October 2012 Ordinary Business Paper - Narrabri Shire Council ...
October 2012 Ordinary Business Paper - Narrabri Shire Council ...
October 2012 Ordinary Business Paper - Narrabri Shire Council ...
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AGENDA<br />
1. OPENING PRAYER BY A MEMBER OF THE NARRABRI MINISTER’S<br />
FRATERNAL – Rev Tim Baxter, <strong>Narrabri</strong> Anglican Church.<br />
2 ATTENDANCE/ APOLOGIES ............................................................................................ 3<br />
3 DISCLOSURES OF INTEREST .......................................................................................... 5<br />
4 PUBLIC FORUM .................................................................................................................. 7<br />
5 MINUTES OF COUNCIL MEETINGS .............................................................................. 9<br />
5.1 <strong>Ordinary</strong> <strong>Council</strong> Meeting - Tuesday, 25 th September <strong>2012</strong>………………………………10<br />
6 REPORTS OF COMMITTEES ......................................................................................... 21<br />
7 SECTION 355 COMMITTEES .......................................................................................... 28<br />
8 DELEGATES REPORTS ................................................................................................... 48<br />
8.1 RMS Regional Consultative Committee Meeting Dubbo 11 September <strong>2012</strong> ...................... 49<br />
8.2 Attendance At The PLNSW Conference 24-27 July <strong>2012</strong> .................................................... 51<br />
PRESENTATION - MR PHIL LAIRD RE HEALTH IMPACT ASSESSMENT<br />
9 GENERAL MANAGER’S REPORT OF ITEMS TO BE CONSIDERED IN THE<br />
CLOSED (PUBLIC EXCLUDED) MEETING ................................................................. 57<br />
10 MAYORAL REPORT ......................................................................................................... 60<br />
10.1 Speaking To Motions At Formal <strong>Council</strong> Meetings .............................................................. 61<br />
11 GENERAL MANAGER’S REPORT ................................................................................. 62<br />
11.1.1 Resolution Register ............................................................................................................. 63<br />
11.1.2 Allowing <strong>Council</strong>s to Advertise by Electronic Means ........................................................ 79<br />
11.1.3 <strong>2012</strong> National Local Roads and Transport Congress .......................................................... 80<br />
11.1.4 Payment of Expenses and Provisions of Facilities to <strong>Council</strong>lors Policy ........................... 82<br />
11.1.5 2 nd National Indigenous Employment in Local Government Roundtable ......................... 100<br />
11.1.6 <strong>2012</strong> Cobar Regional Mining & Exploration Conference ................................................. 102<br />
11.1.7 Pecuniary Interest Returns ................................................................................................. 110<br />
11.1.8 Joint Regional Planning Panel Report – Nominees ........................................................... 111<br />
11.1.9 KPMG Infrastructure and Service Model .......................................................................... 114<br />
11.1.10 Request For Donation For The Courier Money-Go-Round Promotion ............................ 116<br />
11.1.11 Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy ........................................ 118<br />
11.1.12 Development Application 110/2013 ................................................................................. 124<br />
11.1.13 Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>) .............................. 153<br />
11.1.14 Joint Regional Planning Panel Report – DA 138/<strong>2012</strong> The MAC Services Group<br />
(Boggabri) ......................................................................................................................... 191<br />
11.2.1 Futures Use of Panton Cottage .......................................................................................... 239<br />
11.2.2 Government Information (Public Access) Act, 2009 Publication Guide .......................... 244<br />
11.2.3 Request For Donation For Boggabri Annual Awards Dinner ........................................... 264<br />
11.2.4 Investments Monthly Report – August <strong>2012</strong> ..................................................................... 266<br />
11.2.5 Investments Monthly Report – September <strong>2012</strong> ............................................................... 274<br />
11.2.6 <strong>Narrabri</strong> Heritage Committee excess funds ....................................................................... 282<br />
11.2.7 Australian Museum Science Festival request for <strong>Council</strong> assistance ................................ 285<br />
11.2.8 Election of Delegates to <strong>Council</strong> External Committees .................................................... 287
11.3.1 Swimming Pool Fees for <strong>Shire</strong> Swimming Clubs ............................................................. 289<br />
11.3.2 RYDA – Temporary Road Closure ................................................................................... 291<br />
11.3.3 Request to Use Non-Conforming Plinth – Druce Family.................................................. 296<br />
11.3.4 Namoi <strong>Council</strong>s Water Utilities Alliance .......................................................................... 300<br />
11.3.5 Draft <strong>Narrabri</strong> Lake Plan of Management ......................................................................... 301<br />
11.3.6 Contract No. <strong>2012</strong>-13/10 – Provision of Professional Services for the Investigation, Design<br />
and Documentation for <strong>Narrabri</strong> Airport Airfield Upgrade .............................................. 306<br />
11.3.7 Application for “Repair” Grant Funding ........................................................................... 309<br />
11.3.8 Wee Waa Lagoon Boat Ramp Project ............................................................................... 316<br />
11.3.9 Floodplain Risk Management Grants Scheme <strong>2012</strong>/13 .................................................... 318<br />
11.3.10 Alcohol Free Zone – <strong>Narrabri</strong> Airport ............................................................................... 329<br />
11.3.11 Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park ................ 331<br />
12 NOTICES OF MOTION ................................................................................................... 342<br />
12.1 General Waste Bins ........................................................................................................ 343<br />
12.2 Public Hearing And Creation Of Executive Committee ................................................. 344<br />
13 CORRESPONDENCE ...................................................................................................... 346<br />
14 PRESENTATION OF PETITIONS ................................................................................. 348<br />
15 QUESTIONS WITHOUT NOTICE................................................................................. 350<br />
15.1 Questions Without Notice Register...................................................................................... 351<br />
16 MATTERS OF INTEREST .............................................................................................. 355<br />
16.1 2013 National General Assembly ........................................................................................ 356<br />
16.2 Human Resources Update .................................................................................................... 358<br />
16.3 Economic Development <strong>October</strong> Update ............................................................................ 360<br />
16.4 The Age-Friendly Community Local Government Grants Scheme (AFCLGGS)............... 365<br />
16.5 Minutes of Boggabri <strong>Business</strong> Promotions Meeting ........................................................... 367<br />
16.6 <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Consultative Committee Meeting Minutes ..................................... 370<br />
16.7 <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Consultative Committee Meeting Minutes ..................................... 373<br />
16.8 Construction of the <strong>Narrabri</strong> Aquatic Centre Meeting Minutes ........................................... 375<br />
16.9 Construction of the <strong>Narrabri</strong> Aquatic Centre Meeting Minutes ........................................... 385<br />
16.10 <strong>Narrabri</strong> Local Emergency Management Committee Meeting ............................................ 394<br />
16.11 Strategic Regional Land Use Policy .................................................................................... 404<br />
16.12 Government Gazette Extract – 14 th September <strong>2012</strong> ........................................................... 406<br />
16.13 Affordable Housing Strategy ............................................................................................... 407<br />
16.14 School Bus Route Safety Issues ........................................................................................... 409<br />
16.15 Mooloobar Street, <strong>Narrabri</strong> – Heavy Vehicle Parking Issues .............................................. 414<br />
16.16 February <strong>2012</strong> Flood Damage Funding ............................................................................... 417<br />
16.17 Roads Services Monthly Update .......................................................................................... 427<br />
16.18 <strong>2012</strong>/13 Road Services Works Program Report .................................................................. 431<br />
16.19 Letter from Roads Minister – Tulladunna Bridge Replacement .......................................... 434<br />
16.20 Australian Trucking Association ......................................................................................... 437<br />
16.21 Submission to the Green <strong>Paper</strong> – A New Planning System for NSW ................................. 442<br />
MEETING CLOSED
NARRABRI SHIRE COUNCIL<br />
2<br />
ATTENDANCE/<br />
APOLOGIES<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 3 of 449
2 ATTENDANCE/APOLOGIES<br />
Apologies received to date – Cr Flower<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 4 of 449
NARRABRI SHIRE COUNCIL<br />
3<br />
DISCLOSURES OF<br />
INTEREST<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 5 of 449
3 DISCLOSURES OF INTEREST<br />
<strong>Council</strong>lors and senior staff are reminded of their obligation to declare their interest in any matters<br />
listed before them.<br />
In considering your interest you are reminded to include pecuniary, non-pecuniary and conflicts of<br />
interest as well as any other interest you perceive or may be perceived of you.<br />
<strong>Council</strong>lors may declare a interest at the commencement of the meeting, or alternatively at any<br />
time during the meeting should any issue progress or arise that would warrant a declaration.<br />
<strong>Council</strong>lors must state their reasons in declaring any type of interest.<br />
COUNCILLOR ITEM NUMBER PECUNIARY/<br />
NON-<br />
PECUNIARY<br />
REASON<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 6 of 449
NARRABRI SHIRE COUNCIL<br />
4<br />
PUBLIC FORUM<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 7 of 449
4 PUBLIC FORUM<br />
Public Forum received to date - Nil<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 8 of 449
NARRABRI SHIRE COUNCIL<br />
5<br />
MINUTES OF COUNCIL<br />
MEETINGS<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
Page 9 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
5 MINUTES OF COUNCIL MEETINGS<br />
5.1 MINUTES OF THE ORDINARY<br />
MEETING OF THE NARRABRI SHIRE<br />
COUNCIL HELD IN THE COUNCIL<br />
CHAMBERS 46-48 MAITLAND STREET,<br />
NARRABRI, ON TUESDAY, 25 TH<br />
SEPTEMBER <strong>2012</strong>.<br />
PRESENT: Her Worship the Mayor Cr RA Faber, (Chair), Cr TJ Scilley, Cr CM Bolton, Cr LA<br />
Finlay, Cr CC Redding, Cr JG Tough, Cr RC Lowder, Cr CM Collyer, Cr L Knox, Cr ME Booby,<br />
Cr GB O’Regan and Cr KI Flower.<br />
General Manager (Mr P White), Director Corporate Services (Mr P Wearne), Director Engineering<br />
Services (Mr L Oldfield) and <strong>Council</strong>’s PA to General Manager and Mayor (Mrs L Lantz) were<br />
also in attendance.<br />
PROCEEDINGS OF THE MEETING COMMENCED AT 9.58AM.<br />
OPENING PRAYER<br />
Members and officers were upstanding for the opening prayer by Mr Daniel Wood, <strong>Narrabri</strong><br />
Presbyterian Church.<br />
THE MAYOR CONDUCTED AN OBITUARY FOR THE LATE MARGARET<br />
ILLINGWORTH.<br />
A ONE MINUTE SILENCE WAS HELD FOR THE LATE MARGARET ILLINGWORTH.<br />
1 APOLOGIES<br />
Nil<br />
2 DISCLOSURES OF INTEREST<br />
Nil<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 10 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
3 PUBLIC FORUM<br />
Mrs Victoria Hamilton addressed the public forum with regard to Item 12.1, S734 of the Act and<br />
the impact of Coal Seam Gas upon <strong>Narrabri</strong> <strong>Shire</strong>. Urged <strong>Council</strong> to support Cr O’Regan’s Notice<br />
of Motion on behalf of the people of the <strong>Narrabri</strong> <strong>Shire</strong>. Coal seam gas has presented reservations<br />
upon the people and their health. Shouldn’t rely on mining companies to inform if mining is safe<br />
or not. The LEP is a document for all of us, for this motion to be defeated by semantics is against<br />
the will of the people of the <strong>Shire</strong>. Congratulated all <strong>Council</strong>lors on their election and thanked<br />
George Sevil for all of his work.<br />
Mr AJ Pickard addressed the public forum with regard to Item 11.1.4, delegates to external<br />
committees. Public view must be expressed at the committees by delegates. There is no policy on<br />
this currently. <strong>Council</strong>lors need a line to follow on these committees. Delegates reports make no<br />
mention on verbal reports, asked why verbal reports were allowed at the previous <strong>Council</strong>. Verbal<br />
reports not recorded in the minutes. Mayoral and Deputy Mayoral elections – candidates should<br />
have a good track record on a number of fronts including written reports to <strong>Council</strong> on their<br />
activities as stated within the Code of Meeting Practice. Congratulated all successful candidates.<br />
Mr P Laird addressed the public forum firstly congratulating all the <strong>Council</strong>lors on their election.<br />
Mr Laird addressed the public forum with regard to Item 12.1, health impact assessment and the<br />
actions <strong>Council</strong> could take to ensure positive health with regard to Coal Seam Gas. First scoping<br />
meeting was held Monday, 24 th September <strong>2012</strong> to have terms of reference completed before the<br />
end of <strong>2012</strong>. No <strong>Council</strong>lor representatives were present or from CMA, Colleen Fuller was also<br />
unable to attend. Maules Creek CCC made recommendations to the committee however they were<br />
ignored. Have been advised there is no money available to conduct a health impact<br />
assessment.S734 Committee as proposed by Cr O’Regan is an opportunity for health impacts to be<br />
addressed. Urged the <strong>Council</strong> to consider Cr O’Regan’s motion.<br />
4 PRESENTATIONS<br />
Nil<br />
5 MINUTES OF COUNCIL MEETINGS<br />
CONFIRMATION OF MINUTES OF THE ORDINARY MEETING OF NARRABRI<br />
SHIRE COUNCIL HELD ON TUESDAY, 21 ST AUGUST <strong>2012</strong>.<br />
635/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Knox that the Minutes of the<br />
<strong>Ordinary</strong> Meeting of the <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> held on Tuesday, 21 st August <strong>2012</strong>, comprising<br />
Minute No’s 598/<strong>2012</strong> to 634/<strong>2012</strong> as circularised, be confirmed and signed as a correct record by<br />
the Mayor and General Manager with corrections as discussed.<br />
6 REPORTS OF COMMITTEES<br />
Reports of Committees received to date – Nil.<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 11 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
7 SECTION 355 COMMITTEES<br />
Section 355 Committees received to date – Nil.<br />
8 DELEGATES REPORTS<br />
Delegates reports received to date – Nil.<br />
9 GENERAL MANAGER’S REPORT OF ITEMS TO BE CONSIDERED IN THE<br />
CLOSED (PUBLIC EXCLUDED) MEETING<br />
Items to be considered in Closed (Public Excluded) Meeting received to date – Nil.<br />
10 MAYORAL MINUTE<br />
10A.1 CAMPERVAN AND MOTORHOME FORUM 19 OCTOBER, <strong>2012</strong> (RAF:AW)<br />
636/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the <strong>Council</strong><br />
approve <strong>Council</strong>lor Knox to attend the Campervan and Motorhome Forum in Boonah on 19<br />
<strong>October</strong>, <strong>2012</strong>.<br />
THE MAYOR LEFT THE CHAIR.<br />
THE GENERAL MANAGER TOOK THE CHAIR AND DECLARED THE POSITION OF<br />
MAYOR VACANT AND ADVISED COUNCIL THAT THE DIRECTOR CORPORATE<br />
SERVICES, MR PAUL WEARNE WILL BE THE RETURNING OFFICER FOR THE<br />
ELECTIONS OF MAYOR AND DEPUTY MAYOR.<br />
THE RETURNING OFFICER TOOK THE CHAIR.<br />
11 GENERAL MANAGER’S REPORT<br />
11.1.1 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Method for the Election of Mayor and Deputy Mayor<br />
637/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/O’Regan that <strong>Council</strong><br />
determine that the election of Mayor and Deputy Mayor be by:<br />
<br />
“open voting”- meaning by a show of hands<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 12 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
11.1.2 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Election of Mayor<br />
THE RETURNING OFFICER DECLARED THAT DULY COMPLETED NOMINATION<br />
FORMS FOR THE POSITION OF MAYOR HAD BEEN RECEIVED FROM<br />
COUNCILLOR BOLTON AND COUNCILLOR FABER.<br />
FOLLOWING VOTING BY A SHOW OF HANDS THE RETURNING OFFICER<br />
RECORDED THE VOTES AS:<br />
CR BOLTON 9 VOTES<br />
CR FABER 3 VOTES<br />
THE RETURNING OFFICER DECLARED CR BOLTON ELECTED AS MAYOR OF<br />
NARRABRI SHIRE COUNCIL FOR THE ENSUING TWELVE MONTHS.<br />
11.1.3 COUNCIL REPORT<br />
Subject:<br />
Election of Deputy Mayor<br />
THE RETURNING OFFICER DECLARED THAT DULY COMPLETED NOMINATION<br />
FORMS FOR THE POSITION OF DEPUTY MAYOR HAD BEEN RECEIVED FROM<br />
COUNCILLOR O’REGAN AND COUNCILLOR REDDING.<br />
FOLLOWING VOTING BY A SHOW OF HANDS THE RETURNING OFFICER<br />
RECORDED THE VOTES AS<br />
CR O’REGAN 9 VOTES<br />
CR REDDING 3 VOTES<br />
THE RETURNING OFFICER DECLARED CR O’REGAN ELECTED AS DEPUTY<br />
MAYOR OF NARRABRI SHIRE COUNCIL FOR THE ENSUING TWELVE MONTHS.<br />
THE RETURNING OFFICER CALLED ON MAYOR, CR CONRAD BOLTON TO TAKE<br />
THE CHAIR.<br />
MAYOR BOLTON TOOK THE CHAIR AND ADDRESSED THE COUNCIL.<br />
11.1.4 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Delegations of Authority – Mayor and Deputy Mayor<br />
638/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the delegations of<br />
authority for Mayor Bolton as listed in this policy statement be adopted, and FURTHER that the<br />
delegations of authority for Deputy Mayor O’Regan as listed in this policy statement be adopted.<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 13 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
11.1.5 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Committees of <strong>Council</strong><br />
639/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Lowder that <strong>Council</strong> retain the<br />
four general committees and determine the delegations of authority assigned to them and the<br />
position of Chairperson and further that <strong>Council</strong> elect from its members its representative to the<br />
Local Traffic Facilities Committee.<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor Lowder/Faber that the <strong>Council</strong> remain as a Committee of the Whole.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
640/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Faber that the <strong>Council</strong> remain<br />
as a Committee of the Whole.<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor Faber/Redding that the Committee of the Whole be empowered to<br />
make resolutions at Committee Meetings and the guidelines for those decisions to be determined at<br />
the next Finance and Governance Committee Meeting.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
641/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the Committee of<br />
the Whole be empowered to make resolutions at Committee Meetings and the guidelines for those<br />
decisions to be determined at the next Finance and Governance Committee Meeting.<br />
642/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Lowder that the following<br />
<strong>Council</strong>lors be elected as Chairs to the Committees:<br />
NOMINATIONS WERE RECEIVED FOR CR FLOWER AND CR TOUGH FOR CHAIR<br />
OF THE FINANCE AND GOVERNANCE COMMITTEE.<br />
ON A SHOW OF HANDS COUNCILLOR FLOWER WAS DECLARED CHAIR WITH<br />
VOTES RECORDED AS 7 TO 5.<br />
Finance & Governance Committee:<br />
Cr Flower<br />
A NOMINATION WAS RECEIVED FROM CR REDDING FOR CHAIR OF THE<br />
PLANNING AND DEVELOPMENT COMMITTEE. CR REDDING WAS DECLARED<br />
ELECTED UNOPPOSED.<br />
Planning & Development Committee:<br />
Cr Redding<br />
NOMINATIONS WERE RECEIVED FOR CR KNOX AND CR BOOBY FOR CHAIR OF<br />
THE PUBLIC INFRASTRUCTURE AND COMMUNITY FACILITIES COMMITTEE.<br />
ON A SHOW OF HANDS COUNCILLOR BOOBY WAS DECLARED CHAIR WITH<br />
VOTES RECORDED AS 9 TO 3.<br />
Public Infrastructure & Community Facilities:<br />
Cr Booby<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 14 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
A NOMINATION WAS RECEIVED FROM CR LOWDER FOR CHAIR OF THE ROADS<br />
AND FLEET COMMITTEE. CR LOWDER WAS DECLARED ELECTED UNOPPOSED.<br />
Roads & Fleet Committee:<br />
Cr Lowder<br />
A NOMINATION WAS RECEIVED FROM CR LOWDER FOR CHAIR OF THE LOCAL<br />
TRAFFIC FACILITIES COMMITTEE. CR LOWDER WAS DECLARED ELECTED<br />
UNOPPOSED.<br />
Local Traffic Facilities Committee:<br />
Cr Lowder<br />
11.1.6 GENERAL MANAGER’S REPORT<br />
Subject:<br />
<strong>Council</strong> Meeting Dates<br />
643/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Booby that the <strong>Ordinary</strong><br />
Meetings of <strong>Council</strong> be held on the third (3 rd ) Tuesday of each month excluding January<br />
commencing at 9.00am and FURTHER that the November <strong>2012</strong> <strong>Ordinary</strong> Meeting of <strong>Council</strong> be<br />
held in Wee Waa.<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor O’Regan/Redding that the Committee Meetings be held on the first<br />
Tuesday of each month excluding January commencing at 9.00am.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
644/<strong>2012</strong> RESOLVED by Cr O’Regan/Redding that the Committee Meetings be held on the first<br />
Tuesday of each month excluding January commencing at 9.00am.<br />
11.1.7 GENERAL MANAGER’S REPORT<br />
Subject:<br />
<strong>2012</strong> Public Consultation Meetings<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor Redding/Collyer that <strong>Council</strong> adopt the <strong>2012</strong>/13 Public Consultation<br />
meetings as follows:<br />
<br />
<br />
<br />
<br />
<br />
<br />
Tuesday 23 <strong>October</strong> <strong>2012</strong> - Bellata<br />
Tuesday, 27 November <strong>2012</strong> - Boggabri<br />
Tuesday, 26 February 2013 - <strong>Narrabri</strong><br />
Tuesday, 26 March 2013 - Gwabegar<br />
Tuesday, 23 April 2013 - Pilliga<br />
Tuesday, 28 May 2013 - Wee Waa<br />
AMENDMENT<br />
Amendment moved by <strong>Council</strong>lor Faber/Redding that <strong>Council</strong> adopt the <strong>2012</strong>/13 Public<br />
Consultation meetings as follows:<br />
<br />
<br />
<br />
Tuesday 23 <strong>October</strong> <strong>2012</strong> - Bellata<br />
Tuesday, 27 November <strong>2012</strong> - Boggabri<br />
Tuesday, 26 February 2013 - <strong>Narrabri</strong><br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 15 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
<br />
<br />
Tuesday, 26 March 2013 - Gwabegar<br />
Tuesday, 23 April 2013 - Pilliga<br />
With the November <strong>Ordinary</strong> <strong>Council</strong> Meeting held in conjunction with the Wee Waa Public<br />
Consultation Meeting to be held Tuesday, 20 th November <strong>2012</strong> commencing late afternoon.<br />
ON BEING PUT TO THE MEETING THE AMENDMENT WAS DECLARED CARRIED<br />
AND THUS BECAME THE MOTION.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
645/<strong>2012</strong> RESOLVED on the motion by <strong>Council</strong>lor Faber/Redding that <strong>Council</strong> adopt the<br />
<strong>2012</strong>/13 Public Consultation meetings as follows:<br />
<br />
<br />
<br />
<br />
<br />
Tuesday 23 <strong>October</strong> <strong>2012</strong> - Bellata<br />
Tuesday, 27 November <strong>2012</strong> - Boggabri<br />
Tuesday, 26 February 2013 - <strong>Narrabri</strong><br />
Tuesday, 26 March 2013 - Gwabegar<br />
Tuesday, 23 April 2013 - Pilliga<br />
With the November <strong>Ordinary</strong> <strong>Council</strong> Meeting held in conjunction with the Wee Waa Public<br />
Consultation Meeting to be held Tuesday, 20 th November <strong>2012</strong> commencing late afternoon.<br />
11.1.8 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Election of Delegates to <strong>Council</strong> external Committees<br />
646/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/O’Regan that the <strong>Council</strong><br />
nominate delegates to sit on external Committees and organisations as listed and provide Delegates<br />
Reports and minutes as per the Code of Meeting Practice Policy:<br />
Name of<br />
Committee/Organisation<br />
Central Northern Libraries<br />
Committee<br />
Namoi Water<br />
Northern Inland Weeds Advisory<br />
Committee (NIWAC)<br />
Australian Airport Owners<br />
Association<br />
<strong>Narrabri</strong> <strong>Shire</strong> Band Committee<br />
<strong>Narrabri</strong> Bush Fire Management<br />
Committee<br />
Details<br />
When & Where meets<br />
etc.<br />
No of times per year<br />
General meetings held<br />
throughout the year,<br />
agendas are sent in<br />
Agenda and Minutes are<br />
sent in<br />
Held quarterly and<br />
agenda sent in<br />
Email is sent to <strong>Council</strong><br />
when meetings are on<br />
Every second month,<br />
Saturday afternoons<br />
after rehearsal<br />
Two a year, one before<br />
bush fire season and one<br />
after bush fire season<br />
<strong>2012</strong>/2013<br />
Delegate (Alternate Delegate)<br />
Delegate: Cr Redding<br />
Alternate: Cr Booby<br />
Delegate: Cr Flower<br />
Alternate: Cr O’Regan<br />
Delegate: Cr O’Regan<br />
Alternate: Cr Tough<br />
Delegate: Cr Flower<br />
Delegate: Cr Redding<br />
Delegates: Cr Scilley<br />
Cr Tough<br />
NSW Saleyards Operators Quarterly meetings on Delegate: Cr O’Regan<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 16 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
Association Fridays. Cr Redding<br />
Arts North West<br />
Holds an Annual Delegate: Cr Knox<br />
General Meeting,<br />
Agenda sent in.<br />
North West Weight of Loads<br />
Committee<br />
Quarterly Meetings,<br />
agenda and minutes sent<br />
Delegate: Cr Faber<br />
Association of Mining Related<br />
<strong>Council</strong>s<br />
<strong>Narrabri</strong> <strong>Shire</strong> Interagency Group<br />
in.<br />
Meetings held every<br />
3months, held in the<br />
second week of month<br />
Held every second<br />
month, second Thursday<br />
of each month at<br />
10.30am at Community<br />
College<br />
Delegates: Cr Faber<br />
Cr Collyer<br />
Alternates: Cr O’Regan<br />
Cr Flower<br />
Delegates: Cr Collyer<br />
Cr Finlay<br />
Urban Area Floodway Committee Last met 27 April <strong>2012</strong> Delegates: Cr O’Regan<br />
Cr Redding<br />
Newell Highway Taskforce<br />
Delegates: Cr Faber<br />
Mayor Bolton<br />
<strong>Narrabri</strong> CBD Improvement<br />
Consultative Committee<br />
No standard meeting but<br />
when one is required,<br />
Delegates: Cr Tough<br />
Cr Redding<br />
Crime Prevention Committee<br />
including CCTV Committee<br />
<strong>Narrabri</strong> Hospital Advisory<br />
Committee<br />
Wee Waa Hospital Advisory<br />
Committee<br />
<strong>Council</strong> is advised<br />
When required <strong>Council</strong><br />
will be advised<br />
Held every month,<br />
second month at 2pm,<br />
<strong>Narrabri</strong> Hospital<br />
Held every second<br />
month, first Thursday of<br />
the month at 1pm, Wee<br />
Waa Hospital<br />
Agenda and minutes<br />
emailed in.<br />
Alternate: Cr O’Regan<br />
Delegates: Cr Tough<br />
Cr Scilley<br />
Cr Faber<br />
Delegate: Cr Redding<br />
Alternate: Cr Booby<br />
Delegates: Cr Booby<br />
Cr Lowder<br />
Namoi <strong>Council</strong>s<br />
Delegate: Mayor Bolton<br />
Alternate: Deputy Mayor<br />
Namoi <strong>Council</strong>s Water Working<br />
Delegate: Mayor Bolton<br />
Group<br />
Namoi <strong>Council</strong>s Water Utilities<br />
Delegate:<br />
Binding Alliance<br />
Australian Rural Road Group Inc Meets quarterly Delegate: Mayor Bolton<br />
Alternate: Deputy Mayor<br />
General Manager’s Performance<br />
Delegates: Mayor<br />
Review Committee<br />
Chairs of four<br />
Namoi-Peel Customer Service<br />
Committee<br />
Boggabri Coal Community<br />
Consultation Committee<br />
Held every 3 months,<br />
every second<br />
Wednesday of the<br />
month at 9am<br />
Every 3 months, onsite,<br />
will send agenda and<br />
general Committees<br />
Delegate: Cr O’Regan<br />
Delegates: Cr Redding<br />
Cr Collyer<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 17 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
Lillian Hulbert Memorial Prize<br />
Committee<br />
Tarrawonga Coal Mine<br />
Community Consultative<br />
Committee<br />
<strong>Narrabri</strong> Coal Mine Consultative<br />
Committee<br />
Santos Community Consultative<br />
Committee<br />
The Crossing Theatre Steering<br />
Committee<br />
<strong>Narrabri</strong> West Lake Advisory<br />
Committee<br />
Economic Development<br />
Committee<br />
Mungindi to Coonabarabran Road<br />
Upgrade Committee<br />
Floodplain Management<br />
Committee<br />
Namoi Local Government Group<br />
RMS Regional Consultative<br />
Committee<br />
<strong>Narrabri</strong> West Lake Development<br />
Committee<br />
minutes in<br />
Held when the Prize is<br />
open.<br />
Every 3 months, onsite,<br />
will send agenda and<br />
minutes in.<br />
Every 3 months, first<br />
Tuesday of the month,<br />
4pm onsite.<br />
Every month, held at<br />
<strong>Council</strong> Committee<br />
Room<br />
Held every second<br />
month, third Tuesday of<br />
the month, 5pm in<br />
<strong>Council</strong> Committee<br />
Room<br />
As required<br />
Every four months,<br />
email invitation sent to<br />
<strong>Council</strong>.<br />
Once per year<br />
Cr Finlay<br />
Alternate: Cr Tough<br />
Delegate: Mayor<br />
Delegate: Cr Collyer<br />
Alternates: Cr Finlay<br />
Cr Redding<br />
Delegate: Cr Redding<br />
Alternates: Cr Knox<br />
Cr Flower<br />
Delegates: Cr O’Regan<br />
Alternate: Cr Redding<br />
Cr Tough<br />
Delegates: Cr Redding<br />
Cr Flower<br />
Cr Knox<br />
Delegates: Cr Redding<br />
Cr Tough<br />
Alternate: Cr Scilley<br />
As per resolution (652/<strong>2012</strong>)<br />
Delegates: Cr Scilley<br />
Cr Tough<br />
Delegates: Mayor Bolton<br />
Cr Lowder<br />
Delegate: Mayor Bolton<br />
Delegates: DES<br />
PDM<br />
Cr O’Regan<br />
Cr Flower<br />
Delegates: Mayor Bolton<br />
Delegates: Cr Redding<br />
Cr Tough<br />
Alternate: Cr Scilley<br />
647/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Lowder that standing orders be<br />
suspended at 11.35am.<br />
648/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that standing orders<br />
resume at 11.59am.<br />
11.1.9 GENERAL MANAGER’S REPORT<br />
Subject:<br />
<strong>Council</strong>lor Training<br />
649/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Redding that all <strong>Council</strong>lors<br />
attend the one day Induction Workshop on Wednesday, 26 th September <strong>2012</strong> conducted by the<br />
Local Government Learning Solutions facilitator; and further, that <strong>Council</strong> <strong>Shire</strong> <strong>Council</strong>lors attend<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 18 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
the DLG’s <strong>Council</strong>lor Workshops in Moree on Friday, 12 th<br />
Wednesday, 24 th <strong>October</strong> <strong>2012</strong>.<br />
<strong>October</strong> <strong>2012</strong> or Tamworth on<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor Faber/Flower that the General Manager determine whether the DLG<br />
is happy for in house training to act as <strong>Council</strong>lor Workshop.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
650/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Flower that the General<br />
Manager determine whether the DLG is happy for in house training to act as <strong>Council</strong>lor Workshop.<br />
11.2.1. DIRECTOR CORPORATE SERVICES REPORT<br />
Subject: Statutory Financial Reports Financial Year Ended 30 June <strong>2012</strong><br />
651/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Faber that pursuant to section<br />
413(2)(c) of the Local Government Act 1993, <strong>Council</strong> adopt the General Purpose Financial Reports<br />
and Special Purpose Financial Reports covering the financial year ended 30 June <strong>2012</strong> as presented<br />
and they be duly signed and submitted for external audit.<br />
12 NOTICES OF MOTION<br />
12.1 NOTICES OF MOTION – COAL SEAM GAS AND OPEN CAST COAL MINING<br />
PUBLIC MEETING (BOR:EL)<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor O’Regan/ that the <strong>Council</strong> call on Section 734 of the LG Act to call<br />
on a panel of experts in the field of health, to report to the <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> on questions<br />
from members of the public who have concerns about health issues of the coal seam gas industry<br />
and open cast coal mining to a public meeting in the Crossing Theatre at a date to be arranged as<br />
soon as possible by set by a steering committee of <strong>Council</strong>.<br />
THE MOTION WAS WITH WITHDRAWN UNTIL A FUTURE COUNCIL MEETING<br />
WHEN MORE DETAILS ARE OBTAINED TO ENABLE THE COUNCIL TO ACT<br />
LAWFULLY ON THE MATTER.<br />
13 CORRESPONDENCE REPORT<br />
Correspondence received to date – Nil.<br />
14 PRESENTATION OF PETITIONS REPORT<br />
Petitions received to date – Nil.<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 19 of 449
NARRABRI SHIRE COUNCIL SEPTEMBER <strong>2012</strong> ORDINARY MINUTES<br />
15 QUESTIONS WITHOUT NOTICE<br />
Questions without Notice received to date – Nil.<br />
MOTION<br />
Motion moved by <strong>Council</strong>lor Faber/Tough that the <strong>Council</strong> resubmit the consideration of the<br />
<strong>Narrabri</strong> West Lake Advisory Committee as a committee of <strong>Council</strong> in accordance with Section<br />
355.<br />
ON BEING PUT TO THE MEETING THE MOTION WAS DECLARED CARRIED.<br />
652/<strong>2012</strong> RESOLVED on the motion moved by Cr Faber/Tough that the <strong>Council</strong> resubmit the<br />
consideration of the <strong>Narrabri</strong> West Lake Advisory Committee as a committee of <strong>Council</strong> in<br />
accordance with Section 355.<br />
16 MATTERS OF INTEREST<br />
Matters of Interest received to date – Nil.<br />
THERE BEING NO FURTHER BUSINESS, THE MEETING CLOSED AT 1.00PM.<br />
Cr CM Bolton<br />
CHAIR<br />
REPORT OF THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL<br />
CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 25 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 20 of 449
NARRABRI SHIRE COUNCIL<br />
6<br />
REPORTS OF<br />
COMMITTEES<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 21 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> REPORTS OF COMMITTEES<br />
6 REPORTS OF COMMITTEES<br />
6.1 REPORT OF THE NARRABRI LOCAL TRAFFIC<br />
FACILITIES COMMITTEE MEETING HELD<br />
ELECTRONICALLY FOR THE MONTH OF<br />
OCTOBER <strong>2012</strong>.<br />
See Attachment 6.1.a to view the <strong>Business</strong> <strong>Paper</strong> and Minutes of the Local Traffic Facilities<br />
Committee Meeting.<br />
RECOMMENDATIONS<br />
RECOMMENDATION: That <strong>Council</strong> receives and notes the minutes of the Local Traffic<br />
Facilities Committee meeting held electronically for the month of <strong>October</strong> <strong>2012</strong>.<br />
REPORT OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COMMITTEE ROOM, 46-48 MAITLAND STREET, NARRABRI, ON<br />
WEDNESDAY, 26 TH SEPTEMBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 22 of 449
Attachment 6.1.a<br />
- 1 -<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> LOCAL TRAFFIC FACILITIES COMMITTE<br />
MINUTES OF THE NARRABRI LOCAL TRAFFIC<br />
FACILITIES COMMITTEE MEETING HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
Opening of the Meeting:<br />
Email sent Wednesday, 26 September <strong>2012</strong> at 4.55pm<br />
Present: Cr Ron Lowder (Chairman) (RL)<br />
Cr Conrad Bolton (Rep. Member for Barwon, Mr. Kevin Humphries MP) (CB)<br />
Mr Lewis Oldfield (Director of Engineering Services – NSC)<br />
(LO)<br />
Mr. David Vant (Roads and Maritime Services)<br />
(DV)<br />
Mr Anthony Smetanin (Design Services Manager – NSC)<br />
(AS)<br />
Mr Luke Tanner (Road Services Manager – NSC)<br />
(LT)<br />
Mr Robert Skillicorn (Local Police Representative)<br />
(RS)<br />
Apology: Mr. Mark Lyon (Local Police Representative) (ML)<br />
1. Confirmation of Minutes from the August Meeting<br />
Unanimous<br />
Carried.<br />
2. Recommendations from the <strong>Narrabri</strong> Local Traffic Facilities Committee August <strong>2012</strong><br />
Meeting<br />
Nil<br />
3. Review Actions from the Previous Meetings<br />
3a) Truck Rest Area required between Wee Waa and <strong>Narrabri</strong> AND between Wee Waa and<br />
Burren Junction (item raised by Luke Tanner)<br />
AS informed the committee has placed traffic counters out. The data that was collected<br />
indicate that 1030 vehicles travelled over the road, 21.7% being heavy vehicles.<br />
DV mentioned that the funding for the rest areas need to be approved from people higher in<br />
the RTA.<br />
ACTION (LO and AS) 2/8/11: Dot points to be prepared and brought back to Committee to<br />
review and consider. Traffic counters to be placed on Boolcarrol Road to support<br />
recommendation for a rest area west of Wee Waa.<br />
UPDATE (LO) 6/9/2011: LO informed Committee that AS has advised that traffic counters<br />
were installed two weeks ago so therefore a report of the date will be made available for the<br />
next Committee Meeting.<br />
UPDATE (AS) 4/10/2011: AS confirmed that counters has been installed near the bridge but<br />
at this stage no substantial results to date. AS suggested that counters remain there until after<br />
the harvest season to get accurate results.<br />
MINUTES OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
GENERAL MANAGER<br />
Reports of Committees<br />
<strong>Narrabri</strong> Local Traffic Facilities Committee Meeting<br />
Page 23 of 449<br />
MAYOR<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 6.1.a<br />
- 2 -<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> LOCAL TRAFFIC FACILITIES COMMITTE<br />
ACTION (AS) 4/10/2011: AS to prepare an initial letter to the RTA indicating traffic<br />
counters are in place and a further report will be provided after the harvest season confirming<br />
the Committee’s argument for a Truck Rest Area to be allocated.<br />
UPDATE (AS) 2/11/2011: AS confirmed that a letter has been sent to the RTA and traffic<br />
counters have been in place for approximately one (1) month. The counters have recorded an<br />
ADT reading of 1100 vehicles per day with 20.5% of those vehicles being heavy vehicles.<br />
Committee agreed for this agenda item to remain with AS to report further every month with<br />
traffic counter results and a decision to be made following the completion of harvest.<br />
UPDATE (AS) 29/11/2011: AS informed Committee that he didn’t have the opportunity to<br />
check traffic counters due to weather conditions so therefore he will bring current results to<br />
the next Traffic Committee Meeting.<br />
UPDATE (AS) 6/3/<strong>2012</strong>: The data that was collected indicate that 1030 vehicles travelled<br />
over the road, 21.7% being heavy vehicles.<br />
UPDATE (AS) 3/4/<strong>2012</strong>: AS informed Committee that traffic counter was checked last week<br />
however, it was found that the counter had been destroyed due to flooding. AS informed<br />
Committee that a new counter has been installed and will remain there throughout the cotton<br />
harvest. AS to report back to Committee with further traffic counts at future meetings.<br />
UPDATE (AS) 1/5/<strong>2012</strong>: AS confirmed with Committee that traffic counters are still in place<br />
and will remain until end of the cotton harvest at which time he will report back to Committee<br />
with traffic counts.<br />
DV enquired if an exact location for the truck rest area had been decided upon. RL informed<br />
DV half way between Burren Junction and Wee Waa (Turkey’s nest) which is between the<br />
properties Kelvin Grove and Bonnie Hills (westbound side).<br />
ACTION (AS) 1/5/<strong>2012</strong>: AS to provide map for next Committee meeting so an exact location<br />
can be identified.<br />
UPDATE (AS) 12/06/<strong>2012</strong>: AS provided Committee Members with a map (two pages) with<br />
the second page zooming in on the “Turkey’s Nest” area being the proposed site for the rest<br />
area. AS informed Committee Members that is located approximately 26km west of Wee Waa<br />
on the Kamilaroi Highway which is the location of a very wide road reserve. ML enquired<br />
why west of Wee Waa and not between Wee Waa and <strong>Narrabri</strong>? RL informed that due to<br />
current conditions that would be the best location at the moment. CB enquired why in such an<br />
isolated area? i.e. no food outlets etc. RL informed that ultimately the truck drivers are only<br />
just looking for a rest area (self-sufficient drivers) with facilities not needed.<br />
AS informed Committee Members that the traffic counters have been in place for<br />
approximately three (3) weeks with one located near town and the other near the proposed<br />
site. ACTION (AS) 12/06/<strong>2012</strong>: Committee agreed wait for traffic counter figures which will<br />
be supplied by AS at next meeting.<br />
4.02pm LO returned to meeting<br />
UPDATE (AS) 03/07/<strong>2012</strong>: AS informed Committee Members the traffic count data as<br />
follows:-<br />
MINUTES OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
GENERAL MANAGER<br />
Reports of Committees<br />
<strong>Narrabri</strong> Local Traffic Facilities Committee Meeting<br />
Page 24 of 449<br />
MAYOR<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 6.1.a<br />
- 3 -<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> LOCAL TRAFFIC FACILITIES COMMITTE<br />
near the bridge ADT = 1030 with 22% heavy vehicles<br />
at “Turkey’s Nest” ADT = 450 with 21% heavy vehicles<br />
Doreen Lane ADT = 95 with 20% heavy vehicles<br />
Middle Route Road ADT = 70 with 22% heavy<br />
AS suggested the next step would be to nominate a suitable area and AS’s suggestion was<br />
somewhere between Doreen and Cotton Lane. AS also made the suggestion that the agenda<br />
item be closed with a report to be prepared by himself for <strong>Council</strong> noting a few options then<br />
once <strong>Council</strong> approved refer the matter to the RMS.<br />
DV suggested that the agenda item could be raised at RMS meeting to be held at <strong>Council</strong><br />
tomorrow. DV requested crash history? AS informed he has previously reviewed the history<br />
which indicated very low statistics.<br />
ACTION (LO) 03/07/<strong>2012</strong>: LO to discuss agenda item at RMS meeting on 4 July <strong>2012</strong> and<br />
to report back to next Committee meeting with a result of the discussions from the meeting.<br />
UPDATE (LO) 07/08/<strong>2012</strong>: LO informed Committee that the RMS meeting on 4 July <strong>2012</strong><br />
was just a general discussion meeting. AS informed from memory it was decided that the rest<br />
area is not needed in that location.<br />
ACTION (DV) 07/08/<strong>2012</strong>: DV to investigate and pursue the matter further and report back<br />
to next Committee meeting.<br />
UPDATE (DV) 3/10/<strong>2012</strong>: Nothing to update at this stage.<br />
3b) Grantham and Wee Waa Streets, Boggabri<br />
RL invited NL to make a presentation to the Committee with her concerns. NL enquired<br />
whether this will go to the big meeting next door? LO informed NL of the new process in<br />
regards to traffic issues that is, they go to <strong>Council</strong> first then come back to the Committee for<br />
advice/recommendation.<br />
NL informed Committee that an email was sent direct to the RMS with her concerns. DV<br />
confirmed receipt of that email and he had received direction that the matter was to go before<br />
this Committee.<br />
NL informed Committee that her concerns relates to the Grantham and Wee Waa Streets,<br />
Boggabri intersection. NL informed that she has seen a number of near misses on that<br />
intersection with the last near miss involving the school bus. NL believes that a give way sign<br />
is needed from the gin direction.<br />
DV requested from NL what is the main problem in regards to this intersection? NL informed<br />
that the signage on the traffic island is continually taken out by trucks running over the island.<br />
NL noted that staff has obviously got sick of replacing the give way sign and now there is<br />
simply a small keep left sign on the island, with the give way sign located on the corner near a<br />
tree. NL informed Committee that the majority of the traffic involved is coming from<br />
Gunnedah. NL strongly believes that a give way sign is required for traffic that comes off the<br />
bridge (Grain Valley Road).<br />
MINUTES OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
GENERAL MANAGER<br />
Reports of Committees<br />
<strong>Narrabri</strong> Local Traffic Facilities Committee Meeting<br />
Page 25 of 449<br />
MAYOR<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 6.1.a<br />
- 4 -<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> LOCAL TRAFFIC FACILITIES COMMITTE<br />
DV informed that the feedback he received from his Regional Manager by phone indicated<br />
that NL wanted the priority changed. DV suggested that all concerned residents should get<br />
together and put one story together so everyone is on the same page. DV informed to complete<br />
a proper and thorough investigation all information needs to be at hand.<br />
NL informed she attended a local business meeting in Boggabri last week where the matter<br />
was raised. NL also informed that Kevin Anderson and Mark Coulton were in the area who<br />
took the opportunity to inspect the area. NL is very concerned as traffic will only continue to<br />
increase and it is only matter of time that a serious accident will occur. DV confirmed again<br />
that he needs a clear story to properly investigate matter but is going to complete a site<br />
inspection tomorrow (Wednesday).<br />
DV requested so the biggest issue is the island and traffic movements and traffic coming<br />
straight through from bridge? RL raised that this issue is no different to a previously raised<br />
issue at Wee Waa at the intersection of Mitchell and Maitland Streets. AS informed no this<br />
case is different. CB raised that the teardrop installed near the video shop in Wee Waa works<br />
well. DV requested any other issues? NL confirmed again it is an accident waiting to happen.<br />
NL also raised the dangerous pot hole on Cox’s Creek Bridge and the mine trucks that are<br />
continually taking the Telecom wires down.<br />
NL left meeting 3.55pm<br />
AS bought to Committee’s attention that he recalls a report going before <strong>Council</strong><br />
approximately seven (7) years ago in regards to this exact issue and from memory it was<br />
recommended that the give way signs remain unchanged as the intersection provides ample<br />
room.<br />
UPDATE (DV) 3/10/<strong>2012</strong>: DV has prepared a report for his Manager in regards to the issue<br />
and await a reply.<br />
4. Referrals to the Committee<br />
4a) RYDA – Temporary Road Closure – Report Attached<br />
The purpose of this report is to present to the Local Traffic Committee a request from the<br />
Rotary Club of <strong>Narrabri</strong> to temporarily close a public road for the purpose of a conducting the<br />
annual RYDA program.<br />
UPDATE (RS): Sgt Lyon is currently absent on leave and I am acting on his behalf. We have<br />
no objection to the RYDA request and a Section 40 (Police) approval is being attended to.<br />
I move that the committee accepts the recommendations of the Design Services Manager<br />
relating to the RYDA application.<br />
UPDATE (DV): I have nothing to update any actions at this stage and I have no issues with<br />
the proposed RYDA event.<br />
UPDATE (LT): I have no objection to the temporary road closure application by RYDA<br />
UPDATE (RL): Have no problems with road closure.<br />
MINUTES OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
GENERAL MANAGER<br />
Reports of Committees<br />
<strong>Narrabri</strong> Local Traffic Facilities Committee Meeting<br />
Page 26 of 449<br />
MAYOR<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 6.1.a<br />
- 5 -<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> LOCAL TRAFFIC FACILITIES COMMITTE<br />
UPDATE (LO): No problems with road closure.<br />
RECOMMENDATION 1: That the Local Traffic Committee offered no objections to the<br />
requested temporary road closure of Old Cemetery Road for the purposes of conducting the<br />
annual RYDA program, subject to the following conditions;<br />
<br />
<br />
<br />
<br />
<br />
All driven vehicles participating in the event are registered and permitted to drive on<br />
NSW Public Roads.<br />
All drivers, spectators and participants are briefed by representatives of RYDA, prior to<br />
the commencement of the practical demonstration, of their obligation to obey all road<br />
rules, when taking part in the event.<br />
Written approval of the Commissioner of Police to the holding of the event is obtained, in<br />
accordance with the Road Transport (Safety & Traffic Management) Act 1999 – Section<br />
40.<br />
Traffic Control to be in accordance with <strong>Council</strong>’s approved TCP (see attached plan<br />
TCP-047-RYDA).<br />
<strong>Council</strong> receive a copy of Rotary’s current public liability insurance and acceptance of<br />
the conditions imposed by <strong>Council</strong> prior to the event.<br />
RECOMMENDATION 2:<br />
Unanimous<br />
That the event organisers be informed accordingly.<br />
Carried.<br />
5. General <strong>Business</strong><br />
6. Next Meeting<br />
Tuesday, 6 November <strong>2012</strong><br />
Meeting Closed: 5pm, 4 <strong>October</strong> <strong>2012</strong><br />
MINUTES OF THE LOCAL TRAFFIC FACILITIES COMMITTEE MEETING OF COUNCIL THAT WAS HELD<br />
ELECTRONICALLY FOR THE MONTH OF OCTOBER <strong>2012</strong>.<br />
GENERAL MANAGER<br />
Reports of Committees<br />
<strong>Narrabri</strong> Local Traffic Facilities Committee Meeting<br />
Page 27 of 449<br />
MAYOR<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL<br />
7<br />
SECTION 355<br />
COMMITTEES<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 28 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> SECTION 355 COMMITTEES<br />
7 SECTION 355 COMMITTEES<br />
7.1 FRIENDS OF THE CROSSING THEATRE COMMITTEE (EL:EL) [GM]<br />
The Committee minutes for the Friends of The Crossing Theatre Committee meeting dated<br />
Wednesday, 8 th August <strong>2012</strong> are Attachment 7.1.a<br />
RECOMMENDATION: That <strong>Council</strong> receive and note the report of the Friends of the<br />
Crossing Theatre Committee Meeting held on Wednesday, 8 th August <strong>2012</strong>.<br />
The Committee made the following specific recommendations for <strong>Council</strong> to consider:<br />
<br />
Nil<br />
7.2 NOSH ON THE NAMOI COMMITTEE (EL:EL) [GM]<br />
The Committee minutes for the Nosh on the Namoi Committee meeting dated Tuesday, 21 st August<br />
<strong>2012</strong> are Attachment 7.2.a<br />
RECOMMENDATION: That <strong>Council</strong> receive and note the report of the Nosh on the<br />
Namoi Committee Meeting held on Tuesday, 21 st August <strong>2012</strong>.<br />
The Committee made the following specific recommendations for <strong>Council</strong> to consider:<br />
<br />
Nil<br />
7.3 FRIENDS OF THE CROSSING THEATRE COMMITTEE (EL:EL) [GM]<br />
The Committee minutes for the Friends of The Crossing Theatre Committee meeting dated<br />
Wednesday, 12 th September <strong>2012</strong> are Attachment 7.3.a<br />
RECOMMENDATION: That <strong>Council</strong> receive and note the report of the Friends of The<br />
Crossing Theatre Committee Meeting held on Wednesday, 12 th September <strong>2012</strong>.<br />
The Committee made the following specific recommendations for <strong>Council</strong> to consider:<br />
<br />
Nil<br />
REPORT OF THE SECTION 355 COMMITTEES OF COUNCIL PRESENTED TO THE ORDINARY MEETING OF<br />
COUNCIL THAT WAS HELD IN THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET,<br />
NARRABRI, ON TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 29 of 449
Attachment 7.1.a<br />
Friends of The Crossing Theatre<br />
Meeting 8 August <strong>2012</strong><br />
Meeting Opened: 7.10pm<br />
Present: Colin Tann, Sandy Tapscott, Robyn Constable, Sue Hanrahan, Jessica Stokes<br />
Apologies: Allan Goode, Julie Goode, Barb Murphy, Sharon Downes, Gai Leech, Judy Jansson, Kylie<br />
Redman, Patricia Hadley, Jenny Tucker, Ros Hall, Julie Roy, Kathy Bailey<br />
Moved that apologies be accepted Moved by Jessica Stokes, seconded by<br />
……………………………………<br />
Minutes From Previous Meeting:<br />
Sue Hanrahan moved that the minutes from the previous meeting were a true and accurate record.<br />
Seconded: Colin Tann ………………….. ………………………………….................................... Carried<br />
Correspondence In<br />
Pete the Sheep information Monkee Baa<br />
Sue Thrift Membership<br />
NESA receipt $16.50<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Statement and invoices<br />
Centacare cheque<br />
Invoice Film & Sound Archive<br />
Invoice NW Courier<br />
Prime 7 request to pay<br />
Correspondence Out<br />
Email Minutes to members<br />
Jessica Stokes moved that correspondence be accepted, seconded by Sandy Tapscott………… Carried<br />
Treasurer’s Report: Robyn Constable<br />
Bank balance at 1 June <strong>2012</strong> $9099.13<br />
Income<br />
Santos Aprils Fool 400.00<br />
Shirts 280.00<br />
Bugalugs Box Office 1125.00<br />
Bugalugs Box Office 724.00<br />
Friends Flicks 615.00<br />
Total 3144.00<br />
Expenditure ($)<br />
Adelong Motel – Let the Sunshine 510.00<br />
Royalties April’s Fool 330.00<br />
Follow Your Dreams (Let the Sunshine) 955.24<br />
Courier 876.40<br />
National Film and Sound Archive 16.50<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> (Sum of Us) 1263.00<br />
Follow Your Dreams (Royalties LTS) 757.80<br />
Bugalugs – Fees 2772.00<br />
Total 7480.94<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
Page 30 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 7.1.a<br />
Bank Balance at 29 June <strong>2012</strong>: $4762.19<br />
Bank balance at 30 June <strong>2012</strong> $4762.19<br />
Income<br />
Box Office Let the Sunshine 6315.00<br />
Pilliga Public School 18.00<br />
Total 6333.00<br />
Expenditure ($)<br />
Monkee Baa Royalties 220.00<br />
Moree Broadcasting 418.00<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> 1952.50<br />
Continental Eagle 876.57<br />
TOTAL 3417.07<br />
Bank Balance at 31 July <strong>2012</strong>: $7678.12<br />
Outstanding Cheques<br />
Courier 97.00<br />
NSC 913.00<br />
National Film & Sound archives 16.50<br />
Domain Renewal Group 160.00<br />
Arts on Tour 2007.50<br />
TOTAL 3184.00<br />
Accounts for payment ($)<br />
ACOFS screening rights the Girl Who Lept Through Time 55.00<br />
Prime 7 1210.00<br />
Road Show 966.00<br />
TOTAL 2231.00<br />
Robyn Constable moved the report be accepted and all accounts be paid, seconded Sandy<br />
Tapscott….. ………. ................................................................................................................... Carried<br />
Robyn Constable moved that a term deposit be cashed prior to the due date, seconded Sandy<br />
Tapscott….. ………. ................................................................................................................... Carried<br />
President’s Report: Colin Tann<br />
Paul will continue to act as acting manager while the position is advertised. During a meeting with Paul<br />
he encouraged FOCT to continue to put on shows and reaffirmed his commitment to Friends Flicks.<br />
The new General Manager is Patrick White, supported by Paul Wearne. Suggested that Colin and<br />
FOCT return to talk to <strong>Council</strong> once the new council has been elected.<br />
Colin moved his report be accepted, seconded Jessica Stokes………………… ..................... Carried<br />
Events Services Report - Barbara Murphy absent<br />
Assistance is required for Adam Harvey 30 th August and Ladies Night 31 st August. If you can help<br />
contact Barb.<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
Page 31 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 7.1.a<br />
Friend’s Flicks Report: Sharon Downes absent<br />
Performing Arts Report: – Sue Hanrahan<br />
Performing Arts Meeting<br />
Ladies Night – 31 August<br />
Help is required to bump in 11am and set up chairs 4pm on the 31 st August. If you can help<br />
please contact Sue.<br />
Posters are out in <strong>Narrabri</strong> and should be in Moree soon<br />
We have combined with Gunnedah and Tamworth in sharing the TV advertising. We have<br />
selected to go with Prime. Should be approx $500 each.<br />
Radio advertising to start soon promoting the early bird prices. Courier have put ad in Living<br />
Magazine and MAX FM have kindly put the show in their community announcements.<br />
Please encourage your friends workmates and family to attend this show – should be a lot of<br />
fun.<br />
Monkey Baa – Bugalugs The Bum Thief: this production cost the Friends $2953.00 after<br />
taking out sponsorship from Boggabri Coal and ticket sales.<br />
Monkey Baa Productions - Goodbye Jamie Boyd - I travelled to Sydney to see this<br />
production. It was a powerful production which covers issues of mental health, self-harm and<br />
substance abuse. It was performed by one actor and using sound and projection which made<br />
a great impact. As with all Monkey Baa productions this was a very well-produced show.<br />
The production followed the book pretty well, the only issues I had with the production was (1)<br />
it did not include the interaction with other students as in the book. With presenting this show<br />
to students, I feel that it should be showing the impact mental health has on other students,<br />
both good and bad. (2) it did not include how the drought impacted on the parents, which for a<br />
country town, I felt would be an issue.<br />
Because of its content, it would be hard to draw a crowd, so we would have to ask for a grant<br />
to assist with funding and promote the show to schools and community.<br />
Cost $2,000/half week per venue with 2 -3 shows in each location/venue, this will be assisted<br />
by the funding application to assist students to travel to the venues. Touring time frame late<br />
April early May 2013 or late May early June - this will be confirmed once presenters have<br />
registered interest and tour itinerary is planned.<br />
I replied to Heidi regarding our interest in this show.<br />
Jane Rutter –Jane Rutter is performing “An Australian In Paris. ‘Cost for big theatre $5,000 to<br />
%6,000 but if able to tour regional venues cost will be approx. $3,500 + GST. Not sure if<br />
accommodation included. Committee decided to keep this show for 2013 if available.<br />
An Australian in Paris’ was supported by the Australian Elizabethan Theatre Trust as a post<br />
graduate professional project. The album has been sitting in the top 10 (Classical charts), and<br />
has had ongoing tour support from ABC Classics. Thus far in <strong>2012</strong> ‘An Australian in Paris’<br />
has played to near capacity audiences in many venues in regional Queensland and New South<br />
Wales, and at City Recital Hall Angel Place Sydney. I write to you to urge you to consider<br />
presenting ‘An Australian in Paris’ in your venue for 2013. The Concert has crossgenerational<br />
appeal, and Jane has received standing ovations at nearly every performance so<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
Page 32 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 7.1.a<br />
far (including those in Paris). It is a brilliant, tender and enthralling show that will appeal to all<br />
age groups.<br />
Hit Productions - The Book Club by Roger Hall - Cost $8,795 +GST per performance (Hit<br />
Productions have come back with 15% discount, still bringing it to $7,500 ) plus<br />
accommodation for the 3 cast and crew members. Royalties 16% box office income net of<br />
booking fees, credit card charges (GST applicable). Marketing materials Included in the selloff<br />
fee are: a Marketing Kit which includes media releases – Committee decided not to go<br />
ahead with this show due to costs.<br />
120 Birds: One fabulous performer leads a foray into history to tell the<br />
outrageous and fun tale of the rise and fall of an Australian dance company<br />
in the 1920's and 30's - fabulous film, fashion and feathers.... At our<br />
performing arts meeting we looked at this production and felt it had merit.<br />
The current remount fees are around $20,000 and the weekly fee is around<br />
$9000. This might be a little prohibitive if the work is not presented with some<br />
other venues and costs shared as part of a funding round. If you are<br />
registered on Cyberpaddock please do vote for the work in the next round<br />
after Long Paddock and maybe we can get the work going again!<br />
When premiered 120 Birds in Canberra and Parramatta the ending of<br />
the work skipped forward to the present day. The work beings and 'ends' in 1933 but<br />
then skips forward to now and the companies 'older selves' come onstage - four<br />
dancers from Canberra Dance Theatres's GOLD over 55's company. They play the part<br />
of dancers who are now around 110 years old but looking fabulous due to liberal living<br />
and botox. It worked wonderfully well. If we are interested and there was time to be in<br />
residence for at least 2 days and there are a group of older dancers or community group<br />
we incorporate them in the show, costume them fabulously and create a strong<br />
community engagement and audience development opportunity.<br />
CHILDREN’S PRODUCTIONS<br />
Monkey Baa have sent us a book “Pete the Sheep” they will be presenting this at Long<br />
Paddock and looking to tour in2014.<br />
I have sent an expression of interest for “The Twits” a Rahl Dahl book, just to see what cost it<br />
is and if it is available in school holidays.<br />
Following I have noted several shows that have been promoted by Heidi from Arts Northwest<br />
Touring group along with shows that are being presented at Long paddock.<br />
Shows for 2013-2014 – SUGGESTED<br />
Disco: The Vinyl Solution by Fiona Scott Norman. Comedy – NSW / ACT: Wed 12 th<br />
June – Wed 19 th June 2013 - Arts Northwest Touring Group - Committee decided not to go<br />
ahead with this show – Sue to contact Heidi at ANWT to notify<br />
Francesca de Valence – July 2013 - Arts Northwest Touring Group - A jazz piano and voice<br />
graduate of the Queensland Conservatorium of Music, Francesca’s ‘apprenticeship’ began<br />
early in life with a disciplined childhood dedicated to classical piano and violin studies.<br />
Francesca has since graced the stage with the likes of Michael Bublé, Belinda Carlisle and<br />
Keith Urban and has become a firm favourite of audiences around the world – from Berlin to<br />
San Francisco, and Hong Kong to Melbourne. Cost $600 – to investigate this performer for a<br />
Sunday matinee<br />
I Heart Bunnings by Harley Breen – Comedy – (5 August – 25 August 2013) – Arts<br />
Northwest Touring Grp<br />
Committee decided not to go ahead with this show – Sue to contact Heidi at ANWT to notify<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
Page 33 of 449<br />
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Attachment 7.1.a<br />
An Australian in Paris’ JANE RUTTER - An artistic young musician goes to Paris to learn<br />
how to live... Jane Rutter,Australia’s first lady of the flute re-lives her student days in Paris.<br />
This new concert theatre piece includes delicious French music from “la Belle Epoque” (“the<br />
beautiful era”) to the present day. Using French poetry and her own anecdeotes, Jane relates<br />
