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Minutes of the ordinary Council meeting - 25 September 2012

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MINUTES OF THE ORDINARY MEETING OF KEMPSEY SHIRE COUNCIL<br />

<strong>25</strong> <strong>September</strong> <strong>2012</strong> commencing at 9.02am.<br />

PRESENT:<br />

<strong>Council</strong>lors E A Campbell (Mayor and Chairman), E A Green, J C Gribbin, L L Kesby,<br />

B J Morris, A P Patterson, D F Saul and A J Williams<br />

General Manager, D L Rawlings; Director Sustainable Environment, R B Pitt;<br />

Director Community Engagement, K E Oliver; Director Infrastructure Services,<br />

R J Scott; Director Corporate Management, D B Hagger; Manager Information<br />

Management and Governance, P J Hanrahan; and Minute Taker D M Pearson.<br />

1 OPENING PRAYER<br />

“Dear Lord, help us in our deliberations today so that our decisions will be<br />

for <strong>the</strong> greater good for <strong>the</strong> whole <strong>of</strong> Kempsey Shire - Amen”.<br />

ACKNOWLEDGEMENT OF THE TRADITIONAL ABORIGINAL LAND<br />

OWNERS<br />

“<strong>Council</strong> acknowledges that this <strong>meeting</strong> is being held on <strong>the</strong> traditional<br />

lands <strong>of</strong> <strong>the</strong> Dunghutti People”.<br />

2 APOLOGIES<br />

<strong>2012</strong>. 275 RESOLVED: Moved: Cl. Gribbin<br />

Seconded: Cl. Saul<br />

That <strong>the</strong> apology submitted by <strong>Council</strong>lor McGinn for non-attendance at <strong>the</strong><br />

<strong>meeting</strong> be accepted and leave <strong>of</strong> absence granted.<br />

3 DECLARATIONS OF INTEREST<br />

<strong>Council</strong>lor Green declared a non-pecuniary non-significant interest in item<br />

3.4 Provision <strong>of</strong> Assistance to Kempsey Swimming Club for <strong>the</strong> reason that<br />

she is a regular user <strong>of</strong> <strong>the</strong> pool.<br />

<strong>Council</strong>lor Saul declared a non-pecuniary non-significant interest in <strong>the</strong><br />

information only paper for <strong>the</strong> reason that a family member has an<br />

application listed in <strong>the</strong> approved applications.<br />

<strong>Council</strong>lor Patterson declared non-pecuniary non-significant interest in<br />

item 1.1 Proposed Drag Racing at Kempsey Airport for <strong>the</strong> reason that he<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 1


has an interest in motor racing.<br />

4 ASSESSMENT OF ITEMS LISTED FOR CONFIDENTIAL CONSIDERATION<br />

<strong>2012</strong>. 276 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Gribbin<br />

That <strong>the</strong> confidential reports be considered in <strong>the</strong> confidential section <strong>of</strong><br />

<strong>the</strong> <strong>meeting</strong> and <strong>the</strong> reason for confidential for item 1.1 be corrected.<br />

5 CONFIRMATION OF MINUTES<br />

<strong>2012</strong>. 277 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Saul<br />

That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> <strong>ordinary</strong> <strong>meeting</strong> <strong>of</strong> Kempsey Shire <strong>Council</strong> dated<br />

21 August <strong>2012</strong> be confirmed.<br />

6 PUBLIC FORUM / PRESENTATIONS<br />

Public Forum<br />

1 - Mr Barrie Bishton addressed <strong>Council</strong> speaking in relation to item<br />

1.1 Proposed Drag Racing at Kempsey Airport<br />

<strong>2012</strong>. 278 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Morris<br />

That Mr Bishton be granted an extension <strong>of</strong> time to complete his<br />

presentation.<br />

2 - Mrs Sonia Perry addressed <strong>Council</strong> speaking in relation to item<br />

1.2 Two Storey Dwelling.<br />

3 - Mr Robert Guyer addressed <strong>Council</strong> speaking in relation to item<br />

3.4 Provision <strong>of</strong> Assistance to <strong>the</strong> Kempsey Swimming Club<br />

Presentations<br />

Nil<br />

7 CONSIDERATION OF MOTIONS FOR CHANGES TO THE ORDER OF<br />

BUSINESS AND CONSIDERATION OF SUPPLEMENTARY OR LATE<br />

REPORTS<br />

<strong>2012</strong>. 279 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Green<br />

That <strong>the</strong> Agenda Order <strong>of</strong> Business be adopted and <strong>the</strong> late reports be<br />

considered in conjunction with <strong>the</strong> relevant <strong>Council</strong>lor or Community<br />

Strategic Plan reports.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 2


8 CONSIDERATION OF REPORTS RELATING TO PUBLIC FORUM MATTERS<br />

<strong>2012</strong>. 280 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Green<br />

That <strong>the</strong> reports addressed in public forum be brought forward and dealt<br />

with immediately.<br />

1.1 Proposed Drag Racing at Kempsey Airport File: T6-10-232<br />

1412 RBP<br />

SUMMARY<br />

Reporting that <strong>Council</strong> has received a Development Application for drag-racing at<br />

<strong>the</strong> Kempsey Airport for which objections have been received.<br />

Applicant:<br />

Subject Property:<br />

Zone:<br />

Four Aces Drag Racing Club Incorporated<br />

Lot 1 DP1144474, Airport Road, Aldavilla<br />

1(a1) (Rural "A1" Zone)<br />

<strong>2012</strong>. 281 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Williams<br />

A<br />

That consent be granted subject to <strong>the</strong> following conditions:<br />

PARAMETERS OF THIS CONSENT<br />

1 This consent permits <strong>the</strong> use <strong>of</strong> <strong>the</strong> Airport to conduct one (1) only<br />

event. This consent is valid for a period <strong>of</strong> two years from <strong>the</strong> date <strong>of</strong><br />

consent. A separate application will be required to conduct any<br />

additional event.<br />

2 The development shall be implemented in accordance with <strong>the</strong> plans<br />

and supporting documents set out in <strong>the</strong> following table except<br />

where modified by any conditions <strong>of</strong> this consent.<br />

Plan No./ Supporting<br />

Document<br />

Version Prepared by Dated<br />

Layout Plan (Project No.<br />

1855/11) Sheet No. S01<br />

in set [01]<br />

Issue 2<br />

Dennis<br />

Partners<br />

20/04/11<br />

In <strong>the</strong> event <strong>of</strong> any inconsistency between conditions <strong>of</strong> this<br />

development consent and <strong>the</strong> plans/supporting documents referred<br />

to above, <strong>the</strong> conditions <strong>of</strong> this development consent prevail.<br />

3 All building work must be carried out in accordance with <strong>the</strong><br />

requirements <strong>of</strong> <strong>the</strong> Building Code <strong>of</strong> Australia as in force on <strong>the</strong><br />

date <strong>the</strong> application for <strong>the</strong> relevant construction certificate or<br />

complying development certificate was made.<br />

This condition does not apply:<br />

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a) To <strong>the</strong> extent to which an exemption is in force under clause<br />

187 or 188 <strong>of</strong> <strong>the</strong> EPA Regulation 2000, subject to <strong>the</strong> terms<br />

<strong>of</strong> any condition or requirement referred to in clause 187 (6)<br />

or 188 (4); or<br />

b) To <strong>the</strong> erection <strong>of</strong> a temporary building.<br />

4 The event approved under <strong>the</strong> terms <strong>of</strong> this consent is limited to a<br />

single drag racing event, being not more than one (1) day only.<br />

The event is restricted to be between 9:00am and 3:30pm. A noise<br />

free period between 12.00noon to 1.00pm shall be observed.<br />

All buildings (temporary or o<strong>the</strong>rwise) and/or works associated with<br />

<strong>the</strong> development are to be removed from <strong>the</strong> land immediately upon<br />

<strong>the</strong> expiration <strong>of</strong> this period, up to a maximum <strong>of</strong> two (2) days after<br />

<strong>the</strong> event. The event operator must return <strong>the</strong> landform <strong>of</strong> <strong>the</strong><br />

subject land to <strong>the</strong> predevelopment state and suitably re-vegetate<br />

and regrade <strong>the</strong> land.<br />

5 Any vehicle participating in any racing event or accessing <strong>the</strong> airport<br />

runway for any reason must be a C-Class vehicle road registered by<br />

<strong>the</strong> NSW Roads & Maritime Service (RMS).<br />

Vehicles which are not C-Class or do not hold a current RMS road<br />

registration (such as purpose built dragsters) are permitted on <strong>the</strong><br />

site for <strong>the</strong> purpose <strong>of</strong> visual display (i.e. “show and shine”) events<br />

only.<br />

6 A separate application is to be submitted to, and approved by,<br />

<strong>Council</strong> prior to <strong>the</strong> erection <strong>of</strong> any advertisements or advertising<br />

structures, o<strong>the</strong>r than those approved by this consent or permitted<br />

without <strong>the</strong> consent <strong>of</strong> <strong>Council</strong>.<br />

7 <strong>Council</strong> shall be notified in writing <strong>of</strong> <strong>the</strong> proposed date <strong>of</strong> <strong>the</strong> drag<br />

racing event not less than three (3) months prior to <strong>the</strong> drag racing<br />

event. The event shall not proceed unless <strong>Council</strong> has provided its<br />

written agreement that all relevant conditions <strong>of</strong> this consent have<br />

been met and that <strong>the</strong> nominated date is acceptable.<br />

8 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event, evidence shall<br />

be provided to <strong>Council</strong> indicating that public liability insurance cover<br />

for a minimum <strong>of</strong> $20,000,000 has been obtained. <strong>Council</strong> shall be<br />

nominated as a co-insured party on <strong>the</strong> policy and must provide its<br />

written agreement confirming that <strong>Council</strong> is adequately covered<br />

against any claim for liability, prior to agreeing to permit <strong>the</strong> event<br />

to proceed.<br />

9 Submission <strong>of</strong> a detailed Plan <strong>of</strong> Management (in a single<br />

document) to <strong>Council</strong> not less than three (3) months prior to <strong>the</strong><br />

nominated date <strong>of</strong> <strong>the</strong> event incorporating <strong>the</strong> means <strong>of</strong> complying<br />

with all conditions <strong>of</strong> consent including <strong>the</strong> following:<br />

a) An Event Management Plan including <strong>the</strong> installation, operation<br />

and decommissioning providing for <strong>the</strong> following:<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 4


i) Measures to prevent potential conflict with aircraft and air<br />

traffic, whe<strong>the</strong>r taking <strong>of</strong>f or landing, ensuring aircraft and<br />

air traffic is given priority. In this regard, it will be<br />

necessary to provide <strong>the</strong> written advice from Civil Aviation<br />

Safety Authority (CASA) that such measures are<br />

satisfactory.<br />

ii)<br />

iii)<br />

iv)<br />

Details <strong>of</strong> how <strong>the</strong> event will be managed, including how<br />

<strong>the</strong> races are to be conducted and how it is proposed to<br />

protect <strong>the</strong> safety <strong>of</strong> competitors, <strong>of</strong>ficials and spectators.<br />

In this regard it will be necessary to provide <strong>the</strong> written<br />

advice from Australian National Drag Racing Authority<br />

(ANDRA) that such measures are satisfactory.<br />

Details <strong>of</strong> spectator management measures, including<br />

provision <strong>of</strong> adequate portable toilet facilities (not less<br />

than 15), security, traffic and parking control, seating, first<br />

aid, provision <strong>of</strong> drinking water, lost children, etc.);<br />

Details <strong>of</strong> Vendor and stall management including exact<br />

numbers and locations, including <strong>the</strong> written advice <strong>of</strong> <strong>the</strong><br />

NSW Food Authority that all relevant requirements have<br />

been met. The applicant/proponent shall ensure that stalls<br />

selling food comply with <strong>the</strong> requirements <strong>of</strong> <strong>the</strong> “Food<br />

Handling Guidelines for Temporary Events”. This includes<br />

<strong>the</strong> free drinking water which is to be provided by <strong>the</strong><br />

event operator.<br />

v) Any drinking water shall comply with Australian Drinking<br />

Water Guidelines and <strong>the</strong> Food Act 2003. Specific details<br />

on <strong>the</strong> supply and/or bottling <strong>of</strong> <strong>the</strong> water shall be<br />

provided to and approved by <strong>Council</strong> prior to <strong>the</strong><br />

commencement <strong>of</strong> <strong>the</strong> event;<br />

vi)<br />

vii)<br />

viii)<br />

ix)<br />

Pro<strong>of</strong> <strong>of</strong> receipt <strong>of</strong> all licenses and approvals from o<strong>the</strong>r<br />

agencies and organisation; and<br />

A contingency plan in <strong>the</strong> event <strong>of</strong> heavy rain.<br />

Details indicating that access and facilities for persons<br />

with disabilities are in accordance with AS 1428.1 - Design<br />

for Access and Mobility and Part D3 <strong>of</strong> <strong>the</strong> Building Code <strong>of</strong><br />

Australia.<br />

Details <strong>of</strong> <strong>the</strong> means <strong>of</strong> ensuring that <strong>the</strong> maximum<br />

number <strong>of</strong> spectators is limited to not more than two<br />

thousand (2,000) people.<br />

x) Details <strong>of</strong> <strong>the</strong> means <strong>of</strong> separating spectators from o<strong>the</strong>r<br />

areas or <strong>the</strong> airport.<br />

xi)<br />

Details on <strong>the</strong> keeping <strong>of</strong> a complaints register which shall<br />

be kept and maintained by <strong>the</strong> proponent/applicant and be<br />

available for viewing by an Authorised Officer <strong>of</strong> <strong>Council</strong><br />

upon request. All complaints must be recorded in <strong>the</strong><br />

register and must include relevant details such as <strong>the</strong><br />

nature <strong>of</strong> <strong>the</strong> complaint, time, date and person making <strong>the</strong><br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 5


complaint and contact details <strong>of</strong> person making <strong>the</strong><br />

complaint.<br />

xii)<br />

Details <strong>of</strong> <strong>the</strong> number and location <strong>of</strong> security staff.<br />

AND<br />

b) An Emergency Management Plan endorsed by ANDRA detailing<br />

emergency measures (including preventative and response) for<br />

not less than <strong>the</strong> following emergency situations:<br />

i) Injury (both minor and serious) to any person (including<br />

competitors, spectators, staff and volunteers) and First<br />

Aid;<br />

ii)<br />

iii)<br />

iv)<br />

Accidents/crashes <strong>of</strong> vehicles during races;<br />

Spillage and clean-up procedures for all fuels, oils and any<br />

o<strong>the</strong>r chemicals stored on <strong>the</strong> site;<br />

Localised fire and explosion (i.e.: car fires, oil and fuel<br />

fires, stall fires, garbage fires, etc., and explosions<br />

whe<strong>the</strong>r or not resulting from such fires);<br />

v) Bush fire in accordance with Planning for Bushfire<br />

Protection 2006; and<br />

vi)<br />

vii)<br />

Storage <strong>of</strong> fuel including design and installation <strong>of</strong> any fuel<br />

tanks and <strong>the</strong>ir bunding/spill containment in accordance<br />

with AS1940, AS4452, and <strong>the</strong> requirements <strong>of</strong> <strong>the</strong> NSW<br />

WorkCover Authority.<br />

The Emergency Management Plan shall provide for <strong>the</strong><br />

following emergency services to be onsite for <strong>the</strong> duration<br />

<strong>of</strong> <strong>the</strong> event:<br />

NSW Police Force;<br />

Ambulance Service <strong>of</strong> NSW;<br />

NSW Rural Fire Service.<br />

AND<br />

c) A Waste Management Plan prepared in accordance with <strong>the</strong><br />

Department <strong>of</strong> Environment and Conservation guidelines Waste<br />

Wise Events Guide. The plan must incorporate:<br />

i) Measures to separate recyclable materials and describe<br />

<strong>the</strong> methods for collection <strong>of</strong> waste containers from <strong>the</strong><br />

site;<br />

ii)<br />

Measures to address post-event waste management on <strong>the</strong><br />

runway to remove any foreign objects; and<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 6


AND<br />

iii)<br />

iv)<br />

Measures to address post-event waste management within<br />

<strong>the</strong> road reserves <strong>of</strong> Old Aerodrome Road and Airport<br />

Road.<br />

Details for an on-site garbage storage area to be located<br />

so as to be readily accessible from within <strong>the</strong> site and<br />

serviceable by <strong>the</strong> waste collector from <strong>the</strong> adjoining road.<br />

d) A Traffic Management Plan prepared by a suitably qualified<br />

person and endorsed by <strong>the</strong> Local Traffic Committee, detailing<br />

<strong>the</strong> proposed treatment <strong>of</strong> traffic at <strong>the</strong> following intersections:<br />

i) Armidale Road / Sherwood Road intersection;<br />

ii)<br />

iii)<br />

iv)<br />

Sherwood Road / Old Aerodrome Road intersection;<br />

Sherwood Road / Airport Road intersection;<br />

Old Aerodrome Road driveway into <strong>the</strong> site; and<br />

v) Airport Road driveway into <strong>the</strong> site.<br />

e) The Traffic Management Plan must have consideration for:<br />

i) The “Special Events Transport Management Plan”<br />

requirements <strong>of</strong> <strong>the</strong> RTA’s “Guide to Traffic & Transport<br />

Management for Special Events, Ver.3.4, 2006” for a Class<br />

3 event;<br />

ii)<br />

iii)<br />

iv)<br />

Local traffic not associated with <strong>the</strong> drag racing event;<br />

Method <strong>of</strong> restricting parking on <strong>Council</strong>‟s road reserves in<br />

<strong>the</strong> area;<br />

The impacts <strong>of</strong> <strong>the</strong> traffic increase based on <strong>the</strong> maximum<br />

number <strong>of</strong> patrons permitted to attend <strong>the</strong> event, being<br />

2000 spectators plus competitors and <strong>of</strong>ficials;<br />

v) Variances in treatments dependant on time <strong>of</strong> day (i.e.<br />

traffic heading towards <strong>the</strong> airport in <strong>the</strong> morning and<br />

back towards Kempsey in <strong>the</strong> afternoon); and<br />

vi)<br />

Appropriate signage to advise road users <strong>of</strong> <strong>the</strong> event and<br />

subsequent changes in traffic conditions.<br />

AND<br />

f) A Carparking Management Plan prepared by a suitably qualified<br />

person detailing:<br />

i) Vehicular access;<br />

ii)<br />

iii)<br />

Parking arrangements;<br />

Turning circles/manoeuvring within <strong>the</strong> site in accordance<br />

with AS2890.1;<br />

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iv)<br />

Provisions for direction by marshals on <strong>the</strong> day; and<br />

v) Methods <strong>of</strong> ensuring all spectator, participant and staff<br />

vehicular parking is confined to <strong>the</strong> parking area within <strong>the</strong><br />

site and not on ei<strong>the</strong>r Airport Road or Old Aerodrome Road.<br />

AND<br />

g) A Noise Monitoring Plan prepared by a suitably qualified person<br />

detailing:<br />

i) The method for determining background noise levels and<br />

operational noise levels at <strong>the</strong> closest affected residences<br />

on Airport Road and Old Aerodrome Road.<br />

ii)<br />

iii)<br />

iv)<br />

The means for ensuring engine tuning, warm-up and/or<br />

revving <strong>of</strong> vehicle engines will be strictly controlled and<br />

limited to that required for each upcoming race only with<br />

no running or revving <strong>of</strong> engines for show or display<br />

purposes.<br />

The means for ensuring that all competing vehicles have<br />

mufflers which meet <strong>the</strong> Confederation <strong>of</strong> Australian Motor<br />

Sport noise specification and that <strong>the</strong> noise levels<br />

generated by each competing vehicle meets Australian<br />

National Drag Racing Association noise limits.<br />

The means for ensuring that <strong>the</strong> use and operation <strong>of</strong> <strong>the</strong><br />

Public Address (P.A.) system is limited to announcements<br />

about race events and emergency/procedural<br />

announcements only.<br />

v) Provisions for a noise report prepared by a suitably<br />

qualified person which details <strong>the</strong> results <strong>of</strong> <strong>the</strong> noise<br />

monitoring conducted during <strong>the</strong> event to be forwarded to<br />

<strong>Council</strong> within twenty-eight (28) days after <strong>the</strong> event.<br />

The event shall not proceed unless <strong>Council</strong> has provided its written<br />

advice that <strong>the</strong> Plan <strong>of</strong> Management is satisfactory.<br />

The event shall be strictly in accordance with <strong>the</strong> approved Plan <strong>of</strong><br />

Management.<br />

10 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event a Dilapidation<br />

Report prepared by a suitably qualified person shall be provided to<br />

<strong>Council</strong> detailing <strong>the</strong> pre-event condition <strong>of</strong> <strong>the</strong> runway pavement,<br />

wearing course, associated infrastructure north-east <strong>of</strong> <strong>the</strong> taxiway,<br />

access point <strong>of</strong>f Old Aerodrome Road, main Airport access road,<br />

terminal parking area, spectator parking area and competitor<br />

staging area. The report shall include photographs. This report shall<br />

have regard in particular (but not limited to) <strong>the</strong> existing state <strong>of</strong><br />

<strong>the</strong> grooves in <strong>the</strong> AC pavement and <strong>the</strong> existing smoothness for <strong>the</strong><br />

existing runway. This report shall be prepared at no cost to <strong>Council</strong>.<br />

11 Within fourteen (14) days <strong>of</strong> <strong>the</strong> event a Dilapidation Report<br />

prepared by a suitably qualified person shall be provided to <strong>Council</strong><br />

detailing <strong>the</strong> post event condition <strong>of</strong> <strong>the</strong> runway pavement, wearing<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 8


course, associated infrastructure north-east <strong>of</strong> <strong>the</strong> taxiway, access<br />

point <strong>of</strong>f Old Aerodrome Road, main Airport access road, terminal<br />

parking area, spectator parking area and competitor staging area.<br />

The report shall include photographs. This report shall have regard<br />

in particular (but not limited to) <strong>the</strong> existing state <strong>of</strong> <strong>the</strong> grooves in<br />

<strong>the</strong> AC pavement and <strong>the</strong> existing smoothness for <strong>the</strong> existing<br />

runway. This report shall be prepared at no cost to <strong>Council</strong>.<br />

12 The proponent shall be responsible for <strong>the</strong> repair <strong>of</strong> any damage to<br />

<strong>the</strong> airport runway, any o<strong>the</strong>r airport infrastructure, roads, kerb and<br />

gutters, footpaths, driveway crossovers or o<strong>the</strong>r assets caused as a<br />

result <strong>of</strong> <strong>the</strong> drag racing event. In this regard, a cash bond <strong>of</strong><br />

$<strong>25</strong>0,000 must be paid to <strong>Council</strong> prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong><br />

drag racing event as guarantee against damage to <strong>Council</strong> land and<br />

infrastructure during <strong>the</strong> drag racing event.<br />

This bond will be held until <strong>Council</strong> is satisfied that <strong>the</strong><br />

infrastructure is maintained/repaired to pre-development<br />

conditions and that no fur<strong>the</strong>r work is to be carried out that may<br />

result in damage to <strong>Council</strong>‟s infrastructure.<br />

13 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event <strong>the</strong> event<br />

manager shall pay <strong>the</strong> following fees to <strong>Council</strong>:<br />

a) Daily rental for <strong>the</strong> usage <strong>of</strong> <strong>the</strong> aerodrome <strong>of</strong> $2,000 per<br />

event day;<br />

b) $500 towards <strong>the</strong> cost <strong>of</strong> staff to monitor <strong>the</strong> event; and<br />

c) Any o<strong>the</strong>r fees required to cover <strong>the</strong> cost <strong>of</strong> any <strong>Council</strong><br />

equipment, including but not limited to, signage, barricades<br />

and rubbish bins.<br />

14 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event a physical<br />

barrier is to be provided across <strong>the</strong> full road frontage <strong>of</strong> <strong>the</strong> property<br />

to Old Aerodrome Road suitable to prevent vehicular access at<br />

locations o<strong>the</strong>r than <strong>the</strong> approved driveway. Prior consent for <strong>the</strong><br />

required works must be obtained from <strong>Council</strong> pursuant to Section<br />

138 <strong>of</strong> <strong>the</strong> Roads Act 1993 where works within <strong>the</strong> road reserve are<br />

necessary. Any required application is to be submitted to <strong>Council</strong> not<br />

less than 3 months prior to <strong>the</strong> nominated date <strong>of</strong> <strong>the</strong> event.<br />

15 All properties immediately adjoining <strong>the</strong> subject land and within a<br />

two (2) kilometre radius which have a dwelling are to be given<br />

written notice <strong>of</strong> <strong>the</strong> nominated date <strong>of</strong> <strong>the</strong> approved event at least<br />

four (4) weeks prior to staging <strong>of</strong> <strong>the</strong> event. Copies <strong>of</strong><br />

correspondence are to be provided to <strong>Council</strong>.<br />

16 No burn-outs shall be permitted at any time.<br />

17 No alcohol shall be permitted to be possessed or consumed for <strong>the</strong><br />

duration <strong>of</strong> <strong>the</strong> event.<br />

18 Any and all temporary structures shall be erected in accordance with<br />

any relevant standard and shall be certified by a structural engineer<br />

prior to its use.<br />

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19 Sediment and erosion controls shall be installed in accordance with<br />

<strong>Council</strong>‟s Guidelines for Sediment and Erosion Control to capture and<br />

filter all stormwater draining from all areas disturbed by this event.<br />

Energy dissipaters shall be installed to prevent <strong>the</strong> treated<br />

stormwater from souring and eroding <strong>the</strong> outlet points. These<br />

sediment and erosion controls shall be left in place until all areas are<br />

stabilised by vegetation. One all areas have been stabilised <strong>the</strong>se<br />

sediment and erosion controls shall be removed at no cost to<br />

<strong>Council</strong>.<br />

20 No liquids <strong>of</strong> o<strong>the</strong>r materials shall be applied to <strong>the</strong> runway at any<br />

time. This includes, but is not limited to, any material used to<br />

increase or decrease grip or traction, such as chemical traction<br />

compounds.<br />

The only exception to this requirement is liquids or materials applied<br />

specifically for <strong>the</strong> purpose <strong>of</strong> cleaning <strong>the</strong> surface <strong>of</strong> <strong>the</strong> runway<br />

(such as sand on oil and fuel spills) and <strong>the</strong>n only strictly in<br />

accordance with <strong>the</strong> approved Emergency Management Plan.<br />

21 Any existing tenant <strong>of</strong> <strong>the</strong> Airport or any o<strong>the</strong>r person accessing <strong>the</strong><br />

airport for aircraft related purposes shall not be charged for entry,<br />

or prohibited entry, to <strong>the</strong> airport grounds. Such persons must be<br />

admitted to <strong>the</strong> site free <strong>of</strong> charge. The means <strong>of</strong> identifying such<br />

persons shall be provided to <strong>Council</strong> not less than 3 months prior to<br />

<strong>the</strong> nominated date <strong>of</strong> <strong>the</strong> event.<br />

22 Spectators and participants shall be restricted to <strong>the</strong> hatched area<br />

shown on <strong>the</strong> approved plan marked “mowed area – access<br />

permitted”. This area shall be physically separated from <strong>the</strong><br />

remainder <strong>of</strong> <strong>the</strong> airport grounds for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event. No<br />

spectators or participants shall be permitted in any o<strong>the</strong>r area <strong>of</strong> <strong>the</strong><br />

airport at any time.<br />

23 Overnight accommodation is not permitted on <strong>the</strong> site, including<br />

camping in tents, cars or o<strong>the</strong>rwise.<br />

ADVICE<br />

a) There are a number <strong>of</strong> o<strong>the</strong>r authorities from which approval<br />

must be gained prior to operating a motorsport event on a<br />

public airport, including but not limited to:<br />

Civil Aviation Safety Authority (CASA);<br />

Australian National Drag Racing Authority (ANDRA);<br />

Confederation <strong>of</strong> Australian Motor Sport (CAMS);<br />

NSW Government Office <strong>of</strong> Communities – Sport &<br />

Recreation;<br />

<strong>Council</strong>‟s Infrastructure department and its Aerodrome<br />

Operation Support (AOS) consultant.<br />

Any action that is needed to gain any such approvals is <strong>the</strong><br />

sole responsibility <strong>of</strong> <strong>the</strong> applicant/event organiser.<br />

b) Fur<strong>the</strong>r information and online registration <strong>of</strong> food stalls and<br />

premises can be found at www.foodauthority.nsw.gov.au<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 10


c) <strong>Council</strong>‟s agreement to provide owners consent to <strong>the</strong> lodging<br />

<strong>of</strong> any Development Applications to permit additional future<br />

events will be contingent upon compliance with <strong>the</strong> terms <strong>of</strong><br />

this consent.<br />

B<br />

That <strong>the</strong> objectors be notified <strong>of</strong> <strong>Council</strong>‟s decision.<br />

A Division resulted in <strong>the</strong> following votes.<br />

F = Voted For<br />

A = Voted Against<br />

Campbell F Green F Gribbin F Kesby A<br />

Morris A Patterson F Saul A Williams F<br />

Director Sustainable Environment Recommendation:<br />

A<br />

That consent be granted subject to <strong>the</strong> following conditions:<br />

PARAMETERS OF THIS CONSENT<br />

1 This consent permits <strong>the</strong> use <strong>of</strong> <strong>the</strong> Airport to conduct one (1) only<br />

event. This consent is valid for a period <strong>of</strong> two years from <strong>the</strong> date <strong>of</strong><br />

consent. A separate application will be required to conduct any<br />

additional event.<br />

2 The development shall be implemented in accordance with <strong>the</strong> plans<br />

and supporting documents set out in <strong>the</strong> following table except<br />

where modified by any conditions <strong>of</strong> this consent.<br />

Plan No./ Supporting<br />

Document<br />

Version Prepared by Dated<br />

Layout Plan (Project No.<br />

1855/11) Sheet No. S01<br />

in set [01]<br />

Issue 2<br />

Dennis<br />

Partners<br />

20/04/11<br />

In <strong>the</strong> event <strong>of</strong> any inconsistency between conditions <strong>of</strong> this<br />

development consent and <strong>the</strong> plans/supporting documents referred<br />

to above, <strong>the</strong> conditions <strong>of</strong> this development consent prevail.<br />

3 All building work must be carried out in accordance with <strong>the</strong><br />

requirements <strong>of</strong> <strong>the</strong> Building Code <strong>of</strong> Australia as in force on <strong>the</strong><br />

date <strong>the</strong> application for <strong>the</strong> relevant construction certificate or<br />

complying development certificate was made.<br />

This condition does not apply:<br />

a) To <strong>the</strong> extent to which an exemption is in force under clause<br />

187 or 188 <strong>of</strong> <strong>the</strong> EPA Regulation 2000, subject to <strong>the</strong> terms<br />

<strong>of</strong> any condition or requirement referred to in clause 187 (6)<br />

or 188 (4); or<br />

b) To <strong>the</strong> erection <strong>of</strong> a temporary building.<br />

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4 The event approved under <strong>the</strong> terms <strong>of</strong> this consent is limited to a<br />

single drag racing event, being not more than one (1) day only.<br />

The event is restricted to be between 9:00am and 3:30pm. A noise<br />

free period between 12.00noon to 1.00pm shall be observed.<br />

All buildings (temporary or o<strong>the</strong>rwise) and/or works associated with<br />

<strong>the</strong> development are to be removed from <strong>the</strong> land immediately upon<br />

<strong>the</strong> expiration <strong>of</strong> this period, up to a maximum <strong>of</strong> two (2) days after<br />

<strong>the</strong> event. The event operator must return <strong>the</strong> landform <strong>of</strong> <strong>the</strong><br />

subject land to <strong>the</strong> predevelopment state and suitably re-vegetate<br />

and regrade <strong>the</strong> land.<br />

5 Any vehicle participating in any racing event or accessing <strong>the</strong> airport<br />

runway for any reason must be a C-Class vehicle road registered by<br />

<strong>the</strong> NSW Roads & Maritime Service (RMS).<br />

Vehicles which are not C-Class or do not hold a current RMS road<br />

registration (such as purpose built dragsters) are permitted on <strong>the</strong><br />

site for <strong>the</strong> purpose <strong>of</strong> visual display (i.e. “show and shine”) events<br />

only.<br />

6 A separate application is to be submitted to, and approved by,<br />

<strong>Council</strong> prior to <strong>the</strong> erection <strong>of</strong> any advertisements or advertising<br />

structures, o<strong>the</strong>r than those approved by this consent or permitted<br />

without <strong>the</strong> consent <strong>of</strong> <strong>Council</strong>.<br />

7 <strong>Council</strong> shall be notified in writing <strong>of</strong> <strong>the</strong> proposed date <strong>of</strong> <strong>the</strong> drag<br />

racing event not less than three (3) months prior to <strong>the</strong> drag racing<br />

event. The event shall not proceed unless <strong>Council</strong> has provided its<br />

written agreement that all relevant conditions <strong>of</strong> this consent have<br />

been met and that <strong>the</strong> nominated date is acceptable.<br />

8 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event, evidence shall<br />

be provided to <strong>Council</strong> indicating that public liability insurance cover<br />

for a minimum <strong>of</strong> $20,000,000 has been obtained. <strong>Council</strong> shall be<br />

nominated as a co-insured party on <strong>the</strong> policy and must provide its<br />

written agreement confirming that <strong>Council</strong> is adequately covered<br />

against any claim for liability, prior to agreeing to permit <strong>the</strong> event<br />

to proceed.<br />

9 Submission <strong>of</strong> a detailed Plan <strong>of</strong> Management (in a single<br />

document) to <strong>Council</strong> not less than three (3) months prior to <strong>the</strong><br />

nominated date <strong>of</strong> <strong>the</strong> event incorporating <strong>the</strong> means <strong>of</strong> complying<br />

with all conditions <strong>of</strong> consent including <strong>the</strong> following:<br />

c) An Event Management Plan including <strong>the</strong> installation, operation<br />

and decommissioning providing for <strong>the</strong> following:<br />

xiii)<br />

Measures to prevent potential conflict with aircraft and air<br />

traffic, whe<strong>the</strong>r taking <strong>of</strong>f or landing, ensuring aircraft and<br />

air traffic is given priority. In this regard, it will be<br />

necessary to provide <strong>the</strong> written advice from Civil Aviation<br />

Safety Authority (CASA) that such measures are<br />

satisfactory.<br />

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xiv)<br />

xv)<br />

xvi)<br />

xvii)<br />

Details <strong>of</strong> how <strong>the</strong> event will be managed, including how<br />

<strong>the</strong> races are to be conducted and how it is proposed to<br />

protect <strong>the</strong> safety <strong>of</strong> competitors, <strong>of</strong>ficials and spectators.<br />

In this regard it will be necessary to provide <strong>the</strong> written<br />

advice from Australian National Drag Racing Authority<br />

(ANDRA) that such measures are satisfactory.<br />

Details <strong>of</strong> spectator management measures, including<br />

provision <strong>of</strong> adequate portable toilet facilities (not less<br />

than 15), security, traffic and parking control, seating, first<br />

aid, provision <strong>of</strong> drinking water, lost children, etc.);<br />

Details <strong>of</strong> Vendor and stall management including exact<br />

numbers and locations, including <strong>the</strong> written advice <strong>of</strong> <strong>the</strong><br />

