. Dwellings typically have simple hipped or gabled
roof forms with a pitch of 25-30 degrees, verandahs on front facades, and carports
rather than garages, located at either the rear or side.
The proposed dwelling will be two storey with a hipped roof with a pitch of
approximately 15-20 degrees. The upper storey will have a slightly smaller footprint
than the ground floor level. The upper storey will be stepped in on the front facade.
PAGE 27
Objectives
Response
The dwelling will have an attached garage which is set forward of the front wall. A
small porch is proposed over the front entry, with a brick parapet and narrow posts.
The form of the building and pitch of the hipped roof does not reflect the predominant
building forms in the surrounding area.
To ensure that buildings and extensions Respect the predominant building height
do not dominate the streetscape.
in the street and nearby properties.
Where there is a predominance of single
storey, the height of the dwelling at the
front of the dwelling should match the
typical single storey wall height.
Comment: The predominant building height in the surrounding area is single storey.
The adjoining dwelling facing Hoskins Street has a height of 6.33 metres and the
proposed dwelling will have a height of 6.36 metres. As such, the height of the
dwelling is comparable.
To use building materials and finishes In streets dominated by weatherboard
that complement the dominant pattern dwellings, use timber or other nonwithin the streetscape.
masonry cladding materials where
possible, and render, bag or paint brick
surfaces.
Comment: The proposed materials include brick at ground floor level and
weatherboard cladding to the upper storey. The proposed materials are consistent
with materials used in surrounding developments.
To ensure front fences are appropriate to Provide open style front fencing. Front
the era of the dwellings and maintain an fences should not exceed 1.2 metres
openness to the streetscape.
other than in exceptional cases.
Comment: A front fence is proposed for the new dwelling. The fence will comprise
brick pillars with brick and steel picket infill to a maximum height of approximately 2
metres. The fence adds to the bulk of the development within the streetscape and
the height and style of the fence is not consistent with other front fences in the
surrounding area.
Does the proposal comply with ResCode?
Clause 55 sets out the relevant standards and objectives to assess internal and external
amenity provision/protection, neighbourhood character/design detail and building siting
considerations (i.e. site coverage, overshadowing, wall heights, boundary setbacks, etc).
Clause 56 sets out the standards and objectives for residential subdivisions. Compliance
with the objectives of Clause 55 and Clause 56 are a mandatory requirement for
residential developments within the General Residential Zone.
There are a number of areas in which the proposal fails to comply with ResCode
standards, which are detailed below:
PAGE 28
PAGE 29
PAGE 31
Conclusion
The proposed subdivision will create a very small lot which makes it difficult to site a
dwelling which fits with the established neighbourhood character. The proposed dwelling
will result in unacceptable bulk within the streetscape, which is not consistent with the
pattern of development and heritage qualities of the precinct. The application should be
refused on the basis that it represents an unacceptable planning outcome with regard to
neighbourhood character, ResCode, Councils Heritage Policy and the Heritage Overlay.
Options
Council, acting as the responsible authority for administering the Planning Scheme, may
resolve to: grant a permit, grant a permit with conditions, or refuse to grant a permit.
Attachments
Heritage Advisor report
RECOMMENDATION
Pursuant to section 61 of the Planning and Environment Act (1987), Greater Bendigo
City Council resolve to Refuse to Grant a Permit for a two lot subdivision, demolition of
outbuilding and construction of a dwelling at 41 Gladstone Street, QUARRY HILL 3550
on the following grounds:
1. The form, bulk and appearance of the dwelling will adversely impact the significance
and appearance of the heritage place, contrary to Clauses 15.03, 21.08, 22.06 and
43.01 of the Greater Bendigo Planning Scheme.
2. The proposal does not comply with Clause 22.21 (Quarry Hill Residential Character
Policy) and is inconsistent with the purposes of Clause 32.08 (General Residential
Zone) which call for new development to respect neighbourhood character and to
implement neighbourhood character policy.
3. The proposal does not comply with ResCode (Clauses 55.02-1, 55.03-1, 55.03-8,
55.04-1, 55.04-5, 55.06-1, 56.03-5, 56.04-2) of the Greater Bendigo Planning
Scheme.
4. Failure to give notice in accordance with section 52 of the Planning and Environment
Act 1987.
PAGE 32
2.3
Document Information
Author
Responsible
Director
Summary/Purpose
To summarise the outcomes of the community engagement phase of the Greater
Bendigo Housing Strategy Issues and Opportunities Paper and the submissions
received. To adopt the Greater Bendigo Housing Strategy and commence the
preparation of an Implementation Plan that will include the various planning scheme
changes. The Implementation Plan will be reported to the new Council.
Policy Context
Council Plan Reference:
Theme 2.2: Council manages the planning and development of the City through the
preparation of major strategies and effective amendments to the planning
scheme.
Strategy Reference: Greater Bendigo Residential Strategy (2014)
Background Information
Previous Council Decision(s) Date(s):
22 October 2014
15 June 2016
Report
Introduction
The Greater Bendigo Residential Strategy (2014) establishes the high level strategic
framework for how Greater Bendigo will grow into the future. Included in the key
strategic directions are:
PAGE 33
It is also noted that Amendment C215 that implemented the Greater Bendigo Planning
Scheme has been approved by the Minister for Planning.
What is a Housing Strategy?
The Housing Strategy will take the key strategic directions that have been endorsed by
Council and implement these into the Greater Bendigo Planning Scheme and through a
range of non-planning scheme measures.
The Housing Strategy considers in detail what Greater Bendigos future housing needs
are, what is the current supply of land available for development, what planning scheme
changes are required and what Council can do in terms of affordability and social
housing.
Issues and Opportunities Paper
Housing is a complex issue and there are many ways in which future housing needs can
be addressed. This is heightened in the Bendigo context as over the next 20 years as
the population is forecast to grow by over 43,000 and this will require an additional
18,000 new dwellings. The other interesting point to note is that it is projected that in
2036 20% of the population will be aged 65+ and that 58% of all households will be 1 or
2 persons.
Included in the key issues identified in the Issues and Opportunities Paper are:
That there needs to be greater diversity in housing and that people should be able to
age in place.
The importance of design of medium density housing.
What planning scheme tools should be used to deliver future housing.
How the development of 10 minute neighbourhoods should be facilitated.
What level of involvement should the City of Greater Bendigo have in relation to
social housing.
The Paper proposed a number of specific questions that community feedback was being
sought on. These questions related to housing diversity and choice, accessibility,
housing affordability, whether additional Key Development Sites should be identified,
Councils role in relation to social housing and planning scheme tools.
Exhibition process
The Issues and Opportunities Paper was placed on exhibition for 6 weeks. The following
is an overview of the consultation activities:
PAGE 34
Activity
3 Ward Meetings
Information/Workshop Day
Facebook/Twitter
Project Bulletins
7 email updates
Online survey
Media coverage
Measure
50 participants
40 participants
11,741 people reached
300 printed copies distributed
325 people per email
157 responses
2 press releases
Various articles
In addition to this there were a number of one on one meetings were held and a meeting
with the Urban Development Institute of Australia (Northern Chapter) also took place
where the land supply map prepared by Id Consulting was workshopped.
Online Survey
The Housing Survey was available online from 23 June to 29 July 2016, 157 people took
the opportunity to complete the survey, slightly more females than males, with the 30 to
59 years olds the biggest age groups of respondents, and where representative of
various households types.
Respondents believe it is important to have a varied housing choice suitable to various
life stages to be a liveable and healthy city.
The most important personal features in a house were that they are designed
environmentally, have a garage and contain environmentally sustainable features.
When asked what was important for different households these needs varied:
Student/Group
households
Young lone persons
Young couples
Access to
public
transport
access to
public
transport
environmental
design
walkable
close to school
close to parks
second
bathroom
environmental
design
close to
services and
facilities
accessibility
features in the
home
a garage
compact
backyard
sustainability
features
sustainability
features
environmental
design
close to
services and
facilities
PAGE 35
close to
services and
facilities
walkable
close to
services and
facilities
having a
backyard
environmental
design
a garage
sustainability
features
access to
public
transport
access to
public
transport
close to
services and
facilities
accessibility
features in the
home
Summary of submission
The submission relates to 6488 James Street and 52
Watson Street, White Hills.
The land is currently zoned
PAGE 36
Response
The LDRZ area in White Hills is
being investigated as part of a
broader review in the LDRZ land
within the UGB. Current
planning controls limit
Submitter
2.
Tony Morley
Summary of submission
Farming and LDRZ and a plan
has been submitted indicating
a conventional subdivision of
111 lots.
Response
subdivision to a 2ha minimum lot
size. There are areas where this
lot size might be appropriate and
there are areas which might be
suitable for development.
This issue will be reported to
Council as part of the
Implementation Plan that will be
reported to the new Council.
It is understood that the concern
of the landowner relates to a
Residential Character Policy that
applies to the site.
This site has been the subject to
two previous planning
applications that have been
refused based on design issues.
It is considered that a thoughtful,
well considered design for the
site could be developed for
medium density housing without
the removal of the Character
policy.
3.
4.
G Butler & H
Nash
This submission is to be
considered as part of the
Implementation Plan of the
Housing Strategy.
The submission is seeking to
This area has been identified as
have land to the north of
a future growth area and will be
Simpsons Road, Eaglehawk
considered as part of the next
included within the next review review of the Greater Bendigo
of the Residential Strategy
Residential Strategy.
that is scheduled to
PAGE 37
Submitter
5.
R Rafaniello
6.
M Pollard
7.
AdventCare
C/- Currie &
Brown
Summary of submission
commence in 2020.
The submission notes that the
site adjoins the UGB, is
suitable for residential
development, can be serviced,
is accessible and is proximate
to the Eaglehawk Activity
Centre.
The submission generally
supports the development of
10 minute neighbourhoods but
considers that the land
between 1 and 2km from the
City Centre has significant
development opportunities
that have not been explored.
Response
8.
L Brown and
others
A petition signed by 41
landowners that is seeking to
have an overlay control
removed that sets a minimum
lot size of 1500m2. It is
argued that this would allow
residents to downsize in their
PAGE 38
Submitter
Summary of submission
community.
Response
It is recommended that Council
write to all landowners affected
by the control to ascertain the
level of support for the change.
9.
Dept. Eco
Dev, Jobs,
Transport &
Resources
11. Bendigo
Uniting
Churches
Social
Justice
Group
12. J Pendlebury
and others.
Noted.
Noted.
There is general support for
Council to develop a Social
Housing Policy.
It is recommended that further
consultation take place with key
agencies and providers and that
the policy be developed as part
of the Implementation Plan.
Submitter
Summary of submission
Buckland Streets from a Low
Density Residential to a
General Residential Zone.
The submission notes the
positive attributes of the site
but acknowledges that there
are flooding issues that would
need to be resolved.
13. Villawood
Properties
C/- Mesh
14. J Cole
Response
Some of the land is subject to
flooding and it is unlikely that the
NCCMA would agree to any
rezoning until such time as
Amendment C221 (Bendigo
Urban Flood Study) has been
approved or agreement has
been reached with the authority.
It is recommended that further
discussions take place with the
NCCMA to reach an agreed
position on this area and this will
feed into the Implementation
Plan.
Council has undertaken to
prepare an annual report on the
state of housing that will
address issues including current
trends in housing market,
current supply of land available
for development and whether
the review of the UGB needs to
be brought forward. Work has
already commenced on
preparing this report and will be
reported to Council as part of the
Implementation Plan.
It is acknowledged that
achieving housing diversity in
greenfield areas has been
difficult in the past and ongoing
conversations with the
development industry are
important in addressing this
issue.
The submission raises a
It is agreed that a blanket
number of concerns with the
approach would not work as
process of developing the
each neighbourhood is different
Housing Strategy and
and a number of changes are
timelines for its approval.
being recommended for the 10
Concern also expressed about minute neighbourhoods and this
a blanket approach taken
is discussed below.
with 10 Minute
Neighbourhoods given the
These changes also relate to the
differences that exist between Residential Character Policies.
the neighbourhoods.
PAGE 40
Submitter
Summary of submission
Concern is also raised with
potential review of the
Residential Character Policies
that is discussed in the Issues
and Opportunities Paper.
The submission relates to land
off Montis Lane in Epsom and
seeks to have it considered for
a General Residential zoning.
Response
16. La Trobe
University
C/- Urbis
Submitter
Brown
Summary of submission
The submission notes a
number of positive attributes
of the site and is seeking to
have the area identified as a
Key Development Site.
Response
was subject to a previous
planning scheme amendment
(C116) and a submission to the
Residential Strategy
Amendment C215).
The current advice given to the
landowners is that additional
land is not required at this stage
given the level of land supply
and that this site could be
considered in the next review of
the Residential Strategy
however there are issues around
industrial buffers and bushfire
risk that would need to be
resolved.
18. Planning
Consultants
19. Haven,
Home, Safe
Submitter
20. QOD
Property
Group
Summary of submission
a number of suggestions as to
how a greater diversity of
housing could be achieved.
The submission supports 10
minute neighbourhoods, the
need to have more efficient
use of land, housing in
accessible localities and
strong support for the
development of a social
housing policy.
The submission supports the
strategic direction of the
Housing Strategy and the
need for greater housing
diversity. The submission
seeks to have additional land
in Maiden Gully identified as a
Key Development Site.
21. National
Trust
Response
Council to develop a Social
Housing Policy.
It is recommended that further
consultation take place with key
agencies and providers and that
the policy be developed as part
of the Implementation Plan and
that further investigation take
place to investigate planning
scheme tools that might impact
positively on social housing.
Noted.
The Issues and Opportunities
Paper identifies 608 and 708
Calder Highway, Maiden Gully
as a Key Development Site and
this land is available for
development now.
The additional parcels will
require rezoning in some
instances and this will be
considered as part of the
amendment that will implement
the Maiden Gully Precinct
Structure Plan.
Agreed and noted.
Noted.
Noted.
Submitter
24. UDIA
Summary of submission
Housing Strategy.
The submission supports a
number of aspects of the
Housing Strategy including:
Response
The submission is supported.
One aspect of the Issues and Opportunities Paper for which there was universal support
was development of a Social Housing Policy. The feedback was that Council should not
be a provider of social housing but has a significant role to play in facilitating or brokering
social housing developments and there are a number of ways in which this can occur. A
Social Housing Policy should be further investigated and finalised as part of the
Implementation Plan
Greater Bendigo Housing Strategy
In summary, none of the submissions took issue with the strategic direction proposed in
the Issues and Opportunities Paper. The key issue is how these strategic directions will
be translated into the planning scheme or into policy.
A copy of the Greater Bendigo Housing Strategy is attached.
In addition to setting the policy context that underpins the GBHS, the document
discusses the drivers of change confronting the community in terms of future housing.
These drivers include:
A changing demographic profile, the aging of the population and the increase in one
and two person households and the impact this has on housing needs.
The need to make more efficient use of land within the UGB.
PAGE 44
The need to balance neighbourhood character and heritage issues against infill and
increasing medium density housing.
Planning for healthy communities and active transport options.
The difficulties in providing infrastructure.
The need to balance protection of the environment and residential growth, particularly
inside the UGB.
The importance of design of housing and open space.
Among the key findings and recommendations of the GBHS are:
The identification of the 10 Minute Neighbourhoods. The Issues and Opportunities
Paper identified a number of 10 Minute Neighbourhoods and this has been expanded
to include lower order activity centres such as Golden Square.
Confirmation of the Key Development Sites and the identification of additional sites.
That the Maiden Gully North West growth corridor is identified as the next major
growth area, together with smaller areas near Cherry Tree Lane, Kangaroo Flat and
Simpsons Road, Eaglehawk.
The need to advance the structure planning for small towns.
Recommendation that Council develop a detailed policy in relation to social housing.
The need to raise the bar in relation to environmentally sustainable development.
Implementation Plan
The initial intention was to have Council adopt the Housing Strategy with an
implementation plan. However the issue that emerged during the exhibition of the Issues
and Opportunities Paper was the complexity involved in developing planning tools to
address the strategic direction of the GBHS around a Compact Bendigo and 10 Minute
Neighbourhoods.
It is not considered that a one size fits all approach to the 10 Minute Neighbourhoods or
the Key Development Sites is appropriate as each neighbourhood or site has its own
unique characteristics that need to be considered.
For example some 10 Minute Neighbourhoods will have heritage issues, others wont.
Some will have better serviced by active transport options and better range of shops and
services, some of the potential for rail access. They are all different and as such will all
need a tailored response that is best achieved through a structure planning process.
Another example is the Key Development Sites, some are suited to the Residential
Growth Zone and others can develop using the General Residential Zone.
As stated above these are complex issues and need to be carefully and thoroughly
considered and not rushed through.
Once Council has endorsed the strategy it is recommended that an Implementation Plan
be prepared to address these and other issues. This Implementation Plan would involve
further discussion with the community, developers and other stakeholders.
An updated land supply assessment will also form part of the Implementation Plan.
PAGE 45
It is intended that this Implementation Plan would be endorsed by the next Council.
Priority/Importance:
This project is of high priority and importance. There is a need to provide clear direction
to the community, developers and other stakeholders in regards to future housing.
Impending announcements from the State Government with regard to housing could
further accelerate the need to be proactive in this area.
Options/Alternatives:
A range of options were put to the community to deal with the issues highlighted in the
Issues and Opportunities Paper
Timelines:
The preparation of the Implementation Plan would commence immediately and be
reported to Council in the new-year. Following this a planning scheme amendment
would be required.
Progress:
Risk Analysis:
There may be an adverse community reaction to the Implementation Plan as this is the
stage when changes to planning controls are likely to impact directly on the community.
Consultation/Communication
Internal Consultation:
Given that the GBHS will largely be implemented through the Greater Bendigo Planning
Scheme there has been substantial consultation with the Planning Department and this
is ongoing.
External Consultation:
Information about the consultation process is outlined above.
Conclusion
The Housing Strategy will ultimately implement the strategic directions of the Greater
Bendigo Residential Strategy (2014) into the Planning Scheme.