her experiences in this most beautiful and romantic of cities, as well as the tales of many other<br />
artists, writers and musicians who have flocked there. Cost approx. $3,500 – committee<br />
decided to investigate this show for 2013<br />
Blue Heeler Network's Long Paddock in Darwin on 23rd and 24th of August, shows and<br />
companies will be represented at Darwin Long Paddock – Heidi from ANWT<br />
Next Meeting 12 September <strong>2012</strong><br />
Meeting Closed: 8:30<br />
Signed: ..................................................... Designation: .............................................................<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
Page 34 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 7.2.a<br />
Nosh on the Namoi<br />
PO Box 756<br />
<strong>Narrabri</strong> NSW 2390<br />
www.noshonthenamoi.com.au<br />
The GENERAL MEETING of the Nosh on the Namoi Committee, held Tuesday, 21<br />
August <strong>2012</strong>, at the <strong>Narrabri</strong> Bowling Club. The meeting was chaired by Jane<br />
Macfarlane and was declared open at 7:10pm.<br />
PRESENT:<br />
Rozendaal<br />
Jane Macfarlane, Robyn Smith, Grace Farrer, Clare Felton-Taylor, Kim<br />
APOLOGIES: Katie Moore, Shirley Burraston, Helen Carroll, Merry Errington.<br />
Apologies were received and confirmed by Robyn Smith. SECOND: Grace Farrer.<br />
MINUTES OF THE PREVIOUS GENERAL MEETING<br />
The Minutes from the previous General meeting held 19 July <strong>2012</strong>, were read and accepted.<br />
MOVED: Robyn Smith. SECOND: Grace Farrer. MOTION CARRIED.<br />
DOCUMENTS RECEIVED:<br />
13,8,12 - <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> letter of congratulations<br />
03.08.12 - <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> remittance advice $1000 grant<br />
03.08.12 - Reckon membership details<br />
30.06.12 - Watson’s Kitchen invoice<br />
27.07.12 - Brief Appearance form from the Black Olive<br />
27.7.12 - Email acknowledging appearance of the Black Olive<br />
27.7.12 - Email acknowledging appearance of Lynne Tietzel<br />
31.7.12 - Campbell’s Hire statement<br />
09.08.12 - Advancing <strong>Narrabri</strong> (Chamber of Commerce) acknowledging acceptance of<br />
business awards nomination<br />
DOCUMENTS OUT:<br />
Email to Kate Schwager, declining quotation for web development<br />
Invitation to The Black Olive to attend 2013 event<br />
Invitation to Lynne Tietzel to attend 2013 event<br />
Nomination for <strong>Narrabri</strong> <strong>Business</strong> Awards<br />
Invoice to Santos for $10,000 sponsorship<br />
Robyn Smith moved that the correspondence be accepted. MOVED Robyn Smith. SECOND<br />
Clare Felton-Taylor. MOTION CARRIED.<br />
TREASURER’S REPORT:<br />
Jane Trindall tabled the Treasurer’s Report. A copy of Profit & Loss statement is attached.<br />
Jane Trindall moved that the paper report be accepted. MOVED: Jane Trindall SECOND:<br />
Robyn Smith. MOTION CARRIED.<br />
The meeting also noted<br />
Section 355 Committees<br />
Nosh on the Namoi<br />
Page 35 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
- Nosh is to make application to the <strong>Council</strong> for s355 registered volunteer organisation once<br />
elections have taken place.<br />
- ACTION: Nosh book Panton Cottage for Saturday, 13 April 2013, for Shirley to set up in for<br />
the day.<br />
- ACTION: Shirley Burraston to finalise all transactions relating to Flagship funding money.<br />
- ACTION: That the three volunteer organisations will be paid $500 each:<br />
- Golf Club Cricket Club<br />
- <strong>Narrabri</strong> High School Drama Club<br />
- Anglican Church Youth Group<br />
- the Treasurer’s recommendations to consider for 2013:<br />
- consider amending site costs to include powered and non-powered sites<br />
- offering early bird prices<br />
These considerations will be taken to the next meeting for discussion along with a draft<br />
budget for 2013.<br />
ACTION: Jane Trindall to speak to Penny Jobling about Destination NSW funding and how<br />
Nosh has become $2,000 out of pocket and seek advice on how we can recoup this loss.<br />
GENERAL BUSINESS:<br />
1. Recruitment drive<br />
The meeting agreed that all members need to ask friends if they are willing to join the Nosh<br />
Committee.<br />
2. Actions from last meeting<br />
Attachment 7.2.a<br />
2<br />
DOER ACTION COMPLETED?<br />
CLARE<br />
Provide copy of telephone account to Shirley for c/fwd to September meeting<br />
record keeping purposes<br />
WAYNE Enquire about pre-paid phones for Nosh use c/fwd to September meeting<br />
SHIRLEY<br />
Provide copy of fireworks invoice to Kristy Faris,<br />
NSC, for grant aquittal<br />
Yes<br />
SHIRLEY Invoice Santos for 2013 sponsorship Yes<br />
CLARE Send promo photos for The Mac c/fwd to September meeting<br />
JANE<br />
Contact Sharon Downes about assistance with kids<br />
activities<br />
Yes<br />
CLARE/COMMITTEE Review sponsorship package for 2013 c/fwd to September meeting<br />
SHIRLEY Reimburse Clare $59.98 Yes<br />
KATIE<br />
check if the amount of $5,500 to Tilt & Co is a<br />
once only payment with no yearly oncosts, and<br />
pending their response:<br />
engage Tilt & Co to develop our website<br />
instruct Penny Jobling to arrange payment of<br />
Tile & Co’s invoice from Flagship Funding<br />
Discuss with Tilt & Co about possible online<br />
Yes<br />
Yes<br />
c/fwd to September meeting<br />
c/fwd to September meeting<br />
registration/payment<br />
ROBYN<br />
Write letter to Kate Schwager advising her Yes<br />
quotation was not accepted<br />
GRACE<br />
break up the Dalton Plan into sections and Yes<br />
circulate those sections to each allocated<br />
committee member<br />
CLARE Circulate to the committee a copy of the <strong>2012</strong><br />
Sponsorship Package for perusal, comment<br />
and changes<br />
Yes<br />
Section 355 Committees<br />
Nosh on the Namoi<br />
Page 36 of 449<br />
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Attachment 7.2.a<br />
2<br />
JANE<br />
Contract Lynne Tapp re; bar/licence<br />
requirements for 2013<br />
Yes<br />
KATIE Develop new Save the Date business cards c/fwd to September meeting<br />
ROBYN<br />
Email committee seeking feedback on what<br />
worked/didn’t work/could be improved<br />
Update contacts database<br />
Yes<br />
c/fwd to September meeting<br />
3. Signatories<br />
ACTION: The committee agreed to remove Clare Felton-Taylor as a National Australia Bank<br />
signatory and replace Clare Felton-Taylor with the current president, Jane Trindall. MOVED:<br />
Robyn Smith SECOND: Kim Rozendaal. MOTION CARRIED<br />
4. Fireworks<br />
The meeting agreed that Clare approach Chris Preston to do the fireworks again for 2013.<br />
5. Bar<br />
Lynne Tapp advised Jane Trindall that very few sales occur after 9:30 pm and recommended<br />
that the bar close at this time. The meeting agreed that the Bar on the Saturday evening close<br />
by 10 pm.<br />
6. Crossing Theatre<br />
ACTION: Robyn Smith approach the Crossing Theatre to confirm the booking made for Nosh<br />
2013 - Friday, 12 April and Saturday, 13 April.<br />
ACTION: Robyn Smith contact Katrina O’Brien to advise her of the date and book her in to<br />
attend, if possible.<br />
7. Kids Activities<br />
ACTION: Jane Trindall contact Sharon Downes from Friends of the Theatre to discuss<br />
making a joint Regional Arts Grant.<br />
8. Sponsorship / Exhibitor Packs<br />
ACTION: Both the Sponsorship and Exhibitor Packs be updated and sent out before the<br />
September meeting.<br />
9. Dalton Plan<br />
Grace to send out the Plan and request all contact details be updated.<br />
10. Triathlon<br />
ACTION: Jane to approach True Blue Gym and seeking their commitment to coordinating the<br />
Triathlon in 2013.<br />
11. Prestige Hire<br />
ACTION: Commit to hiring Prestige Hire again for 2013. Site committee to contact and book.<br />
NEXT MEETING(S)<br />
The meeting agreed that the next meeting be held on Tuesday, 11 September <strong>2012</strong>,<br />
commencing at 6 pm, at the <strong>Narrabri</strong> Bowling Club.<br />
The general meeting closed at 8:30 pm.<br />
Section 355 Committees<br />
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Attachment 7.2.a<br />
2<br />
Jane Macfarlane<br />
President<br />
Nosh on the Namoi<br />
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Nosh on the Namoi<br />
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Attachment 7.2.a<br />
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Nosh on the Namoi<br />
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Attachment 7.2.a<br />
Section 355 Committees<br />
Nosh on the Namoi<br />
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Attachment 7.2.a<br />
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Nosh on the Namoi<br />
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Attachment 7.2.a<br />
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Nosh on the Namoi<br />
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Attachment 7.2.a<br />
Section 355 Committees<br />
Nosh on the Namoi<br />
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Attachment 7.3.a<br />
Meeting Opened: 7.10pm<br />
Friends of The Crossing Theatre<br />
Meeting 12 September <strong>2012</strong><br />
Present: Colin Tann, Allan Goode, Judy Jansson, Barb Murphy, Sandy Tapscott, Robyn Constable,<br />
Sue Hanrahan, Jessica Stokes, Sharon Downes, Alison Young<br />
Apologies: Sandy Tapscott, Julie Goode, Gai Leech, Patricia Hadley, Jenny Tucker, Julie Roy, Paul<br />
Shelley<br />
Jessica Stokes moved that apologies be accepted, seconded by Colin Tann ……………………..Carried<br />
Minutes From Previous Meeting:<br />
Jessica Stokes moved that the minutes from the previous meeting were a true and accurate record,<br />
seconded Robyn Constable ………………….. ………………………………….. ......................... Carried<br />
Donation request NHS<br />
2 Memberships<br />
Inv F&S archive 42nd St $16.50<br />
NSC 42nd $223 ($93 for tea and coffee)<br />
NSC The Girl Who lept through time $140<br />
The Courier Ladies Night $575.50<br />
Prime 7 Remittance advice $1210<br />
Cheque from Tamworth Regional <strong>Council</strong> $489.50<br />
Film – 42 nd Street<br />
Moree Broadcasting inv Ladies Night<br />
Performance Arts Touring Alliance inv Aprils Fool<br />
On Tour inv for Touring Coordinator $888<br />
ACTION Sue Hanrahan to contact Arts Northwest and get them to send On Tour invoice to <strong>Narrabri</strong><br />
<strong>Shire</strong> <strong>Council</strong><br />
Correspondence Out<br />
Membership<br />
Minutes<br />
Jessica Stokes moved that correspondence be accepted, seconded by Barb Murphy ...………… Carried<br />
Treasurer’s Report: Robyn Constable<br />
Bank balance at 1 August <strong>2012</strong> $7678.12<br />
Income<br />
Centacare sponsorship Aprils Fool 1000.00<br />
Sponsorship Let the Sunshine 500.00<br />
Membership 5.00<br />
Friends Flicks My year without sex 80.00<br />
Friends Flicks 42 nd street 434.00<br />
Friends Flicks Girl Who Leapt Through Time 30.00<br />
Transfer from Term Deposit 10000.00<br />
Total 12049.00<br />
Expenditure ($)<br />
Section 355 Committees<br />
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Attachment 7.3.a<br />
North West Courier 97.00<br />
NSC Let the Sunshine 913.00<br />
National Film and Sound Archive 16.50<br />
Domain Renewal 160.00<br />
ACOFS (The Girl Who Leapt Through Time) 55.00<br />
Arts on Tour (Bugalugs) Presenters Fee Stage 2 1849.00<br />
Arts on Tour (Bugalugs) Royalties 159.50<br />
Prime Advertising 1210.00<br />
Total 4459.00<br />
Bank Balance at 31 August <strong>2012</strong>: $15,268.12<br />
Unpresented cheques<br />
Jally Productions 6050<br />
NSC 42 nd Street 363<br />
NSC Friends Flicks (The Girl who Leapt Through Time) 1722<br />
IXL @ Film 258.50<br />
TOTAL 8393.50<br />
Accounts for payment ($)<br />
Courier 575.50<br />
National Film and Sound Archive (42 nd St) 16.50<br />
PATA Aprils Fool 159.50<br />
Moree Broadcasting 374.00<br />
NHS Presentation Night 100.00<br />
TOTAL 1225.50<br />
Robyn Constable moved the report be accepted and all accounts be paid, seconded Barb Murphy ..<br />
………. ........................................................................................................................................ Carried<br />
President’s Report: Colin Tann<br />
On 5th Sept, following our show Ladies Night, Sue and Colin held an urgent meeting with Paul Shelley<br />
to try and address the many problems that the Friend's experienced during the Thursday and Friday<br />
nights of ushering. We explained that to volunteer under such difficult circumstances was wearing us<br />
out, and the Theatre management needed to get their ticketing and seating arrangements right if we<br />
are going to continue to volunteer. We also mentioned that staff selling tickets were poorly informed on<br />
events.<br />
Paul was full of apologies and accepted that things needed to be improved.<br />
On 10th Sept, Colin met up with Paul Wearne from <strong>Council</strong>.<br />
We discussed the future management of the Theatre and the progression of the pending replacement<br />
process. Also the possibility of an event manager for the complex was discussed.<br />
Mention was made of the 10 year anniversary which was meant to be celebrated late in <strong>2012</strong>. Paul did<br />
not have any knowledge of this, but mentioned that he would try and contact the previous manager. I<br />
believe that time is quickly running out to organise this event.<br />
Friends were once again invited to give a presentation to the new <strong>Council</strong>, and a tentative date was set<br />
for 16th <strong>October</strong>. It will be a good opportunity to inform the newly formed <strong>Council</strong> of the Friend's<br />
activities.<br />
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Attachment 7.3.a<br />
Comments were made about the difficult position the Friends are presently in. We are in desperate<br />
need for new members as people are getting tired. Barb and Trish are wishing to have a rest from<br />
organising the event services sub-committee, after many years of excellent organising.<br />
Sue is also wishing to ease back on organising the performing arts subcommittee. Sue has done an<br />
incredible job in organising shows and theatre productions and the amount of time she has spent as a<br />
volunteer is not sustainable.<br />
A discussion followed, with suggestions that the tasks needed to be shared more rather than just a few<br />
doing too much. Together with a time of uncertainly with Theatre management the Friends have<br />
decided to cut back on organising future events over the next twelve months.<br />
Agreed to have two shows-<br />
-Book Club the play staring Amanda Muggilton<br />
-Jane Rutter the flute maesto<br />
These are yet to be bedded down.<br />
Colin moved his report be accepted, seconded Jessica Stokes………………… ...................... Carried<br />
Events Services Report - Barbara Murphy<br />
Most importantly I what to say a big Thank you to all our ushers!<br />
Events Services have participated at 3 events this month firstly the Rory /Elvis tribute show, then Adam<br />
Harvey followed by our own show Ladies Night. Each show had seating and ticketing issues, which<br />
causes a few headaches for the ushers. The general public were not happy and some were quite vocal<br />
about this, with our ushers copping most of the flak. And someone writing a thumbs up and down<br />
comment to the paper. We informed patrons this was out of our control and asked them to take it up<br />
with management. At the Adam Harvey show it was hard to locate management with Jason working the<br />
bar<br />
Issues to be addressed:-<br />
Change to tables rather than theatre seating.<br />
Seat No’s that don’t exist.<br />
Free/ Radio seats ticketing.<br />
Some ushers have expressed regret and are considering if they wish to continue in this role? Some will<br />
not help again<br />
After those problems Ladies Night was indeed a lot of fun even if we did have a smallish crowd.<br />
The next show we need helpers for is the Neil Diamond Tribute on 21 st Sept.<br />
Friend’s Flicks Report: Sharon Downes<br />
We had 60 attend the screening of 42 nd street in August with some new groups (Jessie Hunt, Fairview<br />
Moree) joining and good feedback from them all. About 40 stayed for lunch afterwards. Next film will be<br />
3 rd or 4 th week of <strong>October</strong> – checking on availability of auditorium. There are four options: In the Good<br />
Old Summertime (1949), Meet me in St Louis (1944), A Night at the Opera (1935), or Stage Door<br />
(1937).<br />
We had 7 people brave the storm to attend “The Girl Who Leapt Through Time”.<br />
Our next film is on 20 September:<br />
Featuring some of the best French actresses working today, The Friends Flicks film for September, 8<br />
Femmes has been described as frothy, delirious, over-the-top fun.<br />
Section 355 Committees<br />
Friends of The Crossing Theatre<br />
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Attachment 7.3.a<br />
A gaggle of mothers, wives, daughters, maids, and mistresses gather for a holiday homecoming at their<br />
country mansion – and end up having to solve a murder-mystery – in this musical-comic homage to<br />
studio-era "women's pictures" from acclaimed French director François Ozon.<br />
Partly inspired by George Cukor's 1939 classic “The Women”, 8 Femmes stars Catherine Deneuve as<br />
Gaby, a high-society matron just returned to her country house to celebrate Christmas with her<br />
husband; mother Mamy (Danielle Darrieux); sister Augustine (Isabelle Huppert); and daughters Suzon<br />
(Virginie Ledoyen) and Catharine (Ludivine Sagnier).<br />
Not long after they all arrive, however, do they find the man of the house with a knife in his back,<br />
whereupon everyone becomes a suspect – including maids Chanel (Firmine Richard) and Louise<br />
(Emmanuelle Béart).<br />
The mysterious arrival of Augustine's sister-in-law Pierrette (Fanny Ardant) only complicates matters,<br />
as the eight women find themselves snowed in by a fierce blizzard, forced to confront the matter of the<br />
lifeless husband – and their long-standing secrets and resentments – without the aid of the police.<br />
Performing Arts Report: – Sue Hanrahan<br />
Next Meeting <strong>October</strong> <strong>2012</strong><br />
Meeting Closed: 8:30<br />
Signed: ..................................................... Designation: .............................................................<br />
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NARRABRI SHIRE COUNCIL<br />
8<br />
DELEGATES REPORTS<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
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NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
8 DELEGATES REPORTS<br />
8.1 RMS REGIONAL CONSULTATIVE COMMITTEE MEETING DUBBO 11<br />
SEPTEMBER <strong>2012</strong><br />
RECOMMENDATION: That the report on the <strong>2012</strong> RMS Regional Consultative<br />
Committee Meeting by Cr Faber be received and noted.<br />
I attended this meeting accompanied by the Director of Engineering Services and Roads Manager.<br />
The meeting was well attended by most <strong>Council</strong>s within the RMS Western region.<br />
Phil Standen from RMS gave an overview of the region’s <strong>2012</strong>/13 Works program. The<br />
organisation is lobbying its head office for funding to renew Newell Highway pavements north of<br />
<strong>Narrabri</strong> as these are the oldest and thinnest pavements on the Newell. The increase in their<br />
operational budget for the year is almost entirely flood damage restoration; he advised that the<br />
current levels of funding are not sustainable as road making costs are increasing. All of the passing<br />
lanes north of <strong>Narrabri</strong> funded this year will be completed by December. Design work is<br />
progressing on the reconstruction of the Tulladunna Bridge on the Kamilaroi Highway at Wee<br />
Waa.<br />
Joshua from the Road Safety branch advised that fatalities in the State are up by 25 already<br />
compared to last year, but fatalities in Western region are less than same time last year. He<br />
encouraged <strong>Council</strong>s to complete Pedestrian Access and Mobility Plans, and <strong>Narrabri</strong> is presently<br />
doing this for our towns.<br />
Harley Toms spoke of the REPAIR program which last year provided $400,000 dollar for dollar for<br />
the Pilliga Rd rehabilitation. We missed out by one assessment point on funding for this year<br />
because the Pilliga Road is not an accredited Tourist Route. We queried the increasing use by the<br />
road of interstate B Doubles and were advised to apply for a reclassification back to Main Road, to<br />
be supported by traffic size and frequency data.<br />
We also pressed for the Region to make a submission through the State Government for betterment<br />
funding to upgrade repeatedly flood damaged roads in the western region. Phil Standen was not<br />
very responsive but will discuss the proposal with his head Office. Other <strong>Council</strong>s were supportive<br />
as all 18 <strong>Council</strong>s in the Western region were Disaster declared in February floods this year.<br />
DES will write to the Chair of the Region Technical Committee to prepare a case for betterment<br />
funding.<br />
Phil Standen is asking <strong>Council</strong>s to comment on a proposed change in the REPAIR funding base<br />
from the current points assessment system to every <strong>Council</strong> receiving a % of REPAIR funds based<br />
on the % of normal road grant funds received. This will need careful consideration.<br />
Trish Gunert from the Freight branch spoke on high productivity freight vehicles. Road Train route<br />
restrictions are being relaxed on a case by case basis, and approvals will be forthcoming for<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 49 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
Modular B Triple trucks with max length of 35m on Class 1 Road Train routes. The RMS were<br />
asked to look at the trailer registration costs as this will be a disincentive to have uptake of the<br />
modular B Triples.<br />
Deputy Director General, Rachel Johnson spoke on the freight task for both road and rail, advising<br />
there is no funding for infrastructure, so the department will look at making efficiency savings<br />
within the existing systems. She will be issuing their Freight Transport Strategy in November for<br />
comment and we are encouraged to make a submission. Ms Johnson has inspected all intermodal<br />
set ups in the State and is very complimentary of the Fletcher facility at Dubbo.<br />
I have asked Ms Johnson to visit <strong>Narrabri</strong> to speak with <strong>Council</strong> and grain consolidators about how<br />
trains could be managed to improve grain freight efficiency and lower operator costs. She has<br />
advised that she would do so after November, and DES will talk with her about a visit.<br />
Cr RA Faber<br />
DELEGATE<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 50 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
8.2 ATTENDANCE AT THE PLNSW CONFERENCE 24-27 JULY <strong>2012</strong><br />
RECOMMENDATION: That <strong>Council</strong> receive and note my delegates report from the State<br />
Library Conference<br />
Issues<br />
Attendance at the Public Libraries NSW (PLNSW) Conference allows the Library <strong>Council</strong><br />
Representative to remain abreast of issues that affect libraries on a regional, state and national<br />
level.<br />
Background<br />
<strong>Council</strong>lor Redding and Librarian Jenny Campbell attended the PLNSW Conference held<br />
24-26 July <strong>2012</strong> and the PLNSW AGM held 27 th July <strong>2012</strong> at Port Stephens<br />
Current Situation<br />
Given that <strong>2012</strong> is the National Year of Reading the theme of the conference was literacy and the<br />
important role libraries play in ensuring that all Australians have equitable access to facilities<br />
which encourage literacy. The program was filled with relevant content and vibrant presenters.<br />
DAY 1<br />
A welcome reception was held to allow networking to begin prior to the conference.<br />
A trade show was operating throughout the conference to allow delegates to view products.<br />
DAY 2<br />
The conference was opened with a Welcome to Country by Uncle John a Worimi Elder and<br />
welcomes from Cr Bob Westbury, Mayor of Port Stephens and Cr Graham Smith, Chair of the<br />
PLNSW<br />
Conference sessions<br />
IMAGINE A 21ST CENTURY PUBLIC LIBRARY NETWORK FOR NSW - Dr Alex Byrne<br />
The first speaker was Dr Alex Byrne, State Librarian and Chief Executive of the State Library of<br />
NSW. Dr Byrne is relatively new to the role of State Librarian, having only served an 11 month<br />
term but he was very focussed on the role that libraries play in our society today. He explained that<br />
as libraries, what we do today has long term implications. He reinforced the need to make libraries<br />
accessible for all and that it was a library’s role to provide access to memory of past and future.<br />
Dr Byrne discussed the extensive collection at the Mitchell Library, explaining that if the resources<br />
held within were placed end to end they would extend from Macquarie Street to Mt Victoria and<br />
the collection expands by 2 harbor bridges per year. The State Library currently has a major<br />
investment in heritage digitisation with a projection goal of 12 million digital objects (there are<br />
currently 1/2 million). These items are being digitised for education and general interest. This<br />
digital collection is currently a major contributor of images for newspapers and a generator of<br />
creative activity with the images being used for films, art and fashion projects.<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 51 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
The State Library is also collecting informal digital content, such as wikis, twitter, emails and blogs<br />
as these are modern forms of communications.<br />
The future direction of the State Library needs to renew staffing, needs to build up some areas of<br />
the collection and reduce others. They need to look at service models, and need to address a<br />
building maintenance program. They have just refurbished the State Library but the Mitchell<br />
Library building needs work.<br />
Libraries currently attract 46% of the population but they need to work on keeping this membership<br />
and attendance high<br />
Dr Byrne made it plain that he supports the PLNSW efforts to have a combined Library<br />
Association to create a more effective lobbying voice and he is hopeful that the funding crisis that<br />
libraries currently face will soon be helped by a proposed change in funding models. He also stated<br />
his desire to see a 2 sided library card where a member of the public could be a member of their<br />
local library and their state library with just one card.<br />
AN ESCAPE HATCH INTO EVERYWHERE: UNDERSTANDING THE POWER OF READING –<br />
Richard Glover (Author, broadcaster and State Ambassador NYR)<br />
Richard Glover gave an entertaining address explaining how fiction allows us to walk in other<br />
peoples shoes. Richard decrees the value of libraries as saviours for people who often come to<br />
libraries through desperation and the libraries allow them to escape through trapdoors into different<br />
worlds created by books.<br />
READING FOR JUSTICE – Rev Tim Costello (CEO World Vision Australia)<br />
Rev Tim Costello explained how the written word has played a huge part in the struggle for justice<br />
in the world.<br />
Literacy opens door to education, culture, ideas and health services to name a few areas of<br />
influence.<br />
An educated workforce lifts living standards of families as a whole.<br />
Rev Costello commented on the impact that literacy has on poverty in many countries.<br />
There are 800 million illiterate people in South Asia, the Arab world and Africa but this may not be<br />
a true indication of the illiteracy levels as the literacy data is unreliable and many countries have<br />
different definitions of literacy and different measures. Governments always overestimate literacy<br />
levels.<br />
Girls and women are more likely to be illiterate and the benefit to girls of education is clear - 1<br />
extra year means that girls will have 1.2 less children, will get married later and are 10% more<br />
likely to have a higher income which is important because for every dollar a woman earns 90 cents<br />
will flow to family and children whereas with men only 40 cents in the dollar flows to the family.<br />
Children of educated mothers do better because they can access health care and education.<br />
REACHING THE HARD TO REACH – NATIONAL READING TRUST UK - Judith Parke (Former<br />
Project Director National Literacy Tryst UK)<br />
Judith discussed the problems of illiteracy in the UK that prompted them to run a National Year of<br />
Reading in the UK in 2008. Judith highlighted that if you are illiterate you are more likely to be<br />
divorced, live in overcrowded housing and generally have more health issues than others who are<br />
literate<br />
If you read for pleasure by the age of 15 this indicates a future of success.<br />
If you come from a poor socioeconomic background you are less likely to enjoy reading and<br />
therefore less likely to succeed. If you enjoy reading you are a more critical thinker and more likely<br />
to be self-directed.<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 52 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
Judith went through the processes they used to encourage reading in the National Year of Reading<br />
and to transform this into an ongoing program called Reading for Life.<br />
ALL AT SEA: THE FUTURE OF READING, WRITING AND PUBLISHING IN A<br />
DIGITAL WORLD – Sophie Cunningham (Author, publisher, Chair Literature Board Australia)<br />
Sophie Cunningham listed the advantages of electronic books, as being able to get a whole series<br />
all at once, and being able to access the books at any time of the day.<br />
Publishers can get more information about what people want to read when they order online.<br />
An advantage of e-books is that you can highlight words or comments of interest and distribute and<br />
share them on social media, which allows you to measure how a reader is responding to a work.<br />
Authors are now concerned that they will be forced to write in a different way because of the way<br />
people read, because software can allow readers to choose between different endings. Another<br />
advantage of e-books is that people can hide what they are reading , especially if the topic is<br />
controversial.<br />
Many authors now create a world and the fans can use the characters to create stories and send<br />
them in to social media sharing site<br />
BEST PRACTICE SESSIONS – SESSION 1<br />
These were a number of short session where librarians from across NSW highlighted programs<br />
they had run in their libraries. To maximise the knowledge gained from the conference, Library<br />
Manager, Jenny Campbell and I attended different sessions.<br />
Jenny attended PEOPLE OF THE BOOK<br />
This session explained how Greater Lakes Library had used donated books to create book club kits<br />
and generate more book clubs in the area<br />
I attended WHO LET THE DOGS OUT<br />
A free 8 week reading program run by Lake Macquarie Library called BARK (Building<br />
reading confidence for Kids). Each school term selected children from 7 to 11 years of age<br />
built their reading confidence by reading to Companion dogs supplied by the Delta<br />
Society.<br />
The reading skills and confidence in these children improved greatly over the term and<br />
many continued at home by reading to their pets.<br />
TALKING STRAIGHT: INDIGENOUS VOICES IN LITERATURE - Dr Anita Heiss<br />
(Author, Adjunct Professor UTS), Nicole Watson (Solicitor, Senior Researcher UTS) & Dr Brooke<br />
Collins-Gearing (Lecturer Newcastle UNI)<br />
Three Indigenous authors explained how they used literature to express their Aboriginal identity<br />
and the complexity of being an Aboriginal in 21st century. Literature is being used to educate non<br />
indigenous Australian to define the Aboriginal identity. Many aboriginal authors write biographies<br />
telling own stories<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 53 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
DAY 3<br />
BOOKING INTO THE FUTURE: TRANSFORMING AND SUPPORTING STORYTELLING WITH NEW<br />
MEDIA - Angela Meyer (Writer, reviewer and blogger LiteraryMinded)<br />
A number of panels, made up of conference delegates were introduced to discuss topics relevant to<br />
the library industry. Our Library Manager, Jenny, volunteered to be part of these sessions.<br />
FIVE LESSONS FROM THE DARK SIDE – Nigel Marsh (author and a former CEO of Y & R<br />
Brands ANZ)<br />
In a very entertaining session Nigel explained with the use of visual presentations a lesson on how<br />
to make reading fun and how to market our libraries.<br />
Libraries need to recognise that just because something is interesting to the Librarians it may not be<br />
to someone else. To make reading cool, you need to know your audience and you need to be:<br />
Authentic<br />
Confident<br />
Be brand appropriate<br />
Have a Brand attic- play on the heritage of childhood memories eg you enjoyed reading as<br />
a child, you can again<br />
Be creative<br />
BOOK CLUB – TRUE CONFESSIONS – Jane Caro (Author, lecturer, ABC’s Gruen Transfer),<br />
Cheryl Kernot (Author, lecturer and former politician), Jaye Ford (Author) and Dr Bernie Curran<br />
(University Lecturer University of Newcastle)<br />
Well known media personalities discussed their reading passions and the differences that books and<br />
the ability to enjoy those books made to each of their lives<br />
BEST PRACTICE SESSION 2<br />
Jenny attended the VIRTUAL LIBRARY<br />
Jim Maguire, Manager of Port Macquarie Hastings Library told how they extended the library<br />
service outside the library by running a wireless internet service via the Glasshouse. Jim also<br />
discussed their program of leaving library books at Port Macquarie airport for people to borrow and<br />
return as they commute<br />
I attended BEING SOCIAL<br />
This program was based on the changes within libraries by the use of social media and<br />
technology (such as eReaders).<br />
The top 5 social media coming from a survey in NSW Public Libraries are Facebook,<br />
Flicker, Twitter, Wiki, and Blog.<br />
With the changes in technology means that our public libraries need to expand their range<br />
of services to incorporate the technology.<br />
FLOWER POWER – WHAT NEXT - Sue McKerracher (Coordinator National Year of Reading)<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 54 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
Sue McKerracher explained the success of the National Year of Reading Program. We are only half<br />
way through the year and already 2.5 million activities have been completed so far.<br />
Upcoming events include the National Reading Hour and working with partners such as Disney,<br />
Scholastic and Dymocks to promote reading.<br />
The National Year of Reading has created growing public awareness and political awareness. The<br />
question was raised where do we go once the National Year of Reading is finished? The conference<br />
delegates unanimously voted to keep the National Year of Reading Logo continuing as an ongoing<br />
symbol of literacy efforts in Australia as the logo has 3500 followers on Facebook and 2500 Titter<br />
followers<br />
THE INSPIRITUAL TRADITION OF STORYTELLING – Ashley Ramsden (Founder of the<br />
International School of Storytelling)<br />
Ashley shared his experiences of storytelling and demonstrated his skill to the audience.<br />
BEST PRACTICE SESSION 3<br />
Jenny attended the Story telling traditions session and learnt lessons on storytelling<br />
DEBATE – THE BOOK IS ALWAYS BETTER THAN THE MOVIE<br />
The Affirmative panel was, Dr Anita Heiss, (author & NYR Ambassador), Cheryl Kernot (lecturer,<br />
writer, former politician) and Alex Winn (Law student and debator)<br />
The Negative panel was Jonathan Biggins (Actor, director & writer), Dr Rebecca Beirne (Lecturer<br />
and writer) was substituted at the last minute by a conference delegate and Nancy Snow (Educator)<br />
This debate was very entertaining and the Negative panel won the debate by a very narrow margin<br />
ARE YOU READY FOR THE FUTURE – Marcus Barber (Strategic Futurist, Director Looking<br />
Up Feeling Good)<br />
It was very unfortunate that earlier afternoon sessions had run overtime as this resulted in Marcus’<br />
lecture being a little rushed and left no time for questions.<br />
Marcus explored options for the future of libraries and how they can stay relevant in tomorrow’s<br />
society.<br />
Day – 3 ANNUAL GENERAL MEETING OF PUBLIC LIBRARIES NSW<br />
Links provided<br />
Elections<br />
Cr Graham Smith was re-elected Chair unopposed<br />
Cr Les Lambert was re-elected Vice Chair unopposed<br />
Kerryl Collard remained as Secretary/Treasurer<br />
Robert Knight was elected as the Candidate for PLNSW Public Libraries Consultative Committee<br />
Representative<br />
Financial Implications<br />
Attendance at the PLNSW conference ensures that the <strong>Narrabri</strong> <strong>Shire</strong> Library <strong>Council</strong><br />
Representative is aware of all lobbying for funding which is undertaken on behalf of NSW Public<br />
Libraries. It also highlights the potential areas for collaboration in terms of cost saving initiatives.<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 55 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> DELEGATES REPORTS<br />
Statutory/Legal Implications<br />
Nil.<br />
Environmental Implications<br />
Nil.<br />
Management Plan/Strategic Plan<br />
Nil.<br />
Links<br />
Conference Program<br />
http://www.plnsw.org.au/docs/Imagine-the-World-Conference_ProvisionalProgramme.pdf<br />
<strong>Business</strong> <strong>Paper</strong>s<br />
http://www.plnsw.org.au/docs/PLNSW<strong>2012</strong>-Annual-General-Meeting-<strong>Paper</strong>s.pdf<br />
Cr CC Redding<br />
DELEGATE<br />
DELEGATES REPORTS PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 56 of 449
NARRABRI SHIRE COUNCIL<br />
9<br />
GENERAL MANAGER’S<br />
REPORT OF ITEMS TO<br />
BE CONSIDERED IN THE<br />
CLOSED<br />
(PUBLIC EXCLUDED)<br />
MEETING<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 57 of 449
Extract from <strong>Council</strong>’s Code of Meeting Practice<br />
Which parts of a meeting can be closed to the public?<br />
68. (1) A council, or a committee of the council of which all the members are councillors,<br />
may close to the public so much of its meeting herein after referred to as a “Closed<br />
(Public Excluded) Meeting”, as comprises:<br />
(a) the discussion of any matters listed in subclause (2), or<br />
(b) the receipt or discussion of any of the information so listed, or new issues<br />
raised by <strong>Council</strong>lors which relate to matters and information listed in<br />
subclause (2).<br />
(2) The matters and information are the following:<br />
(a) personnel matters concerning particular individuals,<br />
(b) the personal hardship of any resident or ratepayer,<br />
(c) information that would, if disclosed, confer a commercial advantage on a<br />
person with whom the council is conducting (or proposes to conduct)<br />
business,<br />
(d) commercial information of a confidential nature that would, if disclosed:<br />
(i) prejudice the commercial position of the person who supplied it, or<br />
(ii) confer a confidential advantage on a competitor of the council,<br />
(iii) reveal a trade secret,<br />
(e)<br />
(f)<br />
(g)<br />
information that would, if disclosed, prejudice the maintenance of the law,<br />
matters affecting the security of the council, councillors, council staff or<br />
council property,<br />
advice concerning litigation, or advice that would otherwise be privileged<br />
from production in legal proceedings on the ground of legal professional<br />
privilege.<br />
(3) A council, or a committee of the council of which all the members are councillors,<br />
may also close to the public so much of its meetings as comprises a motion to close<br />
another part of the meeting to the public.<br />
(4) A <strong>Council</strong>, or a Committee of a <strong>Council</strong>, may allow members of the public to make<br />
representations to or at a meeting, before any part of the meeting is closed to the<br />
public, as to whether that part of the meeting should be closed.<br />
S10A(1)-(4)<br />
Page 58 of 449
GENERAL MANAGER’S REPORT OF ITEMS TO BE<br />
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> CONSIDERED IN THE CLOSED MEETING<br />
9 GENERAL MANAGER’S REPORT OF<br />
ITEMS TO BE CONSIDERED IN THE CLOSED<br />
(PUBLIC EXCLUDED) MEETING<br />
9.1 ITEMS TO BE CONSIDERED IN THE CLOSED (PUBLIC EXCLUDED)<br />
MEETING OF COUNCIL (EL:EL) [GM<br />
RECOMMENDATION: That the following matters be considered in the Closed (Public<br />
Excluded) Meeting the reason being that:<br />
<br />
The matters and information is information that would, if disclosed, confer a commercial<br />
advantage on a person with whom the council is conducting (or proposes to conduct)<br />
business.<br />
Thus in compliance with Section 10A(2)(c) of the Local Government Act, 1993 <strong>Council</strong> is<br />
required to deal with this matter in Closed Committee because in accordance with 10A(2)(c)<br />
the matters to be considered are:<br />
<br />
<br />
<br />
<br />
<br />
Sale of <strong>Council</strong> Owned Land - Francis Street<br />
Request to purchase<br />
<strong>Narrabri</strong> & District Community Aid Services Leases<br />
Lease of land for aircraft fuelling facility<br />
Lease of Land Francis Street<br />
GENERAL MANAGER’S REPORT OF ITEMS TO BE CONSIDERED IN THE CLOSED (PUBLIC EXCLUDED) MEETING<br />
OF COUNCIL PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE NARRABRI<br />
SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 59 of 449
NARRABRI SHIRE COUNCIL<br />
10<br />
MAYORAL REPORT<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 60 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MAYORAL REPORT<br />
10 MAYORAL MINUTE<br />
10.1 SPEAKING TO MOTIONS AT FORMAL COUNCIL MEETINGS<br />
RECOMMENDATION: That <strong>Council</strong>lors (Chairperson excluded) at formal meetings<br />
of <strong>Council</strong> when speaking to a motion or a report, be required to stand.<br />
Support<br />
It is important that during meetings of <strong>Council</strong> that the <strong>Council</strong>lor holding the floor is clearly<br />
identified and commands the attention of the room.<br />
At times <strong>Council</strong>lors voices due to the acoustics of the room are lost, disadvantaging the Public that<br />
may be present in the Gallery.<br />
It creates a more disciplined and respectful approach to matters being addressed at <strong>Council</strong>.<br />
Cr CM Bolton<br />
MAYOR<br />
MAYORAL REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 61 of 449
NARRABRI SHIRE COUNCIL<br />
11<br />
GENERAL MANAGER’S<br />
REPORT<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 62 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11 GENERAL MANAGER’S REPORT<br />
11.1.1 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Resolution Register<br />
General Manager<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> endorse and receive the Resolution Register<br />
for September <strong>2012</strong> and that the completed items marked ‘yellow’ be approved for deletion<br />
from the Resolution Register.<br />
Issues<br />
<br />
<br />
Provide an updated Resolution Register to <strong>Council</strong>.<br />
<strong>Council</strong> will approve the deletion of items completed at each <strong>Council</strong> Meeting.<br />
Background<br />
Items on the resolution register are resolutions that have been minuted at previous <strong>Council</strong><br />
Meetings.<br />
Items remain on the resolution register until such time as the <strong>Council</strong> approves their deletion from<br />
the resolution register.<br />
Current Situation<br />
The resolution register attached includes resolutions from the September <strong>2012</strong> <strong>Ordinary</strong> <strong>Council</strong><br />
Meeting<br />
Attachments<br />
<br />
Resolution Register – Attachment 11.1.1.a<br />
Financial Implications<br />
Nil<br />
Statutory/Legal Implications<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 63 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 64 of 449
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
133/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Sevil that <strong>Council</strong><br />
1. Determine the ownership of the Gwabegar Hall, whether the 355 Committee of<br />
<strong>Council</strong> for its operation is appropriate, and assist the hall Committee to resolve<br />
their operational issues.<br />
15-Mar-11 133/2011<br />
2. Identify how the CWA facility, if restored on its current site, could provide<br />
additional services and facilities to the community and meet objectives of the<br />
Gwabegar Strategic Plan.<br />
GM<br />
DCS<br />
Resolution to be incorporated with actions relating to Minute<br />
613/<strong>2012</strong><br />
Resolution to be incorporated with actions relating to Minute<br />
613/<strong>2012</strong><br />
3. <strong>Council</strong> consider proposals, properly planned and costed for the alternatives to<br />
provide the CWA with a facility, and make a decision, in time for inclusion in the<br />
2011/12 Management Plan.<br />
19-Apr-11 249/2011<br />
249/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Buckman that:1.<br />
The <strong>Council</strong> compulsorily acquire Lot 12 on an unregistered plan of subdivision<br />
prepared by Ross Gleeson Surveying dated 20th <strong>October</strong> 2008 bearing the<br />
<strong>Council</strong>’s Subdivision Certificate dated 21st <strong>October</strong> 2008 number 16/09 and being<br />
part of the land comprised in Lot 1 DP 512890 and further to create easements set<br />
out hereunder affecting Lots 11 and 12 in the said unregistered plan for a toilet<br />
block and community stall and further to make the necessary application to the<br />
Minister and/or the Governor for this purpose and that the land be classified as<br />
community purposes.Number of item shown in the intention panel on the plan<br />
Identify of easement to be created and referred to in the plan Burdened lot<br />
Benefited lot1<br />
Easement to drain sewage 3 wide Easement for water supply 3 wide Easement for<br />
repairs 0.70 wide and 1.00 wide Easement for overhang 0.70 wide and 1.00 wide<br />
Lot 11 Lot 12 2. That any mines and minerals on the land associated with the<br />
compulsory acquisition of Lot 12 on an unregistered plan of subdivision prepared by<br />
Ross Gleeson surveying dated 20 <strong>October</strong> 2008 bearing <strong>Council</strong> Subdivision<br />
Certificate dated 21 <strong>October</strong> 2008 No. 16/09 and being part of the land comprised<br />
in Lot 1 DP 512890 be reserved to the Crown.<br />
CORP<br />
DCS<br />
<strong>Council</strong>'s solicitor preparing compulsoary acquistion<br />
application.<br />
<strong>Council</strong>'s solicitor preparing compulsoary acquistion<br />
application.<br />
19-Jul-11 433/2011<br />
433/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Buckman that<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> produce a 6-8 minute DVD showing a visual presentation of<br />
school and preschool facilities, Crossing Theatre, coffee shops, craft activities,<br />
boutique shops, modern shopping, sports activities, recreation, nightlife, housing,<br />
etc and types of jobs available for the partners of mine workers and that a reference<br />
group led by Cr Redding be set up to scope the project.<br />
CORP EDM Completed. Refer to Minute 616/<strong>2012</strong> for further detail. 21.08.<strong>2012</strong><br />
19-Jul-11 434/2011<br />
434/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Buckman/O’Regan that<br />
<strong>Council</strong> engage Danieli Studios to produce a 6-8 minutes DVD and that <strong>Council</strong><br />
order a 1000 copies to be distributed to for families of mine workers.<br />
CORP<br />
EDM<br />
Completed. Refer to Minute 616/<strong>2012</strong> for further<br />
detail.<br />
21.08.<strong>2012</strong><br />
16-Aug-11 522/2011<br />
522/2011 RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Etheridge that<br />
a further report be presented to <strong>Council</strong> regarding the request to vary the existing<br />
Special Sale arrangement on a Monday or Friday to be held on a Thursday.<br />
ENG CFM In progress In progress<br />
16-Aug-11 523/2011<br />
16-Aug-11 524/2011<br />
18-Oct-11 664/2011<br />
15-Nov-11 722/2011<br />
523/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Kelly that<br />
<strong>Council</strong> authorise the staff to report back with a 12 month financial overview of the<br />
Saleyards.<br />
524/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Kelly that<br />
<strong>Council</strong> prepare a <strong>Business</strong> Plan for the management of the Saleyards.<br />
664/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Sevil that the<br />
<strong>Council</strong> in accordance with Local Government Act Section 55 call for expression of<br />
interest for the Airport Services Contract.<br />
722/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Lowder that the<br />
General Manager prepare a Fleet Management policy for the February <strong>2012</strong><br />
committee meeting.<br />
ENG CFM First meeting of the <strong>Council</strong> conducting new busines Draft Consultant's report received and under review<br />
ENG CFM Draft Consultant's report received and under review<br />
ENG DES Tenders being prepared In progress<br />
CORP DCS further report to be prepared. further report to be prepared.<br />
General Manager's Report<br />
Resolution Register<br />
Page 65 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
15-Nov-11 744/2011<br />
744/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Buckman that<br />
<strong>Council</strong> staff be requested to prepare a case for the return of the <strong>Narrabri</strong><br />
Community Health Building to the community for consideration in the New Year.<br />
CORP DCS In progress In progress<br />
15-Nov-11 757/2011<br />
757/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Buckman/Bates that<br />
<strong>Council</strong> include the following criteria in its Contributions & Donations Policy to assist<br />
in the preparation of a further report and an amended draft policy:<br />
• Earlier than April for advice of committees;<br />
• Determine operational validity;<br />
• Apply rates Annexures A and B to organisations receiving rates donation for<br />
consistency;<br />
• Flat fee;<br />
• Identify categories – not for profit, charitable, sporting, religious, owner of land,<br />
etc.<br />
CORP DCS In progress Report to be presented to the <strong>October</strong>, <strong>2012</strong> <strong>Council</strong> Meeting.<br />
15-Nov-11 769/2011<br />
769/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Buckman:<br />
1. That <strong>Council</strong> resolve to adopt the draft Use of Footpath Policy and place it on<br />
public exhibition for 28 days and invite comment from the general public.<br />
2. That <strong>Council</strong> resolve to adopt the following fee schedule for use of footpath<br />
applications:<br />
a. Footpath Dining - $120 administration fee plus $20 per chair<br />
b. Display of Goods - $95 administration fee plus $25 per linear metre<br />
c. Advertising Sign - $95 per sign<br />
3. That <strong>Council</strong> consult with the Chamber of Commerce during the exhibition<br />
period to obtain their comments on the policy.<br />
GM PDM In progress waiting for a response from Chamber of Commerce<br />
20-Dec-11 829/2011<br />
20-Dec-11 840/2011<br />
20-Dec-11 887/2011<br />
20-Dec-11 916/2011<br />
829/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Bates that the<br />
<strong>Council</strong> send the Draft Plan of Management and Draft Landscape Master Plan for<br />
comment to the Section 355 <strong>Narrabri</strong> Lake Advisory Committee prior to being<br />
submitted to <strong>Council</strong> for consideration.<br />
840/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Redding that the<br />
Department of Engineering Services contact all the bus operators within the<br />
<strong>Narrabri</strong> <strong>Shire</strong> to establish the pickup/set down points on their routes currently<br />
being used, and the Department of Engineering bring back a report on how we can<br />
address the safety issues at these points. The process to be undertaken during the<br />
first quarter of <strong>2012</strong>.<br />
887/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Lowder that<br />
<strong>Council</strong> receive and note the report and endorse its content to be the basis of a<br />
formal project brief / terms of reference for the development of the <strong>Narrabri</strong> <strong>Shire</strong><br />
Master Plan to be reported to <strong>Council</strong> no later than the 20th March <strong>2012</strong> <strong>Council</strong><br />
Meeting.<br />
916/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Lowder that<br />
<strong>Council</strong> refer a request for development of a policy framework for local 4WD access<br />
at Glencoe Channel during times of flooding to the Local Traffic Committee for<br />
report back to <strong>Council</strong>.<br />
ENG<br />
CFM<br />
Plan of Management currently being finalised by consultant for<br />
<strong>Council</strong>.<br />
Report to <strong>October</strong> <strong>Council</strong> Meeting to exhibit<br />
ENG DSM Some letters received which are being collated for priority. Completed - report to <strong>October</strong> <strong>Council</strong> Meeting 28.9.<strong>2012</strong><br />
GM GM Quotation being sought from KPMG Report to <strong>October</strong> <strong>2012</strong> <strong>Council</strong> Meeting 9.10.<strong>2012</strong><br />
ENG DES First draft complete In progress<br />
General Manager's Report<br />
Resolution Register<br />
Page 66 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
919/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Buckman/Clements:<br />
1. That <strong>Council</strong> note the community feedback received to date and authorise the<br />
public exhibition of the Draft <strong>Narrabri</strong> CBD Master Plan documentation, comprising:<br />
20-Dec-11 919/2011<br />
• Analysis Plan<br />
• Proposals Plan<br />
• Landscape and Palette of tree species, including planting sketches and a sketch<br />
concept plan for Alfresco dining.<br />
• Sub-precinct Plan<br />
• This report to <strong>Council</strong>, which contains a useful summary of the Project History,<br />
Key Issues and Design Proposals to date for a period of six (6) weeks from 22<br />
December 2011 and that a report on the public exhibition outcomes concerning the<br />
CBD Master Plan proposals be provided to the 21st February <strong>2012</strong> <strong>Council</strong><br />
Meeting.<br />
ENG CFM Final draft being reviewed prior to presentation to <strong>Council</strong>. Draft plan under review<br />
20-Dec-11 925/2011<br />
925/2011 RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Bolton that in<br />
future, all new and rehabilitated causeways incorporate a concrete slab design as<br />
well as any pipe system necessary for drainage, and the only impediment to debris<br />
be a sight gauge denoting the depth of water.<br />
ENG RSM <strong>2012</strong>/13 causeways identified in works program Works program<br />
21-Feb-12 25/<strong>2012</strong><br />
25/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Lowder that<br />
<strong>Council</strong> receive and note the report of the Code of Conduct committee and that the<br />
General Manager arrange for Cr Bolton to meet with the appropriate people to run<br />
through the Code of Conduct, particularly the dealing with contractors.<br />
GM<br />
GM<br />
21-Feb-12 71/<strong>2012</strong><br />
21-Feb-12 79/<strong>2012</strong><br />
21-Feb-12 80/<strong>2012</strong><br />
71/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Knox that the<br />
<strong>Council</strong> adopt an unnamed (major) street in Shannon Estate as Queen Elizabeth II<br />
Avenue.<br />
79/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that the<br />
<strong>Narrabri</strong> Local Disaster Plan be made available to the public and that NSC write to<br />
the Peel District Emergency Management Committee and request that the <strong>Narrabri</strong><br />
Local Disaster Plan be reviewed immediately with significant input from the<br />
residents of this shire; additionally, the <strong>Council</strong> to make it clear to the public that it<br />
will hold a number of public forums with regard to recent flooding events and issues<br />
arising from such.<br />
80/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that<br />
<strong>Council</strong> write to the Peel District Emergency Management Committee requesting<br />
that they reassure the <strong>Council</strong> that the <strong>Narrabri</strong> Local Disaster Plan will not be<br />
finalized until the process detailed in the resolution has been completed and in the<br />
interim and that a new trigger point has been determined for the imminent failure of<br />
the Wee Waa levee bank.<br />
ENG<br />
ENG<br />
DES<br />
DES<br />
Not viable in Shannon Estate as only road unnamed is a short<br />
cul-de-sac.<br />
1. Displan on website. 2. Local Displan under review/public<br />
consultation on SES flood levels complete<br />
No change<br />
In progress<br />
ENG DES Peel District EMC advised that the Displan is under review. In progress<br />
21-Feb-12 81/<strong>2012</strong><br />
81/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Lowder that<br />
<strong>Council</strong> discuss with the Peel District Emergency Management Committee and the<br />
State Government establishment of <strong>Narrabri</strong> <strong>Shire</strong> Flood Recovery Committee.<br />
ENG<br />
DES<br />
Still awaiting guidelines from Peel DEMC for formation of<br />
recovery committee<br />
No change<br />
21-Feb-12 82/<strong>2012</strong><br />
82/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Bolton that<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> review the plans prepared by the late Mr Bob Christensen<br />
and Mr Jim Purcell in the light of the Stony Creek, Mulgate Creek, Horsearm Creek<br />
and Doctors Creek water that caused so much damage to business and private<br />
premises in the recent flood event particularly in the industrial area. And that we<br />
seek public input as part of that review.<br />
ENG DSM In progress<br />
Report to <strong>October</strong> <strong>Council</strong> Meeting confirming grant funding for<br />
flood study<br />
21-Feb-12 83/<strong>2012</strong><br />
83/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Bolton that the<br />
Late Professor Crawford Munro’s (and Sinclair Knights work) work for the Namoi<br />
Valley Flood Investigation Trust be obtained and reviewed in the light of the Stony<br />
Creek, Mulgate Creek, Horsearm Creek and Doctors Creek water that caused so<br />
much damage in the recent flood event particularly in the industrial area. And that<br />
we seek public input as part of that review.<br />
ENG DSM In progress<br />
Report to <strong>October</strong> <strong>Council</strong> Meeting confirming grant funding for<br />
flood study<br />
General Manager's Report<br />
Resolution Register<br />
Page 67 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
20-Mar-12 115/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
115/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Etheridge that the<br />
<strong>Council</strong> carry out causeway gauge investigations and installation in the <strong>2012</strong>/13<br />
budget and seek assistance from Emergency Management Australia (EMA) in this<br />
regard.<br />
ENG DES In progress No change<br />
DATE<br />
COMPLETE<br />
D<br />
17-Apr-12 175/<strong>2012</strong><br />
175/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Kelly:<br />
1. That <strong>Council</strong>lors attend the next meeting of the Community Safety Precinct<br />
Committee at Wee Waa on 30 April, if available.<br />
2. That <strong>Council</strong> convene meetings of the Crime Prevention Committee and the<br />
CCTV Committee as soon as practicable.<br />
3. That the Mayor and CCC delegates meet with representatives of the Mining<br />
companies and The MAC to discuss integration of workers into the fabric of <strong>Shire</strong><br />
communities.<br />
4. That <strong>Council</strong> write to the Minister for Police, urging him to implement the<br />
recommendations of the Parsons report, including finding ways to fund the<br />
implementation.<br />
CORP DCS Resolution to be incorporated into 612/<strong>2012</strong> Resolution to be incorporated into 612/<strong>2012</strong><br />
17-Apr-12 194/<strong>2012</strong><br />
17-Apr-12 218/<strong>2012</strong><br />
194/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bolton that the<br />
General Manager contact the Department of Lands regarding the possibility of<br />
acquisition of the land at the rear of the Wee Waa Primary School bounded by<br />
Charles, George and Mitchell Streets for the purpose of residential subdivision and<br />
report back to the <strong>Council</strong>.<br />
218/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that<br />
senior staff provide an accurate written report including documentation and the<br />
proposed costs for temporary transfer to Tamworth and budgetary implications to<br />
the May <strong>2012</strong> Committee Meeting, on how the situation with the EPA and the lack<br />
of preparedness at the <strong>Narrabri</strong> Landfill site has occurred.<br />
GM EDM No response from Department of Education, being followed up.<br />
ENG CFM In progress Draft action plan under review<br />
17-Apr-12 229/<strong>2012</strong><br />
17-Apr-12 230/<strong>2012</strong><br />
17-Apr-12 231/<strong>2012</strong><br />
17-Apr-12 243/<strong>2012</strong><br />
17-Apr-12 250/<strong>2012</strong><br />
17-Apr-12 254/<strong>2012</strong><br />
229/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that a<br />
review be conducted on the opening and closing times for shire amenities.<br />
230/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that an<br />
investigation into reopening the rail crossing that extends from the Old Newell<br />
Highway to the Old Turrawan road with a view to stopping all heavy vehicle<br />
transport past the <strong>Narrabri</strong> West Public School. That the Grain facilities along Old<br />
Turrawan road as well as residents and parents and teachers be involved in these<br />
discussions.<br />
231/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Kelly that the<br />
investigation requested by motion 12.5 include a report into access options for<br />
residents of Fraser and other streets isolated from emergency services when trains<br />
are standing on the Moree track while being loaded.<br />
243/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Redding that<br />
<strong>Council</strong> agree to sell Lot 115, DP 135076 to Mr David Ellwood for the amount of<br />
$5,000 and further that the purchaser pay all legal fees associated with the transfer<br />
of the block of land.<br />
250/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Kelly that Formal<br />
Residential Tenancy Agreements be entered into for the above <strong>Council</strong> properties<br />
and that further, <strong>Council</strong> authorise the Mayor and Acting General Manager to sign<br />
and seal, if necessary, all relevant documents relating to these agreements.<br />
254/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Lowder that the<br />
<strong>Council</strong> authorise the Mayor and Acting General Manager to sign all relevant<br />
documents including the new lease and further, that <strong>Council</strong> authorise the use of<br />
<strong>Council</strong>’s seal on all relevant documents.<br />
ENG CFM Report being prepared for <strong>October</strong> <strong>Council</strong> Meeting In progress with asset management plan<br />
ENG DSM Refer to resolution<br />
Letter received from Department Primary Industries<br />
to investigate options - report to November Meeting<br />
ENG DSM report went to July <strong>Council</strong> Meeting 17.7.<strong>2012</strong><br />
CORP EDM Sale completed 23.8.<strong>2012</strong><br />
CORP FSM In progress In progress<br />
CORP FSM Awaiting lodgement of DA by Lesee Awaiting lodgement of DA by Lesee<br />
15-May-12 264/<strong>2012</strong><br />
264/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Etheridge that<br />
the General Manager organise a workshop which is open to the public on dust<br />
pollution related to mining and invite the EPA, Doctors for the Environment and the<br />
CMA to attend the workshop and address these issues as soon as possible.<br />
GM<br />
GM<br />
General Manager's Report<br />
Resolution Register<br />
Page 68 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
15-May-12 278/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
278/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Redding that the<br />
Acting General Manager contact WWSI representatives, Department of Lands and<br />
the Wee Waa Show Society to discuss the transfer of ownership of the Wee Waa<br />
Indoor Sports Centre.<br />
GM GM Meeting being arranged<br />
DATE<br />
COMPLETE<br />
D<br />
