MINUTES OF THE Ordinary Meeting
HELD ON 28 April 2021
PRESENT:
Mayor Wendy Waller
Councillor Ayyad
Councillor Balloot
Councillor Hadchiti
Councillor Hadid
Councillor Hagarty
Councillor Harle
Councillor Kaliyanda
Councillor Karnib
Councillor Rhodes
Councillor Shelton
Dr Eddie Jackson, Chief Executive Officer
Mr George Hampouris, Acting Director City Corporate
Ms Tina Bono, Acting Director City Community and Culture
Mr David Smith, Acting Director City Economy and Growth
Mr Peter Diplas, Acting Director City Presentation
Mr Raj Autar, Director City Infrastructure and Environment
Mr John Morgan, Director Commercial and Property Development
Mr Vishwa Nadan, Chief Financial Officer
Ms Ellen Whittingstall, Acting Internal Ombudsman
Ms Jennifer Chenhall, General Counsel, Manager Governance, Legal and Procurement
Mr Michal Szczepanski, Senior Property Officer Property Assets
Mr Scott Sidhom, Acting Manager, City Design and Public Domain
Mr Daniel Lavorato, Digital Services and Design Coordinator
Mr George Georgakis, Manager Council and Executive Services
Ms Susan Ranieri, Coordinator Council and Executive Services (minutes)
The meeting commenced at 6.00pm.
Anthem
STATEMENT REGARDING WEBCASTING OF MEETING |
The Mayor reminded everyone that in accordance with Council’s Code of Meeting Practice (other than the Public Forum Section), the meeting is being livestreamed.
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ACKNOWLEDGMENT OF COUNTRY, PRAYER OF COUNCIL AND AFFIRMATION TO BE READ BY |
The prayer of the Council was read by Reverend Bruce Hammonds from Liverpool Presbyterian Church. |
NATIONAL ANTHEM |
The National Anthem was played at the meeting. |
Nil.
COND01 |
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FILE NO: |
106345.2021 |
SUBJECT: |
CONDOLENCE MOTION – Iris May Wallis (read by Mayor Waller) |
Tonight, we pause to remember Iris May Wallis, former president of The City of Liverpool and District Historical Society.Mrs Wallis was born on 10 August 1927. She was married to Keith (deceased) for 52 years.She was a beloved Mum and mother-in-law to Julie and Joseph, Nan to Allison, John and Pauline, and Timothy, and Nanny Iris (great-grandmother) to Cohen & Isla, and Alicia & Sienna.
Mrs Wallis was a stalwart of The City of Liverpool and District Historical Society during the 1980s and 90s and held many positions on the committee including president.
Due to the hard work of volunteers like her, The City of Liverpool and District Historical Society was awarded an Order of the City of Liverpool in 2008.Mrs Wallis was also a founding member of the Liverpool Volunteer Resource Centre.She was also known as “Nanna Iris” to a generation of students at Casula Public School as a volunteer through the “Grandfriends” program that ran in the early 2000s.
Her family members have remembered her as a special Aunty to all her nieces and nephews, a loyal friend and exceptional colleague to many, and a fighter to the end.
Mrs Wallis was truly a prolific and energetic volunteer who gave so much of her time to help those in the Liverpool community.
She passed away on 7 April 2021, aged 93.
A Requiem Mass for the Eternal Repose of Iris Wallis’ Soul was held at the Lady of Mount Carmel Catholic Church at Varroville on Friday 16 April. Following the service Mrs Wallis was laid to rest at The Forest Lawn Memorial Park at Leppington.
On behalf of Liverpool City Council, I express my deepest condolences to Iris Wallis’ family and friends during this difficult time.
May she rest in peace.
COUNCIL DECISION
Motion: Moved: Mayor Waller Seconded: Clr Hadchiti
That Council writes to the family of Iris Wallis to express our condolences for their loss.
On being put to the meeting the motion was declared CARRIED.
One minute silence was then observed for Iris May Wallis. |
Motion: Moved: Clr Shelton Seconded: Clr Kaliyanda
That the minutes of the Ordinary Meeting held on 31 March 2021 be confirmed as a true record of that meeting. |
On being put to the meeting the motion was declared CARRIED.
Clr Hadchiti declared a non-pecuniary, less than significant interest in the following items:
Item EGROW 06 Planning Proposal request to amend provisions contained within Clauses 21 and 24 of Schedule 1 of the Liverpool Local Environmental Plan 2008 to facilitate the expansion of The Grove, Warwick Farm.
Reason: Persons recommended in the report are known to Clr Hadchiti through the normal course of business.
Item CONF 3 Bigge Park Cafes - Lot 702 DP 1056246, Bigge Street, Liverpool.
Reason: Persons mentioned in the report are known to Clr Hadchiti.
Clr Hadchiti remained in the Chambers for the duration of these items.
Clr Harle declared a non-pecuniary, less than significant interest in the following items:
EGROW 04 Update on the draft Warwick Farm Racing Precinct Structure Plan, draft Planning Proposal and draft Contributions Plan.
EGROW 06 Planning Proposal request to amend provisions contained within Clauses 21 and 24 of Schedule 1 of the Liverpool Local Environmental Plan 2008 to facilitate the expansion of The Grove, Warwick Farm.
Reasons: Clr Harle has family members that live in the area.
Clr Harle remained in the Chambers for the duration of these items.
Presentation – items not on agenda
1. Mr Erik Rakowski addressed Council on the following matter:
MOU 01 Revised parameters of the Intermodal Appeal from the Council meeting of 31 March 2021.
Motion: Moved: Clr Rhodes Seconded: Clr Shelton
That a three minute extension of time be given to Mr Rakowski.
On being put to the meeting the motion was declared CARRIED.
Clr Hadchiti asked that he be recorded as having voted against the motion granting the extension of time to address the meeting.
Representation – items on agenda
1. Mr John Anderson addressed Council on the following item:
Item: EGROW 07 - Proposed Moorebank Avenue Realignment – Submission on Environmental Impact Statement.
Motion: Moved: Clr Rhodes Seconded: Clr Hadchiti
That a three minute extension of time be given to the Mr Anderson.
On being put to the meeting the motion was declared CARRIED. Mayoral Minute – 30 Years of Wattle Grove
ITEM NO: MOU 01
SUBJECT: Rescission Motion for MOU 01 – Revised Parameters of the Intermodal Appeal Case No.: 2020/0004407 from the 31 March 2021 Council Meeting. –
In accordance with Clause 8.3 of Council’s Code of Meeting Practice, the Chairperson Mayor Waller, ruled the above matter as urgent, and would be dealt with later in the meeting as it is confidential under Section 10A(2)(d)(i) of the Local Government Act 1993 because it contains commercial information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it.