The GBHS seeks to promote the liveability of Greater Bendigo by promoting accessible,
liveable and healthy communities. This is principally achieved by the development of 10
Minute Neighbourhoods and the Key Development Sites.
PAGE 46
The planning controls that will be developed as part of the Implementation Plan will
provide greater certainty for the community, developers, stakeholder groups and the
Council.
Resource Implications
Previous Council Support: Past funding commitments related to the Greater Bendigo
Residential Strategy (2014)
Projected costs for future financial years: There will be a future cost involved in the
planning scheme amendment to implement the final Housing Strategy.
Attachments
1.
RECOMMENDATION
Greater Bendigo City Council resolve to:
1. Adopt the Greater Bendigo Housing Strategy
2. Commence the preparation of the Implementation Plan that will be subject to a further
report to Council.
PAGE 47
2.4
Document Information
Author
Summary/Purpose
To summarise the outcome of tender CT000277 Bendigo Tennis Centre
Redevelopment and seek Council endorsement to award the contract to Nicholson
Construction.
Policy Context
This project is consistent with the Council Plan 2013 -17. The project is consistent with
the themes of planning for growth which supports population growth through good design
and careful planning of infrastructure and facilities and the presentation and vibrancy
theme which supports attractive and accessible parks, public places and streetscapes
that are widely used.
Council Plan Reference:
Council Plan 2013 2017 (2015-2016 Update)
2.1 To maintain the unique character of Greater Bendigo, Council delivers major
projects that accommodate the growing population and diversifies the economy.
3.1 Greater Bendigo has attractive and accessible parks, public places and
streetscapes that are widely used, and enable people to be healthy and active.
3.2 Residents and visitors are able to access good quality sports and recreational
leisure facilities that are fit for purpose and enable them to celebrate their active artistic,
cultural, sporting and social lives.
PAGE 48
As a major project, $150,000 represents less than 10% of the contract sum and may
represent an unnecessary administrative burden in the event that the full contingency for
the project is required due to unforeseen variations. A recommendation of this report is to
authorise the CEO to approve variations of up to 10% of the contract sum.
Due to the value of this project, the contract is unable to be awarded during the Council
Caretaker period of 20 September to 22 October. During this period Council can only
award contracts up to a value of $994,210. As such, the meeting of 31 August is the final
meeting at which this contract can be awarded if work is to commence in November as
scheduled.
Background Information
The City of Greater Bendigo and Bendigo Tennis Association have been working
together for approximately five years seeking to redevelop the Bendigo Tennis
Association building and show courts.
An election commitment of over $5M was made during the lead up to the election
however this commitment was not continued following a change of government. As such,
the project was rescoped to be a smaller development with a nominated budget of
$4,000,000.
The Victorian Government has identified Bendigo Tennis Centre as a strategically
significant location capable of hosting major tournaments and committed $2,400,000
toward the redevelopment.
Since this time the City, Sport & Recreation Victoria, Tennis Australia and Bendigo
Tennis Association have worked together to design and develop the project ready for
construction to commence in November 2016.
Federal Funding has been sought as part of the National Stronger Regions Fund in order
to complete additional works including a permanent grandstand, additional courts with
lighting and other infrastructure. The outcome of this application is expected in
September 2016 and these works are not included in the current build tender.
Previous Council Decision(s) Date(s):
Report
Prior to tender a design review process was undertaken to consider design efficiencies.
This process was undertaken in consultation with Tennis Australia, Bendigo Tennis
Association and Sport and Recreation Victoria. Significant savings in the initial
construction and also over the lifetime of the building were identified such as reuse of
contaminated material under the car park and building which would be capped,
alternative cladding material, reduced structural steel and a smaller building.
PAGE 49
Tenders closed on 26 July 2016. Six conforming bids were received from:
1.
2.
3.
4.
5.
6.
Nicholson Construction
Gerard K House Pty Ltd
Fairbrother
Harris HCM
Searle Brothers
FNG Group
Weighting
40%
30%
20%
10%
Pass - Fail
The Tender Evaluation Committee met and a preferred contractor was chosen on merit
and scoring based on the above criterion. Referees were contacted and provided
positive recommendations for the preferred contractor.
A further value management exercise was undertaken with the preferred contractor,
Bendigo Tennis Association and the City in order to identify cost saving measures to
reduce the projects costs in a practical way without being detrimental to the functionality
of the building. This relates to material changes which have a lower cost implication
(example: alternative brand of tiles with a lower cost). No further opportunities for savings
have been identified without reducing the functionality of the pavilion and courts. These
savings items are identified in the Resources section of this report.
Priority/Importance:
This project has been adopted as part of the 2016/17 Council budget.
Options/Alternatives:
Council has the opportunity to award tender CT000277 Bendigo Tennis Centre
Redevelopment. Alternatively, Council may choose not to award the contract and either
retain the status quo of facilities, or work with stakeholders to reduce the scope and cost
of the project further.
Timelines:
The preferred contractor has indicated a works period commencing 2 November
following the WM Loud International and concluding all works by 30 September 2017.
This works program will allow for the WM Loud International to be conducted prior to
commencing works and the courts will be completed by 30 March to allow the Bendigo
Tennis Association Easter Tournament. Court works can only be conducted between
October and March when temperature conditions are favourable.
PAGE 50
The area will be unavailable during the works period and temporary infrastructure such
as toilets will be required.
Federal Funding has been sought as part of the National Stronger Regions Fund the
outcome of applications was scheduled for July 2016 however due to the Federal
Election the outcome of this application is expected in September 2016 and these works
are not included in the current build tender.
Progress:
Detailed design was completed in June 2016.
Council has allocated an expense budget of $4,000,000 with $3,000,000 revenue as part
of the 2016/17 Council Budget. To date $1,500,000 of this revenue has been claimed
from Sport and Recreation Victoria.
A planning permit was granted early August for the project.
Tenders were called during June and July 2016 with a preferred builder selected
following an evaluation process. Officers have been negotiating with the preferred builder
in order to identify cost saving options.
Council applied for funding in March 2016 as part of the National Stronger Regions Fund.
This funding is for Stage 2 works which are not part of this contract. The outcome of that
application is expected September 2016.
Risk Analysis:
All tenders received are beyond the allocated budget of $4,000,000 when taking into
account a contingency sum of 5%. A comprehensive value management exercise has
been undertaken both pre-tender with the architect and stakeholders and post tender
with the preferred contractor. The preferred tender is Nicholson Construction for an
original tendered price of $3,916,945. This amount excludes kitchen fit-out, temporary
buildings and a project contingency.
While there are further cost saving opportunities, Council should consider the location
and prominence of this building. Items such as the external cladding could present a cost
saving however this would detract from the character of the neighbourhood and could
trigger further Town Planning considerations. The City also has a funding agreement with
the Victorian Government and has a number of deliverables as part of this agreement
which must be included.
Due to the value of this project, the contract is unable to be awarded during the Council
Caretaker period of 20 September to 22 October. During this period Council can only
award contracts up to a value of $994,210. As such, the meeting of 31 August is the final
meeting at which this contract can be awarded if work is to commence in November as
scheduled.
PAGE 51
If this contract is not awarded at the meeting of 31 August, the next opportunity to award
the contract would be the first meeting of the new Council which is expected to be late
November. Tender prices are valid for 60 days and the contractor would be within their
rights to revise their price.
Soft landscaping has been excluded from this contract. This is due to the potential for
ongoing works at this site should National Stronger Regions Funding be successful. If
funding is provided, further construction will be conducted on the site and soft
landscaping would be significantly damaged. As such soft landscaping works have been
included as a provisional item.
Consultation/Communication
Internal Consultation:
As part of the design process internal review was undertaken throughout. This included
the following departments:
Environmental Health kitchen layout and compliance
Building Building compliance and DDA
Parks & Natural Reserves species selection and ability to maintain
Property Building materials and maintenance
Engineering Parking and drainage design
External Consultation:
Bendigo Tennis Association and Tennis Australia are contributing $600,000 toward this
project. Sport and Recreation Victorias Major Projects Group are supporting delivery of
the $2.4M Victorian Government funding. These entities have been engaged as part of
the project group to support the design of the building. They have been included as part
of the evaluation panel as observers to ensure they are satisfied with the transparency
and thoroughness of the process and to ensure that cost saving measures do not
compromise the funding conditions.
Resource Implications
The original tendered sum was $3,916,945 including $105,000 for soft landscaping. With
this amount removed, the revised tender price is $3,811,945.
The tender amount includes provisional sums of:
$12,000 Wayfinding signage
$30,000 - Allowance for rock excavation
$73,000 Contaminated soil allowance
The tendered sum excludes the following provisional sums:
Soft landscaping (turf and garden beds)
Temporary buildings for use during construction
Kitchen fit-out
Sub-total of excluded provisional items
PAGE 52
$105,000
$37,000
$60,800
$202,800
Following the post-tender a value management exercise was undertaken with Bendigo
Tennis Association and the builders. This process identified a further $123,777 in
additional savings.
Tender price
Total of accepted savings
Tender price including accepted savings
Provisional items:
$
$
$
3,811,945
123,777
3,688,168
Soft Landscaping
Temporary buildings for use during construction
Kitchen fit-out
Total including savings and provisional items:
Contingency 5%
Total project cost
$
$
$
$
$
$
105,000
37,000
60,800
3,890,968
194,548
4,085,516
Including a contingency sum of 5% the total project cost is $4,085,516 which is $85,516
beyond the budgeted amount.
Budget Allocation in the Current Financial Year:
$3,000,000 revenue ($1,500,000 received to-date)
$4,000,000 expense
Previous Council Support:
Council previously allocated $174,684 for detailed design as part of the 2014/15 and
2015/16 budgets.
External Funding Sources:
$2,400,000 Sport and Recreation Victoria
$600,000 Bendigo Tennis Association and Tennis Australia
$1,500,000 of the $2,400,000 has been claimed from Sport and Recreation Victoria and
invested noting works are not scheduled to commence until November 2016.
Current Estimate or Tender Price:
Original tender price: $3,916,945
Revised tender price taking into account savings items and including provisional items:
$3,890,968
Any known or anticipated variance to budget:
None known.
Projected costs for future financial years:
PAGE 53
Council will own this asset once constructed. Depreciation and renewal will need to be
considered over the life of these assets.
Any ongoing recurrent expenditure required:
Bendigo Tennis Association operate this site under a lease arrangement and as such
they are responsible for all operational outgoings.
This development will provide Bendigo with one of the best tennis facilities in regional
Australia. As such, further events can be attracted to Bendigo and temporary
infrastructure costs will be reduced.
Conclusion
Since 2014/15 the City in conjunction with the stakeholders have completed design and
tendered the Bendigo Tennis Centre redevelopment works. Public tenders were called
with six responses received and Nicholson Construction considered the preferred tender.
Tenders for construction were above the allocated budget of $4,000,000 when taking into
account a 5% construction contingency. A further value management exercise has been
completed with savings of $123,777 accepted. Officers are of the belief that further
savings are not possible without reducing the scope and functionality of the building. The
revised tender sum is $3,890,968 excluding GST.
To provide a 5% contingency amount for construction, a further allocation of $85,516 has
been requested as part of the 2017/18 Council Budget.
Attachments
1.Confidential Tender Evaluation Scoring
RECOMMENDATION
That Council:
1. award contract CT000277 Bendigo Tennis Centre Redevelopment to Nicholson
Construction for $3,890,968.
2. authorise the Chief Executive Officer to award contract variations up to 10% of the
contract value.
3. allocate $85,516 toward the contingency as part of the 2017/18 Council Budget.
4. authorise the Chief Executive Officer to undertake the necessary administrative steps
to endorse the contract documentation.
PAGE 54
2.5
Document Information
Author
Responsible
Director
Summary/Purpose
To summarise the outcome of tender CT000280 Management of Aquatic and Leisure
Facilities and seek Council endorsement to award the contract to the preferred
contractor.
Policy Context
This report is consistent with the Council Plan 2013 2017 (2016/2017 Update) vision of:
Working together to be Australias most liveable regional city.
This contract is consistent with the Council Plan 2013 -17. The tender is consistent with
the themes of planning for growth which supports population growth through good design
and careful planning of infrastructure and facilities and the presentation and vibrancy
theme which supports attractive and accessible parks, public places and streetscapes
that are widely used.
Council Plan Reference:
Council Plan 2013 2017 (2016-2017 Update)
2.1 To maintain the unique character of Greater Bendigo, Council delivers major
projects that accommodate the growing population and diversifies the economy.
3.1 Greater Bendigo has attractive and accessible parks, public places and
streetscapes that are widely used, and enable people to be healthy and active.
3.2 Residents and visitors are able to access good quality sports and recreational
leisure facilities that are fit for purpose and enable them to celebrate their active artistic,
cultural, sporting and social lives.
Strategy Reference (include weblink as applicable):
The value, role and importance of aquatic facilities were identified in the City of Greater
Bendigo Aquatic Strategy (2010). Management of Aquatic Facilities is an output of this
strategic direction.
PAGE 55
Management Structure
Contract Management Belgravia Leisure
Incorporated Committee of Management
Contract Management Belgravia Leisure
Incorporated Crown Land Committee of Management
Incorporated Committee of Management
Incorporated Crown Land Committee of Management
Contract Management Belgravia Leisure
Contract Management Belgravia Leisure
Contract Management Belgravia Leisure
Incorporated Crown Land Committee of Management
Incorporated Committee of Management
Leased Bendigo Regional YMCA
Additionally to these swimming pools, the City also operates a free public Splash Park at
Long Gully. This facility is also managed by Belgravia Leisure.
Previous Council Decision(s) Date(s):
At its meeting on 1 December 2010, Council adopted a suite of recommendations in
order to achieve a sustainable municipal wide Aquatic Strategy that intends to provide a
mix of aquatic opportunities across Bendigo. Amongst the recommendations was:
d) Within the timeframe for construction of the new Indoor Aquatic Leisure Centre,
close Kangaroo Flat and Golden Square Pools given their poor condition, limited ability
to meet community needs, proximity to each other and the site of the proposed new
Indoor Aquatic Leisure Centre in Kangaroo Flat.
PAGE 56
At its meeting on 6 March 2013 Council responded to concerns about the early closure of
Golden Square Pool with a further resolution to:
d) the pool will be permanently closed and be decommissioned:
(i)
In the event that conditions of the lease cannot be met; or
(ii)
In the event of continued successful operation, no later than the opening of
the proposed new Kangaroo Flat Aquatic Centre.
Report
The City of Greater Bendigo is currently constructing the new Bendigo Indoor Aquatic
Leisure and Wellness Centre at Kangaroo Flat which is due for completion late 2017.
The current contract for management of five outdoor swimming pools will expire in June
2017 and there was an opportunity for the City to package these seven facilities into one
contract.
It is expected that packaging these facilities together will provide the contractor with
greater buying power and an opportunity to develop permanent senior staff. It is
expected that these benefits will provide a better service to the community at a lower
cost.
This tender relates to the following contract managed facilities:
#
1
2
3
4
5
6
7
Facility
Bendigo Aquatic Centre
Brennan Park Swimming Pool
Heathcote Swimming Pool
Kangaroo Flat Swimming Pool
Marong Swimming Pool
Long Gully Splash Park
Bendigo Indoor Aquatic, Leisure
and Wellness Centre
Kangaroo Flat Swimming Pool has been included in the list above as a one year option
to ensure that the pool could be operated during summer 2018 in the event that
construction of the new Indoor Aquatic, Leisure and Wellness Centre were to be delayed
due to unforeseen circumstances.
As part of the tender Council sought in the order of $1,000,000 in fit-out contribution from
the contractor. Broadly this fit-out relates to areas such as:
Gym equipment
Pool Equipment
Wellness Centre items
Information Technology
Floor coverings
Caf equipment
PAGE 57
Belgravia Leisure
Bendigo Regional YMCA
Aligned Leisure
Of these tenders two included items of non-conformance. The nature of the nonconformance was assessed and it was determined that one tender would not be
considered beyond preliminary assessment due to the significant variation from the
management specification.
Tenders were evaluated on the following criteria:
Criteria
Capability
Capacity
Price/Value
Local Content
OH&S WorkCover & Insurances
Weighting
25%
25%
40%
10%
Pass - Fail
The Tender Evaluation Committee met and a preferred contractor was chosen on merit
and scoring based on the above criterion. Referees were contacted and provided
positive recommendations for the preferred contractor.
The highest scoring tender was presented by Belgravia Leisure. A copy of the
assessment scoring is provided for Council as a confidential attachment.
Priority/Importance:
Council has resolved to construct a new indoor aquatic, leisure and wellness centre
which is scheduled for completion late 2017. In order to allow a prospective manager to
have input into the final design and establish a membership base officers are
recommending appointment of the management contractor at the 31 August Ordinary
Meeting.
Options/Alternatives:
Council could resolve to wait until closer to the scheduled completion date of late 2017
before appointing a management contractor, however this would not provide an
opportunity for efficiencies in the final design to be implemented or development of a
membership base prior to opening. This option is not recommended.
The current management contract for five outdoor swimming pools and the Splash Park
will expire in June 2017. Council has an option to extend this contract for a further two
years.
Council could also resolve to manage these facilities in-house or by a company owned
by Council.
PAGE 58
The preferred contractor has also offered an alternative option to manage the new indoor
aquatic and leisure facility on a fee for service basis. This would include the City paying a
management fee and meeting any deficit of income/expense for the first two years. After
this time, an agreed budget would be developed to form an ongoing agreement.
Timelines:
The Bendigo Indoor Aquatic, Leisure and Wellness Centre is scheduled for completion
late 2017.
The current management contract for five outdoor swimming pools and the Splash Park
will expire in June 2017. Council has an option to extend this contract for a further two
years to expire 30 June 2019.
This tender provides the contractor with a 3 year term expiring 30 June 2020 with an
option at Councils discretion for a further two years expiring 2022.
Progress:
A management specification for the existing and new facilities has been developed and
an externally advertised tender process has been conducted. Officers are seeking
Council approval to award the tender.