NSW Food Authority that all relevant requirements have<br />

been met. The applicant/proponent shall ensure that stalls<br />

selling food comply with <strong>the</strong> requirements <strong>of</strong> <strong>the</strong> “Food<br />

Handling Guidelines for Temporary Events”. This includes<br />

<strong>the</strong> free drinking water which is to be provided by <strong>the</strong><br />

event operator.<br />

Any drinking water shall comply with Australian Drinking<br />

Water Guidelines and <strong>the</strong> Food Act 2003. Specific details<br />

on <strong>the</strong> supply and/or botting <strong>of</strong> <strong>the</strong> water shall be provided<br />

to and approved by <strong>Council</strong> prior to <strong>the</strong> commencement <strong>of</strong><br />

<strong>the</strong> event;<br />

xviii) Pro<strong>of</strong> <strong>of</strong> receipt <strong>of</strong> all licenses and approvals from o<strong>the</strong>r<br />

agencies and organisation; and<br />

xix)<br />

xx)<br />

xxi)<br />

xxii)<br />

A contingency plan in <strong>the</strong> event <strong>of</strong> heavy rain.<br />

Details indicating that access and facilities for persons<br />

with disabilities are in accordance with AS 1428.1 - Design<br />

for Access and Mobility and Part D3 <strong>of</strong> <strong>the</strong> Building Code <strong>of</strong><br />

Australia.<br />

Details <strong>of</strong> <strong>the</strong> means <strong>of</strong> ensuring that <strong>the</strong> maximum<br />

number <strong>of</strong> spectators is limited to not more than two<br />

thousand (2,000) people.<br />

Details <strong>of</strong> <strong>the</strong> means <strong>of</strong> separating spectators from o<strong>the</strong>r<br />

areas or <strong>the</strong> airport.<br />

AND<br />

xxiii) Details on <strong>the</strong> keeping <strong>of</strong> a complaints register which shall<br />

be kept and maintained by <strong>the</strong> proponent/applicant and be<br />

available for viewing by an Authorised Officer <strong>of</strong> <strong>Council</strong><br />

upon request. All complaints must be recorded in <strong>the</strong><br />

register and must include relevant details such as <strong>the</strong><br />

nature <strong>of</strong> <strong>the</strong> complaint, time, date and person making <strong>the</strong><br />

complaint and contact details <strong>of</strong> person making <strong>the</strong><br />

complaint.<br />

xxiv) Details <strong>of</strong> <strong>the</strong> number and location <strong>of</strong> security staff.<br />

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d) An Emergency Management Plan endorsed by ANDRA detailing<br />

emergency measures (including preventative and response) for<br />

not less than <strong>the</strong> following emergency situations:<br />

viii)<br />

ix)<br />

Injury (both minor and serious) to any person (including<br />

competitors, spectators, staff and volunteers) and First<br />

Aid;<br />

Accidents/crashes <strong>of</strong> vehicles during races;<br />

x) Spillage and clean-up procedures for all fuels, oils and any<br />

o<strong>the</strong>r chemicals stored on <strong>the</strong> site;<br />

xi)<br />

Localised fire and explosion (i.e.: car fires, oil and fuel<br />

fires, stall fires, garbage fires, etc., and explosions<br />

whe<strong>the</strong>r or not resulting from such fires);<br />

xii) Bush fire in accordance with Planning for Bushfire<br />

Protection 2006; and<br />

xiii)<br />

xiv)<br />

Storage <strong>of</strong> fuel including design and installation <strong>of</strong> any fuel<br />

tanks and <strong>the</strong>ir bunding/spill containment in accordance<br />

with AS1940, AS4452, and <strong>the</strong> requirements <strong>of</strong> <strong>the</strong> NSW<br />

WorkCover Authority.<br />

The Emergency Management Plan shall provide for <strong>the</strong><br />

following emergency services to be onsite for <strong>the</strong> duration<br />

<strong>of</strong> <strong>the</strong> event:<br />

NSW Police Force;<br />

Ambulance Service <strong>of</strong> NSW;<br />

NSW Rural Fire Service.<br />

AND<br />

c) A Waste Management Plan prepared in accordance with <strong>the</strong><br />

Department <strong>of</strong> Environment and Conservation guidelines Waste<br />

Wise Events Guide. The plan must incorporate:<br />

v) Measures to separate recyclable materials and describe<br />

<strong>the</strong> methods for collection <strong>of</strong> waste containers from <strong>the</strong><br />

site;<br />

vi)<br />

vii)<br />

viii)<br />

Measures to address post-event waste management on <strong>the</strong><br />

runway to remove any foreign objects; and<br />

Measures to address post-event waste management within<br />

<strong>the</strong> road reserves <strong>of</strong> Old Aerodrome Road and Airport<br />

Road.<br />

Details for an on-site garbage storage area to be located<br />

so as to be readily accessible from within <strong>the</strong> site and<br />

serviceable by <strong>the</strong> waste collector from <strong>the</strong> adjoining road.<br />

AND<br />

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di) A Traffic Management Plan prepared by a suitably qualified<br />

person and endorsed by <strong>the</strong> Local Traffic Committee, detailing<br />

<strong>the</strong> proposed treatment <strong>of</strong> traffic at <strong>the</strong> following intersections:<br />

vi)<br />

vii)<br />

viii)<br />

ix)<br />

Armidale Road / Sherwood Road intersection;<br />

Sherwood Road / Old Aerodrome Road intersection;<br />

Sherwood Road / Airport Road intersection;<br />

Old Aerodrome Road driveway into <strong>the</strong> site; and<br />

x) Airport Road driveway into <strong>the</strong> site.<br />

e) The Traffic Management Plan must have consideration for:<br />

vii) The “Special Events Transport Management Plan”<br />

requirements <strong>of</strong> <strong>the</strong> RTA’s “Guide to Traffic & Transport<br />

Management for Special Events, Ver.3.4, 2006” for a Class<br />

3 event;<br />

viii)<br />

ix)<br />

Local traffic not associated with <strong>the</strong> drag racing event;<br />

Method <strong>of</strong> restricting parking on <strong>Council</strong>‟s road reserves in<br />

<strong>the</strong> area;<br />

x) The impacts <strong>of</strong> <strong>the</strong> traffic increase based on <strong>the</strong> maximum<br />

number <strong>of</strong> patrons permitted to attend <strong>the</strong> event, being<br />

2000 spectators plus competitors and <strong>of</strong>ficials;<br />

xi)<br />

xii)<br />

Variances in treatments dependant on time <strong>of</strong> day (i.e.<br />

traffic heading towards <strong>the</strong> airport in <strong>the</strong> morning and<br />

back towards Kempsey in <strong>the</strong> afternoon); and<br />

Appropriate signage to advise road users <strong>of</strong> <strong>the</strong> event and<br />

subsequent changes in traffic conditions.<br />

AND<br />

f) A Carparking Management Plan prepared by a suitably qualified<br />

person detailing:<br />

vi)<br />

vii)<br />

viii)<br />

ix)<br />

Vehicular access;<br />

Parking arrangements;<br />

Turning circles/manoeuvring within <strong>the</strong> site in accordance<br />

with AS2890.1.;<br />

Provisions for direction by marshals on <strong>the</strong> day; and<br />

AND<br />

x) Methods <strong>of</strong> ensuring all spectator, participant and staff<br />

vehicular parking is confined to <strong>the</strong> parking area within <strong>the</strong><br />

site and not on ei<strong>the</strong>r Airport Road or Old Aerodrome Road.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 15


g) A Noise Monitoring Plan prepared by a suitably qualified person<br />

detailing:<br />

vi)<br />

vii)<br />

viii)<br />

ix)<br />

The method for determining background noise levels and<br />

operational noise levels at <strong>the</strong> closest affected residences<br />

on Airport Road and Old Aerodrome Road.<br />

The means for ensuring engine tuning, warm-up and/or<br />

revving <strong>of</strong> vehicle engines will be strictly controlled and<br />

limited to that required for each upcoming race only with<br />

no running or revving <strong>of</strong> engines for show or display<br />

purposes.<br />

The means for ensuring that all competing vehicles have<br />

mufflers which meet <strong>the</strong> Confederation <strong>of</strong> Australian Motor<br />

Sport noise specification and that <strong>the</strong> noise levels<br />

generated by each competing vehicle meets Australian<br />

National Drag Racing Association noise limits.<br />

The means for ensuring that <strong>the</strong> use and operation <strong>of</strong> <strong>the</strong><br />

Public Address (P.A.) system is limited to announcements<br />

about race events and emergency/procedural<br />

announcements only.<br />

x) Provisions for a noise report prepared by a suitably<br />

qualified person which details <strong>the</strong> results <strong>of</strong> <strong>the</strong> noise<br />

monitoring conducted during <strong>the</strong> event to be forwarded to<br />

<strong>Council</strong> within twenty-eight (28) days after <strong>the</strong> event.<br />

The event shall not proceed unless <strong>Council</strong> has provided its written<br />

advice that <strong>the</strong> Plan <strong>of</strong> Management is satisfactory.<br />

The event shall be strictly in accordance with <strong>the</strong> approved Plan <strong>of</strong><br />

Management.<br />

10 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event a Dilapidation<br />

Report prepared by a suitably qualified person shall be provided to<br />

<strong>Council</strong> detailing <strong>the</strong> pre-event condition <strong>of</strong> <strong>the</strong> runway pavement,<br />

wearing course, associated infrastructure north-east <strong>of</strong> <strong>the</strong> taxiway,<br />

access point <strong>of</strong>f Old Aerodrome Road, main Airport access road,<br />

terminal parking area, spectator parking area and competitor<br />

staging area. The report shall include photographs. This report shall<br />

have regard in particular (but not limited to) <strong>the</strong> existing state <strong>of</strong><br />

<strong>the</strong> grooves in <strong>the</strong> AC pavement and <strong>the</strong> existing smoothness for <strong>the</strong><br />

existing runway. This report shall be prepared at no cost to <strong>Council</strong>.<br />

11 Within fourteen (14) days <strong>of</strong> <strong>the</strong> event a Dilapidation Report<br />

prepared by a suitably qualified person shall be provided to <strong>Council</strong><br />

detailing <strong>the</strong> post event condition <strong>of</strong> <strong>the</strong> runway pavement, wearing<br />

course, associated infrastructure north-east <strong>of</strong> <strong>the</strong> taxiway, access<br />

point <strong>of</strong>f Old Aerodrome Road, main Airport access road, terminal<br />

parking area, spectator parking area and competitor staging area.<br />

The report shall include photographs. This report shall have regard<br />

in particular (but not limited to) <strong>the</strong> existing state <strong>of</strong> <strong>the</strong> grooves in<br />

<strong>the</strong> AC pavement and <strong>the</strong> existing smoothness for <strong>the</strong> existing<br />

runway. This report shall be prepared at no cost to <strong>Council</strong>.<br />

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12 The proponent shall be responsible for <strong>the</strong> repair <strong>of</strong> any damage to<br />

<strong>the</strong> airport runway, any o<strong>the</strong>r airport infrastructure, roads, kerb and<br />

gutters, footpaths, driveway crossovers or o<strong>the</strong>r assets caused as a<br />

result <strong>of</strong> <strong>the</strong> drag racing event. In this regard, a cash bond <strong>of</strong><br />

$<strong>25</strong>0,000 must be paid to <strong>Council</strong> prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong><br />

drag racing event as guarantee against damage to <strong>Council</strong> land and<br />

infrastructure during <strong>the</strong> drag racing event.<br />

This bond will be held until <strong>Council</strong> is satisfied that <strong>the</strong><br />

infrastructure is maintained/repaired to pre-development<br />

conditions and that no fur<strong>the</strong>r work is to be carried out that may<br />

result in damage to <strong>Council</strong>‟s infrastructure.<br />

13 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event <strong>the</strong> event<br />

manager shall pay <strong>the</strong> following fees to <strong>Council</strong>:<br />

a) Daily rental for <strong>the</strong> usage <strong>of</strong> <strong>the</strong> aerodrome <strong>of</strong> $2,000 per<br />

event day;<br />

b) $500 towards <strong>the</strong> cost <strong>of</strong> staff to monitor <strong>the</strong> event; and<br />

c) Any o<strong>the</strong>r fees required to cover <strong>the</strong> cost <strong>of</strong> any <strong>Council</strong><br />

equipment, including but not limited to, signage, barricades<br />

and rubbish bins.<br />

14 Prior to <strong>the</strong> commencement <strong>of</strong> <strong>the</strong> drag racing event a physical<br />

barrier is to be provided across <strong>the</strong> full road frontage <strong>of</strong> <strong>the</strong> property<br />

to Old Aerodrome Road suitable to prevent vehicular access at<br />

locations o<strong>the</strong>r than <strong>the</strong> approved driveway. Prior consent for <strong>the</strong><br />

required works must be obtained from <strong>Council</strong> pursuant to Section<br />

138 <strong>of</strong> <strong>the</strong> Roads Act 1993 where works within <strong>the</strong> road reserve are<br />

necessary. Any required application is to be submitted to <strong>Council</strong> not<br />

less than 3 months prior to <strong>the</strong> nominated date <strong>of</strong> <strong>the</strong> event.<br />

15 All properties immediately adjoining <strong>the</strong> subject land which have a<br />

dwelling are to be given written notice <strong>of</strong> <strong>the</strong> nominated date <strong>of</strong> <strong>the</strong><br />

approved event at least four (4) weeks prior to staging <strong>of</strong> <strong>the</strong> event.<br />

Copies <strong>of</strong> correspondence are to be provided to <strong>Council</strong>.<br />

16 No burn-outs shall be permitted at any time.<br />

17 No alcohol shall be permitted to be possessed or consumed for <strong>the</strong><br />

duration <strong>of</strong> <strong>the</strong> event.<br />

18 Any and all temporary structures shall be erected in accordance with<br />

any relevant standard and shall be certified by a structural engineer<br />

prior to its use.<br />

19 Sediment and erosion controls shall be installed in accordance with<br />

<strong>Council</strong>‟s Guidelines for Sediment and Erosion Control to capture and<br />

filter all stormwater draining from all areas disturbed by this event.<br />

Energy dissipaters shall be installed to prevent <strong>the</strong> treated<br />

stormwater from souring and eroding <strong>the</strong> outlet points. These<br />

sediment and erosion controls shall be left in place until all areas are<br />

stabilised by vegetation. One all areas have been stabilised <strong>the</strong>se<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 17


sediment and erosion controls shall be removed at no cost to<br />

<strong>Council</strong>.<br />

20 No liquids <strong>of</strong> o<strong>the</strong>r materials shall be applied to <strong>the</strong> runway at any<br />

time. This includes, but is not limited to, any material used to<br />

increase or decrease grip or traction, such as chemical traction<br />

compounds.<br />

The only exception to this requirement is liquids or materials applied<br />

specifically for <strong>the</strong> purpose <strong>of</strong> cleaning <strong>the</strong> surface <strong>of</strong> <strong>the</strong> runway<br />

(such as sand on oil and fuel spills) and <strong>the</strong>n only strictly in<br />

accordance with <strong>the</strong> approved Emergency Management Plan.<br />

21 Any existing tenant <strong>of</strong> <strong>the</strong> Airport or any o<strong>the</strong>r person accessing <strong>the</strong><br />

airport for aircraft related purposes shall not be charged for entry,<br />

or prohibited entry, to <strong>the</strong> airport grounds. Such persons must be<br />

admitted to <strong>the</strong> site free <strong>of</strong> charge. The means <strong>of</strong> identifying such<br />

persons shall be provided to <strong>Council</strong> not less than 3 months prior to<br />

<strong>the</strong> nominated date <strong>of</strong> <strong>the</strong> event.<br />

22 Spectators and participants shall be restricted to <strong>the</strong> hatched area<br />

shown on <strong>the</strong> approved plan marked “mowed area – access<br />

permitted”. This area shall be physically separated from <strong>the</strong><br />

remainder <strong>of</strong> <strong>the</strong> airport grounds for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event. No<br />

spectators or participants shall be permitted in any o<strong>the</strong>r area <strong>of</strong> <strong>the</strong><br />

airport at any time.<br />

23 Overnight accommodation is not permitted on <strong>the</strong> site, including<br />

camping in tents, cars or o<strong>the</strong>rwise.<br />

ADVICE<br />

a) There are a number <strong>of</strong> o<strong>the</strong>r authorities from which approval<br />

must be gained prior to operating a motorsport event on a<br />

public airport, including but not limited to:<br />

Civil Aviation Safety Authority (CASA);<br />

Australian National Drag Racing Authority (ANDRA);<br />

Confederation <strong>of</strong> Australian Motor Sport (CAMS);<br />

NSW Government Office <strong>of</strong> Communities – Sport &<br />

Recreation;<br />

<strong>Council</strong>‟s Infrastructure department and its Aerodrome<br />

Operation Support (AOS) consultant.<br />

Any action that is needed to gain any such approvals is <strong>the</strong><br />

sole responsibility <strong>of</strong> <strong>the</strong> applicant/event organiser.<br />

b) Fur<strong>the</strong>r information and online registration <strong>of</strong> food stalls and<br />

premises can be found at www.foodauthority.nsw.gov.au<br />

c) <strong>Council</strong>‟s agreement to provide owners consent to <strong>the</strong> lodging<br />

<strong>of</strong> any Development Applications to permit additional future<br />

events will be contingent upon compliance with <strong>the</strong> terms <strong>of</strong><br />

this consent.<br />

B<br />

That <strong>the</strong> objectors be notified <strong>of</strong> <strong>Council</strong>‟s decision.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 18


RECOMMENDATION IMPLICATIONS<br />

Environmental: The environmental impacts <strong>of</strong> <strong>the</strong> proposal (noise, traffic, etc.)<br />

are within all acceptable limits if managed correctly.<br />

Social: The proposal has <strong>the</strong> potential to provide a positive social benefit to <strong>the</strong><br />

community associated with economic stimulus and increased tourism.<br />

Economic (Financial): The drag racing event has <strong>the</strong> potential to attract tourists<br />

who will spend money at local businesses, particularly food and accommodation<br />

businesses estimated at approximately $288,000. <strong>Council</strong> will receive $2,000 per<br />

day in airport leasing fees to host <strong>the</strong> event.<br />

Policy or Statutory: The proposal complies with all relevant legislation and <strong>Council</strong><br />

policy.<br />

REPORT DETAILS<br />

Proposed Development<br />

The original proposal was to hold a 1/8 th mile drag racing event, 4 times per year.<br />

The original plans provided for <strong>the</strong> following:<br />

4 x drag races per year;<br />

The use <strong>of</strong> <strong>the</strong> apron/taxi area for <strong>the</strong> return <strong>of</strong> <strong>the</strong> drag cars;<br />

The use <strong>of</strong> <strong>the</strong> grass strip for cars to return to <strong>the</strong> pit area;<br />

The run<strong>of</strong>f area extended passed <strong>the</strong> taxi area, 300m passed <strong>the</strong> finish line;<br />

and<br />

A spectator area with access from Airport Road.<br />

As a result <strong>of</strong> consultation with <strong>the</strong> existing users <strong>of</strong> <strong>the</strong> airport and <strong>Council</strong> and<br />

having regard to <strong>the</strong> matters raised by <strong>the</strong> public in submissions, on 15 March 2011<br />

<strong>the</strong> applicant modified <strong>the</strong> proposal. This modification removes <strong>the</strong> necessity to use<br />

ei<strong>the</strong>r <strong>the</strong> apron/taxi area or <strong>the</strong> grass strip for <strong>the</strong> event and relocates <strong>the</strong> parking<br />

and spectator areas to <strong>the</strong> north with access <strong>of</strong>f Old Aerodrome Road. This is<br />

primarily to allow for <strong>the</strong> current and any potential users <strong>of</strong> <strong>the</strong> airport to access<br />

<strong>the</strong> main runway and <strong>the</strong> grass strip as necessary. The plans were modified again<br />

on 28 April 2011 to include <strong>the</strong> placement <strong>of</strong> ground marshals, witches hats and<br />

o<strong>the</strong>r safety markings.<br />

In order to address <strong>the</strong> concerns relating to <strong>the</strong> feasibility <strong>of</strong> conducting drag racing<br />

without <strong>the</strong> need to close <strong>the</strong> airport, <strong>the</strong> drag races will be restricted to <strong>the</strong><br />

extreme north eastern end <strong>of</strong> <strong>the</strong> airport runway, leaving sufficient runway for<br />

planes to take-<strong>of</strong>f and land on <strong>the</strong> south western end, <strong>of</strong> <strong>the</strong> airport runway (See<br />

“Airport Regulations”) (Appendix A - Page SE1).<br />

At no time will <strong>the</strong> airstrip be closed to air traffic.<br />

The proposed event will include drag races, show-and-shine cars (which do not<br />

race), food stalls and o<strong>the</strong>r car-related product stalls. The operators will also supply<br />

toilets, rubbish bins, a stall with free drinking water, security personnel, safety<br />

marshals, etc. Public carparking will be available via access from Old Aerodrome<br />

Road, only competitors will have access to <strong>the</strong> site via Airport Road. The proposed<br />

event will be a strictly “no alcohol” event. The applicant proposes to race “road<br />

legal” cars only. Purpose built “dragsters” will not be permitted to race.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 19


The proposed drag races will be restricted to <strong>the</strong> north-eastern end <strong>of</strong> <strong>the</strong> runway.<br />

The airport will NOT be closed to air traffic during <strong>the</strong> proposed event, both private<br />

and emergency aircraft will be permitted to take <strong>of</strong>f and land as normal. When a<br />

plane is coming in to land or taxiing out for take-<strong>of</strong>f <strong>the</strong> drag races will be required<br />

to cease until <strong>the</strong> take-<strong>of</strong>f/landing is complete. Conditions are recommended that<br />

will ensure that <strong>the</strong> proposal means to permit take-<strong>of</strong>f and landings meet CASA<br />

requirements (See Airport Regulations).<br />

Heads <strong>of</strong> Consideration<br />

The matter has been assessed in accordance with <strong>the</strong> Heads <strong>of</strong> Consideration as<br />

identified by Section 79C (1) <strong>of</strong> <strong>the</strong> Environmental Planning and Assessment Act<br />

1979, with <strong>the</strong> following matters <strong>of</strong> particular relevance.<br />

Kempsey Local Environmental Plan 1987<br />

The proposal is within <strong>the</strong> 1(a1) (Rural "A1" Zone). The proposal may be defined as<br />

a “recreation area” which is permissible with consent.<br />

The proposed drag racing event is consistent with <strong>the</strong> objectives <strong>of</strong> <strong>the</strong> 1(a1) Rural<br />

Zone, as follows:<br />

(a)<br />

(b)<br />

(c)<br />

Zone 1(a1) objectives<br />

Predominantly to provide for<br />

agricultural uses;<br />

To preserve <strong>the</strong> visual amenity <strong>of</strong> <strong>the</strong><br />

land; and<br />

To provide for compatible tourist and<br />

industrial uses.<br />

Does proposal comply with objective?<br />

The proposed event is a co-location <strong>of</strong> uses on<br />

<strong>the</strong> existing airport which has limited<br />

agricultural potential.<br />

The proposal will not be visually intrusive or<br />

block significant views.<br />

The proposal has <strong>the</strong> potential to generate<br />

tourism in <strong>the</strong> Shire for <strong>the</strong> duration <strong>of</strong> <strong>the</strong><br />

event which is likely to have a flow-on financial<br />

stimulus for local businesses.<br />

Clause 41 <strong>of</strong> <strong>the</strong> KLEP 1987 addresses development near aerodromes, however <strong>the</strong><br />

proposal is not a type <strong>of</strong> development listed and so Clause 41 does not apply.<br />

Clause 56 <strong>of</strong> <strong>the</strong> KLEP 1987 requires <strong>Council</strong> to consider <strong>the</strong> impacts <strong>of</strong> <strong>the</strong> proposal<br />

on any acid sulfate soils. The site contains Class 5 acid sulfate soils and <strong>the</strong><br />

proposed event requires no excavation works, <strong>the</strong>refore no acid soils will be<br />

disturbed.<br />

State Environmental Planning Policy (Rural Lands) 2008<br />

Apart from residential uses, neighbouring properties are generally used for lowscale<br />

cattle grazing and fodder cropping. The proposal will not conflict with any<br />

adjoining agricultural industry.<br />

State Environmental Planning Policy (Temporary Structures) 2010<br />

The proposed event will include stalls and o<strong>the</strong>r temporary structures. The<br />

proposed temporary structures comply with <strong>the</strong> SEPP, as follows:<br />

Sanitary facilities are proposed as part <strong>of</strong> <strong>the</strong> event and required as part <strong>of</strong><br />

<strong>the</strong> Event Management Plan;<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 20


The erection <strong>of</strong> <strong>the</strong> temporary structures will not affect any known heritage<br />

item; and<br />

The hours <strong>of</strong> operation will be limited to those <strong>of</strong> <strong>the</strong> event and all temporary<br />

structures are only permitted to remain on <strong>the</strong> site for <strong>the</strong> duration <strong>of</strong> <strong>the</strong><br />

proposed event, and appropriate conditions <strong>of</strong> consent have been<br />

recommended.<br />

North Coast Regional Environmental Plan 1988<br />

Clause 2B <strong>of</strong> <strong>the</strong> North Coast Regional Environmental Plan (NCREP) (now a Deemed<br />

SEPP) requires <strong>the</strong> aims and objectives <strong>of</strong> <strong>the</strong> NCREP to be considered during <strong>the</strong><br />

determination <strong>of</strong> development applications. The proposed development is consistent<br />

with all relevant objectives and controls <strong>of</strong> <strong>the</strong> NCREP, as follows:<br />

Agricultural Resources:<br />

The proposed development is within <strong>the</strong> 1(a1) (Rural "A1" Zone) and, as<br />

such, its effect on existing agricultural resources must be considered. It is<br />

considered that given <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event, <strong>the</strong> impacts <strong>of</strong> <strong>the</strong> proposed<br />

development will not limit <strong>the</strong> productive potential <strong>of</strong> any agricultural land or<br />

create a conflicting land use issue with any existing agricultural activity.<br />

The Natural Environment:<br />

The proposed development does not involve <strong>the</strong> clearing <strong>of</strong> any native<br />

vegetation or have any known impact on <strong>the</strong> ecological values <strong>of</strong> <strong>the</strong> site.<br />

The proposal will not be visually intrusive or block significant views.<br />

Transport:<br />

The road system to <strong>the</strong> site, and parking at <strong>the</strong> site, is considered<br />

appropriate for <strong>the</strong> size <strong>of</strong> <strong>the</strong> proposed event.<br />

The proposal is at an existing airport and it is considered that any safety<br />

concerns will be minimised (See “Traffic and Parking”).<br />

Tourism:<br />

The proposed event has <strong>the</strong> potential to attract tourism to <strong>the</strong> area. The<br />

proposed event complies with <strong>the</strong> tourism objectives, as follows:<br />

- The proposed event will complement existing man-made features and<br />

be <strong>of</strong> positive benefit to <strong>the</strong> region‟s economy;<br />

- The proposed event will encourage tourism without degrading important<br />

environmental or agricultural features <strong>of</strong> <strong>the</strong> region; and<br />

- The proposed development is located to benefit from existing transport<br />

services, physical infrastructure, and <strong>the</strong> urban facilities <strong>of</strong> Kempsey.<br />

State Environmental Planning Policy (Infrastructure) 2007<br />

The application was referred to <strong>the</strong> Roads and Maritime Service (RMS) under Clause<br />

104 and Schedule 3 <strong>of</strong> SEPP (Infrastructure) 2007. The RMS recommends:<br />

<strong>Council</strong> identify <strong>the</strong> maximum number <strong>of</strong> vehicles expected to attend <strong>the</strong><br />

event and consider <strong>the</strong> potential impact <strong>of</strong> <strong>the</strong> safety and efficiency <strong>of</strong> <strong>the</strong><br />

surrounding road network.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 21


<strong>Council</strong> identify <strong>the</strong> local roads and intersections directly impacted by <strong>the</strong><br />

proposed event.<br />

A „Special Event Transport Management Plan‟ be prepared in accordance<br />

with <strong>the</strong> RTA‟s „Guide to Traffic & Transport Management for Special Events,<br />

Ver.3.4, 2006‟ (template provided on p.84), which addresses <strong>the</strong> relevant<br />

requirements for a Class 3 event (a copy is included for your reference). The<br />

plan should be approved by <strong>Council</strong> and NSW Police prior to <strong>the</strong> proposed<br />

event commencing.<br />

Appropriate signage should be erected to advise road users <strong>of</strong> <strong>the</strong> event and<br />

subsequent changes in traffic conditions.<br />

(Appendix B - Page SE2)<br />

Conditions <strong>of</strong> consent are recommended to address RMS requirements (See<br />

Condition 9(d)).<br />

Ownership<br />

In 1993 <strong>the</strong> Department <strong>of</strong> Transport and Communications transferred ownership <strong>of</strong><br />

<strong>the</strong> Kempsey Aerodrome to Kempsey Shire <strong>Council</strong> under a Deed <strong>of</strong> Transfer.<br />

Nothing in <strong>the</strong> Deed <strong>of</strong> Transfer prevents <strong>the</strong> use <strong>of</strong> <strong>the</strong> Airport for non-Airport<br />

uses. (Appendix C - Page SE4). This was fur<strong>the</strong>r clarified by letter <strong>of</strong> 13 January<br />

2004 from <strong>the</strong> Federal Department <strong>of</strong> Transport and Regional Services (Appendix<br />

D - Page SE5).<br />

Economic Benefit to <strong>the</strong> Community<br />

The proposal has <strong>the</strong> potential to generate tourism in <strong>the</strong> Shire for <strong>the</strong> duration <strong>of</strong><br />

<strong>the</strong> event which will have a flow-on financial stimulus for local businesses.<br />

The REMPLAN program accessed by <strong>the</strong> Regional Development Australia estimates<br />

<strong>the</strong> event will inject at least $288,000 into <strong>the</strong> local community.<br />

Traffic and Car Parking<br />

Roads and intersections leading to <strong>the</strong> proposed event have been assessed by<br />

<strong>Council</strong>‟s engineers and are considered appropriate for <strong>the</strong> event without <strong>the</strong> need<br />

for upgrade given <strong>the</strong> scale involved.<br />

Public carparking is to be provided onsite, accessible from Old Aerodrome Road.<br />

Only competitors will have access to <strong>the</strong> site via Airport Road. No parking will be<br />

permitted on any <strong>Council</strong> roads in <strong>the</strong> area. Recommended conditions require <strong>the</strong><br />

applicant to install bunding or tape on <strong>the</strong> road reserves to restrict parking to <strong>the</strong><br />

designated areas on <strong>the</strong> site. (See Condition 9(e)(iii)).<br />

Noise<br />

The proposed drag racing event will generate noise, primarily by <strong>the</strong> drag cars<br />

during a race. The applicant has submitted a noise report which provides<br />

assessment <strong>of</strong> <strong>the</strong> impacts <strong>of</strong> <strong>the</strong> proposed drag racing event on <strong>the</strong> nearby<br />

dwellings. The following is a summary <strong>of</strong> <strong>the</strong> results:<br />

Approximately eighty (80) races are proposed and each race lasts for<br />

approximately 30 seconds. This is a total <strong>of</strong> forty (40) minutes <strong>of</strong> race time<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 22


over <strong>the</strong> event day (from 9:00am to 3:30pm). All vehicles must be fitted with<br />

mufflers ra<strong>the</strong>r than open exhaust pipes and pre-race burnouts are prohibited.<br />

There are a number <strong>of</strong> noise receivers in <strong>the</strong> area, including dwellings on<br />

Airport Road and Old Aerodrome Road, <strong>the</strong> closest <strong>of</strong> which are approximately<br />

four-hundred (400) metres and five-hundred (500) metres from <strong>the</strong> runway<br />

respectively.<br />

The background noise level in <strong>the</strong> area is 30dBA and <strong>the</strong> noise generated by<br />

<strong>the</strong> vehicles is expected to be 98dBA (at 30m). The report calculates that<br />

when two (2) vehicles are racing simultaneously <strong>the</strong> noise level at <strong>the</strong> closest<br />

dwelling (400m) will be 73dBA by distance attenuation.<br />

The noise level <strong>of</strong> 73dBA at <strong>the</strong> closest dwelling is 43dBA above background<br />

(73dBA – 30dBA = 43dBA).<br />

For infrequent events higher increases above background noise are deemed to<br />

be acceptable (Noise Guide for Local Government – page 62). In this case,<br />

43dBA above background would be acceptable so long as <strong>the</strong> event was only<br />

held a maximum <strong>of</strong> three (3) times per year.<br />

It is recommended that noise monitoring be required to be undertaken during <strong>the</strong><br />

event (See Condition 9(g)). The results <strong>of</strong> <strong>the</strong> noise testing will be a leading factor<br />

in <strong>the</strong> consideration <strong>of</strong> any future development application for drag racing events at<br />

this site.<br />

Air Pollution<br />

The closest neighbouring dwellings are approximately four-hundred (400) metres<br />

away from <strong>the</strong> runway. Given that only a small number <strong>of</strong> “road legal‟ cars will have<br />

<strong>the</strong>ir engines running at any one time (those racing or warming up to race) it is<br />

considered air pollution would be no greater than that generated by road use and,<br />

as such, would not significantly impact on neighbours.<br />

Disposal <strong>of</strong> Waste (Rubbish & Effluent)<br />

A Waste Management Plan is recommended as a condition <strong>of</strong> consent which must<br />

be prepared in accordance with <strong>the</strong> Department <strong>of</strong> Environment and Conservation<br />

(DEC) guidelines Waste Wise Events Guide and approved by <strong>Council</strong> prior to <strong>the</strong><br />

event.<br />

No less than fifteen (15) portable toilet facilities will be required to be provided<br />

onsite. Sufficient toilet facilities, including disabled facilities, will be available to all<br />

competitors and spectators (See Condition 9(c)).<br />

Crime Prevention through Environmental Design principals<br />

Any event, including a motorsport event, has <strong>the</strong> potential to generate some crime.<br />

To reduce this impact <strong>the</strong> applicant has proposed <strong>the</strong> following:<br />

a) The event be fully alcohol free with bag and esky checks at <strong>the</strong> gate.<br />

b) The proposed spectator access is <strong>of</strong>f Old Aerodrome Road at <strong>the</strong> far eastern<br />

side <strong>of</strong> <strong>the</strong> site, and spectators will be restricted to that area, with <strong>the</strong> active<br />

runway blocking <strong>the</strong>m from <strong>the</strong> airport buildings and aircraft parking areas.<br />

As such, <strong>the</strong>ft or vandalism <strong>of</strong> airport infrastructure or private property at<br />

<strong>the</strong> airport would be difficult and is considered unlikely;<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 23


c) Security will be provided for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event at <strong>the</strong> full cost <strong>of</strong> <strong>the</strong><br />

applicant and is included in recommended conditions <strong>of</strong> consent (See<br />