Chief Executive Officer Report
FILE NO: 098074.2021
SUBJECT: Council's Website Hosting and Content Management System License
Motion: Moved: Clr Harle Seconded: Clr Hadid
That Council:
1. Approves by resolution pursuant to section 55 (3) (i) of the Local Government Act 1993 not to tender for existing services on the grounds that (i) because of extenuating circumstances, remoteness of locality or the unavailability of competitive or reliable tenderers, a council decides by resolution that a satisfactory result would not be achieved by inviting tenders in so far as: 1.1 The existing system is a market leader having significant participation in local and state government; 1.2 The likelihood of the tender process achieving an equivalent or superior system is remote given the supplier saturation of the market; 1.3 The existing systems are integral software packages allowing Council to meet customer service objectives across all service delivery areas; 1.4 Operations are familiar with the platform having successfully used the systems for many years; 1.5 Migrating to alternative systems at this time would be both cost-prohibitive and difficult to achieve.
2. Delegate authority to the CEO to enter into direct negotiations with the incumbent suppliers pursuant to 55(3)(i) of the Local Government Act 1993. · Squiz Digital Services
3. Delegate authority to the CEO to enter into a formally binding, licensed contract with the existing service providers for a period of three (3) years with the option to extend for up to two (2) more years.
On being put to the meeting the motion was declared CARRIED.
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City Economy and Growth Report
FILE NO: 293762.2020
SUBJECT: Proposed realignment of Liverpool Hospital's Helicopter Flight Path
Motion: Moved: Clr Hadid Seconded: Clr Harle
That Council:
1. Direct the CEO to prepare a planning proposal to update the relevant Key Site Maps in the Liverpool Local Environmental Plan relating to hospital helicopter airspace in accordance with the updated helicopter flight paths.
2. Forwards the planning proposal to the Liverpool Local Planning Panel for advice in accordance with Local Planning Panel Direction – Planning Proposals dated 23 February 2018.
3. Receives a further report, following the advice of the Liverpool Local Planning Panel on whether the planning proposal should be referred to the Department of Planning, Industry and Environment for a Gateway determination.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 071406.2021
SUBJECT: Liverpool Design Excellence Panel
Motion: Moved: Clr Shelton Seconded: Clr Hadid
That Council:
1. Approves the following 12 applicants, to be appointed by the Chief Executive Officer, as representatives on Council’s Design Excellence Panel for a period of two years (with an option for a further one-year extension): · Shaun Carter, from The Trustee for The Carter Williamson Architects · Kim Crestani, from Order Architects Pty. Ltd · David Matthew Taylor, from Taylor Brammer Landscape Architects · Garth Paterson, from Paterson Design Studio Pty. Ltd · Lee Hillam, from Workshop 1 T/A Dunn & Hillam Architects · Sam Crawford, from Elemental Architecture T/A Sam Crawford Architects · Alexander Koll, from Mako Architecture Pty. Ltd · David Moir, from Moir Landscape Architecture Pty. Ltd · Alf Lester, from The Trustee for LFA · Ian Armstrong, from DesignInc Sydney Pty. Ltd · Michael Mandl, from Group GSA Pty. Ltd · Vishal Lakhia (Individual).
2. When the Liverpool Design Excellence Panel Charter and Procedure is next reviewed, that consideration be given to having a certain number of panel members residing in the Liverpool LGA and also look at the diversity of the panel as part of the criteria.
On being put to the meeting the motion was declared CARRIED.
Clr Rhodes asked that she be recording as voting against the motion. |
FILE NO: 080038.2021
SUBJECT: Proposed Planning Agreement in conjunction with DA-904/2019 at 28 Yarrunga Street, Prestons
Motion: Moved: Clr Harle Seconded: Clr Ayyad
That Council:
1. Endorse the draft planning agreement for a monetary contribution of $207,300 towards the upgrade of the Bernera Road / Yarrunga Street / Yato Road intersection and direct the CEO to publicly exhibit the planning agreement and accompanying explanatory note for 28 days.
2. Delegate authority to the CEO, subject to consideration of any changes following public exhibition, to execute the planning agreement in the form that is publicly exhibited or with minor modifications.
3. Notes that if changes, other than minor changes, arise from the public exhibition process these will be reported back to Council for endorsement.
4. Notes that any planning agreement will be subject to approval of modification application DA-904/2019/B which proposes deletion of Conditions 130 and 131 (relating to design and construction of a portion of Bernera Road / Yarrunga Street / Yato Road intersection upgrade) and the addition of a condition requiring execution of the planning agreement and payment of the monetary contribution prior to the release of any occupation certificate for the site.
On being put to the meeting the motion was declared CARRIED.
Councillors voted unanimously for this motion. |
FILE NO: 102193.2021
SUBJECT: Update on the draft Warwick Farm Racing Precinct Structure Plan, draft Planning Proposal and draft Contributions Plan
Motion: Moved: Clr Rhodes Seconded: Clr Ayyad
That Council:
1. Receives and notes this report;
2. Notes that appropriate funds will need to be allocated and delegates the necessary funds in the current financial year to refine the draft structure plan, draft planning proposal and draft contributions plan for the Warwick Farm Racing precinct, to: a. Respond to feedback received during public exhibition of the draft plans; b. Incorporate the outcomes of regional transport, flood, and open space studies; c. Respond to the outcomes of feasibility testing; d. Incorporate the 240 Governor Macquarie Drive site into the draft planning proposal and structure plan, considering DPIE’s Gateway refusal and feedback received from public exhibition; and e. Conduct a detailed flood impact assessment to better understand land needed for flood mitigation and potential flood mitigation options.
3. Receives a further report on the draft structure plan, draft planning proposal and draft contributions plan for the Warwick Farm racing precinct following the refinement of the plans.
4. Notes the importance of this piece of work including the existing safety issues being experienced by horse trainers in the precinct.
On being put to the meeting the motion was declared CARRIED.
Councillors voted unanimously for this motion.
Note: Clr Balloot was not in the Chambers when this item was voted on. |
FILE NO: 102338.2021
SUBJECT: Proposed Planning Agreement in support of Draft Amendment 79 to Liverpool Local Environmental Plan - 4-8 Hoxton Park Road, Liverpool
Motion: Moved: Clr Rhodes Seconded: Clr Harle
That Council:
1. Endorse the draft planning agreement and direct the CEO to publicly exhibit the planning agreement and accompanying explanatory note for 28 days.