Risk Analysis:
Belgravia Leisures price is a 3 year lump sum which is guaranteed, which means that
they would be liable for any cost variation from the submitted budget. Under the Citys
proposed betterment share arrangement, any positive performance against this budget is
shared between the City and the contractor.
Belgravias tendered budget will be utilised as the basis of an annual budget which is
monitored by the City and contractor during regular contract performance meetings
throughout the duration of the contract. This enables the City to monitor attendance
against the forecast performance and financial performance against the annual budget.
Attendance figures were provided as part of the tender by all tenderers. Belgravia
Leisure has forecast lower attendance at outdoor pools with the expectation that some
patrons would be drawn to the new Indoor Aquatic, Leisure Wellbeing Centre at
Kangaroo Flat. Other tenders have forecast very significant increases in attendance at
the seasonal outdoor pools which is believed to be unrealistic. Linked to that increased
attendance is a forecast of significant revenue increases. While this is desirable, these
tenders also fail to provide a guarantee against losses. The result of this would be that
should the contractor fail to meet these high attendance/revenue figures that the City
would be liable for any poor financial performance.
As noted above, other tenders do not provide a guaranteed lump sum price for the 3 year
period. Should those contractors have higher costs, the City would be expected to meet
those additional costs. This scenario would be a financial risk to Council and would not
motivate the contractor to provide robust cost and revenue controls.
PAGE 59
Council has previously resolved to close Golden Square and Kangaroo Flat Swimming
Pools upon the opening of the new $31,000,000 Indoor Aquatic, Leisure and Wellness
Centre. Closure of swimming pools can be a difficult and emotional issue which could
detract from the significant improvement in service being provided through the new yearround facility in close proximity to these facilities.
Consultation/Communication
Internal Consultation:
Consultation with officers associated with the operation of swimming pools has occurred
in order to ensure the specification meets the needs of the City to maintain the assets
and provide a suitable service.
External Consultation:
Consultation has occurred with the Clubs regarding their usage of the outdoor pools as
part of developing the specification. It is also a further requirement of the contract that an
ongoing process of consultation be undertaken by the operators to ensure community
input and feedback on the service.
At this point, further discussion with Golden Square Swimming Pool Inc. has not been
undertaken to discuss implementation of Councils resolution to close Golden Square
Swimming Pool upon opening of the new Indoor Aquatic, Leisure and Wellness Centre.
Officers have requested that this be discussed internally by the Committee prior to
meeting with officers.
Resource Implications
Tenderers provided financial schedules which outlined the expected revenue and
expenses for the initial contract term of 3 years. The operating performance will be
monitored against these financial schedules. If the contractor performs better than the
forecast budget, the betterment will be shared. The betterment share between the City
and Belgravia Leisure would be 50% each.
Each tender included fit-out items for the areas as previously outlined. The fit-out of
Belgravia Leisures tender is costed at $1,031,000 which is comparable to other tenders.
A significant financial factor of the tender evaluation was Belgravia Leisures inclusion of
a guaranteed 3 year lump sum price. They have also put forward an option for Council to
consider engaging them to start-up the centre, market and establish a membership base.
This option has been offered at an additional cost of $300,000. Experience of other new
facilities has shown that investment in the start-up will increase performance of the
centre with stronger community awareness and higher membership sales.
Belgravia Leisures tender is not the lowest price, however given the risk factors
previously outlined, it is believed to be the most realistic financial proposal and represent
best value to Council.
PAGE 60
Based on the 2016/17 budget, closure of the Kangaroo Flat and Golden Square
Swimming Pools will have a positive financial operating impact for Council of $192,173
per annum. This operating amount is broken down between the two sites as follows:
- Golden Square Swimming Pool: $71,177
($21,177 depreciation & $50,000 operating grant)
- Kangaroo Flat $120,996
Budget Allocation in the Current Financial Year:
The 2016/17 management contract for these five outdoor swimming pools is
$708,307.35
Previous Council Support:
Management fees for the existing 5 seasonal pools for the previous two years have
been:
2014/15 $599,026.89
2015/16 $690,594.18
External Funding Sources:
The preferred tender includes $1,031,000 in fit-out contribution, from the tenderer,
associated with the new Indoor Aquatic, Leisure and Wellness Centre.
Current Estimate or Tender Price:
Belgravia Leisures tender provides a 3 year lump sum price of $3,351,177. This includes
repayment of the Capital Fitout as well as operating costs.
Any known or anticipated variance to budget:
None known.
Projected costs for future financial years:
The cost of managing these five outdoor pools for the past three years has been
$1,997,928.30. The tendered cost to manage these five sites (four in years 2 and 3 of the
contract due to the closure of Kangaroo Flat Swimming Pool) for the next three years is
$2,518,514 which is $520,586 more than the previous three years.
Any ongoing recurrent expenditure required:
Additional to the management and operating costs, the City is responsible for the
building maintenance, utilities and horticultural maintenance of these sites.
Conclusion
Tenders were called for the management of five outdoor swimming pools, the Long Gully
Splash Park and a new Indoor Aquatic, Leisure and Wellness Centre with three tenders
received. Tenders were assessed based on capability, capacity and value. Based on the
evaluation the panel recommends that Belgravia Leisure be awarded a 3 year
management contract for these facilities with an option at Councils discretion for a
further two years.
PAGE 61
Attachments
1.Confidential - Scoring Evaluation Sheet
RECOMMENDATION
That Council:
1. Acknowledge the positive contribution active & healthy lifestyles make toward
Greater Bendigo becoming the most liveable regional City;
2. Authorise officers to undertake the necessary administrative steps to award
contract CT000280 Management of Aquatic and Leisure Facilities to Belgravia
Leisure;
3. Allocate Council funding of $1,584,377 as part of the 2017/18 Council Budget for
operational management of six aquatic facilities.
PAGE 62
3.
3.1
Document Information
Author
Responsible
Director
Summary/Purpose
This report outlines the main findings of stage one of the Greater Bendigo Public Space
Plan. The draft Strategic Context and Issues report is provided to Council both for
information and for endorsement to place on informal public display.
Policy Context
Council Plan Reference:
Theme 3: Presentation and vibrancy
Strategy 3.1: Greater Bendigo has attractive and accessible parks, public places and
streetscapes that are widely used and enable people to be healthy and active.
Action 3.1.1: Complete the Greater Bendigo Public Space Plan in partnership with the
Community Wellbeing and Presentations and Assets Directorates and commence
implementation.
Strategy Reference:
www.bendigo.vic.gov.au/publicspaceplan
Priority/Importance:
High priority the 2005 Open Space Strategy is overdue to be replaced by a
contemporary strategy.
Background Information
Our public spaces are the literal commons of the city; the places that we share and come
together in as citizens. They are collectively a vital ingredient of our economy, society
and culture and are intrinsic to the fabric and identity of the city itself.
PAGE 63
For the last ten or so years, the City has progressively implemented objectives for some
of our public spaces principally the parks and other open spaces through the 2005
Open Space Strategy. Having recognised for some time now the need to renew the
strategy, the City also realised the opportunity to consider what a new strategy might set
out to achieve.
An extended period of internal discussion and consultation took place in mid-2014, and
emerging from myriad issues was the possibility of approaching open space with an
entirely different context and philosophy.
From this beginning, the concept of
developing a strategy for the Citys public space the Greater Bendigo Public Space
Plan was agreed, both by staff and subsequently by Council (workshop briefing held 28
September 2015). This meant that not only would the City-owned and/or managed open
spaces parks, gardens, sports reserves and creek corridors be addressed by the
strategy, but that a wider range of public spaces (e.g. streets, plazas, electricity
easements, cemeteries) and other land owners and managers would be integral to the
project.
This change in approach reflects the true nature, scale, complexity and uniqueness of
public space in our city. With this change too come greater opportunities for our public
spaces to enhance the fabric and identity of the city and the lives of residents and
visitors.
The Need for the Plan
The brief for the Greater Bendigo Public Space Plan identified the following drivers for
developing the strategy, which reflected the Citys appreciation of key issues at the time
of its preparation (August 2015):
Providing a public space bigger picture
Outline a contemporary long-term vision towards which the organisation and community
progressively works.
Supporting community growth and health
Organise our public space network in response to population growth and to help improve
community health.
Enabling diverse public space
Provide a framework for more diverse and flexible public spaces.
Improving public space equity
Provide a strategic basis for provision, amenity and maintenance standards with limited
available resources.
Integrating public land
Establish effective ways to coordinate planning and implementation across agencies in
the interest of optimising public land benefits to the City.
Strategic financing of public space
Provide strategic guidance in prioritising public space investment.
PAGE 64
The brief also identified several aspects as being outside the scope of the project,
including:
Report
The development of the Public Space Plan is very much about the future of public space
in Greater Bendigo. However, before we can begin to think about what this might
involve, a good understanding of our present situation is needed. The first stage of the
project has sought to provide just this kind of understanding.
Over a period of almost six months, wide-ranging consultation, research, analysis and
documentation has been carried out to produce the draft Greater Bendigo Public Space
Plan Strategic Context and Issues Report (see Attachment A Part 1 and Part 2). This
report is, in essence, a discussion paper, covering a range of issues considered to be of
strategic importance to the present and future of our public space planning. A Summary
Report has also been prepared (see Attachment B).
The report provides comprehensive coverage on a large and complex topic, but is not
exhaustive. Resources to help compile the report have been drawn from numerous
sources many of the City's business units where an interest in public space issues
exists, various government agencies including DELWP, Parks Victoria and Coliban
Water, individuals and groups from across Greater Bendigo, and local, national and
international surveys and research papers (including our Active Living Census 2015 and
Community Health and Wellbeing Survey 2015).
Some of the key findings
Following is selection of summary findings which seem to stand out the most:
The public space situation in Greater Bendigo is particularly definitive of the city and in
many respects unique.
We have an abundance of public space and high accessibility to public space.
The quality of public spaces is highly variable and on average quite low.
We have a strong foundation for connecting public spaces, but lots of gaps.
Public space is not being provided or funded fairly across communities.
There has been limited consideration of the great potential of the citys streets as
public spaces.
Were getting better at integrating organised sport with other public space functions,
but have some way to go yet.
Water use in public spaces is growing but with considerable take-up of recycled water.
Environmental values are intrinsic to most public spaces but not always appropriately
respected or protected.
Were achieving mixed results with stormwater integration.
PAGE 65
Public space expenditure has been inconsistent over time and disproportionately
allocated to organised sport.
Our public space heritage is strong, but not always well recognised or protected.
Our public spaces are often not-well designed for safety, nonetheless crime statistics
show our spaces to be relatively safe.
Some of our public spaces (more than others) are integral to local tourism, events and
public art.
The economic benefits of public space are enormous (based on evidence from various
international sources).
Responding to the issues and focussing the Plan
There are many issues to contend with and although each is important in its own right,
the intention is not for the Greater Bendigo Public Space Plan to address all of them
equally, nor in fact all of them at all. As the project progresses, it will be essential to
narrow the focus in order to build a cohesive, clear and practical strategy.
To provide one example of this, all of the research, supported by consultation feedback,
indicates that the city, overall, has a generous amount of public space measured by
quantity. Similarly, analysis and consultation has revealed that there are some vast
differences in the quality of public spaces. A clear message here is that part of our
focus should be upon uplifting the overall quality of existing public spaces, including in
particular locations, rather than adding more public space. Stemming from this are
evident links to other issues, such as the fairness across communities and in turn to
community health better quality spaces are likely to attract more use resulting in
longer-term community health benefits.
This example shows how the Plan can be more specifically targeted whilst
simultaneously addressing a range of related issues.
The Strategic Context and Issues Report does not step into the territory of identifying
'opportunities' which might direct how issues could be addressed, or even suggest some
sense of priority amongst issues. Instead, the intention is to provide a broad based on
information for discussion and to provoke thought by posing questions for consideration.
The opportunities will then be explored collaboratively as part of the next stage of the
project.
Consultation
The City has consulted widely in order to produce the detailed coverage of public spaces
issues presented in the Strategic Context and Issues Report for stage one. An overview
of consultation activities and findings is included in Appendix C of the report. An
overview of consultation activities only is given in Table 1 below.
PAGE 66
Measure
Community bulletins
Listening posts
13 sessions
Around 200 participants
1,323 responses
13 schools
Around 500 children
20 participants
Informal submissions
5 received
Media coverage
Project webpage
1,559 views
11 posts
Reached 1,072 users
53
PAGE 67
PAGE 69
Table 2. Work stages and milestones for the Public Space Plan
Stage
Description
Target completion
Strategic Framework
August 2016
December 2016
April 2016
Conclusion
The Greater Bendigo Public Space Plan is being developed as a major long term
strategy for the city's public space. Following an extensive period of research,
consultation and analysis, the Strategic Context and Issues Report has been drafted to
document the present public space context and to highlight issues of strategic
importance. The draft report is recommended to be placed on informal public display for
information and comment.
The findings of the report also provide the foundation for considering how the future of
public space in Greater Bendigo might be shaped, and what aspects of public space
should be the focus of the strategy. This is the task of stage two of the project,
commencing in September.
Attachments
A.
B.
C.
Part 1 (Report) and Part 2 (Appendices) - Draft Greater Bendigo Public Space Plan
Strategic Context and Issues Report, July 2016.
Draft Greater Bendigo Public Space Plan Strategic Context and Issues Summary of
Key Findings Report, July 2016.
Office of Victorian Government Architect, Design Review Report, Greater Bendigo
Public Space Plan 30 June 2016.
RECOMMENDATION
That the Greater Bendigo City Council resolve to:
1. Endorse the draft Strategic Context and Issues Report and Summary Report,
produced as the major stage one deliverables of the Greater Bendigo Public Space
Plan, as a sound basis upon which to progress the project; and
2. Release both reports for public comment over a period of six weeks in the lead up to,
and partly overlapping, the commencement of stage two of the project.
PAGE 70
3.2
Document Information
Author
Responsible Interim
Director
Summary/Purpose
The purpose of this report is to recommend the awarding of the contract for the
construction of the Garden for the Future to Ace Landscape Services Pty Ltd for the
contract sum of $4,057,597.16.
Policy Context
Council Plan Reference:
City of Greater Bendigo Council Plan 2013-2017 (2016-2017 Update):
Theme: 2
Strategic objective 1.
Strategy 2.1
Action 2.1.2
Theme: 3
Strategic objective 1.
Strategy 3.1
PAGE 71
Strategy Reference:
Bendigo Botanic Gardens Masterplan (2010):
5.2.2 New Garden Area - Garden for the Future
One of the main features of the Bendigo Botanic Gardens Master Plan is a significant
extension to the Gardens east of Bendigo Creek. This is located between Hamelin
Street and Bosquet Street to the south of the existing Gardens. This area is intended to
act as botanic gardens proper and as such will hold important botanic collections and
requires significant maintenance inputs.
Background Information
At the Councillor Forum on 8/10/2014, discussion was held regarding the Council
commitment of $3.4M for the construction of the Garden for the Future and the Victorian
Government offer of $500,000 via Regional Development Victoria(RDV). At this meeting
it was determined to accept the RDV grant with construction to be phased over the
2015/16 and 2016/17 financial years.
In order to meet the budget for the Garden for the Future construction a number of "value
management" measures were developed.
These included:
1. Postponement of the least essential components from the scope e.g. some
garden beds within the Fun and Fantasy Garden, the Threshold Garden, the
Display Gardens and the Picnic Area.
2. Reduction in the material quality of hard surfaces e.g. gravel paths.
3. Reduction to the extent of garden beds and replacement with gravel or grass.
4. Reduction to the height and material quality of raised garden beds.
5. Replacement of retaining walls with graded slopes.
The opportunity for City of Greater Bendigo (CoGB) staff to source, propagate, grow and
install plants and trees was also identified as an opportunity to reduce costs. This option
has been undertaken by the CoGB Parks and Natural Reserves (P&NR) Unit. Some park
furniture and BBQ's were identified as also being cost effective to purchase through
CoGB contractor suppliers and these items were purchased in the 2015/16 financial
year.
Detailed plans and specifications were developed based on the above detail. Due to the
requirement to value manage a number of elements of the design to bring likely tender
prices in line with the available budget, a number of items were included as provisional
items in the specification. These were to be costed as part of the tender submission. The
items would then be considered as part of the tender evaluation and depending on the
tender price, may be included in the contract.
PAGE 72
Report
The contract for works was advertised on 4 June 2016 and closed on 4 July 2016. Three
tenderers were received and were evaluated by the tender evaluation panel which
consisted of representatives of the Engineering and Public Space, P&NR and Building
and Property units. The tenders were evaluated against the evaluation criteria which
included capacity, capability, local content and price.
Based on the evaluation criteria, Ace Landscape Services Pty Ltd (Ace Landscape
Services) were considered the preferred tenderer. Whilst their tender price was not the
lowest they were able to demonstrate superior capability and capacity over the lowest
tenderer and received the highest score of the three tenderers. In particular, their
experience in the satisfactory delivery of projects of similar scale and complexity as
compared to the lowest tenderer resulted in significantly higher scores for capability. The
level of detail provided in regard to subcontractors and program of delivery demonstrated
their capacity to undertake the works.
A meeting was held with Ace Landscape Services to clarify a number of elements of their
tender, the tender price, and discuss opportunities that Ace Landscape Services
identified in their tender as potentially producing a more cost effective outcome.
As a result of this meeting and subsequent correspondence, a revised tender price was
supplied by Ace Landscape Services. Based on the amended price, Ace Landscape
Services remained the preferred tenderer.
Consultation/Communication
The development of the Bendigo Botanic Gardens Masterplan was undertaken with
significant community consultation. Through the development of the plans for the Garden
for the Future, the Friends of the Bendigo Botanic Gardens have been consulted, are
supportive of the design, and have made a financial commitment to the project.
Consultation with stakeholders within CoGB has been extensive in particular, with the
P&NR Unit which will not only manage the maintenance of the Garden for the Future
once works have been completed, but have been able to reduce the cost of the works
through the supply and installation of plants and trees.