Condition 9(a)(xii)); and<br />

d) The recommended conditions <strong>of</strong> consent require <strong>the</strong> applicant to arrange<br />

Police presence for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event at no cost to <strong>Council</strong>.<br />

Given <strong>the</strong> above factors and <strong>the</strong> location <strong>of</strong> <strong>the</strong> event it is considered that crime<br />

related issues can be adequately managed.<br />

Safety<br />

It is considered sufficient safety management systems can be developed and<br />

implemented during <strong>the</strong> event to ensure any safety issues will be minimised.<br />

ANDRA provides an extensive list <strong>of</strong> rules and regulations in relation to refuelling,<br />

oil leaks, fire hazards and fire safety, including <strong>the</strong> requirement that all vehicles<br />

must have a fire extinguisher on board, which is recommended for inclusion in an<br />

Event Management Plan (See Condition 9(b)).<br />

Emergency Services<br />

The applicant has proposed to have ambulance, fire and police services present<br />

onsite for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event so as to be immediately available in <strong>the</strong> event<br />

<strong>of</strong> an accident. It will be <strong>the</strong> responsibility <strong>of</strong> <strong>the</strong> applicant to organise and finance<br />

<strong>the</strong> presence <strong>of</strong> <strong>the</strong>se services which is included in recommended conditions <strong>of</strong><br />

consent (See Condition 9(b)(vii)).<br />

Airport Regulations<br />

It is intended to maintain <strong>the</strong> use <strong>of</strong> <strong>the</strong> airport for aircraft concurrently with <strong>the</strong><br />

proposed drag racing events. In order to facilitate this, <strong>the</strong> drag races will be<br />

restricted to <strong>the</strong> extreme eastern end <strong>of</strong> <strong>the</strong> airport runway, leaving sufficient<br />

runway for planes to take-<strong>of</strong>f and land on <strong>the</strong> western end, <strong>of</strong> <strong>the</strong> airport runway.<br />

As a result <strong>the</strong> „threshold‟ will be displaced as required by CASA (Appendix E -<br />

Page SE6). This is where <strong>the</strong> markings on <strong>the</strong> air strip will be modified by <strong>the</strong><br />

applicant to direct air traffic from <strong>the</strong> air; <strong>the</strong>se will be reversed once <strong>the</strong> event is<br />

completed.<br />

The airstrip will NOT be closed and planes will be able to take <strong>of</strong>f and land, however<br />

if necessary <strong>the</strong> drag area will be able to be cleared within 90 seconds to cater for<br />

emergency or larger air craft. The following procedures will be used on confirmation<br />

<strong>of</strong> air craft movement (movement can be ei<strong>the</strong>r visual or via <strong>the</strong> CTAF 118.9 –<br />

ei<strong>the</strong>r in plane or hand held):<br />

Steps Procedure Responsible person<br />

1 Aerodrome Reporting Officer will acknowledge aircraft<br />

movements and inform pilots <strong>of</strong> <strong>the</strong> following:<br />

That <strong>the</strong>re is an event in progress<br />

The runway 0422 is available <strong>of</strong> use;<br />

and runway threshold 22 has been displaced<br />

2 Inform race control that <strong>the</strong> racing is to stop until given<br />

<strong>the</strong> “ok to proceed” by <strong>the</strong> Aerodrome Reporting Officer.<br />

This is done by radio contact between <strong>the</strong> Race Control<br />

and <strong>the</strong> Aerodrome Reporting Officer.<br />

Aerodrome Reporting<br />

Officer (CASA<br />

accredited)<br />

Aerodrome Reporting<br />

Officer<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 24


Steps Procedure Responsible person<br />

3 Race control is to stop <strong>the</strong> race immediately; all vehicles<br />

are to hold position and all individuals are to vacate <strong>the</strong><br />

runway and approaches. If a large aircraft wish to land<br />

or in <strong>the</strong> unlikely event that an aircraft wants to<br />

undertake an emergency landing, all vehicles,<br />

equipment and individuals are to vacate <strong>the</strong> air strip.<br />

Sufficient staff, pre-event training and <strong>the</strong> easy<br />

relocation <strong>of</strong> race cars and witches-hat markers will<br />

mean this can occur in 90 seconds.<br />

4 Race control is to inform <strong>the</strong> Ground Marshals that an<br />

aircraft is intended to enter <strong>the</strong> movement area.<br />

Race Control<br />

Race Control<br />

5 Ground Marshals are to close all vehicle access points Ground Marshals<br />

6 Once <strong>the</strong> aircraft movement ceases, give Race Control<br />

<strong>the</strong> “ok to proceed”.<br />

Aerodrome Reporting<br />

Officer<br />

NOTAM (Notice to Airmen) will be issued and emergency services (such as Air<br />

Ambulance) will be separately notified prior to <strong>the</strong> event. All costs will be borne by<br />

<strong>the</strong> applicant (See Condition 9(a)(i)).<br />

Regulatory Authorities<br />

The safety measures implemented for <strong>the</strong> proposed event will be administered by a<br />

number <strong>of</strong> regulatory bodies, including:<br />

Kempsey Shire <strong>Council</strong><br />

<strong>Council</strong>, as owners <strong>of</strong> <strong>the</strong> Kempsey Airport asset, have liaised with <strong>the</strong> <strong>Council</strong>‟s<br />

aerodrome consultant Aerodrome Operation Support (AOS). Comments on safety<br />

and <strong>the</strong> likely lease requirements may be summarised as follows:<br />

a) Need to conduct an inspection and provide a report <strong>of</strong> <strong>the</strong> runway<br />

pavement and wearing course north <strong>of</strong> <strong>the</strong> taxiway, prior to and after<br />

<strong>the</strong> event by a qualified road expert approved by <strong>Council</strong> (See Conditions<br />

10 & 11);<br />

b) Provision <strong>of</strong> a security bond <strong>of</strong> $<strong>25</strong>0,000 (cash amount) to cover costs<br />

<strong>of</strong> any necessary repair to <strong>the</strong> runway wearing course and/or pavement<br />

(See Condition 12);<br />

c) Pay fees in association with:<br />

- The preparation <strong>of</strong> an Aerodrome Traffic Management Plan by a<br />

consultant approved by <strong>Council</strong> (See Condition 9(d);<br />

- Daily lease fee for <strong>the</strong> usage <strong>of</strong> <strong>the</strong> aerodrome <strong>of</strong> $2,000 per day<br />

(See Condition 13(a));<br />

d) Provide Public Liability cover for <strong>the</strong> event <strong>of</strong> $20,000,000 (See<br />

Condition 8);<br />

e) Provide a Detailed Event Management Plan that includes emergency<br />

management & evacuation procedures (See Condition 9); and<br />

f) Complete an airside vehicle authorisation application for event vehicles<br />

airside (See Conditions 9(a)(ii) and 9(f)).<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page <strong>25</strong>


Civil Aviation Safety Authority (CASA)<br />

CASA administer civil aviation safety and were contacted by <strong>Council</strong> during <strong>the</strong><br />

processing <strong>of</strong> <strong>the</strong> Development Application. CASA does not object to <strong>the</strong><br />

application, pending attached conditions that may be summarised as follows:<br />

a) Temporary displacement <strong>of</strong> <strong>the</strong> threshold, RWY 22 threshold displacement <strong>of</strong><br />

approximately 640m. Aerodrome remains open with restricted operations;<br />

b) Preparation <strong>of</strong> a Traffic Management Plan for <strong>the</strong> proposed drag racing<br />

event;<br />

c) Consult well in advance with Air Ambulance (RFDS) and GA operators, and<br />

alert Port Macquarie and Taree operators;<br />

d) Survey to identify any additional obstacles (refer to Manual <strong>of</strong> Standards<br />

Part 139 paragraph 8.3.9.2);<br />

e) Obscure existing threshold and runway designation number markings (refer<br />

to Manual <strong>of</strong> Standards Part 139 Paragraph 8.3.9.6 for threshold<br />

displacement by more than 450m);<br />

f) Ensure that <strong>the</strong> witches hats (“totals finish” on <strong>the</strong> plans) are placed at <strong>the</strong><br />

correct distance to protect RWY 04 Take-<strong>of</strong>f surface and 22 Approach<br />

Surface <strong>of</strong> any intrusions (please refer to note A 1 on <strong>the</strong> plan which limits<br />

objects to 4m);<br />

g) Aerodrome reporting <strong>of</strong>ficer or a work safety <strong>of</strong>ficer must be present at all<br />

times during <strong>the</strong> event;<br />

h) NOTAM (Notice to Airmen) must be issued not less than 48 hours before <strong>the</strong><br />

event;<br />

i) Signal area and unserviceability markings are to be in place as per plan; and<br />

j) Serviceability inspection is required after <strong>the</strong> event (See Condition 9(a)(i)).<br />

Australian National Drag Racing Association (ANDRA)<br />

ANDRA must approve and licence any proposed drag racing event in Australia and<br />

have standards that must be met prior to any vehicle competing in a drag racing<br />

event. There will be ANDRA certified <strong>of</strong>ficials present during <strong>the</strong> event who will be<br />

responsible for <strong>the</strong> certification <strong>of</strong> all vehicles prior to racing. All drivers must have<br />

an ANDRA Divisional Licence to be eligible to race. Any vehicle that does not meet<br />

ANDRA requirements will not be permitted to race.<br />

Under ANDRA‟s Substance Abuse Policy random drug and alcohol testing can be<br />

conducted on drivers, crew members, contractors, employees and volunteers. Any<br />

such person found to be under <strong>the</strong> influence will be excluded from <strong>the</strong> completion,<br />

and may be fined or banned for up to three (3) years.<br />

In addition, ANDRA licensed events are covered by ANDRA public liability insurance<br />

<strong>of</strong> $50,000,000 (See Condition 9(a)(ii)).<br />

NSW Government Office <strong>of</strong> Communities - Sport and Recreation<br />

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Under <strong>the</strong> Motor Vehicle Sports (Public Safety) Act 1985 all motorsports events<br />

must be approved by <strong>the</strong> NSW Office <strong>of</strong> Communities. Prior to <strong>the</strong> running <strong>of</strong> <strong>the</strong><br />

proposed drag racing event such an approval must be obtained by <strong>the</strong> event<br />

organiser (See Advice (a)).<br />

Examples <strong>of</strong> Drag Racing Events at O<strong>the</strong>r Airports:<br />

There are a number <strong>of</strong> examples <strong>of</strong> o<strong>the</strong>r <strong>Council</strong>s which run drag racing events on<br />

<strong>the</strong>ir local airport runways, including:<br />

- Alice Springs Town <strong>Council</strong> – Alice Springs Airport<br />

- Ballarat City <strong>Council</strong> – Ballarat Airport<br />

- East Gippsland Shire <strong>Council</strong> – Bairnsdale Airport<br />

- District <strong>Council</strong> <strong>of</strong> Loxton Waikerie – Waikerie Airport<br />

- East Gippsland Shire <strong>Council</strong> – Bairnsdale Aerodrome<br />

- Glen Innes Severn <strong>Council</strong> – Glen Innes Airport<br />

- Gunnedah Shire <strong>Council</strong> – Gunnedah Airport<br />

- Leeton Shire <strong>Council</strong> – Leeton Airport<br />

- Richmond Valley <strong>Council</strong> – Casino Airport<br />

Research has been conducted and a number <strong>of</strong> <strong>the</strong>se <strong>Council</strong>s have been contacted,<br />

<strong>the</strong> results <strong>of</strong> which vary. For example, drag racing events have been held at<br />

Gunnedah, Ballarat, Leeton and Alice Springs with no serious runway or<br />

infrastructure damage. However, drag racing has been conducted at Casino Airport<br />

during which <strong>the</strong> runway has been damaged. It is noted that <strong>the</strong> Casino event<br />

included powerful vehicles such as purpose built dragsters which will not be<br />

permitted at <strong>the</strong> proposed Kempsey event.<br />

Conclusion:<br />

The evidence suggests that lower powered cars will not cause significant damage to<br />

<strong>the</strong> airport runway pavement, whereas significant damage can occur if <strong>the</strong> vehicles<br />

are too powerful for <strong>the</strong> runway pavement. It is considered that permitting “road<br />

legal” cars only will minimise <strong>the</strong> risk <strong>of</strong> damage. As a contingency (and to cover<br />

misuse <strong>of</strong> <strong>the</strong> runway by <strong>the</strong> operator/competitor) a bond <strong>of</strong> $<strong>25</strong>0,000 will be<br />

required to repair any unexpected damage with a pre and post dilapidation report<br />

required in recommended conditions <strong>of</strong> consent (See Conditions 10 & 11)<br />

Public Notification<br />

The application was advertised in accordance with <strong>Council</strong> Public Notification Policy<br />

on two separate occasions, between 18 January 2011 and 31 January 2011 and<br />

again on <strong>the</strong> 10 January <strong>2012</strong> to 23 January <strong>2012</strong> following amendments to <strong>the</strong><br />

original proposal. A total <strong>of</strong> ninety-seven (97) submissions were received <strong>of</strong> which<br />

twenty-seven (27) were in support and seventy (70) were objections, including<br />

three (3) confidential objections. (Appendix F - Page SE8, part 2 - Page SE38,<br />

part 3 - Page SE126)<br />

Support:<br />

The letters <strong>of</strong> support raised <strong>the</strong> following points:<br />

1 It will not be noisy as most vehicles are street-legal, not as loud as<br />

aeroplanes.<br />

2 Positive economic impact in <strong>the</strong> area.<br />

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3 Holding <strong>the</strong> event at Kempsey airport would provide a local venue for a<br />

popular sport, which has a positive social impact.<br />

4 Powerful purpose built dragsters such as Top Fuel, Supercharged Outlaws<br />

and Funny Cars will not be permitted.<br />

5 The event will give people a place to drive fast and “blow <strong>of</strong>f steam” so that<br />

<strong>the</strong>y don‟t feel <strong>the</strong> need to do it on public roads.<br />

6 Drag racing is safe, crashes are rare.<br />

7 O<strong>the</strong>r airports successfully host drag racing events.<br />

8 There has been a petition circulated with misleading information and many<br />

may have signed it under pressure.<br />

Objection:<br />

The letters <strong>of</strong> objection raised <strong>the</strong> following concerns:<br />

Objection Summary<br />

1 Noise from drag racing and <strong>the</strong><br />

event in general.<br />

2 Event may interfere with<br />

emergency aircraft, such as <strong>the</strong> air<br />

ambulance, posing a danger to<br />

human life.<br />

3 Drag racing is not in character with<br />

<strong>the</strong> surrounding rural area, and will<br />

affect <strong>the</strong> amenity <strong>of</strong> <strong>the</strong> area and<br />

quality <strong>of</strong> life.<br />

4 Drag racing may conflict with<br />

agricultural enterprises in <strong>the</strong> area<br />

by causing stress to horses, cattle<br />

and o<strong>the</strong>r livestock.<br />

1 See “Noise”.<br />

Planning Comment<br />

2 The airport runway will remain open to<br />

air traffic for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event<br />

(See Airport Regulations)<br />

3 All likely impacts are considered to be<br />

within acceptable limitations. The<br />

recommended consent would allow one<br />

only event to allow <strong>the</strong> organisers to<br />

demonstrate that impacts can be<br />

effectively managed as expected.<br />

4 See “Noise”, “Air Pollution” and “State<br />

Environmental Planning Policy (Rural<br />

Lands) 2008”. Noise would be<br />

comparable with existing aviation and 4<br />

weeks notice to neighbours is included<br />

in recommended conditions <strong>of</strong> consent<br />

(See Conditions 15).<br />

5 Permissibility and zone objectives. 5 See “Kempsey Local Environmental<br />

Plan 1987”.<br />

6 There is a lack <strong>of</strong> parking facilities<br />

for participants and spectators.<br />

7 The road system is too narrow and<br />

not sufficient for <strong>the</strong> proposed<br />

event.<br />

6 See “Traffic and Parking”.<br />

7 The road system has been assessed as<br />

adequate and, a Traffic Management<br />

Plan has been recommended as a<br />

condition <strong>of</strong> consent to determine any<br />

additional requirements (such as<br />

signage, traffic wardens, etc.)(See<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 28


Objection Summary<br />

8 Cars produce fumes and air<br />

pollution that may affect<br />

neighbours.<br />

9 Litter at <strong>the</strong> site and on nearby<br />

roads. Stormwater run<strong>of</strong>f and<br />

pollutants entering local<br />

watercourses.<br />

10 Potential damage to <strong>the</strong> runway<br />

and o<strong>the</strong>r airport infrastructure by<br />

drag racing cars. Responsibility to<br />

fix any damage. Insurance or a<br />

bond should be required.<br />

11 O<strong>the</strong>r airports have held drag races<br />

which damaged <strong>the</strong> runway.<br />

12 Closure <strong>of</strong> <strong>the</strong> airport for <strong>the</strong> event,<br />

<strong>the</strong> Kempsey Aerodrome Deed<br />

1993 / Deed <strong>of</strong> Transfer require <strong>the</strong><br />

airport to be open to air traffic at<br />

all times.<br />

Planning Comment<br />

Condition 9(d)).<br />

8 See “Air Pollution”.<br />

9 A Waste Management Plan is included<br />

in <strong>the</strong> recommended conditions <strong>of</strong><br />

consent. An Emergency Management<br />

Plan which will address clean-up <strong>of</strong><br />

spills and leaks is also is required in <strong>the</strong><br />

recommended conditions <strong>of</strong> consent<br />

(See Condition 9(c)).<br />

10 A bond <strong>of</strong> $<strong>25</strong>0,000 would be held by<br />

<strong>Council</strong> until any damage to airport<br />

runway and infrastructure is repaired<br />

by <strong>the</strong> drag racing event organisers<br />

(See Condition 12).<br />

11 The $<strong>25</strong>0,000 bond and o<strong>the</strong>r lease<br />

conditions are considered sufficient to<br />

cover any damage which does occur<br />

(See Examples <strong>of</strong> Drag Racing Events<br />

at o<strong>the</strong>r Airports).<br />

12 The proposed drag racing will be<br />

restricted to <strong>the</strong> north-eastern section<br />

<strong>of</strong> <strong>the</strong> runway and will not prevent <strong>the</strong><br />

use <strong>of</strong> <strong>the</strong> airport by air traffic (See<br />

Airport Regulations).<br />

13 Safety <strong>of</strong> <strong>the</strong> public. 13 Spectator positioning and barriers will<br />

be required in accordance with <strong>the</strong><br />

ANDRA requirements as part <strong>of</strong> its<br />

licensing <strong>of</strong> <strong>the</strong> event (See Airport<br />

Regulations).<br />

14 Liability insurance would be<br />

required.<br />

15 The proposal may generate crime<br />

and vandalism.<br />

16 Spectators would bring alcohol and<br />

drink it onsite and on <strong>the</strong> way<br />

home.<br />

17 Will <strong>Council</strong> or NSW Police be<br />

undertaking drug and alcohol<br />

14 $20,000,000 public liability insurance is<br />

required in <strong>the</strong> recommended<br />

conditions <strong>of</strong> consent. In addition, <strong>the</strong><br />

ANDRA licencing includes Public<br />

Liability cover <strong>of</strong> $50,000,000 (See<br />

Conditions 8 & 9(a)(ii)).<br />

15 See “Crime Prevention Through<br />

Environmental Design principals”.<br />

16 The event is proposed to be alcohol<br />

free, bag and esky checks will be<br />

conducted at <strong>the</strong> gates. See “Crime<br />

Prevention Through Environmental<br />

Design principals”.<br />

17 There will be a NSW Police presence at<br />

<strong>the</strong> event, however drug and alcohol<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 29


Objection Summary<br />

testing?<br />

18 Concerns on required licensing <strong>of</strong><br />

participants/drivers.<br />

19 If liquids are poured on <strong>the</strong> runway<br />

to increase traction it could be<br />

dangerous to aircraft if not<br />

removed.<br />

20 Foreign objects left on <strong>the</strong> runway<br />

may be hazardous to air craft.<br />

21 Potential health impacts on special<br />

needs residents, such as asthma<br />

and medical issues where loud<br />

noises can cause seizures.<br />

22 Need a guarantee <strong>of</strong> responsible<br />

and prioritized air traffic control by<br />

an appropriate person.<br />

Planning Comment<br />

testing <strong>of</strong> race participants is <strong>the</strong><br />

responsibility <strong>of</strong> ANDRA.<br />

18 Drivers are required to be <strong>the</strong> holders<br />

<strong>of</strong> a current RTA issued drivers licence<br />

and an additional racing license issued<br />

by ANDRA.<br />

19 No liquid or material will be used on <strong>the</strong><br />

runway, except to clean up oil and fuel<br />

spills (See Condition 9(b) & 20).<br />

20 The Waste Management Plan will<br />

include runway clean-up upon<br />

completion <strong>of</strong> <strong>the</strong> event (See Condition<br />

9(c)).<br />

21 See “Noise” and “Air Pollution”.<br />

22 All racing marshals are required to be<br />

ANDRA licensed/certified.<br />

23 The impact <strong>of</strong> noise and fumes on<br />

local wildlife and threatened<br />

species.<br />

24 <strong>Council</strong> should consider a trial<br />

event to gauge noise and traffic<br />

issues.<br />

<strong>25</strong> Racing and motorsport events do<br />

not bring large amounts <strong>of</strong> money<br />

into <strong>the</strong> host area.<br />

26 The event may cause a reduction in<br />

property value near <strong>the</strong> airport.<br />

27 Concern that approval <strong>of</strong> <strong>the</strong> event<br />

may escalate to more frequent<br />

events.<br />

23 See “Noise” and “Air Pollution”.<br />

24 A trial event is proposed. Noise<br />

readings will be required to be<br />

undertaken during <strong>the</strong> trial event.<br />

Fur<strong>the</strong>r development consent would<br />

need to be obtained prior to any fur<strong>the</strong>r<br />

events taking place.<br />

<strong>25</strong> See “Economic Impacts”.<br />

26 There is no evidence to support this<br />

claim which is unlikely as one only<br />

event is proposed.<br />

27 Any events beyond <strong>the</strong> single event<br />

proposed would be <strong>the</strong> subject <strong>of</strong> a<br />

separate Development Application. It is<br />

recommended that <strong>the</strong> applicant be<br />

advised that <strong>Council</strong>‟s acceptance <strong>of</strong><br />

any Development Application would be<br />

contingent upon compliance with<br />

conditions relating to <strong>the</strong> trial event.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 30


Objection Summary<br />

Planning Comment<br />

28 Opening and closing times. 28 Time limits have been imposed under<br />

<strong>the</strong> recommended conditions <strong>of</strong> consent<br />

(See Condition 4).<br />

29 Night events would be<br />

unacceptable.<br />

30 Concern that <strong>the</strong> setup and<br />

decommissioning <strong>of</strong> <strong>the</strong> temporary<br />

structures needed for <strong>the</strong> event<br />

lead to longer delays <strong>the</strong>n day <strong>of</strong><br />

<strong>the</strong> event.<br />

31 If overnight camping is permitted<br />

on <strong>the</strong> site it will impact on <strong>the</strong><br />

privacy <strong>of</strong> <strong>the</strong> local residents.<br />

32 <strong>Council</strong> should have <strong>the</strong> option <strong>of</strong><br />

cancelling future drag racing<br />

events if <strong>the</strong> first one is not run<br />

properly.<br />

33 Existing tenants should not have<br />

restricted access.<br />

34 Alternative sites should be<br />

investigated.<br />

35 The submitted Risk Management<br />

Plan is generic.<br />

36 Lack <strong>of</strong> race meet details, no dates<br />

provided.<br />

37 There is only one (1) toilet at <strong>the</strong><br />

airport, <strong>the</strong> event managers will<br />

need to provide more.<br />

38 The stakeholders group did not<br />

include all parties which may be<br />

29 Night events are not proposed nor<br />

permitted.<br />

30 Any set-up/decommissioning required<br />

prior to and after <strong>the</strong> event will be<br />

timed so as not to interfere with <strong>the</strong><br />

runway until <strong>the</strong> day <strong>of</strong> <strong>the</strong> event. The<br />

area being utilised to <strong>the</strong> far east <strong>of</strong> <strong>the</strong><br />

site is not currently utilised and as such<br />

will not interfere with any o<strong>the</strong>r<br />

activity. All items on <strong>the</strong> runway (such<br />

as witches hats) are easily set up and<br />

removed in a few minutes (See<br />

Condition 4).<br />

31 No overnight camping is proposed or<br />

permitted as part <strong>of</strong> this Development<br />

Application (See Condition 23).<br />

32 This Development Application is for a<br />

single event only (See Condition 1).<br />

33 Existing tenants and airport users will<br />

be permitted to use <strong>the</strong> hanger and<br />

runway facilities <strong>of</strong> <strong>the</strong> airport (See<br />

Condition 21).<br />

34 <strong>Council</strong> is required to consider <strong>the</strong><br />

merits <strong>of</strong> <strong>the</strong> application at hand.<br />

35 A detailed Event Management Plan and<br />

Emergency Management Plan are<br />

required in <strong>the</strong> recommended<br />

conditions <strong>of</strong> consent (See Condition<br />

9).<br />

36 The Development Application is for a<br />

single event only. Notification to<br />

adjoining residents <strong>of</strong> <strong>the</strong> intended date<br />

four weeks in advance is a<br />

recommended condition <strong>of</strong> consent<br />

(See Conditions 7 & 15).<br />

37 The applicant has proposed to provide<br />

sufficient portable toilets to cater for<br />

<strong>the</strong> expected patronage (See<br />

Conditions 9(a)(iii)).<br />

38 Public consultation was undertaken in<br />

accordance with <strong>Council</strong>‟s Notification<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 31


Objection Summary<br />

affected by <strong>the</strong> event. The Four<br />

Aces Drag Racing Club did not<br />

contact all local residents.<br />

39 The proposed car park needs to<br />

consider Section 53 <strong>of</strong> <strong>the</strong> Local<br />

Government (General) Regulation<br />

2000.<br />

40 The costs and licencing needed to<br />

race a car in an event limits young<br />

people from entering, so <strong>the</strong><br />

argument that such events give<br />

people a place to dive fast and<br />

“blow <strong>of</strong>f steam” so that <strong>the</strong>y don‟t<br />

feel <strong>the</strong> need to do it on public<br />

roads is flawed.<br />

41 The character <strong>of</strong> people<br />

participating in drag racing, it will<br />

attract undesirable elements.<br />

42 There are more important projects<br />

to spend rate payer money on.<br />

43 There is no fencing between lease<br />

holders and <strong>the</strong> event.<br />

44 The application should not have<br />

been re-advertised.<br />

Planning Comment<br />

Policy.<br />

39 The carpark is not a “public carpark”<br />

within <strong>the</strong> meaning <strong>of</strong> <strong>the</strong> LG Act.<br />

40 This is not a consideration <strong>of</strong> <strong>the</strong><br />

assessment <strong>of</strong> a Development<br />

Application under Section 79C <strong>of</strong> <strong>the</strong><br />

EP&A Act 1979.<br />

41 There is no evidence to support such a<br />

claim.<br />

42 The event is not being funded by<br />

<strong>Council</strong> and will generate income to<br />

<strong>Council</strong> and <strong>the</strong> business community.<br />

43 The event area will be physically<br />

separated for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> event,<br />

see recommended conditions <strong>of</strong><br />

consent (See Conditions 9(a)(ii) & (x)).<br />

44 The application was re-advertised due<br />

to changes to <strong>the</strong> application. This is<br />

standard practice and in accordance<br />

with policy.<br />

Time-Limited Consent<br />

The proposal has <strong>the</strong> potential to adversely impact on <strong>the</strong> amenity <strong>of</strong> <strong>the</strong><br />

neighbourhood by reason <strong>of</strong> noise, anti-social behaviour and traffic. The proposal<br />

also has <strong>the</strong> potential to adversely impact on <strong>the</strong> operations <strong>of</strong> <strong>the</strong> airport through<br />

<strong>the</strong> disruption to airport movements.<br />

The above assessment indicates that, subject to careful consideration, <strong>the</strong>se<br />

impacts can be adequately managed.<br />

It is recognised that <strong>the</strong> ability to control potential impacts will be contingent upon<br />

<strong>the</strong> event being effectively managed.<br />

In this regard, it is recommended that a one only trial event be approved, subject<br />

to strict conditions intended to address potential impacts. Under <strong>the</strong> terms <strong>of</strong><br />

consent, <strong>Council</strong> would need to be satisfied that <strong>the</strong> applicant has <strong>the</strong> capacity to<br />

conduct <strong>the</strong> event through <strong>the</strong> approval <strong>of</strong> a detailed Plan <strong>of</strong> Management.<br />

As owner <strong>of</strong> <strong>the</strong> land, <strong>Council</strong> reserves <strong>the</strong> right to refuse to allow <strong>the</strong> event if it is<br />

not satisfied with <strong>the</strong> required Plan <strong>of</strong> Management.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 32


1.2 Two Storey Dwelling File: T6-12-235<br />

1412 RBP<br />

SUMMARY<br />

Reporting that <strong>Council</strong> has received an application for a two storey dwelling for<br />

which objections have been received.<br />

REPORT DETAILS<br />

Applicant:<br />

Subject Property:<br />

Zone:<br />

Mr W & Mrs S Perry<br />

Lot 95 DP1036461, 2 Grandview Place, South West<br />

Rocks<br />

2 (a) (Residential “A” Zone)<br />

Proposed Development<br />

Reporting that a Development Application has been received to build a two storey<br />

dwelling for which 3 objections have been received that requires a variation to<br />

<strong>Council</strong>‟s Height <strong>of</strong> Buildings Policy.<br />

<strong>2012</strong>. 282 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Gribbin<br />

A<br />

That Development Application T6-12-235 be approved subject to <strong>the</strong><br />

following conditions:<br />

PARAMETERS OF THIS CONSENT<br />

1 The development is to be implemented in accordance with <strong>the</strong> plans<br />

and supporting documents set out in <strong>the</strong> following table except where<br />

modified by any conditions <strong>of</strong> this consent.<br />

Plan No./ Supporting<br />

Document<br />

Version Prepared by Dated<br />

12-359 SH 1 / 1 Paul Smith Building<br />

Design<br />

24 August <strong>2012</strong><br />

12-359 sheets 1/2<br />

and 2/2<br />

A<br />

Paul Smith Building<br />

Design<br />

<strong>25</strong> August <strong>2012</strong><br />

In <strong>the</strong> event <strong>of</strong> any inconsistency between conditions <strong>of</strong> this<br />

development consent and <strong>the</strong> plans/supporting documents referred<br />

to above, <strong>the</strong> conditions <strong>of</strong> this development consent prevail.<br />

The approved plans and supporting documents endorsed with <strong>the</strong><br />

<strong>Council</strong> stamp and authorised signature must be kept on site at all<br />

times while work is being undertaken.<br />

2 a) All building work must be carried out in accordance with <strong>the</strong><br />

requirements <strong>of</strong> <strong>the</strong> Building Code <strong>of</strong> Australia as in force on<br />

<strong>the</strong> date <strong>the</strong> application for <strong>the</strong> relevant construction<br />

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certificate or complying development certificate was made;<br />

b) In <strong>the</strong> case <strong>of</strong> residential building work for which <strong>the</strong> Home<br />

Building Act 1989 requires <strong>the</strong>re to be a contract <strong>of</strong> insurance<br />

in force in accordance with Part 6 <strong>of</strong> that Act, that such a<br />

contract <strong>of</strong> insurance is in force before any building work<br />

authorised to be carried out by <strong>the</strong> consent commences.<br />

This condition does not apply:<br />

a) To <strong>the</strong> extent to which an exemption is in force under clause<br />

187 or 188 <strong>of</strong> <strong>the</strong> EP & A Regulation 2000, subject to <strong>the</strong><br />

terms <strong>of</strong> any condition or requirement referred to in clause<br />

187 (6) or 188 (4); or<br />

b) To <strong>the</strong> erection <strong>of</strong> a temporary building.<br />

3 Residential building work within <strong>the</strong> meaning <strong>of</strong> <strong>the</strong> Home Building<br />

Act 1989 must not be carried out unless <strong>the</strong> principal certifying<br />

authority for <strong>the</strong> development to which <strong>the</strong> work relates (not being<br />

<strong>the</strong> council) has given <strong>the</strong> council written notice <strong>of</strong> <strong>the</strong> following<br />

information:<br />

a) In <strong>the</strong> case <strong>of</strong> work for which a principal contractor is required<br />

to be appointed:<br />

i) The name and licence number <strong>of</strong> <strong>the</strong> principal<br />

contractor; and<br />

ii) The name <strong>of</strong> <strong>the</strong> insurer by which <strong>the</strong> work is insured<br />

under Part 6 <strong>of</strong> that Act.<br />

b) In <strong>the</strong> case <strong>of</strong> work to be done by an owner-builder:<br />

i) The name <strong>of</strong> <strong>the</strong> owner-builder; and<br />

ii) If <strong>the</strong> owner-builder is required to hold an ownerbuilder<br />

permit under that Act, <strong>the</strong> numbers <strong>of</strong> <strong>the</strong><br />

owner-builder permit.<br />

If arrangements for doing <strong>the</strong> residential building work are changed<br />

while <strong>the</strong> work is in progress so that <strong>the</strong> information notified above<br />

becomes out <strong>of</strong> date, fur<strong>the</strong>r work must not be carried out unless<br />

<strong>the</strong> principal certifying authority for <strong>the</strong> development to which <strong>the</strong><br />

work relates (not being <strong>the</strong> council) has given <strong>the</strong> council written<br />

notice <strong>of</strong> <strong>the</strong> updated information.<br />

4 Construction shall comply with Mid Coast Planning for Bush Fire<br />

Report dated July <strong>2012</strong> AS3959-2009 (BAL 12.5) „Construction <strong>of</strong><br />

Buildings in bushfire prone areas‟.<br />

THE FOLLOWING CONDITIONS ARE TO BE COMPLIED WITH PRIOR TO<br />

ISSUE OF ANY CONSTRUCTION CERTIFICATE FOR THE SITE<br />

5 A certificate from a pr<strong>of</strong>essional Geotechnical Engineer is to be<br />

provided to <strong>the</strong> Principal Certifying Authority, certifying that:<br />

a) The design <strong>of</strong> <strong>the</strong> civil engineering works, including retaining<br />

walls and/or cut & fill batters, has been assessed as<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 34


structurally adequate in accordance with <strong>the</strong> relevant<br />

Australian Standards;<br />

b) The civil engineering works will not be affected by landslip or<br />

subsidence ei<strong>the</strong>r above or below <strong>the</strong> works;<br />

c) Adequate drainage has been provided with appropriate<br />

considerations given to groundwater constraints.<br />

6 The application for a Construction Certificate is to include plans and<br />

specifications that indicate retaining walls or o<strong>the</strong>r approved<br />

methods <strong>of</strong> preventing movement <strong>of</strong> <strong>the</strong> soil, where any excavation<br />

or filled area has been approved via this development consent to<br />

exceed 600mm in height. Adequate provision must be made for<br />

drainage in <strong>the</strong> design <strong>of</strong> <strong>the</strong> structures.<br />