2. Delegate authority to the CEO, subject to consideration of any changes following public exhibition, to execute the planning agreement in the form that is publicly exhibited or with minor modifications.
3. Notes that if changes, other than minor changes, arise from the public exhibition process these will be reported back to Council for endorsement.
On being put to the meeting the motion was declared CARRIED.
Vote for: Mayor Waller, Clr Ayyad, Clr Hadchiti, Deputy Mayor Hadid, Clr Hagarty, Clr Harle, Clr Kaliyanda, Clr Karnib and Clr Rhodes. Vote against: Clr Shelton. Note: Clr Balloot was not in the Chambers when this item was considered and voted on. |
FILE NO: 102681.2021
SUBJECT: Planning Proposal request to amend provisions contained within Clauses 21 and 24 of Schedule 1 of the Liverpool Local Environmental Plan 2008 to facilitate the expansion of The Grove, Warwick Farm
Motion: Moved: Clr Hadchiti Seconded: Clr Ayyad
That Council:
1. Notes the advice of the Liverpool Local Planning Panel;
2. Endorses in principle the amended planning proposal request as follows: · Include business premises as an additional permitted use under Schedule 1, Clause 24 as it applies to the ‘Homemaker Centre’ site at 10 Orange Grove Road, Warwick Farm (Lot 101 DP 1043160). · Increase the current cap on retail premises under Schedule 1, Clause 21 from 19,000sqm to 21,000sqm and change the legal description so that the subject clause would apply to the ‘Fashion Spree’ site at 5 Viscount Place, Warwick Farm (Lot 23 DP 1190437).
3. Delegates to the CEO to make any typographical or other editing amendments to the planning proposal if required;
4. Endorses in principle the public benefit offer dated 13 April 2021;
5. Forwards the planning proposal to the Department of Planning, Industry and Environment pursuant to Section 3.34 of the Environmental Planning and Assessment Act 1979, seeking a Gateway determination;
6. Subject to Gateway determination, undertakes public exhibition and community consultation in accordance with the conditions of the Gateway determination; and
7. Receives a further report on the outcomes of public exhibition and community consultation.
On being put to the meeting the motion was declared CARRIED.
Councillors voted unanimously for this motion.
Note: Clr Balloot was not in Chambers when this item was considered and voted on.
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FILE NO: 103300.2021
SUBJECT: Proposed Moorebank Avenue Realignment – Submission on Environmental Impact Statement
Motion: Moved: Clr Rhodes Seconded: Clr Hadid
That Council:
1. Notes that a submission will be made to DPIE on the proposed Moorebank Avenue Realignment Environmental Impact Statement; and
2. Endorse the key issues identified in this report to be included in the submission.
On being put to the meeting the motion was declared CARRIED.
Councillors voted unanimously for this motion.
Note: Clr Balloot was not in the Chambers when this item was considered and voted on.
RECESS
Mayor Waller called a recess at 7.01pm.
RESUMPTION OF MEETING
Mayor Waller resumed the meeting at 7.13pm with all councillors present except for Clrs Hagarty and Ayyad.
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City Community and Culture Report
FILE NO: 094378.2021
SUBJECT: Grants, Donations and Corporate Sponsorship
Motion: Moved: Clr Shelton Seconded: Clr Hadchiti
That Council endorses the recommendation of $9,870 (GST exclusive) under Corporate Sponsorship for the following project:
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 077589.2021
SUBJECT: Investment Report March 2021
Motion: Moved: Clr Shelton Seconded: Clr Harle
That Council receives and notes this report.
On being put to the meeting the motion was declared CARRIED.
Clr Rhodes asked that she be recorded as having voted against the motion.
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Clr Kaliyanda retired from the meeting at 7.14pm.
FILE NO: 100327.2021
SUBJECT: Submission on Consultation Paper regarding Remote Attendance by Councillors at Council Meetings
Motion: Moved: Clr Harle Seconded: Clr Rhodes
That Council:
1. Makes a submission to the Office of Local Government supporting the proposed amendments outlined in the “Remote attendance by Councillors at Council Meetings Consultation Paper”.
2. Adopt the Procedures attached to the OLG Circular, with the timeframe for requests by Councillors to attend meetings remotely by audio-visual link to be made in writing to the CEO at least 48 hours before a meeting. This would form an Appendix to the Code of Meeting Practice whilst it is in effect.
On being put to the meeting the motion was declared CARRIED.
Clr Hadchiti asked that he be recorded as having voted against the motion.
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FILE NO: 092596.2021
SUBJECT: Nature Strip / Verge Mowing Policy
Motion: Moved: Clr Harle Seconded: Clr Rhodes
That Council defer this matter for further consideration.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 090198.2021
SUBJECT: Minutes of the Liverpool Youth Council meeting held Tuesday 9 March 2021
Motion: Moved: Clr Hadid Seconded: Clr Harle
That Council receives and notes the Minutes of the Liverpool Youth Council Meeting held on Tuesday 9 March 2021.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 101733.2021
SUBJECT: Minutes of the Liverpool Pedestrian, Active Transport and Traffic Committee meeting held on 17 March 2021
Motion: Moved: Clr Hadid Seconded: Clr Harle
That Council adopts the following recommendations of the Committee:
Item 1 - Badgerys Creek Road, Badgerys Creek – Access to the metro station proposed roundabout.
· Approves the submitted concept design of the proposed roundabout. · Consideration is to be given for tree planting in the central island or around the roundabout. · Detailed design to be submitted to the Committee for further assessment prior to construction.
Item 2 - Governor Macquarie Drive, Chipping Norton – Signs and Linemarking Scheme.
· Approves signs and linemarking scheme for the road upgrade of Governor Macquarie Drive between Newbridge Road and Alfred Road, Chipping Norton to a four-lane divided road.
Item 3 - Adams Road, Luddenham – Revised access to existing quarry - request to lift load limit.
· Approves lifting the load limit on the northern section of Adams Road approximately 300m from Elizabeth Drive, to permit heavy vehicle movements.
· Community consultation is to be carried out prior to removing the load limit.
Item 4 - Braidwood Drive and Michelago Circuit – proposed signs and linemarking scheme.
· Approves Installation of a raised threshold across the northern approach to the existing roundabout at Braidwood Drive, Michelago Circuit and Ulladulla Drive intersection, Prestons.