Resource Implications
Since the commitment of funding and the RDV grant, CoGB has been able to secure
additional funding for the project. This has included a further State Government grant
and funding from Bendigo Northern District Community Enterprise.
The City incurred expenditure of $39,499 on plant supply and $65,520 on furniture being
a total of $105,019 in 2015/16.
PAGE 73
$1,365,545
$2,602,000
$3,967,545
In order to meet the total funding commitment, Council will need to budget a further
expenditure in 2017/18. This will cover the completion of the contract works and P&NR
costs.
Conclusion
The contract for the construction of the Garden for the Future was advertised on 4 June
2016 and closed on 4 July 2016. Based on the tender evaluation criteria which included
capacity, capability, local content and price, Ace Landscape Services were the preferred
tenderer.
Attachments
Nil
RECOMMENDATION
That Council, having undertaken a public tender process for the Garden for the Future
construction and having evaluated the tender submissions in accordance with the tender
evaluation criteria, the contract CT000274 for the construction of the Garden for the
Future be awarded to Ace Landscape Services Pty Ltd for the contract sum of
$4,057,597.16.
PAGE 74
3.3
Document Information
Author
Responsible
Director
Summary/Purpose
The purpose of this report is to present the Rural Communities Strategy for Council
consideration and endorsement following a community comment period.
Policy Context
Council Plan Reference (2016/17 update):
3.7.3 Implement agreed actions from the adopted Rural Communities Strategy.
Background Information
The development of a Rural Communities Strategy is an identified priority within the
20132017 Council Plan, with the objectives of:
improving knowledge and understanding of Greater Bendigos rural communities;
better recognising and understanding how Councils adopted and proposed policies
and strategies may apply to Greater Bendigos rural communities;
managing and supporting change, growth and community development in Greater
Bendigos rural communities;
identifying initiatives and actions that Council and City staff can undertake to
promote sustainable and vibrant futures for Greater Bendigos rural communities.
Extensive internal and community consultation processes supported the
development of the draft Rural Communities Strategy (draft Strategy). These
consultation processes informed the six themed principles - each underpinned by
linked actions - the draft Strategy was premised on. The six
themed principles were:
1.
2.
3.
4.
5.
6.
PAGE 75
Council considered the draft Strategy in May 2016 and resolved to release it for a
community comment period. The purpose of the community comment period was to
further test the relevance and value of the proposed principles and actions. The
community comment period ran from 30 May 2016 to 29 July 2016.
Previous Council Decision(s) Date(s):
25 May 2016: Council resolved to release the draft Strategy for a community comment
period.
Report
This report summarises the feedback received on the draft Strategy throughout the
community comment period. It also outlines the recommended responses to that
feedback. The recommended responses have been incorporated into the Rural
Communities Strategy that forms Attachment 1.
Some respondents indicated they did not understand the importance / relevance of
Council establishing a Rural Communities Strategy. It was explained that rural
communities often experience very different challenges and opportunities across the
economic, environmental and social realms when compared with urban communities
(e.g. internet access), and that the intent of the Rural Communities Strategy is to
establish a range of agreed actions that may assist in maximising positive outcomes from
those unique challenges and opportunities.
The feedback received indicated general support for the themed principles however it
was suggested that they could be collapsed from six down to four without loss of intent.
The recommended themed principles within the Rural Communities Strategy are
therefore:
1.
Building on our understanding of our rural communities.
2.
Continuing to work more effectively with our rural communities and
advocating with and on behalf of our rural communities.
3.
Realising the unique values attributes, plus the social and economic
potential of our rural communities.
4.
Realising and capitalising on our Citys regional and rural leadership
potential.
The feedback received also indicated support for the number of actions to be greatly
reduced. The sentiment was that it would be preferable to focus on progressing fewer
actions but to a greater degree / higher quality. The draft Strategy included 46 proposed
actions whereas 18 actions have been recommended for inclusion within the Rural
Communities Strategy. The 18 recommended actions have been identified as the highest
priorities based on degree of potential impact and practicalities.
The themes that consistently emerged through the feedback received included:
Communication between rural communities and City staff / Council could be
improved.
PAGE 76
PAGE 77
Priority/Importance:
The development of a Rural Communities Strategy is an identified priority within the
20132017 Council Plan.
Timelines:
The community comment period for the draft Strategy ran from 30 May 2016 to 29 July
2016.
If Council opts to not adopt the Rural Communities Strategy at the 31 August Council
meeting, the matter will need to be referred to the incoming Council for consideration.
This is because there are no further Council meetings scheduled prior to Caretaker
Period coming into effect on 20 September 2016 and the Local Government Act 1989
stipulates that Council cannot adopt strategies during Caretaker Period.
Risk Analysis:
If the Rural Communities Strategy is not adopted by Council at the 31 August Ordinary
Meeting there is a significant risk that the Council Plan (2016/17 update) action of 3.7.3:
Implement agreed actions from the adopted Rural Communities Strategy will not be
progressed.
As the various Rural Communities Strategy development phases have been supported
by significant internal and external stakeholder engagement processes, there is also a
risk of loss of confidence in City and Council processes if it is not adopted.
Consultation/Communication
A draft Strategy Communication and Engagement Plan (Plan) refer Attachment 2
was implemented throughout the community comment period. Within the Plans face to
face contact opportunities, community members and other stakeholders were
encouraged to consider:
how they may be able to support the proposed principles and actions.
if there were any proposed principles and actions they were unsupportive of, and
why.
if there were alternative or additional principles and actions they would like to
suggest, and why.
Internal Consultation:
Emails were sent to all City business unit Managers requesting that they and their staff
review the draft Strategy. Two lunch time discussion forums were also facilitated. Eight
staff from different City business units provided feedback.
External Consultation:
The opportunity to provide feedback on the draft Strategy was promoted through a
diverse range of mediums including:
brochures printed by the City.
City media releases.
PAGE 78
City social media and website posts (with links to the online survey).
City email networks (with links to the online survey).
an ABC Central Victoria radio interview undertaken by Cr Williams.
Councillor Ward meetings that were scheduled during the community comment
period (e.g. in Eaglehawk, Heathcote, Mandurang and Mia Mia).
community newsletters.
a rural stakeholders workshops involving government departments, service
providers and other organisations.
feedback received through staff attendance at various community and group
meetings that were held in various places across the municipality during the
community comment period.
In additional to the feedback received via face to face contact with staff, approximately
45 community members and other stakeholders completed the online survey.
Councils Farming Advisory Committee has also been instrumental in providing feedback
on the draft Strategy.
There were ten themes and findings that emerged through the feedback received.
1. There is strong support for Council having a Rural Communities Strategy. The
concept that the Citys rural areas and communities need specific recognition
and therefore a tailored approach to working with them is widely supported.
2. The major themes that emerged from the engagement and consultation
processes which informed the development of the draft Strategy were strongly
confirmed.
3. The key themes and principles, which underpinned the draft Strategy, received
a high level of support.
4. There was strong support to consolidate down from the number of actions in the
draft Strategy and focus on fewer priority actions.
5. Concepts and ideas that were put forward in the draft Strategy that provided
new models for communities working together were considered to have merit
but a one size fits all approach was not supported. Different communities want
to develop and evolve different models that will work for them.
6. Actions that provided a conduit for rural communities to convey issues to
Council were seen as highly desirable.
7. There is considerable support in some communities for a greater level of selfdetermination in terms of being able to access grants or a financial allocation
from Council and to locally determine spending priorities. Reference was made
to other municipalities where this concept is being used. This should be
investigated as a concept through the work of the Rural Communities Advisory
Committee, the establishment of which has been recommended within the Rural
Communities Strategy.
PAGE 79
PAGE 80
The Rural Communities Strategy seeks to enhance City and Council support for Greater
Bendigos rural communities and to maximise positive outcomes from the many different
challenges and opportunities they are presented with across the economic,
environmental and social realms. It includes four themed principles and 18 linked actions
to guide the Citys and Councils ongoing work with and on behalf of our rural
communities.
Attachments
1.Rural Communities Strategy.
2.Draft Rural Communities Strategy Communication and Engagement Plan.
RECOMMENDATION
That Council:
1. adopt the Rural Communities Strategy.
2. consider specific actions from the Rural Communities Strategy for inclusion in
the new four year Council Plan
3. consider any business cases for additional resources to support the
implementation of the Rural Communities Strategy on a case by case basis as
part of annual budget development processes.
4. thank all community members and other stakeholders who provided feedback
on the draft Rural Communities Strategy.
PAGE 81
3.4
Document Information
Author
Responsible
Director
Summary/Purpose
The purpose of this report is to seek Council endorsement for the Greater Bendigo
Cultural Diversity and Inclusion Plan (CDIP) following a process of community
consultation.
Policy Context
This report responds to the following:
City of Greater Bendigo Independent Review (Independent Review):
Recommendation 47 - Develop a Reconciliation Action Plan and a Cultural Diversity
Strategy during the 2013/14 financial year.
Council Plan 2013 - 2017 (2016/17 update):
Strategy 3.6 - Greater Bendigo has inclusive and equitable communities where people
feel welcome and connected to others.
Action 3.6.1 - Promote equitable and inclusive communities through implementation of
the Human Rights Charter across the organisation and implementation of the first
Reconciliation Action Plan and Cultural Diversity and Inclusion Plan.
Council Policy:
City of Greater Bendigo Human Rights Charter 2014:
Freedom of expression;
Freedom of thought, conscience, religion and belief; and
Cultural rights.
PAGE 82
Background Information
The Independent Review noted that the City of Greater Bendigo (City) was the only Local
Government Area in Victoria with a population over 100,000 people that did not have a
Cultural Diversity and Inclusion Plan (CDIP) or similar. Inclusive societies do not evolve
naturally from the presence of diversity; rather a clear strategic direction with multilayered
leadership is required. Without such a strategic approach to fostering social equality and
to reducing all forms of racial and religious discrimination, the City is at risk of failing to
meet the legislative requirements of the Victorian Human Rights and Responsibilities Act,
Race Discrimination Act and the Local Government Act.
In response to the Independent Review recommendations and Greater Bendigos
growing multiculturalism (including many residents from non-English speaking
backgrounds), the City commenced development of a CDIP. The CDIP is intended to
foster strategic and collaborative approaches to improving cultural inclusion, a key
determinant for overall social cohesion, and thus preventing racial and religious
discrimination.
The development of the CDIP commenced at the beginning of 2015 and has involved
significant community engagement in its development.
This has included the
establishment of a CDIP Community Reference Group representing a wide range of
sectors, working groups that focused on particular themes related to cultural inclusion,
and community forums. A total of 49 people were actively involved in the development of
actions that are within the plan. The approach, goals, and actions in the CDIP have
been developed with consideration to:
Identified best practice: including holistic, multifaceted, place-based, relevant and
coordinated approaches.
Secondary research analysis; identified factors that support culturally inclusive
attitudes, reduce racism, and increase participation and sense of belonging for
residents from culturally diverse backgrounds.
Local qualitative research with a range of residents from culturally diverse
backgrounds.
Local quantitative research: Youth Attitudes towards Multiculturalism Survey and
the Australia@2015 survey.
Consultations and discussions with a range of stakeholders identifying barriers,
opportunities and potential solutions.
Actions in the CDIP contribute to achieving one of the following goals:
1) A Greater Bendigo community that understands and respects cultural and
religious differences and supports multiculturalism.
2) Residents from culturally, linguistically and religiously diverse backgrounds have
equal opportunities to access culturally appropriate services and participate fully in
the Greater Bendigo community.
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PAGE 84
Despite the significant promotion and distribution of the CDIP, general community
engagement and feedback from members of the public was limited, including three
people attending the listening post at the Library and 6 residents provided feedback
online.
However, there was well considered and constructive feedback from a number of
community groups and organisations. Targeted consultations where held with the
following stakeholders who the CDIP affects or are in influential positions:
It is likely that the limited feedback was related to the significant community engagement
in the development of the CDIP, opportunities provided for Community Reference Group
members to provide feedback during the development of the Plan, and a general
consensus of public support for the CDIP.
Written submissions have been incorporated into the Consultation Summary
(Attachment 1) and subsequent changes to the CDIP stated where applicable.
Emerging themes and key changes
There was general strong support for the CDIP from all sectors and community groups
who provided feedback. Following is some common feedback from discussions and
written submissions;
The CDIP is a holistic and comprehensive plan that will require ongoing
resourcing.
Response: action 32.d relates to securing ongoing financial resources. The
achievement of many actions rests on partnerships, including the pooling of
different types of resources, and there is good will and strong commitment from
different stakeholders to deliver upon the agreed actions.
There were similarities between different actions and opportunities to consolidate
actions.
Response: consolidation of actions took place where similarities existed. In
particular actions related to: workplace and volunteer organisations and
community awareness about Islam.
A priority need for culturally diverse communities and organisations is an
appropriate venue for ongoing meetings, cultural practices and celebration.
Response: a new action (8.f) was added to explore opportunities for facilities that
meet the needs of cultural groups and organisations.
Schools were identified as priority sites to foster culturally inclusive attitudes and
address racism.
PAGE 85
Draft
36
135
18
Final
33
142
21
It is possible that not all actions will be implemented due to resource restraints. However
the achievement of goals is not dependent on singular specific actions, but rather the
collective impact of many actions. The overall success of the CDIP will be determined by
the following:
Increased positives attitudes towards multiculturalism in Bendigo and different
ethnic and religious groups.
Reduced experiences of racial and religious discrimination.
Increased participation of culturally diverse residents in public life.
It should also be noted, that many of the actions are not completely new, but involve
increasing the scope, application or further development of current and or planned
initiatives.
Considerations of feedback has been incorporated into the revision of the CDIP, see
Attachment 1.
PAGE 86
PAGE 87
Timelines:
Key upcoming timelines include,
September 2016 public launch of the CDIP
November/December 2016 establishment of the CDIP Steering Group
December 2016 joint partnership agreement between lead organisations signed
(Action 31.b)
August 2017 Annual Review of the CDIP (action 32.a)
Risk Analysis:
The good intentions and commitment from different stakeholders to promote
multiculturalism in Greater Bendigo is strong. However, there is a risk that well intended,
but unstructured pro-activism will undermine a coordinated, coherent and empowering
approach, including impairing the core roles of relevant stakeholders.
The governance structures and partnership agreements aim to mitigate this issue,
however participation in a cohesive approach is ultimately at the discretion of respective
stakeholders.
There is a risk that 19 of the proposed actions within the draft CDIP will not be able to be
progressed as they are reliant on attracting additional external funding. It is proposed to
manage and report on this risk on an action by action basis.
Consultation/Communication
Internal Consultation:
The CDIP was promoted to staff via email, the CEO bulletin, Project Bulletins and the
corporate update. A presentation was provided to the Organisation Support Directorate,
the Community Partnerships Unit and an internal listening post. Furthermore, relevant
actions were discussed with the Executive Services Manager.
Consultation was also held throughout the development of the plan with the Internal
Project Reference Group.
External Consultation:
The draft CDIP was presented to Council on July 20 for a 19 day period of community
consultation. During this period of consultation the draft CDIP and opportunities to
provide feedback were promoted in the following ways:
Media release and subsequent articles promoting community consultation
opportunities in the Bendigo Advertiser, Bendigo Weekly and ABC Central Victoria
radio.
Listening Post at the Bendigo Library.
PAGE 88
PAGE 89
This collective, holistic approach is consistent with best practice, reflective of State and
national multicultural policy and will result in measurable positive changes in Greater
Bendigo.
Attachments
1.
2.
Consultation Summary
Greater Bendigo Cultural Diversity and Inclusion Plan 2016-2019
RECOMMENDATION
That Council:
1) Formally thank individuals and organisations who provided submissions to the
draft Greater Bendigo Cultural Diversity and Inclusion Plan.
2) Endorse the Greater Bendigo Cultural Diversity and Inclusion Plan 2016 2019.
PAGE 90
3.5
Document Information
Author
Responsible
Director
Summary/Purpose
To present the findings of investigations into alternatives to the current Victorian Home
and Community Care, and Commonwealth Home Support Program food services.
Policy Context
Council Plan Reference:
Strategy 1.1 - Good governance principles are used to guide strategic decision-making.
Strategy 3.6 - Greater Bendigo has inclusive and equitable communities where people
feel welcome and connected to others.
Action 3.6.2 - Review policies and procedures for Home and Community Care Services,
in line with the implementation of the Commonwealth Home Support (CHSP) and the
National Disability Insurance Scheme (NDIS).
Background Information
Aged Care Review
HDG Consulting Group was commissioned in 2012-13 to undertake a review of Aged
and Disability (A&D) services for the City of Greater Bendigo (City). At the time of the
study the Citys A&D services unit provided services to 3,956 people, delivered by over
230 staff and 200 volunteers, at a total cost of $9.9 million, increasing by $100,000
annually.
The review undertaken by the HDG Consulting Group took many months to complete
with 114 staff participating in a survey and workshops. Client feedback was gathered
through a client survey and focus groups with over 1,096 clients responding to the
survey.
During this review, with the exception of one client, all respondents believed that the City
should continue to deliver services. The majority of clients identified that for older adults,
council should help people remain in their own homes and to live as independently as
possible.
PAGE 91
The report found pressures on the Citys Aged and Disability Services included; an aging
population; an increase in the prevalence of dementia; increased risk management
considerations; national policy reform; an aging workforce, and increasing financial
subsidisation by the City.
Along with a range of recommendations about efficiency, best practice, workforce
planning, advocacy and further review, the A&D review findings recommended that
alternative future service options be considered in relation to future planning and service
delivery of A&D services. At the time options included Council providing all services,
some services, being a facilitator of services or exiting service delivery.
Councils Independent Review, conducted in 2012-13
recommendations in relation to the A&D service review:
made
the
following
Recommendation 6
Following completion of the Aged and Disability Service review, implement and
complete the recommendations adopted by Council in a timely manner, and;
Recommendation 20
Develop a change management strategy to undertake an adopted structural
change to the Aged and Disability Services Unit.