15-May-12 279/<strong>2012</strong><br />
279/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Redding that the<br />
Acting General Manager contact the Wee Waa Museum Society, Department of<br />
Lands and the Wee Waa Show Society to discuss the expansion of lands to<br />
accommodate future expansion of the Namoi Echo Museum.<br />
GM GM Meeting being arranged<br />
15-May-12 283/<strong>2012</strong><br />
283/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bates/Kelly that the<br />
<strong>Council</strong> receive and note that the Acting General Manager undertake immediate<br />
testing assessment of waste disposal areas at the <strong>Narrabri</strong> Landfill, with funding to<br />
be provided from the Waste Management Reserves, and report to <strong>Council</strong> on the<br />
results, as a matter of urgency;<br />
Further that <strong>Council</strong> authorize the establishment in the first instance of a temporary<br />
position of Waste Manager to facilitate development and implementation of a<br />
Waste Management Plan for the <strong>Shire</strong>.<br />
ENG<br />
CFM<br />
Temporary Waste Manager appointed. Landfill<br />
action plan under review<br />
15-May-12 286/<strong>2012</strong><br />
286/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Redding that a<br />
further report on Shannon Estate be prepared including a full chronological report<br />
and a detailed report from a specialist legal firm in relation to the professional<br />
indemnity issue.<br />
GM<br />
GM<br />
15-May-12 287/<strong>2012</strong><br />
15-May-12 291/<strong>2012</strong><br />
15-May-12 305/<strong>2012</strong><br />
15-May-12 316/<strong>2012</strong><br />
15-May-12 317/<strong>2012</strong><br />
15-May-12 332/<strong>2012</strong><br />
15-May-12 336/<strong>2012</strong><br />
15-May-12 342/<strong>2012</strong><br />
29-Jun-12 377/<strong>2012</strong><br />
287/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Redding that Mr<br />
Geoff Burrett prepare and submit to the May <strong>2012</strong> <strong>Council</strong> Meeting, a full and<br />
detailed report on all projects currently managed by Geoff Burrett and Associates,<br />
including the situation relating to the foundations at Cook Oval amenities.<br />
291/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Kelly that the<br />
<strong>Council</strong>’s Parking DCP be reviewed as a matter of urgency.<br />
305/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Kelly that the<br />
Acting General Manager be authorised to take the necessary actions to ensure that<br />
the procedures are in place for the Local Government Elections to be undertaken.<br />
316/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Sevil that any<br />
excess funds from any of the <strong>Narrabri</strong> Heritage Committee bank accounts be<br />
returned to <strong>Council</strong>’s general funds.<br />
317/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Sevil that<br />
<strong>Council</strong> send a letter of appreciation to the <strong>Narrabri</strong> Heritage Committee<br />
acknowledging their contribution, efforts and support in achieving this valuable<br />
community asset.<br />
332/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/ Buckman that<br />
appropriate staff contact the Namoi Echo Museum to determine which locations<br />
they would like the museum signs, including colour and size of the signs and<br />
proceed with the approvals process.<br />
336/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Buckman that<br />
the <strong>Council</strong> accept the Tender T039/<strong>2012</strong> – NIRW Scrap Ferrous Metal and Lead<br />
Acid Battery Collection Contract received from OneSteel Recycling Pty Ltd and<br />
authorise the General Manager to execute a contract with OneSteel Recycling Pty<br />
Ltd.<br />
342/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Etheridge that<br />
<strong>Council</strong> adopt the draft Heritage Development Control Plan and further exhibit the<br />
document in accordance with Clause 18 of the Environmental Planning and<br />
Assessment Regulation 2000.<br />
377/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge that in<br />
accepting the nomination of delegates to the Santos Community Consultation<br />
Committee <strong>Council</strong> seek assurances from Santos that any member of the<br />
community committee declares shareholdings and any other financial interest in<br />
Santos.<br />
ENG DES Complete 21.8.<strong>2012</strong><br />
GM PDM In progress with consulting firm<br />
GM GM complete 13.9.<strong>2012</strong><br />
CORP FSM Report to <strong>October</strong> Meeting Report to <strong>October</strong> <strong>2012</strong> <strong>Business</strong> <strong>Paper</strong> 5.10.<strong>2012</strong><br />
CORP DCS Report to <strong>October</strong> Meeting Report to <strong>October</strong> <strong>2012</strong> <strong>Business</strong> <strong>Paper</strong> 5.10.<strong>2012</strong><br />
ENG DSM Awaiting feedback from Namoi Echo Museum<br />
ENG CFM Complete 24.8.<strong>2012</strong><br />
GM PDM Complete 13.9.<strong>2012</strong><br />
CORP DCS Letter sent awaiting reply Letter sent awaiting reply<br />
General Manager's Report<br />
Resolution Register<br />
Page 69 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
385/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge<br />
29-Jun-12 385/<strong>2012</strong><br />
• That the <strong>Council</strong> provide financial support for the CMCA Rally to be hosted in the<br />
<strong>Narrabri</strong> <strong>Shire</strong> in <strong>October</strong> 2013.<br />
• Provide a letter of support to the CMCA stating <strong>Council</strong>s commitment to hosting<br />
the event in <strong>Narrabri</strong>.<br />
CORP TM Awaiting contract documents from CMCA<br />
Meeting between representatives for CMCA, Showground Trust<br />
and <strong>Council</strong> being convened to review contract documents.<br />
386/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge that<br />
should <strong>Council</strong> be successful in hosting the rally then a subcommittee of <strong>Council</strong> be<br />
formed to look at appropriate methods of funding.<br />
29-Jun-12 393/<strong>2012</strong><br />
393/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Kelly that the<br />
<strong>Council</strong> initiate a Public Consultation process in accordance with Section 644A of<br />
the Local Government Act 1993, in relation to the possible creation of an Alcohol<br />
Free Zone around the <strong>Narrabri</strong> Airport Terminal; and further that the results of the<br />
Public Consultation process are to be reported to a future meeting of <strong>Council</strong>.<br />
ENG DES public exhibition Report to <strong>October</strong> <strong>Council</strong> Meeting to create zone<br />
29-Jun-12 406/<strong>2012</strong><br />
406/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bolton that at an<br />
appropriate meeting <strong>Council</strong> invite RMS and the ATA to provide information of the<br />
options being considered and the merits or otherwise of each option being<br />
considered and in specific HML Quad Axle Group Combinations.<br />
ENG RSM Letter being drafted Letter sent 12.10.<strong>2012</strong><br />
29-Jun-12 408/<strong>2012</strong><br />
408/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bolton that<br />
<strong>Council</strong>lors provide information to staff in relation to the Plant Procurement Policy.<br />
CORP<br />
FSM<br />
29-Jun-12 409/<strong>2012</strong><br />
409/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge that<br />
<strong>Council</strong> consent to sell the Yarrie Lake Road properties by calling for Expressions<br />
of Interest of Lot/s 1 & 6, DP 1154624; Lot/s 2 & 5, DP 1154624; and Lot/s 3 & 4,<br />
DP 1154624 and that all costs associated with the sale of the land be borne by the<br />
prospective purchaser.<br />
GM EDM Yarrie Lake not advertised due to Eng feedback requirements<br />
29-Jun-12 410/<strong>2012</strong><br />
410/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge that<br />
<strong>Council</strong> consent to sell the Francis Street properties by calling for Expressions of<br />
Interest of Lot 1, DP 112/848415; and Lot 2, DP 112/848415 and that all costs<br />
associated with the sale of the land be borne by the prospective purchaser.<br />
GM<br />
EDM<br />
Expression of interest currently being advertised. Closing date<br />
28.9.12<br />
29-Jun-12 425/<strong>2012</strong><br />
29-Jun-12 427/<strong>2012</strong><br />
29-Jun-12 455/<strong>2012</strong><br />
29-Jun-12 457/<strong>2012</strong><br />
425/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Sevil that<br />
<strong>Council</strong> support Namoi <strong>Council</strong>s in making a submission to the Inquiry into the<br />
Management of Public Land in NSW.<br />
427/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Sevil that<br />
Namoi <strong>Council</strong>s be requested to provide a copy of the submission, once prepared,<br />
to <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> prior to the Namoi <strong>Council</strong>s Meeting of 2nd August to<br />
allow <strong>Council</strong>lors the opportunity to provide feedback to <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
delegates to Namoi <strong>Council</strong>s.<br />
455/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Kelly that <strong>Council</strong><br />
place the Competitive Neutrality Complaints Management Policy on Public<br />
Exhibition for a period of 28days in conjunction with the Local Government Act,<br />
1993.<br />
457/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Redding that the<br />
<strong>Council</strong> approve the construction of ten (10) on-street parking bays adjacent to the<br />
Nurruby Childcare Centre, and designated as ‘15 minute only parking - Monday to<br />
Friday’ as per Plan No.1218225-01.<br />
GM<br />
GM<br />
GM<br />
GM<br />
GM GM Advertised 13.8.<strong>2012</strong><br />
ENG RSM Included in works program<br />
In program awaiting pricing of K & G in conjunction with Aquatic<br />
Centre Carpark and Tibbereena Street reconstruction<br />
1.9.<strong>2012</strong><br />
29-Jun-12 483/<strong>2012</strong><br />
483/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Kelly that the<br />
<strong>Council</strong> write to the Chair of Namoi <strong>Council</strong>s requesting a response to <strong>Narrabri</strong><br />
<strong>Shire</strong> <strong>Council</strong>’s correspondence relating to a proposed mining training centre for the<br />
region, and in addition, request that a copy of the resolution resulting from that<br />
correspondence and details of the actions taken.Further, that Namoi <strong>Council</strong>s<br />
provide a copy of the Terms of Reference and Delegations which established the<br />
Minerals and Energy Working Group.<br />
GM<br />
GM<br />
General Manager's Report<br />
Resolution Register<br />
Page 70 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
29-Jun-12 484/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
484/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
<strong>Council</strong> offer the <strong>Narrabri</strong> Lions Club Lot 3, Section 10, DP. 939800 for a price of<br />
$760.00<br />
CORP DCS Contracts being exchanged Contracts being exchanged<br />
DATE<br />
COMPLETE<br />
D<br />
29-Jun-12 485/<strong>2012</strong><br />
485/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that all<br />
costs associated with the sale of the land be borne by the prospective purchaser.<br />
CORP DCS <strong>Council</strong> solicitor providing services pro bono as a community <strong>Council</strong> solicitor providing services pro bono as a community<br />
29-Jun-12 486/<strong>2012</strong><br />
486/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
<strong>Council</strong> authorise the Mayor and General Manager to sign and affix the Common<br />
Seal of <strong>Council</strong> to any necessary documentation regarding this matter.<br />
CORP DCS Contracts exchanged Contracts exchanged<br />
29-Jun-12 487/<strong>2012</strong><br />
487/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Etheridge that<br />
<strong>Council</strong> consent to sell Lots 1 to 7, DP. 758081 known as Bellata Caravan Park by<br />
calling for Expressions of Interest and that all costs associated with the sale of the<br />
land be borne by the prospective purchaser.<br />
CORP DCS EOI closed 31.8.12 Report to <strong>October</strong> Meeting. Report to the November, <strong>2012</strong> Committee Meeting.<br />
29-Jun-12 488/<strong>2012</strong><br />
488/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Redding that<br />
<strong>Council</strong> offer Nurraby Children’s Services Incorporated a five (5) year lease for the<br />
amount of $26,000 per annum (GST exclusive) under <strong>Council</strong>’s standard lease<br />
terms and conditions with an option for a further five (5) years on <strong>Council</strong>’s property<br />
at 72 Gibbons Street <strong>Narrabri</strong> and further, that <strong>Council</strong> authorise the Mayor and<br />
General Manager to sign and affix the Common Seal of <strong>Council</strong> to any necessary<br />
documentation regarding this matter.<br />
CORP SFO Leases drafted Report to the <strong>October</strong>, <strong>2012</strong> <strong>Business</strong> <strong>Paper</strong> 05-Oct-12<br />
29-Jun-12 489/<strong>2012</strong><br />
29-Jun-12 500/<strong>2012</strong><br />
489/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Redding that<br />
<strong>Council</strong> offer Nurruby Children’s Services Incorporated (Nurruby) a five (5) year<br />
lease for the amount of $18,500 per annum (GST exclusive) under <strong>Council</strong>’s<br />
standard lease terms and conditions with an option of a further three (3) year lease<br />
on <strong>Council</strong>’s property at 97 Cowper Street Wee Waa and further, that <strong>Council</strong><br />
authorise the Mayor and General Manager to sign and affix the Common Seal of<br />
<strong>Council</strong> to any necessary documentation regarding this matter.<br />
500/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Clements that<br />
the <strong>Council</strong> install associated linemarking and sign posting adjacent to the Wee<br />
Waa Museum vehicle entry and exit points in accordance with plan No.1218240-1,<br />
to improve the safety of museum patrons.<br />
CORP SFO Further report to <strong>October</strong> Meeting Report to the <strong>October</strong>, <strong>2012</strong> <strong>Business</strong> <strong>Paper</strong> 05-Oct-12<br />
ENG RSM CSR 65656 raised - implementing In progress<br />
29-Jun-12 501/<strong>2012</strong><br />
501/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Clements that<br />
the <strong>Council</strong> approve the Road Train route and request the RTA to gazette 5.95km<br />
of Grain Valley Road (MR7709), and 0.45km of Blairmore Road (SR20) from the<br />
intersection of Wee Waa Street (Kamilaroi Highway) to the Namoi Cotton Boggabri<br />
Gin, under an initial twelve month trial period.<br />
ENG DSM Change officer to DSM implementing<br />
Awaiting approval notice from Roads and Maritime Services<br />
(RMS)<br />
29-Jun-12 502/<strong>2012</strong><br />
29-Jun-12 503/<strong>2012</strong><br />
29-Jun-12 504/<strong>2012</strong><br />
29-Jun-12 505/<strong>2012</strong><br />
29-Jun-12 508/<strong>2012</strong><br />
29-Jun-12 515/<strong>2012</strong><br />
502/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Redding that<br />
the <strong>Council</strong> request the Traffic Facilities Committee to review the speed limits to<br />
80km/h from the 50km zone to the Namoi Cotton Gin.<br />
503/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Redding that the<br />
<strong>Council</strong> install ‘No Stopping’ signs 3m either side of the <strong>Narrabri</strong> Hospital<br />
Emergency Vehicle entry/exit located on Gibbons Street to enable safe Ambulance<br />
access onto Gibbons Street, <strong>Narrabri</strong>.<br />
504/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Etheridge that<br />
the <strong>Council</strong> install associated linemarking and sign posting (being 2hr angle<br />
parking) for the currently reserved parking space, located on Doyle Street adjacent<br />
to the old Ambulance Station, to enable this space to be used by the general public.<br />
505/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Clements that the<br />
<strong>Council</strong> extend the AB-Triple trial period along the section of Millie Road (SR01)<br />
from the Walgett <strong>Shire</strong> boundary to the Bellata Graincorp Silo entry, for a further<br />
twelve (12) months due to a lack of available data.<br />
508/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Redding that<br />
<strong>Council</strong> adopts the <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Weed Management Program 2011-2016.<br />
515/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Bolton that the<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> call for sportspersons who meet the criteria for inclusion on<br />
the Wall of Fame.<br />
ENG DSM change officer to DSM refer to next Traffic Committee Meeting No change<br />
ENG DSM Change officer to DSM implementing Completed 28.9.<strong>2012</strong><br />
ENG DSM Change officer to DSM implementing Completed 28.9.<strong>2012</strong><br />
ENG DSM Change officer to DSM implementing Completed - Report results to future <strong>Council</strong> Meeting 28.9.<strong>2012</strong><br />
ENG DES completed 29.6.<strong>2012</strong><br />
GM EDM complete 17.8.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 71 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
29-Jun-12 516/<strong>2012</strong><br />
17-Jul-12 530/<strong>2012</strong><br />
17-Jul-12 539/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
516/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Bolton that<br />
options for the use of Panton Cottage be opened for Expressions of Interest from<br />
members of the public.<br />
530/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Redding that<br />
<strong>Council</strong> reply with counter offer/s of $55,000 for Lot OA DP 389913 and $35,000 for<br />
Lot OB DP 389913 to Yestrain 2 Pty Ltd based on the received independent<br />
valuations.<br />
539/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Clements that<br />
<strong>Council</strong> resolve to forward the Planning Proposal (prepared by Mitchell Hanlon<br />
Consultants Pty Ltd in relation to Lot 81 Deposited Plan 2855) to the Minister of<br />
Planning in accordance with Section 56 of the Environmental Planning and<br />
Assessment Act 1979; and<br />
That <strong>Council</strong> seek the comment of the Office of Environment and heritage (Flood<br />
Plain Control Unit) in relation to the proposal if a gateway determination is granted<br />
by the Department of Planning.<br />
CORP DCS Expressions of Interest/suggestions close 28th September <strong>2012</strong> Report to <strong>October</strong> <strong>2012</strong> <strong>Council</strong> Meeting<br />
GM EDM Negotiations continuing<br />
GM PDM In progress. Forwarded to Department of Planning<br />
DATE<br />
COMPLETE<br />
D<br />
17-Jul-12 543/<strong>2012</strong><br />
17-Jul-12 547/<strong>2012</strong><br />
17-Jul-12 548/<strong>2012</strong><br />
17-Jul-12 551/<strong>2012</strong><br />
17-Jul-12 558/<strong>2012</strong><br />
543/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Bates that<br />
<strong>Council</strong> approve a lease arrangement with The Mac Group and Boggabri Caravan<br />
Park for a six month term with the option to extend an addition three months.<br />
547/<strong>2012</strong> RESOLVED on the motion moved by Cr Clements/Bates that <strong>Council</strong><br />
review the Crime Prevention Plan.<br />
548/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Sevil that the<br />
<strong>Council</strong> adopt the concept plan (drawing No. 1218248-06) for the creation of grave<br />
side access roads, and include these works to the Community Facilities priority list<br />
for future funding allocations.<br />
551/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Lowder that<br />
the <strong>Council</strong> adopt Option 1 (being the extension of Avon Street to intersect with Old<br />
Turrawan Road) as the preferred option for light traffic and that a detailed survey<br />
and design be undertaken to determine the cost of Option 1 for consideration at a<br />
future <strong>Council</strong> meeting.<br />
558/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Etheridge that<br />
<strong>Council</strong> engage “Sicada Fire & Safety” as the company to provide fire fighting<br />
equipment and maintenance of that equipment and that a specific service<br />
agreement for 3 years is drawn up to outline that role and that <strong>Council</strong> authorise the<br />
signing and affixing of the seal to any necessary documentation for Sicada Fire &<br />
Safety to provide fire fighting equipment and maintenance of that equipment.<br />
CORP SFO Lease being prepared Lease being prepared<br />
CORP DCS To be reviewed by the Crime Prevention Committee<br />
ENG CFM To inculde in future works priority list No change<br />
ENG DSM Refer to 588/<strong>2012</strong> Completed - report to November <strong>Council</strong> Meeting 28.9.<strong>2012</strong><br />
CORP FSM Completed 30.8.<strong>2012</strong><br />
17-Jul-12 559/<strong>2012</strong><br />
7-Aug-12 563/<strong>2012</strong><br />
7-Aug-12 565/<strong>2012</strong><br />
559/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Etheridge that<br />
the <strong>Council</strong> as Trustee for the <strong>Narrabri</strong> Old Goal grant the request from the<br />
Department of Agriculture, Fisheries and Forestry (DAFF) for an extension of the<br />
lease of two rooms in the <strong>Narrabri</strong> Old Goal for the use of Australian Quarantine<br />
and Immigration Services (AQIS) for one (1) year with the option for to extend the<br />
lease for two terms of one (1) year each. And further that the <strong>Council</strong> authorise the<br />
Mayor and the General Manager to sign all relevant documents including the new<br />
lease and that <strong>Council</strong> authorise the use of <strong>Council</strong>’s seal on all relevant<br />
documents.<br />
563/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Bolton that the<br />
<strong>Council</strong> receive and note the correspondence from Hon Brad Hazzard MP and<br />
advise the Minister in writing when the <strong>Narrabri</strong> LEP has been completed.<br />
565/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Etheridge that the<br />
<strong>Council</strong> write to the Minister for sustainability, Environment, Water, Population and<br />
Communities, the Hon Tony Burke, commending the findings of the Committee for<br />
Regional Australia requesting that the recommendations of the Inquiry be<br />
implemented.<br />
CORP SFO Awaiting response from Lessees Completed. 3.10.<strong>2012</strong><br />
GM GM In progress In progress<br />
GM GM Completed 3.10.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 72 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
7-Aug-12 567/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
567/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Buckman that<br />
the <strong>Council</strong> write to Paul Callaghan, CEO of TAFE New England seeking a meeting<br />
to discuss that <strong>Narrabri</strong> was not given the chance to lodge a proposal for the trade<br />
training centre; additionally, express the <strong>Council</strong>’s disappointment in the way the<br />
matter has been handled; and further<br />
that the <strong>Council</strong> write to the funding body of TAFE (DEEWR) expressing its<br />
disappointment that <strong>Council</strong> has not been consulted and the apparent lack of<br />
process has excluded <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>.<br />
DATE<br />
COMPLETE<br />
D<br />
GM GM Complete Completed 8.10.<strong>2012</strong><br />
7-Aug-12 568/<strong>2012</strong><br />
7-Aug-12 569/<strong>2012</strong><br />
7-Aug-12 570/<strong>2012</strong><br />
568/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Bates that the<br />
main street areas of <strong>Narrabri</strong>, Wee Waa and Boggabri as defined by urban design<br />
area plans, be identified as an “urban design area precinct” and that development<br />
control plans be revised to ensure appropriate and sympathetic development to the<br />
streetscape character of those designated areas and that <strong>Council</strong> retain the current<br />
and proposed list of specific heritage items currently listed in <strong>Narrabri</strong> LEP No. 2, 5<br />
and 1992 and that proposed heritage conservation zones not be included in the<br />
Draft LEP.<br />
569/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Knox that the<br />
<strong>Council</strong> rescind motion 342/<strong>2012</strong>.<br />
570/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bates/Lowder that the<br />
<strong>Council</strong> retain the R1 general residential zone within the draft <strong>Narrabri</strong> Local<br />
Environmental Plan <strong>2012</strong>, to retain flexibility within the residential zone. To enable<br />
community confidence <strong>Council</strong> shall draft an accommodation uses development<br />
control plan following gazettal of the draft LEP to ensure high standards of<br />
development including standards for construction and design. The <strong>Council</strong> shall<br />
also revise its notification policy to tighten its regulatory controls to enable<br />
mandatory notification of all accommodation type applications with the exception of<br />
single residential dwellings.<br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
7-Aug-12 571/<strong>2012</strong><br />
7-Aug-12 572/<strong>2012</strong><br />
7-Aug-12 573/<strong>2012</strong><br />
7-Aug-12 574/<strong>2012</strong><br />
571/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Lowder that the<br />
<strong>Council</strong> retain the R5 Rural Residential Zones in Wee Waa. The <strong>Council</strong> following<br />
gazettal of the plan shall draft a ‘Rural Residential Precinct Development Control<br />
Plan’ for the area prior to the approval of any application for subdivision, that<br />
articulates proposed controls associated with the land The DCP shall provide<br />
development standards particularly with respect to building envelopes and setbacks<br />
to ensure that land use conflict with adjoining agricultural enterprises is minimised.<br />
572/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Buckman that<br />
the General Manager be authorised to put forward all items agreed to in the Draft<br />
<strong>Narrabri</strong> Local Environmental Plan <strong>2012</strong> – Precis Summary Issues <strong>Paper</strong>, and that<br />
should any be formally rejected by the Department, that staff be authorised to<br />
remove them from the Draft LEP on the basis that they be presented to a future<br />
<strong>Council</strong> as separate planning proposals.<br />
573/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Lowder that<br />
<strong>Council</strong> not support submission No. 234310 to alter the proposed zone from RU1 to<br />
R1 residential within a minimum allotment size of 550sqm.<br />
574/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Bolton that the<br />
items in the Draft <strong>Narrabri</strong> Local Environmental Plan <strong>2012</strong>-Precis Summary Issues<br />
<strong>Paper</strong> be included in the Draft LEP with the exception of 234310 and 234344 with<br />
reference to resolution number 573/<strong>2012</strong>.<br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 73 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
575/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bates/Clements that the<br />
<strong>Council</strong> adopt, the Draft LEP <strong>2012</strong> as amended by resolutions from the August<br />
<strong>2012</strong> Extraordinary <strong>Council</strong> Meeting as listed below:<br />
7-Aug-12 575/<strong>2012</strong><br />
568/<strong>2012</strong>;<br />
569/<strong>2012</strong>;<br />
570/<strong>2012</strong>;<br />
571/<strong>2012</strong>;<br />
572/<strong>2012</strong>;<br />
573/<strong>2012</strong>;<br />
574/<strong>2012</strong>.<br />
GM PDM Complete 7.8.<strong>2012</strong><br />
and that the <strong>Council</strong> authorise the General Manager to forward the <strong>Narrabri</strong> Draft<br />
Local Environmental Plan <strong>2012</strong>, to the Department of Planning for gazettal under<br />
section 68 of the Environmental Planning and Assessment Act 1979.<br />
7-Aug-12 576/<strong>2012</strong><br />
7-Aug-12 577/<strong>2012</strong><br />
7-Aug-12 581/<strong>2012</strong><br />
7-Aug-12 582/<strong>2012</strong><br />
7-Aug-12 583/<strong>2012</strong><br />
576/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Etheridge that<br />
the <strong>Council</strong> thank Cr Kelly for his input into the LEP.<br />
577/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Redding that<br />
the <strong>Council</strong> thank Mr Nick Wilton for his work on the LEP.<br />
581/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Knox that<br />
<strong>Council</strong> determine development application DA109/12 in accordance with Section<br />
80(1)(a) of the Environmental Planning and Assessment Act 1979 by way of<br />
Approval – subject to the attached standard Conditions of Consent in schedule 1 of<br />
this report;<br />
582/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Etheridge that<br />
<strong>Council</strong> approve construction of a new dwelling house on Lot 240, DP. 754944, 227<br />
Old Gunnedah Road, <strong>Narrabri</strong> as the land is consistent with existing development in<br />
the area and is in the area identified in the new LEP as suitable for small dwelling<br />
lots; further that the General Manager be authorised to impose conditions of<br />
Development Consent as necessary.<br />
583/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Redding that<br />
<strong>Council</strong> approve the application to construct a new dwelling house at Lot 1 DP.<br />
54439, Fitzroy Street, <strong>Narrabri</strong> as the land is consistent with existing development<br />
in the area and is in the area identified in the new LEP as suitable for small dwelling<br />
lots; further that the General Manager be authorised to impose conditions of<br />
Development Consent as necessary.<br />
GM GM Complete 7.8.<strong>2012</strong><br />
GM GM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
GM PDM Complete 7.8.<strong>2012</strong><br />
7-Aug-12 584/<strong>2012</strong><br />
584/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Redding that<br />
<strong>Council</strong> approve the application for a new three-bedroom dwelling house on Lot<br />
183, DP. 757093, 182 Turrawan Road as the land is consistent with existing<br />
development in the area and is in the area identified in the new LEP as suitable for<br />
small dwelling lots; further that the General Manager be authorised to impose<br />
conditions of Development Consent as necessary.<br />
GM PDM Complete 7.8.<strong>2012</strong><br />
7-Aug-12 585/<strong>2012</strong><br />
585/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Sevil that the area<br />
along Old Turrawan Road be reviewed in regard to appropriate zoning by the next<br />
<strong>Council</strong>.<br />
GM<br />
PDM<br />
7-Aug-12 587/<strong>2012</strong><br />
587/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor O’Regan/Knox that<br />
<strong>Council</strong> donate the amount of $500.00 from the Contributions & Donations –<br />
Special/Non-Profit allocation to The Returned and Services League of Australia<br />
(NSW Branch) <strong>Narrabri</strong> RSL sub-branch to assist in the erection of a new <strong>Narrabri</strong><br />
RSL War Memorial subject to the Development Application being approved.<br />
CORP<br />
DCS<br />
subject to the Development Application being approved,<br />
awaiting notice.<br />
subject to the Development Application being approved,<br />
awaiting notice.<br />
General Manager's Report<br />
Resolution Register<br />
Page 74 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
7-Aug-12 588/<strong>2012</strong><br />
588/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Buckman that<br />
the <strong>Council</strong> take no further action on determining the height of the Wee Waa Town<br />
Levee until such time as;<br />
a) the final draft report for the Wee Waa Levee Flood Review has been obtain by<br />
URS Australia,<br />
b) a public meeting be held to discuss the recommendations of this report, and<br />
c) the results of the Failure Impact Assessment for the Wee Waa Town Levee are<br />
obtained.<br />
ENG DES URS programmed to complete Nov/Dec No change<br />
590/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Clements that the<br />
<strong>Council</strong>, subject to favourable advice from the Local Traffic Committee, grant<br />
conditional approval to the <strong>Narrabri</strong> RSL sub-Branch to temporarily close a public<br />
road, being;<br />
7-Aug-12 590/<strong>2012</strong><br />
• Maitland Street – between Spencer Street and Denison Street<br />
• Fitzroy Street – between Barwan Street and Violet Street<br />
for the purpose of conducting a Memorial Service to commemorate Victory in the<br />
Pacific Day and Vietnam Veterans Day on Wednesday 15 August <strong>2012</strong>, between<br />
10:45AM and 11:30AM and that <strong>Council</strong> staff render every assistance in the<br />
development of the required traffic plans.<br />
ENG DSM Complete 15.8.<strong>2012</strong><br />
7-Aug-12 591/<strong>2012</strong><br />
7-Aug-12 592/<strong>2012</strong><br />
591/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Clements that the<br />
Old Turrawan Road - Road Train Route be deferred and considered in conjunction<br />
with the report on the reopening of the rail crossing.<br />
592/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Sevil that the<br />
<strong>Council</strong> defer the construction of the <strong>Narrabri</strong> 50m outdoor pool and new<br />
grandstand until a report is prepared for the new <strong>Council</strong>’s consideration.<br />
ENG DSM Refer resolution 230/<strong>2012</strong> Refer resolution 230/<strong>2012</strong><br />
ENG DES First available <strong>Council</strong> meeting for new business Report being prepared for November <strong>Council</strong><br />
7-Aug-12 593/<strong>2012</strong><br />
21-Aug-12 605/<strong>2012</strong><br />
21-Aug-12 606/<strong>2012</strong><br />
21-Aug-12 609/<strong>2012</strong><br />
21-Aug-12 610/<strong>2012</strong><br />
21-Aug-12 612/<strong>2012</strong><br />
593/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Clements that the<br />
<strong>Council</strong> authorise the Mayor and the General Manager to affix the common seal of<br />
<strong>Council</strong> to the Namoi Water Utilities Binding Alliance Deed of Agreement.<br />
605/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
the ten names included in Cr Etheridge’s Delegates Report be added to the<br />
Sporting Wall of Fame.<br />
606/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
the draft policy for inclusion on the Sporting Wall of Fame be referred to the next<br />
<strong>Council</strong> for consideration.<br />
609/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber that the General<br />
Manager and the Mayor be authorised to make a submission on behalf of the<br />
present <strong>Council</strong> before 5th <strong>October</strong> <strong>2012</strong>.<br />
610/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber that the <strong>Council</strong><br />
write to the Minister for Planning requesting an extension to the consultation period<br />
for the Green <strong>Paper</strong> on the review of the Environmental Planning and Assessment<br />
Act 1979 until the 31st December <strong>2012</strong>.<br />
612/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber that the <strong>Council</strong><br />
convene meetings of the Crime Prevention Committee and CCTV Committee as<br />
soon as practicable and that the report by the Mayor relating to the Community<br />
Safety Precinct Committee held 31 July <strong>2012</strong> be received and noted.<br />
ENG DES Awaiting final deed from Namoi <strong>Council</strong>s No change<br />
GM<br />
EDM<br />
Spelling being checked, once correct additional names ordered<br />
and included on sporting wall.<br />
24.8.<strong>2012</strong><br />
GM EDM Report to September <strong>Council</strong> Meeting. 24.8.<strong>2012</strong><br />
GM GM Complete 3.10.<strong>2012</strong><br />
GM GM Complete 28.8.<strong>2012</strong><br />
CORP DCS Meeting to be convened<br />
21-Aug-12 613/<strong>2012</strong><br />
613/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Bolton that the<br />
General Manager prepare a proposal for consideration by the Gwabegar community<br />
for expenditure of the proceeds of recent insurance claims.<br />
CORP DCS In progress<br />
21-Aug-12 614/<strong>2012</strong><br />
614/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Redding that the<br />
General Manager report to <strong>Council</strong> that any Committee to which <strong>Council</strong> has<br />
delegates, has a robust constitution and is open and transparent.<br />
GM<br />
GM<br />
21-Aug-12 615/<strong>2012</strong><br />
615/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Knox that the<br />
<strong>Council</strong> endorse and receive the Resolution Register for August <strong>2012</strong> and that the<br />
completed items marked ‘yellow’ be approved for deletion from the Resolution<br />
Register as amended.<br />
GM GM Amended. Complete 24.8.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 75 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
DATE<br />
COMPLETE<br />
D<br />
21-Aug-12 616/<strong>2012</strong><br />
21-Aug-12 617/<strong>2012</strong><br />
21-Aug-12 618/<strong>2012</strong><br />
21-Aug-12 619/<strong>2012</strong><br />
21-Aug-12 620/<strong>2012</strong><br />
21-Aug-12 621/<strong>2012</strong><br />
616/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Bolton that<br />
<strong>Council</strong> engage Tilt and Co to complete a Promotional DVD of <strong>Narrabri</strong> <strong>Shire</strong><br />
showing a visual presentation of school and preschool facilities, Crossing Theatre,<br />
coffee shops, craft activities, boutique shops, modern shopping, sports activities,<br />
recreation, nightlife, housing, etc and types of jobs available for the partners of<br />
mine workers according to Version 2 of their quotation for the price of $22,254.32.<br />
617/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Knox that<br />
<strong>Council</strong> adopt the Community Strategic Plan.<br />
618/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bates/Lowder that the<br />
<strong>Council</strong> approve the reallocation of internal reserves to the currently unfunded<br />
<strong>Council</strong> contribution of $37,200.00 to the <strong>Shire</strong> Wide Pedestrian and Cycle Plan<br />
and PAMP study with funds to be sourced from the Section 94 – Roads Internal<br />
Restriction.<br />
619/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Bates that in<br />
accordance with Section 625 of the Local Government Act, 1993 that <strong>Council</strong> note<br />
and receive the monthly investment report as at 31 July <strong>2012</strong> and that <strong>Council</strong> note<br />
that <strong>Council</strong>’s Senior Finance Officer has certified that <strong>Council</strong>’s investments have<br />
been made in accordance with the Local Government Act 1993, the Local<br />
Government Regulations and <strong>Council</strong>’s own investment policy.<br />
620/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bates that<br />
<strong>Council</strong> endorse the applications made to the Department of Primary Industries,<br />
Public Reserve Management Fund (PRMF) for projects at the Old Boggabri<br />
Courthouse and the Old <strong>Narrabri</strong> Cemetery.<br />
621/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Knox that the<br />
<strong>Council</strong> defer the construction of the <strong>Narrabri</strong> 50m outdoor pool and new<br />
grandstand until a report is prepared for the new <strong>Council</strong>’s consideration.<br />
GM EDM Have been engaged. Completion date Nov/Dec<br />
GM EDM Complete. Policy added on internet. 22.8.<strong>2012</strong><br />
CORP FSM Included in QBR September <strong>2012</strong>. Complete 22.8.<strong>2012</strong><br />
CORP FSM Complete 22.8.<strong>2012</strong><br />
CORP DCS Complete 22.8.<strong>2012</strong><br />
ENG DES Refer 592/<strong>2012</strong><br />
21-Aug-12 622/<strong>2012</strong><br />
622/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bolton that the<br />
<strong>Council</strong> seek the advice of the Local Traffic Committee in favour of including the<br />
installation of a traffic calming device on Rose Street, Wee Waa, at both the<br />
Maitland Street and Warrior Street intersections and include these works to the<br />
Wee Waa Streets priority list for future funding allocations.<br />
ENG<br />
DES<br />
First available Traffic Committee meeting for new <strong>Council</strong><br />
business<br />
21-Aug-12 623/<strong>2012</strong><br />
21-Aug-12 624/<strong>2012</strong><br />
21-Aug-12 625/<strong>2012</strong><br />
21-Aug-12 626/<strong>2012</strong><br />
623/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Sevil/Etheridge that the<br />
<strong>Council</strong> suspend the Alcohol Free Area on Leitch Oval <strong>Narrabri</strong>, between the hours<br />
of 2:00PM Saturday 15 September <strong>2012</strong> to 10:00AM Sunday 16 September <strong>2012</strong>,<br />
for the Cancer <strong>Council</strong> NSW Relay for Life event. The car park area will remain an<br />
Alcohol Free Zone and that the <strong>Council</strong> waive the $100 lodgement fee of the<br />
‘Request for Suspension of an Alcohol Free Area’ for Cancer <strong>Council</strong> NSW due to it<br />
being a not for profit organisation.<br />
624/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Bolton that this<br />
<strong>Council</strong> recommends to the future <strong>Council</strong> that they review the completion of<br />
Culgoora Road works as a priority.<br />
625/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Knox that the<br />
<strong>Council</strong> provide use of the CBD Rose Street banner brackets at no cost to the Wee<br />
Waa Chamber of Commerce in exchange for the Chamber accepting responsibility<br />
for all tasks relating to use and maintenance of the banner brackets; and further<br />
that <strong>Council</strong> require a copy of the Wee Waa Chamber of Commerce Certificate of<br />
Currency listing <strong>Council</strong> as an interested party; and further that <strong>Council</strong> require<br />
hanging and removal of banners to be completed by an appropriately qualified<br />
person.<br />
626/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
the <strong>Council</strong> accept the Tender Q054/<strong>2012</strong> – Quotation to Supply Regional<br />
Chemical Collections received from Transpacific Industries Pty Ltd and authorise<br />
the General Manager to execute a contract with Transpacific Industries Pty Ltd.<br />
ENG DES In progress 16.9.<strong>2012</strong><br />
ENG DSM Awaiting <strong>Council</strong> Meeting<br />
ENG<br />
CFM<br />
Correspondence informing Chamber of decision sent 21.8.12<br />
and requesting Certificate of Currency<br />
ENG CFM Tenders/contract being executed<br />
21-Aug-12 627/<strong>2012</strong><br />
627/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that<br />
the <strong>Council</strong> approve Option 2 for the removal of flow meters and associated<br />
electrical equipment and that <strong>Council</strong> notify the NSW EPA of that action.<br />
ENG WSM Letter to be sent to EPA notifying them of decision by 30.8.<strong>2012</strong> 27.8.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 76 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
21-Aug-12 630/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
630/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Knox that the<br />
<strong>Council</strong> accept the proposed arrangement of $30.00 per fortnight to be paid on<br />
assessment 01288-00000000-000, being outstanding rates and stop further interest<br />
accruing for a period of 12 months.<br />
DATE<br />
COMPLETE<br />
D<br />
CORP DCS Complete. Applicant advised 22.8.<strong>2012</strong><br />
21-Aug-12 631/<strong>2012</strong><br />
631/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Knox that the<br />
<strong>Council</strong> accept the proposed arrangement of $30.00 per fortnight minimum to be<br />
paid on assessment 01302-20000000-000, being outstanding rates and stop further<br />
interest accruing for a period of 12 months.<br />
CORP DCS Complete. Applicant advised 22.8.<strong>2012</strong><br />
21-Aug-12 632/<strong>2012</strong><br />
632/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Knox that the<br />
<strong>Council</strong> accept the proposed arrangement of $40.00 per fortnight minimum to be<br />
paid on assessment 02917-00000000-000, being outstanding rates and stop further<br />
interest accruing for a period of 12 months.<br />
CORP DCS Complete. Applicant advised 22.8.<strong>2012</strong><br />
21-Aug-12 633/<strong>2012</strong><br />
25-Sep-12 10A.1 635/<strong>2012</strong><br />
25-Sep-12 11.1.4 638/<strong>2012</strong><br />
25-Sep-12 11.1.5 639/<strong>2012</strong><br />
25-Sep-12 11.1.5 640/<strong>2012</strong><br />
25-Sep-12 11.1.5 641/<strong>2012</strong><br />
633/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Knox that the<br />
<strong>Council</strong> accept the proposed arrangement of $100.00 per fortnight minimum to be<br />
paid on assessment 05257-00000000-000, being outstanding rates and stop further<br />
interest accruing for a period of 12 months.<br />
636/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the<br />
<strong>Council</strong> approve <strong>Council</strong>lor Knox to attend the Campervan and Motorhome Forum<br />
in Boonah on 19 <strong>October</strong>, <strong>2012</strong>.<br />
638/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the<br />
delegations of authority for Mayor Bolton as listed in this policy statement be<br />
adopted, and FURTHER that the delegations of authority for Deputy Mayor<br />
O’Regan as listed in this policy statement be adopted.<br />
639/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Lowder that<br />
<strong>Council</strong> retain the four general committees and determine the delegations of<br />
authority assigned to them and the position of Chairperson and further that <strong>Council</strong><br />
elect from its members its representative to the Local Traffic Facilities Committee.<br />
640/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Faber that the<br />
<strong>Council</strong> remain as a Committee of the Whole.<br />
641/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Redding that the<br />
Committee of the Whole be empowered to make resolutions at Committee<br />
Meetings and the guidelines for those decisions to be determined at the next<br />
Finance and Governance Committee Meeting.<br />
CORP DCS Complete. Applicant advised 22.8.<strong>2012</strong><br />
GM<br />
GM<br />
Vehicle arranged, Cr Knox advised he has arranged private<br />
accommodation.<br />
28.9.<strong>2012</strong><br />
GM GM Complete 3.10.<strong>2012</strong><br />
GM GM Noted 28.9.<strong>2012</strong><br />
GM GM Noted 28.9.<strong>2012</strong><br />
GM GM Noted. In progress 3.10.<strong>2012</strong><br />
25-Sep-12 11.1.5 642/<strong>2012</strong><br />
642/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Lowder that the<br />
following <strong>Council</strong>lors be elected as Chairs to the Committees:Finance &<br />
Governance Committee: Cr Flower Planning & Development Committee: Cr<br />
Redding Public Infrastructure & Community Facilities: Cr BoobyRoads & Fleet<br />
Committee: Cr Lowder Local Traffic Facilities Committee: Cr Lowder<br />
GM GM Noted 28.9.<strong>2012</strong><br />
25-Sep-12 11.1.6 643/<strong>2012</strong><br />
25-Sep-12 11.1.6 644/<strong>2012</strong><br />
25-Sep-12 11.1.7 645/<strong>2012</strong><br />
643/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Booby that the<br />
<strong>Ordinary</strong> Meetings of <strong>Council</strong> be held on the third (3rd) Tuesday of each month<br />
excluding January commencing at 9.00am and FURTHER that the November <strong>2012</strong><br />
<strong>Ordinary</strong> Meeting of <strong>Council</strong> be held in Wee Waa.<br />
644/<strong>2012</strong> RESOLVED by Cr O’Regan/Redding that the Committee Meetings be<br />
held on the first Tuesday of each month excluding January commencing at 9.00am.<br />
645/<strong>2012</strong> RESOLVED on the motion by <strong>Council</strong>lor Faber/Redding that <strong>Council</strong><br />
adopt the <strong>2012</strong>/13 Public Consultation meetings as follows:<br />
• Tuesday 23 <strong>October</strong> <strong>2012</strong> - Bellata<br />
• Tuesday, 27 November <strong>2012</strong> - Boggabri<br />
• Tuesday, 26 February 2013 - <strong>Narrabri</strong><br />
• Tuesday, 26 March 2013 - Gwabegar<br />
• Tuesday, 23 April 2013 - Pilliga<br />
With the November <strong>Ordinary</strong> <strong>Council</strong> Meeting held in conjunction with the Wee<br />
Waa Public Consultation Meeting to be held Tuesday, 20th November <strong>2012</strong><br />
commencing late afternoon.<br />
GM GM Noted 28.9.<strong>2012</strong><br />
GM GM Noted 28.9.<strong>2012</strong><br />
CORP DCS In progress<br />
General Manager's Report<br />
Resolution Register<br />
Page 77 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
Attachment 11.1.1.a<br />
RESOLUTION REGISTER<br />
DATE OF<br />
MEETING<br />
ITEM NO<br />
RESOLUTION<br />
NO<br />
25-Sep-12 11.1.8 646/<strong>2012</strong><br />
25-Sep-12 11.1.9 649/<strong>2012</strong><br />
25-Sep-12 11.1.9 650/<strong>2012</strong><br />
25-Sep-12 11.2.1 651/<strong>2012</strong><br />
RESOLUTION DEPT OFFICER September <strong>2012</strong> <strong>October</strong> <strong>2012</strong><br />
646/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/O’Regan that<br />
the <strong>Council</strong> nominate delegates to sit on external Committees and organisations as<br />
listed and provide Delegates Reports and minutes as per the Code of Meeting<br />
Practice Policy:<br />
649/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Lowder/Redding that all<br />
<strong>Council</strong>lors attend the one day Induction Workshop on Wednesday, 26th<br />
September <strong>2012</strong> conducted by the Local Government Learning Solutions facilitator;<br />
and further, that <strong>Council</strong> <strong>Shire</strong> <strong>Council</strong>lors attend the DLG’s <strong>Council</strong>lor Workshops<br />
in Moree on Friday, 12th <strong>October</strong> <strong>2012</strong> or Tamworth on Wednesday, 24th <strong>October</strong><br />
<strong>2012</strong>.<br />
650/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Faber/Flower that the<br />
General Manager determine whether the DLG is happy for in house training to act<br />
as <strong>Council</strong>lor Workshop.<br />
651/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Redding/Faber that<br />
pursuant to section 413(2)(c) of the Local Government Act 1993, <strong>Council</strong> adopt the<br />
General Purpose Financial Reports and Special Purpose Financial Reports<br />
covering the financial year ended 30 June <strong>2012</strong> as presented and they be duly<br />
signed and submitted for external audit.<br />
DATE<br />
COMPLETE<br />
D<br />
GM GM Complete 3.10.<strong>2012</strong><br />
GM GM Complete 3.10.<strong>2012</strong><br />
GM<br />
GM<br />
Complete - <strong>Council</strong>lor Workshops are recommended but no<br />
compulsory<br />
3.10.<strong>2012</strong><br />
CORP FSM Completed 25.9.<strong>2012</strong><br />
General Manager's Report<br />
Resolution Register<br />
Page 78 of 449<br />
<strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Printed: <strong>Business</strong> 9/10/<strong>2012</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.2 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Allowing <strong>Council</strong>s to Advertise by Electronic Means<br />
General Manager<br />
Nil to this report<br />
RECOMMENDATION: That <strong>Council</strong> write to the Premier in support of changes to the<br />
Local Government Act 1993 to allow the option of advertising by electronic means.<br />
Background<br />
Concerns have been held by Lane Cove <strong>Council</strong> with regard to the financial burden that newspaper<br />
advertisements carry for the <strong>Council</strong> in relation to adoption of policies, tenders, granting of leases<br />
and licenses, job advertisements, fees and charge, financial statement and development application<br />
consents. Lane Cove <strong>Council</strong> resolved at its <strong>Council</strong> Meeting held on 16 th July <strong>2012</strong> to submit a<br />
motion to the <strong>2012</strong> Local Government Association Conference to write to the Premier to seek<br />
changes to the Local Government Act 1993 to allow the option of advertising by electronic means<br />
and seek the support of other NSW <strong>Council</strong>s.<br />
Current Situation<br />
Lane Cove <strong>Council</strong> has requested in writing that the <strong>Council</strong> support their motion and has<br />
respectfully requested that the <strong>Council</strong> send a letter to the Premier to ensure this matter is included<br />
as part of the upcoming review of the Local Government Act.<br />
Attachments<br />
Nil to this report.<br />
Financial Implications<br />
If the option to use electronic means was included in the review of the Local Government Act, the<br />
<strong>Council</strong> would have the option to use cost efficient advertising.<br />
Statutory/Legal Implications<br />
Nil to this report.<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 79 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.3 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
<strong>2012</strong> National Local Roads and Transport Congress<br />
General Manager<br />
Nil to this report<br />
RECOMMENDATION: That the <strong>Council</strong> nominate the Director Engineering Services,<br />
the Roads and Fleet Committee Chair and the Mayor to attend the <strong>2012</strong> National Local<br />
Roads and Transport Congress to be held in Hobart on 14-16 November <strong>2012</strong>.<br />
Issues<br />
<br />
Nominate <strong>Council</strong> delegates to attend the <strong>2012</strong> National Local Roads and Transport<br />
Congress.<br />
Background<br />
No representatives from <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> attended the National Local Roads and Transport<br />
Congress in 2011 which was held in Mount Gambier or 2010 which was held in Bunbury.<br />
<strong>Council</strong> was represented by the Mayor, Chair of Roads and Fleet Committee and the Director<br />
Engineering Services at the 2009 Congress held in Mackay.<br />
Current Situation<br />
The Congress will focus on issues relating to road infrastructure in rural areas and “Delivering<br />
Your Agenda”.<br />
The program outline for the congress at the time of preparing this report is as follows:<br />
Wednesday 14 th November<br />
Welcome reception<br />
Thursday 15 th November<br />
Presidents Address<br />
Keynote speaker: asset management as it applies to local roads and bridges<br />
Minister for Infrastructure and Transport, the Hon Anthony Albanese MP<br />
Regional roads and bridges – the importance of local road network to the local community<br />
with focus on asset management<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 80 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Regional roads and bridges – connecting communities<br />
The importance of Nation Building 2 to local government<br />
Regional roads and bridges – what more needs to be done<br />
Leader of the Nationals, the Hon Warren Truss MP<br />
Road safety – role of LG in providing a safe environment and changing behaviours<br />
How LG can work with business to promote road safety<br />
Congress Dinner<br />
Friday, 16 th November<br />
State of the Local Road Assets – launch report on Phase 1, what it means, where to from<br />
here<br />
State of the Local Road Assets – Phase 1: response from councils<br />
From farm gate to port – the role of transport in driving economic and social health<br />
National Heavy Vehicle Regulator – implementation update<br />
Heavy Vehicle Charging and Investment – project update<br />
From farm gate to port – the changing role of local government<br />
Drawing the story together – congress wrap up and close<br />
Attachments<br />
Nil to this report.<br />
Financial Implications<br />
The cost of registration for the Congress per delegate plus accommodation and travel.<br />
Conference cost is approximately $2,215 per delegate.<br />
Comprising of:<br />
Registration $ 845.00<br />
Airfares<br />
Nbri – Sydney - Hobart $ 980.00 return (approx)<br />
Accommodation<br />
$ 390.00 ($130 per night)<br />
Total cost for three delegates $6645.00<br />
Statutory/Legal Implications<br />
Nil to this report.<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
<strong>Council</strong> will pursue all avenues for additional funding to address deteriorating condition of<br />
<strong>Council</strong>’s road infrastructure<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 81 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.4 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Payment of Expenses and Provisions of Facilities to <strong>Council</strong>lors Policy<br />
General Manager<br />
Nil to this report<br />
RECOMMENDATION: That <strong>Council</strong> adopt the Draft Policy titled: Payment of<br />
expenses and Provisions of facilities to <strong>Council</strong>lors.<br />
Issues<br />
<br />
To adopt the Payment Of Expenses And Provisions Of Facilities To <strong>Council</strong>lors Policy.<br />
Background<br />
<strong>Council</strong> conducted a review of the Payment Of Expenses And Provisions Of Facilities To<br />
<strong>Council</strong>lors Policy in reflection of the Local Government Act, 1993, as stated below-<br />
252 Payment of expenses and provision of facilities<br />
(1) Within 5 months after the end of each year, a council must adopt a policy<br />
concerning the payment of expenses incurred or to be incurred by, and the<br />
provision of facilities to, the mayor, the deputy mayor (if there is one) and the<br />
other councillors in relation to discharging the functions of civic office.<br />
(2) The policy may provide for fees payable under this Division to be reduced by an<br />
amount representing the private benefit to the mayor or a councillor of a facility<br />
provided by the council to the mayor or councillor.<br />
(3) A council must not pay any expenses incurred or to be incurred by, or provide any<br />
facilities to, the mayor, the deputy mayor (if there is one) or a councillor otherwise<br />
than in accordance with a policy under this section.<br />
(4) A council may from time to time amend a policy under this section.<br />
(5) A policy under this section must comply with the provisions of this Act, the<br />
regulations and any relevant guidelines issued under section 23A. “<br />
Current Situation<br />
The Draft was adopted by <strong>Council</strong> at the September 2010 <strong>Ordinary</strong> Meeting of <strong>Council</strong> and<br />
presented to the public for Public Exhibition. No comments were received at that time. The same<br />
policy was subsequently re-adopted at the <strong>Ordinary</strong> <strong>Council</strong> Meeting held 15 th November 2011 as<br />
per legislative requirements.<br />
Attachments<br />
Attachment 11.1.4.a:<br />
Policy<br />
Draft Payment Of Expenses And Provisions Of Facilities To <strong>Council</strong>lors<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 82 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Financial Implications<br />
Payment of expenses and provisions of facilities to <strong>Council</strong>lors are allocated in the <strong>2012</strong>/13 budget.<br />
Statutory/Legal Implications<br />
To be reviewed in conjunction with Section 252 of the Local Government Act, 1993.<br />
Environmental Implications<br />
Nil to this report<br />
Management Plan/Strategic Plan<br />
Nil to this report<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 83 of 449
Attachment 11.1.4.a<br />
PAYMENT OF EXPENSES AND PROVISION<br />
OF FACILITIES TO COUNCILLORS<br />
Responsible Department:<br />
Responsible Section:<br />
Responsible Officer:<br />
General Manager’s<br />
General Manager’s<br />
General Manager<br />
Part 1 Introduction<br />
1. Title and Commencement of the Policy<br />
Policy on the Payment of Expenses and Provision of Facilities to the Mayor, Deputy Mayor and <strong>Council</strong>lors.<br />
Policy commences on 01 <strong>October</strong> 2010.<br />
2. Purpose of the Policy<br />
The purpose of the Policy is to ensure that there is accountability and transparency in the reimbursement of<br />
expenses incurred or to be incurred by <strong>Council</strong>lors. The Policy also ensures that the facilities provided to<br />
assist <strong>Council</strong>lors to carry out their civic duties are reasonable.<br />
3. Objectives and Coverage of the Policy<br />
To provide for the fair and equitable reimbursement of expenses incurred by the Mayor, Deputy Mayor and<br />
<strong>Council</strong>lors in discharging the functions of civic office. To provide adequate facilities for use by the Mayor,<br />
Deputy Mayor and <strong>Council</strong>lors to enable them to discharge the functions of civic office.<br />
4. Making and Adoption of the Policy<br />
Originally adopted at the <strong>Ordinary</strong> Meeting of <strong>Council</strong> May, 1995.<br />
5. Reporting Requirements<br />
<strong>Council</strong> is required by Section 428 of the Local Government Act 1993 to include in their Annual Report:<br />
• A copy of this Policy<br />
• The total amount of money expended during the year on providing these facilities and payment of<br />
these expenses<br />
• Additional information as required by the Local Government (General) Regulation 2005<br />
6. Legislative Provisions<br />
This Policy is made under Sections 252 to 254 of the Local Government Act 1993. The Act requires the<br />
<strong>Council</strong> to adopt a Policy on the Payment of Expenses and Provision of Facilities to the Mayor, Deputy Mayor<br />
and <strong>Council</strong>lors. This Policy is also made in accordance with clause 403 of the Local Government (General)<br />
Regulation 2005Introduction<br />
Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<br />
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Attachment 11.1.4.a<br />
7. Other NSW Government Policy Provisions<br />
7.1. Department of Local Government Guidelines<br />
Under Section 252(5) of the Local Government Act 1993 this Policy must comply with guidelines issued by<br />
the Department of Local Government for the Payment of Expenses and the Provision of Facilities to the<br />
Mayor and <strong>Council</strong>lors for Local <strong>Council</strong>s in NSW, dated <strong>October</strong>, 2009.<br />
7.2. Department of Local Government Circulars to <strong>Council</strong>s<br />
This Policy takes into account the following Circulars:<br />
• Circular 07/22 Guidelines for the Payment of Expenses and the Provision of Facilities to Mayors and<br />
<strong>Council</strong>lors<br />
• Circular 09-36 7 <strong>October</strong>, 2009 Findings from review of <strong>Council</strong>lor Expenses and Facilities policies<br />
7.3. The Model Code of Conduct for Local <strong>Council</strong>s in NSW<br />
This Policy is consistent with the Model Code of Conduct for Local <strong>Council</strong>s in NSW, Department of Local<br />
Government – June 2008. The following parts of the Code are particularly relevant to s252 policies:<br />
Use of <strong>Council</strong> Resources as per the Code of Conduct (page 14-15)<br />
10.12 You must use council resources ethically, effectively, efficiently and carefully in the course of your<br />
official duties, and must not use them for private purposes (except when supplied as part of a<br />
contract of employment) unless this use is lawfully authorised and proper payment is made where<br />
appropriate.<br />
10.13 Union delegates and consultative committee members may have reasonable access to council<br />
resources for the purposes of carrying out their industrial responsibilities, including but not limited<br />
to:<br />
a) the representation of members with respect to disciplinary matters<br />
b) the representation of employees with respect to grievances and disputes<br />
c) functions associated with the role of the local consultative committee.<br />
10.14 You must be scrupulous in your use of council property, including intellectual property, official<br />
services and facilities, and must not permit their misuse by any other person or body.<br />
10.15 You must avoid any action or situation that could create the appearance that council property,<br />
official services or public facilities are being improperly used for your benefit or the benefit of any<br />
other person or body.<br />
10.16 The interests of a councillor in their re-election is considered to be a private interest and as such the<br />
reimbursement of travel expenses incurred on election matters is not appropriate. You must not use<br />