· Modification to the existing splitter islands on all approaches to the existing roundabout to include a pedestrian refuge and to narrow the traffic lanes around the roundabout.
Item 5 - Regentville Drive, Elizabeth Hills – proposed traffic management changes.
· Approves Installation of the proposed speed thresholds on Regentville Drive, Elizabeth Hills at the following locations, subject to community consultation:
o In front of House Nos. 23 o In front of House Nos. 53
· All stakeholders be advised accordingly of Council’s decision.
Item 6 - Special Event – Street Parade, Liverpool by Australian Air League on 18 July 2021.
· Approves the event as a Class 2 Special Event with all associated conditions including:
o Submission of a Special Event Transport Management Plan for TfNSW endorsement. o Police approval for the management of the associated rolling road closures. o Advertisement of the event in local newspapers. o Road Occupancy License to be obtained from Transport Management Centre. o The organisers must obtain relevant approval from NSW Health for this street parade.
· The Committee support in principle the Australian Air League march through the Liverpool City Centre on 18 July 2021.
· Council liaise and if required, organise a meeting with the event organisers, Police and local bus companies to adopt a revised route that would minimise traffic impacts of the event.
· The organisers to obtain relevant approval from NSW Health for this street parade.
Item 7 - Liverpool City Centre - Special Community Event, Festival of Chariots on 17 July 2021.
· Approves the event as a Class 2 Special Event with all associated conditions including:
o Submission of a Special Event Transport Management Plan for TfNSW endorsement. o Police approval for the management of the associated rolling road closures. o Advertisement of the event in local newspapers. o Road Occupancy License to be obtained from Transport Management Centre. o The organisers must obtain relevant approval from NSW Health for this street parade.
· Support in principle the route and classify the event as Class 2.
· Council liaises and if required organise a separate meeting with the event organisers, Police and local bus companies to ensure that traffic impacts of the event is minimised.
Item 8 - Powerhouse Road and Woodbrook Road – proposed new carpark signs and linemarking.
· Approves in principle the reopening of Woodbrook Road, associated shared path and pedestrian refuge to connect to Powerhouse Road.
· Consultation be carried out with the local residents and for the results to be presented to a future committee meeting.
· Detailed design of the car park in front of CPAC is to include paved footpath connection to the path along the river and signs and linemarking scheme including 4P (8am-12pm) parking for the new carpark.
Item 9 - Subdivision and development – signs and linemarking – Seventh Avenue and Fifteenth Avenue.
· Approves signs and linemarking scheme for the four subdivisions as indicated in the agenda item.
Item 10 - Items Approved Under Delegated Authority.
· Approves the Delegated Authority applications approved by the NSW Police Force and TfNSW representatives over the period between 3 February 2021 and 17 March 2021.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 105834.2021
SUBJECT: Question with Notice - Clr Rhodes - Mobile Office Services
Please address the following:
Mobile Office Services
1. People in the Community who are not computer literate, have no internet service, and consequently are not on facebook or other social media platforms have asked when is Council intending to start Council Mobile Office services again?
2. What else can Council do to bridge the communication gap with constituents who are not Computer or smart phone savvy?
Response to point 1 (as provided for the Council meeting of 31 March 2021)
The last Council Mobile Office was held on 12 February 2020 and then ceased due to Covid-19.
Staff propose to recommence Mobile Offices in May and hold another one in July for the current term of Council.
It’s intended that Mobile Offices then continue to be held bi-monthly in the new term of Council.
Response to point 2
Council are aware that community members have varied experiences when accessing Council information and services. COVID-19 restrictions impacted most of the traditional and direct communication methods with community. Prior to COVID-19 Council utilised a variety of methods to communicate with residents including door to door consultations, info stalls at events, community BBQ, district forums and presenting at various networks and community functions.
Council acknowledges the use of online methods as a primary communication method disadvantages residents who are not computer literate, have no access to internet, or are not using social media platforms. Residents and community groups mostly impacted include new arrivals, older people, people with a disability or residents who experience financial difficulties.
Council is currently in the process of developing a Community Engagement Strategy. The Strategy is intended to review current methods of engaging with residents; and to develop new and innovative ways to inform and consult residents. The limitations imposed by COVID-19 and lessons learnt will be key considerations during the review; and will assist Council with developing a holist approach to communicating with residents. Key internal and external stakeholder, including Councillors, will be consulted on the draft Community Engagement Strategy in the coming months, prior to presenting it to Council for consideration.
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FILE NO: 094288.2021
SUBJECT: Question with Notice - Clr Kaliyanda - Food Insecurity
Please address the following:
1. What is the status of food insecurity in the Liverpool LGA?
The significance of food insecurity across Liverpool is largely undetermined, however anecdotally, demand for free food and low-cost groceries in Liverpool continues to grow as reported by charity and religious groups.
The demand for Council’s Christmas food and gift hampers program was unprecedented, with 19 service providers engaged to distribute 270 hampers to their clients across Liverpool. The verbal feedback received from participating service providers was that many families and individuals were in dire financial situations impacting their access to food and other necessities. It should be noted that the Council hampers were in addition to other hampers distributed directly from non-participating charity and religious groups.
More recently, general feedback from some local free food service providers that engage with Council suggests there is inadequate supply and distribution of free food and low-cost groceries in Liverpool to meet the demand. Further, they predict the end of Jobkeeper will put more pressure on charities to increase their supplies.
Information received from one charity indicated they are seeing increased demand for services from different facets of the community that would not normally access their programs as a direct result of job losses.
One service reported that in the last six months a sharp increase in demand for their free hot meal program has seen an average of 60 meals per day increase to an average of 100 meals per day. Similarly, their low-cost grocery program went from 15-20 shoppers per week to over 40 per week.
Another charity group has reported that while requests for their low-cost groceries has increased slightly, the demand for free food has skyrocketed due to increased financial hardship amongst their client base. This has put considerable pressure on the service to keep up with added operational costs, as well as the increased need for volunteers and in-kind supports.
2. As COVID-19 related restrictions have eased, what impact has this had on people accessing food relief?
Feedback from Liverpool’s food service providers indicates that the easing of COVID-19 restrictions has not had much impact on the community accessing free food services. Council’s Community Development and Planning team worked closely with charity and religious groups to ensure vital free food services were supported throughout the pandemic to meet community need. Since the easing of restrictions, the free food and low-cost grocery programs continue to provide their services albeit, with increased community demand.