7 The application for Construction Certificate is to include plans<br />

detailing building materials used. Specifically ro<strong>of</strong>ing materials must<br />

be low tone and non-reflective finish. Such plans and specifications<br />

must be approved as part <strong>of</strong> <strong>the</strong> Construction Certificate.<br />

8 The application for a Construction Certificate is to include plans and<br />

specifications that indicate <strong>the</strong> measures to be employed to control<br />

erosion and loss <strong>of</strong> sediment from <strong>the</strong> site. Control over discharge <strong>of</strong><br />

stormwater and containment <strong>of</strong> run-<strong>of</strong>f and pollutants leaving <strong>the</strong><br />

site/premises must be undertaken through <strong>the</strong> installation <strong>of</strong><br />

erosion control devices such as catch drains, energy dissipaters,<br />

level spreaders and sediment control devices such as hay bale<br />

barriers, filter fences, filter dams, and sedimentation basins. The<br />

sediment and erosion control plan is to be designed in accordance<br />

with <strong>the</strong> requirements <strong>of</strong> <strong>the</strong> Landcom Blue Book, “Soils and<br />

Construction - Managing Urban Stormwater”.<br />

The sediment and erosion control plan is to be prepared by a<br />

qualified practising Civil Engineer. The Civil Engineer is to be a<br />

corporate member <strong>of</strong> <strong>the</strong> Institution <strong>of</strong> Engineers Australia or is to<br />

be eligible to become a corporate member and have appropriate<br />

experience and competence in <strong>the</strong> related field.<br />

The plans must be in compliance with <strong>Council</strong>'s current <strong>Council</strong>'s<br />

Adopted Engineering Standard. Such plans and specifications must<br />

be approved as part <strong>of</strong> <strong>the</strong> Construction Certificate.<br />

9 Submit drawings that specify <strong>the</strong> constructions requirements<br />

contained within Midcoast Building and Environmental Bushfire<br />

Assessment Report dated July <strong>2012</strong>.<br />

Construction <strong>of</strong> buildings in bushfire-prone areas - fur<strong>the</strong>r details<br />

required. The application for a Construction Certificate is to include<br />

details indicating <strong>the</strong> construction <strong>of</strong> <strong>the</strong> building to Level BAL 12.5<br />

construction as defined in AS 3959-2009 - Construction <strong>of</strong> buildings<br />

in bushfire-prone areas. In addition, <strong>the</strong> plans must include <strong>the</strong><br />

following:<br />

a) Window protection;<br />

b) Subfloor space enclosure;<br />

c) Fire-retardant/treated timber species to be used; and<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 35


d) Vents and weepholes protection.<br />

Such plans and specifications must be approved as part <strong>of</strong> <strong>the</strong><br />

Construction Certificate.<br />

10 The developer and/or contractor must produce evidence to <strong>the</strong><br />

Principal Certifying Authority <strong>of</strong> public liability insurance cover for a<br />

minimum <strong>of</strong> $20 million. <strong>Council</strong> is to be nominated as an interested<br />

party on <strong>the</strong> policy.<br />

11 A Long Service Levy must be paid to <strong>the</strong> Long Service Payments<br />

Corporation prior to <strong>the</strong> issue <strong>of</strong> a Construction Certificate. This<br />

amount payable is currently based on 0.35% <strong>of</strong> <strong>the</strong> cost <strong>of</strong> <strong>the</strong> work.<br />

This is a State Government Levy and is subject to change.<br />

These payments may be made at <strong>Council</strong>‟s Administration Office.<br />

Cheques are to be made payable <strong>Council</strong>.<br />

12 Details are to be submitted to <strong>Council</strong> for approval for <strong>the</strong> disposal<br />

<strong>of</strong> <strong>the</strong> excavated material prior to <strong>the</strong> release <strong>of</strong> <strong>the</strong> Construction<br />

Certificate.<br />

13 The applicant is to nominate <strong>the</strong> haulage route for disposal <strong>of</strong><br />

overburden, including where it is proposed to place <strong>the</strong> material and<br />

submit details to <strong>Council</strong> prior to release <strong>of</strong> <strong>the</strong> Construction<br />

Certificate.<br />

14 Submit engineering details <strong>of</strong> <strong>the</strong> pre-treatment storm water<br />

disposal system prior to issue <strong>of</strong> <strong>the</strong> Construction Certificate.<br />

15 Prior to <strong>the</strong> issue <strong>of</strong> a Construction Certificate, structural details<br />

and a Structural Certificate for Design by a qualified practising<br />

structural engineer and in accordance with Part 1.2 (a)(iii) <strong>of</strong> <strong>the</strong><br />

Building Code <strong>of</strong> Australia (applicable to class 1 – 10 building) must<br />

be submitted with <strong>the</strong> construction certificate.<br />

THE FOLLOWING CONDITIONS ARE TO BE COMPLIED WITH PRIOR TO ANY<br />

BUILDING OR CONSTRUCTION WORKS COMMENCING<br />

16 All care is to be taken to ensure <strong>the</strong> safety <strong>of</strong> <strong>the</strong> public in general,<br />

road users, pedestrians and adjoining property. The public liability<br />

insurance cover, for a minimum <strong>of</strong> $10 million, is to be maintained<br />

for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> construction <strong>of</strong> <strong>the</strong> development. <strong>Council</strong> is to<br />

be nominated as an interested party on <strong>the</strong> policy. <strong>Council</strong> is not<br />

held responsible for any negligence caused by <strong>the</strong> undertaking <strong>of</strong> <strong>the</strong><br />

works.<br />

17 All Plumbing, Water Supply and Sewerage Works are to be installed<br />

and operated in accordance with <strong>the</strong> Local Government Act 1993, <strong>the</strong><br />

NSW Code <strong>of</strong> Practice for Plumbing and Drainage and AS/NZS 3500<br />

Parts 0-5, <strong>the</strong> approved plans (any notations on those plans) and <strong>the</strong><br />

approved specifications.<br />

18 Building work that involves residential building work (within <strong>the</strong><br />

meaning <strong>of</strong> <strong>the</strong> Home Building Act 1989) must not be carried out<br />

unless <strong>the</strong> Principal Certifying Authority:<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 36


a) In <strong>the</strong> case <strong>of</strong> work to be done by a licensee under that Act:<br />

i) Has been informed in writing <strong>of</strong> <strong>the</strong> licensee‟s name<br />

and contractor licence number; and<br />

ii) Is satisfied that <strong>the</strong> licensee has complied with <strong>the</strong><br />

requirements <strong>of</strong> Part 6 <strong>of</strong> that Act, or<br />

b) In <strong>the</strong> case <strong>of</strong> work to be done by any o<strong>the</strong>r person:<br />

i) Has been informed in writing <strong>of</strong> <strong>the</strong> licensee‟s name<br />

and contractor licence number; and<br />

ii) Has been informed in writing <strong>of</strong> <strong>the</strong> person‟s name and<br />

owner-builder permit number; or<br />

iii) Has been given a declaration, signed by <strong>the</strong> owner <strong>of</strong><br />

<strong>the</strong> land, that states that <strong>the</strong> reasonable market cost <strong>of</strong><br />

<strong>the</strong> labour and materials involved in <strong>the</strong> work is less<br />

than <strong>the</strong> amount prescribed for <strong>the</strong> purposes <strong>of</strong> <strong>the</strong><br />

definition <strong>of</strong> owner-builder work in Section 29 <strong>of</strong> that<br />

Act, and is given appropriate information and<br />

declarations under paragraphs (a) and (b) whenever<br />

arrangements for <strong>the</strong> doing <strong>of</strong> <strong>the</strong> work are changed in<br />

such a manner as to render out <strong>of</strong> date any information<br />

or declaration previously given under ei<strong>the</strong>r <strong>of</strong> those<br />

paragraphs.<br />

Note: The amount referred to in paragraph (b) (iii) is prescribed by<br />

regulations under <strong>the</strong> Home Building Act 1989. As at <strong>the</strong> date on<br />

which this Regulation was gazetted that amount was $5,000. As<br />

those regulations are amended from time to time, so that amount<br />

may vary.<br />

A certificate purporting to be issued by an approved insurer under<br />

Part 6 <strong>of</strong> <strong>the</strong> Home Building Act 1989 that states that a person is <strong>the</strong><br />

holder <strong>of</strong> an insurance policy issued for <strong>the</strong> purposes <strong>of</strong> that Part is,<br />

for <strong>the</strong> purposes <strong>of</strong> this clause, sufficient evidence that <strong>the</strong> person<br />

has complied with <strong>the</strong> requirements <strong>of</strong> that part.<br />

19 Erosion and sedimentation controls are to be in place in accordance<br />

with <strong>the</strong> approved Erosion and Sediment Control Plan.<br />

Additionally <strong>the</strong> enclosed sign, to promote <strong>the</strong> awareness <strong>of</strong> <strong>the</strong><br />

importance <strong>of</strong> maintenance <strong>of</strong> sediment and erosion controls, is to<br />

be clearly displayed on <strong>the</strong> most prominent sediment fence or<br />

erosion control device for <strong>the</strong> duration <strong>of</strong> <strong>the</strong> project.<br />

Note: <strong>Council</strong> may impose on-<strong>the</strong>-spot fines <strong>of</strong> up to $600 for noncompliance<br />

with this condition.<br />

20 Toilet facilities are to be provided, at or in <strong>the</strong> vicinity <strong>of</strong> <strong>the</strong> work<br />

site <strong>of</strong> one toilet for every 20 persons or part <strong>of</strong> 20 persons<br />

employed at <strong>the</strong> site. Each toilet provided must be a flushing toilet<br />

connected to a public sewer, or if connection to a public sewer is not<br />

available, to an onsite sewage management system approved by<br />

<strong>Council</strong>, or to an approved temporary chemical water closet.<br />

21 A sign or signs must be erected before <strong>the</strong> commencement <strong>of</strong> <strong>the</strong><br />

work in a prominent position at <strong>the</strong> frontage to <strong>the</strong> site:<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 37


a) Showing <strong>the</strong> name, address and telephone number <strong>of</strong> <strong>the</strong><br />

principal certifying authority for <strong>the</strong> work; and<br />

b) Showing <strong>the</strong> name <strong>of</strong> <strong>the</strong> principal contractor (if any) for any<br />

building work and a telephone number on which that person<br />

may be contacted outside working hours; and<br />

c) Stating that unauthorised entry to <strong>the</strong> work site is prohibited.<br />

The sign is to be maintained while <strong>the</strong> building work, subdivision<br />

work or demolition work is being carried out, but must be removed<br />

when <strong>the</strong> work has been completed. No sign is to have an area in<br />

excess <strong>of</strong> one (1) m 2 .<br />

THE FOLLOWING CONDITIONS ARE TO BE COMPLIED WITH DURING<br />

CONSTRUCTION<br />

22 Construction noise is to be limited as follows:<br />

a) For construction periods <strong>of</strong> four (4) weeks and under, <strong>the</strong> L10<br />

noise level measured over a period <strong>of</strong> not less than fifteen<br />

(15) minutes when <strong>the</strong> construction site is in operation must<br />

not exceed <strong>the</strong> background level by more than 20 dB(A);<br />

b) For construction periods greater than four (4) weeks and not<br />

exceeding twenty-six (26) weeks, <strong>the</strong> L10 noise level<br />

measured over a period <strong>of</strong> not less than fifteen (15) minutes<br />

when <strong>the</strong> construction site is in operation must not exceed <strong>the</strong><br />

background level by more than 10 dB(A).<br />

23 The Design Engineer must supervise <strong>the</strong> excavation works.<br />

24 Construction works must not unreasonably interfere with <strong>the</strong><br />

amenity <strong>of</strong> <strong>the</strong> neighbourhood. In particular construction noise,<br />

when audible on adjoining residential premises, can only occur:<br />

a) Monday to Friday, from 7 a.m. to 6 p.m.<br />

b) Saturday, from 8 a.m. to 1 p.m.<br />

No construction work is to take place on Sundays or Public Holidays.<br />

<strong>25</strong> All builders rubbish is to be contained on <strong>the</strong> site in a „Builders Skips‟<br />

or an enclosure. Building materials are to be delivered directly onto<br />

<strong>the</strong> property.<br />

Footpaths, road reserves and public reserves are to be maintained<br />

clear <strong>of</strong> rubbish, building materials and all o<strong>the</strong>r items.<br />

26 Sediment and erosion control measures must be maintained at all<br />

times until <strong>the</strong> site has been stabilised by permanent vegetation<br />

cover or hard surface.<br />

27 Sediment and erosion control measures in accordance with <strong>the</strong><br />

approved Erosion and Sedimentation Control Plan must be<br />

maintained at all times until <strong>the</strong> site has been stabilised by<br />

permanent vegetation cover or hard surface.<br />

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28 Measures must be put in place to control stormwater run<strong>of</strong>f. These<br />

control measures must be in place prior to <strong>the</strong> commencement <strong>of</strong><br />

works so as to prevent soil erosion and <strong>the</strong> transport <strong>of</strong> sediment<br />

from <strong>the</strong> site into ei<strong>the</strong>r:<br />

a) Adjoining land;<br />

b) Natural drainage courses;<br />

c) Constructed drainage systems; or<br />

d) Waterways.<br />

All disturbed areas must be stabilised and revegetated. Turfing or<br />

ano<strong>the</strong>r approved seeding method must be undertaken in each part<br />

<strong>of</strong> <strong>the</strong> development within seven days <strong>of</strong> completion <strong>of</strong> earthworks.<br />

Topsoil must be preserved for site revegetation.<br />

29 If an excavation extends below <strong>the</strong> level <strong>of</strong> <strong>the</strong> base <strong>of</strong> <strong>the</strong> footings<br />

<strong>of</strong> a building on an adjoining allotment <strong>of</strong> land, <strong>the</strong> person causing<br />

<strong>the</strong> excavation to be made:<br />

a) Must preserve and protect <strong>the</strong> adjoining building from damage;<br />

b) If necessary, must underpin and support <strong>the</strong> building in an<br />

approved manner; and<br />

c) Must, at least seven days before excavating below <strong>the</strong> level <strong>of</strong><br />

<strong>the</strong> base <strong>of</strong> <strong>the</strong> footings <strong>of</strong> a building on an adjoining allotment<br />

<strong>of</strong> land, give notice <strong>of</strong> intention to do so to <strong>the</strong> owner <strong>of</strong> <strong>the</strong><br />

adjoining allotment <strong>of</strong> land and furnish particulars <strong>of</strong> <strong>the</strong><br />

excavation to <strong>the</strong> owner <strong>of</strong> <strong>the</strong> building being erected or<br />

demolished.<br />

The owner <strong>of</strong> <strong>the</strong> adjoining allotment <strong>of</strong> land, public road or any<br />

o<strong>the</strong>r public place is not to be held liable for any part <strong>of</strong> <strong>the</strong> cost <strong>of</strong><br />

work carried out, whe<strong>the</strong>r carried out on <strong>the</strong> allotment <strong>of</strong> land being<br />

excavated or on <strong>the</strong> public road, any o<strong>the</strong>r public place or <strong>the</strong><br />

adjoining allotment <strong>of</strong> land.<br />

30 Glazing materials used in <strong>the</strong> building are to be selected in<br />

accordance with <strong>the</strong> provisions <strong>of</strong> Australian Standard AS 1288 SAA<br />

Glass Installation Code and must comply with <strong>the</strong> requirements <strong>of</strong><br />

Australian Standard AS 2208 "Safety Glazing Materials for Use in<br />

Buildings (Human Impact Considerations)" as required by <strong>the</strong><br />

Building Code <strong>of</strong> Australia.<br />

Windows must be constructed to comply with Australian Standard<br />

AS 1288 or Australian Standard AS 2047. Written certification must<br />

be submitted to <strong>Council</strong> prior to occupation inspection to confirm<br />

that glazing selection, manufacture and installation has been<br />

completed in accordance with <strong>the</strong> relevant Australian Standards for<br />

<strong>the</strong> job specific project.<br />

31 Water efficient devices, with a AAA rating, must be installed<br />

throughout <strong>the</strong> building, including:<br />

a) Pressure limiting valves;<br />

b) Dual flush toilet systems; and<br />

c) Water efficient shower nozzles.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 39


All new hot water systems are to have a minimum rating <strong>of</strong> 3.5<br />

stars.<br />

32 Survey Certificate is to be submitted prior to completion <strong>of</strong> floor<br />

slabs to determine boundary setbacks.<br />

33 Survey Certificate is to be submitted upon completion <strong>of</strong> <strong>the</strong> garage<br />

floor slab to ensure that <strong>the</strong> finished floor height is at or below RL<br />

12.5 metres A.H.D.<br />

34 Survey Certificate is to be submitted upon completion <strong>of</strong> <strong>the</strong> ro<strong>of</strong><br />

framing prior to covering to ensure that <strong>the</strong> ridge height is at or<br />

below RL 20.7 metres A.H.D.<br />

THE FOLLOWING CONDITIONS ARE TO BE COMPLIED WITH PRIOR TO<br />

OCCUPATION OF THE BUILDING<br />

35 All <strong>of</strong> <strong>the</strong> works shown on <strong>the</strong> plans and granted by this consent,<br />

including any o<strong>the</strong>r consents that are necessary for <strong>the</strong> completion<br />

<strong>of</strong> this development, are to be completed and approved by <strong>the</strong><br />

relevant consent authority/s prior to <strong>the</strong> issue <strong>of</strong> an Occupation<br />

Certificate.<br />

36 A driveway is to be constructed from <strong>the</strong> property boundary to <strong>the</strong><br />

proposed car space/s in accordance with <strong>the</strong> approved plans.<br />

37 Sewer and water supply is to be connected to <strong>the</strong> premises in<br />

accordance with an approval granted under Section 68 <strong>of</strong> <strong>the</strong> Local<br />

Government Act 1993.<br />

38 A fire detection and alarm system must be installed and maintained<br />

within <strong>the</strong> building. Such system must comply with <strong>the</strong> Building<br />

Code <strong>of</strong> Australia (BCA) Part 3.7.2.2 requirements for a Class 1a<br />

building.<br />

39 An inspection must be undertaken by <strong>the</strong> local water authority prior<br />

to <strong>the</strong> covering <strong>of</strong> <strong>the</strong> works specified below:<br />

a) Sanitary plumbing and drainage;<br />

b) Potable water supply plumbing;<br />

c) Completion <strong>of</strong> all plumbing and drainage works;<br />

d) Rainwater supply;<br />

e) Re-claimed water supply.<br />

The local water supply authority requires a minimum <strong>of</strong> 24 hours<br />

notice to undertake <strong>the</strong> inspection. You will need to quote your<br />

Development Application number and property description to<br />

arrange your inspection.<br />

B<br />

That <strong>the</strong> objectors be advised <strong>of</strong> <strong>Council</strong>‟s decision.<br />

A Division resulted in <strong>the</strong> following votes.<br />

F = Voted For<br />

A = Voted Against<br />

Campbell F Green F Gribbin F Kesby F<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 40


Morris F Patterson F Saul F Williams F<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental: From <strong>the</strong> information supplied to <strong>Council</strong>, it is not anticipated that<br />

<strong>the</strong>re will be any adverse environmental impacts from <strong>the</strong> proposed new alterations<br />

and additions to <strong>the</strong> existing dwelling.<br />

Social: From <strong>the</strong> information supplied to <strong>Council</strong>, it is not anticipated that <strong>the</strong>re will<br />

be any adverse social impacts from <strong>the</strong> proposed new alterations and additions to<br />

<strong>the</strong> existing dwelling.<br />

Economic (Financial): The proposal is considered to provide an economic benefit<br />

only for <strong>the</strong> period <strong>of</strong> construction.<br />

Policy or Statutory: The application has been assessed under Section 79C <strong>of</strong> <strong>the</strong><br />

Environmental Planning and Assessment Act 1979, Kempsey Local Environmental<br />

Plan 1987 and Development Control Plan Crescent Head.<br />

REPORT DETAILS<br />

Heads <strong>of</strong> Consideration<br />

The proposal has been examined having regard to <strong>the</strong> Heads <strong>of</strong> Consideration<br />

identified under Section 79 C (1) <strong>of</strong> <strong>the</strong> Environmental Planning and Assessment<br />

Act 1979.<br />

Kempsey Local Environment Plan 1987(KLEP)<br />

The proposed is defined as a „dwelling‟ and is permissible with consent in <strong>the</strong> 2(a)<br />

Residential “A” zone under Kempsey Local Environmental Plan 1987.<br />

The proposal is not contrary to any State Environmental Planning or North Coast<br />

Regional Environmental Plan.<br />

State Environmental Planning Policy 71 – Coastal Protection<br />

The subject lot falls within <strong>the</strong> coastal zone as defined by SEPP 71; however <strong>the</strong><br />

site is not classified as a sensitive coastal location. <strong>Council</strong> is required to have<br />

regard for <strong>the</strong> matters as set out by Clause 8.<br />

a) The proposal is not considered contrary to <strong>the</strong> aims and objectives as set<br />

out in clause 2 <strong>of</strong> <strong>the</strong> SEPP.<br />

b) The proposal is located a substantial distance from any coastal foreshore<br />

and will not interfere with any public access to <strong>the</strong> foreshore.<br />

c) As <strong>the</strong> site is not located adjacent to any foreshore <strong>the</strong>re is no requirement<br />

to enhance any existing public access.<br />

d) See comments in body <strong>of</strong> <strong>the</strong> report on suitability <strong>of</strong> <strong>the</strong> development in <strong>the</strong><br />

locality.<br />

e) The site is not located adjacent to any coastal foreshore and <strong>the</strong>refore will<br />

not overshadow any public foreshore reserve.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 41


f) The surrounding area is predominately urban. The development will not<br />

detract from <strong>the</strong> scenic qualities <strong>of</strong> <strong>the</strong> New South Wales Coast line.<br />

g) The site will require minimal clearing <strong>the</strong>refore having minimal impact upon<br />

threatened species <strong>of</strong> flora and fauna.<br />

h) There will be no direct impacts on marine ecosystems.<br />

i) The lot is situated within an existing subdivision. There will be no impact<br />

upon any wildlife corridor.<br />

j) There is no perceived impact upon coastal process.<br />

k) The site has no foreshore frontage so conflict between land and water based<br />

activities will not result from this development.<br />

l) Measures to protect <strong>the</strong> cultural places, values, customs, beliefs and<br />

traditional knowledge <strong>of</strong> aboriginals have been considered.<br />

m) The applicant is required to treat storm water on site to an acceptable level<br />

to minimise impacts on coastal water bodies.<br />

n) There are no issues related to <strong>the</strong> conservation and preservation <strong>of</strong> items <strong>of</strong><br />

heritage, archaeological or historic significant.<br />

NSW Costal Policy 1997<br />

The proposal is considered to be consistent with <strong>the</strong> principal which seeks to ensure<br />

that buildings are consistent with <strong>the</strong> height and scale <strong>of</strong> existing development.<br />

DCP No 22 - Local Housing Strategy<br />

The proposal is required to comply with <strong>the</strong> following requirements <strong>of</strong> DCP No. 22 -<br />

The location <strong>of</strong> <strong>the</strong> proposal is contained within a defined low-density area for which<br />

single dwellings only are permitted.<br />

An assessment <strong>of</strong> <strong>the</strong> proposal against <strong>the</strong> relevant Standards <strong>of</strong> DCP 22 results in<br />

<strong>the</strong> following:<br />

STANDARD REQUIRED PROPOSED COMPLIES<br />

Y/N<br />

PERFORMANCE<br />

Y/N<br />

Density Low 420m 2 723.4m 2 Yes Yes<br />

Setbacks<br />

Side<br />

North elevation<br />

South elevation<br />

Front<br />

Rear<br />

1.5m<br />

1.5m<br />

5m<br />

1.8m min<br />

2.22m to<br />

3.454m<br />

.<strong>25</strong>0 to 3.4<br />

and 4.160m<br />

5.861m,<br />

6.576 &7m<br />

> 1.8m<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 42


STANDARD REQUIRED PROPOSED COMPLIES<br />

Car parking 1 covered 2covered<br />

spaces<br />

Y/N<br />

Yes<br />

PERFORMANCE<br />

Y/N<br />

Yes<br />

Landscaping 145m 2 > 145m 2 Yes Yes<br />

Height 6.2m 6.64 m. No*<br />

Yes<br />

Solar access<br />

Open space<br />

and living<br />

areas are not<br />

to be shaded<br />

for more<br />

than 2 hours<br />

between<br />

9.00am and<br />

3.00pm<br />

Complies<br />

Yes<br />

Yes<br />

Visual Privacy Adequate Adequate Yes Yes<br />

Cut and Fill


heights measured at <strong>the</strong> corners <strong>of</strong> <strong>the</strong> building measured less than 6m (Appendix<br />

G - Page SE203).<br />

No objection is raised to <strong>the</strong> variation for <strong>the</strong> following reasons:<br />

a) The ridge height measures 8.1m from natural ground level.<br />

b) The site is to be cut which will reduce <strong>the</strong> overall height from that measured<br />

at natural ground level.<br />

c) The ridge height above <strong>the</strong> area <strong>of</strong> non-compliance is 1.1 metre below <strong>the</strong><br />

allowable maximum.<br />

d) The minor non-compliance will not result in any loss <strong>of</strong> views or contribute<br />

to <strong>the</strong> bulk <strong>of</strong> <strong>the</strong> building.<br />

Applicants Submission:<br />

Supporting documentation from <strong>the</strong> applicant has been provided to justify <strong>the</strong><br />

variation having regard to <strong>the</strong> performance objectives <strong>of</strong> DCP22 which may be<br />

summarised as follows: (Appendix H - Page SE204)<br />

The ground floor level has been determined to minimize cut and fill on <strong>the</strong><br />

site and also in order to have complying ridge height above natural surface.<br />

The house has now been moved to increase <strong>the</strong> South West corner <strong>of</strong>fset to<br />

7.0m as per <strong>Council</strong>'s requirements. The house has also been roughly<br />

centred on <strong>the</strong> lot to allow for greater <strong>of</strong>fset to <strong>the</strong> sou<strong>the</strong>rn boundary for <strong>the</strong><br />

benefit <strong>of</strong> <strong>the</strong> neighbours‟ solar access.<br />

Only a very small section <strong>of</strong> <strong>the</strong> ground floor area is above <strong>the</strong> 6.2 metres<br />

DCP22 requirement and this is due to <strong>the</strong> site dropping <strong>of</strong>f sharply in <strong>the</strong><br />

Northwest corner.<br />

With <strong>the</strong> exception <strong>of</strong> <strong>the</strong> slight exceeding <strong>of</strong> <strong>the</strong> height requirement by<br />

440mm in <strong>the</strong> far northwest corner as a result <strong>of</strong> <strong>the</strong> sharp drop <strong>of</strong>f <strong>of</strong> <strong>the</strong><br />

natural surface <strong>the</strong> house is fully compliant with all requirement <strong>of</strong> DCP22.<br />

At no time do <strong>the</strong> shadows cast by <strong>the</strong> proposed dwelling fall across any<br />

living area windows, only garage windows are effected and for less than 1/2<br />

hour. The living areas are not affected at all and only a very small area <strong>of</strong> <strong>the</strong><br />

large rear yard is overshadowed for more than 2 hours.<br />

Solar Access/Overshadowing<br />

Development Standard Clause 4.7.1 requires all buildings to be designed to ensure<br />

that no part <strong>of</strong> a window <strong>of</strong> any living area <strong>of</strong> any adjoining residential buildings or<br />

primary private open space or landscaped open space are overshadowed for more<br />

than two (2) hours between 9.00am and 3.00pm on 22 June.<br />

The applicant has redesigned <strong>the</strong> dwelling by shifting it 3.4m and 4.160m from <strong>the</strong><br />

sou<strong>the</strong>rn boundary and relocating <strong>the</strong> carport to <strong>the</strong> sou<strong>the</strong>rn boundary. The<br />

applicant has submitted shadow diagrams <strong>of</strong> <strong>the</strong> proposed redesigned dwelling for<br />

<strong>the</strong> month <strong>of</strong> June, at 9.00am, 11.00am, 12 noon, 2.00pm and 3.00pm. The<br />

analysis <strong>of</strong> <strong>the</strong> shadow diagrams indicates <strong>the</strong> solar access/ overshadowing meets<br />

<strong>the</strong> requirements <strong>of</strong> DCP22 standards with only an area beneath a first floor<br />

verandah adjacent to a garage affected. (Appendix I - Page SE205)<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 44


Protection <strong>of</strong> Views<br />

DCP22 does not provide for protection <strong>of</strong> views however <strong>the</strong> principles to be applied<br />

to applications to determine <strong>the</strong> impact <strong>of</strong> <strong>the</strong> development on <strong>the</strong> views enjoyed<br />

by adjoining properties have been considered.<br />

The original application has a 5m set back from Grandview Parade which completely<br />

blocked <strong>the</strong> views from 3 Grandview Parade. However, <strong>the</strong> applicant has agreed to<br />

move <strong>the</strong> dwelling a fur<strong>the</strong>r 2m, a total <strong>of</strong> 7m fur<strong>the</strong>r to <strong>the</strong> rear <strong>of</strong> <strong>the</strong> site to allow<br />

adequate view sharing from No. 3 (Appendix J - Page SE206).<br />

Step 1<br />

Where views will be affected:<br />

“Water views are more valuable than land views.”<br />

Comment<br />

The views are water views. Views are maintained with a 7m setback.<br />

Step 2<br />

Where are views obtained from?<br />

“Views across side boundaries cannot be protected by unreasonable requirements.”<br />

“Views from sitting positions cannot be protected by unreasonable requirements.”<br />

Comment<br />

The view from <strong>the</strong> adjoining dwelling is across <strong>the</strong> side boundary.<br />

Step 3<br />

Where is <strong>the</strong> impact?<br />

“Views from living areas and kitchens are more important than from bedrooms and<br />

service areas.”<br />

The losses <strong>of</strong> view sharing are from <strong>the</strong> living and kitchen areas<br />

“Assess view loss in qualitative terms-<br />

Minor<br />

Comment<br />

The views from <strong>the</strong> adjoining dwellings balcony and living room door at standing<br />

height is shown at (Appendix G - Page SE203).<br />

Step 4<br />

Is <strong>the</strong> proposal reasonable?<br />

The proposal complies with o<strong>the</strong>r controls in <strong>the</strong> DCP22.<br />

“If it does comply would a more clever design provide <strong>the</strong> same development<br />

potential and amenity and reduce <strong>the</strong> impact on views? If not, impact probably<br />

considered as capable and view sharing reasonable”.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 45


The proposal complies as it has been move back on <strong>the</strong> block to allow view sharing<br />

Comment:<br />

The applicant has redesigned <strong>the</strong> siting <strong>of</strong> <strong>the</strong> proposed dwelling to stand 7m from<br />

<strong>the</strong> South / West corner <strong>of</strong> <strong>the</strong> allotment. This provides <strong>the</strong> adjoining owner with no<br />

loss <strong>of</strong> views from <strong>the</strong> first floor balcony and shared views within <strong>the</strong> living area.<br />

The side boundary views from door 2 cannot be saved due to <strong>the</strong> proposed height<br />

<strong>of</strong> ridge at 8.1m measured at natural ground prior to cut excavation which would be<br />

unreasonable.<br />

Section 79c (1) (e) - ADVERTISING<br />

The proposal was advertised in accordance with <strong>Council</strong>‟s Policy with three<br />

objections received (Appendix K - Page SE209)<br />

Objection<br />

1 Loss <strong>of</strong> views from No. 3<br />

Grandview Parade.<br />

2 Building design and materials used<br />

not in keeping with <strong>the</strong> surrounding<br />

dwellings.<br />

3 The use <strong>of</strong> reflective ro<strong>of</strong>ing<br />

material.<br />

Planning Comment<br />

1 See “Building Height”<br />

See “Protection <strong>of</strong> Views”<br />

2 Proposed design meets DCP22 and BCA<br />

Standards.<br />

4 A condition <strong>of</strong> consent is recommended<br />

to require <strong>the</strong> use <strong>of</strong> non-reflective<br />

materials (See Condition 7).<br />

3.4 Provision <strong>of</strong> Assistance to <strong>the</strong> Kempsey Swimming Club<br />

File: T6-12-264, F12/72<br />

3166 RJS<br />

SUMMARY<br />

To consider a request for assistance to <strong>the</strong> Kempsey Swimming Club to improve <strong>the</strong><br />

McElhone Memorial Baths at 71 Belgrave Street, Kempsey.<br />

<strong>2012</strong>. 283 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Saul<br />

1 That <strong>Council</strong> supports <strong>the</strong> Kempsey Swimming Club to complete<br />

improvement works at <strong>the</strong> McElhone Memorial Baths in Kempsey in<br />

accordance with <strong>the</strong> details in <strong>the</strong> report.<br />

2 That <strong>the</strong> Swimming Club be thanked for proactively providing<br />

swimming amenities for <strong>the</strong> community.<br />

Director Infrastructure Services Recommendation:<br />

That <strong>Council</strong> supports <strong>the</strong> Kempsey Swimming Club to complete<br />

improvement works at <strong>the</strong> McElhone Memorial Baths in Kempsey in<br />

accordance with <strong>the</strong> details in <strong>the</strong> report.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 46


RECOMMENDATION IMPLICATIONS<br />

Environmental, Policy or Statutory: Nil<br />

Social: The implications <strong>of</strong> <strong>the</strong> recommendation will result in assistance being<br />

provided to a community group which has raised considerable funds on <strong>the</strong>ir own<br />

for improvement <strong>of</strong> <strong>the</strong> community‟s infrastructure. <strong>Council</strong> support for <strong>the</strong><br />

Swimming Club may encourage o<strong>the</strong>r community groups to actively work towards<br />

improving <strong>the</strong> community‟s infrastructure in o<strong>the</strong>r areas <strong>of</strong> <strong>the</strong> shire.<br />

Economic (Financial): Whilst <strong>the</strong> Kempsey Swimming Club is proposing to fully<br />

fund <strong>the</strong> actual costs <strong>of</strong> <strong>the</strong> work by way <strong>of</strong> a cash contribution to <strong>Council</strong>, <strong>the</strong>re is<br />

still effectively a cost to <strong>Council</strong> in administering and accounting for <strong>the</strong> proposed<br />

expenditure. This will have a minor impact upon resources that would o<strong>the</strong>rwise be<br />

used to achieve <strong>the</strong> goals in <strong>the</strong> Operating Plan and is considered a cost effective<br />

way for <strong>Council</strong> to work with <strong>the</strong> community in delivering improved infrastructure<br />

outcomes.<br />

There is no specific capital cost to <strong>Council</strong>.<br />

REPORT DETAILS<br />

<strong>Council</strong> has received a submission from <strong>the</strong> Kempsey Swimming Club proposing to<br />

fund <strong>the</strong> installation <strong>of</strong> a shelter structure and seating on <strong>the</strong> western end <strong>of</strong> <strong>the</strong> 50<br />

metre pool in <strong>the</strong> McElhone Memorial Baths in Kempsey. The Club is proposing to<br />

provide <strong>Council</strong> with a cash contribution for <strong>the</strong> construction <strong>of</strong> <strong>the</strong> project. A copy<br />