council letterhead, council crests and other information that could give the appearance it is official<br />
council material for these purposes.<br />
Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<br />
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Attachment 11.1.4.a<br />
10.17 You must not convert any property of the council to your own use unless properly authorised.<br />
10.18 You must not use council’s computer resources to search for, access, download or communicate any<br />
material of an offensive, obscene, pornographic, threatening, abusive or defamatory nature.<br />
<strong>Council</strong>lor access to council buildings<br />
10.19 <strong>Council</strong>lors and administrators are entitled to have access to the council chamber, committee room,<br />
mayor’s office (subject to availability), councillors’ rooms, and public areas of council’s buildings<br />
during normal business hours and for meetings. <strong>Council</strong>lors and administrators needing access to<br />
these facilities at other times must obtain authority from the general manager.<br />
10.20 <strong>Council</strong>lors and administrators must not enter staff-only areas of council buildings without the<br />
approval of the general manager (or delegate) or as provided in the procedures governing the<br />
interaction of councillors and council staff.<br />
10.21 <strong>Council</strong>lors and administrators must ensure that when they are within a staff area they avoid giving<br />
rise to the appearance that they may improperly influence council staff decisions.<br />
7.4. ICAC Publication – No Excuse for Misuse, preventing the misuse of <strong>Council</strong> resources<br />
This Policy takes into account the Independent Commission Against Corruption (ICAC) publication No Excuse<br />
for Misuse, preventing the misuse of <strong>Council</strong> resources (Guidelines 2) November 2002.<br />
This publication is available on the ICAC website at www.icac.nsw.gov.au<br />
8. Approval Arrangements<br />
Approval for attendance at Conferences, travel on <strong>Council</strong> business and the like is to be, where possible,<br />
approved by a full meeting of the <strong>Council</strong> or Committee. If this is not possible then the approval is to be<br />
given jointly by the Mayor and the General Manager. If the Mayor requires approval to travel outside of a<br />
<strong>Council</strong> Meeting it should be given jointly by the Deputy Mayor or another <strong>Council</strong>lor and the General<br />
Manager and this be reported to the next ordinary meeting of <strong>Council</strong>.<br />
Part 2 Payment of Expenses<br />
9. General Provisions<br />
9.1. Payment of Expenses Generally<br />
9.1.1 General Allowance<br />
In accordance with the Local Government Act 1993, <strong>Council</strong> will not permit, the payment of an allowance to<br />
any <strong>Council</strong>lor that may be considered a general expense or allowance.<br />
Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<br />
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Attachment 11.1.4.a<br />
9.1.2 Annual Fees – Mayor<br />
<strong>Council</strong> will determine annually the fee to be paid to the Mayor in accordance with Section 249 of the Local<br />
Government Act 1993. This fee, which is in addition to the <strong>Council</strong>lor’s fee, will be paid to the Mayor<br />
monthly in arrears.<br />
9.1.3 Annual Fees – Deputy Mayor<br />
<strong>Council</strong> will determine annually the fee to be paid to the Deputy Mayor in accordance with Section 249(5) of<br />
the Local Government Act 1993. This fee, which is to be deducted from the Mayor’s fee, is in addition to the<br />
<strong>Council</strong>lor’s fee. This fee will be paid to the Deputy Mayor monthly in arrears.<br />
9.1.4 Annual Fees – <strong>Council</strong>lors<br />
<strong>Council</strong> will determine annually the fee to be paid to the <strong>Council</strong>lors in accordance with Section 248 of the<br />
Local Government Act 1993. This fee will be paid to <strong>Council</strong>lors monthly in arrears as provided by Section<br />
250 of the Act.<br />
Payment of Expenses and Limitation of Time<br />
9.1.5 Reimbursement and Reconciliation of expenses<br />
Where there is a right under this Policy to claim reimbursement of costs and expenses, reimbursement will<br />
only be made upon the production of appropriate receipts and tax invoices, and the completion of the<br />
required claim forms (Appendix A). All claim forms must be submitted to the General Manager within three<br />
(3) months of incurring that expense.<br />
Incidental expenses may not require specific receipts provided it can be demonstrated that expenditure was<br />
incurred and is not general in nature. Where receipts are not provided, it would be appropriate for<br />
<strong>Council</strong>lors to certify that the expenditure was for the purpose intended.<br />
<strong>Council</strong>lors must seek reimbursement of expenses within three (3) months of incurring that expense.<br />
9.1.6 Advanced Payment of Expenses<br />
The Policy allows for any <strong>Council</strong>lor to request advance payment of anticipated expenses likely to be<br />
incurred attending any service or facility covered by this Policy. However, <strong>Council</strong>lors must completely<br />
reconcile all actual expenses against the cost of the advance within three (3) months of incurring that<br />
expense. Allowance type payments are not payable under any circumstances.<br />
9.1.7 Spouse and Partner Expenses<br />
Except as provided below, <strong>Council</strong>lors are required to meet all expenses incurred by spouse / partners in<br />
attending conference and seminars including any additional cost supplement for accommodation.<br />
Limited expenses of spouses, partners or accompanying persons associated with attendance at the Local<br />
Government and <strong>Shire</strong>s Association annual conference may be met by <strong>Council</strong>. The expenses will be limited<br />
to the cost of registration and the official conference dinner. Travel expenses, any additional<br />
accommodation expenses, and the cost of partner / accompanying person tours etc are the personal<br />
responsibility of individual <strong>Council</strong>lors.<br />
Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<br />
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Attachment 11.1.4.a<br />
9.1.8 Political fund raising functions<br />
<strong>Council</strong>lor expenses should not be used to support attendance at Political fund raising functions.<br />
9.1.9 Appointment of Administrator<br />
The <strong>Council</strong>’s Policy on the payment of expenses and the provision of facilities to the Mayor, Deputy Mayor<br />
and <strong>Council</strong>lors shall apply in the event that an Administrator is appointed to the <strong>Council</strong>’s area.<br />
9.2. Specific Expenses for Mayors and <strong>Council</strong>lors<br />
9.2.1 Attendance at Seminars and Conferences<br />
<strong>Council</strong> will meet the costs associated with <strong>Council</strong>lors attending conferences or seminars that have been<br />
authorised by a resolution of the <strong>Council</strong> or approved under delegated authority by the Mayor or General<br />
Manager as follows:<br />
• The payment of registration fees<br />
• Accommodation (see clause 9.2.2.5)<br />
• Reasonable sustenance and incidental expenses (see clause 9.2.3)<br />
• Travel (see clause 9.2.2)<br />
Attendance at the <strong>Shire</strong>s Association Of New South Wales Annual Conference<br />
That the General Manager, the Mayor and Deputy Mayor (and other <strong>Council</strong>lors as <strong>Council</strong> sees fit) be<br />
authorised to represent <strong>Council</strong> at the Annual Conference of the <strong>Shire</strong>s Association of NSW.<br />
9.2.2 Travel Arrangements and Expenses<br />
9.2.2.1 Transportation<br />
Where <strong>Council</strong> Officers are attending any meeting, conference, seminar or function and are travelling by<br />
motor vehicle <strong>Council</strong>lors will, where practical, travel to and from the meeting, conference, seminar or<br />
function with the Officers.<br />
Should travel with an Officer be impractical, then the <strong>Council</strong>lor will make a request to the Mayor or General<br />
Manager (or the General Manager’s nominee) to authorise travel by the most direct route to and from the<br />
meeting, conference, seminar or function in the <strong>Council</strong>lor's private vehicle. (See clause 9.2.2.3 below).<br />
A travelling allowance, based on the rates applicable under the relevant State Award, or the cost of the<br />
equivalent return first class rail fare (whichever is the lesser amount) will be paid to the <strong>Council</strong>lor upon<br />
presentation of the appropriate claim form (Appendix A).<br />
Where distances or practicality prevent travel by motor vehicle <strong>Council</strong> will meet the cost of either the<br />
return first class travel by rail or return economy class airfare together with taxi fares to and from the railway<br />
stations or airports for <strong>Council</strong>lors attending meetings, conferences, seminars or functions.<br />
Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<br />
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Attachment 11.1.4.a<br />
Generally where a <strong>Council</strong>lor is not travelling with an Officer to the relevant meeting, conference, seminar or<br />
function, or it is inconvenient for the <strong>Council</strong>lor to travel with the Officer, <strong>Council</strong>lors may, with the relevant<br />
approval from either the Mayor/General Manager use their private motor vehicle and claim the costs as set<br />
out below in 9.2.2.3 where such travel is not greater than three hours.<br />
If a <strong>Council</strong>lor is using their private motor vehicle to travel to a meeting, conference,<br />
seminar or function, a <strong>Council</strong>lor is able to receive the lesser of the cost of an economy air fare plus transfers<br />
to and from airports or the cost according to the “rates applicable under the relevant State Award” if they<br />
choose to use their private motor vehicle to travel to a meeting, conference, seminar or function.<br />
Where road travel is required over a time period greater than 3 hours then <strong>Council</strong> approved air travel may<br />
be utilised.<br />
9.2.2.2 Class of Air Travel<br />
Economy Class travel will be used for all official air travel.<br />
9.2.2.3 Use by <strong>Council</strong>lors of their private Motor Vehicle(s)<br />
<strong>Council</strong> will meet the cost of <strong>Council</strong>lors in using their own motor vehicle for travelling by the most direct<br />
route to and from the destination (plus an allowance for incidental kilometres on overnight stays) for:<br />
a) meetings of the <strong>Council</strong> or the meetings of any Committee of the <strong>Council</strong>, Working Party, Taskforce,<br />
Forum or the like, of which the <strong>Council</strong>lor is a member or any briefing, community consultation, or<br />
the like, organised or authorised by the <strong>Council</strong><br />
b) business or inspections within or outside the <strong>Council</strong>’s area in accordance with a resolution of the<br />
<strong>Council</strong>.<br />
c) periodical conferences and/or meetings of organisations of which the <strong>Council</strong> is a member or other<br />
meetings specifically authorised by resolution of <strong>Council</strong> or where a <strong>Council</strong>lor has been elected as<br />
the <strong>Council</strong>s delegate to an organisation; and<br />
d) any meeting, conference or function on behalf of the <strong>Council</strong> or the Mayor when such attendance is<br />
authorised.<br />
<strong>Council</strong>lors are to lodge claims for travelling expenses within a period of three months after which the<br />
expense was incurred and the claim is to be on the appropriate form. The <strong>Council</strong>lor will also lodge with any<br />
claims a log of the journey in the “<strong>Council</strong>lor Claim for Expenses” form.<br />
The total quantum of travelling expenses paid for the use of a <strong>Council</strong>lor’s motor vehicle by a <strong>Council</strong>lor for<br />
travelling on <strong>Council</strong> business is to be either:<br />
(i)<br />
(ii)<br />
an amount calculated according to the rates applicable under the relevant State Award, or;<br />
an amount equivalent to the cost of a return economy class air fare, whichever is the lesser amount.<br />
The driver is personally responsible for all traffic or parking infringements incurred while travelling in private<br />
or council vehicles on council business.<br />
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Attachment 11.1.4.a<br />
9.2.2.4 Frequent Flyer Points<br />
<strong>Council</strong>lors shall not be entitled to claim frequent flyer points relating to air travel authorised by this Policy.<br />
In circumstances where the <strong>Council</strong>lor has no option but to pay for air travel and frequent flyer points are<br />
accrued to his/her personal account, the <strong>Council</strong>lor will surrender the points to the airline upon<br />
reimbursement of the airfare by <strong>Council</strong>.<br />
9.2.2.5 Accommodation whilst outside the <strong>Council</strong> area<br />
<strong>Council</strong> will meet the cost of accommodation for <strong>Council</strong>lors attending to <strong>Council</strong> business, inspections,<br />
meetings, conferences or functions outside the <strong>Council</strong> area which are authorised by the <strong>Council</strong>, Mayor or<br />
General Manager.<br />
<strong>Council</strong> will meet the cost of accommodation for each <strong>Council</strong>lor at the venue of the conference or seminar<br />
or at another suitable location providing an equivalent standard of accommodation in close proximity to the<br />
venue.<br />
When travelling by motor vehicle to conferences or seminars that require the <strong>Council</strong>lor to break their<br />
journey the <strong>Council</strong> will meet the accommodation and meal expenses of the <strong>Council</strong>lor, provided that the<br />
accommodation is located along the most direct and practicable route when journeying to and from the<br />
conference or seminar venue.<br />
9.2.3 Sustenance and Incidental Expenses<br />
9.2.3.1 Sustenance whilst on <strong>Council</strong> <strong>Business</strong> within Australia<br />
<strong>Council</strong> will meet the cost of reasonable sustenance and incidental expenses for <strong>Council</strong>lors attending to<br />
<strong>Council</strong> business, inspections, meetings, conferences, seminars or functions which are authorised by the<br />
<strong>Council</strong>, Mayor or General Manager.<br />
Sustenance and incidental expenses will be paid on an actual cost basis (per day).<br />
9.2.3.2 Sustenance and incidental expenses whilst on <strong>Council</strong> business outside Australia<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> will not undertake any overseas travel unless largely beneficial to the <strong>Council</strong> and<br />
Community and will be approved by full <strong>Council</strong>.<br />
9.2.4 Functions<br />
9.2.4.1 Official Functions<br />
<strong>Council</strong> will meet the costs of the Mayor, Deputy Mayor and <strong>Council</strong>lors and their spouse / partner when<br />
they attend <strong>Council</strong>-organised functions.<br />
9.2.4.2 Community Functions<br />
In those cases where the Mayor, Deputy Mayor and <strong>Council</strong>lors are invited to attend any function that is of<br />
such a nature that the <strong>Council</strong>lor’s spouse / partner would normally be expected to accompany the<br />
<strong>Council</strong>lor, any reasonable costs associated with the attendance of the spouse / partner will be met by<br />
<strong>Council</strong>. This includes instances where a <strong>Council</strong>lor is representing the Mayor.<br />
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Attachment 11.1.4.a<br />
The payment of expenses for attending functions as permitted above will be limited to the ticket, meal and /<br />
or the direct cost of attending the function. Peripheral expenses incurred by spouses / partners /<br />
accompanying person such as grooming, special clothing and transport are not considered reimbursable<br />
expenses.<br />
The <strong>Council</strong> will not meet any costs associated with attendance at fund-raising activities or rallies held by<br />
registered political parties or groups.<br />
9.2.5 Training and Educational Expenses<br />
<strong>Council</strong>lors will be provided with any necessary training / education in the use of equipment supplied by the<br />
<strong>Council</strong> or in sessions relating to issues like probity, pecuniary interests or other issues that has been<br />
authorised by <strong>Council</strong> resolution or approved under delegated authority by the Mayor or General Manager.<br />
<strong>Council</strong> will meet the full cost of attendance of <strong>Council</strong>lors at any of these sessions in the same manner as<br />
applicable to a <strong>Council</strong>lor’s attendance at Conferences, Seminars and the like.<br />
9.2.6 Carer and other related Expenses<br />
<strong>Council</strong> endeavours to encourage and facilitate wide community involvement in the civic office. Accordingly,<br />
this Policy allows for fair and reasonable re-imbursement of carers expenses in relation to attendance at<br />
<strong>Council</strong> and Committee Meetings, and other official Civic functions. This applies to <strong>Council</strong>lors who are the<br />
principal carer of a child or other elderly, disabled and/or sick immediate family member. Upon submission,<br />
of receipts and tax invoices and completion of a formal claim (Appendix A) to the General Manager within<br />
three (3) months of the expense being incurred, reasonable expenses may be available.<br />
In addition, <strong>Council</strong>lors who require access to childcare in order to attend <strong>Council</strong> meetings, events and<br />
activities will be provided with child care through a registered and accredited child care provider, at <strong>Council</strong>’s<br />
expense.<br />
<strong>Council</strong> will meet <strong>Council</strong>lors’ reasonable medical expenses associated with travel on approved <strong>Council</strong><br />
business.<br />
9.2.7 Insurance Expenses and Obligations<br />
<strong>Council</strong> will effect and maintain Personal Accident Insurance and Professional Indemnity cover for<br />
<strong>Council</strong>lors.<br />
<strong>Council</strong> will also take out full travel insurance, which includes personal effects, personal accident and travel<br />
accident or sickness insurance, where appropriate, for <strong>Council</strong>lors involved in overseas, interstate or<br />
intrastate travel on <strong>Council</strong> business.<br />
<strong>Council</strong> will effect and maintain insurance to cover any loss or damage to <strong>Council</strong> property in the possession<br />
or control of <strong>Council</strong>lors.<br />
At any time during the currency of this Policy, additional insurance may be taken out to cover <strong>Council</strong>lors, if<br />
and when it is identified.<br />
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Attachment 11.1.4.a<br />
9.2.8 Legal Expenses and Obligations<br />
If the Mayor, Deputy Mayor or a <strong>Council</strong>lor incurs legal expenses in an Inquiry, investigation or hearing<br />
instigated by any of the following:<br />
• Independent Commission Against Corruption<br />
• The Office of the Ombudsman<br />
• The Department of Local Government<br />
• The Police Force<br />
• The Director of Public Prosecutions<br />
• The Local Government Pecuniary and Disciplinary Interest Tribunal<br />
• The Australian Securities Commission<br />
• Any other person, body or authority approved by a resolution of <strong>Council</strong> and the inquiry,<br />
investigation or hearing results from the Mayor, Deputy Mayor or<br />
<strong>Council</strong>lor discharging their duty, or relate to the office of Mayor, Deputy Mayor or <strong>Council</strong>lor, then<br />
the <strong>Council</strong> may, after considering this matter (and an estimate of the cost) resolve to pay such<br />
expenses incurred.<br />
This assistance is on the basis that the costs do not vary substantially from the estimate considered by<br />
<strong>Council</strong> provided that:<br />
a) the amount of such reimbursement shall be reduced by the amount of any<br />
monies that may be or are recouped by the <strong>Council</strong>lor; and<br />
b) the inquiry, investigation, hearing or proceeding results in a finding<br />
substantially favourable to the <strong>Council</strong>lor; and<br />
c) the costs are only paid after the hearing, inquiry or investigation.<br />
d) the subject of the inquiry, investigation or hearing arises from the performance in good faith of a<br />
<strong>Council</strong>lor’s functions under the Act (section 731) and the matter before the investigative or review<br />
body has proceeded past any initial assessment phase to a formal investigation or review. In the case<br />
of a code of conduct complaint made against a <strong>Council</strong>lor, legal costs should only be made available<br />
where a matter has been referred by the General Manager to a conduct reviewer/conduct review<br />
committee to make formal inquiries into that matter in accordance with the procedures in the<br />
Model Code of Conduct. In the case of a pecuniary interest or misbehaviour matter, legal costs<br />
should only be made available where a formal investigation has been commenced by the<br />
Department of Local Government.<br />
Legal assistance will not be provided in respect of legal proceedings initiated by the Mayor, Deputy Mayor<br />
and / or <strong>Council</strong>lors in any circumstance.<br />
Part 3 Provision of Facilities<br />
10. Provision of Facilities for <strong>Council</strong>lors<br />
10.1 <strong>Council</strong>lors' Rooms<br />
A Room at the <strong>Council</strong> Administration Building will be available for use by <strong>Council</strong>lors for activities associated<br />
with their role as a <strong>Council</strong>lor.<br />
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Attachment 11.1.4.a<br />
The Room at the <strong>Council</strong> Administration Building will also be available to <strong>Council</strong>lors for activities associated<br />
with their role as a <strong>Council</strong>lor. This Room will be furnished with appropriate office furniture, computer<br />
equipment, access to the Internet and e-mail, calendar and the suite of products used in the organisation<br />
from time to time, identified legislation and other documents and reference material required by <strong>Council</strong>lors<br />
to fulfil their functions.<br />
10.2 Meeting Room<br />
A meeting room at the Administration Centre will be available to <strong>Council</strong>lors on a priority basis to allow<br />
<strong>Council</strong>lors to interview constituents and other people about issues of importance or concern and to fulfil<br />
their role as an elected person.<br />
This Room will be furnished with appropriate meeting room furniture and a telephone and refreshments will<br />
be provided as required.<br />
10.3 Secretarial/Clerical Support<br />
Reasonable secretarial/clerical support will be provided to <strong>Council</strong>lors by the Corporate Secretaries during<br />
normal office hours for work directly related to the duties of office.<br />
10.4 Stationery/Equipment<br />
Each <strong>Council</strong>lor will be provided with an annual stationery package up to the value of<br />
$300.00pa this amount may be increased in value each year based on inflation.<br />
The stationery package is to consist and be made up of one or more of the following according to the<br />
individual requirements of <strong>Council</strong>lors:<br />
• <strong>Business</strong> Cards<br />
• Letterheads<br />
• Envelopes<br />
• With Compliments Slips<br />
• Postage Stamps<br />
• Diary<br />
• Equipment<br />
Where <strong>Council</strong>lors wish to print their own stationery from computers and the like, they may do so providing<br />
they comply with the approved style manual and elements selected by the <strong>Council</strong>.<br />
In addition, <strong>Council</strong>lors will be provided with a name badge on election to office, memo books, satchels as<br />
and when required.<br />
In addition to the above, the Mayor/Deputy Mayor, when elected, will be issued with the appropriate<br />
stationery and associated items in the name of their newly-elected Office. This is provided by <strong>Council</strong> and<br />
does not form part of the stationery allowance provided to <strong>Council</strong>lors.<br />
10.6 Attire<br />
<strong>Council</strong>lors will be provided with either a tie or scarf when elected to Office or when the design of these<br />
items varies.<br />
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Attachment 11.1.4.a<br />
10.7 Meals<br />
10.7.1 <strong>Ordinary</strong> Meeting<br />
<strong>Council</strong>lors shall be provided with an appropriate meal on the day of <strong>Ordinary</strong> and Extraordinary Meetings.<br />
10.7.2 Committee, Briefings and Working Party Meetings<br />
<strong>Council</strong>lors shall be provided with light refreshments at Committee, briefing and Working Party Meetings,<br />
commensurate with the time of day that the meeting is to be held, and the amount of business to be<br />
conducted at the Meeting.<br />
11. Provision of Equipment for <strong>Council</strong>lors<br />
<strong>Council</strong>lors will be provided with the latest technology required for the effective carrying out of their civic<br />
duties. Specifically, <strong>Council</strong>lors will be provided with the following:<br />
11.1 Office Equipment<br />
<strong>Council</strong>lors will be provided with reasonable access to the photocopier, facsimile machine and printers in the<br />
corporate area during normal office hours for work directly related to the duties of office.<br />
11.2 Communication Equipment<br />
11.2.1 Mobile Telephones<br />
<strong>Council</strong> will not provide mobile phones to <strong>Council</strong>lors on exception to the elected Mayor in order for the<br />
Mayor to carry out civic duties.<br />
11.2.2 Home Office<br />
<strong>Council</strong>lors will be provided with an internet connection at a nominated location for the purpose of<br />
accessing the internet and email for <strong>Council</strong>lor business. The expense for the installation of the connection<br />
and its associated use will be met by <strong>Council</strong>, at cost.<br />
<strong>Council</strong> will also provide a telephone service equipped with a combined telephone / facsimile / answering<br />
machine at the residence of <strong>Council</strong>lors for use in relation to official functions and duties of Mayor, Deputy<br />
Mayor and <strong>Council</strong>lors. <strong>Council</strong> will meet the cost of the telephone/facsimile/answering machine, line<br />
installation, maintenance, training, and line rental, at cost.<br />
11.2.3 Technology Equipment<br />
Contemporary Technology Equipment will be provided and maintained at the residence of <strong>Council</strong>lors as per<br />
the corporate computer program in place for the organisation, from time to time. This equipment will<br />
remain in the possession of the <strong>Council</strong>lor during his/her term of office and will be maintained by <strong>Council</strong> as<br />
and when required.<br />
<strong>Council</strong> will provide and maintain all necessary computer software, Internet access and provide any<br />
necessary consumables to <strong>Council</strong>lors to enable <strong>Council</strong>lors to undertake their duties.<br />
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Attachment 11.1.4.a<br />
12. Provision of additional Equipment and Facilities for Mayor<br />
It is recognised that the Mayor of the day has specific needs to adequately meet the demands of civic office<br />
particularly to fulfil the duties and responsibilities of the Mayor in a large rural <strong>Shire</strong> as <strong>Narrabri</strong>.<br />
.<br />
Accordingly the Mayor, in addition to the facilities outlined elsewhere in this Policy, will be provided with the<br />
following facilities:<br />
12.1 Office Facilities and Secretarial / Clerical Support<br />
The Mayor will be provided with a fully furnished office and telephone as well as secretarial / clerical support<br />
from the Corporate Secretaries, during normal office hours, for work directly associated with the official<br />
functions and duties of the office of Mayor.<br />
<strong>Council</strong> will meet the cost of postage of correspondence forwarded by the Mayor in the conduct of official<br />
duties.<br />
12.2 Mayoral Vehicle<br />
<strong>Council</strong> will provide to the Mayor, at its cost, a registered, insured, maintained and fuelled vehicle for use by<br />
the Mayor on official duties and for private use.<br />
The vehicle is provided on the following basis:<br />
• The changeover of the vehicle is to occur in accordance with <strong>Council</strong>’s Motor Vehicle Policy<br />
• The Mayor is to be provided with a suitably equipped vehicle commensurate with the requirements<br />
of the Office of Mayor in accordance with <strong>Council</strong>’s Motor Vehicle Procurement Policy that is in<br />
place at the time of purchase<br />
• The Mayor is to enter into <strong>Council</strong>’s standard agreement for the use of the vehicle, which is the<br />
subject of this Policy.<br />
12.3 Car Parking<br />
A car parking space will be provided at the <strong>Council</strong> Administration Building 46-48 Maitland Street, <strong>Narrabri</strong>.<br />
12.4 Mobile Telephone<br />
A mobile telephone will be provided to the Mayor for use in relation to official functions and duties of the<br />
office of Mayor and the <strong>Council</strong> will meet the cost of maintenance, rental and calls.<br />
12.5 Mayoral Robes and Chains<br />
Mayoral chains, robes and other insignia of Office will be provided to the Mayor to be worn at civic<br />
functions.<br />
12.6 Gifts<br />
The Mayor undertakes a range of civic, ceremonial and promotional activities.<br />
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Attachment 11.1.4.a<br />
In recognition of this the Mayor will be provided with mementos of token value such as ties, scarves, cuff<br />
links, <strong>Council</strong> spoons and <strong>Council</strong> books for presentation to people who have made significant contributions<br />
to the community, dignitaries or guests who visit the area.<br />
The Mayor at his/her absolute discretion may provide <strong>Council</strong>lors with mementos of token value for<br />
presentation, by the <strong>Council</strong>lors, to people visiting the <strong>Shire</strong> who it is considered have made significant<br />
contributions to the community, are dignitaries or are guests who visit the area.<br />
12.7 Photographs<br />
The Mayor will be given an official framed photograph of himself/herself as a memento of his/her term in<br />
Office.<br />
12.8 Credit Card<br />
• The Mayor will be provided with a Corporate Credit Card to facilitate payment of incidental expenses<br />
such as attendance at functions, parking and entertainment in conjunction with discharging the<br />
functions of the Mayoral Office.<br />
• The credit card will have a limit of $A5,000 personally issued to the Mayor. The application form is to<br />
be signed by the Mayor.<br />
• The credit card is to be used for <strong>Council</strong>-related business expenditure only.<br />
• The credit card must not be used for obtaining cash advances.<br />
• Upon completion of the Mayoral term, the credit card is to be returned to the General Manager on<br />
or prior to the date the term ceases.<br />
• On-going use of the credit card by the Mayor will be in accordance with and subject to any other<br />
policy relating to the use of such credit facilities adopted by <strong>Council</strong> from time to time.<br />
13. Private use of Equipment and Facilities<br />
<strong>Council</strong>lors should not generally obtain private benefit from the provision of equipment and facilities, nor<br />
from travel bonus or any such loyalty schemes.<br />
However, it is acknowledged that incidental use of <strong>Council</strong> equipment and facilities may occur from time to<br />
time. Such incidental private use is not subject to a compensatory payment.<br />
In the event that private benefit that is not of an incidental nature does occur, the Mayor (or if the <strong>Council</strong>lor<br />
in question is the Mayor, then the Deputy Mayor) and the General<br />
Manager may request the <strong>Council</strong>lor to reimburse <strong>Council</strong> for the determined cost of the private benefit.<br />
This Policy has provision for <strong>Council</strong> to deduct from the <strong>Council</strong>lor’s fees any outstanding sum of money still<br />
owed after three (3) months since the benefit is deemed to have occurred.<br />
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Attachment 11.1.4.a<br />
Part 4 Other Matters<br />
14. Acquisition and Returning of Facilities and Equipment by<br />
<strong>Council</strong>lors<br />
14.1 Equipment to Remain the Property of the <strong>Council</strong><br />
Any equipment or office machinery provided to <strong>Council</strong>lors remains the property of the <strong>Council</strong>. It is to be<br />
returned to the <strong>Council</strong>, in good working order and condition having regard to the age of the equipment,<br />
within 21 days of the <strong>Council</strong>lor ceasing to hold office unless otherwise specified in this Policy.<br />
<strong>Council</strong>lors will be responsible for meeting the cost of repairs to any damaged equipment.<br />
14.2 Purchase of Equipment<br />
<strong>Council</strong>lors will have the option to purchase laptops, mobile phones, telecommunications equipment and<br />
the like, allocated to them, but owned by <strong>Council</strong>, at the cessation of their duties. These items are to be<br />
purchased at an agreed fair market price.<br />
14.3 Invitations to Events<br />
That acceptance of such invitations is inline with the role of a <strong>Council</strong>lor.<br />
15. Special Circumstances<br />
If special circumstances arise where it is impractical for the strict terms of this Policy to be applied the<br />
General Manager may authorise a one-off variation to the Policy to meet those special circumstances. This<br />
includes the authorisation for accommodation to be sought from <strong>Council</strong>lors who attend meetings with an<br />
excessively early or long successive sitting that would ensure the safety of <strong>Council</strong>lors who travel to the <strong>Shire</strong><br />
centre from outside the town limits of <strong>Narrabri</strong> to attend<br />
16. Status of the Policy<br />
This Policy, once adopted, is to remain in force until 30 November 2011 unless it is reviewed beforehand by<br />
the <strong>Council</strong> in accordance with the provisions of Sections 253 and 254 of the Local Government Act 1993.<br />
References<br />
Local Government Act, 1993<br />
Independent Commission Against Corruption (ICAC) publication No Excuse for Misuse, preventing<br />
the misuse of <strong>Council</strong> resources (Guidelines 2) November 2002.<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>’s Code of Conduct Policy<br />
Measure of Success<br />
To measure the provisions of adequate facilities.<br />
To measure the transparent reimbursement of expense, as demonstrated by formal claim<br />
procedures and allowances set in accord with the legislative requirements.<br />
Achieve the annual reporting requirements on or before the due date.<br />
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Attachment 11.1.4.a<br />
General Fund Cheque Requisition<br />
<strong>Council</strong>lor Claim for Expenses<br />
<strong>Council</strong>lor<br />
GENERAL EXPENSES<br />
Description/Reason<br />
Amount<br />
TOTAL<br />
VEHICLE EXPENSES<br />
Make Rego Engine Size Under 2.5ltr<br />
Period: From to<br />
Over 2.5ltr<br />
MEETING DETAILS<br />
Date Meeting Type Kms Travelled<br />
SECTION 248 FEES<br />
MONTH REASON AMOUNT<br />
Monthly Fee (100 2092 0)<br />
Mayoral Fee (100 2090 0)<br />
DEDUCTIONS<br />
Amount<br />
TOTAL<br />
Date Signature of Claimant Certifying Officer<br />
OFFICE USE ONLY<br />
Kms travelled @ =$<br />
Creditor Code Reference No. Reference Date<br />
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$<br />
Amount<br />
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Attachment 11.1.4.a<br />
History<br />
MINUTE NUMBER: MEETING DATE: DESCRIPTION OF CHANGE:<br />
447/95 16 May 1995 Adopted<br />
413/96 21 May 1996 <strong>Council</strong>lor Fee Amended<br />
414/96 21 May 1996 Mayoral Fee Amended<br />
356/97 20 May 1997 <strong>Council</strong>lor Fee Amended<br />
357/97 20 May 1997 Mayoral Fee Amended<br />
142/98 18 March 1998 Amended<br />
275/98 19 May 1998 <strong>Council</strong>lor Fee Amended<br />
276/98 19 May 1998 Mayoral Fee Amended<br />
218/99 18 May 1999 <strong>Council</strong>lor & Mayoral Fee<br />
Amended<br />
205/2000 18 May 2000 <strong>Council</strong>lor Fee Amended<br />
206/2000 18 May 2000 Mayoral Fee Amended<br />
556/2000 5 December 2000 Amended<br />
70/2001 20 March 2001 Amended<br />
156/2001 15 May 2001 <strong>Council</strong>lor Fee Amended<br />
157/2001 15 May 2001 Mayoral Fee Amended<br />
211/2002 21 May 2002 <strong>Council</strong>lor Fee Amended<br />
212/2002 21 May 2002 Mayoral Fee Amended<br />
198/2003 20 May 2003 <strong>Council</strong>lor Fee Amended<br />
199/2003 20 May 2003 Mayoral Fee Amended<br />
256/2004 18 May 2004 <strong>Council</strong>lor Fee Amended<br />
257/2004 18 May 2004 Mayoral Fee Amended<br />
932/2004 14 December 2004 Reviewed<br />
334/2005 18 May 2005 <strong>Council</strong>lor Fee Amended<br />
335/2005 18 May 2005 Mayoral Fee Amended<br />
71/2006 21 February 2006 <strong>Council</strong>lor Fee Amended<br />
72/2006 21 February 2006 Mayoral Fee Amended<br />
425/2006 20 June 2006 <strong>Council</strong>lor Fee Amended<br />
426/2006 20 June 2006 Mayoral Fee Amended<br />
909/2007 18 December 2007 Reviewed<br />
597/2010 21 September 2010 Reviewed<br />
781/2011 15 November 2011 Reviewed<br />
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NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.5 GENERAL MANAGER’S REPORT<br />
Subject: 2 nd National Indigenous Employment in Local Government<br />
Roundtable<br />
Author:<br />
Conflict of Interest:<br />
General Manager<br />
Nil to this report<br />
RECOMMENDATION: That <strong>Council</strong> nominate the Mayor to attend the 2 nd National<br />
Indigenous Employment in Local Government Roundtable on 3-4 December <strong>2012</strong> in Alice<br />
Springs, Northern Territory.<br />
Background<br />
<strong>Council</strong> did not attend the 1 st National Indigenous Employment in Local Government Roundtable;<br />
however, during the last twelve months the <strong>Council</strong> has been heavily involved in the Make it Work<br />
Program and has won several awards with the success of the program.<br />
Current Situation<br />
A focus of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> is to promote reconciliation, additionally, the <strong>Shire</strong> is populated<br />
with a considerable proportion of indigenous people. These reasons support that the Roundtable<br />
would be beneficial to the <strong>Council</strong> to gain further knowledge and information from other <strong>Council</strong>s<br />
who have improved access, opportunity and recruitment and retention rates of Aboriginal and<br />
Torres Strait Islander employees.<br />
Day one of the Roundtable will focus on sharing experiences and learnings, and discussing issues<br />
from best practice indigenous employment in local government case studies, including examples<br />
from rural, remote and indigenous councils as well as regional, urban and metropolitan councils.<br />
Day two will be a roundtable discussion day and will stimulate dialogue around key issues.<br />
Attachments<br />
Nil to this report.<br />
Financial Implications<br />
There is no registration fees to participate in the Roundtable; however costs for accommodation<br />
and travel would at the time of writing be approximately:<br />
Flights: Nbri – Sydney – Alice Springs $1560<br />
Accommodation: $120/night $ 360<br />
Total Cost per Delegate: $1960<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 100 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
Nil to this report<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 101 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.6 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
<strong>2012</strong> Cobar Regional Mining & Exploration Conference<br />
General Manager<br />
Nil to this report<br />
RECOMMENDATION: That the <strong>Council</strong> nominate <strong>Council</strong>lors to attend the <strong>2012</strong><br />
Cobar Regional Mining & Exploration Conference on 4 th and 5 th December <strong>2012</strong> in Cobar.<br />
Issues<br />
<br />
Elect Delegates to attend the <strong>2012</strong> Cobar Regional Mining & Exploration Conference.<br />
Background<br />
Notification has been received by <strong>Council</strong> for the <strong>2012</strong> Cobar Regional Mining & Exploration<br />
Conference to be held in Cobar on 4 th and 5 th December <strong>2012</strong>.<br />
Current Situation<br />
The Cobar Regional Mining & Exploration Conference will be held at the Cobar Bowling and Golf<br />
Club. It is the first regional event to be organised in Cobar to focus on the current mining boom<br />
and its impact on local development and regional infrastructure.<br />
The delegate elected will also participate in the panel discussion at the end of day 2.<br />
Attachments<br />
Attachment 11.1.6.a: <strong>2012</strong> Cobar Regional Mining & Exploration Conference.<br />
Financial Implications<br />
Costs of attending the conference, per delegate, are as follows:<br />
Accommodation<br />
Conference Registration:<br />
Travel<br />
Total per delegate:<br />
$105 (105.00 x 3 nights = $315.00) per delegate;<br />
$2,304.50 per delegate<br />
pool car<br />
$2,619.50 per delegate<br />
The cost of attending the conference and accommodation will be allocated to Delegates Expenses<br />
(0100.2095.0002).<br />
Statutory/Legal Implications<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 102 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 103 of 449
Attachment 11.1.6.a<br />
SUPPORTED BY:<br />
COBAR REGIONAL<br />
MINING & EXPLORATION<br />
A new conference initiative for the Cobar mineral region to highlight<br />
mineral projects and exploration:<br />
<br />
<br />
<br />
<br />
Cobar Mayor,<br />
<br />
General Manager,<br />
<br />
Chief Executive<br />
Officer, <br />
Chief Executive<br />
Officer, <br />
Exploration<br />
Manager, <br />
Senior Geologist,<br />
<br />
Team Leader,<br />
<br />
CONFERENCE<br />
Key speakers on the programme:<br />
Senior Geoscientist,<br />
<br />
Senior Geologist<br />
– Metallic Minerals, <br />
<br />
Chairperson,<br />
<br />
<br />
General Manager,<br />
<br />
Director, <br />
President, Cobar<br />
<br />
<br />
<br />
<br />
20<br />
12<br />
Exploration, mining & regional development across Central Western New South Wales<br />
4-5 DECEMBER | COBAR BOWLING & GOLF CLUB<br />
Senior Workplace<br />
Policy Adviser, <br />
Acting Head Teacher<br />
– Mining West, <br />
Special Projects<br />
Officer, <br />
Residential Sales,<br />
<br />
Chief Executive<br />
Officer, <br />
<br />
<br />
POST CONFERENCE FIELD EXCURSION: THURSDAY 6TH OF DECEMBER<br />
<br />
<br />
<br />
TO REGISTER:<br />
General Manager's Report<br />
VISIT: www.iir.com.au/cobar T:+61 2 9080 4090 E: info@iir.com.au<br />
<strong>2012</strong> Cobar Regional Mining & Exploration Conference<br />
Page 104 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.6.a<br />
It is with great pleasure that we invite you to the inaugural Cobar Mining & Exploration Conference<br />
which is taking place over the 4-5 of December at the Cobar Bowling & Golf Club.<br />
As new mines come online and existing mines expand, the Cobar minerals region has transformed into a dynamic<br />
regional centre with great potential for economic and local development. This new conference initiative has been<br />
organised with the support of the Cobar <strong>Shire</strong> <strong>Council</strong> whose challenge is to help to develop growth within the<br />
Cobar <strong>Shire</strong>.<br />
Cobar “Copper City” has since long been renowned as a copper-mining centre, but it has also been a major<br />
producer of gold, zinc, lead, and silver. The Cobar Basin in western New South Wales is one of the<br />
most attractive mineral exploration areas and a constant major exploration target zone. Recent mine<br />
developments in the Nyngan and Mudgee areas are currently going ahead. At the same time, the Wonawinta<br />
Silver Project has rapidly evolved from exploration to production with the first silver bar poured in July <strong>2012</strong>.<br />
While exploration is thriving in the area, the major mines; CBH Resources, CSA Mine, and Peak Gold mine are<br />
undertaking large scale expansion projects. These developments contribute strongly to both employment and<br />
economic activity.<br />
The Cobar Mining & Exploration Conference is the first regional event to be organised in Cobar to focus<br />
on the current mining boom and its impact on local development and regional infrastructure. It is an opportunity<br />
to gain knowledge from presentations on the latest mining project developments in the area and discuss the<br />
region’s challenges in planning and managing regional development. The conference will feature informative<br />
sessions, informal discussions, and an overview of the mining and infrastructure developments in the region.<br />
It will also address key challenges for the region including providing community infrastructure and services<br />
to support families and educating and training workforces of the future.<br />
The Cobar Mining & Exploration Conference highlights an excellent opportunity for the key players<br />
in the region to promote their contributions to the industry and to discuss the many challenges faced by<br />
the mining sector.<br />
I look forward to welcoming you to the event in December.<br />
Blandine Vallée<br />
Conference Producer – Cobar Mining & Exploration Conference<br />
P.S Don’t forget to book for the complementary field trip organised by the Geological Survey of<br />
NSW, as places are limited!<br />
IIR Conferences: Level 6, 120 Sussex Street, Sydney NSW 2000 Australia PO Box Q1439, Sydney QVB, NSW 1230<br />
T: +61 2 9080 4000 F: +61 2 9290 2141 E: info@iir.com.au www.iir.com.au ABN: 66 086 268 313<br />
General Manager's Report<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
<strong>2012</strong> Cobar Regional VISIT: Mining & www.iir.com.au/cobar Exploration Conference T: +61 2 9080 4090 E: info@iir.com.au<br />
Page 105 of 449
Attachment 11.1.6.a<br />
COBAR REGIONAL MINING<br />
& EXPLORATION CONFERENCE<br />
20<br />
12<br />
DAY ONE: TueSDAY 4 DECEMBER<br />
8:30 Registration and Coffee<br />
9:00 Opening remarks from the Chair<br />
9:05 Welcome to Cobar<br />
Cobar Mayor, <br />
Economic Outlook<br />
9:20 State of the Industry and Outlook<br />
<br />
<br />
<br />
mining sector<br />
Partner, <br />
9:55 An Assessment of the Outlook for Demand for Copper,<br />
Lead, Zinc, Gold and Silver<br />
<br />
Geological mapping and exploration<br />
10:30 Morning tea<br />
11:00 New Frontiers Program – Where’s Your Money Going?<br />
<br />
financial year<br />
<br />
<br />
Team Leader, Regional Mapping<br />
and Exploration Geoscience, <br />
<br />
11:20 The Nymagee Mineral System Project – 18 Months On<br />
The MinSys team is reassessing the geology and mineral<br />
potential of the Nymagee 1:250,000 map sheet and adjacent<br />
areas. This talk will focus on the new geochronological,<br />
isotope and spectral data acquired to date and discuss its<br />
implications for mineralisation within and in areas adjacent<br />
to the Cobar Basin.<br />
Senior Geologist – Metallic Minerals,<br />
<br />
11:40 Geological Mapping in the Cobar Region: New Insights<br />
for Mineral Exploration<br />
<br />
basement sequences on the Sussex, Byrock, Coolabah<br />
and Mt Oxley 1:100 000 mapsheets<br />
<br />
from analysis of new data (including geochronology,<br />
geochemistry, palaeontology, geophysical data),<br />
1:100 000 scale mapping and structural interpretation<br />
This talk will discuss outcomes from the mapping<br />
campaign, and implications for mineral systems,<br />
including Girilambone Group-hosted Cu deposits<br />
and Siluro-Devonian Cobar-style deposits<br />
Senior Geoscientist, Regional Mapping<br />
and Exploration Geoscience, <br />
<br />
Explorers<br />
12:10 Mineral Hill – A New Beginning<br />
<br />
5 months of commissioning<br />
<br />
concentrates with gold and silver by-products<br />
Costs falling in line with increase plant throughput<br />
and rising gold grades and recoveries<br />
<br />
and silver dore<br />
<br />
<br />
<br />
current life of mine<br />
Chief Executive Officer,<br />
<br />
12:40 <br />
1:40 We’ve Found The Field… How To Find The Goal Posts?<br />
<br />
<br />
<br />
<br />
Exploration manager, <br />
2:00 New Opportunities in the Cobar Region<br />
<br />
intrusion related gold<br />
<br />
<br />
<br />
Chief Executive Officer, <br />
2:30 Unlocking the Tritton Vams Field – “A Reinterpretation”<br />
<br />
of historical data<br />
<br />
<br />
<br />
with new strategy<br />
<br />
<br />
General Manager's Report<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
<strong>2012</strong> Cobar Regional Mining VISIT: & www.iir.com.au/cobar Exploration Conference T: +61 2 9080 4090 E: info@iir.com.au<br />
Page 106 of 449
Attachment 11.1.6.a<br />
4-5 DECEMBER | COBAR BOWLING & GOLF CLUB<br />
<br />
in exploration targeting<br />
<br />
and geochemical techniques for effective exploration<br />
Senior Geologist, <br />
3:00 Afternoon Tea<br />
3:30 Peel Mining’s Plans for the Mallee Bull and the Wider<br />
May Day-Gilginnia Project Area<br />
<br />
4:00 Kidman Resources’ Blind Calf Prospect<br />
<br />
4:30 Conclusion from the Chair and Networking Drinks<br />
6:30 Gala Networking Dinner<br />
DAY TWO: Wednesday 5 December<br />
8:15 Good Morning Cobar<br />
Arrive early and enjoy a big breakfast in the exhibition hall.<br />
The only way to start day 2!<br />
9:00 Opening Remarks from the Chair<br />
9:05 Economic Development Strategy<br />
<br />
(Agreements, plans and contributions)<br />
<br />
<br />
Special Projects Officer,<br />
<br />
Operations<br />
9:30 Peak Mines<br />
General Manager, <br />
<br />
10:00 Cobar Consolidated Resources plans for the<br />
Wonawinta Silver Mine<br />
Senior representative, <br />
10:30 Presentation of the Hera-Nymagee Project<br />
Managing Director, <br />
11:00 Morning Tea<br />
11:30 Mt. Boppy Gold Mine Redevelopment Project<br />
Senior representative, <br />
Infrastructure & Supply<br />
12:00 Cobar Water Board<br />
<br />
<br />
<br />
President, <br />
12:30 <br />
Sustainable Regional Development<br />
1:30 Royalties for the Region<br />
Chairperson, <br />
<br />
2:00 Collaboration and Planning in the ORANA Region<br />
Chief Executive Officer, <br />
<br />
2:20 Training Workforce at TAFE Western NSW<br />
<br />
preparation training for new workers<br />
<br />
processing and underground<br />
<br />
Head Teacher – Mining WEST, <br />
<br />
2:40 Evocities Regional Cities Resident Attraction<br />
Program – Insights and Results<br />
Account Director, <br />
3:00 Afternoon Tea<br />
3:30 Accommodation Outlook<br />
Residential Sales, <br />
3:45 PANEL DISCUSSION: Impacts of Mining Development<br />
on Local Communities<br />
<br />
<br />
<br />
Guest speakers:<br />
General Manager, <br />
Senior Workplace Policy Adviser, <br />
Director, <br />
Account Director, <br />
Senior representative, <br />
4:45 <br />
General Manager's Report<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
<strong>2012</strong> Cobar Regional VISIT: Mining & www.iir.com.au/cobar Exploration Conference T: +61 2 9080 4090 E: info@iir.com.au<br />
Page 107 of 449
Attachment 11.1.6.a<br />
COBAR REGIONAL MINING<br />
& EXPLORATION CONFERENCE<br />
20<br />
12<br />
POST CONFERENCE FIELD EXCURSION: 6 DECEMBER <strong>2012</strong><br />
FIELD EXCURSION: GEOLOGY AND MINERALISATION IN THE COBAR-NYNGAN REGION<br />
The aim of this one day field trip is to introduce the geology and mineralisation<br />
<br />
NSW, the trip will look at key outcrops between Cobar and Nyngan.<br />
<br />
Girilambone Group including turbidites, quartzites, cherts and exhalative<br />
horizons, overlying Siluro-Devonian units, and the structural history of the<br />
region. Mineralisation styles to be examined will include volcanic-associated<br />
massive sulfides and orogenic Au.<br />
<br />
<br />
<br />
glasses, hat, suncream and drink bottle). A detailed itinerary will follow.<br />
For more details: www.iir.com.au/cobar<br />
*Complimentary for all attendees<br />
WELCOME TO COBAR<br />
Welcome to Cobar, the jewel of Outback New South Wales, truly a remarkable part of Australia where the hospitality of the locals<br />
is legendary. Cobar is situated on the crossroads of the Kidman Way and the Barrier Highway.<br />
Cobar is a bustling and prosperous town with a mixture of old and modern buildings, which chronicle Cobar’s through its last<br />
142 years. The town and district of Cobar <strong>Shire</strong> is steeped in mining and pastoral history.<br />
A must do whilst in Cobar is visit The Great Cobar Heritage Centre which is the former administration building (circa 1910) of the<br />
Great Cobar Copper Mine. The centre captures the essence of Cobar, housing an outstanding collection of exhibits which date<br />
from the early 1870s to the present day. Inside the Centre an amazing collection of artifacts reveal the extraordinary diverse local<br />
heritage of Cobar. Through the exhibits the rich history inherits in everyday life of Cobar pioneers and the culture of ‘making do’<br />
become apparent.<br />
SPONSORSHIP AND EXHIBITION OPPORTUNITIES<br />
For Sponsorship and Exhibition Opportunities at this event please contact –<br />
David Lewis | 02 9080 4054 | DLewis@iir.com.au<br />
General Manager's Report<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
<strong>2012</strong> Cobar Regional Mining VISIT: & www.iir.com.au/cobar Exploration Conference T: +61 2 9080 4090 E: info@iir.com.au<br />
Page 108 of 449
3 EASY WAYS TO REGISTER STAY CONNECTED<br />
WEB<br />
www.iir.com.au/cobar<br />
Telephone<br />
+61 2 9080 4090 – Quoting P12E40<br />
Email<br />
info@iir.com.au – Quoting P12E40<br />
Attachment 11.1.6.a<br />
COBAR REGIONAL MINING & EXPLORATION CONFERENCE<br />
4-5 DECEMBER | COBAR BOWLING & GOLF CLUB<br />
Registration Details<br />
LinkedIn Group www.iir.com.au/linkedin/regionalmining<br />
Twitter www.twitter.com/iirmining<br />
Blog www.irconferences.wordpress.com<br />
YouTube www.youtube.com/user/iiraustralia<br />
REGISTER EARLY & SAVE UP TO $660<br />
EARLY BIRD RATE<br />
Book & pay on or before 26 <strong>October</strong> <strong>2012</strong><br />
STANDARD RATE<br />
Book & pay after 26 <strong>October</strong> <strong>2012</strong><br />
Conference Package PRICE GST TOTAL SAVE PRICE GST TOTAL<br />
Conference Only (4–5 December <strong>2012</strong>) $2,095.00 $209.50 $2,304.50 $660 $2,695.00 $269.50 $2,964.50<br />
Post Conference Field Excursion (6 December <strong>2012</strong>)<br />
Complimentary for all delegates. Please select this option if you wish to attend when registering<br />
There are special rates for local small enterprises – contact richard.beattie@informa.com.au for more information.<br />
Conference Venue:<br />
Cobar Bowling & Golf Club<br />
Murray St<br />
Cobar NSW 2835<br />
Phone (02) 6836 2214<br />
Fax (02) 6836 4613<br />
Use your QR Reader App on your smartphone<br />
and scan this code to take you directly to the<br />
secure registration page.<br />
Registration Fees Include:<br />
Entrance to the relevant conference package purchased, refreshment breaks, lunch,<br />
online access to available speaker presentations (five working days post event). Please<br />
note travel and accommodation is not included. Ticket sharing is not available.<br />
Accommodation & Travel:<br />
For your convenience, please access this event via our website and click on the<br />
‘Venue, Accommodation and Travel’ tab or call the Lido Group on 1800 817 339.<br />
Cancellation Policy & Substitutions:<br />
Cancellations must be advised in writing at least 10 working days prior to the event.<br />
An administration fee of $550 (inc 10% GST) will be incurred for cancellations.<br />
A refund will not be given if a delegate fails to attend or cancels within 10 working<br />
days prior to the event. Informa reserves the right to cancel, alter the content and/or<br />
speakers on any program. Paid registration fees will be fully refunded for cancelled<br />
events. Fully paid delegates unable to attend will be provided with on line access<br />
to speaker presentations post event. Substitutions can be made at any time before<br />
the event without penalty. We do not refund airfares or hotel expenses if the event<br />
is cancelled.<br />
Dress Code:<br />
<strong>Business</strong> attire is suggested along with a jacket in case the conference room is cool.<br />
Privacy Policy & Updating Your Details:<br />
Please visit us online for our full privacy policy at www.iir.com.au/privacy. Database<br />
amendments can be sent to database@iir.com.au or by calling +61 2 9080 4090<br />
asking for the database department.<br />
Payment Terms:<br />
Payment must be made prior to the event or admittance will not be permitted. A tax<br />
invoice and confirmation letter will be emailed to the attendee upon completion of a valid<br />
registration. Payment may be made by EFT, cheque or credit card. Credit card payments<br />
will not be accepted by email or fax and must be made via our secure credit card gateway.<br />
Conference <strong>Paper</strong>s<br />
<strong>Paper</strong>s will be available for download from our website five working days after the<br />
event. These are available for purchase online at: www.iir.com.au/cobar<br />
A.B.N. 66 086 268 313<br />
REGISTER ONLINE via our secure server at www.iir.com.au/cobar<br />
General Manager's Report<br />
<strong>2012</strong> Cobar Regional Mining & Exploration Conference<br />
Page 109 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
9262
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.7 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Pecuniary Interest Returns<br />
General Manager<br />
Nil<br />
RECOMMENDATION: That the tabling of the <strong>Ordinary</strong> Pecuniary Interest Returns of<br />
former and returning <strong>Council</strong>lors and relevant designated staff for the period of 1 st July,<br />
2011 to 30 th June, <strong>2012</strong> be received and noted.<br />
Issues<br />
<br />
To ensure <strong>Council</strong> complies with the provisions of the Local Government Act, 1993 in<br />
relation to lodgement of Pecuniary Interest Returns by individual <strong>Council</strong>lors and senior<br />
management staff.<br />
Background<br />
<strong>Council</strong>lors and designated persons (senior staff) are required to complete and lodge a pecuniary<br />
interest return each year. The specific provisions of the Local Government are enunciated in the<br />
“Legal Implications” sections of this Report.<br />
The General Manager is required by the Act to table these returns at an ordinary meeting of<br />
<strong>Council</strong>.<br />
Current Situation<br />
Section 249 (3) of the Local Government Act 1993 states that:<br />
“A <strong>Council</strong>lor or designated person holding that position at 30 June in any year must<br />
complete and lodge with the general manager within 3 months after that date a return<br />
in the form prescribed by the regulations.”<br />
All <strong>Council</strong>lors and designated staff have submitted their returns and therefore <strong>Council</strong> has met its<br />
obligations under the Act.<br />
Attachments<br />
Nil<br />
Financial Implications<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 110 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.8 GENERAL MANAGER’S REPORT N/A<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Joint Regional Planning Panel Report – Nominees<br />
General Manager<br />
The Author has no reportable conflict of interest in the matter<br />
RECOMMENDATION 1: That the <strong>Council</strong> nominate the Chair of the Planning and<br />
Development Committee for the position on the Joint Regional Planning Panel and another<br />
<strong>Council</strong>lor.<br />
Purpose<br />
The purpose of this report is to recommend that <strong>Council</strong> put forward its nomination for <strong>Council</strong><br />
membership of the Northern Region Joint Regional Planning Panel.<br />
Background<br />
This matter was reported to <strong>Council</strong>s 19 May 2009 <strong>Ordinary</strong> meeting which <strong>Council</strong> resolved that<br />
(vide Minute numbers. 270/2009, 271/2009, 272/2009):<br />
1. the report on Joint Regional Planning Panels be noted.<br />
2. the establishment of Joint Regional Planning Panels by the NSW Government is an undue<br />
interference in Local Governments Planning Authority and that, as a matter of urgency,<br />
the <strong>Shire</strong>s conference vote to reject this planning measure by the NSW Government and<br />
communicate the same to the State Government.<br />
3. The Minister for Planning be advised that:<br />
her letter regarding JRPP nominations was received on the 19 th May 2009<br />
there is insufficient time for <strong>Council</strong> to comply with closing date of 5 th June.<br />
<strong>Council</strong> will consider the issue at its next <strong>Council</strong> Meeting on 16 th June 2009.<br />
A letter (dated 21 May 2009) was sent to Minister for Planning, The Hon Kristina Keneally,<br />
advising her of <strong>Council</strong>’s position.<br />
The Department of Planning’s (DoP) selection criteria for all nominees are:<br />
<br />
<br />
<br />
<br />
<br />
Senior level experience in dealing with multiple stakeholders<br />
High level communication skills<br />
Capability to drive high profile outcomes in a credible and authoritative manner<br />
High level analytical skills<br />
Knowledge of assessment of complex developments and planning matters.<br />
The expertise requirements for at least one of the two nominees are expertise in one or more of the<br />
following: planning, architecture, heritage, the environment, urban design, land economics, traffic<br />
and transport, law, engineering, tourism, and government and public administration.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 111 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Current Position<br />
Since <strong>Council</strong> last considered this matter and wrote to the Minister for Planning, the Department of<br />
Planning (DoP) has released an Information Package for <strong>Council</strong> Nominees.<br />
This Information Package comprises:<br />
Draft Procedures for the Operation of Joint Regional Planning Panels.<br />
Draft Code of Conduct for Joint Regional Planning Panels.<br />
The DoP has also specifically replied to <strong>Council</strong>’s letter to the Minister.<br />
Copies of these documents are attached under separate cover due to size.<br />
Key points raised in its letter are:<br />
(i) Each council is required to nominate two members and one alternate member. One of these<br />
nominees must have expertise in planning, architecture, heritage, the environment, urban<br />
design, land economics, traffic and transport, law, engineering, or tourism.<br />
(ii) The Department believes that:<br />
<strong>Council</strong> staff involved in the assessment process, such as Directors of Planning, are not<br />
appropriate to be a <strong>Council</strong> nominee to a JRPP<br />
It is preferable that <strong>Council</strong>s not nominate staff members, however, if a <strong>Council</strong> wishes to<br />
nominate the General Manager it should do so in the knowledge that conflicts of interest<br />
will need to be carefully managed, such as the General Manager not participating in the<br />
assessment process and being excluded from any <strong>Council</strong> meetings where a regional<br />
development is discussed.<br />
(iii) It is the Departments view that it would be very difficult, and in many cases not possible, for a<br />
council staff member to be able to manage the conflict of duties and responsibilities between<br />
their role with council and their membership of the JRPP. Even if the actual conflict of duties<br />
could be managed, there may remain a perception in the community that the council staff<br />
member could not effectively fulfill both responsibilities, particularly where a <strong>Council</strong> has<br />
already made a submission before the JRPP.<br />
(iv) A number of councils have advised the Department that they are seeking to avoid conflicts of<br />
interest arising from nominating staff members by nominating members of their community,<br />
former members of staff or current or former <strong>Council</strong>lors or members of staff of nearby<br />
councils - who have the required expertise.<br />
(v) the provisions for JRPP’s will commence on 1 July 2009. Important matters such as panelist<br />