3. How are gaps in government support being met in the Liverpool LGA?
Gaps in government support are largely being filled by a dedicated group of volunteers representing not-for-profit charity, religious and government funded agencies in meeting community demand for access to free food services and low-cost groceries.
Council engages with known charities and religious groups where possible to help coordinate a balanced delivery of free food services to the Liverpool community.
At the height of the pandemic the free food services were encouraged to support one another by way of sharing space and resources, thus opening opportunities for creating new partnerships and networks. For example, a major free food service (Liverpool Community Kitchen and Hub) forced to close at the height of the pandemic was able to continue delivering free hot meals to the community outside the Uniting Church premises via a partnership arrangement with the Bill Crew’s Exodus Foundation.
Council continues to receive enquiries from charities and religious groups wanting to set up free food services in Liverpool. In recent months, two new free food programs have been established at Pioneers Memorial Park.
Council provides a schedule of known Free Food Services to community members, which is available on Council’s website and is updated and shared regularly with Council’s community partners for distribution to their client cohort.
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FILE NO: 094294.2021
SUBJECT: Question with Notice - Clr Kaliyanda - Gender Pay Gap
Please address the following:
1. Has Council ever conducted a gender pay gap analysis for the organisation?
2. If so, how does our Council compare to benchmarks?
Response
1. Council participates in the Australian Local Government Performance Excellence Program, an annual survey of participating Councils comparing and benchmarking against a range of metrics, including gender diversity.
During recruitment, a mixed gender panel is required as part of Council’s Recruitment and Appointment Policy. In addition, as per this Policy, all people involved in the recruitment and appointment process are responsible for ensuring all decisions are made on merit and free from bias and discrimination which includes, amongst other things, gender.
Council through its endorsed Plan, is committed to eliminate and ensure the absence of discrimination in employment, and places particular emphasis on the promotion of equal opportunity for woman.
Council is currently developing a formal Diversity and Inclusion Strategy aimed at aligning the diversity of Council’s workforce to reflect the diversity of the population that Council serves. A range of initiatives targeting gender equity will form part of the strategy.
2. As at 30 June 2020, the proportion of women across all participating Councils was 44% of the workforce. For Liverpool, women represented 46% of the workforce.
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FILE NO: 094306.2021
SUBJECT: Question with Notice - Clr Hagarty - Infrastructure and Services in Growth Areas
Background
There is still a lack of infrastructure and services in our growth areas. Suburbs like Middleton Grange, Edmondson Park and Austral are poorly served with choked roads and a lack of bus services. This issue is set to become worse if it is not addressed quickly.
While Council is delivering on State Government housing targets, other levels of Government must provide their fair share such as main roads, bus services and regional infrastructure like hospitals, schools, police stations and top tier venue spaces.
Please address the following:
1. What additional bus services are planned for our growth suburbs?
2. When are these new bus services set to arrive?
3. How are major upgrades to roads like Fifteenth Avenue funded?
4. Are there plans for additional public services and infrastructure like hospitals, schools, police stations, ambulance stations in our growth suburbs?
5. When are these expected to be delivered?
Response
1. What additional bus services are planned for our growth suburbs?
As with other areas in the Liverpool LGA, bus services are provided by three local bus companies on contract with Transport for NSW (TfNSW).
TfNSW has advised that as the new suburbs develop, and the required road network is constructed, bus services will be provided, subject to funding allocation in the NSW State Budget.
The agency is planning improvements to existing bus services to provide local connections to train stations and activity centres including shopping centres, places of employment and entertainment.
On 2 March 2019, the NSW Government announced that it was planning to introduce an additional 14,000 weekly services across the greater metropolitan area over the next four years. As part of these additional services, there will be the following new or additional services within Liverpool LGA:
2. When are these new bus services set to arrive?
As indicated above, the extra or new bus services will be rolled out over the next four years and funded under TfNSW’s Growth Services Program.
In the last twelve months the following additional bus services have been added to services in the Liverpool LGA.
· More than 120 extra weekly services on route 869 form Ingleburn to Liverpool via Edmondson Park.
· A new N31 night ride service between Liverpool and Leppington, seven days a week, with stops at Liverpool, Casula, Edmondson Park and Leppington.
· New electric bus service along route 859 (Carnes Hill to Edmondson Park) since early 2021.
Council has previously made representations for bus services to Middleton Grange but has been advised by TfNSW that funding is not yet available. Council will continue to make representations to TfNSW for the provision of new bus services.
3. How are major upgrades to roads like Fifteenth Avenue funded?
As part of the Austral Leppington North release area, The Department of Planning, Industry and Environment (DPIE), in consultation with TfNSW, carried out regional transport studies which identified that Fifteenth Avenue along with Edmondson Avenue needed to be upgraded to accommodate the expected additional travel demand.
The NSW Government established a Special Infrastructure Contribution (SIC) Program for the South-West and North-West Sydney Growth Centres to assist in funding infrastructure improvements, including transport infrastructure in the growth centres.
The South West Growth Centre includes the Austral / Leppington North and East Leppington release areas. The SIC program contains a funding allocation for the upgrading of Fifteenth Avenue.
The program requires land developers to make a SIC contribution to fund the required infrastructure improvements. DPIE collects and distributes contributions to the relevant delivery agencies, including TfNSW and Councils.
To date, Council has received funding for the design of Fifteenth Avenue upgrade for the section between Cowpasture Road and Devonshire Road. Once the design is completed, Council will be submitting funding applications under the SIC to DPIE to enable the required road upgrade to be carried out.
4. Are there plans for additional public services and infrastructure like hospitals, schools, police stations, ambulance stations in our growth suburbs?
Plans for the provision of public services and infrastructure like hospitals, schools, police stations, ambulance stations in the growth suburbs (within the south-west growth centre) are outlined in the South Western Sydney State Infrastructure Contribution Scheme (the SIC) and the relevant precinct plans for the release areas.
In addition, the draft Western Sydney Place Infrastructure Compact (the PIC) is another infrastructure planning document which outlines infrastructure needs in the broader area. The PIC covers the Western Sydney Aerotropolis Growth Area and the Austral to Glenfield Corridor.
The South Western Sydney State Infrastructure Contribution Scheme
The SIC scheme requires land developers (within the Growth Centre) to make contributions towards state/regional roads, public transport infrastructure, health, education, emergency, and open space/conservation facilities within its catchment.
In the Liverpool Local Government area, the SIC applies to rezoned precincts such as Edmondson Park, Austral, and Leppington (but not Middleton Grange).