<strong>of</strong> <strong>the</strong> submission from <strong>the</strong> Club is attached in (Appendix E – Page IS38) for<br />

fur<strong>the</strong>r information.<br />

Essentially, <strong>the</strong> Club is seeking <strong>Council</strong> to project manage <strong>the</strong> works on <strong>the</strong>ir behalf<br />

and engage <strong>the</strong> contractor directly. This arrangement provides a minor financial<br />

benefit to <strong>the</strong> Swimming Club, at minimal additional cost to <strong>Council</strong>.<br />

Supporting <strong>the</strong> club in this way would result in <strong>the</strong> allocation <strong>of</strong> resources to this<br />

unplanned project to issue <strong>the</strong> purchase order and supervise <strong>the</strong> contractor. Even if<br />

<strong>Council</strong> was not involved directly in <strong>the</strong> project, <strong>the</strong> same resources would be<br />

required to approve and administer works undertaken by <strong>the</strong> club upon <strong>Council</strong>‟s<br />

land. There would be no reason for <strong>Council</strong> to refuse consent to <strong>the</strong> club to<br />

undertake <strong>the</strong> work and hence <strong>Council</strong> is committed to some level <strong>of</strong> resourcing to<br />

this project.<br />

The additional resources required if <strong>Council</strong> is to manage <strong>the</strong> project directly would<br />

not be considerable relative to <strong>the</strong> proportion <strong>of</strong> <strong>the</strong> contribution from <strong>the</strong><br />

Swimming Club. A development application has already been submitted and<br />

approved for <strong>the</strong> project and more recently, an application was lodged for funding<br />

through <strong>the</strong> programs <strong>of</strong>fered by <strong>the</strong> NSW Sport and Recreation. Considering <strong>the</strong><br />

support by <strong>the</strong> Swimming Club, <strong>the</strong> project is likely to receive funding under <strong>the</strong><br />

grant application program.<br />

It is recommended that <strong>Council</strong> resolve to support <strong>the</strong> Swimming Club on <strong>the</strong> basis<br />

that <strong>the</strong>re is no direct additional cost to <strong>Council</strong>.<br />

9 MAYORAL MINUTES<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 47


MM1<br />

Mayoral and <strong>Council</strong>lor Activities<br />

SUMMARY<br />

Reporting on activities for <strong>the</strong> month <strong>of</strong> August <strong>2012</strong>.<br />

<strong>2012</strong>. 284 RESOLVED: Moved: Cl. Campbell<br />

That <strong>the</strong> information be noted.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social, Economic (Financial), Policy or Statutory: Nil<br />

REPORT DETAILS<br />

Mayor – Cr E A Campbell<br />

Date<br />

Event<br />

6.8.12 Launch <strong>of</strong> Relay for Life at Civic Centre<br />

7 Review <strong>of</strong> NSW Local Government – Listing Tour Meeting at Taree<br />

8 MNC Local Area Command Awards Ceremony, Port Macquarie<br />

8 Australia Day Committee<br />

9 Community Safety & Crime Prevention Working Party<br />

10 Child Friendly by Design – welcome by Mayor, RSL Club<br />

10 Kempsey Hospital Auxiliary AGM<br />

19 Sculpture in <strong>the</strong> Gaol <strong>2012</strong>, Trial Bay Gaol<br />

21 Ordinary <strong>Council</strong> Meeting<br />

24 Yarrahapinni Festival – <strong>of</strong>ficial opening by Mayor<br />

28 Meeting with Acting GM, NSW Office <strong>of</strong> Communities, Aboriginal Affairs<br />

28 Kempsey Forum – Chance to have a say on Aboriginal policy at RSL Club<br />

28 Macleay Valley Education & Skills Forum – Kempsey TAFE<br />

29 Ronald McDonald House Charities – <strong>2012</strong> Ride for Sick Kids Charity<br />

Dinner/Auction at Port Macquarie<br />

30 Official Opening “One-Stop-Shop” - Clyde Street, Kempsey<br />

30 Citizenship Ceremony<br />

<strong>Council</strong>lors<br />

Date <strong>Council</strong>lor Event<br />

1.8.12 Saul Tropical Soda Apple Presentation<br />

6 Green Launch <strong>of</strong> Relay for Life at Civic Centre<br />

7 Green „Sing Out Loud‟ at Kempsey West Public School<br />

8 Green Australia Day Committee<br />

8 Saul BFMC at Kempsey Fire Control Centre<br />

9 Bowell, Green, Community Safety & Crime Prevention Working Party<br />

Snowsill, Sproule<br />

9 Saul Saleyards Advisory Group <strong>meeting</strong><br />

15 Bowell NSW LG Aboriginal Network Conference<br />

21 All <strong>Council</strong>lors Ordinary <strong>Council</strong> Meeting<br />

22 Saul MNC Weeds & Coordinating Committee Regional<br />

Quarterly Meeting, at Great Lakes <strong>Council</strong><br />

……………………………….<br />

MAYOR – E A CAMPBELL<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 48


MM2<br />

SUPP<br />

Local Government Association <strong>of</strong> NSW Annual Conference<br />

SUMMARY<br />

Reporting that <strong>the</strong> Local Government Association Annual Conference will be held in<br />

Dubbo from 28-30 October <strong>2012</strong>.<br />

<strong>2012</strong>. 285 RESOLVED: Moved: Cl. Campbell<br />

That <strong>Council</strong> not attend <strong>the</strong> Local Government Association Conference.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social: Nil<br />

Economic (Financial): By not attending <strong>the</strong> conference, as previously resolved,<br />

<strong>the</strong> <strong>Council</strong> will have <strong>the</strong> following funds to reallocate to o<strong>the</strong>r uses. Projected costs<br />

are:<br />

Registration per delegate $1,155 $1,155<br />

Accommodation ($100 per night x 3 nights per person) 300<br />

Travel in <strong>Council</strong> vehicle 300<br />

Total per delegate $1,755<br />

Policy or Statutory: <strong>Council</strong> previously resolved to consider attendance once <strong>the</strong><br />

conference agenda became available.<br />

REPORT DETAILS<br />

The agenda and motions for <strong>the</strong> Local Government Association Conference has<br />

been provided to councils and in line with <strong>the</strong> previous resolution <strong>of</strong> <strong>Council</strong> a<br />

decision has to be made as to whe<strong>the</strong>r <strong>the</strong> <strong>Council</strong> will be represented.<br />

Value can be gained from <strong>the</strong> conference through:<br />

insights and information provided from sessions held at <strong>the</strong> conference<br />

ability to change <strong>the</strong> outcome <strong>of</strong> <strong>the</strong> vote on matters before <strong>the</strong> conference; or<br />

insights and information picked up through networking with o<strong>the</strong>r delegates.<br />

As an associate member, Kempsey Shire <strong>Council</strong> has two votes on any matter<br />

brought before <strong>the</strong> Association. The matters to be considered by <strong>the</strong> conference are<br />

available on <strong>the</strong> conference web site:<br />

(http://www.lgsa.org.au/sites/lgsa.org.au/files/imce-uploads/89/Category%201%20Motions_1.pdf)<br />

and councillors can review <strong>the</strong>se to determine if <strong>the</strong>re is seen as merit in attending<br />

to debate particular matters.<br />

The only sessions on <strong>the</strong> conference agenda o<strong>the</strong>r than consideration <strong>of</strong> motions<br />

are addresses by:<br />

Minister for Local Government<br />

Minister for Planning and Infrastructure (not confirmed)<br />

Director Local Government Centre AUT university Auckland<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 49


Chair and Chief Executive <strong>of</strong> <strong>the</strong> EPA<br />

Local Government Association <strong>of</strong> Queensland<br />

Local Government Superannuation (generally a sponsor‟s presentation)<br />

Local Government Act Taskforce Chair<br />

Chair <strong>of</strong> Independent Review Panel<br />

Ministerial addresses are unlikely to provide anything o<strong>the</strong>r than what is already<br />

known, based on past experience. It is unclear what <strong>the</strong> EPA address will cover.<br />

New Zealand is going through a time <strong>of</strong> significant reform <strong>of</strong> local government and<br />

this session may provide some value. Queensland has recently been through a<br />

process <strong>of</strong> amalgamations and <strong>the</strong>re may be some insights into what has occurred<br />

in that State.<br />

The Local Government Act Taskforce and Independent Review Panels will both be<br />

undertaking fur<strong>the</strong>r consultations, so <strong>the</strong> only value in those presentations would<br />

be hearing <strong>the</strong> information a bit earlier that we o<strong>the</strong>rwise would.<br />

The cost <strong>of</strong> having one person attend would be approximately $1,755. <strong>Council</strong> has a<br />

limited budget for training and conferences. The benefit our community will gain<br />

from attending <strong>the</strong> conference needs to be considered against <strong>the</strong> cost <strong>of</strong> attending.<br />

<strong>Council</strong> could use <strong>the</strong>se funds to attend o<strong>the</strong>r events that may provide better<br />

targeted information.<br />

Attached is <strong>the</strong> conference draft program (Appendix A – Page MM2).<br />

……………………………….<br />

MAYOR – E A CAMPBELL<br />

Items Tabled For Information<br />

SUMMARY<br />

Reporting that <strong>the</strong> following document was tabled at <strong>the</strong> <strong>meeting</strong> for perusal by<br />

interested <strong>Council</strong>lors and members <strong>of</strong> <strong>the</strong> public<br />

A <strong>Council</strong>lors Disclosures <strong>of</strong> Interest<br />

10 NOTICES OF MOTION<br />

NOM1<br />

Beach Shelter – Horseshoe Bay, South West Rocks<br />

3211 RJS<br />

<strong>2012</strong>. 286 RESOLVED: Moved: Cl. Gribbin<br />

Seconded: Cl. Green<br />

That <strong>Council</strong> completes <strong>the</strong> Master Plan for Horseshoe Bay, South West<br />

Rocks as a high priority to allow <strong>the</strong> replacement <strong>of</strong> a suitable facility in a<br />

timely manner.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 50


I intend to move <strong>the</strong> following Motion at <strong>the</strong> Ordinary <strong>meeting</strong> to be held Tuesday<br />

<strong>25</strong> <strong>September</strong> <strong>2012</strong>:<br />

“1 That <strong>Council</strong> remove <strong>the</strong> fire damaged structure known as <strong>the</strong> Beach<br />

Shelter at Horseshoe Bay, South West Rocks as a matter <strong>of</strong> urgency.<br />

2 That <strong>Council</strong> ensures that <strong>the</strong> site <strong>of</strong> <strong>the</strong> former Beach Shelter at<br />

Horseshoe Bay, South West Rocks is cleared <strong>of</strong> all materials and<br />

debris by 1 December <strong>2012</strong>.<br />

3 That <strong>Council</strong> completes <strong>the</strong> Master Plan for Horseshoe Bay, South<br />

West Rocks as a high priority to allow <strong>the</strong> replacement <strong>of</strong> a suitable<br />

facility in a timely manner.”<br />

MOTION IMPLICATIONS<br />

Environmental: The fire damaged structure is unsightly in appearance, is a blight<br />

on <strong>the</strong> landscape and portrays a less than acceptable attitude by <strong>Council</strong>, to both<br />

<strong>the</strong> local residents and tourists, for <strong>the</strong> appearance <strong>of</strong> Horseshoe Bay and for <strong>the</strong><br />

safety and amenity for visitors to <strong>the</strong> area.<br />

Social: The Horseshoe Bay Beach Shelter structure has for many years provided an<br />

important ga<strong>the</strong>ring point for locals and tourists. This structure was damaged by<br />

fire in mid-May <strong>2012</strong>. It is considered unacceptable and demonstrates a complete<br />

lack <strong>of</strong> care by Kempsey Shire <strong>Council</strong> for <strong>the</strong> appearance <strong>of</strong> Horseshoe Bay and<br />

subsequent tourism and business operators in South West Rocks. It is considered<br />

that this structure should have been removed and <strong>the</strong> site remediated prior to <strong>the</strong><br />

commencement <strong>of</strong> <strong>the</strong> school holidays on 22 <strong>September</strong> <strong>2012</strong>. It is considered<br />

imperative that, as a minimum, <strong>the</strong> beach shelter structure, which is an unsightly<br />

blight on <strong>the</strong> landscape, be removed prior to <strong>the</strong> October long weekend.<br />

Economic (Financial): The additional financial impact in removing <strong>the</strong> structure<br />

prior to its eventual replacement is considered minimal. The additional cost could<br />

be considered as part <strong>of</strong> <strong>the</strong> overall budget for <strong>the</strong> replacement <strong>of</strong> <strong>the</strong> Beach<br />

Shelter. <strong>Council</strong> also needs to consider <strong>the</strong> potential impost on <strong>Council</strong> should a<br />

person or property be damaged as a result <strong>of</strong> an accident associated with <strong>the</strong><br />

structure. In addition, <strong>the</strong> potential loss <strong>of</strong> trade and subsequent financial impact<br />

on tourism and business operators, which could be considerable, due to <strong>the</strong> loss <strong>of</strong><br />

reputation as a tourist destination, needs to be considered.<br />

Policy or Statutory: There are no known Policy or Statutory reasons for <strong>the</strong> Beach<br />

Shelter not to be removed, particularly given <strong>the</strong> fact that <strong>Council</strong> has been advised<br />

that <strong>the</strong> insurance claim for <strong>the</strong> structure has been finalised.<br />

REPORT DETAILS<br />

I have not given <strong>the</strong> General Manager permission to comment on my notice <strong>of</strong><br />

motion.<br />

…………………………………...<br />

COUNCILLOR J C GRIBBIN<br />

General Manager’s Additional Information<br />

Removal <strong>of</strong> <strong>the</strong> damaged structure could not proceed until <strong>the</strong> insurance claim was<br />

finalised. This was included in <strong>the</strong> response to <strong>the</strong> question asked by Cr Gribbin<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 51


provided in <strong>the</strong> business paper for <strong>the</strong> August <strong>2012</strong> <strong>meeting</strong>. Once <strong>the</strong> claim was<br />

finalised <strong>the</strong> removal <strong>of</strong> damaged structure elements was undertaken as soon as<br />

practicable.<br />

The above resolution calls for <strong>the</strong> clearing <strong>of</strong> “all materials”; <strong>the</strong> current works are<br />

to remove all damaged and unusable materials but retain those aspects <strong>of</strong> <strong>the</strong><br />

structure that can be used by <strong>the</strong> community, such as <strong>the</strong> BBQ area. If passed, this<br />

motion would require <strong>the</strong> removal <strong>of</strong> <strong>the</strong> BBQ area, remaining brick walls, seating<br />

and concrete slab.<br />

Completion <strong>of</strong> <strong>the</strong> Masterplan for Horseshoe Bay and prioritising those works has<br />

already been reported to <strong>Council</strong> in <strong>the</strong> Delivery Plan report provided with <strong>the</strong><br />

August <strong>2012</strong> business paper and in <strong>the</strong> question response noted above. Completion<br />

<strong>of</strong> this project has already been prioritised within <strong>the</strong> current activities being<br />

undertaken and, as noted in <strong>the</strong> information previously provided, staff are<br />

reviewing how we can now use <strong>the</strong> available funding to, in turn, undertake some <strong>of</strong><br />

<strong>the</strong> projects that will gain <strong>the</strong> best use <strong>of</strong> <strong>the</strong> available funds.<br />

11 RESCISSION MOTIONS<br />

Nil<br />

12 DELEGATES REPORTS<br />

DR1<br />

NSW Local Government Aboriginal Network Conference<br />

Aboriginal Affairs Policy<br />

SUMMARY<br />

Reporting on attendance at <strong>the</strong> conference held at Grafton 15-17 August <strong>2012</strong> and<br />

<strong>the</strong> community consultation <strong>meeting</strong> for <strong>the</strong> Aboriginal Affairs Policy in Kempsey on<br />

28 August <strong>2012</strong>.<br />

MOVED:<br />

Moved: Cl. Campbell<br />

Seconded: Cl. Green<br />

That <strong>the</strong> information be noted and Kempsey Shire <strong>Council</strong> continue to work<br />

with <strong>the</strong> Aboriginal Community.<br />

An Amendment was MOVED:<br />

Moved: Cl. Gribbin<br />

Seconded: Cl. Morris<br />

2311 KEO<br />

1 That <strong>the</strong> information be noted and Kempsey Shire <strong>Council</strong> continue to<br />

work with <strong>the</strong> Aboriginal Community.<br />

4111 DLR<br />

2 That an invitation be extended to Mr James Christian PSM State<br />

Manager NSW / ACT Network to visit <strong>Council</strong> in respect to <strong>the</strong><br />

Commonwealth Regional Partnerships Program.<br />

2311 KEO<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 52


3 That <strong>Council</strong> conduct a workshop and invite DALMA to attend and<br />

advise on <strong>the</strong> development <strong>of</strong> <strong>the</strong> Aboriginal Reconciliation Action<br />

Plan.<br />

<strong>2012</strong>. 287 The AMENDMENT was PUT to <strong>the</strong> MEETING and was CARRIED, became <strong>the</strong><br />

MOTION and was CARRIED.<br />

1 That <strong>Council</strong> invite Aboriginal organisations to participate in <strong>the</strong><br />

review <strong>of</strong> Community Strategic Plan.<br />

2 That <strong>Council</strong> ensure Aboriginal organisations are aware <strong>of</strong> <strong>the</strong><br />

community consultation process associated with State Planning<br />

proposals.<br />

3 That <strong>Council</strong>‟s consultants for <strong>the</strong> South Kempsey Project be invited<br />

to review <strong>the</strong> progress report for <strong>the</strong> Aboriginal Affairs Policy.<br />

4 That <strong>Council</strong>‟s delegates to <strong>the</strong> Local Government and Shires<br />

Association (LGSA) Conference in October <strong>2012</strong> be provided with <strong>the</strong><br />

recommendations from Grafton Network Conference.<br />

5 That <strong>Council</strong> consider <strong>the</strong> re-establishment <strong>of</strong> <strong>the</strong> Aboriginal<br />

Consultative Committee.<br />

6 That an invitation be extended to Mr James Christian PSM State<br />

Manager NSW / ACT Network to visit <strong>Council</strong> in respect to <strong>the</strong><br />

Commonwealth Regional Partnerships Program.<br />

7 That a report be submitted to <strong>the</strong> next <strong>meeting</strong> <strong>of</strong> <strong>Council</strong> outlining<br />

<strong>the</strong> current situation with <strong>the</strong> provisions for Aboriginal people in<br />

<strong>Council</strong>‟s Delivery Program 2010-2015 and <strong>the</strong> Community Strategic<br />

Plan with consideration for <strong>the</strong> preparation <strong>of</strong> an Aboriginal<br />

Community Plan.<br />

8 That <strong>the</strong> Aboriginal community be included in consideration <strong>of</strong> a<br />

Community Policing Program.<br />

9 That <strong>Council</strong> investigate opportunities to support <strong>the</strong> development <strong>of</strong><br />

Aboriginal culture within <strong>the</strong> Macleay Valley to attract appropriate<br />

funding from <strong>the</strong> State and Federal Government.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Economic (Financial), Policy or Statutory: Nil<br />

Social: The development <strong>of</strong> an Aboriginal Community Plan in conjunction with <strong>the</strong><br />

review <strong>of</strong> <strong>the</strong> Community Strategic Plan will serve to identify key areas <strong>of</strong> need,<br />

prioritising and identifying possible strategies, particularly those issues identified in<br />

<strong>the</strong> draft Aboriginal Affairs Policy.<br />

REPORT DETAILS<br />

150 Delegates from centres throughout NSW were in attendance, with <strong>the</strong> <strong>of</strong>ficial<br />

opening performed by <strong>Council</strong>lor Rod Towney <strong>of</strong> Dubbo City <strong>Council</strong> and President<br />

<strong>of</strong> <strong>the</strong> NSW Local Government Aboriginal Network.<br />

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Matters <strong>of</strong> significant interest included:<br />

With <strong>the</strong> review <strong>of</strong> <strong>the</strong> Community Strategic Plan ensure <strong>the</strong> Aboriginal<br />

community is consulted.<br />

<strong>Council</strong> to pursue details <strong>of</strong> <strong>the</strong> Commonwealth Regional Partnerships<br />

Program with an invitation extended to Mr James Christian, State Manager<br />

NSW/ACT <strong>of</strong> <strong>the</strong> Department <strong>of</strong> Families, Housing, Community Services and<br />

Indigenous Affairs.<br />

The necessity for widespread community consultation in respect to proposed<br />

State Planning issues involving <strong>the</strong> Aboriginal community to ensure <strong>the</strong><br />

protection <strong>of</strong> Aboriginal culturally sensitive and heritage listed land.<br />

<strong>Council</strong> to have a say on <strong>the</strong> Aboriginal Affairs Policy.<br />

Note: There was a second consultative <strong>meeting</strong> held in Kempsey on Tuesday 28<br />

August <strong>2012</strong>.<br />

Following <strong>the</strong> first community consultation <strong>the</strong> Mayor, <strong>Council</strong>lor Liz Campbell,<br />

wrote to <strong>the</strong> Minister for Aboriginal Affairs, <strong>the</strong> Hon Victor Dominello MP and:<br />

invited <strong>the</strong> Minister to visit Kempsey concerning ongoing consultation;<br />

referred to <strong>the</strong> draft Two Ways Toge<strong>the</strong>r Strategy which was due to be<br />

released in June <strong>2012</strong>; and<br />

invited <strong>the</strong> Minister‟s attention to <strong>the</strong> anticipated completion <strong>of</strong> <strong>the</strong> South<br />

Kempsey Project – One Community.<br />

Mr Jason Ardler, General Manager Aboriginal Affairs, Office <strong>of</strong> Communities,<br />

Department <strong>of</strong> Education and Communities in speaking to <strong>the</strong> progress <strong>of</strong> <strong>the</strong><br />

Aboriginal Affairs Policy stated that:<br />

opportunity will be provided to <strong>Council</strong> to attend <strong>the</strong> Consultative <strong>meeting</strong> in<br />

Kempsey – <strong>the</strong> Minister may be in attendance.<br />

<strong>the</strong> Aboriginal Affairs Policy would replace <strong>the</strong> failed Two Ways Toge<strong>the</strong>r<br />

Strategy.<br />

<strong>the</strong> Progress Report <strong>of</strong> <strong>the</strong> Aboriginal Affairs Policy highlights matters such<br />

as :<br />

- opportunity hubs;<br />

- Aboriginal language; and<br />

- local decision making (<strong>the</strong> need for greater Aboriginal control in<br />

decision making and service delivery. The model is intended to build<br />

on <strong>the</strong> strengths <strong>of</strong> existing Aboriginal community networks including<br />

Local Aboriginal Land <strong>Council</strong>s and Aboriginal Education Consultative<br />

Groups).<br />

Overall, <strong>the</strong> Aboriginal Affairs Policy outlines:<br />

streng<strong>the</strong>ning <strong>the</strong> connection between education, training and employment;<br />

streng<strong>the</strong>ning support to culture and language;<br />

streng<strong>the</strong>ning accountability; and<br />

streng<strong>the</strong>ning <strong>the</strong> capacity <strong>of</strong> communications and service delivery<br />

It is considered essential that <strong>Council</strong>‟s consultants in finalising documentation for<br />

<strong>the</strong> South Kempsey Project consider <strong>the</strong> Progress Report for <strong>the</strong> Aboriginal Affairs<br />

Policy.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 54


On day one <strong>of</strong> <strong>the</strong> conference <strong>the</strong>re were Aboriginal Staff <strong>meeting</strong>s designed to<br />

formulate recommendations to <strong>the</strong> LGSA conference in October. The<br />

recommendations are attached (Appendix A – Page DR1).<br />

Amongst <strong>the</strong> individual sessions <strong>of</strong> <strong>the</strong> conference <strong>the</strong>re were two:<br />

Youth – our relationships: our futures and Aboriginality; and<br />

Elders – our relationships: leadership and Aboriginality<br />

followed by a session - Perspectives <strong>of</strong> Youth and Elders. A copy <strong>of</strong> <strong>the</strong> outcomes<br />

will be available on <strong>the</strong> conference website.<br />

In response to my submission on <strong>the</strong> Aboriginal Affairs Policy, <strong>the</strong> Hon Victor<br />

Dominello MP advised that it is vital to recognise <strong>the</strong> wisdom and guidance from<br />

Aboriginal Elders in <strong>the</strong> development <strong>of</strong> a successful Aboriginal Affairs Strategy for<br />

NSW.<br />

The Minister also mentioned <strong>the</strong> failure <strong>of</strong> State agencies to communicate and<br />

coordinate to improve service delivery and accountability in Aboriginal affairs.<br />

To successfully consider <strong>the</strong> views <strong>of</strong> <strong>the</strong> Aboriginal community it will be<br />

recommended that <strong>Council</strong> endeavour to re-establish <strong>the</strong> Aboriginal Consultative<br />

Committee. Whilst <strong>Council</strong>‟s current Community Strategic Plan provides<br />

“Streng<strong>the</strong>n reconciliation with our Aboriginal Community” <strong>the</strong>re has been only<br />

seven resolutions <strong>of</strong> this committee implemented during <strong>the</strong> period 2008-<strong>2012</strong> prior<br />

to <strong>the</strong> dissolution <strong>of</strong> <strong>the</strong> committee in 2010. The Social Strategic Planning<br />

Committee was also discontinued.<br />

In addition, <strong>Council</strong>‟s Community Delivery Program 2010-2015 provides:<br />

A • Promote awareness <strong>of</strong> Indigenous Heritage history and culture; and<br />

Investigate and pursue innovative community consultation processes that<br />

<strong>the</strong> Aboriginal and Torres Strait Islander Commission (ATSIC) community<br />

will welcome and participate in.<br />

B<br />

Opportunities and Challenges<br />

Lack <strong>of</strong> genuine employment opportunities within mainstream organisations<br />

e.g. non-ATSI based organisations;<br />

Create a shire in which Aboriginal culture, heritage and contribution is widely<br />

acknowledged and celebrated;<br />

Retention <strong>of</strong> ATSI people within <strong>the</strong> educational system eg year 12 and<br />

beyond;<br />

Addressing health, education and housing needs with <strong>the</strong> ATSI community to<br />

close <strong>the</strong> gap between <strong>the</strong> ATSI and non-ATSI communities; and<br />

Industry development and tourism.<br />

The Ministerial Taskforce on Aboriginal Affairs conducted a community consultation<br />

process in Kempsey on Tuesday 28 August <strong>2012</strong> concentrating on three main<br />

issues:<br />

Local decision making;<br />

Language lighthouse; and<br />

Opportunity hub<br />

A survey was launched inviting <strong>the</strong> community to have a say in order to give <strong>the</strong><br />

government what it needs.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 55


The Minister, <strong>the</strong> Hon Victor Dominello MP, referred to:<br />

Education, Employment and Service Delivery;<br />

Genuine partnership with <strong>the</strong> community; and<br />

Generational change<br />

and appealed for answers from those in attendance on how best to implement <strong>the</strong><br />

issues.<br />

Recent media comment attributable to <strong>the</strong> NSW Ombudsman stated programs are<br />

not producing results for Indigenous Australians and government must work closely<br />

with Aboriginal leaders to begin to solve well-known problems.<br />

Language<br />

There is a Memorandum <strong>of</strong> Understanding between <strong>the</strong> Department <strong>of</strong> Education,<br />

Macleay Educational Community <strong>of</strong> Schools TAFE and <strong>the</strong> Aboriginal community to<br />

work toge<strong>the</strong>r to realise <strong>the</strong> aspirations and potential <strong>of</strong> Aboriginal learners with a<br />

commitment to respecting, valuing and supporting each o<strong>the</strong>r to assist Aboriginal<br />

students achieve successful education and training outcomes.<br />

Attention has been drawn to an award evening education on employment package<br />

for <strong>the</strong> Clarence Valley, known as „Fresh Start‟.<br />

Local Decision Making<br />

As previously stressed, Aboriginal people should drive and have ownership <strong>of</strong><br />

services from conception to delivery and <strong>the</strong>re was need for strong Aboriginal<br />

community governance.<br />

There was disappointment expressed ins<strong>of</strong>ar as <strong>the</strong> outcomes from Dunghutti<br />

Aboriginal Leadership Alliance (DALMA) in providing a conduit to pilot a new<br />

approach to government to work with Aboriginal communities and <strong>the</strong>re was<br />

corresponding loss <strong>of</strong> trust and respect within <strong>the</strong> community.<br />

Matters raised in community consultation included:<br />

The need for more Aboriginal Community Liaison Officers; and<br />

Whilst <strong>Council</strong> has requested consideration be given to <strong>the</strong> Macleay Valley to<br />

be a Pilot Local Government Area for new police initiatives and be a base for<br />

trialling <strong>the</strong> training and delivery for any new policing methods such as<br />

Recognised Law Enforcement Officers it may well be worth requesting <strong>the</strong><br />

specific inclusion <strong>of</strong> members <strong>of</strong> <strong>the</strong> Aboriginal Community in any proposed<br />

program.<br />

The creation <strong>of</strong> job opportunities through tourism especially ecotourism<br />

It is understood <strong>the</strong> Federal Government provided Dreamworld (Gold Coast)<br />

$1.1M to boost Indigenous tourism through an Aboriginal Culture and<br />

Australian Wildlife showcase in <strong>the</strong> form <strong>of</strong> a Strategic Tourism Investment<br />

Grant.<br />

It is unfortunate that <strong>Council</strong> did not pursue involvement with <strong>the</strong> proposed North<br />

Coast Academy <strong>of</strong> Sport Indigenous “Future Stars” program as well as <strong>the</strong><br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 56


Department <strong>of</strong> Health and Ageing Indigenous Chronic Disease Fund for <strong>the</strong> Move<br />

East Live Well program – Aboriginal focus.<br />

To me <strong>the</strong> conference, toge<strong>the</strong>r with <strong>the</strong> <strong>meeting</strong> in Kempsey, emphasised <strong>the</strong><br />

urgent necessity for cooperation, communication and consultation with <strong>the</strong><br />

Aboriginal community within <strong>the</strong> Macleay Valley.<br />

.……………..<br />

J H BOWELL<br />

General Manager’s Additional Information<br />

In relation to point 3, <strong>the</strong> consultancy for <strong>the</strong> South Kempsey plan is complete and<br />

no fur<strong>the</strong>r relationship between <strong>the</strong> consultants exists in relation to South<br />

Kempsey.<br />

In relation to point 5, <strong>Council</strong> has currently resolved to recognise DALMA as <strong>the</strong><br />

peak Aboriginal body and has been working with that group, comprising<br />

representation from all <strong>of</strong> <strong>the</strong> major Aboriginal organisations to develop an<br />

Aboriginal Reconciliation Action Plan. Establishment <strong>of</strong> a committee will require<br />

additional resources above what has currently been allowed for. Each <strong>meeting</strong> is<br />

likely to require 4 to 12 hours <strong>of</strong> staff resources if only one staff is required. There<br />

is considerable variability as <strong>the</strong> role <strong>of</strong> <strong>the</strong> committee is not clear in <strong>the</strong> report and,<br />

as such, <strong>the</strong> level <strong>of</strong> reporting that will be required to be put to <strong>the</strong> committee is<br />

unknown. It is considered likely that two staff would be required at <strong>the</strong> <strong>meeting</strong>. If<br />

<strong>the</strong> group meets quarterly this means reallocation <strong>of</strong> between $1,300 to $5,100<br />

from existing services or actions in <strong>the</strong> Delivery Plan.<br />

In relation to point 7, <strong>the</strong> existing Delivery Plan does not split <strong>the</strong> majority <strong>of</strong><br />

<strong>Council</strong> services between Aboriginal and non-Aboriginal communities. Any report<br />

will be subjective as <strong>the</strong>re is no good basis for how you can determine <strong>the</strong> level <strong>of</strong><br />

service provision (for example, use <strong>of</strong> roads, parks, or even libraries) used by ei<strong>the</strong>r<br />

group. <strong>Council</strong> would need to try and capture data to show <strong>the</strong> level <strong>of</strong> usage <strong>of</strong> <strong>the</strong><br />

many services, which would be a very costly exercise, before it could provide<br />

accurate information on <strong>the</strong> level <strong>of</strong> services provided to <strong>the</strong> Aboriginal part <strong>of</strong> our<br />

community. Services specifically aimed at <strong>the</strong> Aboriginal community are already<br />

separately set out in <strong>the</strong> Delivery Plan under Goal 2 and any report <strong>of</strong> those<br />

programs would simply be copying <strong>the</strong> existing information.<br />

Point 7 also alludes to <strong>the</strong> development <strong>of</strong> a separate Aboriginal Community Plan.<br />

No funding has been allocated to such a project and if this is to be a new project<br />

<strong>the</strong>re will be significant resources required to complete such a project. <strong>Council</strong><br />

would need to consider <strong>the</strong> projects that it will not be undertaking if it wishes to<br />

fund this additional project.<br />

In relation to point 9, <strong>the</strong> Delivery Plan already has a list <strong>of</strong> projects to be achieved<br />

under <strong>the</strong> heading <strong>of</strong> “Streng<strong>the</strong>n Reconciliation with <strong>the</strong> Aboriginal Community”<br />

and also includes actions under <strong>the</strong> development <strong>of</strong> art and culture for <strong>the</strong><br />

Aboriginal community and supporting and promoting culture. <strong>Council</strong> would need to<br />

identify which projects it wishes to defer to reallocate funds. A number <strong>of</strong> those<br />

projects are grant funded, which means <strong>the</strong> <strong>Council</strong>lors may need to identify o<strong>the</strong>r<br />

projects to defer.<br />

Also, in relation to point 9, <strong>Council</strong> now has <strong>the</strong> South Kempsey plan, which has<br />

highlighted a number <strong>of</strong> projects that would support <strong>the</strong> Aboriginal Community.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 57


The NSW Aboriginal Affairs Department no longer has a discretionary <strong>of</strong> major<br />

grants program. The Commonwealth department website lists one non-recurrent<br />

program, with <strong>the</strong> majority <strong>of</strong> funding being directed towards Aboriginal health<br />

initiative and o<strong>the</strong>r “s<strong>of</strong>t” projects ra<strong>the</strong>r than infrastructure. Development <strong>of</strong> grant<br />

applications also takes resources and any projects identified should be considered<br />

against all o<strong>the</strong>r projects that <strong>the</strong> <strong>Council</strong> currently is seeking to undertake for <strong>the</strong><br />

community to ensure that resources are first applied to <strong>the</strong> projects where <strong>the</strong><br />

community gains <strong>the</strong> maximum benefit.<br />

13 COMMITTEE REPORTS<br />

Nil<br />

14 QUESTIONS ON NOTICE<br />

Noted<br />

(Excerpt from code <strong>of</strong> <strong>meeting</strong> practice)<br />

2.4 Questions at <strong>Council</strong> <strong>meeting</strong>s<br />

2.4.1 Questions on Notice<br />

Questions on Notice shall be included in <strong>the</strong> order <strong>of</strong> business on <strong>the</strong> council <strong>meeting</strong><br />

agenda and shall be provided to <strong>the</strong> general manager by 9.00am one week prior to <strong>the</strong><br />

<strong>meeting</strong> for inclusion in <strong>the</strong> <strong>meeting</strong> agenda. (Local)<br />

