Minutes of the ordinary Council meeting - 25 September 2012
Minutes of the ordinary Council meeting - 25 September 2012
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 />
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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 />
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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 />
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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 />
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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 />
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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 />
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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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 9
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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 12
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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 13
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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 14
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 />
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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 />
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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 />
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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 />
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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 />
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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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 26
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 />
Kempsey Shire <strong>Council</strong> FULL TEXT <strong>Minutes</strong> Ordinary Meeting <strong>25</strong> <strong>September</strong> <strong>2012</strong> Page 27
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 />
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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 />
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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 />
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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 />
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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 />
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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 />
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<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 />
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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 />
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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 />
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