The SIC also includes a table of works which will be funded by monies collected. Key items of the SIC for the Edmondson Park, Austral, Leppington North and East Leppington precincts include:
· Fifteenth Avenue, Cowpasture Road to Western Road · Edmondson Avenue, Bringelly Road to Fifteenth Avenue · 1x bus depot in Austral · 1x bus interchange at Leppington and · Leppington Integrated Health Care Centre (noting that 0% of construction cost is attributed to the SIC, only a land component)
Other key items identified for the South West Priority Growth Areas include:
· 37 primary schools · 6 secondary schools · 1 special school · 1 TAFE site (identified near Leppington Station) · Land for 6 ambulance services · Land for 5 fire services, and · Land for 3 police services.
The Western Sydney Place Infrastructure Compact
The draft Western Sydney Place Infrastructure Compact (the PIC) is another infrastructure planning document which outlines infrastructure needs in the area. The PIC covers the Western Sydney Aerotropolis Growth Area and the Austral to Glenfield Corridor.
The PIC sits above the SIC and identifies all state infrastructure demands, with components to be funded by the SIC and other revenue sources. Combined, these two documents provide a broad outline of state/regional infrastructure to be delivered in growth areas. The PIC includes estimated timeframes for when infrastructure is predicted to be required.
The ‘Thriving Aerotropolis Scenario’ (preferred scenario of the PIC) is the scenario most likely to inform the provision of state/regional infrastructure in the area. Council recently made a submission on the PIC, raising concerns that the population and infrastructure commitments do not appear to reflect the anticipated population growth. Council has meet with the Greater Sydney Commission to further explain Council’s concerns.
Infrastructure highlights relevant to Middleton Grange, Austral, Leppington North, East Leppington, and Edmondson Park includes:
Precinct plans
Middleton Grange, Edmondson Park, East Leppington, and the Austral & Leppington North precincts were all rezoned on the basis that new populations would be supported by new and/or upgraded state and local infrastructure. In most instances, new state social infrastructure land was zoned to enable acquisition of that land by a relevant authority.
Social infrastructure assessments were prepared for these release areas. Details of the plans and the proposed infrastructure are as follows.
Austral and Leppington North
5. When are these expected to be delivered?
None of the above-mentioned infrastructure provision plans commits to specific delivery timeframes (particularly social infrastructure, such as schools and healthcare).
Timing for regional road upgrades such as Fifteenth Avenue and Edmondson Avenue is dependent on Council being allocated funding by DPIE (on funding submissions every two/three years).
Many utility agencies and state government agencies rely on state government budget allocations, population projections, or their own forecasting methodologies to predict and provide for state infrastructure (and the PIC aims to better co-ordinate this process).
Often such state agencies will consult with Council and communities prior to infrastructure being delivered (e.g. Bringelly Road), although it is noted that this is still usually at an advanced planning stage. State government budget estimates will often indicate when a project will receive funding for planning and investigation.
However, whilst such items may be investigated and have preliminary designs prepared, this does not guarantee that the state government will then commit to delivery, and as such, Council needs to continue representations to Government, as it has been doing, for the required infrastructure to be delivered to support growth in the LGA.
COUNCIL DECISION
Motion: Moved: Clr Hagarty Seconded: Clr Rhodes
That Council:
1. Write to the Federal and State Government calling for additional services in our growth areas; and
2. Publish the information provided in this item in an appropriate format for residents, and also include details of when infrastructure which are within Council’s control and responsibility will be delivered.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 094310.2021
SUBJECT: Question with Notice - Clr Hadchiti - Civic Place Documentation
Please address the following:
Can all the documents relating to Civic Place, ie QS reports etc, be made public?
Response
Liverpool Civic Place documentation is Commercial and in Confidence and cannot be made public.
With regards to Liverpool Civic Place delivery, the Council web site is updated regularly to ensure the community is aware of the project’s status.
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FILE NO: 094313.2021
SUBJECT: Question with Notice - Clr Hadchiti - Aerotropolis
Please address the following:
Currently landowners in the Aerotropolis are stuck in no man’s land based on the new zonings. Although a range of developments are permissible under the new zoning, applications are not able to be submitted or determined due to the lack of an infrastructure plan or infrastructure to service the land.
1. What options are available to landowners for temporary use DAs?
2. What discretions can Council apply if it chooses to allow structures to remain that are currently in place? Response
Background
State Environmental Planning Policy (Western Sydney Aerotropolis) 2020 (Aerotropolis SEPP) came into effect on 1 October 2020 and rezoned the initial precincts within the Aerotropolis, being the Northern Gateway, Aerotropolis Core, Agribusiness, Badgerys Creek and Wianamatta-South Creek precincts to non-standard land use zones of Enterprise, Mixed Use, Agribusiness and Environment & Recreation.
Certain provisions within the Aerotropolis SEPP also apply to the non-initial precincts within the Liverpool LGA (Dwyer Road, Rossmore, and Kemps Creek), however these precincts retain their existing zoning under the Liverpool Local Environmental Plan 2008 (LLEP 2008).
A Draft Precinct Plan was placed on public exhibition in 2020 by the Department of Planning, Industry and Environment and submissions have now closed. The Draft Precinct Plan builds upon the Western Sydney Aerotropolis Plan and Aerotropolis SEPP and further establishes the strategic vision and objectives of the initial precincts, by setting out the location of land uses and specifying criteria for land development. This includes the staging of infrastructure delivery, water cycle management, open space framework, centre hierarchy, and built form requirements.
Development prior to precinct plan
Clause 42 of the Aerotropolis SEPP applies to development on land in the Western Sydney Aerotropolis where there is no precinct plan in force, except for development that has a capital investment value of less than $1 million and which relates to an existing or permitted use. Currently, there is no finalised precinct plan in force in the Aerotropolis
This Clause states that development consent must not be granted to development unless the consent authority has considered whether the development:
· is consistent with the aims of this Policy, and · will result in further fragmentation of land holdings, and · will hinder the orderly and co-ordinated provision of infrastructure that is planned for the land to which this Policy applies, and · is incompatible with, or will adversely affect, the long-term operations and development of the Airport, and · appropriately takes into account the development and infrastructure in areas adjacent to the development, and · will be adequately serviced by public utility infrastructure.
Restrictions on issuing DAs due to infrastructure requirements
Clauses 49-51 of the Aerotropolis SEPP specifies infrastructure matters that a consent authority must take into consideration when assessing a development application in the Aerotropolis. This applies to new residential, commercial, and industrial developments (except for development that has a capital investment value of less than $1 million and relates to an existing or permitted use).