Along with implementing a range of efficiency measures, at its Ordinary Meeting of 6
May 2015 Council resolved:
4. That Council investigate alternatives to the current Meals on Wheels service and
encourage alternative models for the delivery of property maintenance services
under H&CC and that a report be provided to Council within 6 (six) months.
In addition to the reviews led by the City, the Commonwealth reform of the aged care
sector has been ongoing for 6 years as part of a 10 year plan. The main purpose of the
aged care reform is to provide a more consistent, equitable and sustainable service
system across the nation and to provide person centred support for both the aged and
people with significant disabilities.
Throughout this period of ongoing review, Council and officers have been mindful of rate
capping and the need to continue reviewing all services and find further efficiencies in its
operations where appropriate.
Following on from the Aged and Disability review, Councils Independent Review, the
Community Wellbeing Directorate review and ongoing internal service reviews, the Home
Support unit has undergone considerable reform. The following initiatives have been
implemented:
Non-funded transport service for a small number of HACC clients discontinued as
from 31 December 2013;
Home and Community Care (HACC) Assessment Services were brought back in
house from 1 January 2014;
Food Services (meals on wheels) program was aligned with the Community Chef
local government model in March 2014;
PAGE 92
Community Aged Care Packages (20) transferred to the Loddon Mallee Area
Consortium as from 30 June 2014;
Veterans Home Care Services contract not renewed with the Loddon Mallee Area
Consortium as from 30 November 2014;
Brokerage (where ineligible people could pay full cost to receive services) services
discontinued as from 30 November 2014;
Review of the services in line with the revised HACC guidelines to ensure that
services are planned and allocated according to each individuals assessed need;
Efficiencies have been achieved across a number of services due to ongoing
reviews of operational matters.
The implementation of all of the recommendations of the Independent Review; The
implementation of all recommendations resolved by Council at its Ordinary Meeting
of 6 May 2015, finalised by this report into feasible alternatives for Food Services;
and
Implementation of HACC transition in July 2016 to a joint State and Commonwealth
funded and managed service.
The final Implementing The Review report highlights the significant efficiencies and
savings that have resulted from the implementation of all recommendations of the
reviews undertaken to date.
The aim of HACC services becoming cost neutral is progressing well with the net
cost of providing the services decreasing from $870,000 in 2013/2014 to an
estimated $205,000 in 2015-2016. Savings in the four years to 30 June 2017 are
expected to reach approximately $1,524,000.
The introduction of rate capping has provided further incentive for the City to review
services, with a program of services to undergo review from early 2016 to the end of
2018. A&D services are reviewed annually during budget discussions, and are scheduled
for an internal service review starting January 2018.
Current Service
The funding and management of A&D services, including food services, has been the
responsibility of the State until 1 July 2016 when HACC transition commenced. HACC
transition has seen the funding and management arrangements split between the State
and the Commonwealth.
Since the implementation of HACC transition in July 2016, the City now provides Home
Support services under two distinct funding and management arrangements, known as
Victorian Home and Community Care (Vic HACC) and the Commonwealth Home
Support Program (CHSP).
Vic HACC and the CHSP both provide for basic support to people living at home to help
avoid premature or inappropriate admission to long-term residential care. The Vic HACC
program provides services for younger people (aged under 65, and under 50 for
Aboriginal people), and is funded and managed by State. The CHSP provides services
for older people (aged 65 and over, and 50 and over for Aboriginal people) and is funded
and managed by the Commonwealth.
PAGE 93
The City continues to provide the full suite of A&D services, now known as Home
Support services. Food services is just one service in a suite of home support services
that the City provides under both Vic HACC and the CHSP, which also includes flexible
respite, home support, personal care, property maintenance and social support
(previously known as PAG).
The City is the assessment agency for all Home Support services. All people referred to
Vic HACC or the CHSP are assessed by the City, to determine their eligibility for all
services. To be eligible for food services, the following assessment criteria are
considered:
The level of disability/frailty of the individual and the impact on personal/family
functioning
The support networks available to the carer/s
The health and financial situation of the individual and carer/s including any benefit
form a disability or aged care package
If the client is able to access meals i.e. can access home delivery or able to drive
The primary aim of food services is to assist clients who have been assessed as being
nutritionally at risk, or who have decreased capacity to prepare their own meals, to
remain in their home.
The secondary aim is to monitor the wellbeing of people receiving services and/or
providing some daily social contact for isolated individuals. If a client is not home, or
does not answer, volunteers alert staff to the situation and an appropriate follow up
process is undertaken, until the clients whereabouts and wellbeing is resolved.
The City currently sources meals under a Meal Supply Agreement (MSA) with the
Regional Kitchen Group (Community Chef). The agreement has been extended to 16
March, 2017 and allows for one more extension to 16 March, 2018. The City is a
shareholder in Community Chef (Regional Kitchen).
Community Chef produces meals using a specialised cook-chill method, producing food
that does not require daily delivery and the food is shelf-stable for up to 28 days.
Community Chef delivers meals to the Citys Class 1 registered kitchen in Crook Street,
Strathdale. There, meals are stored in a coolroom and freezer under temperature control
and packed to client order by staff.
Packed meals are delivered directly to clients by staff and volunteers, who transport the
meals in Eskys using cars provided by the City. The City currently has three (3) food
services vehicles which serve as pool cars when not used for delivering meals. Where
volunteers utilise their own vehicle, petrol vouchers are provided.
Meals are given directly to clients, at the clients place of residence. Meals cannot be left
outside the premise, or given to family of friends. If a client is not home, or does not
answer, volunteers alert staff to the situation and an appropriate follow up process is
undertaken, until the client's whereabouts and wellbeing is resolved.
The delivery role of staff and volunteers is to:
ensure meals are delivered directly to clients
maintain food safety and quality
PAGE 94
PAGE 95
FTE
0.1
Home Support
Supervisor
(Food Services)
Home Support
Workers
(Food Services)
0.5
Home Support
Workers (Food
Services)
17 Volunteers
0.0
0.8
Function
Position is 1 EFT
% EFT dedicated to food services varies
Coordinates all Home Support activities
Service supervision
Food Safety Supervisor (FSS)
Receive meals
Quality monitoring
Packing to order
Organise distribution
Delivery/distribution
Client monitoring
Social support
Social participation
Agreement
Contract dates
ongoing
1.07.16 30.06.19
Number of Client
Number of Meals (month)
2012/13
370
40,271
2013/14
315
38,271
2014/15
202
21,714
2015/16
105
14,607
2.
3.
4.
5.
In response to point 4 in the above resolution Council considered a further report at its
Ordinary Meeting of 25 November 2015 where it was resolved to support an application
to the Department of Health and Human Services for a 3 month funded project officer
position to undertake a feasibility study on alternative options for food services and
property maintenance.
Report
Following Councils resolution at its Ordinary Meeting of 25 November 2015 supporting
an application to the DHHS, the City application for funding was successful and secured
support funding of $30,000 to undertake a feasibility study for Home and Community
Care food services and property maintenance. The funding was received by the City on 8
March 2016 through the funded agency process.
The funding was provided for a project officer to work directly with the City and the sector
to identify the feasibility of alternative service providers, both social enterprises and forprofit organisations, to deliver food services and property maintenance services into the
future. Any future service models would also take into account the principles of wellness
and the enablement approach in supporting clients in their homes.
Expected outcomes from the study were:
an overview of alternative service models for food services and property
maintenance;
identification of the number of agencies who had the capability and capacity to
deliver these services including social enterprises;
potential partnership or sub-contracting opportunities to achieve economies of
scale;
an indication of client target group needs; and
preferred service options for the future.
The project officer was appointed, and supervised within the Citys Contract and Project
Co-ordination Unit and managed by the Manager, Contract and Project Co-ordination to
ensure that the project outcomes were met within the specified timeframe.
PAGE 97
An internal working group was formed to assist the project officer, and facilitate the
sourcing of all relevant information relevant to the study. The working group met weekly
and developed a project brief (see attachment to feasibility study report) an engagement
plan (see attachment to feasibility study report) and a service scope for potential
providers for food services, and property maintenance (included within the feasibility
study report).
A list of potential providers was developed for both food and property services, which
included a diverse mix of not for profit, and profit organisations. The list was established
by the project officer with input from a range of sources including employment agencies,
City employees and industry participants. While not comprehensive, the list represented
a broad mix of organisations.
Due to the nature of the feasibility study not being a true tender process, time
constraints, and the likelihood that some organisations on list were not a likely alternative
provider, the project officer selected a representative sample of organisations to be
approached and interviewed. The project scope was not to identify all alternatives, but
establish if there were feasible alternative providers. The final list was reviewed by the
working group and supported as representative.
The organisations were contacted and a copy of the relevant service scope(s) forwarded
for consideration. The project officer then interviewed a senior representative from each
organisation to determine the organisations willingness, capability and capacity to be an
alternative service provider.
After the information was collected and collated, a sample of organisations were then
selected and asked to provide information on their preliminary costings. Again, as this
was not a true tender process, information relating to costings was provided as being
indicative of the predicted cost of providing the service, and was given to the City under
that provision.
The feasibility study concluded with the preparation of the Home Support Services
Delivery of Food Services and Property Maintenance Services Feasibility Report
(Attachment 1).
While recognising that there may be multiple possible combinations of alternatives (e.g.
part internal and part outsourced), in the context of these services, the study found that
there were three main model streams for Council to consider:
1. Council internally managed services
2. Outsourced services
3. Exiting the service
The feasibility study found that:
The current service provided by the City is to a satisfactory level as indicated
by the client surveys (with an overall satisfaction score of 4.05 out of 5
received).
Providers interviewed about delivery of HACC and CHSP food service
indicated that none were currently able to deliver on the full scope /
specification as provided. The primary gap is in the food delivery and social
support elements of the service.
PAGE 98
Potential operational savings identified for both services indicate there may
be minimal short term financial benefit for Council prior to the sector wide
changes scheduled for June 2018.
In considering these findings, the feasibility study concluded that:
Full outsourcing of the food service to a local profit or not for profit organisation is
currently not feasible.
Priority/Importance:
This report helps address Councils resolution from May 2015 following the review of the
Citys HACC services, specifically the request for a report on alternatives to the current
food services arrangements.
Clients, carers and staff are aware the feasibility study has occurred as they have been
engaged during the process. This study is in addition to all previous reviews into Home
Support service starting in 2011.
Clients, carers and staff require certainty with regards to a decision, particularly with the
NDIS rollout expected in May 2017, and further service reviews scheduled for early
2018. Clients and carers are looking to the City to remain a service provider to support
them through the transition to the NDIS in 2017. Change at this time would be quite
disruptive for families and they are likely to be very unhappy with significant change
occurring in a short period of time, where it could potentially be avoided.
If Council withdraws from food services then an alternative provided must be sought
through a tender process. Community Chef requires three (3) months notice to vary the
current MSA.
Options/Alternatives:
The feasibility study identified there were three possible alternatives for the delivery of
food services, which were:
Council remain in the delivery of food services and implement operational
efficiencies;
Contract an external provider for delivery of food services;
Withdraw completely from food services (i.e. hand back service responsibility
to the Commonwealth Government).
With respect to food services, analysis undertaken during the study determined:
Discussions with the Department of Health Ageing and Aged Care indicated
reluctance from the Commonwealths perspective in the City exiting the
current agreement.
The current service model for the delivery of food services operate at a
satisfactory level for clients (with an overall satisfaction score of 4.05 out of 5
received from the client survey);
Operational efficiencies have been identified for food services;
PAGE 99
While there is interest in the local non-profit sector to provide a meals service,
there is limited capacity to undertake this in the short term with potentially
significant investment needed to upgrade kitchen facilities to the required
standards;
In addition, the interest is limited to cooking meals only and does not extend to
delivery of the meals or management of volunteers to deliver meals;
Definitive costing for meal service alternatives is not available as this would
require interested parties to undertake significant and potentially expensive
business planning which would be an unreasonable request given the scope
of this study;
Legislative requirements and community expectations would likely mean
Council would still need to be significantly involved in the management of the
food service even if the actual works were subcontracted.
Timelines:
Table 4 Timeline of milestones for Home Support
Date
Milestone
1 July, 2016
HACC Transition
31 August, 2016
1 December, 2016
16 March, 2107
May, 2017
Jan Jun, 2018
30 June, 2019
Description
PAGE 100
Risk Analysis:
Risk 1: There is a risk that a poor decision is made as a result of inadequately informed
processes which may lead to a poor outcome for the community and reputation damage
to the Council.
This risk has been identified as a High risk to Council. To address this risk it is important
that Council are able to make a fully informed decision. City officers have provided
detailed information on previous and future changes expected in the service area, so that
Council understand the context of the decision, and how that might impact on the
community and Councils reputation. This is so that Council are able to convey the
reasons for making this decision clearly to the public.
Risk 2: There is a risk that Council makes a decision based on their assumption of the
savings, rather than fully appreciating the costs involved and the difficulty in anticipating
future costs involved, as a result of poor/complicated communication of the full financial
picture to Council which may lead to a poor outcome for the community and reputation
damage to the Council.
This risk was identified as a Medium risk to Council if Councillors did not fully understand
the financial implications when making their decision. To minimise this risk City officers
have conveyed the financial implications for the options as clearly as possible.
Efficiencies identified to be implemented should the City remain as the service provider
have been difficult to cost, however they have been conservatively estimated in the
feasibility report.
Risk 3: There is a risk that there is not an adequate provider out there to deliver the
service at a high enough quality for the community as a result of the market not being
ready to take on delivery of the service which may lead to a poor outcome for the
community.
This risk was considered another High risk for Council in that there needs to be a level of
comfort, or assurance about the maturity of the market in terms of the quality of private
providers. In the absence of a proper tender process, assumptions were required to be
made during the investigation into the willingness, capability and capacity of alternative
service providers.
Risk 4: There is a risk that the assets involved are not used or disposed of correctly as a
result of not considering all the options available which may lead to a bad outcome for
the community.
This was considered a Low risk in making the decision. This risk is tolerated as it will be
adequately dealt with by existing processes and ensuring that communication is
undertaken directly with the Department and not an alternative provider to ensure no
transfer of business issues.
PAGE 101
Consultation/Communication
Internal Consultation:
The internal working group included representatives from People and Performance,
Community Services, Finance, Project and Contract Coordination, and the Community
Wellbeing executive office. The working group developed an engagement plan which
was updated throughout the study process (see attachment to feasibility study report).
Stakeholder engagement included the State Department of Health and Human Services,
the Commonwealth Department of Health, the Municipal Association of Victoria, local
members, external for profit and not for profit organisations, clients, carers, staff and
volunteers.
Internal Consultation:
Throughout the course of the feasibility study, meetings have been held with staff to
provide information updates on the progress of the study. It is fair to state that following
the outcome of previous reviews undertaken, and the ongoing uncertainty of the Citys
role in service delivery, staff are again bracing themselves for change.
Potentially affected staff have been advised of the following matters:
all relevant information about the potential change including the range of change
options being considered, and the nature of that change;
information about the expected effects of the any potential change on the them; and
any other matters likely to affect them.
All feedback resulting from internal consultation is included in the engagement plan and
can be represented by the following themes:
1. Anxiety about the ongoing uncertainty of food services and their future.
2. The desire to have a decision made to provide some certainty.
External Consultation:
All feedback resulting from external consultation is included in the engagement plan and
can be represented by the following themes
1. General support from the DHHS, DOH and the MAV for the City to undertake the
feasibility study and offers of assistance if required.
2. High levels of client satisfaction with the current food services provided by the City.
3. General enthusiasm from a mix of both profit and not for profit organisations to be
considered an alternative provider for food services.
PAGE 102
Discussions with the Assistant Secretary Aged Care Delivery Victoria, of the
Commonwealth Department of Health (DOH) confirmed that the Commonwealth would
not be supportive of the City seeking to vary the Comprehensive Grant Agreement
signed in June 2016; however the Assistant Secretary confirmed that the Commonwealth
would support any arrangements where the City determined to contract services to an
alternative service provider which would not require a contract variation. The City would
retain all management and reporting responsibilities.
Resource Implications
Budget Allocation in the Current Financial Year:
Table 5 Budget actuals for food services 2015/16
Food Services 15/16 (Actuals)
Grants Revenue - State
User fees and charges
Staff Exp (labour/allowances etc)
Food
Vehicle costs
Minor costs and internal charges
Total
Net (Unfav)
Revenue
88,425
127,222
215,647
(138,654)
Expenses
122,033
163,845
29,420
39,003
354,301
Funding Price
$3.29
User fees and charges and a number of one off HACC transition payments from the
Victorian Department of Health and Human Service (DHHS) also contribute to funding of
Home Support services.
Table 7 User fees and charges set for food services for 2016/17
Food Services
16/17
Main Meal
Evening Meal
Soup
PAGE 103
Revenue
27,492
49,003
($9.20) 131,038
207,553
(151,103)
Expenses
125,695
168,849
64,112
358,656
Forecast State and Commonwealth funding for 17/18 based on number of meals
provided in 2015/16 (without further efficiencies or user fee increases, and assuming
indexation of 3% for grants received).
Table 9 Forecast budget for food services for 2017/18
Food Service 17/18
State
Commonwealth
User fees and charges
Staff Exp (labour/allowances etc)
Food
Minor costs and internal charges
Total
Net (Unfav)
Revenue
28,317
50,473
($9.20) 134,969
213,759
(155,655)
PAGE 104
Expenses
129,465
173,914
66,035
369,414
Potential redundancy costs have not been included in this report, due to its confidential
nature. Potential redundancy figures can be referred to in the feasibility study report.
Any ongoing recurrent expenditure required:
The recurrent expenditure required by the City is based on 15/16 service levels, 3%
indexation on grant funding, and does not including savings to be made from
implementation of identified efficiencies, and the outcome of further service reviews.
Table 10 Recurrent expenditure for food services until 30 June 2019.