training and provision of materials to panelists are required to be arranged, to ensure panelists<br />
are fully aware of their roles and responsibilities.<br />
Policy Implications<br />
There are no foreseen policy implications for <strong>Council</strong>.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 112 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Financial Implications<br />
There are no financial implications in <strong>Council</strong> advising the Minister of its nominees for<br />
membership of the JRPP.<br />
The running costs of the Panels such as, State appointed members’ fees, general expenses and<br />
administrative costs will be met by the State Government. According to the DoP, <strong>Council</strong>s will<br />
retain the full DA fees. <strong>Council</strong>s will cover their costs and the cost of their members out of these<br />
fees.<br />
Legal Implications<br />
There are unlikely to be any legal implications for <strong>Council</strong> if <strong>Council</strong> “development assessment”<br />
staff are not Panel members. If other staff members and <strong>Council</strong>lors are on the panel there are<br />
unlikely to be any legal implications for <strong>Council</strong> provided the code of conduct is adhered to by<br />
panel members.<br />
Commentary<br />
<strong>Council</strong>’s Planning and Development Services staff including the Planning and Development<br />
Services Manager should be excluded from nomination because they are involved in the<br />
application assessment & reporting process.<br />
Some <strong>Council</strong>’s have nominated staff members, some have nominated <strong>Council</strong>lors and in some<br />
cases some have nominated a mixture of both.<br />
<strong>Council</strong> has lost the opportunity to “recruit” an appropriate individual(s) external to the<br />
organization to be a <strong>Council</strong> panel member unless it wishes to consider this suggestion now and<br />
delay its overall JRPP nomination further.<br />
<strong>Council</strong> can consider nominating <strong>Council</strong>lors or staff members from another Department of<br />
<strong>Council</strong> if it believes that:<br />
<br />
<br />
<br />
potential/actual conflict of interest matters can be appropriately managed;<br />
nominees meet the Departments selection criteria - see Background above; and<br />
at least one nominee meets the Departments minimum expertise requirements - see<br />
Background above.<br />
<strong>Council</strong> could consider a mixture of <strong>Council</strong>lors and also <strong>Council</strong> Staff from other Departments<br />
that are not specifically involved with the Planning and Development Services department to<br />
maintain independence and transparency.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 113 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.9 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
KPMG Infrastructure and Service Model<br />
Economic Development Manager<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> undertake the KPMG Infrastructure and Services<br />
Model and that it allocates funds accordingly.<br />
Background<br />
At its <strong>Ordinary</strong> Meeting of <strong>Council</strong> held on 20 December 2011, <strong>Council</strong> resolved (vide Minute No<br />
887/2011) the following:<br />
“That <strong>Council</strong> receive and note the report and endorse its content to be the basis<br />
of a formal project / terms of reference for the development of the <strong>Narrabri</strong> <strong>Shire</strong><br />
Master Plan to be reported to <strong>Council</strong> no later than 20 th March <strong>2012</strong> <strong>Council</strong><br />
Meeting.<br />
Following discussions and a request for a brief to be provided by the General Manager on a similar<br />
report undertaken at his previous <strong>Council</strong>, it was ascertained that the General Manager should<br />
investigate producing a report by Bernard Salt from KPMG as to the effects that the resource<br />
industry may have on <strong>Narrabri</strong> <strong>Shire</strong> and subsequently the areas that should be addressed to<br />
minimise any shortfall in service provision. This report to be called an Infrastructure and Services<br />
Model (ISM).<br />
Current Situation<br />
Collated and forwarded to KPMG a copy of a range of reports <strong>Council</strong> has undertaken over the<br />
previous few years for them to use as background data.<br />
<strong>Council</strong>’s General Manager and Economic Development Manager had a phone conference call on<br />
Thursday 13 September <strong>2012</strong> with representatives of KPMG. The phone conference was to discuss<br />
the proposed ISM report as-well-as the proposed scope of work and methodology.<br />
The objective of undertaking the project is that it will assist <strong>Council</strong> to identify existing services<br />
and infrastructure shortfalls so that service provision can be managed in line with the <strong>Shire</strong>’s<br />
service standards. The ISM will assist <strong>Council</strong> to work with resource companies to meet the desired<br />
standard of living for residents to deliver sustainable communities. The ISM will assist with<br />
infrastructure and service provision decision making and provide the <strong>Shire</strong> with a tool that will<br />
assist in mitigating the impact of mining activity.<br />
Some potential areas that the KPMG ISM would consider as a part of their research would be as<br />
follows:<br />
<br />
<br />
Housing<br />
Ambulance<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 114 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Fire<br />
Police<br />
Hospital<br />
Pharmacy<br />
General Practioners<br />
Nursing<br />
Dentistry<br />
Supermarkets<br />
Nursing Homes<br />
Primary and High Schools<br />
Childcare Centres<br />
The above suggested areas for consideration would be developed using a resident and non-resident<br />
population schedule.<br />
Attachments<br />
Attachment 11.1.9.a - KPMG Infrastructure and Service Model for <strong>Narrabri</strong> <strong>Shire</strong> plus two<br />
previous case studies has been sent to <strong>Council</strong>lors under separate cover.<br />
Financial Implications<br />
As stated on the attachment, the fee to undertake the Infrastructure and Services Model is estimated<br />
at $58,000. Verbally, KPMG was contacted to discuss the estimate verse fixed price and <strong>Council</strong><br />
was advised that based on the listed methodology that it would be $58,000 and only if there is any<br />
inclusions that <strong>Council</strong> wanted would the price change. If <strong>Council</strong> resolves to continue with the<br />
ISM a fixed price would be provided in KPMG’s engagement letter.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 115 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.10 GENERAL MANAGER’S REPORT<br />
SUBJECT:<br />
Author:<br />
Conflict of Interest:<br />
Request For Donation For The Courier Money-Go-Round Promotion<br />
Community Development Officer<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> donate the amount of $500.00 from the<br />
Contributions & Donations – Special/Non-Profit allocation to the Money-go-Round<br />
promotion.<br />
Issues<br />
<br />
Request from The Courier for donation toward the Money-go-Round promotion, aimed at<br />
keeping the money going around <strong>Narrabri</strong> <strong>Shire</strong> businesses and residents.<br />
Background<br />
Each year in the lead up to Christmas The Courier run a promotion encouraging people to buy<br />
locally and support businesses in <strong>Narrabri</strong> <strong>Shire</strong>. <strong>Business</strong>es participate by purchasing an<br />
advertising package from The Courier. Customers that buy at participating businesses are entered<br />
into a draw to win $15,000 in cash and vouchers, with the winners being drawn at the <strong>Narrabri</strong><br />
Christmas Carnival. The prize money can then be spent at participating businesses.<br />
Current Situation<br />
<strong>Council</strong> was approached by The Courier on 11 September <strong>2012</strong> requesting support for their<br />
Money-go-Round promotion.<br />
Each day <strong>Narrabri</strong> <strong>Shire</strong> businesses are approached to donate towards a local charity event, auction<br />
or fun day to help raise funds for someone or something in need. Whether they can support each<br />
cause depends on people supporting their business. The Money-go-Round promotion refers to<br />
keeping the money going around locally.<br />
The promotion differs to previous years in that this year five local charities will receive donations<br />
from the promotion. The five charities will be represented in each participating business and<br />
customers can choose which charity they would like to support. A different business name and<br />
charity will be drawn each week with that charity receiving a donation. The benefiting charities are<br />
the <strong>Narrabri</strong> Hospital Auxiliary, Wee Waa Hospital Auxiliary, Boggabri Lions Club, <strong>Narrabri</strong><br />
Volunteer Rescue Association and CanAssist.<br />
Should <strong>Council</strong> choose to make a donation towards this promotion, the funds will go directly<br />
towards the five charities. The amount to go toward each charity will depend on which charity<br />
customers support and which name is drawn each week. <strong>Council</strong> will be acknowledged as a<br />
supporter of the Money-go-Round in all promotional material produced by The Courier.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 116 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Attachments<br />
Nil<br />
Financial Implications<br />
Should <strong>Council</strong> resolve to make a donation of $500.00 this amount will come out of the<br />
Contributions & Donations – Special/Non-Profit, account for <strong>2012</strong>/13.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 117 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.11 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
Community Development Officer<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> endorse the Draft Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong><br />
Sporting Wall of Fame Policy and place on Public Exhibition for a period of 28 days as per<br />
the requirements of the Local Government Act, 1993.<br />
Issues<br />
The purpose of this report is to provide <strong>Council</strong> with the opportunity to consider a policy for<br />
inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame (SWOF).<br />
Background<br />
In 2001, Channel nine conducted a search to identify Australia’s Sportiest town based on the<br />
sportspersons who have come from the town or district. After much research and thousands of<br />
entries, Channel nine awarded the honour to <strong>Narrabri</strong>.<br />
In 2011, <strong>Council</strong> constructed the SWOF to make a permanent record of the achievements of the<br />
town and district sportsmen and women including those who were part of the original honour<br />
bestowed upon the town in 2001. Initially, 94 sportspersons who were successful in their chosen<br />
sport prior to 2001 were named on the SWOF.<br />
At its <strong>Ordinary</strong> Meeting held on 21 August <strong>2012</strong>, <strong>Council</strong> resolved to include a further 10 names to<br />
the SWOF of sportspersons successful in their chosen sport between 2001 and 2011.<br />
Current Situation<br />
In the past, there has been no defined policy for inclusion on the SWOF. The decision of which<br />
names to be included has been made at the discretion of the SWOF Committee. To ensure<br />
consistency and to assist <strong>Council</strong> in the process of choosing names to be added to the SWOF over<br />
time, the SWOF Committee have produced this draft policy.<br />
At its <strong>Ordinary</strong> Meeting held on 21 August <strong>2012</strong>, <strong>Council</strong> resolved the following:<br />
606/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Lowder that the draft<br />
policy for inclusion on the Sporting Wall of Fame be referred to the next <strong>Council</strong> for<br />
consideration.<br />
The draft policy outlines a selection criteria that includes residential status, sporting achievements,<br />
recognition of sport and recognition of sporting achievement. A nomination form will be<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 118 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
distributed in conjunction with this policy in order to provide consistency and transparency when<br />
assessing nominations.<br />
Attachments<br />
Attachment 11.1.11.a: Draft Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
Statutory/Legal Implications<br />
The Local Government Act, 1993 contains all legal responsibilities for <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>’s<br />
policies.<br />
Environmental Implications<br />
Nil.<br />
Financial Implications<br />
All new policies are required to be advertised for public comment for 28 days, incurring advertising<br />
costs. The adopted policies must then be advertised as coming into effect for 14 days prior to<br />
commencement, incurring further advertising costs.<br />
Management Plan/Strategic Plan<br />
Nil.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 119 of 449
Attachment 11.1.11.a<br />
INCLUSION ON THE NARRABRI SHIRE<br />
SPORTING WALL OF FAME POLICY<br />
Responsible Department:<br />
Responsible Section:<br />
Responsible Officer:<br />
General Manager<br />
Economic Development<br />
Community Development Officer<br />
Objective<br />
The objective of this Policy is to provide a framework to assess nominations for the <strong>Narrabri</strong> <strong>Shire</strong> Sporting<br />
Wall of Fame.<br />
Policy<br />
In 2001 <strong>Narrabri</strong> was named in an Australia-wide competition run by the Nine Television Network as<br />
Australia’s Sportiest Town. The award was made in recognition of the number of outstanding sportsmen and<br />
women who had been born in or who had lived in the <strong>Narrabri</strong> <strong>Shire</strong>.<br />
The names of the highest achievers have been recognised on the Sporting Wall of fame erected in<br />
Tibbereena Street, <strong>Narrabri</strong>.<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> will accept nominations from persons who may be considered as being worthy of<br />
inclusion on the <strong>Narrabri</strong> Sporting Wall of Fame.<br />
In accepting nominations <strong>Council</strong> must take into account the residential status of the applicant as well as<br />
their sporting achievements and the nature of their sport.<br />
It is <strong>Council</strong>s intention that each 5 years the sporting wall of fame will be updated with the names of any<br />
sportspersons who have been accepted by <strong>Council</strong> as worthy of inclusion. The Sporting Wall of Fame<br />
currently recognises performances up to and including 2002 and <strong>Council</strong> proposes that it will update the<br />
names in <strong>2012</strong> and then each 5 years thereafter.<br />
The selection criteria<br />
1. Residential Status<br />
Candidates must be able to prove –<br />
i. that they have spent substantial time as a resident of the <strong>Narrabri</strong> <strong>Shire</strong> during which<br />
their claimed sporting prowess was learnt, developed or refined, or<br />
ii. that they attended local schools and developed either basic or advanced skills during<br />
that time.<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
General Manager's Report<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
1<br />
Page 120 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.11.a<br />
2. Sporting achievements<br />
Candidates must be able to prove –<br />
i. That they have been formally selected as Australian representatives, or<br />
ii. That they have been Australian Champions or World Champions or Olympic<br />
representatives.<br />
3. Recognition of sport<br />
Candidates must be able to prove that the sport in which they have claimed performance is a sport<br />
which –<br />
i. Is a sport recognized at a National Level in Australia.<br />
ii. Is a sport which is not obscure or novel,<br />
iii. Is a sport which is longstanding and established.<br />
4. Recognition of sporting achievement<br />
Candidates must be able to provide to the <strong>Council</strong> the following –<br />
i. A letter from the National Association certifying the level of performance of the<br />
applicant<br />
ii. A resume setting out the sporting results claimed as qualifying the applicant for<br />
inclusion.<br />
5. The decision of the selection committee and/or <strong>Council</strong> is final.<br />
Measure of Success<br />
Measure by the adherence to the Policy and Procedure outlined in the Policy.<br />
History<br />
MINUTE NUMBER: MEETING DATE: DESCRIPTION OF CHANGE: REVIEW DATE<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
General Manager's Report<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
2<br />
Page 121 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.11.a<br />
NARRABRI SHIRE SPORTING WALL OF<br />
FAME NOMINATION FORM<br />
Details of person being nominated<br />
Surname:<br />
Other names:<br />
Title:<br />
DOB:<br />
Address:<br />
Contact number/s:<br />
How long and under what capacity has the nominee spent in <strong>Narrabri</strong> <strong>Shire</strong>?<br />
Which sport has the nominee achieved in?<br />
What level did the nominee achieve in this sport? (Australian Representative, Australian Champion, World<br />
Champion, Olympic Representative)<br />
Please use this checklist to ensure that your nomination is complete<br />
I have read the Policy for inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame.<br />
The information provided in this nomination is accurate.<br />
Supporting material, including a letter from the National Association certifying the level of<br />
performance of the applicant and a resume setting out the sporting results claimed as qualifying the<br />
applicant for inclusion are attached to this nomination.<br />
Total number of pages for this nomination, including this form: _____<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
General Manager's Report<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
3<br />
Page 122 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.11.a<br />
Details of person submitting this nomination<br />
Surname:<br />
Other<br />
names:<br />
Address:<br />
Contact number/s:<br />
Signature:<br />
Date:<br />
Please send completed nomination form and supporting material to: <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Community<br />
Development Officer, PO Box 261, NARRABRI NSW 2390, email to council@narrabri.nsw.gov.au or drop into<br />
<strong>Council</strong>s Administration Building, 46-48 Maitland Street <strong>Narrabri</strong>.<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
General Manager's Report<br />
Inclusion on the <strong>Narrabri</strong> <strong>Shire</strong> Sporting Wall of Fame Policy<br />
4<br />
Page 123 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.12 GENERAL MANAGER’S REPORT<br />
Subject: Development Application 110/2013<br />
Construction of Alterations and Additions to existing dwelling.<br />
Lot 5 in Deposited Plan 842, 314 Doyle Street, <strong>Narrabri</strong>.<br />
Author:<br />
Conflict of Interest:<br />
Town Planner<br />
The author has no reportable conflict of interest in the matter<br />
RECOMMENDATION: That <strong>Council</strong> determine development application DA110/2013 in accordance<br />
with Section 80(1)(a) of the Environmental Planning and Assessment Act 1979 by way of Approval –<br />
subject to the attached standard Conditions of Consent in schedule 1 of this report;<br />
Issues<br />
<br />
<br />
A Development Application has been lodged with <strong>Council</strong> for the construction of alterations and<br />
additions to the existing dwelling at 14 Doyle Street, <strong>Narrabri</strong>.<br />
The Application seeks to construct alterations and additions to the front of the existing dwelling<br />
where the land use pattern is predominantly single residential dwellings.<br />
The construction of the alterations and additions is identified as being within the required six (6)<br />
meter front setback.<br />
Background<br />
The proponent is seeking development consent for the construction of alterations and additions to the<br />
existing dwelling at 14 Doyle Street, <strong>Narrabri</strong>. The site at present supports a single residential dwelling<br />
house.<br />
The development as proposed does not comply with the minimum front setback requirement of six (6) meters<br />
as outlined by Cl. 2.3 of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Development Control Plan – Building Line. Further, the<br />
proposal will be assessed in accordance with Section 79 C of the Environmental Planning and Assessment<br />
Act 1979, and the requirements of <strong>Narrabri</strong> <strong>Shire</strong> Local Environment Plan No 2.<br />
The proposed development site is in an area where the building structures are predominately within the<br />
minimum six (6) meter setback. Therefore, granting consent to the proposal would not be detrimental to the<br />
amenity of the surrounding dwellings as the proposal is consistent with, or behind the building line of<br />
surrounding dwellings.<br />
RELEVANT LEGISLATION (ACTS)<br />
Environmental Planning and Assessment Act 1979<br />
Current Position<br />
Pursuant to Section 79C of the Environmental Planning and Assessment Act 1979, the following matters<br />
must be taken into consideration when determining a Development Application:<br />
79C<br />
Evaluation<br />
(1) Matters for consideration—general<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 124 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
In determining a development application, a consent authority is to take into consideration such of the<br />
following matters as are of relevance to the development the subject of the development application:<br />
(a)<br />
the provisions of:<br />
(i)<br />
(ii)<br />
(iii)<br />
(iiia)<br />
(iv)<br />
(v)<br />
any environmental planning instrument, and<br />
any proposed instrument that is or has been the subject of public<br />
consultation under this Act and that has been notified to the consent<br />
authority (unless the Director-General has notified the consent authority<br />
that the making of the proposed instrument has been deferred indefinitely or<br />
has not been approved), and<br />
any development control plan, and<br />
any planning agreement that has been entered into under section 93F, or<br />
any draft planning agreement that a developer has offered to enter into<br />
under section 93F, and<br />
the regulations (to the extent that they prescribe matters for the purposes of<br />
this paragraph), and<br />
any coastal zone management plan (within the meaning of the Coastal<br />
Protection Act 1979),<br />
that apply to the land to which the development application relates,<br />
(b)<br />
(c)<br />
(d)<br />
(e)<br />
the likely impacts of that development, including environmental impacts on both the<br />
natural and built environments, and social and economic impacts in the locality,<br />
the suitability of the site for the development,<br />
any submissions made in accordance with this Act or the regulations,<br />
the public interest.<br />
Comment<br />
The proposed Development Application is consistent with the objectives and the provisions of The<br />
Environmental Planning and Assessment Act 1979 and is considered permissible with the consent of <strong>Council</strong>.<br />
The proposal is not compliant with the minimum setback standard identified in <strong>Narrabri</strong> <strong>Shire</strong> Development<br />
Control Plan – Building Line however, the proposal is consistent with the general building line of<br />
neighbouring dwellings.<br />
(a)(i)<br />
Any environmental planning instrument<br />
LOCAL ENVIRONMENTAL PLANS<br />
<strong>Narrabri</strong> Local Environmental Plan No 2<br />
The subject land is zoned 2(b) (Residential “B” Zone) under the provisions of the <strong>Narrabri</strong> Local<br />
Environmental Plan No 2.<br />
The proposed development is permissible with development consent of <strong>Council</strong> pursuant to Clause 22 of the<br />
LEP.<br />
The Development Control Table for land zoned 2(b) (Residential “B” Zone) under <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
Local Environmental Plan No2 indicates the following;<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 125 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Zone No 2 (b) (Residential “B” Zone)<br />
1 Objectives of zone<br />
The objective is to provide residential areas close to the town’s commercial areas, having a mixture of<br />
detached dwellings and residential flat buildings to provide a higher residential density than that within the<br />
Residential “A” Zone. Shops and other retail outlets are prohibited within the Residential “B” Zone to<br />
prevent the intrusion of these uses which should be confined to the nearby commercial area. Other purposes<br />
which are prohibited are considered incompatible with the objective of the zone.<br />
2 Without development consent<br />
Dwelling-houses.<br />
3 Only with development consent<br />
Any purpose other than a purpose included in Item 2 or 4.<br />
4 Prohibited<br />
Abattoirs; advertising structures; bulk stores; camping grounds; car repair stations; caravan parks; cemeteries;<br />
clubs registered under the Registered Clubs Act 1976; commercial premises; crematoria; educational<br />
establishments except museums, galleries and academies; extractive industries; funeral parlours; generating<br />
works; helipads; heliports; holiday cabins; hotels; industries other than home industries; institutions; junk<br />
yards; liquid fuel depots; mines; motels; motor showrooms; offensive or hazardous industries; piggeries;<br />
poultry farms and other intensive keeping of animals; places of assembly; public buildings, recreation<br />
facilities; refreshment rooms; retail markets; retail plant nurseries; roadside stalls; rural industries; rural<br />
workers’ dwellings; sawmills; shops; stock and sale yards; stock homes; taverns; timber yards; transport<br />
terminals (other than terminals used for the purpose of garaging not more than one bus); veterinary hospital;<br />
veterinary surgeons’ establishments; warehouses; waste disposal; wholesale markets.<br />
Comment<br />
The proposed Development Application is consistent with the objectives and the provisions of the <strong>Narrabri</strong><br />
Local Environmental Plan No 2. The proposal is permissible with the development consent of <strong>Council</strong>.<br />
STATE ENVIRONMENTAL PLANNING POLICIES<br />
STATE ENVIRONMENTAL PLANNING POLICY (Housing for seniors or people with a disability) 2004<br />
Comment<br />
The proposal is not complicated by any State Environmental Planning Policies.<br />
(a)(ii) any proposed instrument that is or has been the subject of public consultation under this Act<br />
and that has been notified to the consent authority (unless the Director-General has notified the<br />
consent authority that the making of the proposed instrument has been deferred indefinitely or has not<br />
been approved)<br />
Comment<br />
The proposal is compliant with the development standards identified within the <strong>Narrabri</strong> <strong>Shire</strong> Draft Local<br />
Environmental Plan <strong>2012</strong> specifically with regards to the proposed R1 zoning and minimum lot size<br />
requirements ‘K’ – 550sqm.<br />
(a)(iii) any development control plan<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 126 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Development Control Plan “Building Line” is particularly relevant to this<br />
development application. The proposed development application does not meet the requirements of the<br />
development standard identified in Cl.2.3 being a minimum 6 meter fronback.<br />
(a)(iiia) any planning agreement that has been entered into under section 93F, or any draft planning<br />
agreement that a developer has offered to enter into under section 93F<br />
There are no planning agreements in place.<br />
(a)(iv) the regulations (to the extent that they prescribe matters for the purposes of this paragraph)<br />
Government Costal Policy<br />
Not applicable to the <strong>Narrabri</strong> LGA.<br />
Building Demolition<br />
In the case of a development application for the demolition of a building, the provisions of AS<br />
2601 The Demolition of Structure is relevant and must be complied with.<br />
Upgrading of Buildings<br />
Not applicable<br />
Fire Safety<br />
Not applicable – Applicable at Construction Certificate Stage<br />
Temporary Structures<br />
Not applicable<br />
Deferred Commencement Consent<br />
Not applicable<br />
Modification or Surrender of Development Consent or Existing Use<br />
Not applicable<br />
Ancillary Development<br />
Not applicable<br />
BASIX<br />
Not applicable.<br />
(a)(v) any coastal zone management plan (within the meaning of the Coastal Protection Act 1979)<br />
Not applicable to <strong>Narrabri</strong> LGA.<br />
(b) the likely impacts of that development, including environmental impacts on both the natural and<br />
built environments, and social and economic impacts in the locality,<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 127 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Context & Setting<br />
The site is located at 14 Doyle Street, <strong>Narrabri</strong>. The development proposal is for the construction of<br />
alterations and additions to a single-story brick dwelling. The existing dwelling has similar bulk, height, mass<br />
and design characteristics as the existing dwellings in the street. The proposed alterations and additions are<br />
aesthetically pleasing and relate well to adjacent properties. The proposal has been designed to integrate with<br />
the residential streetscape. It is the intention of the applicant to retain the existing aesthetic nature of the<br />
dwelling and to fit in well with the general aesthetics of the surrounding properties. The development as<br />
proposed does not comply with the minimum front setback requirement of six (6) meters as outlined by Cl.<br />
2.3 of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Development Control Plan – Building Line. However, the proposed<br />
development site is in an area where the building structures are predominately within the minimum six (6)<br />
meter setback. Therefore, granting consent to the proposal would not be detrimental to the amenity of the<br />
surrounding dwellings as the proposal is consistent with, or behind the building line of surrounding<br />
dwellings.<br />
Access, Transport & Traffic<br />
An existing domestic driveway is located off Doyle Street.<br />
Public Domain<br />
It is considered that the development will have no impact on the public domain.<br />
Utilities<br />
All necessary utilities and services currently connected to the existing dwelling.<br />
Water Supply<br />
Water is connected to the existing dwelling.<br />
Sewer<br />
Sewer is connected to the existing dwelling.<br />
Stormwater/Runoff<br />
Currently all stormwater from the existing dwelling is connected to the stormwater system in Doyle Street,<br />
<strong>Narrabri</strong>. If consent was granted for the proposed development the existing stormwater infrastructure will be<br />
maintained.<br />
Electricity<br />
Electricity is connected to the existing dwelling.<br />
Telecommunications<br />
Telecommunications are connected to the existing dwelling.<br />
Heritage<br />
Not applicable to this development.<br />
Soils and Topsoils<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 128 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
It is considered that the development will not have a considerable impact on soils and topsoils.<br />
Air and Microclimate<br />
It is considered that the development will not have a considerable impact on air and microclimate<br />
Flora and Fauna<br />
It is considered that the development will not have a considerable impact on flora and fauna.<br />
Waste<br />
The existing services and infrastructure provisions regarding waste and recycling will continue to serve the<br />
proposed new development.<br />
Energy<br />
The requirements of BASIX are not relevant to this proposal as the Capital Investment Value (CIV) does not<br />
meet the minimum threshold required for a BASIX Certificate.<br />
Noise and Vibration<br />
A condition will be placed on the Draft Development Consent limiting the hours of construction of the<br />
building works.<br />
Natural Hazards<br />
The site is not identified as being vulnerable by natural hazards.<br />
Technological Hazards<br />
The site is not identified as being contaminated in any way.<br />
Safety, Security and Crime Prevention<br />
At the discretion of the tenants.<br />
Social Impact in the Locality<br />
Not applicable.<br />
Economic Impact in the Locality<br />
Not applicable.<br />
(c)<br />
the suitability of the site for the development,<br />
Does the proposal fit in the locality?<br />
<br />
<br />
<br />
<br />
There are no constraints posed by surrounding development to render the proposal prohibitive;<br />
The proposal is considered complimentary in terms of its construction, bulk and size to the<br />
surrounding land use pattern and zoning;<br />
The proposal is consistent with the general forward building line of other developments (dwellings)<br />
in the Doyle Street.<br />
The proposal is adequately serviced;<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 129 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<br />
There are no identified surrounding hazardous land uses or activities.<br />
Are the site attributes conducive to development?<br />
It is considered that the site is conducive to the proposed development.<br />
(d)<br />
any submissions made in accordance with this Act or the regulations,<br />
The application was not notified, as the proposal does not need to be notified within the requirements of<br />
<strong>Council</strong>’s Notification DCP.<br />
(e)<br />
the public interest.<br />
The proposed development is not considered to be within the public interest.<br />
Integrated Development<br />
The Development Application is not identified as being Integrated Development in accordance with Section<br />
91 of the Environmental Planning and Assessment Act 1979.<br />
Conclusion<br />
This report includes an assessment which has been carried out under section 79(c) of the Environmental<br />
Planning and Assessment Act 1979 for the proposed development. The assessment also takes into account<br />
the impact that the proposed development will have on the social and economic aspect of the community and<br />
consideration of the applicable statutory requirements.<br />
Based upon the investigations of the proposal it can be concluded that:<br />
The proposed development is permissible with the consent of <strong>Council</strong>;<br />
The proposal is not compliant with <strong>Council</strong>’s minimum front setback requirements, being 6<br />
meters and identified in <strong>Council</strong>’s Development Control Plan – Building Line.<br />
The proposal is generally consistent with the objectives and provisions of <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong>s LEP No2 (Zone No. 2 (b) (Residential “B”).<br />
The proposal is considered to be acceptable in terms of Section 79C of the Environmental Planning and<br />
Assessment Act 1979, and potential impacts are expected to be manageable by way of appropriate conditions<br />
of consent.<br />
Attachments<br />
Attachment 11.1.12.a:<br />
Attachment 11.1.12.b:<br />
Development Application 110/2013- Lodged by Edith Dewson.<br />
Proposal Plans prepared by Graham Richardson.<br />
Financial Implications<br />
The financial implication of <strong>Council</strong>’s decision in this matter is directly related to the legal implications.<br />
The possibilities are detailed as follows:<br />
1) Should the proponent choose to appeal Conditions of consent by <strong>Council</strong> through the Land and<br />
Environment Court and win, the question of cost would still be a matter for the Court to<br />
determine.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 130 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
2) Should any person choose to take out Class 4 proceedings against <strong>Council</strong> to the Land and<br />
Environment Court and lose, the question of cost with regard to <strong>Council</strong>’s legal representation<br />
would still be a matter for the Court to determine.<br />
3) Should any person choose to take out Class 4 proceedings against <strong>Council</strong> to the Land and<br />
Environment Court and win, the question of cost would still be a matter for the Court to<br />
determine.<br />
4) Should the applicant make no appeal, or proceedings not be taken out by another party, to the Land<br />
and Environment Court regardless of the determination, will result in no further financial<br />
implication to <strong>Council</strong>.<br />
In any case, <strong>Council</strong> could potentially be subject to legal costs.<br />
Statutory/Legal Implications<br />
The assessment of the subject development application has been made in accordance with the<br />
requirements of the Environmental Planning and Assessment Act 1979. Recommendation for<br />
determination of the application is made in good faith with appropriate regard to the legislation.<br />
Environmental Implications<br />
The Environmental Implications have been discussed in the current position section of this report and have<br />
been covered in the assessment under section 79(c) Heads of Consideration.<br />
Management Plan/Strategic Plan<br />
<strong>Council</strong>’s Planning and Development Services section is to provide professional development assessment<br />
services to the public.<br />
Plate 1 Illustration of location of the property (<strong>Council</strong> data GIS System) 14 September <strong>2012</strong>.<br />
14 Doyle Street, <strong>Narrabri</strong>.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 131 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Represents the proposed building line of the alterations and additions at 14 Doyle Street, <strong>Narrabri</strong>.<br />
SCHEDULE OF DEVELOPMENT CONSENT CONDITIONS<br />
1. The determination shall be regarded as being in accordance with the particulars and information set<br />
out and described in Development Application No.110/2013 registered in <strong>Council</strong>’s records as of 7<br />
August <strong>2012</strong> except where varied by any or all of the following conditions. Any additional<br />
development not subject to this approval shall require the further consent of <strong>Council</strong>.<br />
STATUTORY<br />
2. Prior to the commencement of the proposed development, the applicant shall submit a formal<br />
application for a Construction Certificate, together with all prescribed fees, plans and specifications<br />
be submitted to and approved by <strong>Council</strong>, or alternatively a privately certified Construction<br />
Certificate be lodged with council no less than forty eight (48) hours prior to the commencement of<br />
the proposed development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
3. The applicant shall notify <strong>Council</strong>, not less than forty eight (48) hours prior to the commencement of<br />
the work of:<br />
• date of commencement of the work.<br />
• name of the principle certifying authority for the issue of compliance, occupation and/or<br />
subdivision certificates.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 132 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
4. Prior to the issue of a Construction Certificate, the applicant shall lodge with <strong>Council</strong>, and receive<br />
approval for the following Section 68 Approvals under the Local Government Act 1993:<br />
B5 – Carry out stormwater drainage work<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
5. Any use of the subject land not commence until all relevant conditions of consent have been met or<br />
unless other satisfactory arrangements have been made with <strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
6. Where <strong>Council</strong> is the Principal Certifying Authority, the applicant shall pay the prescribed fee to<br />
<strong>Council</strong> and satisfy all conditions of consent to obtain an Occupation Certificate prior to occupation<br />
of the building / structure.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
7. The building / structure shall be constructed in accordance with the requirements of the National<br />
Building Code <strong>2012</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
8. The applicant shall erect signage in a prominent position on the site:<br />
(a)<br />
(b)<br />
(c)<br />
showing the name, address and telephone number of the principal certifying authority for<br />
the work, and<br />
showing the name of the principal contractor (if any) for any building work and a telephone<br />
number on which that person may be contacted outside working hours, and<br />
stating that unauthorised entry to the work site is prohibited.<br />
REASON: To comply with <strong>Council</strong>’s statutory requirements.<br />
9. Residential building work<br />
1. Construction work that involves residential building work (within the meaning of the Home<br />
Building Act 1989) not be carried out unless the principal certifying authority for the<br />
development to which the work relates:<br />
(a)<br />
in the case of work to be done by a licensee under that Act:<br />
(i)<br />
has been informed in writing of the licensee’s name and contractor<br />
licence number, and<br />
(ii) is satisfied that the licensee has complied with the requirements of Part 6<br />
of that Act, or<br />
(b)<br />
in the case of work to be done by any other person:<br />
(i)<br />
has been informed in writing of the person’s name and owner-builder<br />
permit number, or<br />
(ii) that the value of the work is less than $20,000.00.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 133 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
2. That an Insurance Certificate in relation to the work has been issued. A copy to be provided<br />
to <strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
GENERAL<br />
10. All works associated with the construction of the development (not operation of the proposal post<br />
Occupation Certificate), involving electric or pneumatic tools, or other noisy operations, shall be<br />
restricted to the following hours:<br />
Monday to Friday<br />
Saturday<br />
Sunday/Public Holidays<br />
7am to 7pm<br />
8am to 6pm<br />
Nil<br />
Advice: All noise generating activities are subject to the requirements of the protection of<br />
the Environment Operations Act 1997. This condition of consent does not relive the applicant<br />
including developers, contractors or their agents from the requirements under the relevant noise<br />
control legislation.<br />
REASON:<br />
Statutory Requirement<br />
11. Any damage caused to <strong>Council</strong>’s infrastructure including but not limited to footpaths, roads,<br />
drainage, Kerb and Gutters, laybacks or other public land shall be restored in accordance with<br />
<strong>Council</strong>’s Design Specifications at the full cost to the developer. Where a dispute arises over the<br />
person(s) responsible for the damage, <strong>Council</strong> shall reserve the right to carry out work to remedy<br />
such damage(s) at the applicants cost.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
12. The applicant shall install suitable protection to ensure that damage to <strong>Council</strong> infrastructure does<br />
not occur during the construction phase of the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
13. The applicant shall install suitable protection to ensure that public trees are protected from damage<br />
arising during the construction phase of the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
14. No materials or machinery to be used in the construction of the building shall be stored or stacked<br />
on <strong>Council</strong>’s footpath, nature strip, public defined land or roadway.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
15. During construction of the proposed building or structure no construction vehicles are to be parked<br />
on roads / rear lane ways as to restrict traffic flow and or access to allotments.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
16. The applicant shall not burn waste material, felled trees or other material on the said land. All waste<br />
materials shall be directed to a <strong>Narrabri</strong> Local Government Area waste management or other<br />
approved facility.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 134 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
17. The applicant shall provide at least forty-eight (48) hours notice be given to <strong>Council</strong> when any<br />
inspection is required.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
ENGINEER’S DETAIL<br />
18. The applicant shall provide engineers design details for the structure (slab/footings/steel frame) to<br />
<strong>Council</strong> by a suitably qualified and professional Engineer prior to the issue of a Construction<br />
Certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
DRAINAGE<br />
19. All storm water shall be discharged to the street kerb and gutter, or stormwater system located<br />
within Doyle Street, <strong>Narrabri</strong>.<br />
REASON: To comply with <strong>Council</strong>’s requirements to ensure the site/buildings are<br />
adequately protected from storm water.<br />
20. A works as executed (WAE) drainage plan indicating the location of the drainage pipelines shall be<br />
submitted by the applicant or their agent at the time of installation of such pipes.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
21. The existing overflow gully shall be relocated outside the perimeter of the structure.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
22. Development to be carried out at no cost to <strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 135 of 449
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 136 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 137 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 138 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 139 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 140 of 449<br />
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Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 141 of 449<br />
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Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 142 of 449<br />
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Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 143 of 449<br />
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Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 144 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 145 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 146 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 147 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.a<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 148 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.b<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 149 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.b<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 150 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.b<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 151 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.1.12.b<br />
General Manager's Report<br />
Development Application 110/2013<br />
Page 152 of 449<br />
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NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.13 GENERAL MANAGER’S REPORT<br />
Subject: Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Author:<br />
Conflict of Interest:<br />
Manager Planning and Development Services<br />
The author has no reportable conflict of interest in the matter<br />
RECOMMENDATION: That the <strong>Council</strong> endorse the revised Onsite Sewage<br />
Management Policy (<strong>2012</strong>), and place on public exhibition in accordance with the Local<br />
Government Act (1993).<br />
Issues<br />
<br />
<br />
<br />
<br />
<strong>Council</strong>’s existing Onsite Sewage Management Policy, was adopted by <strong>Council</strong> on the 20 th<br />
December 2005, and enacted shortly thereafter, was developed and implemented in<br />
accordance with <strong>Council</strong>’s then stance regarding the regulation of new and existing onsite<br />
sewage management systems across the <strong>Shire</strong>;<br />
Since that time, and in recent months, adjustments have been made to the overall stance by<br />
<strong>Council</strong> regarding the regulation of new and existing onsite sewage management systems<br />
across the <strong>Shire</strong>, as well as the streamlining of the processes involved in the effective<br />
assessment, inspection, and issuance of approvals to install and operate, under the Local<br />
Government Act (1993). These adjustments have seen <strong>Council</strong>’s approach towards the<br />
regulation of onsite sewage management systems fall more appropriately within current<br />
industry standard practice and current guidance, in the management of this key<br />
environmental and health related area, as documented by the Policy;<br />
The revised Policy allows for the decanting and easy implementation of State based<br />
legislative requirements and current best practice guidance in the appropriate management<br />
of sewage produced on rural and un-sewered properties across the <strong>Shire</strong>;<br />
The development of the revised Policy (<strong>2012</strong>) has been undertaken in tandem with the<br />
recently launched Onsite Sewage Management Program, undertaken by <strong>Council</strong>’s Planning<br />
and Development Services. This Policy provides a critical local policy framework,<br />
underpinned by State legislation and national guidance to the assessment, inspection, and<br />
issuance of approvals under the program, with all new and existing systems across the<br />
<strong>Shire</strong>.<br />
Background<br />
The appropriate management of sewage produced on properties which are not sewered across the<br />
<strong>Shire</strong>, such as rural properties and remote villages and townships is critical to the health and<br />
wellbeing of those in closest proximity (householders and surrounding community) and<br />
surrounding sensitive environmental receptors. This critical area of management has been<br />
articulated in legislation in requiring local government to assess and inspect new and existing<br />
systems with view to the issuing of approvals to install and operate under the Local Government<br />
Act 1993. The intent of these requirements, collaboration, education, and enforcement, ensure the<br />
appropriate installation, and ongoing operation and maintenance of such onsite sewage<br />
management systems to prevent undue environmental and health related outcomes.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 153 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<strong>Council</strong>’s statutory responsibility in this area is multifaceted, which includes:<br />
The development and implementation of local policy to enable easy understanding and<br />
compliance with statutory requirements and industry best practice by owners and operators<br />
of onsite sewage management systems across the <strong>Shire</strong>;<br />
The assessment, inspection, and issuance of an Approval to Install for a proposed new<br />
system, under Section 68 of the Local Government Act, 1993;<br />
The assessment, inspection, and issuance of a rolling Approval to Operate for an existing<br />
system, under Section 68A of the Local Government Act, 1993;<br />
The guidance and education of the community and industry specialists regarding the<br />
compliant installation and operation of onsite sewage management systems.<br />
The Onsite Sewage Management Program, recently launched as part of <strong>Council</strong>’s Planning and<br />
Development Services, has been working with members of the community to achieve compliance<br />
with the Local Government (General) Regulation 2005 satisfactory for the issuing of an Approval<br />
to Operate an onsite sewage management system, under Section 68 of the Local Government Act<br />
1993. This program has sought to educate, guide, and in some cases enforce requirements<br />
necessary for compliant and satisfactory operation and maintenance of onsite sewage management<br />
systems. This program has been fundamentally undertaken to satisfy <strong>Council</strong>’s statutory<br />
responsibility in this area, as well as working to prevent negative health and wellbeing, and<br />
environmental outcomes from systems which are not operated and / or maintained sufficiently.<br />
At the commencement of the development and implementation of the Onsite Sewage Management<br />
Program, components of the existing Onsite Sewage Management Policy, adopted in December<br />
2006, were identified for adjustment and associated processes streamlining. The reviewed policy,<br />
as endorsed, is intended to form the basis of Onsite Sewage Management Program and all other<br />
related statutory required activities, as indicated earlier, to provide a better service to the<br />
community, while streamlining internal assessment and inspection processes, for overall<br />
compliance with <strong>Council</strong>’s statutory responsibility.<br />
Current Situation<br />
The current situation is the need to endorse and implement the revised onsite sewage management<br />
policy to provide a relevant and applicable framework for the regulation of onsite sewage<br />
management systems across the <strong>Shire</strong>, in line with statutory obligations. The policy currently in<br />
force is dated and not aligned with current industry practice.<br />
Attachments<br />
Attachment 11.1.13.a: Onsite Sewage Management Policy – <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> <strong>2012</strong><br />
Financial Implications<br />
Financial implications involve the reconfirmation of the justification underpinning the charging of<br />
the fees for the application and approval process of onsite sewage management systems, in line<br />
with <strong>Council</strong>’s fees and charges (<strong>2012</strong>/2013)<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 154 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
The following statutory / legal implications relate:<br />
Under Sections 68 and 68A of the Local Government Act 1993, and Subsections 6 and 7 of<br />
the Local Government (General) Regulations, <strong>Council</strong> is required to assess applications for<br />
installation and ongoing operation of onsite sewage management systems, with view to<br />
approval. <strong>Council</strong> also has a responsibility to provide guidance and educate regarding the<br />
complaint operation and maintenance of systems<br />
Under Section 160 of the Local Government Act 1993, any new or reviewed policy<br />
requires due process to be followed, involving:<br />
Presentation of a briefing report and the reviewed policy for endorsement /<br />
approval to the <strong>Council</strong>lors (this report);<br />
Public exhibition of the sign and the invitation of submissions from the<br />
community, for a minimum of 28 days;<br />
Where required, the review of any submissions and preparation of a subsequent<br />
submission briefing report to the <strong>Council</strong>lors for endorsement / approval,<br />
incorporating submitted feedback from the community;<br />
In the absence of submissions from the community subsequent to the 28 day<br />
exhibition period, the implementation of the reviewed policy.<br />
Environmental Implications<br />
Through the endorsement and implementation of the reviewed onsite sewage management policy,<br />
it is expected that improvements will be seen in the overall levels of compliance with new systems<br />
to be installed and with the ongoing operation and maintenance of existing systems. This has direct<br />
positive implications for the surrounding environment and indirect positive implications for the<br />
health and wellbeing of associated human receptors.<br />
Management Plan/Strategic Plan<br />
The review, endorsement, and implementation of a policy which contributes towards greater<br />
statutory compliance and heightened levels of human and environmental health and wellbeing is<br />
directly in line with <strong>Council</strong>’s commitment to providing expertise and services for the betterment<br />
of the overall community.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 155 of 449
Attachment 11.1.13.a<br />
Onsite Sewage<br />
Management Policy<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
<strong>2012</strong><br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 156 of 449<br />
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Attachment 11.1.13.a<br />
Adoption of this policy<br />
This policy was adopted by <strong>Council</strong> on the xx xx <strong>2012</strong>, and was immediately instituted.<br />
Review of Policy<br />
This policy is to be reviewed before the 30 June 2016.<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 157 of 449<br />
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Attachment 11.1.13.a<br />
Contents<br />
1.0 INTRODUCTION ............................................................................................................................ 1<br />
1.1 PURPOSE ..................................................................................................................................... 1<br />
1.2 SCOPE ......................................................................................................................................... 1<br />
1.3 OBJECTIVES ................................................................................................................................. 2<br />
2.0 LEGISLATION AND GUIDELINES ................................................................................................ 3<br />
2.1 LOCAL GOVERNMENT ACT 1993 .................................................................................................... 3<br />
2.2 LOCAL GOVERNMENT (GENERAL) REGULATION 2005 ..................................................................... 5<br />
2.3 PROTECTION OF THE ENVIRONMENT OPERATIONS ACT 1997 .......................................................... 5<br />
2.4 ENVIRONMENT AND HEALTH PROTECTION GUIDELINES ................................................................... 5<br />
2.5 NSW DEPARTMENT OF HEALTH ACCREDITATION ........................................................................... 5<br />
2.6 AUSTRALIAN STANDARDS .............................................................................................................. 6<br />
3.0 RESPONSIBILITIES ...................................................................................................................... 7<br />
3.1 COUNCIL RESPONSIBILITIES FOR ONSITE SEWAGE MANAGEMENT ................................................... 7<br />
3.2 OWNER RESPONSIBILITIES FOR ONSITE SEWAGE MANAGEMENT ..................................................... 8<br />
4.0 APPLICATION, REGISTRATION AND APPROVAL .................................................................... 9<br />
4.1 NEW SYSTEMS ............................................................................................................................. 9<br />
4.2 EXISTING SYSTEMS ..................................................................................................................... 10<br />
4.3 APPLICATION .............................................................................................................................. 10<br />
4.4 TRANSFER OF OWNERSHIP ............................................................................................................ 11<br />
5.0 SYSTEM REGULATION .............................................................................................................. 12<br />
5.1 INSPECTIONS ................................................................................................................................. 12<br />
5.2 RECTIFICATION WORKS ................................................................................................................. 13<br />
6.0 INFORMATION ............................................................................................................................. 14<br />
6.1 ONSITE SEWAGE MANAGEMENT SYSTEM REGISTER ..................................................................... 14<br />
6.2 NOTIFICATION THROUGH 149 CERTIFICATES ................................................................................ 14<br />
6.3 RECOMMENDATION AND ENDORSEMENT ...................................................................................... 14<br />
APPENDIX 1 – APPLICATION FORM FOR APPROVAL TO INSTALL ............................................. 16<br />
APPENDIX 2 – APPLICATION FORM FOR APPROVAL TO OPERATE ........................................... 22<br />
APPENDIX 3 – ASSESSMENT FLOWCHARTS.................................................................................. 25<br />
APPENDIX 4 – INDUSTRY FACT SHEET ........................................................................................... 28<br />
APPENDIX 5 – RECOMMENDED EFFLUENT DISPERSAL BUFFER DISTANCES TO RECEPTORS<br />
............................................................................................................................................................... 31<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
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Attachment 11.1.13.a<br />
1.0 Introduction<br />
1.1 Purpose<br />
The <strong>Narrabri</strong> <strong>Shire</strong> Onsite Sewage Management Policy has been developed to guide and enhance the<br />
management of onsite sewage management systems within the <strong>Narrabri</strong> Local Government Area<br />
(LGA). The policy will assist in providing for a reduction in the incidence of ineffective and failing<br />
systems, by implementing a consistent assessment and approval structure through the regular<br />
monitoring and regulation of systems to ensure early failure detection and remediation of systems.<br />
This will result in the enhanced protection of public health, the biophysical environment, and<br />
community amenity, through sustainable management practices. The sustainable management<br />
practices articulated within the policy align with <strong>Council</strong>’s Management Plan by promoting the<br />
principles of Ecologically Sustainable Development (ESD) and align with <strong>Council</strong>’s environmental<br />
objectives.<br />
Approximately 2 million people depend on onsite sewage management systems across Australia, and<br />
an estimated 290,000 systems exist within NSW, (Thomas, 2000). Of these, in excess of 2,000<br />
systems are located within the <strong>Narrabri</strong> <strong>Shire</strong> LGA. Generally, about 70% of all onsite sewage<br />
management systems installed fail to meet health and environmental protection standards at any one<br />
time, which indicates a critical need for ongoing monitoring and regulation.<br />
As a result of the risks posed to public health and the environment by onsite sewage management<br />
systems, NSW legislation requires that <strong>Council</strong> approval be sought by intending installers and<br />
operators of systems. This policy provides guidance as to compliance with these requirements, for the<br />
greater health and safety of the community and environment.<br />
1.2 Scope<br />
This policy relates to all onsite sewage management systems within <strong>Narrabri</strong> <strong>Shire</strong>, where primary<br />
holding and treatment of sewage produced occurs onsite, with no direct connection to a public<br />
reticulated sewerage system. The following examples are considered to be onsite sewage<br />
management systems, for which <strong>Council</strong> approval is required prior to installation and / or operation:<br />
<br />
<br />
<br />
<br />
<br />
Septic tank with absorption trenches;<br />
Septic tank with evapotranspiration areas (both surface and sub-surface dispersal);<br />
Aerated Wastewater Treatment Systems (AWTS);<br />
Pump out tanks (collection wells, E-1 type systems with an onward connection to a public<br />
sewerage system);<br />
Dry and wet composting toilets;<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 159 of 449<br />
1<br />
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Attachment 11.1.13.a<br />
<br />
<br />
<br />
Septic tank with constructed wetlands;<br />
Septic tank with soil mound dispersal systems; and,<br />
Any other system that stores, treats and/or disposes of sewage onsite, in accordance with the<br />
definitions in Section 68 and 68A of the Local Government Act 1993.<br />
1.3 Objectives<br />
This policy stipulates the boundaries to which onsite sewage management systems are regulated<br />
during installation, operation, and maintenance. The regulation of systems as required by legislation<br />
will provide guidance to owners / operators, and allow for the early detection of systems that may pose<br />
a risk to public health and the environment, for the remediation of systems prior to full failure.<br />
Accordingly, the policy aims to prevent impacts to the following areas from the installation and<br />
operation of onsite sewage management systems:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Household / public health;<br />