Clause 50 of the Aerotropolis SEPP states that development consent must not be granted unless the consent authority has obtained the concurrence of the Planning Secretary, who, before granting concurrence, must consider:
· the impacts of the development on existing designated State public infrastructure; · the need for additional designated State public infrastructure; · the cumulative impact of the development with other development that has, or is likely to be, carried out in surrounding areas on existing designated State public infrastructure, and the need for additional designated State public infrastructure; · the steps taken to address those impacts, including whether a planning agreement has been, or will be, entered into contributing to designated State public infrastructure.
This Clause only applies until such a time that a Special Infrastructure Contribution Plan is in force pursuant to Section 7.23 of the Act.
Clause 51 of the Aerotropolis SEPP further restricts development consent from being granted, unless the consent authority is satisfied that:
· The development will be adequately serviced by public utility infrastructure (water, sewerage, and electricity) when required.
This requirement ensures that new residential, commercial and industrial developments will have adequate access to utilities (or is able to manage sewer, drinking water, and/or electricity supply to the satisfaction of the utility agency and Council).
Exempt Development
As in other areas of the Liverpool LGA, certain developments may be characterised as exempt, or complying development. The Aerotropolis SEPP also contains provision for exempt and complying developments, however such development is narrower than in other areas of the Liverpool LGA.
Clause 36 of the Aerotropolis SEPP specifies that the Codes SEPP does not apply to the Aerotropolis, however, Clauses 37-39 of the Aerotropolis SEPP then enable some of these codes, albeit for minor developments and often with different specifications.
Complying Development
Under Clause 36 of the Aerotropolis SEPP, none of the complying development codes apply to the Aerotropolis precincts; however, under Clauses 43-45 of the Aerotropolis SEPP, if a masterplan is prepared for a particular site, the masterplan may provide provisions relating to complying development.
Response to Questions
1. What options are available to landowners for temporary use Development Applications (DAs)?
Similar to Clause 2.8 of the Liverpool LEP and the Growth Centres SEPP, Clause 18 of the Aerotropolis SEPP provides for the ability to apply to Council, via a development application, for the temporary use of land (for no more than 52 days within a 12-month period).
As with other areas in the LGA, there are matters that the consent authority must consider when considering the application, including how the use will impact surrounding land-uses, whether the temporary use will prejudice the long-term use of the land, and how the land will be restored back to its previous state. The Aerotropolis SEPP also has specific considerations relating to minimising impacts on the airport.
The Aerotropolis SEPP also has a savings and transitional clause (Clause 53). This Clause allows a development application that was lodged prior to the SEPP coming into force, but not determined by then, to continue to be assessed under the zoning and development controls in the Liverpool LEP.
This Clause also allows for development in Luddenham Village, that was previously permissible under the Liverpool LEP, to remain permissible until such a time as a Precinct Plan is in force for the land.
Other than those provisions above, the Aerotropolis SEPP does not have any other provisions to permit land uses (whether permanent or temporary) that were previously permitted under the LEP in the new zones under the Aerotropolis SEPP.
2. What discretion can Council apply if it chooses to allow structures to remain that are currently in place?
Existing, lawfully established buildings are not impacted by the changes to the planning framework. This is known as existing use rights. These buildings would most likely have either been exempt from needing development consent under an Environmental Planning Instrument applying at the time or were constructed under a complying development certificate or a development application.
Under the Enforcement Policy, if a complaint is received by Council concerning alleged development without consent in the Aerotropolis, as is the case for any allegations throughout the LGA, Council will investigate the matter to determine whether the building was built without obtaining the required approvals and whether grounds exist to issue an Order.
Some buildings unlawfully constructed may be able to be regularised by applying for a development consent or building information certificate. However, given the changes in the planning framework, Council can only consider that pathway if the use is permitted with consent in the zone.
As outlined above, Clause 42(2) of the Aerotropolis SEPP allows for development that has a capital investment value of less than $1 million, and relates to an existing or permitted use, to not need to satisfy the provisions of Clause 42 of the SEPP (relating to development prior to a precinct plan) or Division 4 (relating to Infrastructure provision).
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FILE NO: 094317.2021
SUBJECT: Question with Notice - Clr Hadchiti - Drainage Channels
Please address the following:
Can the CEO please provide a map of the drainage channels that Council is responsible for in the rural/growth areas and a timeline for when they will all be cleared?
Response
Below is a copy of the current Rural Area Drainage Channels taken from Council’s Geocortex system.
Currently, the cleaning of the channels is undertaken as a reactive response to the requests received. If Council were to adopt a proactive approach to the maintenance of drainage channels within growth areas, additional resources, including labour and equipment, would be required.
City Presentation is planning to review its drainage maintenance operations and develop a combined proactive and reactive operation that will manage a sustainable service for current and future growth of the LGA.
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FILE NO: 112343.2021
SUBJECT: Question with Notice - Clr Rhodes - The Moorebank Intermodal Special Rates Provision
FILE NO: 112508.2021
SUBJECT: Question with Notice - Clr Rhodes – Semi-detached housing engineering specifications in New Release Areas
Please address the following:
Does Liverpool Council have necessary engineering specifications for semi-detached housing opportunities permitted in the new development areas, that details when one side of the property is bought and built and that has to attach to a second dwelling as a part of the development conditions, but the second attached dwelling has yet to be built by a new and separated Development Application. Are engineering specifications submitted in the first development application done to acceptable specifications that is subject to the engineering needs that permits a second dwelling to be attached to the first dwelling built?
Or, are all the necessary engineering specifications only addressed and imposed on the second dwelling to attach to the first dwelling in order to comply with the condition of development for semi-detached developments when the adjoining Development Application is submitted?
A response to these questions will be provided in the May 2021 Council meeting business papers.
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FILE NO: 113145.2021
SUBJECT: Question with Notice - Clr Hagarty - Mice
Background After drought, bushfires, COVID and floods, rural Australia is now
being severely impacted by a mouse plague. There have also been recent
reports of mice in Liverpool's own rural and new release areas. Please address the following:
1. Has Council received any recent complaints about mouse infestations?
2. Does Council have any jurisdiction in controlling mouse populations? If not, who does?
A response to these questions will be provided in the May 2021 Council meeting business papers.