Food Service to June 2019
Remain in Food Services
16/17
151,553
17/18
155,759
18/19
Total
160,431 467,743
Conclusion
Since the implementation of HACC transition in July 2016, the City now provides Home
Support services, including food services, under two distinct funding and management
arrangements, known as Victorian Home and Community Care (Vic HACC) and the
Commonwealth Home Support Program (CHSP).
The feasibility study, funded by a grant from the State Department of Health and Human
Services (DHHS), investigated whether there was a feasible alternative provider that had
the willingness, capability and capacity to provide food services under the Victorian
Home and Community Care and the Commonwealth Home Support Programs.
The feasibility study concluded that:
Full outsourcing of the food service to a local profit or not for profit organisation is
currently not feasible.
In addition to this finding, the final Implementing The Review report highlights the
significant efficiencies and savings that have resulted from the implementation of all
recommendations of the reviews undertaken to date.
The aim of HACC services becoming cost neutral is progressing well with the net
cost of providing the services decreasing from $870,000 in 2013/2014 to an
estimated $205,000 in 2015-2016. Savings in the four years to 30 June 2017 are
expected to reach approximately $1,524,000.
The City has a key role to play in advocating for our residents future needs, continuing to
provide high quality services and supporting our vulnerable clients through a time of
complex sector change; particularly in the absence of a mature market of alternative
service providers. The community have indicated very clearly that they see the City has
an important role in Home Support services and remains the trusted service provider.
PAGE 105
Clients, families and staff require certainty with regards to a decision, particularly with the
NDIS rollout expected in May 2017, and further service reviews scheduled for early
2018. Clients and carers are looking to the City to remain a service provider to guide and
support them through the transition to the NDIS in 2017. Remaining in services until at
least June 2019 would allow the City to adequately prepare and plan for any potential
withdrawal of services. It is considered that change at this point in time would be
unnecessarily disruptive.
Given client satisfaction with the current service provided by the City, the systems the
City has in place to ensure client wellbeing and social connectedness, the ongoing work
to ensure service efficiency, the ongoing changes in the sector, and the clear findings of
the feasibility study, it can be concluded that the City should remain the provider of food
services until at least June 2019.
Attachments
1. Confidential Home Support Services Delivery of Food Services and Property
Maintenance Services Feasibility Report.
RECOMMENDATION
That Council:
1.
Receive the feasibility study Home Support Services Delivery of Food Services
and Property Maintenance Services Feasibility Report.
2.
Resolve that the City of Greater Bendigo continues to provide Food Services under
the Victorian Home and Community Care program, and the Commonwealth Home
Support Program, until at least 30 June 2019, pending the outcome of further
service reviews.
3.
4.
Support the extension the current Meal Supply Agreement with Community Chef to
16 March 2018.
PAGE 106
3.6
Document Information
Author
Responsible
Director
Summary/Purpose
To present the findings of investigations into alternatives to the current Victorian Home
and Community Care, and Commonwealth Home Support Programme property
maintenance services.
Policy Context
Council Plan Reference:
Strategy 1.1 - Good governance principles are used to guide strategic decision-making.
Strategy 3.6 - Greater Bendigo has inclusive and equitable communities where people
feel welcome and connected to others.
Action 3.6.2 - Review policies and procedures for Home and Community Care Services,
in line with the implementation of the Commonwealth Home Support (CHSP) and the
National Disability Insurance Scheme (NDIS).
Background Information
Aged Care Review
HDG Consulting Group was commissioned in 2012-13 to undertake a review of Aged
and Disability (A&D) Services for the City of Greater Bendigo (City). At the time of the
study the Citys A&D services unit provided service to 3,956 people, delivered by over
230 staff and 200 volunteers, at a total cost of $9.9 million, increasing by $100,000
annually.
The review undertaken by the HDG Consulting Group took many months to complete
with 114 staff participating in a survey and workshops. Client feedback was gathered
through a client survey and focus groups with over 1,096 clients responding to the
survey.
During this review, with the exception of one client, all respondents believed that the City
should continue to deliver services. The majority of clients identified that for older adults,
council should help people remain in their own homes and to live as independently as
possible.
PAGE 107
The report found pressures on the Citys Aged and Disability Services included; an aging
population; an increase in the prevalence of dementia; increased risk management
considerations; national policy reform; an aging workforce, and increasing financial
subsidisation by the City.
Along with a range of recommendations about efficiency, best practice, workforce
planning, advocacy and further review, the A&D review findings recommended that
alternative future service options be considered in relation to future planning and service
delivery of A&D services. At the time, options included Council providing all services,
some services, being a facilitator of services or exiting service delivery.
Councils Independent Review, conducted in July 2013
recommendations in relation to the A&D service review:
made
the
following
Recommendation 6
Following completion of the Aged and Disability Service review, implement and
complete the recommendations adopted by Council in a timely manner, and;
Recommendation 20
Develop a change management strategy to undertake an adopted structural
change to the Aged and Disability Services Unit.
Along with implementing a range of efficiency measures, at its Ordinary Meeting of 6
May 2015 Council resolved:
4. That Council investigate alternatives to the current Meals on Wheels service and
encourage alternative models for the delivery of property maintenance services
under H&CC and that a report be provided to Council within 6 (six) months.
In addition to the reviews led by the City, the Commonwealth reform of the aged care
sector has been ongoing for 6 years as part of a 10 year plan. The main purpose of the
aged care reform is to provide a more consistent, equitable and sustainable service
system across the nation and to provide person centred support for both the aged and
people with significant disabilities.
Throughout this period of ongoing review, Council and officers have been mindful of rate
capping and the need to continue reviewing all services and find further efficiencies in its
operations where appropriate.
Following on from the A&D review, Councils Independent Review, the Community
Wellbeing Directorate review and ongoing internal service reviews, the Home Support
unit has undergone considerable reform. The following initiatives have been
implemented:
Non-funded transport service for a small number of HACC clients discontinued as
from 31 December 2013;
Home and Community Care (HACC) Assessment Services were brought back in
house from 1 January 2014;
PAGE 108
Food Services (meals on wheels) program was aligned with the Community Chef
local government model in March 2014;
Community Aged Care Packages (20) transferred to the Loddon Mallee Area
Consortium as from 30 June 2014;
Veterans Home Care Services contract not renewed with the Loddon Mallee Area
Consortium as from 30 November 2014;
Brokerage (where ineligible people could pay full cost to receive services) services
discontinued as from 30 November 2014;
Review of the services in line with the revised HACC guidelines to ensure that
services are planned and allocated according to each individuals assessed need;
Efficiencies have been achieved across a number of services due to ongoing
reviews of operational matters.
The implementation of all of the recommendations of the Independent Review; The
implementation of all recommendations resolved by Council at its Ordinary Meeting
of 6 May 2015, finalised by this report into feasible alternatives for Property
Maintenance Services; and
Implementation of HACC transition in July 2016 to a joint State and Commonwealth
funded and managed service.
The final Implementing The Review report highlights the significant efficiencies and
savings that have resulted from the implementation of all recommendations of the
reviews undertaken to date.
The aim of HACC services becoming cost neutral is progressing well with the net
cost of providing the services decreasing from $870,000 in 2013/2014 to an
estimated $205,000 in 2015-2016. Savings in the four years to 30 June 2017 are
expected to reach approximately $1,524,000.
The introduction of rate capping has provided further incentive for the City to continue to
review services, with a program of planned service reviews. A&D services are reviewed
annually during budget discussions, and are scheduled for an internal service review
starting January 2018.
Current Service
The funding and management of Home Support services, including property
maintenance, has been the responsibility of the State until 1 July 2016 when HACC
transition commenced. HACC transition has seen the funding and management
arrangements split between the State and the Commonwealth.
Since the implementation of HACC transition in July 2016, the City now provides Home
Support services under two distinct funding and management arrangements known as
Victorian Home and Community Care (Vic HACC) and the Commonwealth Home
Support Programme (CHSP).
Vic HACC the CHSP both provide for basic support to people living at home to help
avoid premature or inappropriate admission to long-term residential care. The Vic HACC
programme provides services for younger people (aged under 65, and under 50 for
Aboriginal people), and is funded and managed by State. The CHSP provides services
for older people (aged 65 and over, and 50 and over for Aboriginal people) and is funded
and managed by the Commonwealth.
PAGE 109
The City continues to provide the full suite of A&D services, now known as Home
Support services. Property maintenance is just one service in a suite of home support
services that the City provides under both Vic HACC and the CHSP, which also includes
flexible respite, home support, personal care, food services and social support
(previously known as PAG).
The City is the assessment agency for all Home Support services. All people referred to
Vic HACC or the CHSP are assessed by the City, to determine their eligibility for all
services. To be eligible for property maintenance services, the following assessment
criteria are considered:
The level of disability/frailty of the individual and the impact on personal/family
functioning
The support networks available to the carer/s
The health and financial situation of the individual and carer/s including any benefit
from a disability or aged care package
The primary aim of the property maintenance service is to assist clients to maintain a
safe and secure home environment. Safety and security tasks are given priority, such as
the installation of hand rails in toilets and bathrooms, due to the high risks associated
with falls.
The secondary aim is to monitor the wellbeing of people receiving services and/or
providing some daily social contact for isolated individuals. If a client is not home, or
does not answer, staff alert those in the office to the situation and an appropriate follow
up process is undertaken, until the client's whereabouts and wellbeing is resolved.
An assessment from an Occupational Therapist from Bendigo Health is required prior to
home maintenance modifications being arranged. In addition to the installation of hand
rails, services offered include:
replacement of light globes
installation of smoke detectors and batteries
installation of bannister rails, ramps ad handrails
minor repairs
removal of rubbish
To maintain safety in the external home environment, we also provide a limited service to
assist with:
lawn mowing (to maintain pathways and access)
light trimming of shrubs and bushes
taking small items of rubbish to the tip (additional fees charged)
low maintenance gardening (laying stones)
Property maintenance services do not include general home maintenance activities such
as mulching, large scale mowing, cleaning spouts and window washing for example.
PAGE 110
FTE
0.1
Home Support
Supervisors
Property
Maintenance
Staff (8)
0.4
4.7
Function
Position is 1 EFT
% EFT dedicated to property maintenance varies
Coordinates all Home Support activities
Service Supervision
Service provision
Client Monitoring
Social Support
Social Participation
Funding Agreement
Contract dates
ongoing
1.07.16 31.06.19
Number of Clients
Number of Service Hours
2012/13
1,223
9,454
2013/14
1,044
8216
2014/15
874
7,025
2015/16
777
5,321
PAGE 111
2. That a report be completed within 6 (six) weeks outlining the implementation of the
above.
3. That Council strongly advocate with our local parliamentarians to the Federal
Government in regard to funding equalisation between Victoria and other states in
the delivery of H&CC services.
4. That Council investigate alternatives to the current Meals on Wheels service and
encourage alternative models for the delivery of property maintenance services
under H&CC and that a report be provided to Council within 6 (six) months
5. That an annual review of H&CC services takes place during budget discussions.
In response to point 4 in the above resolution Council considered a further report at its
Ordinary Meeting of 25 November 2015 where it was resolved to support an application
to the Department of Health and Human Services for a 3 month funded project officer
position to undertake a feasibility study on alternative options for food services and
property maintenance.
Report
Following Councils resolution at its Ordinary Meeting of 25 November 2015 supporting
an application to the DHHS, the City application for funding was successful and secured
support funding of $30,000 to undertake a feasibility study for Home and Community
Care food services and property maintenance. The funding was received by the City on 8
March 2016 through the funded agency process.
The funding was provided for a project officer to work directly with the City and the sector
to identify the feasibility of alternative service providers, both social enterprises and forprofit organisations, to deliver food services and property maintenance services into the
future. Any future service models would also take into account the principles of wellness
and the enablement approach in supporting clients in their homes.
Expected outcomes from the study were:
an overview of alternative service models for food services and property
maintenance;
identification of the number of agencies who had the capability and capacity to
deliver these services including social enterprises;
potential partnership or sub-contracting opportunities to achieve economies of
scale;
an indication of client target group needs; and
preferred service options for the future.
To assist in determining if there were viable food services and property maintenance
service alternatives available, it was considered important to:
(a) Establish what alternate models of service provision are most likely to meet the
clients needs; and
PAGE 112
(b) Test each model in the market place to see if there is sufficient capability and
capacity for the service provision model to be viable
The project officer was appointed, and supervised within the Citys Contract and Project
Co-ordination Unit and managed by the Manager, Contract and Project Co-ordination to
ensure that the project outcomes were met within the specified timeframe.
An internal working group was formed to assist the project officer, and facilitate the
sourcing of all relevant information relevant to the study. The working group met weekly
and developed a project brief (see attachment to feasibility study report) an engagement
plan (see attachment to feasibility study report) and a service scope for potential
providers for food services and property maintenance (included in the feasibility report).
A list of potential providers was developed for both food and property services, which
included a diverse mix of not for profit, and profit organisations. The list was established
by the project officer with input from a range of sources including employment agencies,
City employees and industry participants. While not comprehensive, the list represented
a broad mix of organisations.
Due to the nature of the feasibility study not being a true tender process, time
constraints, and the likelihood that some organisations on list were not a likely alternative
provider, the project officer selected a representative sample of organisations to be
approached and interviewed. The project scope was not to identify all alternatives, but
establish if there were feasible alternative providers. The final list was reviewed by the
working group and supported as representative.
The organisations were contacted and a copy of the relevant service scope(s) forwarded
for consideration. The project officer then interviewed a senior representative from each
organisation to determine the organisations willingness, capability and capacity to be an
alternative service provider.
After the information was collected and collated, a sample of organisations were then
selected and asked to provide information on their preliminary costings. Again, as this
was not a true tender process, information relating to costings was provided as being
indicative of the predicted cost of providing the service, and was given to the City under
that provision.
The feasibility study concluded with the preparation of the Home Support Services
Delivery of Food Services and Property Maintenance Services Feasibility Report
(Attachment 1).
While recognising that there may be multiple possible combinations of alternatives (e.g.
part internal and part outsourced), in the context of these services, the study found that
there were three main model streams for Council to consider:
1. Council internally managed services
2. Outsourced services
3. Exiting the service
PAGE 113
PAGE 114
The current service model for the delivery of property maintenance services
operate at a satisfactory level for clients (with an overall satisfaction score of
4.46 out of 5 received from the client survey);
Potential operational efficiencies have been identified for property
maintenance services;
There is interest and capacity in both profit and non-profit organisations to
undertake property maintenance services;
Legislative requirements and community expectations would likely mean
Council would still need to be significantly involved in the management of the
home maintenance service even if the actual works were subcontracted
Timelines:
Table 4 Timeline of milestones for Home Support
Date
Milestone
Description
1 July, 2016
HACC Transition
31 August, 2016
Decision on Food
Services and Property
Maintenance Services
May, 2017
NDIS
30 June, 2019
CHSP Comprehensive
Grant Agreement
Risk Analysis:
Risk 1: There is a risk that a poor decision is made as a result of inadequately informed
processes which may lead to a poor outcome for the community and reputation damage
to the Council.
PAGE 115
This risk has been identified as a High risk to Council. To address this risk it is important
that Council are able to make a fully informed decision. City officers have provided
detailed information on previous and future changes expected in the service area, so that
Council understand the context of the decision, and how that might impact on the
community and Councils reputation. This is so that Council are able to convey the
reasons for making this decision clearly to the public.
Risk 2: There is a risk that Council makes a decision based on their assumption of the
savings, rather than fully appreciating the costs involved and the difficulty in anticipating
future costs involved, as a result of poor/complicated communication of the full financial
picture to Council which may lead to a poor outcome for the community and reputation
damage to the Council.
This risk was identified as a Medium risk to Council if Councillors did not fully understand
the financial implications when making their decision. To minimise this risk City officers
have conveyed the financial implications for the options as clearly as possible.
Efficiencies identified to be implemented should the City remain as the service provider
have been difficult to cost, however they have been conservatively estimated in the
feasibility report.
Risk 3: There is a risk that there is not an adequate provider out there to deliver the
service at a high enough quality for the community as a result of the market not being
ready to take on delivery of the service which may lead to a poor outcome for the
community.
This risk was considered another High risk for Council in that there needs to be a level of
comfort, or assurance about the maturity of the market in terms of the quality of private
providers. In the absence of a proper tender process, assumptions were required to be
made during the investigation into the willingness, capability and capacity of alternative
service providers.
Risk 4: There is a risk that the assets involved are not used or disposed of correctly as a
result of not considering all the options available which may lead to a bad outcome for
the community.
This was considered a Low risk in making the decision. This risk is tolerated as it will be
adequately dealt with by existing processes and ensuring that communication is
undertaken directly with the Department and not an alternative provider to ensure no
transfer of business issues.
Consultation/Communication
The internal working group included representatives from People and Performance,
Community Services, Finance, Project and Contract Coordination, and the Community
Wellbeing executive office. The working group developed an engagement plan which
was updated throughout the study process (see attachment to feasibility study report).
Stakeholder engagement included the State Department of Health and Human Services,
the Commonwealth Department of Health, the Municipal Association of Victoria, local
members, external for profit and not for profit organisations, clients, carers, staff and
volunteers.
PAGE 116
Internal Consultation:
Throughout the course of the feasibility study, meetings have been held with staff to
provide information updates on the progress of the study. It is fair to state that following
the outcome of previous reviews undertaken, and the ongoing uncertainty of the Citys
role in service delivery, staff are again bracing themselves for change.
Potentially affected staff have been advised of the following matters:
all relevant information about the potential change including the range of change
options being considered, and the nature of that change;
information about the expected effects of the any potential change on the them; and
any other matters likely to affect them.
All feedback resulting from internal consultation is included in the engagement plan and
can be represented by the following themes:
1.Anxiety about the ongoing uncertainty of property maintenance and their future.
2.The desire to have a decision made to provide some certainty.
External Consultation:
All feedback resulting from external consultation is included in the engagement plan and
can be represented by the following themes
1. General support from the DHHS, DOH and the MAV for the City to undertake the
feasibility study and offers of assistance if required.