(Excerpt from <strong>Council</strong>lor Communication Procedure 2.3.2)<br />

6 Response Times<br />

c) Answers to a Question on Notice will be included in <strong>the</strong> following<br />

Business Paper unless more than 10 working days‟ notice <strong>of</strong> <strong>the</strong><br />

question has been provided prior to <strong>the</strong> closing time for receipt <strong>of</strong><br />

questions for <strong>the</strong> Business Paper.<br />

Questions on notice from 21 August <strong>2012</strong> – responses<br />

COUNCILLOR E A GREEN F12/277, D12/6541<br />

Q2<br />

Where are we at with <strong>the</strong> investigations on <strong>the</strong> work required and costings<br />

to improve <strong>the</strong> South West Rocks sports field lighting?<br />

RESPONSE:<br />

<strong>Council</strong> first considered a Notice <strong>of</strong> Motion at its <strong>meeting</strong> on 17 July <strong>2012</strong> relating<br />

to <strong>the</strong> upgrading <strong>of</strong> lighting at Phillip Drive Sporting Complex, South West Rocks. At<br />

that <strong>meeting</strong>, <strong>Council</strong> resolved for a report to be brought back to <strong>the</strong> next <strong>meeting</strong><br />

<strong>of</strong> <strong>Council</strong> in August <strong>2012</strong> with more detailed information regarding <strong>the</strong> likely costs<br />

and <strong>the</strong> potential sources <strong>of</strong> funding for <strong>the</strong> work.<br />

The matter was reported to <strong>the</strong> following <strong>Council</strong> <strong>meeting</strong> on 21 August <strong>2012</strong><br />

where <strong>Council</strong> resolved to apply to identified grant funding and if successful, utilise<br />

<strong>the</strong> grant funding toge<strong>the</strong>r with applicable Section 94 funds, surplus capital project<br />

funds and contributions from <strong>the</strong> user groups to undertake <strong>the</strong> work. The outcome<br />

<strong>of</strong> <strong>the</strong> grant application will not be known for a number <strong>of</strong> months.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 58


15 COMMUNITY STRATEGIC AND MANAGEMENT PLAN REPORTS<br />

GOAL 1:<br />

To Facilitate Ecological and Economical Sustainable<br />

Development in <strong>the</strong> Shire<br />

1.1 Proposed Drag Racing at Kempsey Airport File: T6-10-232<br />

This report was dealt with earlier in <strong>the</strong> <strong>meeting</strong> just after PUBLIC FORUM.<br />

1.2 Two Storey Dwelling File: T6-12-235<br />

This report was dealt with earlier in <strong>the</strong> <strong>meeting</strong> just after PUBLIC FORUM.<br />

GOAL 2:<br />

To Foster and Enhance Effective Social, Cultural and<br />

Community Relations Building Respect and Civic Pride<br />

2.1 Donation to Schools in <strong>the</strong> Macleay Valley File: F12/319<br />

2211 KEO<br />

SUMMARY<br />

Reporting on <strong>Council</strong>‟s support <strong>of</strong> local schools through a $50 donation per school.<br />

<strong>2012</strong>. 288 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Gribbin<br />

That <strong>Council</strong> provides a $50 donation to each school in <strong>the</strong> Macleay Valley<br />

from <strong>the</strong> annual donation budget.<br />

Environmental: Nil.<br />

Social: Ongoing support for our schools provides <strong>the</strong> school communities an<br />

opportunity to recognise excellence and source resources needed for students.<br />

Economic (Financial): There are 23 schools in <strong>the</strong> Macleay Valley, both primary<br />

and secondary. A provision <strong>of</strong> $50 per school represents an allocation <strong>of</strong> $1,050<br />

from <strong>the</strong> donations budget <strong>of</strong> $8,840.<br />

Policy or statutory: This report meets <strong>the</strong> statutory obligations for <strong>the</strong> making <strong>of</strong><br />

donations.<br />

<strong>Council</strong>‟s Community Grants Program policy outlines how donations are to be<br />

administrated including grants/donations sought outside <strong>the</strong> programs guidelines.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 59


REPORT DETAILS<br />

In providing <strong>the</strong> schools with a $50 per school donation, <strong>Council</strong> continues <strong>the</strong><br />

support that has been provided over <strong>the</strong> past years. This donation is used for a<br />

variety <strong>of</strong> awards, books and o<strong>the</strong>r school materials.<br />

<strong>Council</strong>‟s Community Grants and Donations budget is to support local organisations<br />

in developing community capacity and capabilities.<br />

2.2 <strong>Council</strong> Appointed as Trustee <strong>of</strong> <strong>the</strong> Smithtown Hall File: F12/<strong>25</strong>1<br />

2211 KEO<br />

SUMMARY<br />

Reporting on <strong>Council</strong> being appointed <strong>the</strong> trusteeship <strong>of</strong> <strong>the</strong> Smithtown Hall Reserve<br />

Trust.<br />

<strong>2012</strong>. 289 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Saul<br />

1 That <strong>the</strong> Smithtown Hall Committee be appointed as a 355 Committee<br />

<strong>of</strong> <strong>Council</strong>.<br />

2 That <strong>the</strong> delegation be for <strong>the</strong> management <strong>of</strong> <strong>the</strong> Smithtown Hall.<br />

Environmental: Nil.<br />

Social: The Smithtown Hall provides an important social venue for residents <strong>of</strong> <strong>the</strong><br />

Smithtown area.<br />

Economic (Financial): The facilities provided at <strong>the</strong> Smithtown Hall will be<br />

covered by <strong>Council</strong>‟s existing insurance arrangements.<br />

Policy or statutory: Section 355 <strong>of</strong> <strong>the</strong> Local Government Act outlines how a<br />

council exercises its functions. Under this section <strong>Council</strong> has determined to<br />

exercise its functions relating to halls, tennis facilities and cultural/environmental<br />

services via citizen membership committees <strong>of</strong> <strong>Council</strong>.<br />

REPORT DETAILS<br />

Background Information<br />

At <strong>Council</strong>‟s <strong>meeting</strong> <strong>of</strong> 11 December 2007 a report was considered on <strong>the</strong> future<br />

management <strong>of</strong> halls within <strong>the</strong> Shire. At this <strong>meeting</strong> <strong>Council</strong> resolved:<br />

“That <strong>Council</strong> proceed with <strong>the</strong> transfer <strong>of</strong> trusteeships <strong>of</strong> community halls at<br />

Smithtown, Willawarrin, Bellbrook, South West Rocks and Frederickton to <strong>Council</strong>.”<br />

Whilst <strong>the</strong> halls <strong>of</strong> Willawarrin, South West Rocks and Frederickton were transferred<br />

to <strong>Council</strong> <strong>the</strong> remaining halls <strong>of</strong> Bellbrook and Smithtown remained outstanding.<br />

Appointment <strong>of</strong> Trust Reserve Manager<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 60


On Friday, 17 August <strong>2012</strong> <strong>Council</strong> was appointed as <strong>the</strong> Smithtown Hall Reserve<br />

Trust for Reserve No R1035908 for community purposes.<br />

As with o<strong>the</strong>r hall committees, <strong>Council</strong> under Section 355 <strong>of</strong> <strong>the</strong> Local Government<br />

Act establishes hall committees to oversee <strong>the</strong> day to day management <strong>of</strong> <strong>the</strong><br />

facility.<br />

<strong>Council</strong> is now requested to establish <strong>the</strong> Smithtown Hall Committee as a 355<br />

Committee <strong>of</strong> <strong>Council</strong> to facilitate <strong>the</strong> management <strong>of</strong> <strong>the</strong> facility.<br />

GOAL 3:<br />

To Plan and Fund <strong>the</strong> Shire‟s Infrastructure and Service Needs<br />

3.1 Masterplan for <strong>the</strong> Development <strong>of</strong> Service Clubs Park, Central<br />

Kempsey<br />

3164 RJS<br />

SUMMARY<br />

To consider a draft concept for future development <strong>of</strong> an adventure park within<br />

Service Clubs Park, Kempsey.<br />

<strong>2012</strong>. 290 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Morris<br />

That <strong>Council</strong> proceeds to place <strong>the</strong> draft concept design on public<br />

exhibition for a minimum <strong>of</strong> 28 days community consultation prior to<br />

adoption.<br />

Director Infrastructure Services Recommendation:<br />

That <strong>Council</strong> proceeds to place <strong>the</strong> draft concept design on public<br />

exhibition for community consultation prior to adoption.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social: Nil<br />

Policy or Statutory: This project is not considered as a priority for <strong>Council</strong> and is<br />

<strong>the</strong>refore not listed in <strong>Council</strong>‟s Operating plan. Any future works resulting from <strong>the</strong><br />

plan should be listed on <strong>Council</strong>‟s unfunded projects lists for future consideration<br />

against all <strong>of</strong> <strong>the</strong> o<strong>the</strong>r priorities <strong>of</strong> <strong>Council</strong>.<br />

Economic (Financial): The cost associated with development <strong>of</strong> <strong>the</strong> plan has been<br />

funded by <strong>the</strong> Kempsey Family Support Services [KFSS] under <strong>the</strong> grant funding<br />

received for <strong>the</strong> Macleay Valley Communities for Children Plus Program. This<br />

funding focused upon development <strong>of</strong> an interactive play area within Service Clubs<br />

Park. The project has resulted in <strong>the</strong> development <strong>of</strong> an overall Masterplan for<br />

future development <strong>of</strong> <strong>the</strong> park which can be adopted by <strong>Council</strong>. There is also a<br />

Concept Design Plan for <strong>the</strong> play area. It is unclear how much <strong>of</strong> <strong>the</strong> plan can be<br />

implemented by KFSS with <strong>the</strong> funding remaining under <strong>the</strong> grant.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 61


There is no direct funding proposed from <strong>Council</strong>, however <strong>the</strong>re are some indirect<br />

costs incurred in providing technical support to <strong>the</strong> project and supervising works<br />

upon <strong>Council</strong>‟s land.<br />

REPORT DETAILS<br />

The Kempsey Family Support Service was successful in obtaining a grant for<br />

approximately $40,000 from <strong>the</strong> Communities for Children Plus Program<br />

administered by The Benevolent Society on behalf <strong>of</strong> <strong>the</strong> State Government. The<br />

scope <strong>of</strong> works for <strong>the</strong> grant included consultation with <strong>the</strong> community to identify<br />

<strong>the</strong> opportunities for improvement, <strong>the</strong> development <strong>of</strong> a design for <strong>the</strong> works and<br />

ultimately construction <strong>of</strong> an interactive play area within Service Clubs Park along<br />

Belgrave Street, Kempsey.<br />

<strong>Council</strong>lors and <strong>Council</strong> staff participated in <strong>the</strong> community consultation where<br />

significant input was provided by <strong>the</strong> community. More recently, <strong>the</strong> site was<br />

included as a case study in a workshop held in Kempsey about „Child Friendly By<br />

Design‟.<br />

At <strong>the</strong> end <strong>of</strong> this process, a concept design and Masterplan document for <strong>the</strong><br />

proposed play area within Service Clubs Park has been developed based on all <strong>the</strong><br />

input which has been provided from <strong>Council</strong> and <strong>the</strong> community. The draft<br />

masterplan document is contained in (Appendix A – Page IS1).<br />

The concept design for <strong>the</strong> proposed play area was developed following <strong>the</strong><br />

masterplan. A copy <strong>of</strong> <strong>the</strong> draft concept design for <strong>the</strong> play area including <strong>the</strong><br />

supporting document is contained in (Appendix B – Page IS27) part 2, part 3.<br />

It is recommended that <strong>Council</strong> seek submissions from <strong>the</strong> community prior to<br />

endorsing <strong>the</strong> masterplan and concept design work which has been completed.<br />

<strong>Council</strong>‟s role in <strong>the</strong> project has been limited to participating in <strong>the</strong> community<br />

consultation and providing peer review and technical support during <strong>the</strong> design<br />

stages. Future involvement will be limited to providing in-kind technical support to<br />

Kempsey Support Services whilst <strong>the</strong>y organise and manage contractors to<br />

undertake <strong>the</strong> works proposed on <strong>the</strong> interactive play area.<br />

It is unclear how much <strong>of</strong> <strong>the</strong> works can be achieved from <strong>the</strong> grant funds at this<br />

state. However, adoption <strong>of</strong> <strong>the</strong> Masterplan by <strong>Council</strong> will provide a starting point<br />

for undertaking works and a basis for future grant applications. The final scope <strong>of</strong><br />

works to be completed will be determined by Kempsey Family Support Services in<br />

consultation with <strong>Council</strong> staff following adoption <strong>of</strong> <strong>the</strong> Masterplan and Play Area<br />

Concept Design.<br />

3.2 Reallocation <strong>of</strong> Capital Funding for <strong>the</strong> Water Fund<br />

3172 RJS<br />

SUMMARY<br />

To consider <strong>the</strong> reallocation <strong>of</strong> capital funding outlined for Goal 3, Infrastructure<br />

and Services, Water Fund. Water Services are proposing to reallocate funding from<br />

<strong>the</strong> Crescent Head Water Treatment Facility upgrade to replacement <strong>of</strong> <strong>the</strong><br />

disinfection system at Steuart McIntyre Dam.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 62


<strong>2012</strong>. 291 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Saul<br />

That <strong>Council</strong> reallocate capital funding <strong>of</strong> $200,000 in <strong>the</strong> Delivery Program<br />

from <strong>the</strong> Crescent Head Water Treatment Plant to an upgrade <strong>of</strong> <strong>the</strong><br />

disinfection system at Steuart McIntyre Dam.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental: Nil<br />

Social: The Steuart McIntyre Dam provides drinking water to a significant<br />

population in <strong>the</strong> Kempsey and Lower Macleay areas. Failure <strong>of</strong> <strong>the</strong> disinfection<br />

system at Steuart McIntyre Dam could result in un-disinfected drinking water being<br />

supplied to Customers.<br />

Economic (Financial): <strong>Council</strong> needs to undertake fur<strong>the</strong>r investigations to<br />

determine <strong>the</strong> future strategy for our drinking water systems. Until <strong>the</strong> long term<br />

strategy is confirmed, it is important that financial expenditure is minimised unless<br />

justified. It is difficult to justify <strong>the</strong> expenditure at Crescent Head Water Treatment<br />

Plant at this stage.<br />

It is clear that replacement <strong>of</strong> <strong>the</strong> disinfection system at Steuart McIntyre Dam is<br />

required in <strong>the</strong> short term.<br />

Policy or Statutory: The disinfection system at <strong>the</strong> Steuart McIntyre Dam is<br />

currently non-compliant to Dangerous Goods storage requirements. Risk<br />

evaluations <strong>of</strong> <strong>the</strong> system have indicated that <strong>the</strong> system poses a high risk <strong>of</strong><br />

failure resulting in un-disinfected drinking water entering <strong>the</strong> distribution system or<br />

a significant chemical spill on-site.<br />

REPORT DETAILS<br />

The <strong>2012</strong>-13 Delivery Program has $200,000 allocated towards Crescent Head<br />

Water Treatment Plant (WTP). This funding was allocated to undertake preliminary<br />

works in planning to construct a balance tank as well as a water treatment plant.<br />

Substantial funding in <strong>the</strong> future has also been identified to complete construction<br />

and commissioning <strong>of</strong> <strong>the</strong> proposed plant.<br />

In reviewing <strong>the</strong> adopted <strong>2012</strong>-13 Operating Plan, it was identified that <strong>the</strong>re is a<br />

need for a complete review <strong>of</strong> <strong>the</strong> long term investment strategy for future<br />

augmentation/improvement <strong>of</strong> <strong>Council</strong>‟s water supply system(s). This is essential to<br />

ensure that <strong>the</strong> actions undertaken in <strong>the</strong> near future will return <strong>the</strong> greatest<br />

benefit to <strong>the</strong> community over <strong>the</strong> longer term.<br />

The key outcome from this investigation will be to determine whe<strong>the</strong>r centralised or<br />

decentralised water treatment facilities are appropriate for <strong>the</strong> Kempsey Shire area.<br />

The investigation will include future secure yield and water quality modelling for<br />

each <strong>of</strong> our drinking water catchments to determine:<br />

where are water sources and treatment facilities best located<br />

how much water we are likely to obtain<br />

what will <strong>the</strong> water quality be from each <strong>of</strong> <strong>the</strong>se sources.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 63


The investigation will also compare <strong>the</strong> capital costs for improving our decentralised<br />

water treatment plants, including <strong>the</strong> Crescent Head WTP, versus centralising our<br />

supply from <strong>the</strong> Steuart McIntyre Dam. For example, should <strong>Council</strong> link Hat Head<br />

and Crescent Head to <strong>the</strong> Kempsey system? The options investigation will<br />

investigate both cost and non-cost factors in determining <strong>the</strong> overall preferred<br />

option(s).<br />

This investigation will be used to develop an investment strategy for our drinking<br />

water infrastructure and determine where capital expenditure should be maximised<br />

in <strong>the</strong> future delivery programs. Should <strong>the</strong> preferred option be to move from our<br />

current decentralised systems to a centralised system, <strong>the</strong>n investment to improve<br />

<strong>the</strong> Crescent Head WTP may not be necessary. For this reason, it is preferred not to<br />

expend <strong>the</strong> capital funding allocated to for Crescent Head WTP in this financial year.<br />

The hypochlorite dosing facility at <strong>the</strong> Stuart McIntyre Dam is non-compliant to<br />

Dangerous Goods storage requirements and prone to failures. Recent risk<br />

evaluations <strong>of</strong> this system have indicated that it poses a high risk <strong>of</strong> failure<br />

potentially resulting in un-disinfected drinking water entering <strong>the</strong> distribution<br />

system and for environmental spillage. There is also a risk <strong>of</strong> chemical spills on-site<br />

should <strong>the</strong> hypochlorite storage system fail. The containment bund will not contain<br />

<strong>the</strong> total volume <strong>of</strong> chemicals stored at this facility.<br />

The condition <strong>of</strong> <strong>the</strong> system was recently highlighted during routine inspection <strong>of</strong><br />

<strong>the</strong> site by staff from <strong>the</strong> NSW Office <strong>of</strong> Water. A copy <strong>of</strong> <strong>the</strong> recent correspondence<br />

is contained in (Appendix C – Page IS36) for information. It is imperative that<br />

<strong>Council</strong> progress with upgrading <strong>of</strong> this system in <strong>the</strong> immediate future.<br />

The proposed reallocation <strong>of</strong> funding from <strong>the</strong> Crescent Head WTP to an upgrade <strong>of</strong><br />

<strong>the</strong> disinfection system at Steuart McIntyre Dam is recommended.<br />

3.3 Revegetation Program – Sherwood Borefield - Grant Opportunity<br />

3172 RJS<br />

SUMMARY<br />

To consider and approve Kempsey Shire <strong>Council</strong>‟s participation in a revegetation<br />

program on <strong>the</strong> Sherwood Borefield with <strong>the</strong> Nor<strong>the</strong>rn Rivers Catchment<br />

Management Authority under <strong>the</strong> federally funded “Clean Energy Future 2011-<strong>2012</strong><br />

Biodiversity Fund” grants program.<br />

<strong>2012</strong>. 292 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Green<br />

That <strong>Council</strong> undertake revegetation works utilising grant funding from <strong>the</strong><br />

Nor<strong>the</strong>rn Rivers Catchment Management Authority under <strong>the</strong> “Clean<br />

Energy Future 2011-<strong>2012</strong> Biodiversity Fund” in <strong>the</strong> amount <strong>of</strong> $164,300 in<br />

accordance with <strong>the</strong> report.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental: This project will result in significant environmental improvements<br />

to <strong>Council</strong> owned land both upstream <strong>of</strong> and within <strong>the</strong> Sherwood Borefield. The<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 64


evegetation will result in improvements in water quality within <strong>the</strong> Macleay River<br />

as well as Kempsey Shire <strong>Council</strong>‟s Drinking water. The project will provide <strong>Council</strong><br />

<strong>the</strong> opportunity to demonstrate its commitment to ecological land management.<br />

Additionally, this project will help in reducing erosion issues upstream <strong>of</strong> <strong>the</strong><br />

Sherwood Bridge which currently is threatening to impact <strong>the</strong> nor<strong>the</strong>rn bridge<br />

abutment.<br />

Social: The Sherwood Borefield provides drinking water to a significant population<br />

in Kempsey and <strong>the</strong> Lower Macleay. Protection <strong>of</strong> <strong>the</strong> drinking water is important<br />

for ensuring that safe drinking water is supplied to <strong>the</strong> community. Participation in<br />

this project provides opportunities to develop partnerships with <strong>the</strong> Catchment<br />

Management Authority and adjacent property owners to protect <strong>the</strong> drinking water.<br />

Economic (Financial): In implementing <strong>the</strong> management plan for <strong>the</strong> borefields<br />

<strong>Council</strong> had already planned for expenditure in this area in <strong>the</strong> future. Participation<br />

in <strong>the</strong> grant will effectively extend <strong>the</strong> area <strong>of</strong> <strong>the</strong> works to land outside <strong>of</strong> <strong>the</strong><br />

borefield area and permit <strong>the</strong> completion <strong>of</strong> additional work to that originally<br />

planned by <strong>Council</strong>.<br />

Policy or Statutory: <strong>Council</strong> is required under <strong>the</strong> Australian Drinking Water<br />

Guidelines to implement risk management to ensure <strong>the</strong> safe supply <strong>of</strong> drinking to<br />

residents. Improving riparian vegetation is a key action in reducing <strong>the</strong> risk <strong>of</strong><br />

contamination from competing landuses.<br />

REPORT DETAILS<br />

The Nor<strong>the</strong>rn Rivers Catchment Management Authority has been successful in<br />

obtaining grant funding from <strong>the</strong> Australian Government “Clean Energy Future<br />

2011-<strong>2012</strong> Biodiversity Fund”. This project supports up to five private landholders<br />

and <strong>Council</strong> to improve <strong>the</strong> quality and extent <strong>of</strong> river bank and floodplain<br />

vegetation upstream and adjacent to <strong>the</strong> Sherwood Borefield. This area includes <strong>the</strong><br />

Sherwood Borefield recharge channel.<br />

The Sherwood Borefield recharge channel facilitates re-charging <strong>of</strong> <strong>the</strong> underlying<br />

aquifer, directly from <strong>the</strong> Macleay River. The Borefield has a number <strong>of</strong> bore pumps<br />

that pump water from <strong>the</strong> aquifer, up to <strong>the</strong> Steuart McIntyre Dam. Water from<br />

<strong>the</strong> Steuart McIntyre Dam is disinfected and distributed for drinking water to<br />

Kempsey and <strong>the</strong> Lower Macleay. The Steuart McIntyre Dam is <strong>the</strong> major supply <strong>of</strong><br />

drinking water for <strong>the</strong> Kempsey Shire local government area.<br />

<strong>Council</strong> is legislated, through <strong>the</strong> NSW Department <strong>of</strong> Health and <strong>the</strong> Australian<br />

Drinking Water Guidelines, to provide safe drinking water to <strong>the</strong> community. To<br />

adhere to <strong>the</strong>se guidelines, amongst many o<strong>the</strong>r requirements, <strong>Council</strong> is required<br />

to ensure that drinking water catchments are protected. Protection <strong>of</strong> <strong>the</strong> Sherwood<br />

Borefield is <strong>of</strong> particular importance, due to agricultural use upstream and<br />

surrounding <strong>the</strong> borefield, and <strong>the</strong> potential impacts this land use may have on<br />

water quality. These impacts may include:<br />

Erosion causing sediment contamination <strong>of</strong> <strong>the</strong> water which may result in<br />

nutrient or pathogen release into <strong>the</strong> water. Nutrients can affect <strong>the</strong> water<br />

by allowing algal growth which may release algal toxins that are harmful to<br />

human health and can cause taste and odour issues. Pathogens can be<br />

trapped in sediments which can harmful to human health.<br />

Herbicide run-<strong>of</strong>f after application on land for improved pasture work. The<br />

chemicals in herbicides may be harmful to human health.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 65


Faecal matter run-<strong>of</strong>f from properties with stock on <strong>the</strong>m that may contain<br />

pathogens and viruses harmful to human health.<br />

There are many ways <strong>of</strong> improving <strong>the</strong> protection <strong>of</strong> <strong>the</strong> catchment. The most<br />

practiced is revegetation <strong>of</strong> river corridors and catchment areas. Vegetation along<br />

river corridors and in catchment areas traps run<strong>of</strong>f from properties and provides<br />

filtration <strong>of</strong> run<strong>of</strong>f prior to it entering <strong>the</strong> river. This also significantly reduces <strong>the</strong><br />

potential for erosion and greatly improves <strong>the</strong> control <strong>of</strong> sedimentation within <strong>the</strong><br />

environment.<br />

To ensure that <strong>Council</strong> protects <strong>the</strong> Sherwood Borefield catchment area, in 2010<br />

<strong>Council</strong> staff prepared a Plan <strong>of</strong> Management for <strong>the</strong> Borefield. The Plan <strong>of</strong><br />

Management identified a number <strong>of</strong> areas requiring remediation works, to reduce<br />

run<strong>of</strong>f and erosion, and suggested a number <strong>of</strong> methods <strong>of</strong> remediation, including<br />

engineering works and revegetation. Revegetation in most circumstances is <strong>the</strong><br />

preferred option as it is usually less expensive and more aes<strong>the</strong>tically pleasing in<br />

appearance.<br />

In 2011, <strong>Council</strong> began discussions with <strong>the</strong> Catchment Management Authority<br />

(CMA) to develop ways in which we could work toge<strong>the</strong>r with adjacent landholders<br />

in implementing <strong>the</strong> revegetation works suggested in <strong>the</strong> Plan <strong>of</strong> Management. The<br />

CMA suggested that <strong>Council</strong> support a large scale project for biodiversity<br />

revegetation in <strong>the</strong> area toge<strong>the</strong>r with <strong>the</strong> landholders. The CMA applied for and<br />

was successful in obtaining grant funding, over three years for this project.<br />

<strong>Council</strong>‟s involvement in this project includes undertaking revegetation works<br />

adjacent to <strong>the</strong> recharge channel, at cost, and revegetation works within <strong>the</strong> river<br />

corridor, funded by <strong>the</strong> grant. A map <strong>of</strong> <strong>the</strong> intended work by <strong>Council</strong> has been<br />

included as an attachment (Appendix D – Page IS37).<br />

Upstream property owners will also be participating in this program through<br />

vegetation <strong>of</strong> <strong>the</strong> river corridors on <strong>the</strong>ir properties. It should be noted by <strong>Council</strong><br />

that some <strong>of</strong> <strong>the</strong> land is actually owned by <strong>Council</strong> for flood mitigation purposes,<br />

but for a long time has been managed by <strong>the</strong>se landholders.<br />

To receive <strong>the</strong> grant funding, <strong>Council</strong> is required to enter into a contract with <strong>the</strong><br />

CMA to ensure we deliver <strong>the</strong> services in accordance with <strong>the</strong> grant application. The<br />

project will involve staff from <strong>Council</strong>‟s Infrastructure and Sustainable Environment<br />

Divisions to deliver <strong>the</strong> outcomes. The contract requires <strong>Council</strong> to expend <strong>the</strong><br />

funds and provide reporting upon completion <strong>of</strong> milestones. The overall funding for<br />

<strong>the</strong> program has been outlined in <strong>the</strong> table below.<br />

CMA<br />

Funding<br />

<strong>Council</strong><br />

Contribution<br />

Grant<br />

Year 1 Year 2 Year 3 Year 4 TOTAL<br />

2011/12 <strong>2012</strong>/13 2013/14 2014/15<br />

$27,300 $11,700 $84,300 $41,000 $164,300<br />

$50,000 $13,000 $115,000 $60,000 $238,000<br />

It should be noted that due to delays in grant processing, Years 1 and 2 have been<br />

rolled toge<strong>the</strong>r to be delivered in <strong>2012</strong>/13.<br />

The financial contribution from <strong>Council</strong> is funded through existing operational and<br />

capital budget allocations in <strong>the</strong> Water Fund for source water control activities. This<br />

was originally intended to undertake activities within <strong>the</strong> borefield & recharge<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 66


channel under <strong>the</strong> adopted plan <strong>of</strong> management which through <strong>the</strong> grant program<br />

can now be extended to include areas upstream <strong>of</strong> <strong>the</strong> borefield.<br />

As a landowner, <strong>Council</strong> is also obliged to manage <strong>the</strong> lands, and undertake weed<br />

and vegetation control as part <strong>of</strong> its normal operating budget. Capital funding<br />

towards undertaking revegetation works was committed in adoption <strong>of</strong> <strong>the</strong><br />

Management Plan for <strong>the</strong> Sherwood Borefield.<br />

<strong>Council</strong> will also be required to agree to sign a 10-year Property Vegetation Plan<br />

(PVP). This is a normal requirement for any organisation or individual that receives<br />

funding greater than $15,000 from <strong>the</strong> Catchment Management Authority. This PVP<br />

will be developed for <strong>the</strong> whole project and will need to be signed by <strong>Council</strong> as well<br />

as <strong>the</strong> o<strong>the</strong>r property land managers involved in <strong>the</strong> collaborative project. The PVP<br />

will include, but is not limited to, <strong>the</strong> requirements to monitor <strong>the</strong> project site,<br />

continue weed control, exclude grazing and retain native growth. These conditions<br />

do not differ from <strong>Council</strong>‟s normal land management practices and <strong>the</strong>re are no<br />

concerns in entering into this agreement.<br />

There are a number <strong>of</strong> benefits that <strong>Council</strong> will obtain through participation in this<br />

project, including:<br />

Land management improvements and improved drinking water catchment<br />

protection<br />

Upstream improvements in land management and thus increased protection<br />

<strong>of</strong> our drinking water catchment<br />

In some cases, upstream land improvements on <strong>Council</strong> owned land with<br />

works undertaken and managed by private property owners<br />

Increased partnerships through developing a working relationship with <strong>the</strong><br />

Catchment Management Authority and adjacent property owners<br />

Increased stream channel stability and hence protection against erosion<br />

during flood events. Erosion in <strong>the</strong> area upstream <strong>of</strong> <strong>the</strong> Sherwood Bridge<br />

has <strong>the</strong> potential to affect <strong>the</strong> footings <strong>of</strong> <strong>the</strong> bridge and <strong>the</strong> recharge<br />

channel.<br />

Provide an education area to demonstrate <strong>Council</strong>‟s commitment to<br />

ecological land management and drinking water management.<br />

It is recommended that <strong>Council</strong> resolved to participate in this project and that<br />

<strong>Council</strong> accepts <strong>the</strong> grant funding and enters into a contract with <strong>the</strong> CMA to deliver<br />

<strong>Council</strong>‟s component <strong>of</strong> <strong>the</strong> project and a 10 year Property Vegetation Plan.<br />

3.4 Provision <strong>of</strong> Assistance to <strong>the</strong> Kempsey Swimming Club<br />

File: T6-12-264, F12/72<br />

This report was dealt with earlier in <strong>the</strong> <strong>meeting</strong> just after PUBLIC FORUM.<br />

3.5 Reclassification <strong>of</strong> <strong>Council</strong> Owned Land<br />

3163 RJS<br />

SUMMARY<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 67


A report to consider <strong>the</strong> reclassification <strong>of</strong> various parcels <strong>of</strong> <strong>Council</strong> owned land.<br />

<strong>2012</strong>. 293 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Saul<br />

1 That pursuant to Section 30 <strong>of</strong> <strong>the</strong> Local Government Act 1993,<br />

<strong>Council</strong> commence <strong>the</strong> process to reclassify <strong>the</strong> following lands as<br />

“operational”:<br />

Lot 34 DP1033470 (extension to Frederickton cemetery)<br />

Lot 11 DP816589 (Euroka Cemetery)<br />

Lot 36 DP1011989 (proposed Yarravel cemetery)<br />

Lot 8 DP9232 (Landsborough Street, South West Rocks)<br />

2 That pursuant to Section 32 <strong>of</strong> <strong>the</strong> Local Government Act 1993,<br />

<strong>Council</strong> commence <strong>the</strong> process to reclassify Lot 24 DP748740 as<br />

“operational” land on <strong>the</strong> basis <strong>of</strong> <strong>the</strong> topography <strong>of</strong> <strong>the</strong> land and <strong>the</strong><br />

difficulty in providing public access to <strong>the</strong> land.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social: Nil<br />

Economic (Financial): There will be nominal direct costs to <strong>Council</strong> in advertising<br />

<strong>the</strong> proposed reclassifications and in holding a public hearing as required under <strong>the</strong><br />

legislation.<br />

Policy or Statutory: The process <strong>of</strong> reclassification is prescribed by <strong>the</strong> provisions<br />

in <strong>the</strong> Local Government Act 1993<br />

REPORT DETAILS<br />

Legislative Background to Land Classification<br />

The introduction <strong>of</strong> <strong>the</strong> Local Government Act in 1993 required that all councils<br />

classify <strong>the</strong> land <strong>the</strong>y own. There are two classifications – “operational” and<br />

“community”.<br />

Whilst <strong>the</strong>re is nei<strong>the</strong>r a definitive nor exhaustive list, examples <strong>of</strong> land classified as<br />

“operational” would include <strong>Council</strong> Offices, Depots, Water Treatment Plants, Water<br />

Reservoirs, Sewer Pumping Stations, Airports, Cemeteries and lands held as a<br />

temporary asset or as an investment. Examples <strong>of</strong> land classified as “community”<br />

would normally comprise a public park.<br />

Roads, and Crown land that <strong>Council</strong> manages „under Trust‟ pursuant to <strong>the</strong> Crown<br />

Lands Act 1989 do not require classification.<br />

The Local Government Act (Section 53) requires that lands held by <strong>Council</strong> at 1993<br />

be entered into a “land register”. Shortly after <strong>the</strong> introduction <strong>of</strong> <strong>the</strong> 1993 Act,<br />

<strong>Council</strong> classified <strong>the</strong> lands held by it at that time with this information forming <strong>the</strong><br />

basis <strong>of</strong> <strong>the</strong> land register.<br />

Land acquisitions/purchases post creation <strong>of</strong> 1993 land register, require that<br />

<strong>Council</strong> undertake a separate classification process. A <strong>Council</strong> has a period <strong>of</strong> up to<br />

three months from <strong>the</strong> date <strong>of</strong> <strong>the</strong> land acquisition in which to carry out <strong>the</strong> land<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 68


classification procedure – <strong>the</strong> procedure being detailed in <strong>the</strong> Local Government Act<br />

1993.<br />

If a <strong>Council</strong> fails to carry out <strong>the</strong> land classification procedure within three months,<br />

<strong>the</strong> land, even if it was intended to have, or be better suited to an “operational”<br />

classification, automatically defaults to a “community” classification.<br />

The Local Government Act 1993 fur<strong>the</strong>r prescribes how a <strong>Council</strong> can deal with<br />