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FILE NO: 113157.2021
SUBJECT: Question with Notice - Clr Hagarty - Towards Zero
Background The NSW Government's "Toward Zero" initiative urges all of us to do everything in our power to push the number of deaths on NSW roads towards zero. We absolutely must try new approaches to ensure road deaths continue to trend down. Any number higher than zero is unacceptable. However, if an approach is poorly
implemented or not working, it must be reassessed and potentially stopped. 1. When does the Transport for NSW's 30kmh trial in the Liverpool CBD finish? 2. Who decides whether to continue or finish the trial? 3. What input does Council have into the future of the trial? 4. What input do local residents and businesses have into the future of the trial? 5. How much revenue has the State Government raised from the speed camera on Bigge Street since the trial commenced?
A response to these questions will be provided in the May 2021 Council meeting business papers.
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FILE NO: 113176.2021
SUBJECT: Question with Notice - Clr Ayyad - Civic Place
Please address the following:
1. Can the CEO guarantee the community and Councillors, that when Civic Place is completed, Council will have the building fully leased?
A response to these questions will be provided in the May 2021 Council meeting business papers.
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Nil.
FILE NO: 098253.2021
SUBJECT: Western Sydney Parklands BMX Track Proposed Partnership
Motion: Moved: Clr Rhodes Seconded: Clr Ayyad
That Council endorse the contribution of up to $500,000 in the 2020/2021 financial year.
On being put to the meeting the motion was declared CARRIED.
Clrs Hadchiti and Balloot asked that they be recorded as having voted against the motion.
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FILE NO: 103487.2021
SUBJECT: Legal Affairs Report - 1 January 2021 - 31 March 2021
Motion: Moved: Clr Hagarty Seconded: Clr Rhodes
That Council receive and note the report concerning the legal affairs of Liverpool City Council.
On being put to the meeting the motion was declared CARRIED.
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FILE NO: 095612.2021
SUBJECT: Bigge Park Cafes - Lot 702 DP 1056246, Bigge Street, Liverpool
This matter was dealt with later in the meeting in Closed Session in accordance with Section 10A(2)(d)(i) of the Local Government Act 1993 as it contains commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.
FILE NO: 087174.2021
SUBJECT: Update on Interim Heritage Orders
Motion: Moved: Clr Harle Seconded: Clr Rhodes
That Council:
1. Notes the Interim Heritage Order on 122 Atkinson Street, Liverpool expires on 6 May 2021;
2. Notes the Interim Heritage Order on 124 Moore Street, Liverpool expires on 12 August 2021;
3. Notes that no agreement has been reached at this point in time with the owners of 122 Atkinson Street, Liverpool and 124 Moore Street, Liverpool for the purchase of the properties by Council;
4. Prepare a planning proposal to amend the Liverpool Local Environmental Plan 2008 to include 122 Atkinson Street, Liverpool in Schedule 5 – Environmental Heritage, noting the recommendation in CONF 07 from the 16 December 2020 Council meeting was to prepare a planning proposal to list the property as an item of local heritage significance;
5. Receives a further report following the completion of the assessment of heritage significant of 124 Moore Street, Liverpool for a decision on whether the building/site should be listed as a local heritage item in the Liverpool Local Environmental Plan by the 30 June 2021 Council meeting;
6. Notes that a heritage study is planned to commence in July 2021, subject to budget allocation in the 2021/22 Operation Plan, and that further consideration be given during the development of the study to the potential for transfer of development rights and the development of detailed heritage management guidelines; and
7. Enhance the existing opportunities for communication and engagement with heritage property owners through a dedicated section on Council’s website.
On being put to the meeting the motion was declared CARRIED.
Clr Hadchiti asked that he be recorded as having voted against the motion.
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FILE NO: 102095.2021
SUBJECT: Domestic Waste Management Levy
Motion: Moved: Clr Ayyad Seconded: Clr Harle
That Council:
1. Receive and note the report; and
2. Receive a further report, the 10 Year Waste Strategy, in July 2021 which will outline detailed cost and data analysis.
On being put to the meeting the motion was declared CARRIED.
Mayor Waller advised that Council would now move into Closed Session to deal with Item CONF 03 - Bigge Park Cafes - Lot 702 DP 1056246, Bigge Street, Liverpool pursuant to the provisions of S10(A)2(d)(i) of the Local Government Act because the item contains commercial information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it.
Mayor Waller called a recess at 7.36pm to allow members of the gallery to leave.
Mayor Waller resumed the meeting at 7.41pm in Closed Session with all councillors present except for Clr Kaliyanda who had retired from the meeting earlier in the evening.
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council in closed session
Clr Hagarty left the Chambers at 8:02pm.
FILE NO: 095612.2021
SUBJECT: Bigge Park Cafes - Lot 702 DP 1056246, Bigge Street, Liverpool
Motion: Moved: Clr Ayyad Seconded: Clr Hadchiti
That Council defer this item and instruct the CEO to undertake reference checks and for financials to be checked for the top two tenderers named in the Confidential Book and the matter to be brought back to the next Council meeting.
On being put to the meeting the motion was declared LOST. Vote for: Clr Ayyad, Clr Hadchiti, Deputy Mayor Hadid and Clr Rhodes. Vote against: Mayor Waller, Clr Balloot, Clr Harle, Clr Karnib and Clr Shelton. Note: Clr Hagarty was not in the Chambers when this motion was considered and voted on and Clr Kaliyanda had retired earlier from the meeting.
The following Foreshadowed motion then became the motion:
Motion: Moved: Clr Balloot Seconded: Clr Shelton
That Council:
1. Accepts the Tender from Stazi Group Pty Ltd for Tender ST2904 - Licensing of Pump House Café Bigge Park Liverpool for a term of five years as per the commercial terms outlined in the body of this report.
2. Makes public its decision regarding tender ST2904 - Licensing of Pump House Café Bigge Park Liverpool.
3. Notes that the Chief Executive Officer will finalise all details and sign the Letter of Acceptance and delegate for the License to be executed under the Power of Attorney following the publication of the draft Minutes on Council’s website for the tender, giving it contractual effect, in accordance with delegated authority.
4. Keeps confidential the details supplied in this report containing information on the submissions received, pursuant to the provisions of Section 10A(2)(d)(i) of the Local Government Act 1993 as it contains commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.
On being put to the meeting the above motion (moved by Clr Balloot) was declared CARRIED.
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Clr Hagarty returned to the Chambers at 8.10pm.
<Signature>
Name: Wendy Waller
Title: Mayor
Date: 26 May 2021
I have authorised a stamp bearing my signature to be affixed to the pages of the Minutes of the Council Meeting held on 28 April 2021. I confirm that Council has adopted these Minutes as a true and accurate record of the meeting.