2. High levels of client satisfaction with the current property maintenance service
provided by the City.
3. General enthusiasm from a mix of both profit and not for profit organisations to be
considered an alternative provider for property maintenance services.
Discussions with the Assistant Secretary Aged Care Delivery Victoria, of the
Commonwealth Department of Health (DOH) confirmed that the Commonwealth would
not be supportive of the City seeking to vary the Comprehensive Grant Agreement
signed in June 2016; however the Assistant Secretary confirmed that the Commonwealth
would support any arrangements where the City determined to contract services to an
alternative service provider which would not require a contract variation. The City would
retain all management and reporting responsibilities.
PAGE 117
Resource Implications
Budget Allocation in the Current Financial Year:
Table 5 Budget actuals for property maintenance for 2015/16
Property Maintenance 15/16 (Actuals)
Grants Revenue - State
User fees and charges
Staff Exp (labour/allowances etc)
Equipment costs
Minor costs and internal charges
Total
Net (Unfav)
Revenue
444,956
66,564
511,520
76,161
Expenses
363,187
18,226
53,946
435,359
Funding Price
$47.30
User fees and charges and a number of one off HACC transition payments from the
Victorian Department of Health and Human Service (DHHS) also contribute to funding of
Home Support services.
Table 7 User fees and charges set for property maintenance for 2016/17
Property
Maintenance 16/17
1 hour service
Low Fee
Medium Fee
High Fee
$12.30
$18.80
$48.10
$11.20
$11.20
$11.20
Poison Fee
(small area only)
$5.00
$5.00
$5.00
PAGE 118
Revenue
44,094
237,077
68,560
349,731
(98,374)
Expenses
380,321
12,535
55,249
448,105
Forecast State and Commonwealth funding for 17/18 based on the hours of service
provided in 2015/16 (without further efficiencies or user fee increases, and assuming
indexation of 3% for grants received).
Table 9 Forecast budget for property maintenance for 2017/18
Property Maintenance 17/18
State
Commonwealth
User fees and charges
Staff Exp (labour/allowances etc)
Equipment
Minor costs and internal charges
Total
Net (Unfav)
Revenue
45,417
244,189
70,616
360,222
(101,325)
PAGE 119
Expenses
391,730
12,911
56,906
461,547
Potential redundancy costs have not been included in this report, due to its confidential
nature. Potential redundancy figures can be referred to in the feasibility study report.
Any ongoing recurrent expenditure required:
The recurrent expenditure required by the City is based on 15/16 service levels, 3%
indexation on grant funding, and does not including savings to be made from
implementation of identified efficiencies, and the outcome of further service reviews.
Table 10 Recurrent expenditure for property maintenance until 30 June 2019.
Property Maintenance to June 2019
Remain in Property Maintenance
16/17
98,374
17/18
101,325
18/19
104,365
Total
304,064
Conclusion
Since the implementation of HACC transition in July 2016, the City now provides Home
Support services, including property maintenance, under two distinct funding and
management arrangements, known as Victorian Home and Community Care (Vic HACC)
and the Commonwealth Home Support Programme (CHSP).
The feasibility study, funded by a grant from the State Department of Health and Human
Services (DHHS), investigated whether there was a feasible alternative provider that had
the willingness, capability and capacity to provide property maintenance under the
Victorian Home and Community Care and the Commonwealth Home Support
Programmes.
The feasibility study concluded that:
Full outsourcing of the home maintenance service to a local profit or not for profit
organisation is currently feasible although the research suggests this may be of
limited short term value to clients and Council.
In addition to this finding, the final Implementing The Review report highlights the
significant efficiencies and savings that have resulted from the implementation of all
recommendations of the reviews undertaken to date.
The aim of HACC services becoming cost neutral is progressing well with the net
cost of providing the services decreasing from $870,000 in 2013/2014 to an
estimated $205,000 in 2015-2016. Savings in the four years to 30 June 2017 are
expected to reach approximately $1,524,000.
The City has a key role to play in advocating for our residents future needs, continuing to
provide high quality services and supporting our vulnerable clients through a time of
complex sector change; particularly in the absence of a mature market of alternative
service providers. The community have indicated very clearly that they see the City has
an important role in Home Support services and remains the trusted service provider.
PAGE 120
Clients, families and staff require certainty with regards to a decision, particularly with the
NDIS rollout expected in May 2017, and further service reviews scheduled for early
2018. Clients and carers are looking to the City to remain a service provider to guide and
support them through the transition to the NDIS in 2017. Remaining in services until at
least June 2019 would allow the City to adequately prepare and plan for any potential
withdrawal of services. It is considered that change at this point in time would be
unnecessarily disruptive.
Given the high level of client satisfaction with the current service provided by the City, the
systems the City has in place to ensure client wellbeing and social connectedness, the
ongoing work to ensure service efficiency, the ongoing changes in the sector, and the
findings of the feasibility study, it can be concluded that while there are potential
alternative service providers for property maintenance, the City should remain the
provider of property maintenance services until at least June 2019.
Attachments
1. Confidential Home Support Services Delivery of Food Services and Property
Maintenance Services Feasibility Report
RECOMMENDATION
That Council:
1.
Receive the feasibility study Home Support Services Delivery of Food Services
and Property Maintenance Services Feasibility Report.
2.
3.
PAGE 121
Productivity - Reports
4.
PRODUCTIVITY
Nil.
PAGE 122
Sustainability - Reports
5.
SUSTAINABILITY
5.1
Document Information
Author
Responsible
Director
Summary/Purpose
This report considers tenders submitted for the resealing of roads and recommends the
contract be awarded to Boral Resources Pty Ltd.
Policy Context
Council Plan Reference:
City of Greater Bendigo Council Plan 2013-2017 (2016-2017 Update):
Theme: 1
Strategy 1.6
Action 1.6.4
Theme: 5
Sustainability
Challenges and
Opportunities
Strategy 5.3
PAGE 123
Sustainability - Reports
Report
The contract is for one year and the program requires the resealing of approximately
700,000 square metres of roads and 6,000 square metres of final seals.
This years resurfacing program represents a coverage of approximately 6.9% of the
sealed road network or resurfacing approximately every 14.5 years. On average, the
desirable rate is 1 in 15 years or 6.67% of the sealed road network.
Five tenders were received for bituminous sealing of roads at various locations.
These tenderers are:
Downer
Apart from Downer and Quality Roads, the tenderers have undertaken spray sealing
contracts for the municipality in recent years. Sprayline undertook the sealing works for
the past two years. Sprayline and Boral Asphalt both have depots based in Bendigo.
The evaluation panel consisting of Brett Martini, Manager Engineering and Public Space,
Noel Shanahan, Senior Infrastructure Engineer and Michael Kiley, Infrastructure
Engineer evaluated the tenders in accordance with the criteria specified in the tender
documents being capability, capacity, price and local content.
The tender evaluation panel have undertaken a thorough assessment and evaluation of
the tenders as per the tender conditions. The tender with the highest evaluation score
and lowest price representing the best value to Council was from Boral Resources Pty
Ltd.
Resource Implications
The sealing tender was below the estimated cost and works are funded from both the
resurfacing budget and the final seal budget.
The resurfacing budget is $3.7 million and is made up of spray seal and asphalt
components. The budget for final seal is $100,000.
The contract price for reseals is $3,105,895.86 (including $160,000 provisional sum).
The contract price for final seals is $29,082.06.
It should be noted that the contract price is subject to rise and fall and has adjustments
for area and bitumen rates.
PAGE 124
Sustainability - Reports
Conclusion
The evaluation panel recommend that the contract be awarded to Boral Resources Pty
Ltd.
Attachments
Nil
RECOMMENDATION
That Greater Bendigo City Council award Contract No: CT000278 for the Resealing of
Various Roads to Boral Resources Pty Ltd for $3,134,977.92 (excluding GST).
PAGE 125
Sustainability - Reports
5.2
Document Information
Author
Responsible
Director
Summary/Purpose
Present to Council the Greater Bendigo Environment Strategy 2016-2021 for
consideration and adoption.
Inform Council of the results of the public comment phase of the community engagement
plan, as well as indicate the changes made to the draft Environment Strategy as a
consequence.
Policy Context
Council Plan Reference:
City of Greater Bendigo Council Plan 2013-2017 (2016-2017 Update):
Theme: 1
Strategic Objective 1
Theme 2
Strategic Objective 2
Strategic Objective 3
Theme 3
Theme: 4
Productivity
Strategic Objective 1
Strategic Objective 2
PAGE 126
Sustainability - Reports
Theme: 5
Sustainability
Strategy 5.1
Strategy 5.4
Strategic Direction: 3
Strategic Direction: 4
Background Information
Work commenced in-house to develop the strategy in early 2015. The Sustainable
Environment Advisory Committee (SEAC) took on the role of Steering Committee for the
project, providing guidance on the community engagement, document structure and
development. In addition to providing technical input, ideas, suggestions and feedback,
SEAC members also contributed by giving subject matter presentations, chairing forums,
leading workshop discussions, participating in panel discussions as well as developing
and presenting workshops at 8 primary schools.
The engagement plan and communication collateral was developed and community
engagement commenced in June 2015 with the launch of the project. An extensive
range of engagement activities drew comments and suggestions from participants about
a range of environmental matters including; living and working sustainably, biodiversity,
planning and development, water quality, waterway health, flooding, fire, planned
burning, energy efficiency, land management, community gardens, food sharing, mental
health, recreation and renewable energy.
PAGE 127
Sustainability - Reports
RMCG was engaged to develop the Consultation Paper and to work with staff to develop
the draft Strategy. A further phase of consultation including Councillors, City staff,
Traditional Owner Groups and businesses contributed to shaping the Consultation Paper
to the Draft Environment Strategy.
Previous Council Decision(s) Date(s):
At the Ordinary meeting of Council on 29 June 2016, Council resolved to approve
exhibition of the Draft Environment Strategy for the purpose of public comment over a
four week period.
Report
The four week public comment period ending on 29 July 2016 was the final phase of the
stakeholder engagement plan for the development of the Environment Strategy. To
promote the public comment phase, the release of the draft strategy was publicised
widely with radio and newspaper advertisements and web page information. The draft
was circulated to all schools, agencies, community environment groups and networks
and all staff. Copies of the draft strategy were placed in City offices and libraries. Five
community listening posts/information sessions were held as well as a presentation to
DELWP, Coliban Water, NCCMA and Parks Victoria staff.
Numerous positive comments were received congratulating the City on the Strategy with
the One Planet, Ten Principles format resonating well with community and agencies
alike. Also, the Flagship projects have generated enthusiasm to see community,
Traditional Owners, City and Government and agencies working collaboratively to
achieve improved environmental outcomes that will also contribute to the health and
wellbeing of our communities.
At the conclusion of the public comment phase, it was evident that the key initiatives and
strategic positions of the draft strategy were in the main supported. Sixteen written
submissions and numerous listening post comments were received from community,
agency, Councillors and City staff. The information was considered and many changes
made to the strategy including the addition of a fourth Flagship project.
A table of the key points from each of the submissions is attached (see Attachment 2 Public Comments on the Draft Greater Bendigo Environment Strategy). The document
also indicates the response and any changes made as a consequence.
The strategy can be viewed as a working document one that will guide Council effort,
but also allow flexibility to respond to changes and make the most of opportunities. For
this reason, the strategy does not contain detail about the implementation of the actions;
instead these will be documented in the Citys Annual Environment Action Plans (AEAP).
The AEAPs will be developed and approved annually, early in the preceding financial
year to ensure actions can be included into the budget for the corresponding year (i.e.
2018/19 AEAP will be prepared for approval July September 2017). The actions within
the AEAP will be based on the priority actions within the strategy and will contribute to
the 20 year goals. Community and agency consultation will be undertaken to inform the
AEAP development to ensure partnership and collaboration opportunities are maximised.
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External Consultation:
Internal Consultation:
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Resource Implications
What is the financial cost to Council?
A budget allocation of $45,000 was approved for the 2015/16 financial year
expenditure was $57,000 due to the engagement of RMCG. Savings where made in the
SEU wages budget due to staff vacancies that offset costs.
No budget allocation was made for the 2014/15 or the 2016/17 financial years as the
work was conducted in-house.
Initiatives and actions arising from the strategy will be subject to funding consideration by
Councillors on an annual basis during the usual budget process.
Staff Resources
Significant time from a number of staff across the organisation has contributed to the
development of this strategy.
Conclusion
This Environment Strategy focusses on the connection of people to the environment
across the 10 principles of the One Planet format. It draws the link between community
health and wellbeing and environmental health, reminds us of the human need for clean
water, air and food as well as connection to the environment.
This strategy presents a positive future with significant benefit to people, the environment
and the local economy. It also represents a desire to be inquisitive, innovative and brave
in dealing with the challenges of climate change and to ensure our community is best
placed to recognise and grasp opportunities that may arise from change.
This Environment Strategy has drawn from significant input from community across a
broad range of interest areas, with over 3,000 individual ideas and suggestions put
forward.
The development process checked back with the community twice;
Consultation Paper and the Draft Strategy to ensure we had got the messages right. We
now feel confident to bring this Environment Strategy before Council for consideration
and endorsement.
Attachments
1. Greater Bendigo Environment Strategy 2016 - 2021 (separate document)
2. Public Comments on the Draft Greater Bendigo Environment Strategy.
3. Environment Strategy Community Engagement Activities Report (separate
document)
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RECOMMENDATION
That the Greater Bendigo City Council adopt the Greater Bendigo Environment Strategy
2016-2021.
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Attachment 2:- Public Comments on the Draft Greater Bendigo Environment Strategy
Submission
Key Comments
Action
1.
Noted
Noted
Noted
Noted
No action required.
Action
Plan
2.
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Submission
Key Comments
Action
Change
Noted
Noted
Noted
Sustainability - Reports
Submission
3.
4.
Key Comments
nutritional density (or brix reading) if grown with chemicals anyway (allows
more choice for the market to decide).
Sustainable Buildings and Materials
Market (government's initiative to educating householders about sustainable
housing methods).
Make availability of building recycling merchants known to the public.
Additional information provided on sustainable design.
Zero Carbon
More plants and organic matter to absorb carbon.
Help keen individuals to start up hubs as per the Allan Savory strategy to
reverse desertification and soil erosion. According to Allan Savory the
biggest cause of carbon emissions is open land. We need to learn how to
graze animals properly as natural herds who regenerate soil by their activity
and sequester carbon back in to the soil. This is one small change that every
farmer can implement on their farm now. It is just a difference in
management of livestock. Same livestock.
Health and Happiness More OKeefe trails, Science in the park, More rangers for school holiday
programs, Save Biodiversity-Science in the park.
Culture and Communities
Move Naidoc to Spring.
Walking country - events.
Sustainable Buildings and Communities Solar passive North facing orientation of sub-divisions and dwellings.
Design waste disposal into new development ie green waste bins and
alcoves.
Sustainable Buildings and Materials
-Adaptive re-use of existing buildings retains embodied energy and cuts
down on the need for new materials. (old bldgs are valuable repositories of
community memories too and create a local sense of place and belonging
thats discussed in the document).
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Action
Noted
Noted
Noted
No action required.
Strategy supports these actions.
Noted
Action
Plan
Action
Plan
Noted
Included in strategy.
Sustainability - Reports
Submission
5.
6.
Key Comments
-Australians build the biggest houses in the world and we need to build
smaller and be more intelligent with space/orientation etc. use less
materials & have bigger gardens which become an extension of internal
living spaces.
-Including a reference to 10 minutes neighbourhoods; the key element of
the draft housing strategy, would show a continuity of thinking across
council strategies.
Thriving Landscapes and Ecosystems
Trees there are heritage issues involved with selection of tree species in
heritage precincts and replacement of old trees. Serious tree planting with
the intention to create a beautiful civic precinct began around the 1880s I
think. Perhaps just one sentence somewhere so that this aspect is included
in future conversations about parks and street trees.
Equity and Sustainable Local Economy
If people are mentally well then they can be more active and have more
care towards the environment.
All the strategies for caring for the environment in sustainable ways
including building and construction is great.
Recently when I thought of purchasing a bike I noticed that there were not
a great deal of bike stands around town to secure bikes to.
Equity and Sustainable Local Economy / Zero Carbon
I value highly Bendigos unique status as a city within a forest, and I believe
that a healthy environment means a healthy community.
The document clearly identifies the established relationship between
environmental degradation and social disadvantage simply, that those
people who already struggle the most in our community are the very
people who will be impacted first and hardest by the negative health
impacts and socio-economic upheavals of man-made global warming.
Strong commitment to detailed strategies which address the fact of climate
change is increasingly essential for good governance.
It is time to move Bendigo towards 21st-century economic diversification.
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Action
Change
Change
Noted
No action required.
Noted
No action required.
Sustainability - Reports
Submission
7.
8.
Key Comments
We have complex toxic legacies courtesy of the mining, manufacturing and
energy production practices of the last century.
Clean, green renewables industries mean jobs and business opportunities
for Bendigo, and the draft strategy rightly envisions Bendigo as a leader in
this field, a regional hub for renewable energy production.
Bendigo is a city built upon the gold-rushes of the 19th and 20th centuries,
yet it is now time to work together to move on to the fast-emerging new
ways of generating opportunity, employment and prosperity in this 21st
century.
For this to happen we need strong leadership which values and respects the
fragility of our shared natural environment and understands the stubborn
reliance upon the continued burning of fossil fuels for energy and everexpanding consumption.
I commend the current City of Greater Bendigo staff and council on the
release of this landmark strategy, and look forward to the adoption and
implementation of the finalised City of Greater Bendigo Environmental
Strategy, 2016-2036.
Well presented - easy to read and digest.
Lots of items to be actioned resources, funding, timelines??
Stakeholder engagement strategy is critical?
Other CoGB department interface is paramount!
Regular simple updates to staff required ie keep on the radar.