Surface water quality;<br />
Groundwater quality;<br />
Land systems;<br />
Flora and fauna species;<br />
Aquatic and wetland ecosystems, and;<br />
Community amenity.<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
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Attachment 11.1.13.a<br />
2.0 Legislation and Guidelines<br />
Various legislative instruments, standards and guidelines relate to onsite sewage management<br />
systems across the State, particularly within <strong>Narrabri</strong> <strong>Shire</strong>. The underlying intent of these laws and<br />
guidance is to ensure sewage effluent managed on individual properties / sites is undertaken in a safe<br />
and healthy manner in consideration of human and environmental receptors, through appropriate<br />
installation, operation and maintenance of systems.<br />
The following subsections summarise the associated statutes and guidance relating onsite sewage<br />
management.<br />
2.1 Local Government Act 1993<br />
The Local Government Act (1993) outlines the requirement to obtain <strong>Council</strong> approval to both install<br />
and operate a system of onsite sewage management. This includes the installation and operation of a<br />
new system, or the operation of an existing system.<br />
The requirement for the issuing of an Approval to Install a system of sewage management is outlined<br />
in Section 68 of the Act, which states:<br />
(1) A person may carry out an activity specified in the following Table (below) only with<br />
the prior approval of the council, except in so far as this Act, the regulations or a local policy<br />
adopted under Part 3 allows the activity to be carried out without that approval.<br />
Part C Management of waste<br />
(5) Install, construct or alter a waste treatment device or a human waste storage facility or<br />
a drain connected to any such device or facility.<br />
The requirement for the issuing of an Approval to Operate a system of sewage management is<br />
similarly outlined in Section 68 of the Act, which states:<br />
(1) A person may carry out an activity specified in the following Table (below) only with<br />
the prior approval of the council, except in so far as this Act, the regulations or a local policy<br />
adopted under Part 3 allows the activity to be carried out without that approval.<br />
Part C Management of waste<br />
(6) Operate a system of sewage management (within the meaning of Section 68A)<br />
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Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
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Attachment 11.1.13.a<br />
Section 68A Meaning of “operate a system of sewage management”<br />
(1) In this Part, operate a system of sewage management means hold or<br />
process, or re-use or discharge, sewage or by-products of sewage (whether or not<br />
the sewage is generated on the premises on which the system of sewage<br />
management is operated).<br />
(2) Without limiting subsection (1), operate a system of sewage management<br />
includes the following:<br />
a) use artificial wetlands, transpiration mounds, trenches, vegetation and other<br />
effluent polishing, dispersal or re-use arrangements in related land application areas,<br />
b) hold or process sewage that is to be subsequently discharged into a public sewer.<br />
(3) However, operate a system of sewage management does not include any of<br />
the following:<br />
a) any action relating to the discharge of sewage directly into a public sewer,<br />
b) any action relating to sewage or by-products of sewage after their discharge into a<br />
public sewer.<br />
Under the Act, <strong>Council</strong> is required to maintain a register of onsite sewage management systems within<br />
the LGA. The Act also stipulates in Section 113 items which are to be included within this register (See<br />
Section 5.1).<br />
<strong>Council</strong> may also direct system owners to operate systems in a manner which complies with statutory<br />
requirements. Under Section 124 of the Act orders may be issued:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
To prevent impacts to public health and amenity;<br />
To prevent environmental impact;<br />
Not to commence, or to cease a hazardous activity;<br />
To dispose of waste appropriately;<br />
Not to operate an onsite sewage management system after a specific date;<br />
To comply with the conditions of approval issued by <strong>Council</strong>;<br />
To abate public nuisance; and,<br />
To meet specified operational and performance standards.<br />
Offences under the Act in this area can include:<br />
<br />
Failure to obtain a <strong>Council</strong> approval;<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
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4<br />
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Attachment 11.1.13.a<br />
<br />
<br />
Failure to comply with a <strong>Council</strong> approval; and,<br />
Failure to comply with an order.<br />
2.2 Local Government (General) Regulation 2005<br />
The Local Government (General) Regulation 2005 provides a framework for the processes involved in<br />
the installation and operation of onsite sewage management systems. The regulation also outlines the<br />
approval process and the items that <strong>Council</strong> is to consider when determining an application for<br />
installation / operation, as well as the items which must accompany an application for an Approval to<br />
Install / Operate a system of sewage management.<br />
2.3 Protection of the Environment Operations Act 1997<br />
Under the Protection of the Environment Operations Act 1997, it is an offence to pollute any water<br />
course, to permit disposal of waste to an unlawful disposal area, or to transport waste to an unlawful<br />
disposal area, applicable to onsite sewage management. Offenders may be issued with penalty<br />
notices or face prosecution in the event of non-compliance, in the context of onsite sewage<br />
management.<br />
2.4 Environment and Health Protection Guidelines<br />
Environment and Health Protection Guidelines: Onsite Sewage Management for Single Households<br />
(E&HPG) (1998) has been developed collaboratively by the NSW Government, and has been<br />
published by the NSW Department of Local Government to assist councils in regulating the installation<br />
and operation of onsite sewage management systems. These guidelines provide technical guidance in<br />
the design, operation and maintenance of systems, as well as guidance in the process of supervision<br />
and monitoring of systems.<br />
2.5 NSW Department of Health Accreditation<br />
The NSW Department of Health is responsible for the accrediting of human waste treatment or<br />
storage devices that are intended to receive domestic wastewater or human waste. Accreditation is<br />
mandatory for commercially manufactured units and/or for commercially distributed standard designs.<br />
Provision can be made for alternative system designs that have been developed by suitably qualified<br />
persons.<br />
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Attachment 11.1.13.a<br />
2.6 Australian Standards<br />
AS/NZS 1546 – Onsite Domestic Wastewater Treatment Units<br />
AS/NZS 1546 specifies a set of performance criteria for septic tanks (AS/NZS1546.1), waterless<br />
composting toilets (AS/NZS1546.2), and Aerated Wastewater Treatment Systems (AS/NZS1546.3),<br />
which provide a criterion to which onsite sewage management systems, conventional or innovative,<br />
may be assessed for operability. The standard also provides basic specifications for systems to be<br />
constructed of different materials. These specifications are to be used by manufacturers and quality<br />
assessors for the demonstrating of the compliance of a product with the Standard.<br />
AS/NZS 1547 – Onsite Domestic Wastewater Management<br />
AS/NZS 1547 specifies requirements for the design, siting, and installation of onsite domestic<br />
wastewater systems including both primary and secondary wastewater treatment units and associated<br />
land-application systems. The Standard provides specific details for systems that receive domestic<br />
blackwater and greywater, and specific details for land-application and absorption systems, including<br />
conventional trenches and beds, evapo-transpiration systems, mounds and irrigation areas.<br />
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Attachment 11.1.13.a<br />
3.0 Responsibilities<br />
3.1 <strong>Council</strong> Responsibilities for Onsite Sewage Management<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>’s responsibilities for Onsite Sewage Management relate to the following areas:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Ensuring approval is sought for the installation and ongoing operation of onsite sewage<br />
management systems within <strong>Narrabri</strong> <strong>Shire</strong> LGA;<br />
Assessing applications for an Approval to Install proposed systems, in consideration of design,<br />
siting, wastewater loading, related environmental parameters, as well as potential risks to<br />
surrounding environmental and health receptors;<br />
Identifying all existing onsite sewage management systems within the LGA;<br />
Regulating the operating performance of each individual system by onsite inspections, and<br />
through the issuing of ongoing approvals to operate;<br />
The development and maintenance of a register of all onsite sewage management systems<br />
within the LGA;<br />
Identifying the potential risk posed by systems including system classification, as well as<br />
identifying sensitive areas in proximity to systems;<br />
Enforcing compliance with plumbing and operational standards, to protect the health of the<br />
public, the environment, and community amenity, including the issuing orders and penalties<br />
for non-compliance;<br />
Assessing, determining, and the renewal of approvals to operate an onsite sewage<br />
management system;<br />
<br />
<br />
<br />
<br />
<br />
Responding to complaints and pollution incidents;<br />
Monitoring and reporting on the overall impact of onsite sewage management systems within<br />
the LGA through State of the Environment reporting;<br />
Supporting industry in the design, installation, and maintenance of systems through the<br />
provision of information and notification regarding statutory requirements and industry best<br />
practice (See Appendix 4);<br />
Guiding system operators toward obtaining further information and assistance in best practice<br />
operation and maintenance; and,<br />
Striving for ESD through appropriate strategies.<br />
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Attachment 11.1.13.a<br />
3.2 Owner Responsibilities for Onsite Sewage Management<br />
Responsibilities for individual system owners of Onsite Sewage Management relate to the following<br />
areas:<br />
<br />
<br />
<br />
<br />
<br />
The seeking of independent competent advice on the type, nature, operation, and<br />
maintenance of an onsite sewage management system proposed for installation or currently<br />
installed and in operation;<br />
Gaining approval from <strong>Council</strong> for the installation and ongoing operation of onsite sewage<br />
management systems;<br />
The satisfactory operation and maintenance of onsite sewage management systems;<br />
Determining and undertaking regular maintenance activities which are required for satisfactory<br />
system operation;<br />
The gaining of knowledge regarding the processes to extend the life of the system, including<br />
the management of the land used for effluent disposal. This also includes the implementing of<br />
conservative water use practices and avoiding the use / disposal of strong chemicals so as to<br />
maintain effective system performance, and as a result extend the operational life of the<br />
system;<br />
Ensuring the system is operating effectively and complies with approval conditions and<br />
statutory requirements, including the prevention of the discharge of effluent to non-designated,<br />
dispersal and potentially sensitive areas;<br />
<br />
<br />
<br />
Ensuring that effluent is not discharged to any watercourse, at any time;<br />
Ensuring that manufacturer’s specifications for the use and maintenance of the system are<br />
followed to ensure effective and efficient system operation;<br />
For AWTS type systems, ensure that maintenance and service contracts are current and<br />
contractual obligations are being met, as well as ensuring that the system is serviced by a<br />
competent technician every 3 months;<br />
Ensuring that occupants are provided with the necessary information and support to<br />
successfully operate and maintain the onsite sewage management system, in the case of<br />
absentee owners; and,<br />
<br />
Providing relevant information to <strong>Council</strong> as requested.<br />
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Attachment 11.1.13.a<br />
4.0 Application, Registration and Approval<br />
The owner of an onsite sewage management system is required to register the system and obtain<br />
approval to either install or operate a system of sewage management, (See Section 3.2)<br />
4.1 New Systems<br />
New onsite sewage management systems that are proposed for installation must be approved and<br />
registered with <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>. An application for the proposed installation of a new system are<br />
to be assessed and approved by <strong>Council</strong> through the Local Approvals (LA) process, under Section 68<br />
of the Local Government Act (1993), prior to the commencement of installation works. Applications<br />
may be subject to a request for more information, refusal, or approval. Where an Approval to Install a<br />
system is granted, the Notification of Determination is typically accompanied by conditions of which<br />
the applicant is obligated to comply. Conditions often relate to specific areas which ensure<br />
satisfactory installation of the system in the setting to which it is located, considering, plumbing<br />
standards, and environmental and health aspects.<br />
Once the system is approved for installation, installation completed by a licensed plumber, and<br />
inspected by an authorised officer of <strong>Council</strong> as being satisfactorily installed, an Approval to Operate<br />
under Section 68 of the Local Government Act 1993 is automatically granted. Upon issuing the<br />
Approval to Operate, conditions of consent are again attached to the Notification of Determination, of<br />
which the applicant is obligated to comply. Conditions associated with the Approval to Operate often<br />
relate to key areas to ensure satisfactory and sustainable operation of the system in the setting to<br />
which it is located. The system at this stage is also placed into a risk category, High, Medium, or Low,<br />
which determines the period of approval. The risk categories and the determination of individual<br />
systems refer to the potential for the system to adversely affect public health or the environment, and<br />
subsequently influence the length of the approval period, as indicated following:<br />
<br />
<br />
<br />
High risk systems – One year approval;<br />
Medium risk systems – Two year approval; and,<br />
Low risk systems – Three year approval.<br />
Fees and charges associated with the registration, assessment, inspection and approval are payable<br />
on a system specific basis. Information on the fees and charges for the application for an Approval to<br />
Install and Operate can be found at: www.narrabri.nsw.gov.au.<br />
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Attachment 11.1.13.a<br />
4.2 Existing Systems<br />
The owner of an existing onsite sewage management system which is in operation must ensure the<br />
system is registered and has a current Approval to Operate. The owner of the system is required to<br />
periodically reapply for a renewal of an Approval to Operate a system of sewage management upon<br />
expiry of the preceding approval, at which point the application will be assessed (normally involving an<br />
inspection), and the system risk category (as explained above) reviewed. The Approval to Operate a<br />
system of sewage management will be issued to the system owner with attached conditions of<br />
consent as determined by <strong>Council</strong>.<br />
The system may continue to be operated during the assessment period as long as the operation of the<br />
system complies with other relevant statutes.<br />
Fees and charges associated with the reapplication, assessment, and approval are payable on a<br />
system specific basis. Information on the fees and charges for the reapplication for an Approval to<br />
Operate can be found at: www.narrabri.nsw.gov.au.<br />
In the event system owners do not renew the Approval to Operate prior to expiry, <strong>Council</strong> may initiate<br />
proceedings against the owner, including the issuing of penalties for operating a system of onsite<br />
sewage management without approval.<br />
4.3 Application<br />
An application for installation or operation of an onsite sewage management system requires the<br />
submission of certain information to <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> to allow for a detailed assessment and<br />
issuance of an approval for the system. This requirement for the provision of sufficient information for<br />
assessment is underpinned by Section 26 of the Local Government (General) Regulation 2005.<br />
Specifically, an application for an Approval to Install requires the following:<br />
A fully and accurately completed application form (See Appendix 1);<br />
<br />
<br />
<br />
<br />
The payment of necessary fees and charges related to the application;<br />
Site plans and engineering diagrams indicating the location of each component of the system<br />
and surrounding receptors including dwellings, boundaries, water courses, drinking water<br />
sources, swimming pools, and dams;<br />
Manufacturers specifications of the proposed system for installation, including NSW Health<br />
accreditation (available from the NSW Health website); and,<br />
An analysis report of the soil at the location of the proposed system (if surface or subsurface<br />
dispersal of effluent is proposed).<br />
Incomplete applications will not be accepted by <strong>Council</strong> for assessment.<br />
Furthermore, a renewal for an Approval to Operate requires the following:<br />
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Attachment 11.1.13.a<br />
<br />
<br />
A fully and accurately completed application form (See Appendix 2), and;<br />
A diagram of the location of the various aspects of the system (main plumbing lines, tank,<br />
dispersal area/s, and proximity to other receptors on and immediately surrounding the<br />
property).<br />
Any fees and charges associated with the renewal will be invoiced to the owner of the system.<br />
Upon the reception of complete applications, an authorised officer of <strong>Council</strong> will technically assess<br />
the application for system design, siting, and operational sustainability in consideration of surrounding<br />
receptors and other influencing factors (See Appendix 5 for some examples). In the event further<br />
information is required by the assessing officer, a verbal or written request will be made to the<br />
applicant. Should additional information not be received by <strong>Council</strong> within 30 days, the application will<br />
be refused based on inadequate information provided (See Appendix 3).<br />
Where multiple onsite sewage management systems are to be installed and operated on the same<br />
property, individual applications to install and operate are to be submitted to <strong>Council</strong> complete with the<br />
above noted information.<br />
Additionally, where works maybe required to renovate an existing system, to ensure optimum<br />
operational efficiency, such as the installation of a new septic tank or the redevelopment of a dispersal<br />
area, an Approval to Install is not required provided works do not change the overall design of the<br />
system, and system components are located directly adjacent to existing components, not resulting in<br />
an increase in risk to possible negative impact of surrounding receptors.<br />
4.4 Transfer of Ownership<br />
An Approval to Operate an onsite sewage management system is granted to the owner of the property<br />
to which the system is located. In the event the ownership of a property to which a system is installed<br />
and operating is changed, an Approval to Operate must be reissued with the transfer of ownership.<br />
Purchasers of the property must apply for Approval to Operate a system of sewage management, and<br />
re-register the system under the new ownership. This is to be undertaken within 3 months of the<br />
purchase of the property.<br />
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Attachment 11.1.13.a<br />
5.0 System Regulation<br />
The intension of Section 68 of the Local Government Act 1993 is to regulate the installation / operation<br />
of onsite sewage management systems, irrespective of location and level of usage. Accordingly the<br />
responsibility for the regulation of such systems lies with local government, together with system<br />
owners. This intension is primarily aimed at minimising the environmental and public health related<br />
risk as a result of the installation and operation of systems.<br />
Systems are typically regulated through the application and approval process, as required by Section<br />
68 of the Local Government Act, to ensure initial compliance during installation (Approval to Install),<br />
and the satisfactory ongoing operation and maintenance of the system (Approval to Operate).<br />
However, systems can otherwise be regulated as part of an investigation from a complaint raised,<br />
typically due to the failing nature of a system.<br />
Systems in <strong>Narrabri</strong> <strong>Shire</strong> are regulated based on risk classification (as noted earlier) of which each<br />
onsite sewage management system, installed and operating, is given a specific risk determination<br />
based on various influencing factors. Higher risk systems require re-approval on a more frequent<br />
basis, in comparison to lower risk systems, to ensure sufficient levels of operability ongoing.<br />
5.1 Inspections<br />
Part of the regulation, approval / re-approval process is the inspection of installed and / or operating<br />
systems. Inspections, in part ensure compliance with conditions of approval issued together with<br />
consents to install or operate systems. Inspections also assess the installation and ongoing operation<br />
/ maintenance of systems to assist in ensuring long term operability and sustainability of the system in<br />
the given setting. Specifically the following areas are typically assessed as part of an inspection of a<br />
system:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
The prevention of the spread of disease by micro-organisms;<br />
The prevention of the spread of foul odours;<br />
The prevention of the uncontrolled and inappropriate release of effluent;<br />
The prevention of the degradation of soil and vegetation;<br />
The management of pests;<br />
Prevention measures in minimising the potential for contact with the effluent;<br />
The minimisation of adverse impacts on the amenity of the premises and surrounding<br />
areas; and,<br />
If appropriate, the provision for the reuse of resources including nutrients, organic matter,<br />
and water.<br />
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Attachment 11.1.13.a<br />
<strong>Council</strong> maintains the ability to conduct onsite inspections at any time where it is deemed appropriate<br />
or necessary for the protection of public health and the environment. Prior to an inspection being<br />
carried out by a <strong>Council</strong> officer, notification will be provided to the owner / occupier. During an<br />
inspection of an onsite sewage management system, a <strong>Council</strong> officer may undertake the following<br />
activities:<br />
<br />
<br />
<br />
<br />
<br />
Open ground and take any necessary measures to determine the type, condition or location of<br />
the sewage management system;<br />
Assess the functionality of the various components of the system, including plumbing, tanks,<br />
and dispersal areas (if applicable);<br />
Require any person at the premises to answer questions or to provide information in relation<br />
to the sewage management system;<br />
Take samples or photographs in connection with the assessment of the sewage management<br />
system; and,<br />
Carry out additional functions sanctioned by a condition of an approval or by an agreement<br />
with the owner.<br />
5.2 Rectification Works<br />
The findings of an inspection may indicate or require the need for rectification works to be undertaken<br />
to ensure ongoing or a return to satisfactory operation of the system.<br />
Should repair / rectification works be required, the owner of the system will be notified via letter as to<br />
the need and area for works to take place to address identified issues. A timeframe will be stipulated<br />
for works to be completed, after which a reinspection will be carried out, and either an approval issued<br />
or further avenues for enforcement relating to the works to be completed will be considered.<br />
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Attachment 11.1.13.a<br />
6.0 Information<br />
6.1 Onsite Sewage Management System Register<br />
<strong>Council</strong> is required to maintain a register of all onsite sewage management systems located within the<br />
<strong>Shire</strong>. Under the Act the register is to include the following:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
A serial number that identifies the approval (installation or operation);<br />
Date on which the application for the approval was made to the <strong>Council</strong>;<br />
Amount of any fee payable in connection with the application;<br />
Date or dates on which any such fee, or any part of it, was paid to the <strong>Council</strong>;<br />
Date from which the approval operates;<br />
Name and address of the person to whom the approval is granted;<br />
Name or address of any place in relation to which the approval is granted;<br />
Brief description of the subject-matter of the approval;<br />
Any conditions to which the approval is subject;<br />
Duration of the approval, and;<br />
Whether the approval has been revoked or modified.<br />
6.2 Notification through 149 Certificates<br />
Intending purchasers of land will be notified of the existence of an onsite sewage management system<br />
on the property for purchase, and the responsibility to register the system under the new ownership.<br />
This notification will occur in relation to the issuing of 149(5) certificates.<br />
6.3 Recommendation and Endorsement<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> will not recommend or endorse particular types of onsite sewage management<br />
systems to be installed in specific settings. <strong>Council</strong> will only provide generalised guidance as to the<br />
appropriate sitting, the range of system technologies available, environmental and health based<br />
factors which are considered in the assessment and approval process, and methods and strategies for<br />
more efficient and effective operation and maintenance of existing systems.<br />
As noted in Section 3.2, it is the responsibility of owner of the property to which a system is proposed<br />
for installation or is in current operation to seek independent advice as to the best system for<br />
installation based on setting specific information, and / or the best specific solution/s to be applied for<br />
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Attachment 11.1.13.a<br />
the most efficient ongoing operation of existing systems. However, independent advice is to be<br />
competent and provide the owner of the proposed / existing system guidance / information which<br />
promotes the protection of environmental and health related receptors in proximity to the system,<br />
through satisfactory design, installation, operation and maintenance.<br />
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Attachment 11.1.13.a<br />
Appendix 1 – Application Form for Approval to Install<br />
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Attachment 11.1.13.a<br />
Section 68 Application Form<br />
Carry out water supply works<br />
Carry out sewerage works (town)<br />
Carry out stormwater work<br />
Install, construct or alter a waste treatment<br />
device or a human waste storage facility (septic)<br />
Inclusive of operate a system of sewage<br />
management.<br />
B1<br />
B4<br />
B5<br />
C5<br />
C6<br />
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Attachment 11.1.13.a<br />
Full completion of this application<br />
form, inclusive of signatures and<br />
contractor details (where possible and<br />
applicable) (B1, B4, B5, C5/C6)<br />
Site plans and engineering diagrams<br />
(showing all components of the<br />
proposed works / system and<br />
surrounding buildings / receptors) (B1,<br />
B4, B5, C5/C6)<br />
Manufacturers specifications of the<br />
proposed system (inc NSW Health<br />
system accreditation) (C5/C6)<br />
Soil analysis report or Onsite<br />
Wastewater Management Plan<br />
(C5/C6)<br />
Payment received (All applications)<br />
Application Checklist<br />
Applicant Check<br />
<strong>Council</strong> Check<br />
(upon<br />
submission)<br />
All items noted above must be present with the application form for the<br />
application to be accepted and assessed.<br />
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Attachment 11.1.13.a<br />
File Number:<br />
Section 68 - Application Form<br />
Water, Sewerage, Stormwater, and Onsite Sewage Management Works / Installation<br />
Local Government Act 1993<br />
Application Type -<br />
Carry out water supply works<br />
Carry out sewerage works (town)<br />
Carry out stormwater work<br />
Install, construct or alter a waste treatment device or<br />
a human waste storage facility (septic)<br />
Inclusive of operate a system of sewage<br />
management.<br />
B1<br />
B4<br />
B5<br />
C5<br />
C6<br />
Applicant Details<br />
Name:<br />
Address:<br />
Contact Number:<br />
Signature<br />
Email Address:<br />
Date:<br />
Property Details<br />
Property Name:<br />
Property Address:<br />
Occupant Name:<br />
Contact Number:<br />
Property<br />
Description:<br />
Lot: DP: Section:<br />
Owner Details<br />
Name/s:<br />
Address:<br />
Contact Number:<br />
Owners Consent:<br />
Owners Signature:<br />
As the owner/s of the above property, I/we consent to the lodgement of this application.<br />
I/we permit authorised officers of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> to access the land to undertake<br />
inspections as required for the assessment of this application, and will provide access<br />
where required.<br />
Date:<br />
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Attachment 11.1.13.a<br />
Carry Out Water Supply Work (B1)<br />
(Please provide brief details of proposed works)<br />
Carry Out Sewerage Work (B4)<br />
(Please provide brief details of proposed works)<br />
Carry Out Stormwater Drainage Work (B5)<br />
(Please provide brief details of proposed works)<br />
Install / Operate an Onsite Sewerage Management System (C5/C6)<br />
Type of System<br />
Aerated Wastewater<br />
Treatment System (AWTS)<br />
Septic System –<br />
Transpiration Area<br />
Other System Type<br />
Details -<br />
Septic System – Absorption<br />
Trenches<br />
Collection Well – Pump Out<br />
Manufacturer (name of system):<br />
Model Number:<br />
NSW Health Accreditation Number:<br />
Capacity of System:<br />
Site and Usage Details<br />
Property Size (approximate): m 2<br />
Number of Occupants (average):<br />
Connection to Town Water: Yes No<br />
Connected Wastewater<br />
Sources:<br />
System Location Details<br />
Proximity of Sensitive<br />
Receptors:<br />
Toilet/s<br />
Shower / Bath<br />
Dishwasher<br />
Other<br />
Details -<br />
Kitchen<br />
Laundry (inc. Washing Machine)<br />
Hand basin/s<br />
Litres<br />
people<br />
Creek / River: m Dam: m<br />
Pool: m Bore: m<br />
Property Boundary: m Nearest<br />
Dwelling:<br />
Other sensitive m Specify:<br />
m<br />
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Attachment 11.1.13.a<br />
receptors:<br />
Flooding Potential of Dispersal Area Yes No<br />
Dispersal Area: Lawn Garden<br />
Installer Details<br />
Name:<br />
Address:<br />
Contact Number:<br />
Licence /<br />
Accreditation Number:<br />
Field<br />
Other (Specify)<br />
Landscaped<br />
Area<br />
Topography Sloping Flat<br />
Aerated Wastewater Treatment System Details (if applicable)<br />
Proposed Frequency<br />
of Maintenance:<br />
Proposed Maintenance Contractor -<br />
Name:<br />
Address:<br />
Contact Number:<br />
Licence / Accreditation<br />
Expiry:<br />
Yearly Quarterly Monthly Never<br />
Collection Well Pump Out Details (if applicable)<br />
Proposed Pump Out Contractor -<br />
Name:<br />
Address:<br />
Contact Number:<br />
Office Use Only<br />
Date Received:<br />
Application Checked By:<br />
Fees<br />
B1 Code 124 $120<br />
B4 Code 125 $180<br />
B5 Code 126 $120<br />
Combined B1, B4, B5 Code 127 $180<br />
C5 / C6 Code 131 & 155 $180 & $50<br />
Date of Payment:<br />
Receipt Number:<br />
Officer Assigned:<br />
Determined Risk Level<br />
(C5/C6)<br />
High Medium Low<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 179 of 449<br />
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Attachment 11.1.13.a<br />
Appendix 2 – Application Form for Approval to Operate<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 180 of 449<br />
22<br />
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Attachment 11.1.13.a<br />
File Number:<br />
Property Details<br />
Property Name:<br />
Address:<br />
Occupant Name:<br />
Contact Number:<br />
Onsite Sewage Management<br />
Approval to Operate Renewal Form<br />
Section 68 Local Government Act 1993<br />
Owner / Agent Details<br />
Name:<br />
Address:<br />
Contact Number:<br />
Onsite Sewage Management System Details<br />
Type of System<br />
Aerated Wastewater Treatment<br />
System (AWTS)<br />
Septic System – Transpiration<br />
Area<br />
Other System Type<br />
Details -<br />
Septic System – Absorption<br />
Trenches<br />
Collection Well – Pump Out<br />
Capacity of System:<br />
Approximate Date of Installation:<br />
Litres<br />
Site and Usage Details<br />
Property Size (approximate): m 2<br />
Number of System Users (average):<br />
persons<br />
Connection to Town Water: Yes No<br />
Connected Wastewater Sources: Toilet/s Kitchen<br />
Shower / Bath<br />
Laundry (inc. Washing Machine)<br />
Dishwasher<br />
Hand basin/s<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 181 of 449<br />
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Attachment 11.1.13.a<br />
System Location Details<br />
Dispersal Area: Lawn Garden<br />
Field<br />
Other (Specify)<br />
Landscaped Area<br />
Proximity of Sensitive Receptors: Creek / River: m Dam: m<br />
Pool: m Bore: m<br />
Boundary: m Nearest<br />
Dwelling:<br />
Other sensitive<br />
receptors:<br />
m<br />
Specify:<br />
Soil Type: Sand Loam<br />
m<br />
Clay<br />
Alluvial<br />
Other soil type<br />
Gravel<br />
Sandy Loam<br />
Specify:<br />
Flooding Potential of Dispersal Area Yes No<br />
Aerated Wastewater Treatment System Details (Where Applicable)<br />
Dispersal Area Warning Sign: Yes No<br />
Frequency of<br />
Maintenance:<br />
Yearly Quarterly Monthly Never<br />
Maintenance Contractor -<br />
Name:<br />
Address:<br />
Contact Number:<br />
Septic System / Collection Well (Pump Out) Details (Where Applicable)<br />
Last Desludged / Pumped Out:<br />
Physical Condition -<br />
Tank: Good Fair Failing<br />
Plumbing: Good Fair Failing<br />
Dispersal Area: Good Fair Failing<br />
(Date)<br />
Office Use Only<br />
Date Received<br />
Determined Risk Level High Medium Low<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 182 of 449<br />
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Attachment 11.1.13.a<br />
Appendix 3 – Assessment Flowcharts<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 183 of 449<br />
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Attachment 11.1.13.a<br />
Section 68 – Onsite Sewage Management Application to<br />
Install Assessment Procedure<br />
Onsite Sewage Management Works / Installation / Operation<br />
Local Government Act 1993<br />
Complete application received by <strong>Council</strong><br />
Application sent to assessing officer (SC)<br />
Application assessed (5 day deadline)<br />
Further information<br />
required<br />
Application refused<br />
Application approved<br />
Contact made with<br />
applicant to request<br />
required information<br />
Letter issued outlining<br />
reasons<br />
Consent issued with<br />
conditions<br />
Information<br />
received<br />
within 14<br />
days<br />
Information<br />
not received<br />
within 14<br />
days<br />
Inspection of system at<br />
completion of installation<br />
works prior to burial<br />
System risk level<br />
determined<br />
Approval to operate issued<br />
with expiry and conditions<br />
High Risk – 1 year<br />
Medium Risk – 2 years<br />
Low Risk – 3 years<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 184 of 449<br />
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Attachment 11.1.13.a<br />
Section 68 – Onsite Sewage Management<br />
Application to Operate Assessment Procedure<br />
Onsite Sewage Management Works / Installation / Operation<br />
Local Government Act 1993<br />
Complete application received by <strong>Council</strong><br />
Application sent to assessing officer (SC)<br />
Application assessed (5 day deadline)<br />
Further information<br />
required<br />
Application refused<br />
Inspection of system<br />
operation and performance<br />
Contact made with<br />
applicant to request<br />
required information<br />
Letter issued outlining<br />
reasons<br />
System risk level<br />
determined<br />
Information<br />
received<br />
within 14<br />
days<br />
Information<br />
not received<br />
within 14<br />
days<br />
Approval to operate issued<br />
with expiry and conditions<br />
High Risk – 1 year<br />
Medium Risk – 2 years<br />
Low Risk – 3 years<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 185 of 449<br />
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Attachment 11.1.13.a<br />
Appendix 4 – Industry Fact Sheet<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 186 of 449<br />
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Attachment 11.1.13.a<br />
Onsite Sewage Management System<br />
Application and Approval Fact Sheet<br />
Local Government Act 1993<br />
The application and approval process under the Local Government Act 1993, for all onsite sewage<br />
management systems is a two stage process. These stages are:<br />
Application and approval to install the system; and<br />
Application and approval to operate.<br />
These steps are summarised following.<br />
Application and Approval to Install<br />
For the installation of a new onsite sewage management system, the following steps are required,<br />
incorporating both the Approval to Install (C5) and Approval to Operate (C6) requirements:<br />
Prior to any works commencing on site, a Section 68 Application Form for Onsite Sewage<br />
Management Works / Installation is required to be completed and submitted to <strong>Council</strong>. This<br />
form is available online at http://www.narrabri.nsw.gov.au or available from <strong>Council</strong>. This form<br />
is to be submitted with the application fee and the following support documents:<br />
Site plans and engineering diagrams (showing all components of the proposed works<br />
/ system and surrounding buildings / receptors);<br />
Manufacturers specifications of the proposed system (inc NSW Health system<br />
accreditation); and,<br />
Soil analysis report and / or an Onsite Sewage Management Plan.<br />
Incomplete applications will not be accepted.<br />
The application is assessed and once an Approval to Install (C5) is issued, installation works<br />
can commence. Conditions of approval (issued with the approval documentation) are to be<br />
satisfied upon the completion of installation works.<br />
Upon the completion of installation works, prior to burial, commissioning and operation, an<br />
inspection by an authorised officer from <strong>Council</strong> is to confirm satisfactory installation.<br />
Inspections can be arranged by calling <strong>Council</strong>. At the inspection the officer will determine a<br />
risk level for the system (Low, Medium and High) based on health and environmental criteria.<br />
Once the system has been inspected as being adequately installed, an Approval to Operate<br />
(C6) is issued together with operation and maintenance related conditions. This Approval to<br />
Operate is based on the risk level determined for the system, with an expiry date; High Risk<br />
Systems – 1 year approvals, Medium Risk Systems – 2 year approvals, Low Risk Systems – 3<br />
year approvals.<br />
Application and Approval to Operate<br />
For existing systems which do not have or have an expired Approval to Operate, the following steps<br />
are required:<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 187 of 449<br />
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Attachment 11.1.13.a<br />
An Onsite Sewage Management Approval to Operate Renewal Form is required to be<br />
completed and submitted to <strong>Council</strong>. This form is available online at<br />
http://www.narrabri.nsw.gov.au/ or available from <strong>Council</strong>.<br />
Upon receiving this form, property and system details are updated in <strong>Council</strong>’s Onsite Sewage<br />
Management System Database, and a desktop assessment of the operating system is<br />
undertaken based off the information provided in the form. This informs the determination of a<br />
risk level for the system (Low, Medium and High).<br />
An inspection is then carried out to assess the ongoing condition and maintenance of the<br />
system prior to the issuing of an Approval to Operate (C6). In the event works need to be<br />
undertaken to ensure complaint operation of the system, <strong>Council</strong> will require this to be<br />
completed prior to the issuing of the approval.<br />
Once the system has been inspected as being in adequate operation, an Approval to Operate<br />
(C6) is issued together with operation and maintenance related conditions. This Approval to<br />
Operate is based on the risk level determined for the system, with an expiry date; High Risk<br />
Systems – 1 year approvals, Medium Risk Systems – 2 year approvals, Low Risk Systems – 3<br />
year approvals.<br />
Any fees and charges associated with this approval will be invoiced to the owner of the<br />
property.<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 188 of 449<br />
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Attachment 11.1.13.a<br />
Appendix 5 – Recommended Effluent Dispersal Buffer<br />
Distances to Receptors<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 189 of 449<br />
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Attachment 11.1.13.a<br />
Recommended Effluent Dispersal Buffer Distances to Receptors<br />
System Type<br />
All land Application Systems<br />
Recommended Buffer Distances<br />
100m to permanent surface waters (rivers,<br />
streams, lakes, etc)<br />
250m to domestic groundwater wells;<br />
65m to domestic groundwater bores (cased);<br />
40m to other waters (farm dams, intermittent<br />
waterways and drainage channels).<br />
Surface Spray Irrigation 6m if area is up-gradient and 3m if area is<br />
down-gradient of driveways and property<br />
boundaries;<br />
15m to dwellings;<br />
3m to paths and walkways;<br />
6m to swimming pools.<br />
Surface Irrigation and Evaporation 12m if area is up-gradient and 6m if area is<br />
down-gradient of swimming pools, property<br />
boundaries, driveways, and buildings.<br />
Subsurface Irrigation 6m if area is up-gradient and 3m if area is<br />
down-gradient of swimming pools, property<br />
boundaries, driveways, and buildings.<br />
Absorption Systems 12m if area is up-gradient and 6m if area is<br />
down-gradient of the property boundary;<br />
<br />
6m if area is up-gradient and 3m if area is<br />
down-gradient of swimming pools, driveways,<br />
and buildings.<br />
General Manager's Report<br />
Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />
Page 190 of 449<br />
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NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.1.14 GENERAL MANAGER’S REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Joint Regional Planning Panel Report – DA 138/<strong>2012</strong> The MAC Services<br />
Group (Boggabri)<br />
Manager Planning and Development Services<br />
The Author has no reportable conflict of interest in the matter<br />
RECOMMENDATION: That <strong>Council</strong> receive and note the assessment report prepared for the Joint<br />
Regional Planning Panel (JRPP) for Development Application 138/<strong>2012</strong>.<br />
Advice; The Joint Regional Planning Panel is the consent Authority for this application as the application<br />
exceeds $20 million as defined by Section 23G of the Environmental Planning and Assessment Act 1979.<br />
<strong>Council</strong> is unable to determine the application due to the capital investment value of the proposal. The<br />
assessment report is provided for information purposes only of the application that has been forwarded to<br />
the JRPP.<br />
JRPP Number NTH / 2011<br />
DA No.<br />
DA138/<strong>2012</strong><br />
Proposed Development<br />
Motel Accommodation (852 rooms)<br />
Applicant<br />
The MAC Services Group<br />
Report By<br />
Manager Planning and Development Services – <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong><br />
Owner<br />
MAC Services Group<br />
Capital Investment Value $45,038 100<br />
Land Zoning<br />
1(a) General Rural<br />
Current use and Development Vacant Agricultural land<br />
Purpose<br />
The purpose of this report is to place before the Joint Regional Planning Panel (Northern Region) for<br />
determination the following application:<br />
Number: DA 138/<strong>2012</strong><br />
Applicant:<br />
Owner of Site:<br />
Site:<br />
The Mac Services Group Pty Ltd<br />
The Mac Services Group Pty Ltd<br />
262 Caloola Road, Boggabri<br />
Title Description: Lot 106 in Deposited Plan 755475<br />
Zone: 1(A) General Rural (<strong>Narrabri</strong> Local Environment Plan 1992)<br />
(see attached zoning arrangement).<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 191 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Proposed Capital Invest Value:<br />
Proposed Development:<br />
Proposed Use:<br />
Current Use:<br />
$45, 038, 100 CIV<br />
Motel Development (852 rooms)<br />
Motel (Accommodation for mining employees<br />
and the general public where necessary).<br />
Vacant Land<br />
Background<br />
Consent Authority: Joint Regional Planning Panel (Northern Region) 1<br />
A development application has been lodged with <strong>Council</strong> for the purposes of seeking development<br />
consent for a motel accommodation development. The application fundamentally proposes a<br />
village style development for the accommodation of both mining employees and also the general<br />
public where requested.<br />
The land is located upon the urban fringe of Boggabri and is centrally located within approximately<br />
twenty minute drive of the current three coal mining operations (Idemitsu (Boggabri Coal)),<br />
Turrawonga Coal and also the underground operation of <strong>Narrabri</strong> Coal). A fourth Coal mine is<br />
expected in early 2013 for the Maules Creek Project owned by Whitehaven Coal which will be<br />
located within the Boggabri / Maules Creek vicinity. Recent approvals have been obtained by the<br />
state to increase the capacity and size of both Boggabri / Idemitsu and Turrawonga Mines through<br />
the state approvals process via the major development State Environmental Planning Policy<br />
(SEPP).<br />
Recent mining activities including coal and gas construction contractors have exhausted an existing<br />
shortage of accommodation in Boggabri. It is evident both from a review of current motel<br />
occupancy rates and also real estate rental supplies that accommodation is becoming increasingly<br />
difficult to find in the <strong>Narrabri</strong> Local Government Area. A real issue that is also currently surfacing<br />
in light of the mining exploratory and operational phases, is housing affordability. Investors have<br />
capitalised on strong market rental values which is causing a local rental accommodation<br />
affordability crisis. This has predominantly evolved over the past 5 years and there is an evident<br />
nexus to the increase in exploratory activity and operational output and expansions of the mining<br />
sector.<br />
Shortages of accommodation experienced during the construction phase of mining shall be further<br />
stretched as the workforce for the operation of mining commences predominantly for Whitehaven<br />
Coal and also Aston Resources, Turrawonga Coal and Boggabri Coal in <strong>2012</strong>. The facilitation of<br />
accommodation services industries has been partially met by a number of smaller developments<br />
such as serviced apartments and also unit development and to an extent some minor to medium<br />
motel extensions within the Boggabri township. It is noted however in order to cope with additonal<br />
construction and operational workforce injections into <strong>Narrabri</strong> <strong>Shire</strong> Local Government Area the<br />
mining operations including Whitehaven (Maules Creek Coal Project; <strong>Narrabri</strong> Coal Project and<br />
Turrawonga) and Boggabri Coal, current supplies of accommodation would not be sufficient. In<br />
order to cope with the accommodation of such a large scale population movement would require a<br />
1 Pursuant to section 23 of the Environmental Planning and Assessment Act 1979, the application<br />
has been referred to the Joint regional Planning Panel being the consent authority for the<br />
application on the basis that the capital investment value of the development exceeds $20 million<br />
dollars.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 192 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
village of 800+ rooms to facilitate such influx without creating a further negative strain on existing<br />
housing supplies. From a review of more recent presentations from the mining companies to<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> it is expected that the three mines could increase their workforces combined<br />
in excess of 2000 workers. The development as proposed will enable these housing demands to be<br />
met in the short to medium term. Although contractual arrangements will be put in place with<br />
respect to occupation of mining employees within the development, there shall also be provision<br />
for the acceptance of the members of the public whether or not related to mining for overnight<br />
accommodation.<br />
Mining villages of the past have been characterised by a stigma of negativity including dilapidated<br />
and unmaintained ‘donga’ style developments that have been fraught with very little master<br />
planning, have generally been isolated and characterised by many social issues due to lack of<br />
control and management.<br />
Well developed, master planned, managed and maintained villages located appropriately upon<br />
urban fringes have the ability to contribute not only socially but also contribute economic vibrancy<br />
to the community fabric if integrated aptly. This has been evident particularly using the example of<br />
Roma where recent mining villages have been established on the urban fringe for provision of<br />
mining accommodation to the gas industries. These villages (although predominantly established<br />
for the mining employees and not the general public as proposed in the MAC development), have<br />
overcome social isolation through incorporating their workers into local sporting programs and<br />
local events and also promoting cohesion with the community through sharing of public facilities<br />
such as pools, local gyms, sport and recreational grounds for instance. It is acknowledged however<br />
that the MAC development model is only one part of a largely complex solution to the housing<br />
supply and affordability issues currently being experienced within <strong>Narrabri</strong> <strong>Shire</strong>.<br />
Description:<br />
The proposal is located to the West of Boggabri on the Caloola Road. The site is bounded by an<br />
extractive industry (quarry) to the East, an approved rural residential development to the West,<br />
cultivated agricultural lands to the North and grazing land to the South of the proposed site. The<br />
surrounding development could be considered as predominantly agricultural land uses. From a<br />
review of the proposed development it is considered that the application is a consistent and a<br />
compatible land use with respect to adjacent developments..<br />
The application has not been identified as a staged development by the applicant for the purposes<br />
of section 83B of the Environmental Planning and Assessment Act 1979. It is noted however that<br />
the applicant has divided the site plan for the development into ‘precincts’ to enable ease in<br />
identification and enable construction crews to identify relevant areas for the purposes of<br />
construction.<br />
The application identifies that 852 rooms are proposed within the subject development however<br />
construction of the motel accommodation will only occur as demand arises and the applicant will<br />
seek to obtain interim occupancy certificates as sections of the development are completed.<br />
The proposal will enable the construction of 300 x 24 sqm units and 552 x 16sqm units on the<br />
21.06 hectare site. The accommodation centre will also provide for commensurate carparking,<br />
landscaping, internal road system, infrastructure, central building facilities, amenities buildings,<br />
laundries, outdoor breakfast areas and gazebos. The village building works will be carried out in 5<br />
segments.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 193 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The construction stages include;<br />
Precinct 1<br />
48 x 16sqm rooms = 48 rooms (occupied as a fly camp for the MAC services employees)<br />
48 x 24 sqm rooms = 48 rooms<br />
2 community gazebos that are fitted with seating and barbeques<br />
Internal bitumen roadway, carparking spaces and 5 bus bays<br />
1 laundry<br />
Native Landscaping<br />
Concrete pedestrian paths<br />
Central Facilities.<br />
Precinct 2<br />
144 x 24 square metre rooms = 144 rooms<br />
2 community gazebos that are fitted with seating and barbeques<br />
Internal bitumen roadway, carparking spaces and 5 bus bays<br />
1 laundry<br />
Native Landscaping<br />
Concrete pedestrian paths<br />
Precinct 3<br />
108 x 24 square metre rooms = 108 rooms<br />
2 community gazebos that are fitted with seating and barbeques<br />
Internal bitumen roadway, carparking spaces and 5 bus bays<br />
1 laundry<br />
Native Landscaping<br />
Concrete pedestrian paths<br />
Precinct 4<br />
252 x 16 square metre rooms = 252 rooms<br />
2 community gazebos that are fitted with seating and barbeques<br />
Internal bitumen roadway, carparking spaces and 5 bus bays<br />
1 laundry<br />
Native Landscaping<br />
Concrete pedestrian paths<br />
Precinct 5<br />
252 x 16 square metre rooms = 252 rooms<br />
2 community gazebos that are fitted with seating and barbeques<br />
Internal bitumen roadway, carparking spaces and 5 bus bays<br />
1 laundry<br />
Native Landscaping<br />
Concrete pedestrian paths<br />
A central precinct has been identified as progressive works where the construction of this precinct<br />
will be progressively developed commensurate with the development of the site. Identified within<br />
these works includes;<br />
A dining room, kitchen and administration building including kiosk;<br />
Freestanding gym for recreational purposes;<br />
Maintenance shed;<br />
Training and function hall;<br />
Recreation Hall;<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 194 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Loading dock;<br />
Multipurpose Hall, including basketball court;<br />
Covered outdoor recreation and seating area;<br />
Common central precinct lawn green with landscaping;<br />
Covered outdoor dining and recreational areas;<br />
Internal driveways and carparking<br />
Concrete footpaths<br />
Native Landscaping<br />
A Statement of Environmental Effects has been submitted in support of the application, it has been<br />
included as an attachment of this report. This document identifies characteristics of the<br />
development including definition and also any environmental opportunities and constraints of the<br />
development and how it is likely that such constraints may be overcome.<br />
A global information system (GIS) aerial map has been included for reference of the site location<br />
and can be seen highlighted in red below.<br />
Figure 1.0 Lot 106 in Deposited Plan 755475 cadastral boundary – The Mac Development Site<br />
(shown in red).<br />
Current Position<br />
In light of the detail provided in the background of this report and all associated attachments, the<br />
application has been forwarded to <strong>Council</strong> and subsequently the Joint Regional Planning Panel<br />
Northern Region for determination. <strong>Council</strong>’s Manager of Planning and Development Services has<br />
assessed the application in accordance with the requirements of section 79C of the Environmental<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 195 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Planning and Assessment Act 1979 (hereafter the Act). This section of the Act details the minimum<br />
criteria under which a consent authority must assess a development application. It provides for a<br />
merit based assessment of individual applications under a number of heads of consideration as<br />
detailed below:<br />
In determining a development application, a consent authority is to take into consideration<br />
such of the following matters as are of relevance to the development the subject of the<br />
development application:<br />
(a)<br />
the provisions of:<br />
(i)<br />
(ii)<br />
(iii)<br />
any environmental planning instrument, and<br />
any draft environmental planning instrument that is or has been placed on<br />
public exhibition and details of which have been notified to the consent<br />
authority (unless the Director-General has notified the consent authority<br />
that the making of the draft instrument has been deferred indefinitely or<br />
has not been approved), and<br />
any development control plan, and<br />
(iii)(a) any planning agreement that has been entered into under section 93F,<br />
or any draft planning agreement that a developer has offered to enter into<br />
under section 93F, and<br />
(iv)<br />
the regulations (to the extent that they prescribe matters for the purposes<br />
of this paragraph),<br />
that apply to the land to which the development application relates,<br />
(b) the likely impacts of that development, including environmental impacts on<br />
both the natural and built environments, and social and economic impacts<br />
in the locality,<br />
(c)<br />
(d)<br />
(e)<br />
the suitability of the site for the development,<br />
any submissions made in accordance with this Act or the regulations,<br />
the public interest.<br />
The assessment process and considerations are detailed in the commentary of this report.<br />
While section 79C is used as the basis for assessment, it is also important for the Joint Regional<br />
Planning Panel members to understand that the JRPP as a consent authority is not limited to<br />
consideration of just the matters listed in this section. The Land and Environment Court has held<br />
that the scope of development assessment is only limited by the objectives of the Environmental<br />
Planning and Assessment Act 1979 and that section 79C is the minimum that is to be considered by<br />
a consent authority (Carstens v Pittwater <strong>Council</strong> (1999) NSWLEC 249).<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 196 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The objectives of the Environmental Planning and Assessment Act 1979 are detailed in section 5 of<br />
the Act and are as follows:<br />
The objectives of this Act are:<br />
(a) to encourage:<br />
(i)<br />
(ii)<br />
(iii)<br />
(iv)<br />
(v)<br />
(vi)<br />
(vii)<br />
(viii)<br />
the proper management, development and conservation of natural and<br />
artificial resources, including agricultural land, natural areas, forests,<br />
minerals, water, cities, towns and villages for the purpose of promoting the<br />
social and economic welfare of the community and a better environment,<br />
the promotion and co-ordination of the orderly and economic use and<br />
development of land,<br />
the protection, provision and co-ordination of communication and utility<br />
services,<br />
the provision of land for public purposes,<br />
the provision and co-ordination of community services and facilities, and<br />
the protection of the environment, including the protection and<br />
conservation of native animals and plants, including threatened species,<br />
populations and ecological communities, and their habitats, and<br />
ecologically sustainable development, and<br />
the provision and maintenance of affordable housing, and<br />
(b)<br />
(c)<br />
to promote the sharing of the responsibility for environmental<br />
planning between the different levels of government in the State,<br />
and<br />
to provide increased opportunity for public involvement and<br />
participation in environmental planning and assessment.<br />
Definitions<br />
There are some important land use terms that require definition when considering these activities<br />
within the context of the subject application. Definitions are derived from both the <strong>Narrabri</strong> Local<br />
Environmental Plan 1992 (LEP 1992) which make reference to the Environmental Planning and<br />
Assessment Model Provisions 1980 (Model Provisions). Although the model provisions have been<br />
repealed by legislation it is noted that by virtue of clause 6 they are retained by the savings and<br />
transitional provisions for use in the context of the <strong>Narrabri</strong> Local Environment Plans 2 and 1992.<br />
1(a) General Rural under <strong>Narrabri</strong> Local Environment Plan Number 1992.<br />
The objectives of the zone is to encourage agriculture and agriculture related land uses. No restrictions have<br />
been placed on agricultural enterprise except for the intensive keeping of animals which requires the<br />
<strong>Council</strong>’s consent. Most land uses are allowable in the zone with <strong>Council</strong> consent. Consistent with the<br />
objective for the zone, it is intended that the <strong>Council</strong> should control speculation in non-agricultural purposes<br />
through the consent provisions required for most land uses.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 197 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
2 Without development consent -Agriculture (except feed lots, piggeries, poultry farming, stock<br />
homes or any other intensive keeping of animals); drainage; forestry; outbuildings or any<br />
building for a purpose incidental to the use of land for agriculture; stock and sale yards.<br />
3 Only with development consent - Any purpose other than a purpose included in item 2 or 4.<br />
4 Prohibited items include: Abattoirs; bulk stores; car repair stations; commercial premises;<br />
generating works; industries other than home industries; junk yards, residential buildings; road<br />
transport terminals; service stations; shops; warehouses.<br />
Commercial premises - Within the model provisions a commercial premises is defined as; a building or<br />
place used as an office or for other business or commercial purposes, but does not include a building or<br />
place elsewhere specifically defined in this clause or a building or place used for a purpose elsewhere<br />
specifically defined in this clause.<br />
Dwelling – means a room or suite of rooms occupied or used so constructed or adapted as to be capable of<br />
being occupied or used as a separate domicile.<br />
Dwelling House – means a building containing one but not more than one dwelling<br />
Motel – is defined as a building or buildings (other than a hotel, boarding-house or residential flat building)<br />
substantially used for the overnight accommodation of travellers and the vehicles used by them whether or<br />
not the building or buildings are also used in the provision of meals to those travellers or the general public<br />
Residential Flat Building – A residential flat building is defined as a building containing two or more<br />
dwellings.<br />
Section 79C Assessment<br />
(a)<br />
Statutory Provisions<br />
(i) Environmental Planning Instruments (Section 79c (1)(a)(i)<br />
<strong>Narrabri</strong> Local Environmental Plan 1992.<br />
The land is subject to the requirements of the <strong>Narrabri</strong> Local Environmental Plan 1992. The land is zoned<br />
1(a) General Rural under the environmental planning instrument.<br />
An application being presented for any other purpose other than items 2 or 4 (see definitions of 1(a) General<br />