/manage land that is classified as “operational” or “community”. Of note, councils<br />

have no power to sell “community” land and <strong>the</strong>re are numerous restrictions on a<br />

council‟s ability to lease or licence “community” land. Fur<strong>the</strong>rmore, all “community”<br />

land is to be managed in accordance with a Plan <strong>of</strong> Management adopted by <strong>Council</strong><br />

following prescribed public consultation. Until such time that a Plan <strong>of</strong> Management<br />

is adopted by a <strong>Council</strong>, <strong>the</strong> use <strong>of</strong> <strong>the</strong> “community” land is not to change. For<br />

example, a <strong>Council</strong> could not enter into a lease or licence agreement pending<br />

adoption <strong>of</strong> <strong>the</strong> Plan <strong>of</strong> Management.<br />

It is important <strong>the</strong>refore, to correctly classify land and comply with <strong>the</strong> land<br />

classification process for lands purchased post 1993.<br />

With regard to land dedicated to <strong>Council</strong> post 1993 for <strong>the</strong> purposes <strong>of</strong> a public<br />

reserve, it is accepted practice that <strong>the</strong> dedicated land not be <strong>the</strong> subject <strong>of</strong> a<br />

separate classification process given that such land is to be classified “community”<br />

land as required by <strong>the</strong> Local Government Act. Dedications normally arise as a<br />

result <strong>of</strong> land subdivisions in urban areas where <strong>the</strong> land developer is required to<br />

set aside/ dedicate land for <strong>the</strong> purposes <strong>of</strong> public recreation. Dedications are<br />

commonly known as Section 94 contributions, so called after <strong>the</strong> provisions set out<br />

at Section 94 <strong>of</strong> <strong>the</strong> Environmental Planning and Assessment Act 1979 (E P & A Act)<br />

From time to time, errors and/or administrative oversights result in lands receiving<br />

an incorrect classification.<br />

The Reclassification <strong>of</strong> Land<br />

There is provision in <strong>the</strong> Local Government Act 1993 for land to be reclassified from<br />

“operational” to “community” and vice versa.<br />

The process <strong>of</strong> reclassifying “operational” land to “community” land is relatively<br />

short and uncomplicated. However, <strong>the</strong> process <strong>of</strong> reclassifying “community” land<br />

to “operational” land is a more complicated and time consuming process.<br />

Reclassification from “community” to “operational” - Scenario 1<br />

Where land that has received a “community” classification due to non-compliance<br />

with <strong>the</strong> three month period as mentioned earlier in this report, this land may only<br />

be reclassified by means <strong>of</strong> a Local Environmental Plan (LEP). This process requires<br />

preparation by <strong>Council</strong> staff <strong>of</strong> an amendment to <strong>the</strong> LEP and ultimately, approval<br />

<strong>of</strong> <strong>the</strong> NSW State Government. (Section 30 <strong>of</strong> <strong>the</strong> Local Government Act 1993<br />

details <strong>the</strong> process). Management <strong>of</strong> this process can be reasonably „hungry‟ <strong>of</strong><br />

staff resources.<br />

Reclassification from “community” to “operational” - Scenario 2<br />

Where land that has received a “community” classification being land dedicated<br />

under Section 94 <strong>of</strong> <strong>the</strong> E P & A Act 1979, <strong>Council</strong> may resolve to reclassify <strong>the</strong> land<br />

only if it satisfied that <strong>the</strong> land has been found to be unsuitable for <strong>the</strong> provision or<br />

extension <strong>of</strong> public amenities if one or more <strong>of</strong> <strong>the</strong> following criteria are met:<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 69


<strong>the</strong> size <strong>of</strong> <strong>the</strong> land<br />

<strong>the</strong> shape <strong>of</strong> <strong>the</strong> land<br />

<strong>the</strong> topography <strong>of</strong> <strong>the</strong> land<br />

<strong>the</strong> location <strong>of</strong> <strong>the</strong> land<br />

<strong>the</strong> difficulty <strong>of</strong> providing public access to <strong>the</strong> land<br />

(Section 32 <strong>of</strong> <strong>the</strong> Local Government Act 1993 details <strong>the</strong> process)<br />

In both Scenario 1 and 2, public consultation is required before <strong>the</strong> land may be<br />

reclassified.<br />

Land Owned by Kempsey Shire <strong>Council</strong> Proposed to be Reclassified<br />

Periodic reviews <strong>of</strong> <strong>Council</strong>‟s land register occur as part <strong>of</strong> current operational<br />

practices or as part <strong>of</strong> longer term planning <strong>of</strong> <strong>Council</strong>‟s land assets.<br />

Cemeteries<br />

A recent review <strong>of</strong> all cemeteries has indicated that <strong>the</strong> majority <strong>of</strong> lands are Crown<br />

land over which <strong>Council</strong> has effective operational control. The operational control<br />

was passed to councils by <strong>the</strong> State following a 1967 amendment to <strong>the</strong> Local<br />

Government Act 1919. The Local Government Act 1993, at Section 48, confirms<br />

<strong>the</strong> operational control. As noted earlier in this report, Crown land is not required<br />

to be classified.<br />

However, <strong>Council</strong> has on prior occasions purchased land to add to existing<br />

operating cemeteries and on one occasion purchased land from a Church which had<br />

operated <strong>the</strong> cemetery. It appears that no action at <strong>the</strong> time <strong>of</strong> purchase was<br />

taken to classify <strong>the</strong>se additions and by default <strong>the</strong>se additional lands have received<br />

a “community” classification. Within <strong>the</strong> meaning ascribed by <strong>the</strong> Local<br />

Government Act 1993, <strong>Council</strong> has not adopted a Plan <strong>of</strong> Management for any <strong>of</strong><br />

<strong>the</strong>se additional lands. Longer term planning and <strong>the</strong> flexibility to adapt to changes<br />

in operational requirement means that cemeteries are better suited to an<br />

“operational” classification as distinct from a “community” classification.<br />

Landsborough Street, South West Rocks<br />

In 1994, Lot 8 DP9232 was purchased in Landsborough Street, South West Rocks,<br />

to add to <strong>the</strong> existing adjoining lots owned by <strong>Council</strong>. Lot 8 DP9232 was<br />

purchased specifically for economic development purposes. Lot 8 DP9232 contains<br />

a residential dwelling which is subject to a Residential Tenancy Agreement. At <strong>the</strong><br />

time <strong>of</strong> purchase, no action was taken to classify <strong>the</strong> land and it has acquired a<br />

“community” classification by default. If <strong>Council</strong> was at some future time to<br />

reconsider <strong>the</strong> redevelopment <strong>of</strong> Lot 8 in conjunction with <strong>the</strong> adjoining<br />

“operational” lands, Lot 8 would need to be excluded from any redevelopment<br />

proposal until such time it is reclassified to “operational”.<br />

Land at „New Entrance‟<br />

On 31 August 1987, <strong>the</strong> developers <strong>of</strong> <strong>the</strong> residential estate at New Entrance<br />

dedicated to <strong>Council</strong> an area <strong>of</strong> 4.83Ha for public recreation – Lot 24 DP748740.<br />

The amount <strong>of</strong> land dedicated was in excess <strong>of</strong> <strong>the</strong> requirements for <strong>the</strong> 1987<br />

development. Thus, future residential development in <strong>the</strong> vicinity can use <strong>the</strong><br />

excess land as a credit for future dedications. As a public park / recreation area,<br />

<strong>the</strong> dedicated land has received a “community” classification.<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 70


The dedicated land contains land at such an elevation that was <strong>the</strong> ideal site for <strong>the</strong><br />

water reservoir that serves <strong>the</strong> residential estate. At present, <strong>the</strong> dedicated land is<br />

zoned for environmental protection as distinct from public recreation purposes with<br />

access to <strong>the</strong> dedicated land by means <strong>of</strong> an unformed Crown road. There are no<br />

embellishments on <strong>the</strong> land for public recreation purposes, although in <strong>the</strong> longer<br />

term, a viewing platform near <strong>the</strong> water reservoir may be an option. Convenient<br />

access by <strong>the</strong> public to <strong>the</strong> dedicated land is at present difficult and <strong>the</strong> current<br />

vegetation and topography are not inviting to <strong>the</strong> public for recreational pursuits.<br />

The difficulty in providing public access to <strong>the</strong> land combined with its topography<br />

are two criteria specified at Section 32 <strong>of</strong> <strong>the</strong> Local Government Act 1993 whereby<br />

a <strong>Council</strong> can resolve to reclassify <strong>the</strong> land. Fur<strong>the</strong>rmore, <strong>the</strong> dedicated land<br />

contains an item <strong>of</strong> <strong>Council</strong> operational infrastructure, namely a water reservoir. As<br />

such, an “operational” classification would be preferable. A change to an<br />

“operational” classification does not diminish <strong>the</strong> ability to embellish <strong>the</strong> land at<br />

some future time for public recreation purposes.<br />

For <strong>the</strong> reasons detailed in this report, it is recommended that <strong>the</strong> following lands<br />

be reclassified to “operational”:<br />

Lot 34 DP1033470 (extension to Frederickton cemetery)<br />

Lot 11 DP816589 (Euroka cemetery)<br />

Lot 36 DP1011989 (proposed Yarravel cemetery)<br />

Lot 8 DP9232 (Landsborough Street, South West Rocks)<br />

Lot 24 DP748740 (land at „New Entrance‟)<br />

3.6 Tender for Bitumen Sealing and Asphalt Paving Works in<br />

Kempsey Shire <strong>Council</strong> Area – Tender No. T<strong>2012</strong>-005<br />

File: T<strong>2012</strong>-005<br />

3111 RJS<br />

SUMMARY<br />

A report outlining <strong>the</strong> outcome <strong>of</strong> <strong>the</strong> calling <strong>of</strong> tenders for bitumen sealing and<br />

asphalt paving works in <strong>the</strong> Kempsey Shire <strong>Council</strong> area for <strong>the</strong> period from 1<br />

August <strong>2012</strong> to 30 June 2015.<br />

<strong>2012</strong>. 294 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Williams<br />

1 That <strong>Council</strong> accepts <strong>the</strong> tender <strong>of</strong> SRS Roads Pty Ltd for Tender<br />

T<strong>2012</strong>-005 Separable Portion A (Sprayed Bituminous Seals) for <strong>the</strong><br />

period from 1 August <strong>2012</strong> to 30 June 2015.<br />

2 That <strong>the</strong> contract agreement be executed under <strong>the</strong> Seal <strong>of</strong> <strong>Council</strong>.<br />

3 That no tender be accepted for Tender T<strong>2012</strong>-005 Separable Portion<br />

B (Asphaltic Concrete Paving).<br />

RECOMMENDATION IMPLICATIONS<br />

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Environmental, Social, Policy or Statutory: Nil<br />

Economic (Financial): Bitumen sealing and asphalt paving works are funded in<br />

<strong>the</strong> Operating Plan.<br />

REPORT DETAILS<br />

Tenders were invited by “Open Tender” in accordance with s167 <strong>of</strong> <strong>the</strong> Local<br />

Government (General) Regulation 2005 for <strong>the</strong> provision <strong>of</strong> bitumen sealing and<br />

asphalt paving works for a period from 1 August <strong>2012</strong> to 30 June 2015. Tender<br />

documents, including a Specification for <strong>the</strong> services required to be provided, were<br />

downloaded by 13 persons or firms and tenders closed at 2.00pm on Tuesday<br />

31 July <strong>2012</strong>.<br />

The Tender included separable portions, Separable Portion A for Sprayed<br />

Bituminous Seals and Separable Portion B for Asphaltic Concrete Paving. At <strong>the</strong><br />

close <strong>of</strong> tenders, six submissions had been received. One submission was for<br />

Separable Portion A only, three submissions were for Separable Portion B only, and<br />

two submissions were for both. The companies who submitted tenders were:<br />

Fishers Asphalt<br />

Boral Asphalt<br />

SRS Road Services<br />

RPQ Asphalt Pty. Ltd.<br />

Diveva Pty. Ltd.<br />

Tropic Asphalts<br />

A Tender Evaluation Panel (TEP) was formed which included <strong>the</strong> following staff:<br />

Manager Operations<br />

Director Corporate Management<br />

Technical Support Officer – Operations<br />

The tenders received were firstly considered by <strong>the</strong> TEP for conformance with <strong>the</strong><br />

Conditions <strong>of</strong> Tendering and <strong>the</strong> Specification which formed part <strong>of</strong> <strong>the</strong> Tender<br />

Documents. One tender response was deemed non-conforming. The tender <strong>of</strong><br />

Fishers Asphalt had changed <strong>the</strong> Schedule <strong>of</strong> Rates such that a comparison <strong>of</strong><br />

tendered rates could not be properly made. All o<strong>the</strong>r tenders were evaluated<br />

against <strong>the</strong> assessment criteria nominated in <strong>the</strong> Tender Documents for each<br />

Separable Portion:<br />

Track record <strong>of</strong> Company (general reputation for work competence,<br />

delivery and service);<br />

Product Quality (quality standards, suitability) and/or Technical<br />

Expertise (credentials <strong>of</strong> key personnel, systems and techniques,<br />

depth and nature <strong>of</strong> support);<br />

Time Performance (ability to provide goods or services on time);<br />

Price;<br />

The ability <strong>of</strong> <strong>the</strong> contractors to demonstrate that <strong>the</strong>y can comply<br />

with current Work Health and Safety, Workers Compensation and<br />

Environment legislation applicable to <strong>the</strong> contracted works;<br />

The ability <strong>of</strong> contractors to demonstrate that <strong>the</strong>y can meet <strong>the</strong><br />

provisions <strong>of</strong> Kempsey Shire <strong>Council</strong>‟s Contractor Safety Management<br />

Procedures OHSP0014.<br />

Evaluation and price analysis <strong>of</strong> <strong>the</strong> tenders received was undertaken by <strong>the</strong> TEP.<br />

The analysis is included in (Confidential Appendix A – Page IS1). For Separable<br />

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Portion A, <strong>the</strong> analysis <strong>of</strong> prices was performed by pricing a typical bitumen sealing<br />

program that would be carried out during one visit to <strong>the</strong> Kempsey Shire area. For<br />

Separable Portion B, <strong>the</strong> pricing analysis was performed by a summation <strong>of</strong> five<br />

different quantities <strong>of</strong> asphalt paving.<br />

Following <strong>the</strong> analysis for Separable Portion A (Sprayed Bituminous Seals), <strong>the</strong><br />

evaluation panel recommends that <strong>the</strong> tender <strong>of</strong> SRS Roads Pty Ltd be accepted as<br />

“<strong>the</strong> tender that, having regard to all <strong>the</strong> circumstances, appears to it to be <strong>the</strong><br />

most advantageous” in accordance with s178 <strong>of</strong> <strong>the</strong> Regulation.<br />

For Separable Portion B (Asphaltic Concrete Paving), <strong>the</strong> total quantity <strong>of</strong> asphalt<br />

used by <strong>Council</strong> in any one year is not sufficient that tenders need to be called but<br />

doing so allowed all interested suppliers and competitive pricing to be identified.<br />

Following analysis <strong>of</strong> <strong>the</strong> tenders received, and having regard to <strong>the</strong> expected<br />

quantities likely to be used, <strong>the</strong>re was no clear preference for any tender and <strong>the</strong><br />

evaluation panel believes a better outcome would likely result from calling for<br />

quotations for individual projects in accordance with <strong>Council</strong>‟s procurement policies.<br />

The panel, <strong>the</strong>refore, does not believe a tender should be accepted for Separable<br />

Portion B (Asphaltic Concrete Paving).<br />

GOAL 4:<br />

To Pursue Beneficial Relationships With Regional Neighbours<br />

and O<strong>the</strong>r Levels <strong>of</strong> Government<br />

The following item was brought forward and dealt with prior to item 4.1.<br />

5.3 Election <strong>of</strong> Deputy Mayor<br />

SUMMARY<br />

Reporting on <strong>the</strong> election <strong>of</strong> a Deputy Mayor.<br />

<strong>2012</strong>. 295 RESOLVED: Moved: Cl. Campbell<br />

Seconded: Cl. Morris<br />

1 That election <strong>of</strong> a Deputy Mayor be held.<br />

2 That <strong>the</strong> term <strong>of</strong> <strong>the</strong> Deputy Mayor be 12 months.<br />

The General Manager as returning <strong>of</strong>ficer advised that two nominations had<br />

been received for Deputy Mayor being <strong>Council</strong>lors Patterson and Saul. An<br />

election by open voting resulted in <strong>the</strong> following;<br />

<strong>Council</strong>lor<br />

Patterson<br />

Campbell <br />

Green <br />

Gribbin<br />

Kesby <br />

Morris Abstained<br />

Patterson <br />

Saul<br />

Williams <br />

<strong>Council</strong>lor<br />

Saul<br />

<br />

<br />

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<strong>Council</strong>lor Patterson was declared elected as Deputy Mayor.<br />

Director Corporate Management Recommendation:<br />

That election <strong>of</strong> a Deputy Mayor be held.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Economic, Social: Nil<br />

Policy or Statutory: Section 231 <strong>of</strong> <strong>the</strong> Local Government Act provides for <strong>the</strong><br />

election <strong>of</strong> Deputy Mayor.<br />

REPORT DETAILS<br />

Section 231 <strong>of</strong> <strong>the</strong> Local Government Act provides that <strong>Council</strong>lors may elect from<br />

among <strong>the</strong>ir number a Deputy Mayor, and any such election may be for <strong>the</strong> Mayoral<br />

term or a shorter term. A <strong>Council</strong> does not have to elect a Deputy Mayor.<br />

The Deputy Mayor may exercise any function <strong>of</strong> <strong>the</strong> Mayor at <strong>the</strong> request <strong>of</strong> <strong>the</strong><br />

Mayor, <strong>of</strong> if <strong>the</strong> Mayor is prevented from exercising <strong>the</strong> function; or if <strong>the</strong>re is a<br />

casual vacancy in <strong>the</strong> <strong>of</strong>fice <strong>of</strong> Mayor.<br />

Section 249 provides that “a council may pay <strong>the</strong> Deputy Mayor (if <strong>the</strong>re is one) a<br />

fee determined by <strong>the</strong> council for such time as <strong>the</strong> Deputy Mayor acts in <strong>the</strong> <strong>of</strong>fice<br />

<strong>of</strong> <strong>the</strong> Mayor. The amount <strong>of</strong> <strong>the</strong> fee so paid must be deducted from <strong>the</strong> Mayor‟s<br />

annual fee”.<br />

The procedure for election <strong>of</strong> Deputy Mayor is as follows:<br />

Nominations<br />

The Local Government (General) Regulation 2005 provides that nominations for<br />

Deputy Mayor must be in writing, signed by two <strong>Council</strong>lors (one <strong>of</strong> whom may be<br />

<strong>the</strong> nominee), and <strong>the</strong> nominee must consent in writing to <strong>the</strong> nomination.<br />

Nominations are to be “delivered or sent to <strong>the</strong> returning <strong>of</strong>ficer”, that is <strong>the</strong><br />

General Manager, who shall announce <strong>the</strong> names <strong>of</strong> <strong>the</strong> nominees at <strong>the</strong> <strong>Council</strong><br />

<strong>meeting</strong> at which <strong>the</strong> election is to be held.<br />

A nomination form for Deputy Mayor has been provided to <strong>Council</strong>lors with this<br />

agenda.<br />

Method <strong>of</strong> election<br />

Where only one <strong>Council</strong>lor is nominated, that <strong>Council</strong>lor is declared elected.<br />

Where more than one <strong>Council</strong>lor is nominated, <strong>the</strong> <strong>Council</strong> is to resolve whe<strong>the</strong>r <strong>the</strong><br />

election is to proceed:<br />

by preferential ballot;<br />

by <strong>ordinary</strong> ballot; or<br />

by open voting.<br />

Preferential ballot and <strong>ordinary</strong> ballot are secret ballots, whereas open voting<br />

means by a show <strong>of</strong> hands or similar means.<br />

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Preferential Ballot<br />

The ballot-papers are to contain <strong>the</strong> names <strong>of</strong> all <strong>the</strong> candidates. <strong>Council</strong>lors are to<br />

mark <strong>the</strong>ir votes by placing <strong>the</strong> number “1”, “2” and so on against <strong>the</strong> various<br />

names so as to indicate <strong>the</strong> order <strong>of</strong> <strong>the</strong>ir preference for <strong>the</strong> candidates.<br />

Ordinary Ballot<br />

Under <strong>ordinary</strong> ballot, <strong>the</strong> General Manager is to decide <strong>the</strong> manner in which votes<br />

are to be marked on <strong>the</strong> ballot-papers.<br />

Counting<br />

The counting process is virtually <strong>the</strong> same for both preferential ballot and <strong>ordinary</strong><br />

ballot where <strong>the</strong>re are only two candidates, (i.e. <strong>the</strong> candidate with <strong>the</strong> higher<br />

number <strong>of</strong> votes is elected).<br />

However where <strong>the</strong>re are three or more candidates <strong>the</strong> counting process for:<br />

(i)<br />

(ii)<br />

<strong>ordinary</strong> ballot requires <strong>the</strong> one with <strong>the</strong> lowest number <strong>of</strong> votes to be<br />

excluded and fur<strong>the</strong>r votes taken until such time as only two candidates<br />

remain;<br />

preferential ballot requires <strong>the</strong> successful candidates to secure an “absolute<br />

majority” <strong>of</strong> votes (i.e. a number more than one-half <strong>the</strong> number <strong>of</strong> formal<br />

un-exhausted ballot papers). If an absolute majority is not obtained on first<br />

preference votes, <strong>the</strong> candidate with <strong>the</strong> lowest number <strong>of</strong> votes is excluded<br />

and <strong>the</strong> second preferences on those ballot papers are transferred to <strong>the</strong><br />

remaining candidates.<br />

If no candidate <strong>the</strong>n has an absolute majority <strong>of</strong> votes, <strong>the</strong> process <strong>of</strong> excluding <strong>the</strong><br />

candidate who has <strong>the</strong> lowest number <strong>of</strong> votes and transferring <strong>the</strong> votes in order<br />

<strong>of</strong> <strong>the</strong> voter‟s preference is repeated until one candidate has received an absolute<br />

majority <strong>of</strong> votes.<br />

With tied candidates, if on any count <strong>of</strong> votes, <strong>the</strong>re are 2 candidates in and<br />

number <strong>of</strong> votes cast is equal, <strong>the</strong> candidate whose name is first chosen by lot is<br />

taken to be elected. If on any count <strong>of</strong> votes, <strong>the</strong>re are 3 or more candidates in, or<br />

remaining in, and <strong>the</strong> numbers <strong>of</strong> votes cast for 2 or more candidates are equal and<br />

those candidates are <strong>the</strong> ones with <strong>the</strong> lowest number <strong>of</strong> votes, <strong>the</strong> candidate<br />

whose name if first chosen by lot is taken to be excluded.<br />

4.1 Appointment <strong>of</strong> <strong>Council</strong>lors<br />

4111 DLR<br />

SUMMARY<br />

<strong>Council</strong> is involved in a number <strong>of</strong> external bodies that require representation. In<br />

addition, <strong>the</strong>re are a number <strong>of</strong> committees and working groups that have<br />

councillor representation.<br />

Election <strong>of</strong> one <strong>Council</strong>lor to <strong>the</strong> Australia Day Committee<br />

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<strong>Council</strong>lor Green was <strong>the</strong> only nomination to <strong>the</strong> Australia Day Committee and was<br />

declared elected.<br />

Election <strong>of</strong> two councillors to <strong>the</strong> General Manager‟s Performance Review<br />

Panel<br />

<strong>Council</strong>lors McGinn, Kesby, Morris and Green were nominated. An election<br />

resulted in <strong>the</strong> following votes;<br />

<strong>Council</strong>lor<br />

McGinn<br />

<strong>Council</strong>lor<br />

Kesby<br />

<strong>Council</strong>lor<br />

Morris<br />

<strong>Council</strong>lor<br />

Green<br />

Campbell <br />

Green <br />

Gribbin <br />

Kesby<br />

<br />

Morris<br />

<br />

Patterson <br />

Saul<br />

<br />

Williams <br />

At this stage <strong>Council</strong>lor Kesby was excluded and <strong>Council</strong>lor McGinn elected.<br />

A fur<strong>the</strong>r count resulted in <strong>the</strong> following votes being recorded.<br />

Campbell<br />

Green<br />

Gribbin<br />

Kesby<br />

Morris<br />

Patterson<br />

Saul<br />

Williams<br />

<strong>Council</strong>lor<br />

Morris<br />

<br />

<br />

<br />

<strong>Council</strong>lor<br />

Green<br />

<br />

<br />

<br />

<br />

<br />

<strong>Council</strong>lor Green was elected.<br />

Election <strong>of</strong> two <strong>Council</strong>lors to <strong>the</strong> Natural Resources Working Group<br />

<strong>Council</strong>lors Green and Williams were nominated and being <strong>the</strong> only nominations<br />

were declared elected.<br />

Election <strong>of</strong> two <strong>Council</strong>lors to <strong>the</strong> Saleyards Advisory Group<br />

<strong>Council</strong>lors Morris and Saul were nominated and being <strong>the</strong> only nominations were<br />

declared elected.<br />

Election a <strong>Council</strong>lor to <strong>the</strong> Bush Fire Management Committee<br />

<strong>Council</strong>lors Morris was nominated as <strong>the</strong> delegate and <strong>Council</strong>lor Saul as <strong>the</strong><br />

alternate delegate and were declared elected.<br />

Election a <strong>Council</strong>lor to <strong>the</strong> Melville Community Centre Management<br />

Committee<br />

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<strong>Council</strong>lors Green was nominated as <strong>the</strong> delegate and <strong>Council</strong>lor Campbell as <strong>the</strong><br />

alternate delegate and were declared elected.<br />

Election a <strong>Council</strong>lor to <strong>the</strong> Mid North Coast Regional Arts Board<br />

<strong>Council</strong>lors Gribbin was nominated as <strong>the</strong> delegate and <strong>Council</strong>lor Green as <strong>the</strong><br />

alternate delegate and were declared elected.<br />

Election a <strong>Council</strong>lor to <strong>the</strong> Mid North Coast Regional Weeds Advisory<br />

Committee<br />

<strong>Council</strong>lors Saul was nominated as <strong>the</strong> delegate and <strong>Council</strong>lor Morris as <strong>the</strong><br />

alternate delegate and were declared elected.<br />

Election a <strong>Council</strong>lor to <strong>the</strong> Floodplain Management Committee<br />

<strong>Council</strong>lors Green was nominated as <strong>the</strong> delegate and <strong>Council</strong>lor Morris as <strong>the</strong><br />

alternate delegate and were declared elected.<br />

<strong>2012</strong>. 296 RESOLVED: Moved: Cl. Campbell<br />

Seconded: Cl. Green<br />

1 That <strong>the</strong> councillors be confirmed to <strong>Council</strong> committees as follows;<br />

a<br />

b<br />

The Mayor and <strong>Council</strong>lor Green to <strong>the</strong> Australia Day Committee<br />

The Mayor, Deputy Mayor and <strong>Council</strong>lors McGinn and Green to<br />

<strong>the</strong> General Manager‟s Performance Review Panel<br />

2 That <strong>the</strong> councillors be confirmed to working parties as follows;<br />

a <strong>Council</strong>lor Green and <strong>Council</strong>lor Williams to <strong>the</strong> Natural<br />

Resources Working Group<br />

b <strong>Council</strong>lor Morris and <strong>Council</strong>lor Saul to <strong>the</strong> Saleyards Advisory<br />

Group<br />

3 That <strong>the</strong> <strong>Council</strong> confirms a <strong>Council</strong>lor and an alternate delegate to<br />

<strong>the</strong> following external groups;<br />

a <strong>Council</strong>lor Morris and <strong>Council</strong>lor Saul alternate to <strong>the</strong> Bush Fire<br />

Management Committee<br />

b <strong>Council</strong>lor Green and <strong>the</strong> <strong>Council</strong>lor Campbell as alternate to <strong>the</strong><br />

Melville Community Centre Management Committee<br />

c <strong>Council</strong>lor Gribbin and <strong>Council</strong>lor Green alternate to <strong>the</strong> Mid<br />

North Coast Regional Arts Board<br />

d <strong>Council</strong>lor Saul and <strong>Council</strong>lor Morris alternate to <strong>the</strong> Mid North<br />

Coast Regional Weeds Advisory Committee<br />

e <strong>Council</strong>lor Green and <strong>Council</strong>lor Morris alternate to <strong>the</strong><br />

Floodplain Management Committee<br />

4 That <strong>the</strong> Mayor be retained as <strong>the</strong> delegate to <strong>the</strong> following<br />

committees;<br />

a<br />

b<br />

Community Development and Support Expenditure Committee<br />

Local Traffic Committee<br />

5 That <strong>the</strong> existing committee structure be retained until ano<strong>the</strong>r report<br />

comes back to <strong>Council</strong> in February 2013 to review <strong>the</strong> structure.<br />

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6 That <strong>the</strong> term <strong>of</strong> appointments be 12 months.<br />

General Manager‟s Recommendation:<br />

1 That <strong>the</strong> councillors nominate to <strong>Council</strong> committees:<br />

a<br />

b<br />

The Mayor and one councillor to <strong>the</strong> Australia Day Committee.<br />

The Mayor and two councillors to <strong>the</strong> General Manager‟s<br />

Performance Review Panel.<br />

2 That <strong>the</strong> councillors nominate to working parties:<br />

a<br />

b<br />

One councillor and an alternative delegate be appointed to <strong>the</strong><br />

Natural Resources Working Group.<br />

One councillor and an alternative delegate be appointed to <strong>the</strong><br />

Saleyards Advisory Group.<br />

3 That <strong>the</strong> <strong>Council</strong> appoint a delegate to <strong>the</strong> following external groups:<br />

a<br />

b<br />

c<br />

d<br />

Bush Fire Management Committee.<br />

Melville Community Centre Management Committee.<br />

Mid North Coast Regional Arts Board.<br />

Mid North Coast Regional Weeds Advisory Committee.<br />

4 That <strong>the</strong> Mayor be retained as <strong>the</strong> delegate to <strong>the</strong> following<br />

committees:<br />

a<br />

b<br />

Community Development and Support Expenditure Committee.<br />

Local Traffic Committee.<br />

5 That <strong>the</strong> existing committee structure be retained until ano<strong>the</strong>r report<br />

comes back to <strong>Council</strong> to review <strong>the</strong> structure.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social: Nil<br />

Policy or Statutory: Policy 5.2 – Committees <strong>of</strong> <strong>Council</strong> applies to this<br />

recommendation. Clause 2.6 <strong>of</strong> CPOL-46 – Payment <strong>of</strong> Expenses and Provision <strong>of</strong><br />

Facilities to <strong>the</strong> Mayor and <strong>Council</strong>lors, also applies to <strong>the</strong> financial implications.<br />

Economic (Financial): Delegates appointed to <strong>the</strong> various committees or groups<br />

can claim travel expenses relating to <strong>the</strong> <strong>meeting</strong>s. These costs are allowed for in<br />

<strong>the</strong> budget for councillors‟ travel.<br />

REPORT DETAILS<br />

Committees can be formed for a number <strong>of</strong> reasons. They will generally fall under<br />

<strong>the</strong> following types:<br />

1) Advisory Committees to <strong>Council</strong>: These are committees that <strong>the</strong> councillors will<br />

establish to assist <strong>the</strong>m in <strong>the</strong>ir role as a councillor by seeking a wider<br />

participation prior to a matter being determined by <strong>the</strong> councillors. They are<br />

considered best suited to specific issues where a wider range <strong>of</strong> experience or<br />

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skills are needed to fully determine <strong>the</strong> community‟s wishes or position on a<br />

matter before it comes before <strong>the</strong> councillors.<br />

2) Delegated Decision Making <strong>of</strong> <strong>Council</strong>lors: These are committees that <strong>Council</strong><br />

delegates its decision making functions to. These are seen as best suited to<br />

ongoing areas <strong>of</strong> <strong>Council</strong>‟s decision making where <strong>the</strong>re is a need to include a<br />

wider range <strong>of</strong> experience and skills in <strong>the</strong> process <strong>of</strong> making <strong>the</strong> decision and<br />

councillors are happy that those wider skill sets are in a better position to make<br />

a good decision than <strong>the</strong> councillors in isolation. They can also be used as<br />

councillor only committees where <strong>the</strong> councillors are comfortable with only a<br />

smaller group <strong>of</strong> councillors making <strong>the</strong> decisions that will bind <strong>the</strong> <strong>Council</strong>.<br />

3) Advisory Committees to Staff: These are committees to assist staff by providing<br />

input into <strong>the</strong> development <strong>of</strong> aspects <strong>of</strong> <strong>the</strong> operations. In some cases <strong>the</strong>se<br />

have an operational focus, such as developing procedures, and in o<strong>the</strong>r cases to<br />

provide input into <strong>the</strong> development <strong>of</strong> strategies and plans before <strong>the</strong>y are put<br />

out to <strong>the</strong> public or before <strong>the</strong> councillors.<br />

Committees are just one <strong>of</strong> <strong>the</strong> forms <strong>of</strong> communication used as part <strong>of</strong> <strong>the</strong> suite <strong>of</strong><br />

community engagement. In addition to formal committees, many informal <strong>meeting</strong>s<br />

or working groups are formed to deal with specific matters.<br />

<strong>Council</strong> Committees<br />

The following is <strong>the</strong> current listing <strong>of</strong> committees. It is recommended that, at this<br />

time, <strong>the</strong> councillors retain <strong>the</strong> same committee structure until <strong>the</strong>y have had time<br />

to go through <strong>the</strong> induction and get a feel for <strong>the</strong> areas in which <strong>the</strong>y are looking to<br />

develop strategies and focus on. This will allow <strong>the</strong> councillors to also consider who<br />

needs to be on various committees.<br />

The Mayor is an automatic member <strong>of</strong> all committees <strong>of</strong> <strong>the</strong> <strong>Council</strong>, and can chair<br />

any committee <strong>meeting</strong> at which she is in attendance.<br />

AUSTRALIA DAY COMMITTEE<br />

Purpose: This committee assists in determining <strong>the</strong> awards for Australia Day<br />

honours. It is also sometimes used as a sounding board for <strong>the</strong> format and nature<br />

<strong>of</strong> events.<br />

Current Composition<br />

Mayor<br />

Betty Green (<strong>Council</strong>lor)<br />

Rotary clubs<br />

Lions clubs<br />

Country Women‟s Association<br />

Citizen <strong>of</strong> <strong>the</strong> Year (previous year)<br />

Young Citizen <strong>of</strong> <strong>the</strong> Year (previous year)<br />

DALMA<br />

SPADCO<br />

Crescent Head Chamber <strong>of</strong> Commerce<br />

SWR Chamber <strong>of</strong> Commerce<br />

COMMUNITY DEVELOPMENT AND SUPPORT EXPENDITURE COMMITTEE<br />

Purpose: This committee considers <strong>the</strong> allocation <strong>of</strong> part <strong>of</strong> <strong>the</strong> funding required to<br />

be allocated by <strong>the</strong> clubs in <strong>the</strong> region from <strong>the</strong>ir poker machine takings that is<br />

used to fund community groups. The committee considers <strong>the</strong> applications and<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 79


determines <strong>the</strong> funding. The composition <strong>of</strong> this committee has been developed in<br />

agreement with <strong>the</strong> various clubs.<br />

Current Composition<br />

Mayor<br />

Kempsey Macleay RSL Club<br />

SWR Country Club<br />

Crescent Head Country Club<br />

Kempsey Heights Bowling Club<br />

GENERAL MANAGER‟S PERFORMANCE REVIEW PANEL<br />

Purpose: This committee undertakes <strong>the</strong> performance reviews <strong>of</strong> <strong>the</strong> General<br />