Zero Carbon/Waste
-Setting zero targets in waste and carbon - such an aspirational goal, but is it
a realistic one I understand the ideology but is this realistic and achievable
and how will it be measured?
- home composting is this such a priority if we have a kerbside organics
service to the majority of households?
Sustainable Buildings and Materials - 20 Year Goal
Will this extend to retrofitting older CoGB buildings and if so to what
standard?
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Action
Action
Plan
Noted
Change
Noted
Sustainability - Reports
Submission
9.
10.
Key Comments
Action
Noted
No action required
Supported - Policy position currently in
development.
Change
Noted
Noted
Change
Noted
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Submission
11.
12.
Key Comments
Action
Noted
Sustainability - Reports
Submission
13.
14.
Key Comments
Action
trucks will have on the next 20 years? I see weve mentioned electric and
shared vehicles.
General-In the What Could will do sections we could also note how we will be
taking the lead / working with other surrounding councils to do these things
too?
-In the What Could will do sections we could also note the advocating and
lobbying we do to other levels of government and agencies for sustainable
practices?
-Will the council actions listed be put into Interplan / IPM and followed up
as actions / tasks in there?
-Our group whole heartily embraces the adoption of the One Planet
Noted
Living platform and philosophy as the core framework for the Bendigo
environmental strategy.
-We note that this One Planet Living framework has been adopted by a
large number of international organisations and Australian councils and
communities such as the City of Fremantle, City of Greater Geelong and
White Gum valley community).
-It provides a very clear communication toolkit such as subject matter
icons that should be understood and recognised by our community.
-The BSG also endorses the 20-year timeline and breaking it down into 5year goals targets that can be measured and reported.
-The identification and promotion of flagship projects are to be
commended.
-The strategy outlines the opportunity for the CoGB to advocate and
undertake activities to meet the many goals.
-However its the community groups and individuals that need to contribute
and push to achieve these mutually agreeable targets and activities.
We support the three Flagship projects proposed, and in particular, Flagship Noted
1 : The City in the Forest, Forest in the City.
To protect and enhance Flagship 1, we wish to make some
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No action required.
No action required.
Sustainability - Reports
Submission
Key Comments
comments and proposals as follows:
Increase tree planting within the urban area We heartily support this proposal, designed to increase both canopy cover
and the diversity of plants and animals (p. 37).
Proposal: That new plantings of tree cover and understorey plants be
selected from suitable indigenous varieties, and that similar plantings also
progressively replace failing and water-thirsty exotic plantings in our major
parks and public spaces.
Rationale: Besides supporting the CoGBs Biolinks Strategy, such plantings
will also assist Bendigos climate change resilience. As detailed at a recent
climate change forum held in Bendigo, according to climate predictions of
the CSIRO, the City of Bendigo is expected to have a climate similar to that
of Cobar, NSW, in future years. Consequently, creating a viable city for the
second half of the century should begin now.
Regarding Planned BurnsWe strongly agree that continuous improvements are needed in fire hazard
management practices (p. 37). The Friends of Crusoe Reservoir and No. 7
Park is currently trying to protect these CoGB urban nature parks from
two large planned burns adjacent to the reservoirs, totalling 164 hectares,
due in 2016/17. We have lodged two objections to DELWP thus far, but
these have been rejected. We are including FYI our latest objection plus
our response from DELWP, as attachments.
We note that the Council of the CoGB, local community environment
groups and scientific reports all state that planned burns are a damaging
process for the Box Ironbark forests, thus undermining the viability of the
City in the Forest
To quote Professors Andrew Bennett and Mike Clark:
1. There is little evidence for any ecological benefit from the planned burns,
at least in the short term... In contrast, there is evidence that burning
results in depletion of habitat resources for a number of faunal species.
2. Frequency of burning is a critical issue, given that even low cover burns
result in loss of faunal habitat components. The interval between burning
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Action
Notes
Noted
Sustainability - Reports
Submission
Key Comments
needs to be sufficient for habitat resources to be replenished. Given the
low productivity of box ironbark forests, it will take many years for
resources such as logs and deep litter layers to re-accumulate. It is unlikely
that such re-accumulation will occur within the current minimum tolerable
fire interval for the Box Ironbark EVC (12 years).
3. .it is critical to undertake strategic planning to develop a vision and
target for the post-fire, age-class structure of these forests. This requires
determining the appropriate mix of forest growth stages, at a regional scale,
that will ensure the resilience of this ecosystem and its flora and fauna.
The Friends group also supports continued research into the effects of
planned burns on the environment (CoGB Draft Environment Strategy, p.
37) and the call by Professors Andrew Bennett and Mike Clark for further
long-term monitoring of the sites established in the study cited above (ibid,
p. viii).
Proposal 1: That the Council of the CoGB advocate to DELWP for the
undertaking of the recommended long-term monitoring on the impacts of
planned burns at these sites established by DELWPs Box Ironbark Mosaic
Burning Project at Heathcote/Greytown.
Proposal 2: That a forum of experts on Bushfire Risk in Bendigo be
convened for the CoGBs CEO, Mayor and councilors, council staff and
relevant community advisory committees. Proposed speakers and possible
topics suggested are included below.
Rationale: This proposal is aligned with the Councils action to, Support
continuous improvements in fire hazard practices (CoGB Draft
Environment Strategy, p. 37).
Following the deliberately lit fire in Bendigo on Black Saturday 2009, plus
the seven year statewide adoption of the 5% planned burn regime which did
not accurately follow the Recommendations of the Royal Commission, the
community has come to mistakenly view the Box Ironbark forests as the
source of bushfire risk.
Both the state government planned burns and misdirected community fear
seriously undermine the success of Flagship 1 : City in the Forest, Forest in
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Action
Noted
Change
Included in context.
Sustainability - Reports
Submission
Key Comments
Action
the City. Such a forum of experts would articulate and clarify the issue of
bushfire risk for the citys leaders. As leaders of the community, it would be
expected that following this forum, the Mayor and councilors, in
consultation with council officers and state emergency agencies, would
engage in beginning the careful and considered process of community
education on the true nature of bushfire risk and prevention for the CoGB.
Regarding bushfire arson, in common with Dr. Janet Stanly of the National
Centre for Research in Bushfire and Arson , the Australian Criminology
Association reports that only 7% of all bushfires in Australia are the result
of natural causes, e.g. lightening, and that the majority are caused by the
crime of bushfire arson. Having two pockets of identified long-term socioeconomic disadvantage Eaglehawk and Heathcote along with numerous
urban/forest interfaces of our City in a Forest, Bendigo is a high risk area
for bushfire arson.
Regarding rapid bushfire response, it is important to arrive at a wildfire as
soon as possible with adequate equipment, especially on a Code Red day, as
on such a day with many fires going it is vital that there are adequate units
available. The lack of available units was seen at Murrindindi/Marysville on
Black Saturday, where the extremely large grass fire began on private land
but no fire units arrived.
Culture and Communities We support the 20 year goals listed for, A strong community involvement
in improving sustainability in Greater Bendigo (p. 41).
In regards to the traditional owners, we wish to propose the following:
Proposal: We propose that suitable plaques, written documentation, art
installations or murals, be put in place at the public entry points or picnic
areas of both Crusoe Reservoir and No. 7 Park. That the CoGB Sustainable
Environment Department, Park Rangers, Strategic Planning Department,
Friends of Crusoe and No. 7 Parks group, etc. in collaboration with the
local Djaara communities and elders, seek input regarding the positioning
and type of jointly agreed appropriate plaques or symbols which
acknowledge original custodianship of the Dja Dja Wurrung people.
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No action required.
Noted
Sustainability - Reports
Submission
Key Comments
Action
Noted
No action required.
Noted
No action required.
Change
Rationale This proposal both acknowledges and gives visible reality for the
public of the ancient custodianship of the Djaara peoples of the CoGB prior
to European settlement in these very successful CoGB urban nature parks.
It also supports both the CoGBs Draft Environment Strategy and the
Reconciliation policies.
15.
Sustainability - Reports
Submission
Key Comments
of food be given greater emphasis as the first step in reducing overall organic
waste.
Sustainable Buildings and Materials Coliban Water continues to promote government rebates for water saving devices
to its customers and has a water efficient showerhead swap program.
Sustainable Water
-Coliban Water recognises the relationship between sustainable water use and the
zero carbon objective. Water efficiency leads to a lower demand, which results in
less pumping and therefore decreased emissions.
-Coliban Water suggests that the relationship is highlighted and used to link the
two action areas.
-Please note in the first paragraph of your text on Sustainable Water, that the
three reservoirs which supply the City of Greater Bendigo are the Upper Coliban,
Lauriston and Malmsbury Reservoirs. Coliban Water also treats water taken
directly from Lake Eppalock and Lake Eildon, via the Goldfields Superpipe to Lake
Eppalock, for drinking purposes in the city of Bendigo, and smaller communities,
including Heathcote.
Additionally, the reference to the Epsom Water Reclamation Plant should be
changed to the Bendigo Water Reclamation Plant.
It is also suggested that the reference to the recycled water is amended to
read:
The Bendigo Water Reclamation Plant is capable of producing high quality Class A
recycled water. The Water Factory has a maximum capacity to produce
approximately 13 ML recycled water per day. The recycled water production is
influenced by inflows and does not operate constantly. The production and use of
recycled water throughout our city decreases the consumption of water as a natural
resource.
The 20 year goals and Top Actions that are included in the strategy are supported
by Coliban Water. In particular, Coliban Water is committed to continuing to
engage with Council and the community on options for long-term water security,
Integrated Water Management, the use of fit-for-purpose water and water
education, through the program that is delivered in schools across the region.
It is suggested that dot point 5 is amended to:
Implement actions that improve the water quality of local lakes and waterways
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Action
Change
Change
Action
Plan
Action
Plan
Sustainability - Reports
Submission
Key Comments
Action
16.
North Central CMA commends Council on the inclusive manner and the
Noted
vision that it has shown during the development of the strategy. North
Central CMA is strongly supportive of the objectives of this Strategy.
Flagship Project 2: City in the forest, forest in the city
North Central CMA strongly support this project and recommends that
Change
additional actions and a focus on working with agencies to improve and/or
maintain the extent and condition of the forests and vegetation surrounding
Bendigo and other urban locations to ensure that the forest external to the
urban centres is not degraded.
Flagship Project 4: A shared vision for restoring Bendigo Creek
North Central CMA believes the long term partnership between the North Change
Central CMA, CoGB and DELWP through the implementation of the Joint
Partnership Initiative (JPI) should be recognised in the Strategy. The JPI has
been in place for the past 10 years to coordinate management of Bendigo
Creek. The JPI has been a successful collaborative partnership that has seen
improved management and overall health of the waterways within the urban
area of Bendigo.
Noted
The Strategy states that there is great support for restoring the Bendigo
Creek to a natural waterway. North Central CMA, as the regional
waterway management authority, fully supports projects that improve the
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No action required.
Sustainability - Reports
Submission
Key Comments
Action
Noted
Covered in context.
Change
Noted
No action required.
Noted
Sustainability - Reports
Submission
Key Comments
the community.
Sustainable Water
North Central CMA recommends that an action be included that the City
of Greater Bendigo works with stakeholders and relevant agencies to
develop a plan on how it intends to implement appropriate actions funded
by developer contributions for water sensitive urban design.
Comments
from
community
who attended
listening posts
Zero Waste
Action
Action
Plan
Noted
Sustainable Transport The current Long Gully bike path from Schweppes Centre through to Lake
Weeroona always has glass on it. If this was attended to more frequently it
would entice people to use it more often.
Electric charging stations for E bikes (mentioned twice).
Local and Sustainable Food
Increase and encourage community vegetable gardens.
Zero Carbon
All new commercial buildings to be self- sufficient in providing solar power
to meet electricity needs.
Health and Happiness
June 2016 hottest month ever worldwide on record since 1880s
How is this going to impact our lives here in Bendigo? Financially,
personally, for industry and farming?
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Noted
Noted
Change
6.
6.1
RECORD OF ASSEMBLIES
Document Information
Author
Responsible
Officer
Summary/Purpose
The purpose of this report is to provide the record of any assembly of Councillors, which
has been held since the last Council Meeting, so that it can be recorded in the Minutes of
the formal Council Meeting.
Policy Context
Council demonstrates leadership in its decisions to meet future needs and challenges.
Background Information
The Local Government Act provides a definition of an assembly of Councillors where
conflicts of interest must be disclosed.
A meeting will be an assembly of Councillors if it considers matters that are likely to be
the subject of a Council decision, or, the exercise of a Council delegation and the
meeting is:
1.
2.
A planned or scheduled meeting that includes at least half the Councillors (5) and a
member of Council staff; or
an advisory committee of the Council where one or more Councillors are present.
The requirement for reporting provides increased transparency and the opportunity for
Councillors to check the record, particularly the declarations of conflict of interest.
Report
Meeting
Name/Type
Meeting Date
Matters discussed
Meeting Information
Governance Meeting(s)
21 July 2016 and 27 July 2016
1. Local Government Act Review
2. CEO Performance Review
3. Defamation and Cyber Bullying
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Attendees/Apologies
21 July 2016
Councillors
Cr Rod Fyffe
Cr Rod Campbell
Cr Elise Chapman
Cr Peter Cox
Cr Helen Leach
Cr Barry Lyons
Cr Mark Weragoda
Apologies:
Cr Lisa Ruffell
Cr James Williams
27 July 2016
Cr Rod Fyffe
Cr Helen Leach
Cr Barry Lyons
Cr Mark Weragoda
Apologies:
Cr Rod Campbell
Cr Elise Chapman
Cr Peter Cox
Cr Lisa Ruffell
Cr James Williams
21 July 2016
Staff/
Community
Mr Craig Niemann
Representatives
Mr Peter Davies
Mr Peter Hargreaves
Mr Andrew Lyons
Mrs Alison Campbell
27 July 2016
Mr Craig Niemann
Mr Peter Davies
Conflict of Interest disclosures
Matter Councillor/officer making disclosure
No.
Nil
Meeting
Name/Type
Meeting Date
Matters discussed
Meeting Information
Councillors' Forum
27 July 2016
1. Industrial land
2. Marong Business Park
3. Wolstencroft Reserve
4. Club Court facility
5. Chinese Arch
6. Caravan shed application
7. Organic bins at vacant houses
8. Epsom Primary School
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Councillor/officer left
meeting
9.
10.
11.
12.
13.
Injured wildlife
Independent Review
Briefing by VicRoads
Golden Dragon Museum Strategic Plan
Meeting with La Trobe University
Attendees/Apologies
Councillors
Cr Rod Fyffe
Cr Helen Leach
Cr Barry Lyons
Cr Mark Weragoda
Apologies:
Cr Rod Campbell
Cr Elise Chapman
Cr Peter Cox
Cr Lisa Ruffell
Cr James Williams
Staff/
Mr Craig Niemann
Community
Ms Kerryn Ellis
Representatives
Ms Rachelle Quattrocchi
Mr Terry Karamaloudis
Ms Prue Mansfield
Mr Michael Smyth
Mr Peter Davies
Conflict of Interest disclosures
Matter Councillor/officer making disclosure
No.
Nil
Meeting
Name/Type
Meeting Date
Matters discussed
Councillor/officer left
meeting
Meeting Information
Sustainability and Environment Advisory Committee
2 August 2016
1. Mine de-watering
2. Greater Bendigo Public Space Plan
3. Significant Tree Register
4. Draft Environment Strategy
5. Project options for 2017/2018 budget consideration
6. 2016/2017 Community Conversation Forum
7. Education and awareness
Attendees/Apologies
Councillors
Cr Rod Fyffe
Cr James Williams
Apology:
Cr Peter Cox
Cr Mark Weragoda
Staff/
Ms Robyn Major
Community
Mr Ian Couper
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Representatives
Ms Kelly Dunn/
Mr Colin Smith
Mr Geoff Caine
M/S Jess Milroy
Mr Rohan Hogan
Ms Pamela Beattie
Mr Jeff Cummins
Apologies:
Ms Kathryn Stanislawski
Mr Lucas Hodgens
M/S Chris Weir
Mr James Shaddick
Meeting
Name/Type
Meeting Date
Matters discussed
Councillor/officer left
meeting
Meeting Information
Councillors' Forum
3 August 2016
1. Planning matters and draft Ordinary agenda review
2. Redevelopment of Bendigo Airport
3. Drones
4. Bendigo East VCAT decision
5. Former White Hills landfill
6. Statutory declaration for Organics Exemptions process
7. Organics Exemption backlog
8. Support for community newspapers
9. Redesdale Ward meeting
10. Citizen's Jury
11. Rosalind Park
12. Barrack Reserve
13. 1096 Calder Alternative Highway
14. CEO Remuneration Review
15. Report of the Independent Arbiter
Attendees/Apologies
Councillors
Cr Rod Fyffe
Cr Rod Campbell
Cr Peter Cox
Cr Helen Leach
Cr Barry Lyons
Cr Lisa Ruffell
Cr Mark Weragoda
Cr James Williams
Apology:
Cr Elise Chapman
PAGE 152
Staff/
Community
Representatives
Mr Craig Niemann
Mr Ian Couper
Mr Terry Karamaloudis
Ms Prue Mansfield
Ms Kerryn Ellis
Mr Michael Smyth
Mr Peter Davies
Mrs Alison Campbell
Councillor/officer left
meeting
Yes
RECOMMENDATION
That Council endorse the record of assemblies of Councillors as outlined in this report.
PAGE 153
7.
URGENT BUSINESS
Nil.
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8.
8.1
NOTICES OF MOTION
NOTICE OF MOTION: MEMORIAL FOR THE LATE
DARYL MC CLURE
CR HELEN LEACH
That this Council approve the concept of a memorial in Rosalind Park to Daryl McClure.
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9.
COUNCILLORS' REPORTS
10.
MAYOR'S REPORT
11.
12.
12.1
12.2
12.3
RECOMMENDATION
That the meeting be closed to the public to consider a report in accordance with Section
89(2)(d) of the Local Government 1989, as amended, relating to a contractual matter.
PAGE 156