Rural under <strong>Narrabri</strong> local Environmental Plan 1992 is to be assessed upon its merits in accordance with<br />
Environmental Planning and Assessment Act 1979. In this case the relevant instruments are the <strong>Narrabri</strong><br />
Local Environmental Plan 1992 (the LEP), Development Control Plans (DCP’s) and State Environmental<br />
Planning Policies (SEPP) as discussed within this report.<br />
It is necessary to consider all parts of the LEP that have relevance to the establishment of the proposal on the<br />
said land to provide the entire context. For this application the parts of the LEP considered to be specifically<br />
relevant are as follows:<br />
1. Model Provisions.<br />
2. Part 1: 1(a) General Rural Zoning Objectives under NLEP 1992 plans.<br />
3. Part 3; Purposes which are allowed with development consent.<br />
4. Part 4; Prohibited purposes within the zoning.<br />
Should the JRPP be concerned of any perceived uncertainties within the provisions of the LEP, then attention<br />
is drawn to section 25(3) of the Environmental Planning and Assessment Act 1979, which provides as<br />
follows:<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 198 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
‘Where a provision of an environmental planning instrument is genuinely capable of different<br />
interpretations, that interpretation which best meets the aims, objectives, policies and strategies in that<br />
instrument shall be preferred’.<br />
For this development in accordance with the relevant Local Environment Plan 1992 the definition<br />
of a ‘Motel’ has been adopted as the most relevant definition for the mining accommodation<br />
village.<br />
The development cannot be considered as a ‘residential flat building’ as defined within the Model Provisions.<br />
The model provisions states that a residential flat building is a building containing ‘two or more dwellings’.<br />
(a) In accordance with the Building Code of Australia (Part 3.8.3.2 volume 2) a class 1 building (dwelling)<br />
must be provided with the following features;<br />
i) a kitchen sink and facilities for the preparation and cooking of food; and<br />
ii) a bath or shower; and<br />
iii) clothes washing facilities, comprising at least one washtub and a space in the same room<br />
for a washing machine; and<br />
iv) a closet pan and washbasin.<br />
(b) If, any of the facilities in (a) are detached from the main building they must be set aside for the exclusive<br />
use of the of the occupants of the building.<br />
Note: a kitchen sink or wash basin must not be counted as a laundry washtub.<br />
A ‘dwelling’ as defined within the Model Provisions means a room or suite of rooms occupied or used or so<br />
constructed or adapted as to be capable of being occupied or used as a separate domicile.<br />
If the development as proposed is not capable of being a dwelling it cannot be considered as a residential flat<br />
building. It is noted that The MAC group application proposes a central laundry facility not for the exclusive<br />
use of each room. A central dining facility will also be provided within the application, and no kitchen<br />
facilities in each room are proposed. It therefore can be determined that the development is not a residential<br />
flat building within the definition of the Model Provisions.<br />
The development could also be defined under the new Standard Instrument Order 2006 as a ‘tourist and<br />
visitor accommodation’ although the <strong>Narrabri</strong> LEP 1992 does not legally make reference to this order until a<br />
new <strong>Narrabri</strong> Local Environment Plan <strong>2012</strong> is gazetted. It is noted that the <strong>Narrabri</strong> Local Environmental<br />
Plan <strong>2012</strong> will be gazetted in the fourth quarter of <strong>2012</strong> following advice from the Department of Planning<br />
Tamworth. A tourist or visitor accommodation is a group term under the standard instrument is referred to as<br />
a building or place that provides temporary or short term accommodation on a commercial basis and<br />
includes a hotel or motel accommodation, services apartments, bed and breakfast accommodation and back<br />
packers accommodation.<br />
It is noted that the ‘motel’ definition under the Model Provisions is permissible with consent of the consent<br />
authority being <strong>Council</strong> in the zone under the <strong>Narrabri</strong> Local Environmental Plan 1992. It is noted that the<br />
development will comply with the definition by virtue that the village will be used for the overnight<br />
accommodation of people travelling to the area (travellers) to work, also the village will be open to accept<br />
members of the public (whether or not related to the mines) for overnight accommodation. This arrangement<br />
has been in operation for sometime in <strong>Narrabri</strong> at the <strong>Narrabri</strong> MAC services group who accept members of<br />
the public on a nightly basis providing both food and accommodation for a flat rate.<br />
If the ‘motel’ definition was not adopted, the development would be considered as an ‘innominate use’ which<br />
is permissible within the zone under both plans with consent of <strong>Council</strong>. An innominate use is a use in which<br />
cannot or is not defined within the Model Provisions.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 199 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Specific provisions under the <strong>Narrabri</strong> Local Environmental Plan 1992<br />
Clause 10 of the Local Environmental Plan Number 1992 states that there are general considerations for<br />
development within the rural zones;<br />
These have been itemised and addressed individually;<br />
10 General considerations for development within rural zones<br />
(1) The <strong>Council</strong> shall not consent to an application to carry out development on land within Zone No 1<br />
(a) or 1 (c) unless it has taken into consideration, if relevant, the effect of the carrying out of that<br />
development on:<br />
(a) the present use of the land, the potential use of the land for the purposes of agriculture and the<br />
potential of that land for sustained agricultural production,<br />
It is noted that the site has been used for agricultural enterprise pursuits including cropping and<br />
grazing and has been generally farmed in conjunction with a number of other adjacent allotment<br />
parcels as a holding. The previous owners of the site sought to rationalise their operations and<br />
sell a number of the allotments to the open market following a down turn in the agricultural<br />
industry and increasing on farm debt. The subject allotment occupying an area of 21.06 hectares<br />
is not of a sufficient size nor suitable to support ongoing viable agricultural production. The<br />
layout of the land also prevents sustained agricultural production due to its topography and<br />
local drainage patterns which traverse the site. It is understood from <strong>Council</strong> records that a rural<br />
residential development has been approved for the creation of a 20 lot subdivision to the west of<br />
the subject site and accordingly the land would not be suitable for agricultural pursuits such as<br />
cropping which may be characteristic of aerial spraying, light spill, night time operations and<br />
noise issues.<br />
(b) vegetation, timber production, land capability (including soil resources and soil stability) and<br />
water resources (including the quality and stability of water courses and ground water storage<br />
and riparian rights),<br />
Following an inspection of the site by <strong>Council</strong> staff, it has been observed that the site supports a<br />
number of white Cyprus pines, white box and silver leaf iron barks. Native grasses have also<br />
been observed across the majority of the development site. It is understood that the ground<br />
covers are re-growth following ceasing of cultivation activities on the land.<br />
There is a natural dry watercourse that serves to drain the land also flows from Caloola Road to<br />
the North of the site. The development as proposed including alignment of buildings and the<br />
built form is considered to be sympathetic to the natural watercourse and is not expected to<br />
have any detrimental affects in terms of diversion of water flows or impacts on ground water<br />
storage.<br />
The land capability is typically that of sandy podsolic clays are considered to be marginal for<br />
use for cropping purposes. There is no ground water sources / bores that are attached to this<br />
land from a review of the State Water and also Office of Environment and Heritage Websites.<br />
(c) the future recovery of known or prospective areas of valuable deposits of minerals, coal,<br />
petroleum, sand, gravel or other extractive materials,<br />
The land is considered not viable for the commercial recovery of minerals due to its area and<br />
location to both surrounding residential and industrial land uses.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 200 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
(d) the protection of areas of significance for nature conservation or of high scenic or recreational<br />
value, and places and buildings of archaeological or heritage significance, including<br />
Aboriginal relics and places,<br />
A preliminary search conducted by <strong>Council</strong> of the DECCW website has revealed that the land is<br />
not subject to aboriginal heritage or relics. The land as it stands is within the rural landscape is<br />
not considered to be of high scenic or recreational value. The site is surrounded by rural<br />
residential and also industrial type land uses.<br />
(e) the cost of providing, extending and maintaining public amenities and services to the land.<br />
It is noted that the site is located some considerable distance form the Boggabri Sewerage<br />
Treatment Faciltiy located in the North Eastern section of the town upon Finches Lane.<br />
<strong>Council</strong>’s Engineering Services has advised that there appears to be capacity within the<br />
Boggabri treatment facility however this will need to be further extended to cater for the<br />
additional demand. The upgrade of the sewerage treatment facility will be subject to further<br />
detailed analysis following the civil construction plans being submitted to <strong>Council</strong> for approval<br />
should the application be determined by way of approval.<br />
The proponent has identified initially that sewerage could be disposed of through on site sewer<br />
management and accordingly an on site treatment dam was proposed as a result. It is<br />
understood that the proponent will seek to augment a sewer main from the site to the STP and<br />
further following preliminary investigations will need to also provide a pump station and<br />
gravity main due to localised topography conditions. The augmentation is proposed to traverse<br />
the Caloola Road corridor and will require separate approvals to be obtained for the traversing<br />
of the Boston Street railway line and also the Newell Highway being a classified road. It is also<br />
noted that the augmentation may also provide additional opportunity to the land to the South of<br />
the site which has been identified for rural residential and residential purposes to the South East<br />
of the site.<br />
An investigation of the water utilities in the localised area has revealed that in concept sufficient<br />
water resources exist to the South of the allotment, however additional capacity needs to be<br />
developed in the public water storages to service the development. The proponent has proposed<br />
that existing water storage be duplicated and water mains be installed from the towers to the site<br />
boundary. It is also expected that the bore servicing the water storage will need to be increased<br />
(in terms of its hours of operation) in order to provide additional delivery capacity for the<br />
development. Water pressure has been identified as an issue due to the limited head available<br />
from the tanks to the site and pumps will be used on site to enable additional pressure to be<br />
utilised within the development for both general potable water supply and landscaping and fire<br />
fighting purposes. The additional water infrastructure will be provided by the proponent at their<br />
cost.<br />
Head works charges will be levied in accordance management plan in the financial year in<br />
which the fees are paid (ie; <strong>2012</strong>/2013 if paid prior to 30 th June 2013) to maintain public<br />
infrastructure as a result of increased loads on both sewer and water infrastructure. These<br />
charges are also levied in accordance with the Developer Services Plan (DSP) for <strong>Narrabri</strong><br />
<strong>Shire</strong> <strong>Council</strong> that was developed by Hunter Water Australia on behalf of <strong>Council</strong>.<br />
From a review of the preliminary plans and investigations provided in the application by Bruce<br />
McFarlane Consulting “Water Supply and Sewerage and Stormwater Investigation” it appears<br />
to be evident that that there is no apparent impediments that could prevent the extension of the<br />
water and sewerage infrastructure to service the development. Further detailed analysis and<br />
investigation including civil construction plans would be required to be provided prior to the<br />
issue of a construction certificate of the development.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 201 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
(f) future expansion of settlements in the locality.<br />
The Growth Management Strategy (GMS) which has been adopted does not identify the land as<br />
for residential purposes or other uses other than rural land uses. It is noted that the motel<br />
development sought is permissible with development consent of <strong>Council</strong>. Future rural<br />
residential investigation areas have been identified to the South of the site and the development<br />
as proposed in considered compatible with such uses.<br />
(2) As well as the matters referred to in subclause (1), the <strong>Council</strong> shall take into consideration the<br />
relationship of the development to development on adjoining land and on other land in the locality,<br />
including the effects of potential aerial spray drift.<br />
The proposed development will be compatible subject to controls to the other land uses<br />
surrounding the development. Generally, the land uses are rural residential type uses and<br />
industrial land uses. Landscaping has been proposed along with high class new building<br />
materials to protect the amenity of the area. Vegetational buffers and setbacks have been<br />
considered by the proponent to ensure that the adjoining development is not compromised.<br />
The industrial development (extractive industry) to East of the site shall be protected by<br />
conditions which specify a vegetation buffer by the proponent within the proposed village site<br />
and also a prescribed setback for all buildings and associated structures. Building design has<br />
also been considered with those buildings that are adjacent to roadways and also industry are<br />
heavily insulated to protect the amenity of the occupants and offset potential issues.<br />
Clause 21 (heights of buildings) of the <strong>Narrabri</strong> Local Environmental Plan 1992 states that;<br />
‘A person shall not without the consent of <strong>Council</strong>, erect a building containing more than 2 stories<br />
above natural ground level’<br />
All buildings within the proposed development shall be one storey in height. The buildings as proposed shall<br />
be a maximum of 300mm in height from the ground to ensure that adequate ventilation occurs and surface<br />
drainage does not affect the buildings.<br />
Clause 22 (Development of Flood liable land) of the <strong>Narrabri</strong> Local Environmental Plan 1992 states<br />
that;<br />
(1) This clause applies to land subject to inundation by floodwaters with an average recurrence<br />
interval of 1:100 years.<br />
(2) In this clause, landfilling means the depositing of soil or like material to a depth of more than<br />
225 mm above natural ground level.<br />
(3) A person shall not erect a building or carry out a work for any purpose on flood liable land<br />
except with the consent of the <strong>Council</strong>.<br />
(4) In considering an application for development consent in respect of land to which this clause<br />
applies, the <strong>Council</strong> shall take into account the following matters:<br />
(a) the floor height of any building comprised in the proposed development in<br />
relation to known flood levels,<br />
(b) landfilling,<br />
(c) drainage,<br />
(d) flood proofing measures,<br />
(e) access.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 202 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Flood affectation of the creek drainage.<br />
It is noted that the development site and its natural topography support a ephemeral stream on the north<br />
western side of the site and a drainage depression towards the North Eastern boundary. It is also noted that<br />
dams exist on the property which are generally charged from the collection of the site surface run off during<br />
prolonged rainfall events. The site is not historically susceptible to flood inundation due to its location and<br />
it’s remoteness from the Namoi river to the East of the township.<br />
Localised drainage and impervious surface runoff will be controlled through the construction of stormwater<br />
infrastructure on the site and the detention and storage of the water on site will be via a proposed<br />
appropriately sized dam to the North.<br />
Other Environmental Planning Instruments considerations (Section 79(c)(1)(a)(i))<br />
SEPP 44 – Koala Habitat Protection.<br />
State Environmental Planning Policy 44 is relevant to development carried out on lands listed within<br />
schedule 1 of the SEPP. The <strong>Narrabri</strong> Local Government Area has been prescribed within the SEPP as an<br />
area containing potential koala habitat. In accordance with clause 6(b) the policy applies to land in which a<br />
development application is made and 6(c)(i) has one hectare or greater or 6(c)(ii) has together with the<br />
adjoining land in the same ownership an area of more than 1 hectare, whether or not the development<br />
application applies to the whole or any part of the land.<br />
From a review of the development application submitted for a motel, under DA 138/<strong>2012</strong>, it has been<br />
revealed that the site is greater than the prescribed standard of 1 hectare and accordingly the policy applies to<br />
the land.<br />
A SEPP 44 assessment has been carried out by the proponent and was reflected in the section 2.5 of the<br />
report prepared by Ambrose Ecological Services “Flora and Fauna Survey and Assessment – Proposed<br />
Boggabri Accommodation Centre. The report identifies that whilst vegetation exists on the property similar<br />
to those trees prescribed as feed trees in the SEPP being schedule 2, the site is considered to be marginal<br />
potential habitat rather than core koala habitat. The report further identifies that there are only 26 matures<br />
trees on the site and that they are thinly scattered over the 21.08hectres. It has also been found that there is no<br />
evidence of Koala scats or scratching on the tree trunks which suggests that Koalas do not use the area<br />
regular basis and at best are likely to be occasional vagrants.<br />
Clause 7(1) stipulates that before council can grant consent to an application for consent to carry out<br />
development on land to which Part 2 of the SEPP applies, it must satisfy itself whether or not the land is a<br />
‘potential’ koala habitat. Clause 7(2) further states that a council may satisfy itself as to whether or not land is<br />
a ‘potential’ koala habitat only on information obtained by it, or by the applicant, from a person who is<br />
qualified and experienced in tree identification. Clause 7(3) outlines that if the council is satisfied, (a) that<br />
the land is not a potential koala habitat, it is not prevented, because of the Policy, from granting consent to<br />
the development application, or (b) that the land is a potential koala habitat, it must comply with clause 8.<br />
From the findings of the Ambecol report, it is considered following a site inspection that the site is confirmed<br />
to be marginal potential koala habitat and accordingly as a result, no plan of management has been required<br />
to be submitted as part of this application.<br />
SEPP 55 – Remediation of Land.<br />
State Environmental Planning Policy 55 – remediation of land requires the consent authority to consider<br />
whether the land is contaminated. If contamination exists, <strong>Council</strong> must consider whether the site is suitable<br />
for the development as proposed in its current state or whether remediation is necessary.<br />
In particular clause 7 of the policy states that;<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 203 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
(7)(1) A consent authority must not consent to the carrying out of any development on land unless:<br />
(a) it has considered whether the land is contaminated, and<br />
(b) if the land is contaminated, it is satisfied that the land is suitable in its contaminated state (or will<br />
be suitable, after remediation) for the purpose for which the development is proposed to be<br />
carried out, and,<br />
(c) if the land requires remediation to be made suitable for the purpose for which the development is<br />
proposed to be carried out, it is satisfied that the land will be remediated before the land is used<br />
for that purpose.<br />
(2) Before determining an application for consent to carry out development that would involve a change of<br />
use on any of the land specified in subclause (4), the consent authority must consider a report<br />
specifying the findings of a preliminary investigation of the land concerned carried out in<br />
accordance with the contaminated land planning guidelines.<br />
(3) The applicant for development consent must carry out the investigation required by subclause (2) and<br />
must provide a report on it to the consent authority. The consent authority may require the applicant<br />
to carry out, and provide a report on, a detailed investigation (as referred to in the contaminated<br />
land planning guidelines) if it considers that the findings of the preliminary investigation warrant<br />
such an investigation.<br />
(4) The land concerned is:<br />
(a) land that is within an investigation area,<br />
(b) land on which development for a purpose referred to in Table 1 to the contaminated land planning<br />
guidelines is being, or is known to have been, carried out,<br />
(c) to the extent to which it is proposed to carry out development on it for residential, educational,<br />
recreational or child care purposes, or for the purposes of a hospital—land:<br />
(i)<br />
(ii)<br />
in relation to which there is no knowledge (or incomplete knowledge) as to<br />
whether development for a purpose referred to in Table 1 to the contaminated<br />
land planning guidelines has been carried out, and<br />
on which it would have been lawful to carry out such development during any<br />
period in respect of which there is no knowledge (or incomplete knowledge).<br />
In consideration of both clauses 2 and 4 of the EPI; The land in question is not considered within an<br />
investigation area for the purposes of this policy, and further the development is not referred to in table 1 of<br />
the policy guidelines. The development as proposed will not be for residential, educational, recreational or<br />
child care purposes or for the purposes of a hospital in accordance with the policy definitions. It has therefore<br />
been concluded that scientific testing and an associated contamination / remediation report is not warranted<br />
for the purposes of this application.<br />
It has been acknowledged that previous uses of the land include cattle grazing and cropping. The land has<br />
generally been vacant and has not been used for any other purpose. From an inspection of the site there is no<br />
evidence of contamination, sheep dips or chemical storages or associated chemical spills. From an inspection<br />
of <strong>Council</strong>’s applications and approvals registry there is no evidence of previous uses of commercial or<br />
industrial uses or service stations or mechanical repair businesses on the subject land. It is considered that<br />
there is no evidence from a site inspection to denote the land as being contaminated as defined within SEPP<br />
55.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 204 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
SEPP Rural Lands 2008<br />
Whilst this State Environmental Planning Policy has been considered in the assessment of this application,<br />
the SEPP refers primarily to the protection of prime agricultural land and the subdivision and erection of<br />
dwelling houses on such lands. Accordingly, the SEPP is not applicable to the development being considered<br />
under Development application 138/2013.<br />
SEPP Infrastructure 2007<br />
The SEPP under Part 3 division 17, subdivision 2, clause 104 requires certain types of development to be<br />
referred to the former Roads and Traffic Authority, now known as the Roads and Maritime Services as a<br />
traffic generating development. Further clause 104 applies where columns 1 of schedule 3 makes note of a<br />
defined development and a prescribed threshold of traffic generation.<br />
Clause 104 states that;<br />
(1) This clause applies to development specified in Column 1 of the Table to Schedule 3 that involves:<br />
(a) new premises of the relevant size or capacity, or<br />
(b) an enlargement or extension of existing premises, being an alteration or addition of the relevant<br />
size or capacity.<br />
(2) In this clause, relevant size or capacity means:<br />
(a) in relation to development on a site that has direct vehicular or pedestrian access to any road—<br />
the size or capacity specified opposite that development in Column 2 of the Table to<br />
Schedule 3, or<br />
(b) in relation to development on a site that has direct vehicular or pedestrian access to a classified<br />
road or to a road that connects to a classified road where the access (measured along the<br />
alignment of the connecting road) is within 90m of the connection—the size or capacity<br />
specified opposite that development in Column 3 of the Table to Schedule 3.<br />
(3) Before determining a development application for development to which this clause applies, the consent<br />
authority must:<br />
(a) give written notice of the application to the RTA within 7 days after the application is made, and<br />
(b) take into consideration:<br />
(i) any submission that the RTA provides in response to that notice within 21 days after the<br />
notice was given (unless, before the 21 days have passed, the RTA advises that it will<br />
not be making a submission), and<br />
(ii) the accessibility of the site concerned, including:<br />
(A) the efficiency of movement of people and freight to and from the site and<br />
the extent of multi-purpose trips, and<br />
(B) the potential to minimise the need for travel by car and to maximise<br />
movement of freight in containers or bulk freight by rail, and<br />
(iii) any potential traffic safety, road congestion or parking implications of the<br />
development.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 205 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
(4) The consent authority must give the RTA a copy of the determination of the application within 7 days<br />
after the determination is made<br />
The SEPP in schedule 3 makes reference to ‘tourist facilities’ which is noted within the definitions of the new<br />
standard instrument (New LEP; Standard Instrument Order 2006) under which this development could be<br />
classified. However, as a ‘motel’ definition adopted under the Model Provisions has not been listed as a<br />
category of development, the land use as proposed would be subject to the catch all definition of ‘any other<br />
purpose’.<br />
The any other purpose category prescribes a threshold of 200 vehicles as the trigger for referral to the Roads<br />
and Traffic Authority under Section 91 of the Environmental Planning and Assessment Act 1979.<br />
The number of allocated car parking ‘capacity’ of within the village with the proposed development is 639<br />
car spaces and accordingly the development is required to be forwarded to the Roads and Traffic Authority<br />
under s91 for their assessment and concurrence.<br />
Referral was made to Roads and Maritime Services and their comments were provided to <strong>Council</strong> on the 13 th<br />
December 2011. A formal submission was made pursuant to section 104 of the Infrastructure SEPP and the<br />
RMS has provided that;<br />
<br />
<br />
<br />
<br />
<br />
<br />
The RMS will not object to the proposal providing that the intersection of the Kamilaroi Highway<br />
and Boston Street is designed and constructed in accordance with the following;<br />
i. As indicated in the TPK Traffic Assessment Report, a basic right hand turn (BAR) is to<br />
be provided in accordance with figure 7.17 in the first edition of the Aust roads Guide to<br />
Design – Part 4A Unsignalised and Signalised Intersections version 1.1.<br />
A road occupancy licence is required prior to any works commencing within 3 metres of any travel<br />
lanes of the Kamilaroi Highway – with submission of a traffic management plan is required as part<br />
of the licence.<br />
As road works are required on a state road, the developer will be required to enter into a Works<br />
Authorisation Deed (WAD) with RMS. RMS will exercise its powers under section 87 of the Roads<br />
Act 1993 (the Act) and / or the functions of the roads authority to undertake road works in<br />
accordance with sections 64 and 71 and or sections 72 and or 73 of the Act, as applicable, for all<br />
works under the WAD.<br />
Prior to the issue of a construction certificate for the proposed development, the developer shall<br />
enter into a WAD with the RMD for all road works on the Kamilaroi Highway.<br />
Prior to issuing an occupation certificate (interim or final) for the proposed development, the<br />
developer shall complete all road works under the WAD to practical completion, as determined by<br />
the RMS.<br />
All works shall be undertaken at the full cost to the developer to the satisfaction of the RMS.<br />
(ii) Draft Environmental Planning Instruments [section 79(c)(a)(ii)]<br />
From a review of the Parliamentary Counsel’s website and a review of the New South Wales Government<br />
Websites including planning circulars and guidelines there is no evidence of any draft SEPP’s that are<br />
relevant to the proposal.<br />
The New South Wales Government some time ago repealed the majority of Regional Environmental<br />
Planning Policies (REP’s) and has transferred such policies to state policies (SEPPs). Accordingly there is no<br />
evidence of any draft REP’s for consideration.<br />
The <strong>Narrabri</strong> Draft Local Environmental Plan <strong>2012</strong> has been adopted by the <strong>Council</strong> post section 65 and<br />
further has been forwarded to the Department of Planning and Infrastructure for final endorsement. It is<br />
expected that the plan will be gazetted in the fourth quarter of <strong>2012</strong>. The Department is currently considering<br />
<strong>Council</strong>’s section 68 submission. Whilst consideration has been given to the draft plan the application was<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 206 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
submitted prior to the issue of a section 65 certifcate and accordingly is determined in accordance with the<br />
current plan.<br />
The allotment under the <strong>Narrabri</strong> Draft Local Environmental Plan <strong>2012</strong> is proposed to be zoned RU1 Primary<br />
Production. It is noted that a motel development will be prohibited within the zone however, the <strong>Council</strong> has<br />
adopted to include an additional permitted use for the site in schedule 1 of the instrument, on the basis of the<br />
investment provided to date in the preparation of the application and further to ensure that the opportunities<br />
of the site may be fully exploited should consent be granted for future certainty for expansion.<br />
Other Draft Environmental Planning Instruments<br />
From a review of the legislation, there appears to be no additional draft State Environmental Planning<br />
Policies or draft Regional Environmental Plans that are relevant to the subject application.<br />
(iii) Development Control Plan [Section 79C(i)(a)(iii)]<br />
Development control plans that are relevant to this application are:<br />
Building Line -<br />
The standard prescribed by the development control plan is 6 metres from the front boundary alignment.<br />
Generally this standard is applied to residential development however the DCP does not specify the area or<br />
type of development to which the standard is to apply. The Motel development will adopt a 10 metre nominal<br />
setback from all boundaries to be heavily landscaped and a 30 metre setback from the southern boundary<br />
from Caloola Road, Boggabri.<br />
Building near Sewer and Stormwater Mains:<br />
The objectives that are identified within the development control plan are to ensure that buildings (when<br />
erected) will not exert and load onto a <strong>Council</strong> sewer main; and to ensure that <strong>Council</strong> has reasonable access<br />
to the main for servicing and or replacement.<br />
From a review of <strong>Council</strong>’s current sewer and water including stormwater infrastructure database within the<br />
Global Information System (GIS) (MapInfo); it is evident that no sewer or water infrastructure exists on the<br />
premises. Once the location of the proposed new sewer and water infrastructure is designed, it will be lodged<br />
with <strong>Council</strong> for approval including installation of internal private sewer mains and also internal plumbing.<br />
<strong>Council</strong> will under section 68 of the Local Government Act 1993, be able to assess and provide consent on its<br />
proposed locations. This will be determined in conjunction with this development control plan. Appropriate<br />
easements will be required to be created once the correct paths are known for the infrastructure.<br />
Drainage to Buildings:<br />
The objective of this proposal is to ensure that there is adequate provision for the control and disposal of roof<br />
waters; to specify the method of disposal of wastes from sanitary fittings and to ensure that trade wastes are<br />
adequately treated and to specify the methods of disposal.<br />
Stormwater generated from the development will be retained onsite in a static water storage for re-use on non<br />
potable application such as landscaping and also cleaning within the development. Stormwater will be<br />
captured on roofs and impervious surfaces by gutters and drains and will be directed to tanks and also a<br />
detention basin. The detention basin has been appropriately sized by a hydraulic engineer in order to cater for<br />
the prescribed runoff of stormwater from the development.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 207 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
All building modules as part of the development will have sanitary drainage for sewer connected to the<br />
<strong>Council</strong> sewer infrastructure in accordance with clause 2.2.1. These connections have been designed by a<br />
hydraulic engineer Mcfarlane consulting and have been included as part of the development application.<br />
Trade waste generated in accordance with clause 2.4 of the DCP, will be subject to pre-treatment prior to the<br />
release into <strong>Council</strong>’s sewer system and will generally consist of waste generated from the kitchen and<br />
laundry in the preparation of foods and laundering of clothes and linen. A liquid trade waste agreement and<br />
payment of the prescribed fee, will be required if the development application is approved, in accordance<br />
with <strong>Council</strong>’s liquid trade waste policy.<br />
Water Supply to buildings:<br />
The objectives of this DCP is to ensure that there is adequate supply of water for domestic purposes and to<br />
ensure that there is adequate provisions in place to prevent contamination of <strong>Council</strong>’s water supplies.<br />
Reticulated water supply connections to the site are proposed to be connected to the development and<br />
<strong>Council</strong>’s water main shall be extended at the developers cost and in accordance with <strong>Council</strong> design<br />
specifications from the current town storages to the South of the site. At the boundary connection to the<br />
village, backflow devices will be provided to ensure that the public water supply is not contaminated.<br />
Notification Policy 2005:<br />
The development application 138/<strong>2012</strong> was advertised in accordance with <strong>Council</strong>’s Notification Policy 2005<br />
and sections 72(1) (b) and (c) of the Environmental Planning and Assessment Act 1979.<br />
Table 2 within the policy provides for development that requires notification. As the proposal has been<br />
defined as a ‘Motel’, the development has been listed as Category ‘A’. The application was also considered<br />
to be integrated development in accordance with section 91 of the Environmental Planning and Assessment<br />
Act 1979.<br />
Table 1 outlines the type of notification required for each category of development. The policy identifies that<br />
Category A; requires a letter to the adjoining property owners, a notice published in the local newspaper and<br />
a notice displayed on the land.<br />
The application was placed upon public exhibition from 17 th February <strong>2012</strong> until the 22 March <strong>2012</strong>.<br />
The application was advertised in the local Courier newspaper on four separate occasions during the<br />
exhibition period.<br />
A total of 4 A3 clear and legible signs were affixed to the land upon the perimeter fence to the road frontage<br />
in accordance with the policy. The four signs were attached to the land fronting Caloola Road, Boggabri All<br />
signs were photographed that were attached to the land.<br />
One adjoining owner was notified in writing of the development application and was provided with a site<br />
plan and also schematic diagram of the elevations of the village buildings. The generic letter was provided as<br />
prescribed by the notification policy. The owner has legal title over the surrounding lots with the exception of<br />
the allotment to the East which is owned by <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> which supports an extractive industry or a<br />
quarry.<br />
There were no submissions received as a result of the notification period.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 208 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Outdoor Advertising:<br />
A 12 x 2 metre stone is proposed to be erected upon the subject land with a corporate logo facing Caloola<br />
Road which could be seen by Westbound traffic. The corporate signage of the MAC will be affixed to a rock<br />
infill gabion wall. The signage was consistent with the <strong>Council</strong>’s outdoor advertising policy.<br />
Whilst the development control plan does not provide specific guidance or standards for signage the<br />
assessment criteria; SEPP 64 – Advertising Structures has been used as a guide in the assessment of the<br />
application, in particular Schedule 1, termed assessment criteria. It is further noted that the signage as<br />
proposed is not of a significant nature and further in terms of its size, could be considered minor in terms of<br />
internal directional signage and room identification.<br />
Parking Code:<br />
The objectives of the parking development control plan is to provide a consistent guide for <strong>Council</strong> and also<br />
for developers; to provide adequate parking for people using and employed by developments within the shire;<br />
and to provide an acceptable quality of parking areas within the shire.<br />
The proponent has identified and made allocation for a minimum of 639 car spaces..<br />
The construction of the car parking will be asphalt seal in accordance with the construction requirements and<br />
from a review of the plans the car park shall be landscaped.<br />
Annexure 1 prescribes the standard for the number of cars paces for each classification of development; As<br />
the village has been defined as a ‘motel’ the following provisions apply;<br />
Motels; One space per unit, plus an additional one car space for each two employees. If a public restaurant<br />
or function room is included an additional 15 spaces per 100 square metres of customer area or 1<br />
space per three seats whichever is greater.<br />
As the application provides for 639 car spaces, and additional provisions for bus and motorcycle spaces this<br />
is inadequate in terms of consideration of the standards imposed by the plan. Based on the calculations listed<br />
for motel developments 852 plus one space for each staff member and 15 spaces per 100sqm of for area of<br />
the restaurant would need to be provided. This appears to be overly onerous based on the scale of the village<br />
and the expected type of persons to be using the facility based on a transient workforce rationale.<br />
An appropriate justification has been made by the proponent that the majority of mine workers to use the<br />
village will be classed as ‘itinerant workers’ and generally operate on ‘a fly in fly out’ arrangement. The<br />
Statement of Environmental Effects produced by Caladines Planning Sydney outlines that a number of mini<br />
buses are proposed to shuttle workers to public transport including airport and train services where necessary.<br />
The buses will also operate to commute miners to work each day. Estimates or assumptions based on the<br />
mine employees indicate that an assumed 25% of the workforce would travel to <strong>Narrabri</strong> from Sydney,<br />
Brisbane and the Hunter by public transport such as bus, rail and airlines. Additional occupants such as the<br />
general public that are accommodated within the MAC village would be generally people arriving by car and<br />
adequate provision of car parking spaces which is arguably allocated for such persons in the 639 allocated<br />
spaces. It is the experience of the <strong>Council</strong> that in the <strong>Narrabri</strong> Accommodation Village, the proposed 75% of<br />
the required car spaces (as required by the DCP) in terms of the policy appears to be more than sufficient<br />
based upon the proponent’s justification.<br />
The area of the land lends itself to the provision of additional parking if and when required. Although the<br />
dining facility has been included in the car parking calculations as it is open to the general public, it is likely<br />
that it will be predominantly used by the occupants of the MAC village.<br />
All internal car parking will be required to be designed in accordance with AS2890 off street parking<br />
including aisle widths and also individual car park dimensions.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 209 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
(iiia) Planning Agreements or draft Planning Agreement [Section 79c (a)(iv)]<br />
No planning agreements or draft planning agreements are relevant to this application in accordance with<br />
section 93F of the Environmental Planning and Assessment Act 1979.<br />
(iv) The Regulations<br />
The application has been considered against the Environmental Planning and Assessment Regulation 2000.<br />
Its consideration is required in this instance.<br />
Matters as prescribed by the regulations (Environmental Planning and Assessment Regulation 2000).<br />
[Section 79C(1)(a)(iv)]<br />
Clause 92, 93, 94 and 94A of the Environmental Planning and Assessment Regulation 2000 prescribes<br />
certain matters that must be considered by <strong>Council</strong> in determination of a development application:<br />
1. (Clause 92) Demolition – The land is considered vacant for the purposes of this development. If<br />
anything is to be demolished on the subject land including fences, or other ancillary structures a<br />
condition will be placed on the consent if approved that the demolition shall be carried out in<br />
accordance with AS 2601- demolition of structures.<br />
2. (Clause 93) Fire Safety considerations - The proposed structure shall be a minimum of 10<br />
metres from any side, rear or front boundary to the property. As part of the construction<br />
certificate, an assessment shall be made of the classification of the structure in accordance with<br />
the Building Code of Australia. It is likely that the development will be classified as a class 3<br />
development. The fire safety measures to be imposed will be in accordance with the fire safety<br />
schedule issued for the BCA or NCC class.<br />
3. (Clause 94) Buildings to be upgraded - there are no buildings on the land to be upgraded as a<br />
result of this application. This clause essentially relates to existing buildings that shall be<br />
upgraded for fire safety purposes.<br />
4. (Clause 94A) Fire Safety and other considerations applying to erection of temporary structures;<br />
Fire safety has been reviewed as part of the assessment of this application. Conditions of<br />
consent will be provided if the application is approved, to ensure that appropriate<br />
documentation is provided with the construction certificate in accordance with the Building<br />
Code of Australia (BCA) or National Construction Code (NCC) for provision of fire safety<br />
measures. Geotechnical reports (soil tests) shall also be requested at the construction certificate<br />
stage of the application to ensure that the ground is sufficiently firm and level to be able to<br />
sustain the structure while in use. It is noted however that the structures will be placed upon<br />
concrete piers and shall have footings designed and certified by a structural engineer.<br />
(b)<br />
Likely Impacts of the Development – Environmental (natural & built), social and<br />
economic [Section 79c (1)(b)]<br />
1. Context and Setting;<br />
The development as proposed will be sympathetic to the character and amenity of the area.<br />
Following a detailed review of the statement of environmental effects and also the site and<br />
landscaping plan a number of features have been included in the design to preserve amenity.<br />
Such features include;<br />
<br />
<br />
Comprehensive landscaping of the development to ensure that the proposal is not<br />
visually intrusive;<br />
Nominal setbacks from all boundaries (10 and 30m);<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 210 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<br />
<br />
New and innovative building materials and designs in keeping with the rural setting;<br />
Corporate signage in keeping with the rural landscape (Natural materials).<br />
The proposal appears to be appropriate in terms of its character with the inclusion of arched<br />
roofed walkways, gazebos and timber features to complement the localised setting. The<br />
bulk scale and density of the development will be offset by dense mature landscaping and<br />
also setbacks from property boundaries.<br />
It is not expected that there shall be any overshadowing issues generated by this<br />
development. From a review of the surrounding land uses there are no residential properties<br />
within close proximity which would be subject to shadowing of yard or living areas of their<br />
dwellings. Increased setbacks imposed by the proponent will also generally offset any<br />
exposure to overshadowing.<br />
Privacy issues of the development will be mitigated by the cluster of buildings in modules<br />
and implementation of landscaping. It is not envisaged that any of the buildings shall<br />
overlook private open space of any adjoining land uses.<br />
Due to the location of the village and the surrounding development there is no expected or<br />
perceived interruption of significant views or vistas. Views and vistas experienced within<br />
the general area tend to be that of a natural agricultural landscape with intermittent rural<br />
residential and industrial development.<br />
2. Access Transport and Traffic<br />
The proponent has provided a traffic management report in support of the application<br />
produced by TPK and Associates Pty Ltd Traffic Assessment – Accommodation Village.<br />
The report identifies that traffic generation to the site will be sporadic in nature and it is<br />
expected that there will be three periods when traffic movements will be greatest – these<br />
shall be determined by the start and end of 8 hour rostered shifts. Further, the general<br />
public who seek accommodation will generally be entering the site after 12pm, and shall<br />
exit the site early the following morning (
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
considered to significantly reduce the need for car parking spaces and appears to be<br />
adequately justified under this application.<br />
The assessment officer confirms the consultant’s report and the RMS findings that<br />
intersectional upgrades will be required on the Boston Street / Caloola Road intersection.<br />
The timing for the works to occur should be prior to the issue of an interim or final<br />
occupation certificate in accordance with the RMS guidelines. The outcomes of the RMS<br />
referral has been discussed under the integrated referrals section of this report.<br />
Road safety upgrades will be required as a result of increased traffic movements upon<br />
Caloola Road Boggabri. The TPK report has identified that the verges of the local road are<br />
overgrown and require slashing and maintaining on a regular basis to ensure driver<br />
visibility. Road safety devices such as guideposts also require inspection as a number of the<br />
posts have been damaged, are missing or are concealed by vegetation. <strong>Council</strong>’s<br />
Engineering Services Division has considered the additional traffic movements on the road<br />
and have advised that the road should be widened to cater for the additional traffic loading<br />
and also to ensure safety of the public. Increasing the width of the road shoulders and<br />
further sealing will promote greater safety in the separation of traffic and will enable<br />
greater visibility of oncoming traffic and other hazards such as localised wildlife. Technical<br />
specifications of the road widening shall be reflected through the conditions of<br />
development consent should the application be determined by way of approval. Civil plans<br />
will be required to be produced by a qualified and professional civil engineer and submitted<br />
to <strong>Council</strong> for approval prior to the issue of a construction certificate for the development.<br />
Road re-alignment will also be required on the Southern approach to the rail line on Boston<br />
Street, Boggabri following an inspection of the rail / road intersection. Discussions should<br />
also be held with John Holland the appropriate rail maintenance authority to repair the<br />
surface on the crossing between the tracks. The surface has become dislodged and has sunk<br />
in comparison to the surrounding surfaces on the approach to the crossing. This has<br />
become hazardous to traffic attempting to cross the intersection including slow traffic.<br />
3. Public Domain<br />
4. Utilities<br />
The motel accommodation will provide open space landscaped areas for recreational<br />
opportunities within the development boundaries. It is noted that the proponent shall be<br />
encouraged to use local facilities within Boggabri rather than duplication of community<br />
owned and operated infrastructure.<br />
It has been acknowledged that water infrastructure exists to the South of the development<br />
site and further is available for connection. Additional upgrade requirements including<br />
augmentation have been outlined in the Bruce McFarlane Consulting report. The upgrades<br />
include bore upgrade requirements including increase hours of operation, storage capacity<br />
increases, head increase requirements and further pressure upgrades. It is expected that the<br />
development will require a 111L per unit per day consumption demand on the water<br />
infrastructure and <strong>Council</strong>’s Design Services division has provided in principle approval of<br />
the proposed concept servicing plan providing that additional investigations and detailed<br />
analysis is provided to <strong>Council</strong> for approval prior to the issue of a construction certificate<br />
for the development. Appropriate easements will need to be sourced under section 88B<br />
of the Conveyancing Act and compensation will need to be provided to any lands which are<br />
burdened by the restriction on the respective property title.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 212 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The disposal of sewer into the <strong>Council</strong>’s sewer infrastructure will place considerable<br />
demands on the Sewerage Treatment Plant (STP) in the order of peak 520KL per day in dry<br />
weather flow and 840KL per day in wet weather flow. <strong>Council</strong>’s Design Services has<br />
advised that the Boggabri Sewerage Treatment Facility will require detailed investigation<br />
and a hydraulic engineer will need to provide civil plans for the upgrade of the facility in<br />
order to provide additional capacity to cater for increased demands on the system. Design<br />
Services has reviewed the reports received by Bruce McFarlane Consulting and has<br />
provided ‘in principle’ approval that the concept design as proposed including that the<br />
volume discharges can be handled at the current facility subject to detailed design and<br />
further upgrades. The design and construction of the additional infrastructure /<br />
augmentation, including infrastructure upgrades will be at the cost of the proponent.<br />
5. Heritage<br />
The land is not identified as a heritage item in schedule 2 of the <strong>Narrabri</strong> Local<br />
Environment Plan 1992. Accordingly the application has not been forwarded to <strong>Council</strong>’s<br />
Heritage consultant for review.<br />
Within the schedule 2 of Local Environmental Plan 1992, a review of the heritage items<br />
reveals that adjoining allotments are not classed as items of heritage value. Therefore it is<br />
considered that the proposal will not impact on any adjoining heritage items.<br />
According to the Department of Environment and Climate Changes Website there does not<br />
appear to be any aboriginal relics or aboriginal heritage items located on the property.<br />
Conditions If any items are found in construction, construction works shall cease and the<br />
Department of Environment and Climate Change and Water shall be notified.<br />
As the development is not listed as a heritage item no specific heritage study is required to<br />
be submitted as part of this development application.<br />
6. Other Land resources<br />
The land is observed to be vacant and is considered to be of marginal agricultural value in<br />
particular with cropping due to both the soil type and also adjacent rural and residential<br />
land uses which would have the potential to create land use conflict from noise dust and<br />
aerial spraying. The area of the land being 21.06 hectares is not considered to be of a size<br />
to support sustainable or viable agricultural production. The land is currently vacant and<br />
has not been used for agricultural purposes in recent times. Therefore the proposal is not<br />
considered to negatively impact on productive agricultural land.<br />
The subject allotment does not support a size to enable productive and viable mineral and<br />
extraction industries. As the land is located within close proximity to residential dwellings,<br />
industry and also the urban fringe the site is considered unsuitable for mineral extraction or<br />
extractive industries.<br />
The nature of the development proposed is not expected to impact upon water supply<br />
catchments either via pollution or reduction in net water resources. Impervious surfaces<br />
created by the development shall generally be collected for re-use in the facility.<br />
7. Water<br />
<strong>Council</strong>’s Engineers have advised that with the duplication of the existing storage and<br />
increase in bore hours of operation there will be sufficient town water resources available<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 213 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
to supply the development in accordance with the calculations provided by the hydraulic<br />
design Engineers Bruce McFarlane Consulting. Should the town supply bore become<br />
dysfunctional to the South of the site the developer would be required to provide a<br />
minimum of two days storage in order to service the development, stand alone to the town<br />
supply.<br />
Water pressure has been identified as an issue and the proponent will be required to<br />
provide additional pumps on site to ensure the appropriate pressure of 450KPA will be<br />
provided for both operational purposes and also fire fighting purposes. Detailed analysis<br />
will be required to be undertaken prior to the issue of a construction certificate to ensure<br />
that suitable volume and required pressures are achievable within the town bore<br />
infrastructure, although the McFarlane report is confident that the requirements can be met.<br />
From a review of the hydraulic calculations, the facility will require 104.8 Kilo Litres of<br />
potable water per day in order to supply the facility operational needs. Static water sources<br />
such as stormwater detention ponds and also stormwater storage tanks shall be used to<br />
supplement reticulated water supplies on landscaping proposed for the site.<br />
In regards to <strong>Council</strong>’s existing water supplies the daily average consumption of the<br />
development of 852 rooms is 304.88KL is considered significant when contrasted against<br />
the overall infrastructure reserves. Accordingly, additional storage capacity will be required<br />
and also testing of the existing bore to establish the sustainability of the existing bore<br />
capacity and delivery volumes and also the ability to increase the current bore pump hours<br />
to 16.4 hours per day in order to deliver the required volume.<br />
Surface water generated from impervious surfaces such as path ways, roads and hardstand<br />
areas and also proposed building improvements and ancillary structures shall be harvested<br />
and stored within static water sources. Detention ponds have been identified in the North<br />
Eastern section of the site to retain stormwater onsite for reuse along with additional<br />
storage tanks to retain roof storm water.<br />
8. Soils<br />
Earthworks including excavation for the roads and also footings for proposal could cause<br />
soil erosion following prolonged rainfall events. Disturbance of the soil and removal of<br />
grass vegetation allows soils to be exposed and eroded. Sedimentation and erosion control<br />
plan will be required to be submitted at the time of a construction certificate for the<br />
development application. The plan will outline mechanisms and also structures to be<br />
erected to reduce the likely hood or erosion on the land.<br />
During an inspection of the site there was no evidence found to suggest that there was any<br />
salinity or salinity issues present on the site.<br />
All sewerage waste and other wastes generated by the development will be disposed of<br />
either via <strong>Council</strong>’s sewer or a commercial contractor (ie for the disposal of solid wastes).<br />
It is not expected that the development will have the potential to pollute any water bodies<br />
in the vicinity of the site.<br />
Soil contamination has been discussed within the statutory considerations of this report<br />
under state environmental planning policy 55 – remediation of land. In summary there is no<br />
evidence to suggest that the land is contaminated from both a review of the site and also<br />
previous land uses associated with the allotments.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 214 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
9. Air and Microclimate<br />
During the assessment of the application it was noted that operational trafficable areas of<br />
the development will be sealed to prevent the generation of dust and other air impurities.<br />
The development shall be conditioned if approved to use water carts on road surfaces<br />
during times of construction and excavation where dust may become and issue.<br />
The operational use of the facility will not generate any odour, fumes or pollutants. Any<br />
commercial waste bins will be separated from the main buildings and shall be regularly<br />
cleaned, screened and covered to prevent emission of odour.<br />
The nature of the project is not considered to affect air quality or microclimate conditions.<br />
10. Flora and Fauna<br />
A Koala Habitat assessment has been carried out and has been addressed in the statutory<br />
considerations for State Environmental Planning Policies of this report in particular<br />
SEPP44. The development site has not been considered as potential koala habitat for the<br />
purposes of the EPI.<br />
A threatened species assessment has been conducted as part of the application including a<br />
seven part test for any known endangered flora and fauna species within the region. The<br />
Ambecol report was submitted in support of the application and provides recommendations<br />
including;<br />
the retention of a clump of 128 immature white boxes in the north eastern corner<br />
of the allotment;<br />
Trees or shrubs that are proposed to be cleared from the site should be checked<br />
for the presence of active nests of birds and arboreal mammals.<br />
Trees that are proposed to be cleared or pruned should be checked for animals<br />
beforehand and after felling or pruning.<br />
Silt fences and sediment ponds should be appropriately placed around the<br />
earthworks and construction areas on the subject site.<br />
Trees and other vegetation that will be removed from the site should be<br />
conducted with minimal disturbance to the soil.<br />
Construction and wastes must be managed appropriately to prevent accidental<br />
discharge of chemicals or other pollutants into waterways and native vegetation<br />
adjacent to the subject site<br />
Proposed landscaped areas particularly along the banks of the natural watercourse<br />
should be planted with locally native trees and ground covers<br />
Implement an effective weed management plan on the subject site.<br />
Further, following the seven part tests for any known endangered species it was found that<br />
an Envrionmental Impact Statement was not required for this development and further that<br />
there was no significant impacts identified as a result of this application on the status of any<br />
endangered species.<br />
<strong>Council</strong> staff have discussed the application with the Catchment Management Authority<br />
Gunnedah who have advised that the application will not require consent under the Native<br />
Vegetation Act 2005 for removal of ground covers as the various grass cover on site has<br />
been considered as regrowth for the purposes of the application. It is noted that the land has<br />
been cultivated in recent years as a part of a larger farming enterprise holding however<br />
native grasses are no characteristic on the site.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 215 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11. Waste<br />
12. Energy<br />
A consultants report termed the ‘Flora and Fauna Survey Assessment’ will be used to guide<br />
the establishment of the village on the site and generally has been consulted to produce the<br />
site plan or master plan layout. The retention of site significant trees and other significant<br />
vegetation is foreshadowed in the site plan from the reports findings.<br />
There will be two types of waste generated as a result of the construction and operational<br />
phases of the development; putrescible and non putrescible wastes. Solid waste generated<br />
by the development will be either commercially recycled or transported to the <strong>Narrabri</strong><br />
Landfill by commercial contractor for disposal. Landfill waste disposal will be minimised<br />
through onsite management practices to promote recycling including recycling collection<br />
stations being provided around the site.<br />
Commercial bins will be required to be screened from the view of the public and shall be<br />
regularly cleaned to prevent odour. The location of the bins shall also enable easy access by<br />
contractors and be located in order to minimise noise issues to both the occupants of the<br />
development and also adjoining land uses.<br />
A waste management plan has been provided as part of the development application. The<br />
plan outlines that approximately 6.48 cubic metres of waste will be generated per week<br />
during the operational phase of the development and this will be appropriately managed<br />
under contract to a local waste disposal provider. Within the 6.48 cubic metres of waste it<br />