Manager. All councillors have input into <strong>the</strong> performance review, with <strong>the</strong><br />

committee <strong>the</strong>n undertaking <strong>the</strong> review.<br />

Current Composition<br />

Mayor<br />

Deputy Mayor<br />

Betty Green (councillor)<br />

General Manager‟s nominee<br />

LOCAL TRAFFIC COMMITTEE<br />

Purpose: This committee exists to provide <strong>the</strong> advice required to satisfy <strong>Council</strong>‟s<br />

delegation from <strong>the</strong> Roads and Maritime Services for traffic matters on <strong>the</strong> road<br />

network. The committee is primarily a technical review committee.<br />

Current Composition<br />

Mayor<br />

Roads and Maritime Services (RMS)<br />

NSW Police (Kempsey Command)<br />

Appointed representative for <strong>the</strong> Hon Andrew Stoner MP<br />

PUBLIC FACILITY MANAGEMENT COMMITTEES<br />

Purpose: These are committees that <strong>the</strong> <strong>Council</strong> has delegated responsibility for<br />

running certain facilities owned or controlled by <strong>the</strong> <strong>Council</strong>. They have not<br />

traditionally had specific councillor representation. Their structure varies depending<br />

on what <strong>the</strong> current community involvement is. They are listed for information.<br />

Macleay Valley Community Gallery Committee<br />

Crescent Head Hall Committee<br />

Millbank Hall Committee<br />

Stuarts Point Community Hall Committee<br />

Sherwood Hall Committee<br />

SWR School <strong>of</strong> Arts Hall Committee<br />

Gladstone Youth and Community Hall Committee<br />

Smithtown Hall Committee<br />

Willawarrin Hall Committee<br />

Frederickton Hall Committee<br />

Gladstone Tennis Club<br />

Hat Head Tennis Club<br />

South Kempsey Tennis Club<br />

Stuarts Point and District Tennis Club<br />

Kempsey Tennis Club<br />

Bellbrook Tennis Club<br />

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Kempsey District Silver Band Committee<br />

Kalateenee Recreation Reserve Committee<br />

Friends <strong>of</strong> Wigay Committee<br />

WORKS COMMITTEE<br />

Purpose: Where <strong>the</strong> councillors wish to undertake a site inspection or any matter<br />

affecting <strong>the</strong> functions <strong>of</strong> <strong>the</strong> <strong>Council</strong>. It is <strong>the</strong> only committee with delegated<br />

authority. As long as a quorum exists, <strong>the</strong> Works Committee can make a binding<br />

decision on <strong>the</strong> <strong>Council</strong>.<br />

Current Composition<br />

All councillors<br />

The following are <strong>the</strong> Working Parties that have been formed by staff:<br />

NATURAL RESOURCES WORKING GROUP<br />

Purpose: The working group meets <strong>Council</strong>‟s requirement under <strong>the</strong> NSW Coast<br />

and Estuary Program and Floodplain Development Manual that it have a mechanism<br />

for consultation between government departments, <strong>Council</strong> and <strong>the</strong> community.<br />

The group provides input and advice on strategies and plans to be developed by <strong>the</strong><br />

<strong>Council</strong>.<br />

Current Composition<br />

Betty Green (councillor)<br />

Jenny Sproule (councillor)<br />

Community members and Government Department<br />

SALEYARDS ADVISORY GROUP<br />

Purpose: To provide advice and feedback in <strong>the</strong> development <strong>of</strong> <strong>the</strong> Saleyards<br />

Business Plan.<br />

Current Composition<br />

Dean Saul (councillor)<br />

6 community members (Byron Fegan, David Plumb, Ge<strong>of</strong>f Griffin, Ian Argue, Brian<br />

Sowter, Richard O‟Leary)<br />

BUSINESS ADVISORY GROUP<br />

Purpose: An advisory group to provide input to <strong>the</strong> General Manager in a<br />

confidential environment on <strong>the</strong> views <strong>of</strong> business concerning <strong>the</strong> plans and<br />

directions proposed by staff. This group also is a forum to allow business to provide<br />

frank feedback on <strong>the</strong>ir views to <strong>the</strong> General Manager.<br />

Current Composition<br />

General Manager<br />

Representative <strong>of</strong> each <strong>of</strong> top ten employers (non-government)<br />

Representative <strong>of</strong> each Chamber <strong>of</strong> Commerce<br />

The following are <strong>the</strong> external organisations on which <strong>the</strong> <strong>Council</strong> has<br />

representation:<br />

Bush Fire Management Committee<br />

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Purpose: Liaison committee for Rural Fire Service and local government. Reviews<br />

<strong>the</strong> performance <strong>of</strong> <strong>the</strong> Rural Fire Service against <strong>the</strong> performance criteria in <strong>the</strong><br />

service level agreement between <strong>the</strong> Rural Fire Service and <strong>Council</strong>.<br />

Delegate: Dean Saul (councillor)<br />

Melville Community Centre Management Committee<br />

Purpose: The facility was established with grant funding, which required <strong>the</strong> facility<br />

to be available for public access. The committee manages public access.<br />

Delegates:<br />

Betty Green (councillor)<br />

Jenny Sproule (councillor)<br />

Mid North Coast Regional Arts Board<br />

Purpose: The NSW State Government funds a number <strong>of</strong> regional arts boards, this<br />

is <strong>the</strong> one that covers our region. The purpose <strong>of</strong> <strong>the</strong> board is to encourage and<br />

promote <strong>the</strong> arts in <strong>the</strong> region. The councillor is to provide <strong>the</strong> conduit between <strong>the</strong><br />

board and <strong>the</strong> <strong>Council</strong>.<br />

Delegate: Jenny Sproule (councillor)<br />

Mid North Coast Regional Weeds Advisory Committee<br />

Purpose: Formed to support <strong>the</strong> regional coordination <strong>of</strong> <strong>the</strong> noxious weeds<br />

response within <strong>the</strong> Mid North Coast. The group looks at <strong>the</strong> development <strong>of</strong> <strong>the</strong><br />

regional strategies for <strong>the</strong> processes <strong>of</strong> dealing with and response to noxious<br />

weeds.<br />

Delegate: Dean Saul (councillor)<br />

At this stage 10.38am <strong>the</strong> <strong>meeting</strong> adjourned for morning tea and upon<br />

resumption at 11.00am all present at <strong>the</strong> adjournment were in attendance.<br />

4.2 Lobbying on Changes to level <strong>of</strong> Financial Assistance Grants<br />

SUMMARY<br />

<strong>Council</strong> has been approached by <strong>the</strong> Local Government and Shires Association to<br />

lobby <strong>the</strong> Commonwealth Government about <strong>the</strong> impact <strong>of</strong> changed indicators on<br />

<strong>the</strong> level <strong>of</strong> funding received under <strong>the</strong> Financial Assistance Grant.<br />

<strong>2012</strong>. 297 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Williams<br />

That <strong>Council</strong> not undertake lobbying on <strong>the</strong> matter <strong>of</strong> impact <strong>of</strong> change<br />

indicators on <strong>the</strong> level <strong>of</strong> funding received under <strong>the</strong> Financial Assistance<br />

Grants.<br />

General Manager‟s Recommendation:<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 82


That <strong>Council</strong> not undertake lobbying on this matter.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social, Policy or Statutory: Nil.<br />

Economic (Financial): There will be an impact on <strong>the</strong> current year‟s budget <strong>of</strong><br />

approximately $200,000.<br />

REPORT DETAILS<br />

Each year <strong>the</strong> amount <strong>of</strong> Financial Assistance Grant (FAG) is calculated based on a<br />

number <strong>of</strong> factors. Within <strong>the</strong>se factors an estimation <strong>of</strong> <strong>the</strong> Consumer Price Index<br />

(CPI) is included. The initial assessment <strong>of</strong> <strong>the</strong> CPI made last year varied from <strong>the</strong><br />

final indicator and this meant that <strong>the</strong> increase for this year is <strong>of</strong>fset by a reduction<br />

for <strong>the</strong> amount overpaid last year.<br />

In addition, <strong>the</strong> FAG is based on population. New population figures are available<br />

and this has shown that <strong>the</strong> population balance between New South Wales and <strong>the</strong><br />

o<strong>the</strong>r states has changed. This impacts on overall amount <strong>of</strong> <strong>the</strong> funding pool that<br />

is allocated to New South Wales, which in turn reduces <strong>the</strong> amount available to<br />

each council within New South Wales.<br />

There has been no information provided to show that <strong>the</strong> method <strong>of</strong> calculating <strong>the</strong><br />

allocations has changed. In previous periods councils have benefitted from <strong>the</strong><br />

actual CPI being higher than previously forecast and <strong>the</strong> resultant benefit to <strong>the</strong><br />

budget bottom line.<br />

The Local Government and Shires Association is arguing for:<br />

1) <strong>the</strong> Commonwealth Government agreeing not to recoup <strong>the</strong> overpayment, as it<br />

is a small amount in <strong>the</strong>ir budget, or failing that;<br />

2) deferring <strong>the</strong> recoupment until <strong>the</strong> following year.<br />

While, initially, it would seem logical to argue to keep <strong>the</strong> funding, by doing so local<br />

government creates <strong>the</strong> following situation:<br />

1) It appears to want everything its own way – When we have received above<br />

expected funding we are quite happy to keep <strong>the</strong> funds and make no noise<br />

about it, but if things turn around we start to complain.<br />

2) We undermine any chance <strong>of</strong> o<strong>the</strong>r levels <strong>of</strong> government agreeing to a<br />

wealth tax to support local government – We are sending <strong>the</strong> strong<br />

message that as an industry we are not mature enough to budget for <strong>the</strong><br />

uncertainty that growth taxes come with. It is unlikely that o<strong>the</strong>r levels <strong>of</strong><br />

government would agree to changing <strong>the</strong> funding arrangement when <strong>the</strong>ir<br />

experience with local government is <strong>the</strong> moment things get grim we will be<br />

looking for more handouts.<br />

3) Indicate that we are poor financial managers – Any good business should be<br />

setting itself up to absorb financial shocks. O<strong>the</strong>r than rates and annual<br />

charges, all income streams are subject to variability. By claiming that we<br />

cannot adjust within this year to an adjustment such as this (in our case a<br />

negative change <strong>of</strong> 0.5% in annual revenue) indicates that we are ei<strong>the</strong>r<br />

poor financial managers or financially unsound.<br />

The impact <strong>of</strong> <strong>the</strong> changes in <strong>the</strong> level <strong>of</strong> FAG does impact on <strong>the</strong> ability <strong>of</strong> <strong>the</strong><br />

<strong>Council</strong> to provide services, but this is considered simply a reality <strong>of</strong> life. All o<strong>the</strong>r<br />

levels <strong>of</strong> government are seeing significant reductions in <strong>the</strong> level <strong>of</strong> available funds<br />

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and local government should not expect to remain unsca<strong>the</strong>d. Retaining <strong>the</strong> funds<br />

for one year will have a short term impact, but will still require Kempsey Shire<br />

<strong>Council</strong> to make adjustments to its finances for <strong>the</strong> medium and longer terms.<br />

The current approach being taken is to review <strong>the</strong> budget to identify whe<strong>the</strong>r <strong>the</strong>re<br />

are any efficiency savings that may be able to be pulled forward to allow for this<br />

year‟s services. The overall drop in revenue will <strong>the</strong>n have to be factored into <strong>the</strong><br />

long term estimates for future years and a decision made on <strong>the</strong> appropriate<br />

response.<br />

GOAL 5:<br />

To Ensure Leadership and Effective, Efficient Accountable<br />

Management<br />

5.1 Statement <strong>of</strong> Cash and Investments File: 303<br />

SUMMARY<br />

Reporting on <strong>the</strong> statement <strong>of</strong> bank balances and investments.<br />

<strong>2012</strong>. 298 RESOLVED: Moved: Cl. Saul<br />

Seconded: Cl. Green<br />

That <strong>the</strong> information be noted.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social, Policy or Statutory, Economic (Financial): Nil<br />

REPORT DETAILS<br />

The Local Government Act 1993 requires that council be notified at each <strong>ordinary</strong><br />

<strong>meeting</strong> <strong>of</strong> details <strong>of</strong> all monies invested by <strong>Council</strong>.<br />

A statement <strong>of</strong> balances is shown in (Appendix A – Page CM1).<br />

The statement <strong>of</strong> investments is shown in (Appendix B – Page CM2).<br />

5.2 Delegation <strong>of</strong> Authority Procedure<br />

5312 DBH<br />

SUMMARY<br />

To adopt Delegations <strong>of</strong> Authority Procedure for <strong>the</strong> Mayor, General Manager and<br />

Committees <strong>of</strong> <strong>Council</strong>.<br />

<strong>2012</strong>. 299 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Williams<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 84


That <strong>the</strong> delegations listed in <strong>the</strong> Delegation <strong>of</strong> Authority Procedure be<br />

adopted.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental; Social; Economic (Financial); Policy or Statutory: Nil.<br />

REPORT DETAILS<br />

Attached at (Appendix C – Page CM3) is <strong>the</strong> current Delegation <strong>of</strong> Authority<br />

resolved by <strong>Council</strong> for <strong>the</strong> Mayor, General Manager and Committees <strong>of</strong> <strong>Council</strong>.<br />

In accordance with Section 380 <strong>of</strong> <strong>the</strong> Local Government Act each council must<br />

review its delegations during <strong>the</strong> first twelve months <strong>of</strong> each term <strong>of</strong> <strong>of</strong>fice.<br />

Whilst delegations can be amended at any time it is felt that <strong>the</strong> existing<br />

delegations meet <strong>the</strong> requirements <strong>of</strong> <strong>Council</strong> at this time.<br />

5.3 Election <strong>of</strong> Deputy Mayor<br />

This report was dealt with earlier in <strong>the</strong> <strong>meeting</strong> just prior to item 4.1.<br />

5.4 <strong>Council</strong> Meeting dates<br />

5312 PJH<br />

SUMMARY<br />

Reporting on <strong>the</strong> dates for <strong>Council</strong> <strong>meeting</strong>s until <strong>the</strong> end <strong>of</strong> 2013.<br />

MOVED:<br />

Moved: Cl. Morris<br />

Seconded: Cl. Green<br />

1 That <strong>the</strong> following schedule <strong>of</strong> <strong>Council</strong> <strong>meeting</strong> dates up to December<br />

2013 be adopted:<br />

Tuesday 16 October <strong>2012</strong><br />

Tuesday 20 November <strong>2012</strong><br />

Tuesday 18 December <strong>2012</strong><br />

Tuesday 19 February 2013<br />

Tuesday 19 March 2013<br />

Tuesday 16 April 2013<br />

Tuesday 21 May 2013<br />

Tuesday 18 June 2013<br />

Tuesday 16 July 2013<br />

Tuesday 20 August 2013<br />

Tuesday 17 <strong>September</strong> 2013<br />

Tuesday 15 October 2013<br />

Tuesday 19 November 2013<br />

Tuesday 17 December 2013<br />

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2 That <strong>the</strong> October <strong>2012</strong> <strong>meeting</strong> be held at Smithtown, April 2013<br />

<strong>meeting</strong> be held at Frederickton and <strong>the</strong> October 2013 <strong>meeting</strong> be<br />

held at Hat Head.<br />

3 That <strong>Council</strong> <strong>meeting</strong>s at <strong>the</strong> Civic Centre commence at 4.30pm and<br />

<strong>meeting</strong>s at <strong>the</strong> villages commence at 9.00am.<br />

<strong>2012</strong>. 300 RESOLVED: Moved: Cl. Campbell<br />

Seconded: Cl. Morris<br />

That <strong>Council</strong> move into committee <strong>of</strong> <strong>the</strong> whole to fur<strong>the</strong>r discuss <strong>Council</strong><br />

<strong>meeting</strong>s times, dates and venues.<br />

<strong>2012</strong>. 301 RESOLVED: Moved: Cl. Campbell<br />

Seconded: Cl. Green<br />

That <strong>the</strong> <strong>Council</strong> <strong>meeting</strong> resume.<br />

An Amendment was MOVED:<br />

Moved: Cl. Saul<br />

Seconded: Cl. Green<br />

1 That <strong>the</strong> following schedule <strong>of</strong> <strong>Council</strong> <strong>meeting</strong> dates up to December<br />

2013 be adopted with <strong>meeting</strong>s commencing at 9.00am:<br />

Tuesday 16 October <strong>2012</strong><br />

Tuesday 20 November <strong>2012</strong><br />

Tuesday 18 December <strong>2012</strong><br />

Tuesday 19 February 2013<br />

Tuesday 19 March 2013<br />

Tuesday 16 April 2013<br />

Tuesday 21 May 2013<br />

Tuesday 18 June 2013<br />

Tuesday 16 July 2013<br />

Tuesday 20 August 2013<br />

Tuesday 17 <strong>September</strong> 2013<br />

Tuesday 15 October 2013<br />

Tuesday 19 November 2013<br />

Tuesday 17 December 2013<br />

2 That <strong>the</strong> October <strong>2012</strong> <strong>meeting</strong> be held at Smithtown, April 2013<br />

<strong>meeting</strong> be held at Frederickton and <strong>the</strong> October 2013 <strong>meeting</strong> be<br />

held at Hat Head.<br />

<strong>2012</strong>. 302 The AMENDMENT was PUT to <strong>the</strong> MEETING and was CARRIED, became <strong>the</strong><br />

MOTION and was CARRIED.<br />

Director Corporate Management Recommendation:<br />

1 That <strong>the</strong> following schedule <strong>of</strong> <strong>Council</strong> <strong>meeting</strong> dates up to December<br />

2013 be adopted:<br />

Tuesday 16 October <strong>2012</strong><br />

Tuesday 20 November <strong>2012</strong><br />

Tuesday 18 December <strong>2012</strong><br />

Tuesday 15 January 2013<br />

Tuesday 19 February 2013<br />

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Tuesday 19 March 2013<br />

Tuesday 16 April 2013<br />

Tuesday 21 May 2013<br />

Tuesday 18 June 2013<br />

Tuesday 16 July 2013<br />

Tuesday 20 August 2013<br />

Tuesday 17 <strong>September</strong> 2013<br />

Tuesday 15 October 2013<br />

Tuesday 19 November 2013<br />

Tuesday 17 December 2013<br />

2 That <strong>the</strong> April 2013 <strong>meeting</strong> be held at Frederickton and <strong>the</strong> October<br />

2013 <strong>meeting</strong> be held at Hat Head.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental: Nil<br />

Policy or Statutory: Section 365 <strong>of</strong> <strong>the</strong> LG Act requires <strong>Council</strong> to hold at least 10<br />

<strong>Council</strong> <strong>meeting</strong>s a year, each time in a different month.<br />

Social: Setting dates allows for advertising <strong>of</strong> <strong>the</strong> dates so <strong>the</strong> public can know in<br />

advance when <strong>Council</strong> will be <strong>meeting</strong>. <strong>Council</strong> invites <strong>the</strong> public to attend its<br />

<strong>meeting</strong>s and has taken two <strong>meeting</strong>s each year to village areas.<br />

Economic (Financial): Costs to hold <strong>meeting</strong>s are budgeted for under Goal 5.<br />

Extra staff time is involved in taking <strong>meeting</strong>s to <strong>the</strong> villages.<br />

REPORT DETAILS<br />

<strong>Council</strong>‟s current procedure is that its <strong>ordinary</strong> <strong>Council</strong> <strong>meeting</strong>s be held on <strong>the</strong><br />

third Tuesday <strong>of</strong> <strong>the</strong> month commencing at 9.00am. <strong>Council</strong>‟s current procedure<br />

has also been to hold two <strong>meeting</strong>s per year (April and October) in a village area <strong>of</strong><br />

<strong>the</strong> shire. The rest <strong>of</strong> <strong>the</strong> <strong>Council</strong> <strong>meeting</strong>s are held at <strong>the</strong> Civic Centre.<br />

Meetings outside Kempsey<br />

<strong>Council</strong>‟s practice since 2009 has been for two <strong>Council</strong> <strong>meeting</strong>s each year to be<br />

taken to <strong>the</strong> village areas <strong>of</strong> <strong>the</strong> Shire, usually held in <strong>the</strong> community halls. So far<br />

<strong>meeting</strong>s have been held in Stuarts Point, Bellbrook, South West Rocks, Crescent<br />

Head, Willawarrin, Gladstone and Kundabung. April and October were selected to<br />

avoid temperature extremes <strong>of</strong> winter and summer. A village was not selected for<br />

<strong>the</strong> October <strong>2012</strong> <strong>meeting</strong> as it would be only <strong>the</strong> second <strong>meeting</strong> <strong>of</strong> <strong>the</strong> newly<br />

elected <strong>Council</strong>.<br />

O<strong>the</strong>r villages yet to host a council <strong>meeting</strong> are Frederickton, Hat Head and<br />

Smithtown.<br />

5.5 Procedure on Payment <strong>of</strong> Expenses and Provision <strong>of</strong> Facilities<br />

to <strong>the</strong> Mayor and <strong>Council</strong>lors<br />

5312 PJH<br />

SUMMARY<br />

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Reporting on <strong>the</strong> review <strong>of</strong> <strong>Council</strong>‟s procedure on <strong>the</strong> payment <strong>of</strong> expenses and<br />

provision <strong>of</strong> facilities to <strong>the</strong> Mayor and <strong>Council</strong>lors. This procedure is required to be<br />

reviewed annually and placed on public exhibition.<br />

<strong>2012</strong>. 303 RESOLVED: Moved: Cl. Morris<br />

Seconded: Cl. Gribbin<br />

That <strong>Council</strong> move into committee <strong>of</strong> <strong>the</strong> whole to fur<strong>the</strong>r discuss <strong>Council</strong>‟s<br />

procedure on <strong>the</strong> payment <strong>of</strong> expenses.<br />

<strong>2012</strong>. 304 RESOLVED: Moved: Cl. Morris<br />

Seconded: Cl. Green<br />

That <strong>the</strong> <strong>Council</strong> <strong>meeting</strong> resume.<br />

<strong>2012</strong>. 305 RESOLVED: Moved: Cl. Morris<br />

Seconded: Cl. Gribbin<br />

That <strong>Council</strong>‟s draft procedure on <strong>the</strong> payment <strong>of</strong> expenses and provision<br />

<strong>of</strong> facilities to <strong>the</strong> Mayor and <strong>Council</strong>lors be brought back to an<br />

extra<strong>ordinary</strong> <strong>Council</strong> <strong>meeting</strong> aligned with an induction session and <strong>the</strong><br />

procedure be amended in accordance with <strong>the</strong> discussions at this <strong>meeting</strong>.<br />

Director Corporate Management Recommendation:<br />

That <strong>Council</strong>‟s procedure on <strong>the</strong> payment <strong>of</strong> expenses and provision <strong>of</strong><br />

facilities to <strong>the</strong> Mayor and <strong>Council</strong>lors be amended to include <strong>the</strong> changes<br />

as detailed in <strong>the</strong> report and <strong>the</strong> procedure be placed on public exhibition<br />

for 28 days.<br />

RECOMMENDATION IMPLICATIONS<br />

Environmental, Social: Nil<br />

Economic: <strong>Council</strong>‟s <strong>2012</strong>-13 Operational Plan provides <strong>the</strong> following budgets for<br />

councillors expenses and provision <strong>of</strong> facilities:<br />

Travelling expenses $16,327<br />

Communications expenses $11,483<br />

Delegates expenses (conferences) $26,780.<br />

Policy or Statutory: Section <strong>25</strong>2 <strong>of</strong> <strong>the</strong> Act requires <strong>Council</strong> to advertise its policy<br />

each year and <strong>the</strong>n adopt its policy after considering any submissions.<br />

REPORT DETAILS<br />

The Local Government Act requires that <strong>Council</strong> advertise its procedure on <strong>the</strong><br />

Payment <strong>of</strong> Expenses and Provision <strong>of</strong> Facilities to <strong>the</strong> Mayor and <strong>Council</strong>lors each<br />

year and formally adopt it on an annual basis, prior to 30 November, with or<br />

without amendment.<br />

Annual review considerations<br />

In its annual review council should consider <strong>the</strong> appropriateness <strong>of</strong> <strong>the</strong> expense or<br />

reimbursement amounts in its procedure. If changes are to be made <strong>the</strong>y should be<br />

made before exhibition <strong>of</strong> <strong>the</strong> draft procedure. The Division <strong>of</strong> Local Government<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 88


makes it clear that payment <strong>of</strong> expenses must not be open-ended, but show<br />

expense limits. The current adopted expense limits are shown in <strong>the</strong> following<br />

table:<br />

<strong>Council</strong>lor using own vehicle (clause 2.6 (b)) (based on<br />

Local Government State Award)<br />

Meal cost limits when travelling outside area (clause 2.7<br />

(f))<br />

<strong>Council</strong>lors communication costs (clause 2.9 (h))<br />

Mayors communication costs (clause 2.9 (h))<br />

Time limit for claiming expenses (clause 2.1 (b))<br />

Accommodation reimbursement (clause 2.7(e))<br />

$0.65/km (2.5L)<br />

Breakfast up to $27<br />

Lunch up to $38<br />

Dinner up to $65<br />

Up to $<strong>25</strong>0 per month<br />

Up to $500 per month<br />

6 months<br />

Up to cost <strong>of</strong><br />

conference venue<br />

Recommended amendments<br />

The amounts in <strong>the</strong> table above have been reviewed and are considered<br />

appropriate.<br />

The following amendments are recommended for inclusion in <strong>the</strong> new draft policy<br />

for public exhibition.<br />

2.7 Travel outside <strong>the</strong> Local Government area<br />

Amended in clause 2.7(c) to state that a councillor who elects to use <strong>the</strong>ir own<br />

vehicle instead <strong>of</strong> an available council vehicle will not be reimbursed any kilometre<br />

rate. It is felt that <strong>the</strong>re are sufficient council fleet cars available for councillors<br />

travel outside <strong>the</strong> Shire. If <strong>the</strong>re are occasions where a council fleet car cannot be<br />

provided <strong>the</strong> councillor can <strong>the</strong>n use <strong>the</strong>ir own vehicle and will be reimbursed <strong>the</strong><br />

kilometre rate under clause 2.6.<br />

2.9 Communications<br />

Clause 2.9 has been re-written to account for <strong>the</strong> introduction <strong>of</strong> new<br />

communication devices to replace laptop computers and facsimiles.<br />

The procedure document which shows amendments recommended is attached at<br />

(Appendix D - Page CM11).<br />

Public exhibition and submissions<br />

The Act requires that <strong>Council</strong> place its procedure on exhibition for 28 days, with or<br />

without amendment, and consider any submissions before adopting its procedure.<br />

<strong>Council</strong> is required to adopt its procedure each year before 30 November and <strong>the</strong>n<br />

forward a copy <strong>of</strong> <strong>the</strong> adopted procedure to <strong>the</strong> Division <strong>of</strong> Local Government.<br />

16 QUESTIONS FOR NEXT MEETING<br />

(Excerpt from Code <strong>of</strong> Meeting Practice Procedure 5.1.4)<br />

2.4.3 Questions for Next Meeting<br />

1 <strong>Council</strong>lors, just prior to <strong>the</strong> end <strong>of</strong> a <strong>Council</strong> <strong>meeting</strong>, may raise<br />

questions on <strong>the</strong> understanding that <strong>the</strong> answers will be provided at<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 89


<strong>the</strong> following <strong>meeting</strong>. Each <strong>Council</strong>lor will be allowed a maximum <strong>of</strong><br />

five questions.<br />

2 Such questions will be recorded in <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> <strong>meeting</strong>.<br />

3 When such questions are listed, <strong>the</strong>re is nothing preventing an answer<br />

being given straight away if it makes sense to do so. (Local)<br />

COUNCILLOR SAUL<br />

3111 RJS<br />

QFNM1<br />

Will <strong>the</strong> NSW Roads Minister be inspecting <strong>the</strong> poor road pavement<br />

between Bellimbopinni and Frederickton at his next visit?<br />

COUNCILLOR SAUL<br />

QFNM2<br />

Will any action be taken on cars on private land opposite Woolworths?<br />

RESPONSE:<br />

The Director Infrastructure advised that no action can be taken on this matter as it<br />

is privately owned land.<br />

COUNCILLOR MORRIS<br />

QFNM1<br />

Draft South Kempsey Report has reference to anti-social behaviour but<br />

<strong>the</strong>re is no section on this in <strong>the</strong> report, will this be addressed?<br />

RESPONSE:<br />

The Director Community Engagement advised that <strong>the</strong> consultant had been advised<br />

<strong>of</strong> this.<br />

COUNCILLOR PATTERSON<br />

QFNM1<br />

Where is <strong>Council</strong> up to in relation to <strong>the</strong> bypass actions?<br />

RESPONSE:<br />

The General manager advised this is an item to be included in <strong>the</strong> induction<br />

sessions.<br />

COUNCILLOR GRIBBIN<br />

5211 DBH<br />

QFNM1<br />

What monetary return did <strong>Council</strong> receive from <strong>the</strong> operators <strong>of</strong> Horseshoe<br />

Bay Caravan Park for <strong>the</strong> financial year 2011 to <strong>2012</strong>?<br />

COUNCILLOR GRIBBIN<br />

3164 RJS<br />

QFNM2<br />

Has <strong>Council</strong> commenced to draw up specifications for <strong>the</strong> upgrade <strong>of</strong> lights<br />

at SWR playing fields to a satisfactory standard to allow for tender<br />

documents to be distributed to interested parties so a true costing can be<br />

achieved, and if not when will this project commence.<br />

17 CONFIDENTIAL ITEMS<br />

<strong>2012</strong>. 306 RESOLVED: Moved: Cl. Morris<br />

Seconded: Cl. Green<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 90


That <strong>Council</strong> form itself into <strong>the</strong> Confidential Session, and at this stage, <strong>the</strong><br />

<strong>meeting</strong> be closed to <strong>the</strong> public to permit discussion <strong>of</strong> <strong>the</strong> confidential<br />

business items listed for <strong>the</strong> reasons as stated in <strong>the</strong> Agenda.<br />

GOAL 1:<br />

To Facilitate Ecological and Economical Sustainable<br />

Development in <strong>the</strong> Shire<br />

1.1 Memorandum <strong>of</strong> Understanding – Kempsey Airport File: F12/114<br />

Section 10A(2)(c) – Commercial Advantage in Business Dealing<br />

This item is classified CONFIDENTIAL under section 10A(2)(c) <strong>of</strong> <strong>the</strong> Local<br />

Government Act 1993, which permits <strong>the</strong> <strong>meeting</strong> to be closed to <strong>the</strong> public for<br />

business relating to <strong>the</strong> following:<br />

(c) information that would, if disclosed, confer a commercial advantage on a<br />

person with whom <strong>the</strong> council is conducting business.<br />

It is not in <strong>the</strong> public interest to reveal <strong>the</strong> financial details associated with <strong>the</strong><br />

proposed land acquisition <strong>of</strong> <strong>the</strong> land as it will confer a commercial advantage on<br />

<strong>the</strong> parties with whom <strong>the</strong> <strong>Council</strong> is conducting business.<br />

1312 RBP<br />

SUMMARY<br />

Reporting on a draft Memorandum <strong>of</strong> Understanding that has been negotiated<br />

relating to <strong>the</strong> lease <strong>of</strong> land at Kempsey Airport.<br />

<strong>2012</strong>. 307 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Gribbin<br />

That <strong>Council</strong> endorse <strong>the</strong> heads <strong>of</strong> agreement identified in <strong>the</strong> body <strong>of</strong> this<br />

report to form <strong>the</strong> foundation <strong>of</strong> a memorandum <strong>of</strong> understanding between<br />

<strong>the</strong> leasee and <strong>Council</strong>.<br />

1.2 Development Without Consent File: LA10058<br />

Section 10A(2)(a) – Personnel Matters<br />

This report is submitted on a confidential basis as it involves personnel matters<br />

concerning particular individuals (o<strong>the</strong>r than <strong>Council</strong>lors). (Local Government Act<br />

1993, section 10A(2)(a))<br />

On balance, <strong>the</strong> public interest in preserving <strong>the</strong> confidentiality <strong>of</strong> <strong>the</strong> commercial<br />

information supplied, outweighs <strong>the</strong> public interest in openness and transparency in<br />

council decision making by discussing <strong>the</strong> matter in open <strong>meeting</strong>.<br />

Section 10A(2)(e) – Maintenance <strong>of</strong> Law<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 91


This report is submitted on a confidential basis as it involves information that<br />

would, if disclosed, prejudice <strong>the</strong> maintenance <strong>of</strong> law. (Local Government Act 1993,<br />

section 10A(2)(e))<br />

On balance, <strong>the</strong> public interest in preserving <strong>the</strong> confidentiality <strong>of</strong> <strong>the</strong> information<br />

which relates to matters <strong>of</strong> law, outweighs <strong>the</strong> public interest in openness and<br />

transparency in council decision making by discussing <strong>the</strong> matter in open <strong>meeting</strong>.<br />

1412 RBP<br />

SUMMARY<br />

Reporting that an existing dwelling that has been identified as being erected<br />

without Development Consent.<br />

<strong>2012</strong>. 308 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Gribbin<br />

A<br />

B<br />

That <strong>Council</strong> invite <strong>the</strong> owner to submit a Development Application<br />

for continued use <strong>of</strong> <strong>the</strong> building as a dwelling within twenty eight<br />

(28) days <strong>of</strong> notice being given.<br />

That <strong>the</strong> owner be advised that failure to comply with <strong>Council</strong>‟s<br />

request within twenty eight (28) days, will result in <strong>Council</strong><br />

commencing Class 4 proceedings in <strong>the</strong> Land and Environment Court<br />

to ensure compliance including an order as to <strong>Council</strong>‟s costs.<br />

GOAL 5:<br />

To Ensure Leadership and Effective, Efficient Accountable<br />

Management<br />

5.1 Various Legal Matters<br />

Section 10A(2)(g) – Legal Proceedings<br />

This report is submitted on a confidential basis as it involves advice concerning<br />

litigation, or advice that would o<strong>the</strong>rwise be privileged from production in legal<br />

proceedings on <strong>the</strong> ground <strong>of</strong> legal pr<strong>of</strong>essional privilege. (Local Government Act<br />

1993, Section 10A(2)(g))<br />

On balance, <strong>the</strong> public interest in preserving <strong>the</strong> confidentiality <strong>of</strong> <strong>the</strong> advice<br />

outweighs <strong>the</strong> public interest in openness and transparency in <strong>Council</strong> decision<br />

making by discussing <strong>the</strong> matter in open <strong>meeting</strong>.<br />

SUMMARY:<br />

Reporting on <strong>the</strong> current position regarding legal matters.<br />

<strong>2012</strong>. 309 RESOLVED: Moved: Cl. Green<br />

Seconded: Cl. Morris<br />

That <strong>the</strong> information be noted.<br />

OPEN COUNCIL<br />

Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 92

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