is expected that 4.32 cubic metres of this will be recycled with the remainder transferred to<br />
landfill. It is noted that Boggabri only provides a station that it licensed only as a waste<br />
transfer station and due to capacity restrictions, the waste generated by the accommodation<br />
village will need to be transferred to <strong>Narrabri</strong> or Gunnedah for disposal. Construction waste<br />
that is generated as part of the construction phase of the development will be minimal as<br />
the majority of the construction will take place off site at a construction plant in Brisbane<br />
and Adelaide.<br />
The development shall conserve energy through planned location of the building modules<br />
to maximise light infiltration in winter and reduce heat in summer. From a review of the<br />
site plan it appears that the modules are aligned in a Northerly direction to allow for solar<br />
infiltration. The proponent has advised that the modules will be insulated to reduce energy<br />
consumption associated with air conditioning due to the climate of <strong>Narrabri</strong>. The proposal<br />
also includes energy efficient lighting, water efficient tap fittings and energy efficient<br />
appliances.<br />
It is expected that the application will also comply with section J of the Building Code of<br />
Australia (BCA) which shall form a condition of consent if the application is approved and<br />
will be required to be presented in the construction certificate application.<br />
13. Noise and Vibration<br />
During the construction phase of the development, it is expected that machinery and plant<br />
will be operated which will generate noise. Should the application be approved conditions<br />
will be imposed on the development to minimise or control construction noise in<br />
accordance with the New South Wales Industrial Noise Policy (INP) produced by the<br />
former Department of Environment and Climate Change and water (DECCW). The<br />
proximity to other receptors of the site will by default reduce the impact of noise on<br />
adjoining residential properties. Likely conditions will also outline a time restriction for<br />
works on a weekdays and also weekends. These time restrictions will prevent works from<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 216 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
being carried out outside these hours in order to protect the amenity of the area and<br />
adjoining properties.<br />
Vibration will occur from the operation of plant and also excavation of ground materials<br />
however due to the size of the allotment it is not expected that vibration transpire onto<br />
adjoining lands.<br />
Operational noise shall be limited through two separate means; Firstly the imposition of the<br />
Industrial Noise Policy (INP) and secondly through the use of on site noise management<br />
plans imposed by the proponent and also the design and layout of the operation. Noise<br />
screening has been imposed through landscaping and also location of building modules.<br />
The setbacks adopted shall also aid in the restriction of noise emissions. Car parks and<br />
trafficable areas will also be heavily landscaped to prevent the intrusion of noise associated<br />
with vehicles and entrance and egress of the occupants of the facility.<br />
14. Natural Hazards<br />
15. Technological Hazards<br />
Following a review of the Rural Fire Service (RFS) Bushfire Prone Land Map, the site has<br />
not been identified as bushfire prone land in accordance with the statutory provisions of the<br />
Rural Fires Act 1997.<br />
Due to the elevation of the land, the site is not susceptible to flood inundation. Natural<br />
impervious surface runoff from prolonged rainfall events is proposed to be channelled into<br />
appropriately sized on site detention basins. It is proposed that the buildings be sited<br />
300mm above natural ground level to enable surface runoff and also to enable air<br />
circulation.<br />
Consideration to the statutory provisions of land contamination of the site has been<br />
provided under the heading of State Environmental Planning Policy 55 – remediation of<br />
land in this report. In summary, there has been no evidence found of land contamination<br />
and the previous uses of the land have not indicated any use which would cause land<br />
contamination.<br />
16. Safety, Security and Crime Prevention<br />
A crime prevention strategy has been provided by the MAC services group in support of<br />
the application and provides protocols to be implemented on the site in accordance with<br />
CPTED principles.<br />
The application provides for surveillance cameras to be utilised throughout the<br />
development for protection to property and further for the safety of the occupants and<br />
employees of the Motel. Surveillance cameras shall be used in all common areas including<br />
car parks, recreational grounds and public buildings such as the laundry facilities, and<br />
central dining areas. Security signage will also be provided on all entrance ways to signify<br />
security patrols and camera presence.<br />
Natural access control to the site shall be provided by appropriate fencing to the boundaries<br />
of the allotment. Territorial reinforcement has been incorporated to the village via the<br />
location of corporate signage to the front entrance of the site.<br />
The application makes provision for management of space appropriately by inclusion of<br />
illuminated walkways from car parks to central facilities and also the motel rooms. It has<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 217 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
been considered that the proposed improvements on the land have been laid out to promote<br />
crime prevention and security of occupants.<br />
Natural surveillance techniques have also been proposed throughout the development to<br />
ensure and to promote surveillance of common areas throughout the development. Site<br />
specific controls such as security guards, CCTV surveillance, internal code of conduct<br />
procedures and police presence will be employed on site.<br />
The crime prevention plan was referred to the local police command however no response<br />
has been received to date (at the drafting of this report). Further, it is noted that there is no<br />
local CPTED committee in operation within the <strong>Narrabri</strong> or Boggabri district at present.<br />
17. Economic Impact in the locality<br />
The development as proposed is aimed at increasing immediate supply of accommodation<br />
to the <strong>Narrabri</strong> market. Although a contract shall be in place with Whitehaven Coal Mine<br />
(<strong>Narrabri</strong> Coal Project) and Aston Resources intially for accommodation services to their<br />
employees, it is also noted that rooms shall be available for use by the general public<br />
should they wish to use the facility. From a review of the accommodation industry within<br />
<strong>Narrabri</strong> it appears that from discussions with a number of motel owners that there is<br />
currently not the supply available to be able to adequately accept an additional 650 plus<br />
people in the first instance being introduced to the area.<br />
Quite often it is difficult to obtain accommodation in Boggabri and <strong>Narrabri</strong> and it can be<br />
observed that the majority of Motels within <strong>Narrabri</strong> and the Nestle Inn Motel in Boggabri<br />
have no vacancies during the working week and high occupancy levels are also<br />
experienced on weekends.<br />
The rental market in Boggabri is also quite competitive with little stock either on or<br />
entering the market. New stock appears to be relatively expensive with some rental<br />
expectations being comparatively similar or in excess of those of coastal regions.<br />
Serviced apartments in <strong>Narrabri</strong> such as Executive Oasis development in Riverbend Estate<br />
have reportedly being solid booked (100% occupancy rate) for at least twelve months by<br />
mining officials seeking guaranteed accommodation, which demonstrates the strength of<br />
demand currently being experienced. Further applications have been approved for a<br />
number of serviced apartment developments in Boggabri and further a 23 room motel has<br />
also been proposed and <strong>Council</strong> approved for Laidlaw Street, Boggabri.<br />
In 2013 Whitehaven Coal will be commencing a Maules Creek Coal Project in addition to<br />
<strong>Narrabri</strong> Coal Operations (underground), Tarrawonga Coal (Whitehaven) and also<br />
Boggabri Coal (Idemitsu) expansions and will have an expected combined workforce in<br />
excess of 2000 people. A recent application has also been tabled for the recommencement<br />
of the Vickery Coal mine project on the <strong>Narrabri</strong> / Gunnedah LGA border. These mining<br />
operations along with service industries and also contractors will come with substantial<br />
immediate housing requirements that will outstrip local supply of motel and serviced<br />
apartment accommodation, rental accommodation and new housing stock supplies. In<br />
effect, if supply is not increased the demand will significantly drive housing and<br />
accommodation to unaffordable levels. Housing affordability is becoming and increasing<br />
issue as a result of lack of supply and increasing demands. From a review of local real<br />
estate data, some two bedroom units are being rented in excess of $500 to 600 per week.<br />
Other larger premises that have the ability to be used as a boarding house type arrangement<br />
with additional bedroom capacity have been rented for $1500 - $1600 per week in<br />
Boggabri alone.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 218 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Without the provision of localised accommodation mining operations will not be able to<br />
operate and also the general public will continue to be turned away to other local centres<br />
such as Gunnedah and Moree.<br />
The proponent, The MAC group have publically advised that their operation will provide<br />
additional accommodation to the expected influx of people and are not looking to directly<br />
compete with existing motel operators. It is expected that there will be a multiplier effect<br />
generated attracting additional staff from the construction and operational phases of all<br />
mines with support industries and also contractors requiring significant accommodation<br />
needs.<br />
Local trades will be sourced for the erection of the village and service connections such as<br />
plumbers, fitters, electricians and also general labourers. The application identifies that<br />
local landscaping supplies will be used for sourcing of plant and other landscaping<br />
materials for use in the development that shall have a multiplier effect on the local<br />
economy.<br />
The application outlines the employment of local staff for the management, maintenance,<br />
cleaning, cooking and washing, creating additional fulltime, part time and casual<br />
employment opportunities in the <strong>Narrabri</strong> Local Government Area.<br />
The supply of materials and also food products shall be sourced locally through a tender<br />
process including but not limited to meats, vegetables, and fruit. Other consumables shall<br />
be procured through local suppliers to ensure that economic stimulus is provided directly to<br />
the local economy.<br />
<strong>Council</strong> will impose conditions of consent should the development be approved to use local<br />
facilities such as public pools and also recreational facilities such as gyms and sporting<br />
fields (it is noted that proposal will include its own gym facilties). The proponent has<br />
indicated that as a community benefit the facilities such as the gym will be open to the<br />
public for its use without charge. This will also assist in integration within the community<br />
of both the overnight travellers or occupants staying in the accommodation, the mine<br />
employees and the general community.<br />
The application will also allow for the introduction of new business opportunities into the<br />
Boggabri business portfolio. The growth in demand for accommodation products within<br />
<strong>Narrabri</strong> has acted as a catalyst for the proponent to introduce its brand in addition to<br />
<strong>Narrabri</strong> into the town of Boggabri and establish a new facility to service these increasing<br />
demands.<br />
A social and economic study has also been produced by Six Hills Consultants Tamworth in<br />
support of the application. The report outlines that the facility will generally not impact on<br />
other motel and accommodation businesses which currently exist within Boggabri on the<br />
basis that although the facility is open to all types of travellers in the general public, the<br />
majority of the users of the facility will be persons associated with the mines. Given the<br />
current occupancy levels of the established motel and serviced appartments, the MAC<br />
facility will only be providing accommodation supply to additional demands created by an<br />
influx of mining and associated industries in the area, in addition to existing current<br />
demands.<br />
The report also outlines the current and proposed local expenditure within <strong>Narrabri</strong> <strong>Shire</strong><br />
for both construction and also operational expenditure.<br />
Further economic discussion, in summary;<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 219 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
i) The employment of locals promotes both a positive image for the township<br />
and also allows funds to be retained within Boggabri and the wider<br />
<strong>Narrabri</strong> <strong>Shire</strong> community.<br />
ii)<br />
iii)<br />
iv)<br />
The imposition of such a facility, re-enforces that businesses are optimistic<br />
in outlaying substantial investments in small communities located within<br />
the <strong>Narrabri</strong> <strong>Shire</strong>.<br />
Investments of this magnitude within the shire instigate a positive ‘flow on<br />
effect’ in both construction costs and also on-going employment of staff<br />
and sourcing of local materials.<br />
The proposal may instigate the use of subsidiary employment upon a<br />
contractual arrangement of local business to cover any localised demands<br />
and corporate business contracts for materials.<br />
v) Local demand pressures currently being experienced needs to be stemmed<br />
to ensure housing, rental and accommodation supply and affordability.<br />
vi)<br />
Accommodation supplies need to be further increased to ensure retention of<br />
current and proposed mining operations and also to ensure that members of<br />
the public are assured of a place of accommodation.<br />
18. Social Impacts in the locality<br />
Negative stigma attached to the concentration of a large number of people concentrated in one<br />
area (for instance mine workers and also the general public) may be overcome by the breaking<br />
down of the social isolation of the development. The reliance of the facility on local public<br />
amenities such as pools and sporting infrastructure will create resilience to localised social<br />
isolation and create and encourage better relationships with the local community. Boggabri<br />
township represents a good opportunity for recreational parks, sporting grounds, pools and<br />
although identified to be included within the facility a gym. The proponent in order to foster<br />
relationships with the town will be able to provide local upgraded facilities such as gyms and<br />
also retail outlets for use by members of the public to promote cohesiveness with the town.<br />
The provision of employment opportunities allows for both social cohesion and the<br />
discouraging of unemployment benefit reliance. It is noted that the development as proposed<br />
will employ a number of full time and part time local employees including skilled staff and also<br />
general labourers. It is noted that this is in addition to initial employment generated within the<br />
construction workforce.<br />
The proposed development has been located strategically on the fringe of the township (some<br />
2km to the East of the site) to engage further business opportunity from both mine generated<br />
accommodation requirements and also that of the general public. The development lends itself<br />
by virtue of its location to both the mining operations and also travelling public, being in close<br />
proximity to the town.<br />
Further business opportunities may also be created from other industries requiring<br />
accommodation including the local agricultural, scientific and manufacturing base in <strong>Narrabri</strong><br />
and Boggabri creating social opportunities for employment.<br />
The establishment of such a facility may promote the development of other subsidiary<br />
businesses within the township creating further positive employment social opportunities for<br />
local constituents.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 220 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Counselling services should be made available by the proponent to ensure welfare of all<br />
occupants whether mining related or the travelling public.<br />
19. Site Design and Internal Design<br />
The proponent has provided an internal layout which is supportive of a number of features;<br />
1. Firstly, the plan recognises and is sympathetic of local topography ensuring that natural<br />
drainage lines are maintained and site significant vegetation are appropriately retained and<br />
buffered.<br />
2. The site has been designed to take advantage of vistas to the North East of the site looking<br />
across to the Nandewar ranges.<br />
3. The facilities, maintenance and retail buildings and laundry facilities have been located<br />
centrally within close proximity of both proposed and future accommodation modules to enable<br />
central access to both mining employees and members of the general public.<br />
4. Internal road infrastructure and access has been designed in order to promote traffic flow and<br />
efficiency in enabling vehicles to enter and egress the site at a defined entry point from Caloola<br />
Road, Boggabri. The internal road network promotes circulation of traffic and provision of<br />
parking within close proximity to the accommodation units.<br />
5. Nominal setbacks have been utilised in the application to promote amenity, both visual and<br />
acoustic especially with respect to adjoining industrial land uses to the East and approved Rural<br />
Residential land uses to the West.<br />
6. If the development is determined by way of approval conditions will be imposed for the sealing<br />
of internal trafficable areas to ensure dust suppression and kerb and gutter will be required for<br />
stormwater disposal.<br />
In summary, the site has been designed in order to maximise and exploit opportunities associated<br />
with the natural features of the land whilst also taking into account the built form and preservation<br />
of existing environmental amenity.<br />
20. Construction<br />
The construction of the motel accommodation shall be of a transportable nature. Individual rooms<br />
shall be prefabricated and consist of materials conforming to the requirements of the former<br />
Building Code of Australia and the National Construction Code. Generally, the external walls of the<br />
motel rooms will be colourbond type steel, pre-coloured and the roof construction will be<br />
zincalume.<br />
It is not expected that the proposal will create environmental or safety issues within the construction<br />
phase of the development. Temporary fencing shall be erected around the development in<br />
accordance with Work-cover safety guidelines and appropriate construction site signage will form<br />
conditions of development consent should the application be approved. Traffic signage shall be also<br />
erected for heavy plant, machinery and also transportation vehicles entering and egressing the<br />
development.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 221 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
21. Cumulative impacts<br />
There are a number of cumulative impacts that have been considered as a result of this application.<br />
The impacts include;<br />
1. Increase and concentration of traffic onto the Caloola Road and Kamilaroi intersection.<br />
This has been discussed earlier in this report under the statutory considerations of both<br />
traffic and also parking. It is noted that however as there will be an increase in local traffic<br />
it has been identified in the application that the proponent shall provided buses in order to<br />
pool predominantly mining employees to the mine sites. Whilst it is noted that the general<br />
public using the facility would usually provide their own means of private transport, an<br />
increase in traffic associated with the site will be offset through local road and<br />
intersectional upgrades.<br />
2. Increase in traffic movements upon Caloola Road, Boggabri will require additional road<br />
improvements to be carried out in the form of road widening. The current road<br />
infrastructure is a rural sealed road with a 7m road width and, additional road widening will<br />
be required in order to facilitate greater traffic movements servicing the development.<br />
3. Concentration of mining employees and related social issues. The application has stated<br />
that the MAC group provides strict management protocols for its occupants including drug<br />
screening, alcohol screening and behaviour management. It is expected that the<br />
management task of the group should ensure that negative behaviours are not concentrated<br />
in the area or spill over into the local community.<br />
4. Sewer and Water cumulative impacts. The demands placed upon existing pressure shall<br />
require the proponent to provide new sewer augmentation from the development site to the<br />
Boggabri Sewerage treatment facility. This infrastructure shall be provided at the cost of<br />
the developer and shall extend some 2.8km to the treatment plant. It is expected that further<br />
detailed analysis will be required to be carried out on the sewerage treatment plant to<br />
determine the exact requirements to increase its capacity to service the development. The<br />
development shall also place additional demands upon water pressures in the general area<br />
and it is likely that the current pressures shall not adequately service the motel. Tanks and<br />
also pumps shall be required to be installed in order to overcome water head issues. It is<br />
noted that due to the size of the development it is likely that either upgrading of the<br />
existing Boggabri bore and duplication of the water storage infrastructure must be carried<br />
out or an additional bore will be required to be constructed and suitable tanks and pumps<br />
installed to provide the relevant required pressure and storage.<br />
5. Protection in the form of landscaping and also setbacks shall be provided from the<br />
concentration of accommodation modules to adjoining rural residential and the extractive<br />
industry to the East of the site.<br />
6. It is expected that additional traffic volume will be required to traverse the rail line<br />
intersection upon Caloola Road and the Northern rail line. From an inspection of the site it<br />
was determined that the rail line intersection with the Carloola road has been recently<br />
upgraded to include traffic control signals. Some minor works may be required to be<br />
carried out to a deformation in the centre of the tracks which has created a ‘slump’ for<br />
vehicles to cross when travelling West on road. <strong>Council</strong> will take this matter separately to<br />
this application with John Holland the relevant maintenance authority for the rail line<br />
infrastructure.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 222 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
22. Suitability of the Site for Development (section 79(c)(1)(c))<br />
1. The development site has been chosen as it possesses a number of qualities that are<br />
beneficial to both the mines and also the local community. These include ;<br />
a) The site is less than 30 minutes by road from the <strong>Narrabri</strong> Coal Project<br />
Whitehaven Coal Mine and 15 minutes drive to other coal mines such as Boggabri<br />
Coal / Idemitsu, Maules Creek Coal Project and also Turrawonga Coal which will<br />
reduce driver fatigue following completion of shift work;<br />
b) The site is located within close proximity (2.5km) of the Boggabri CBD and will<br />
provide additional supply to the accommodation industry in Boggabri for<br />
members of the general public.<br />
c) The site has good access to transport. The site is located within a relatively close<br />
proximity of 50km to the <strong>Narrabri</strong> Airport which shall allow for both members of<br />
the public and also miners to access commercial airline transport. The site is also<br />
2km from rail and commercial bus stops.<br />
d) The site is located on the fringe of the urbanised area of Boggabri providing good<br />
access to local facilities within <strong>Narrabri</strong> including retail, community amenities<br />
such as pools, parks etc. The site is also within walking distance of local eateries<br />
and also pubs such as the Imperial Hotel and clubs such as the Bowling Club.<br />
e) The site will require minor extension of infrastructure such as water and sewerage<br />
facilities. This infrastructure will be extended and upgraded at the cost of the<br />
developer. <strong>Council</strong> will either carry out the works under a Private Works<br />
Agreement (PWA) or a contractor will be engaged under the supervision of<br />
<strong>Council</strong> at the cost of the developer.<br />
f) The development area of 21.06 hectares is of sufficient size to support the<br />
development however it is understood that the MAC services group has procured<br />
the allotment to the immediate North of the site which enables an additional 20<br />
hectares of land for future expansion should further demand warrant such further<br />
development of the site.<br />
2. The adjoining land uses are rural residential and also industrial. It is noted that the<br />
development as proposed is considered compatible with these uses providing that controls<br />
are in place. Such controls include landscaping to be maintained within the interface from<br />
the site to the rural / rural residential land uses and minimum setbacks and heavy mature<br />
planting is imposed adjacent to the industrial land uses to the East of the site. The screening<br />
of the industry will counteract any likely issues in relation to noise, dust and visual amenity<br />
associated with the extractive industry.<br />
3. The development site was considered due to the nature of the development requiring a<br />
significant portion of land in order to accommodate the development. The site also posed<br />
an opportunity with services being in close proximity to the land requiring little extension<br />
to the water services. The site was also considered due to opportunities associated with its<br />
flood free nature.<br />
4. Due to the nature of the development requiring a large tracks of land to support the<br />
proposal, it is not possible to locate the motel within the urban area as such supply of land<br />
within the market does not currently exist within Boggabri.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 223 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
23. Submissions (section 79(c)(1)(d))<br />
The development application has been assessed in accordance with the <strong>Narrabri</strong> Notification<br />
Policy under the definition of a ‘motel’ and has been categorically classed as an ‘A’ type<br />
development requiring advertisement in the newspaper, notification placed upon the land and<br />
also neighbouring properties notified in writing. The policy also provides for the assessment<br />
officers discretion in determining the type of notification to be provided.<br />
In accordance with the policy the development application was publically exhibited from the<br />
17 th February <strong>2012</strong> until the 22 March <strong>2012</strong>.<br />
The application was placed on exhibition in the Courier on four separate occasions during the<br />
exhibition period and the Boggabri Supplement on 2 separate occasions and a notice was placed<br />
on land (in four locations and photographed) and all adjoining neighbours were notified in<br />
writing and were provided a site plan and also a schematic of the proposed village cabins.<br />
The notification period attracted no submissions from the public.<br />
2. The Public Interest (Section 79(c))<br />
Considerations under this heading relate more specifically to various policies and guidelines by the various<br />
government agencies that reflect what is considered to be public interest in a corporate sense.<br />
It is however within the public interest to have an available supply of accommodation in support of both<br />
mining operations and also the general public. The additional supply of accommodation will enable housing<br />
and rental costs to be alleviated promoting housing affordability within the shire. The development will also<br />
enable employment opportunities in the area and support local business through local supplies procurement.<br />
Policy Implications<br />
There are no expected policy implications as a result of this application however, any perceived policy<br />
implications have been included as part of the section 79C assessment detailed in the commentary.<br />
Legal Implications<br />
The assessment of the subject development application has been made in accordance with the requirements<br />
of the Environmental Planning and Assessment Act 1979. Recommendation for determination of the<br />
application is made in good faith with appropriate regard to the legislation.<br />
There are avenues of appeal for an applicant that is not satisfied with a decision of <strong>Council</strong> with regard to its<br />
determination of a development application. This is provided for by section 97 (1) of the Act as follows:<br />
(i)<br />
An applicant who is dissatisfied with the determination of a consent authority with<br />
respect to the applicant’s development application (including a determination on a<br />
review under section 82A) may appeal to the Court within 12 months after:<br />
(a)<br />
(b)<br />
the date on which the applicant received notice, given in accordance with the<br />
regulations, of the determination of that application, or<br />
the date on which that application is taken to have been determined under<br />
section 82 (1).<br />
The Land and Environment Court under Class 1 of its jurisdiction would hear such an appeal (s 17, Land and<br />
Environment Court Act 1979).<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 224 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
While appeals by objectors against a determination by <strong>Council</strong> are not possible unless in the case of<br />
designated development, proceedings may be brought by any person to remedy or restrain a breach of the<br />
Act. Section 123 of the Act provides that:<br />
(1) Any person may bring proceedings in the Court for an order to remedy or restrain<br />
a breach of this Act, whether or not any right of that person has been or may be<br />
infringed by or as a consequence of that breach.<br />
(2) Proceedings under this section may be brought by a person on his or her own<br />
behalf or on behalf of himself or herself and on behalf of other persons (with their<br />
consent), or a body corporate or unincorporated (with the consent of its<br />
committee or other controlling or governing body), having like or common<br />
interests in those proceedings.<br />
(3) Any person on whose behalf proceedings are brought is entitled to contribute or<br />
provide for the payment of the legal costs and expenses incurred by the person<br />
bringing the proceedings.<br />
(4) (repealed)<br />
It is important to further note that under section 122 of the Act, a reference to the Act includes a reference to<br />
an Environmental Planning Instrument.<br />
The Land and Environment Court under Class 4 of its jurisdiction would hear such proceedings (s 20, Land<br />
and Environment Court Act 1979). These proceedings do not constitute an appeal per se as new facts can be<br />
introduced, as the case need not be restricted to points of law. The outcome of such proceedings is that the<br />
Court may issue Orders if it is satisfied that a breach of the Act has been committed (s 124 Environmental<br />
Planning and Assessment Act 1979).<br />
Financial Implications<br />
The financial implication of <strong>Council</strong>’s decision in this matter is directly related to the legal implications.<br />
The possibilities are detailed as follows:<br />
5) Should the proponent choose to appeal an refusal by <strong>Council</strong> through the Land and Environment<br />
Court and lose, the question of cost with regard to <strong>Council</strong>’s legal representation would still be a<br />
matter for the Court to determine.<br />
6) Should the proponent choose to appeal a refusal by <strong>Council</strong> through the Land and Environment<br />
Court and win, the question of cost would still be a matter for the Court to determine.<br />
7) Should any person choose to take out Class 4 proceedings against <strong>Council</strong> to the Land and<br />
Environment Court and lose, the question of cost with regard to <strong>Council</strong>’s legal representation<br />
would still be a matter for the Court to determine.<br />
8) Should any person choose to take out Class 4 proceedings against <strong>Council</strong> to the Land and<br />
Environment Court and win, the question of cost would still be a matter for the Court to determine.<br />
9) Should the applicant make no appeal, or proceedings not be taken out by another party, to the Land<br />
and Environment Court regardless of the determination, will result in no further financial<br />
implication to <strong>Council</strong>.<br />
Recommendation to the Joint Regional Planning Panel;<br />
That the Joint Regional Planning Panel APPROVE development application 138/<strong>2012</strong> being stages 2 to<br />
5 subject to the attached proposed schedule of development consent conditions.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 225 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
DA 138/<strong>2012</strong> DRAFT SCHEDULE OF DEVELOPMENT CONSENT CONDITIONS<br />
3. The determination shall be regarded as being in accordance with the particulars and information set<br />
out and described in Development Application No. 138/<strong>2012</strong> registered in <strong>Council</strong>’s records as of<br />
27 September 2011 except where varied by any or all of the following conditions. Any additional<br />
development not subject to this approval shall require the further consent of <strong>Council</strong>.<br />
STATUTORY<br />
4. Prior to the commencement of the proposed development, the proponent shall submit a formal<br />
application for a Construction Certificate, together with all prescribed fees, plans and specifications<br />
be submitted to and approved by <strong>Council</strong>, or alternatively a privately certified Construction<br />
Certificate be lodged with council no less than forty eight (48) hours prior to the commencement of<br />
the proposed development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
3. The proponent shall notify <strong>Council</strong>, not less than forty eight (48) hours prior to the commencement<br />
of the work of:<br />
• date of commencement of the work.<br />
• name of the principle certifying authority for the issue of compliance, occupation and/or<br />
subdivision certificates.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
4. Where <strong>Council</strong> is not the Principal Certifying Authority (PCA), <strong>Council</strong> will require copies of<br />
inspection reports for the following stages of construction as follows:<br />
a. Commencement.<br />
b. Flashing of wet areas.<br />
c. Stormwater drainage before covering.<br />
e. Final - when building is completed, in accordance with approved plans and specifications,<br />
prior to occupation.<br />
Where <strong>Council</strong> is the Principal Certifying Authority (PCA) <strong>Council</strong> will require inspections to be<br />
carried out by <strong>Council</strong>’s accredited certifier at the aforementioned stages.<br />
It should be noted that if a stage requires a second inspection, due to work being incomplete or<br />
wrong, <strong>Council</strong> may require an additional fee to carry out the work.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
5. Prior to the commencement of construction, the proponent shall lodge with <strong>Council</strong>, and receive<br />
approval for the following listed S68 Local Approval (s):<br />
IN TOWN<br />
- B1 – carry out water supply work<br />
- B4 – carry out sewerage work<br />
- B5 – carry out stormwater drainage work<br />
OUT OF TOWN<br />
- C5 – Install, construct or alter a waste treatment device<br />
- F10 – Operate onsite sewerage waste management system<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 226 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
6. Where <strong>Council</strong> is not the Principal Certifying Authority (PCA), the proponent or private certifier<br />
shall submit a construction certificate to <strong>Council</strong> prior to building works commencing on the subject<br />
allotment.<br />
Where <strong>Council</strong> is nominated as the PCA, the proponent shall make application to the <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
7. Where <strong>Council</strong> is not the Principal Certifying Authority an Occupation Certificate shall be<br />
submitted to <strong>Council</strong> when the building work has been completed and prior to the occupation of the<br />
building / occupation of the land.<br />
Where <strong>Council</strong> is nominated as the PCA, the proponent shall make application to the <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong> for an occupation certificate for each individual stage of the development.<br />
Notes:<br />
• if the certificate is being issued by a private certifier, the certificate is to be lodged with<br />
<strong>Council</strong> not less than forty eight (48) hours to the occupation of the building/structure.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
8. The building / structures shall be constructed in accordance with the requirements of the National<br />
Construction Code 2011.<br />
Advice; The original application was lodged in 2011 and accordingly the NCC 2011 is used for the purposes of determining<br />
any compliance requirements for the application.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
9. The proponent shall erect signage in a prominent position on the site:<br />
(d)<br />
(e)<br />
(f)<br />
showing the name, address and telephone number of the principal certifying authority for<br />
the work, and<br />
showing the name of the principal contractor (if any) for any building work and a telephone<br />
number on which that person may be contacted outside working hours, and<br />
stating that unauthorised entry to the work site is prohibited.<br />
REASON: To comply with <strong>Council</strong>’s statutory requirements.<br />
10. The building / structure shall comply with the requirements of the Commonwealth Disability<br />
Discrimination Act, 1992 and the Commonwealth Premises Code and the NSW Anti-Discrimination<br />
Act 1977.<br />
Note 1: The Disability Discrimination Act 1992 and the Anti-Discrimination Act 1977 provide that<br />
it is an offence to discriminate against a person in a number of different situations. IT IS THE<br />
OWNER’S RESPONSIBILITY TO ENSURE THAT THE BUILDING COMPLIES WITH THIS<br />
LEGISLATION.<br />
Note 2: Guidelines in respect of disabled access and produced by the Human Rights and Equal<br />
Opportunity Commission are available from the Commission or from <strong>Council</strong>’s Environmental<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 227 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Services Department. The Applicant should ensure that these matters are addressed in the plans and<br />
specifications submitted with the application for a construction certificate.<br />
REASON: To comply with <strong>Council</strong>’s statutory requirements.<br />
11. Protection of public places<br />
1. If the work involved in the erection or demolition of a building:<br />
(a) is likely to cause pedestrian or vehicular traffic in a public place to be obstructed<br />
or rendered inconvenient, or<br />
(b) involves the enclosure of a public place<br />
a hoarding or fence must be erected between the work site and the public place.<br />
2. If necessary, an awning is to be erected, sufficient to prevent any substance from, or in<br />
connection with, the work falling into the public place.<br />
3. The work site must be kept lit between sunset and sunrise if it is likely to be hazardous to<br />
persons in the public place.<br />
4. Any such hoarding, fence or awning is to be removed when the work has been completed.<br />
REASON:<br />
places.<br />
To ensure that measures have been established to provide the protection of public<br />
ACCESS<br />
12. All internal driveways, parking and manoeuvring areas be constructed with a paved surface, either<br />
concrete, seal or commercial paver with parking bays and traffic flow directions to be clearly<br />
delineated.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
13. All parking on site shall be designed to comply with AS2890 off street parking. Including design of<br />
aisle widths and also parking space dimensions. Car parking areas are to be heavily landscaped to<br />
reduce noise issues.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL<br />
14. All works associated with the implementation / construction of the proposed activity (Not operation<br />
of the proposal post occupational certificate), involving electric or pneumatic tools, or other noisy<br />
operations, shall be restricted to the following hours of operation:<br />
Monday to Saturday<br />
Sunday<br />
Public Holidays<br />
7am to 6pm<br />
10am – 4pm<br />
10am to 4pm<br />
Advice: All noise generating activities are subject to the requirements of the protection of the<br />
Environment Operations Act 1997. This condition of consent does not relive the proponent including<br />
developers, contractors or their agents from the requirements under the relevant noise control<br />
legislation (POEO Act 1997).<br />
REASON:<br />
Statutory Requirement<br />
15. Temporary toilet facilities shall be provided on the said allotment prior to the commencement of any<br />
site or building work.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 228 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements<br />
16. Any damage caused to <strong>Council</strong>’s infrastructure including but not limited to footpaths, roads,<br />
drainage, Kerb and Gutters, laybacks or other public land shall be restored in accordance with<br />
<strong>Council</strong>’s Design Specifications at the full cost to the developer. Where a dispute arises over the<br />
person(s) responsible for the damage, <strong>Council</strong> shall reserve the right to carry out work to remedy<br />
such damage(s) at the proponents cost.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
17. The proponent shall install suitable protection to ensure that damage to <strong>Council</strong> infrastructure does<br />
not occur during the construction phase of the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
18. The proponent shall install suitable protection to ensure that public trees are protected from damage<br />
arising during the construction phase of the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
19. The proponent shall not remove street trees owned by <strong>Council</strong> on public land. Any pruning or<br />
removal of street trees will be subject to approval by <strong>Council</strong> under the Urban Tree Management<br />
Policy.<br />
Advice: Further information may be obtained by contacting <strong>Council</strong>’s Parks and Gardens Overseer /<br />
Co-ordinator.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
20. No materials or machinery to be used in the construction of the building shall be stored or stacked<br />
on <strong>Council</strong>’s footpath, nature strip, public defined land or roadway.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
21. During construction of the proposed building or structure(s) no construction vehicles are to be<br />
parked on roads / rear lane ways as to restrict traffic flow and or access to allotments.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
22. The proponent shall not burn waste material, felled trees or other material on the said land. All waste<br />
materials shall be directed to a <strong>Narrabri</strong> Local Government Area waste management or other<br />
approved facility.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
23. The proponent shall provide at least forty-eight (48) hours notice be given to <strong>Council</strong> when any<br />
inspection is required.<br />
REASON:<br />
To comply with the requirements of Clause X of the Environmental Planning and<br />
Assessment Regulation 2000.<br />
24. The proponent shall comply with the Industrial Noise Policy guidelines as prescribed by the former<br />
Department of Environment and Climate Change (DECCW). The amenity region adopted shall be<br />
for a rural area.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 229 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
ENGINEER’S DETAIL<br />
25. That certification of the proposed work(s) be supplied by a qualified practising Structural or Civil<br />
Engineer at the completion of works, certifying that the work(s) have been carried out under their<br />
supervision and to their requirements.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
26. The proponent shall provide engineers design details for the structure (slab/footings/steel frame) to<br />
<strong>Council</strong> by a suitably qualified and professional Engineer prior to the issue of a Construction<br />
Certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
CIVIL ENGINEERING PLANS – WATER / SEWER: EXTERNAL<br />
27. The proponent shall provide detailed civil engineering plans and specifications to <strong>Council</strong> for<br />
approval prior to the issue of a construction certificate for the augmentation of the sewerage<br />
infrastructure from Lot 106 in DP 755475 to the sewerage treatment plant located at Lynches Lane<br />
for Boggabri.<br />
The civil plans are required to be submitted to <strong>Council</strong> for approval and following approval, the<br />
work is to be carried out by the proponent at their expense prior to the issue of an interim or final<br />
occupation certificate. As part of the documentation to be submitted to <strong>Council</strong> the proponent shall<br />
supply a traffic management plan prepared by a suitably qualified person for the control of local<br />
traffic where the works encroach a road corridor during the construction works.<br />
Prior to the commencement of works the proponent shall contact <strong>Council</strong>’s Water Services Manager<br />
within Engineering Services on 02 67996877 to arrange for a <strong>Council</strong>’s Water Overseer to supervise<br />
the works and provide hold points for required inspections.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
28. The proponent shall provide detailed civil engineering plans and specifications to <strong>Council</strong> for<br />
approval prior to the issue of a construction certificate for the augmentation of the water<br />
infrastructure from Lot 106 in DP 755475 to the Boggabri water storage towers located to the South<br />
of the site.<br />
The civil plans are required to be submitted to <strong>Council</strong> for approval and following approval, the<br />
work is to be carried out by the proponent at their expense prior to the issue of an interim or final<br />
occupation certificate. As part of the documentation to be submitted to <strong>Council</strong> the proponent shall<br />
supply a traffic management plan prepared by a suitably qualified person for the control of local<br />
traffic where the works encroach a road corridor during the construction works.<br />
Prior to the commencement of works the proponent shall contact <strong>Council</strong>’s Water Services Manager<br />
within Engineering Services on 02 67996877 to arrange for a <strong>Council</strong>’s Water Overseer to supervise<br />
the works and provide hold points for required inspections.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 230 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
29. Following detailed investigation of the current bore providing Boggabri’s current water supplies, if<br />
the required volume and pressure is unable to be obtained, the proponent shall at their expense<br />
upgrade or duplicate the existing bore to enable the additional demands of the facility to be supplied.<br />
If the current bore does not provide sufficient volume and pressure, hydraulic plans will be required<br />
to be submitted to <strong>Council</strong> for approval and following approval, the work is to be carried out by the<br />
proponent at their expense prior to the issue of an interim or final occupation certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
30. Sewerage generated from the facility must be directed to the Boggabri Sewerage Treatment Plant for<br />
disposal.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
31. The proponent shall upgrade <strong>Council</strong>’s sewerage treatment facility located at the Finches Lane in<br />
Boggabri in response to the additional demands placed upon the infrastructure. The upgrade should<br />
be made in consultation with <strong>Council</strong> and to <strong>Council</strong>’s satisfaction. The upgrade should incorporate<br />
the provision of additional capacity and further treatment and wastewater disposal.<br />
The civil construction plans for the upgrade are required to be submitted to <strong>Council</strong> for approval and<br />
following approval, the work is to be carried out by the proponent at their expense prior to the issue<br />
of an interim or final occupation certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
32. Design plans for sewer and water infrastructure to be in accordance with the WSA Code of<br />
Australia, certified by a certified Practicing Engineer and to be submitted to <strong>Council</strong> for approval<br />
prior to the issue of a construction certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
WATER STORAGE<br />
33. A tank shall be installed on site for supply of potable water for a minimum 48 hour period for the<br />
additional rooms based upon the calculated daily required potable water requirements. The tank<br />
capacity shall also allow for fire fighting purposes (supply and pressure) and a reduced flow (trickle<br />
feed) from the main will be allowed to supply onsite tanks.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
34. Tanks to be supplied on site are to be suitable for modular extension (added in series when the<br />
demand is required)<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
DRAINAGE<br />
35. The proponent shall provide a minimum 48 hours backup storage tank capacity on site to<br />
accommodate pump breakdowns and / or <strong>Council</strong>’s system overload.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 231 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
36. All storm water shall be stored in stormwater tanks where appropriate and overflow to be discharged<br />
into a detention basin as shown on the site plan. Stormwater shall not be discharged or concentrated<br />
into adjoining allotments with the exception of natural overland drainage where water has not been<br />
concentrated.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
37. Stormwater disposal for the site to be designed by a chartered professional engineer and submitted<br />
to <strong>Council</strong> for approval prior to the issue of a construction certificate.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
38. Proponent shall install siltation traps upstream of the detention pond.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
39. A works as executed (WAE) drainage plan indicating the location of the drainage pipelines shall be<br />
submitted by the proponent or their agent at the time of installation of such pipes.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
RELOCATED STRUCTURES<br />
40. All defects arising from the removal / transportation shall be repaired prior to the issue of an<br />
occupation certificate.<br />
REASON: To comply with <strong>Council</strong>’s requirements for relocated buildings and to maintain<br />
the local amenity.<br />
FOOD PREMISES<br />
41. The premise shall be fitted out conforming with Australian Standard “Design, Construction and Fitout<br />
of Food Premises” AS 4674-2004. A layout plan of fittings, materials of construction and<br />
finishes is to be submitted to and approved by <strong>Council</strong> before commencement of installation.<br />
REASON: To comply with the Food Act 1989 and Regulations there under.<br />
42. All activities to be carried out on the premises are to comply with the Food Act and Regulations.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
STATUTORY<br />
43. The proponent shall supply documentary evidence to <strong>Council</strong> that the proposed development has<br />
been notified to Country Energy for the supply of electricity.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
44. A copy of the electrical design layout and plans shall be submitted to <strong>Council</strong> for reference.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 232 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with the statutory requirements of other authorities.<br />
CLASS 2/9 BUILDINGS<br />
45. The proponent shall provide a Fire Safety Certificate to indicate compliance with the Fire Safety<br />
Schedule.<br />
REASON:<br />
To comply with the Building Code of Australia.<br />
46. That at least once in each period of twelve months after a certificate is required to have been<br />
submitted to <strong>Council</strong> pursuant to Section E of the Building Code of Australia. The owner of the<br />
building shall submit to <strong>Council</strong> a further certificate with respect to each fire safety measure<br />
installed in the building.<br />
REASON:<br />
To comply with the Building Code of Australia.<br />
47. The building shall be provided with access and facilities for disabled persons in accordance with<br />
Part D3 and Part F2.4 of the Building Code of Australia, Australian Standard AS1428.1 Part 1:<br />
General Requirements for Access Buildings.<br />
REASON:<br />
To comply with the Building Code of Australia.<br />
48. An adequate hoarding, fence or other measure shall be provided on site to restrict access by the<br />
public to the building site (not for class 1, 10 or a building comprising 2 dwellings). Any location of<br />
such protective measures upon public land shall be subject to further approval of <strong>Council</strong>.<br />
REASON:<br />
To comply with the Building Code of Australia to ensure the safety of persons.<br />
49. The garbage storage area shall be constructed to hold garbage containers (bins) and allow for<br />
sanitary cleansing. The garbage storage area shall also allow for the manoeuvre of garbage trucks<br />
and disposal of waste.<br />
REASON:<br />
To comply with <strong>Council</strong> requirements.<br />
S94A CONTRIBUTIONS<br />
50. Pursuant to Section 80(1) of the Environmental Planning and Assessment Act 1979and the <strong>Narrabri</strong><br />
Local Government Are Section 94A development contributions plan, a contribution of $450,381<br />
shall be paid to <strong>Council</strong> prior to the issue of any interim or final occupation certificate for the<br />
development.<br />
The amount to be paid is to be adjusted at the time of the actual payment, in accordance with the<br />
provisions of the <strong>Narrabri</strong> Local Government Area Section 94A plan. The contribution is to be paid<br />
prior to the issue of an occupation certificate.<br />
REASON;<br />
To comply with <strong>Council</strong> requirements<br />
S64 CONTRIBUTIONS<br />
51. Pursuant to section 306 (2) of the Water Management Act 2000, <strong>Council</strong> serves notice requiring the<br />
proponent to pay the following contributions toward the cost of projected water management works<br />
and increasing demand upon <strong>Council</strong>’s existing water infrastructure and resources:<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 233 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The development proposal will increase the demand upon the town water and sewer system, as<br />
identified below. As per <strong>Council</strong>’s water and sewer head works policy the following charges apply:<br />
For example:<br />
1 Equivalent tenement = $ 3100.00 water head works (<strong>2012</strong>/2013)<br />
= $ 4675 sewer head works (<strong>2012</strong>/2013)<br />
852 / 3 = 284 tenements (t)<br />
284 t x $7775 (12/13) (p/t) = $2,208,100<br />
<strong>Council</strong> will accept payment either in total ($2,208,100 prior to 30 June 2013 or in accordance with<br />
the management plan of the year in which the payment is made). <strong>Council</strong> may also consider partial<br />
payment commensurate with the equivalent tenements of the number of rooms to be used at the time<br />
of the request for an interim occupation certificate.<br />
$ 2,208,100 Total payable prior to 30 June 2013 or after<br />
this date in accordance with the relevant management plan<br />
of the financial year of payment<br />
This charge is required to be paid in full prior to issue of a final occupation certificate.<br />
REASON: To comply with <strong>Council</strong>’s head works charges policy.<br />
INFRASTRUCTURE – GENERAL<br />
52. That the town water be provided to the development at the applicant’s cost accordance with<br />
<strong>Council</strong>’s Design Specifications. Application for connection shall be lodged with <strong>Council</strong>’s<br />
Engineering Services and approval shall be granted prior to any connection being made. Each<br />
connection shall also include provision of a water meter.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements for the upgrading of services.<br />
53. <strong>Council</strong> will also require works as executed plans for the above works, water and sewer facilities are<br />
to be shown on separate plans. All plans shall be accompanied by a Auspec Design Specifications<br />
Guide checklist that shall be endorsed by a suitably qualified and professional civil or structural<br />
engineer.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements for the provision of infrastructure.<br />
LANDSCAPING<br />
54. A landscaping plan shall be submitted and approved by <strong>Council</strong> prior to issue of a Occupation<br />
Certificate for each stage of the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
55. The proponent shall maintain landscaping within the 40 metre buffer to the South of the<br />
development and ensure that trees and other planted vegetation become established.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 234 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements for the provision of landscaping.<br />
56. The landscaping identified within each stage shall be completed prior to the issue of an occupation<br />
certificate for each individual stage<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements for the provision of landscaping.<br />
ADVERSTISING<br />
57. The proponent shall comply with the requirements of SEPP 64 – Advertising structures. The signage<br />
shall not be erected to reduce line of sight distance of pedestrians or traffic either from the<br />
development to Arnold Street or the intersection of Arnold Street and Old Gunnedah Road, <strong>Narrabri</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
58. All signs are to be maintained in good condition, and posts are to be cleaned / painted regularly.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
59. The proponent shall comply with the Australian Standards for Advertising Signage.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
60. The proponent shall not install permanent signage upon <strong>Council</strong>’s public land. Public land includes<br />
but is not limited to Footpaths, road reserves and operational lands without the consent of <strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
61. Signage shall not flash, move or be objectionably obvious, in order to maintain safety of passing<br />
traffic.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
ENVIRONMENTAL<br />
62. The applicant shall install, prior to the commencement of construction, adequate sediment and soil<br />
erosion controls in accordance with the requirements of the Office of Environment and Heritage’s<br />
requirements. All sediment is to be controlled onsite including the transport of sediment from<br />
vehicular tyres and machinery onto local roadways.<br />
REASON:<br />
To comply with <strong>Council</strong>’s statutory requirements.<br />
63. The proponent shall comply with the requirements of the Ambecol ‘Flora and Fauna Assessment for<br />
the proposed Boggabri Accommodation Centre 262 Caloola Road Boggabri’ particularly with<br />
respect to the retention of localised vegetation on site.<br />
REASON: To comply with <strong>Council</strong>’s statutory requirements.<br />
CONSTRUCTION<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 235 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
64. At least forty-eight (48) hours notice be given to <strong>Council</strong> when any building inspection is required.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
ACCOMODATION PROVISION TO THE PUBLIC<br />
65. The proponent shall have systems in placed to accommodate members of the general public. This<br />
shall include provision of a reception area for acceptance of enquiries and bookings, provision of<br />
signage to direct members of the public from the entrance to the reception area, and adequate<br />
provision of rooms for the purposes of acceptance of members of the travelling public.<br />
REASON:<br />
1992.<br />
To comply with statutory provisions of the <strong>Narrabri</strong> Local Environmental Plan<br />
CRIME PREVENTION<br />
66. The proponent shall consult with the New South Wales Police Service regarding the proposed crime<br />
prevention measures contained within the Crime Prevention Strategy dated the 21 May <strong>2012</strong> and<br />
shall comply with any requirements of the authority following the referral.<br />
Advice; <strong>Council</strong> referred the crime prevention strategy to the NSW Police given that no active CPTED committee operates<br />
within the <strong>Narrabri</strong> <strong>Shire</strong> area. No response was received by the <strong>Council</strong>.<br />
REASON:<br />
To ensure appropriate design of the facility in order to prevent crime.<br />
TRAFFIC MOVEMENT MITIGATION<br />
67. Bus pooling to be used where necessary to reduce the overall traffic movements to the site.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
SITE DESIGN<br />
68. Aesthetics of the development are to be maintained through the use of natural colours, high class<br />
materials and also individual design features into the development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
69. Lighting associated with the development is to be positioned so as not to create luminosity of the<br />
atmosphere or create nuisance to adjoining development.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
ABORIGINAL HERITAGE<br />
70. The proponent shall contact the Office of Environment and Heritage and cease work immediately<br />
should any aboriginal heritage or relics be located on the land.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
CIVIL ENGINEERING PLANS / WORKS: EXTERNAL<br />
71. The proponent shall provide to <strong>Council</strong> for approval prior to the issue of a construction certificate,<br />
civil engineering plans and specifications prepared by a suitably qualified and professional engineer,<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 236 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
for the widening of Caloola Road Boggabri from the Rail Crossing in Boston Street to the Western<br />
Boundary of Lot 106 DP 755475. The road widening shall include a 1 metre width extension to each<br />
lane and be either two coat spray sealed or asphalt concrete sealed. The extension shall include road<br />
verge table drainage and a sealed pedestrian footpath and provision of guideposts and line marking.<br />
The civil plans are required to be submitted to <strong>Council</strong> for approval and following approval, the<br />
work is to be carried out by the proponent at their expense prior to the issue of an interim or final<br />
occupation certificate. As part of the documentation to be submitted to <strong>Council</strong> the proponent shall<br />
supply a traffic management plan prepared by a suitably qualified person for the control of local<br />
traffic during the construction works.<br />
Prior to the commencement of works the proponent shall contact <strong>Council</strong>’s Roads Services Manager<br />
within Engineering Services on 02 67996877 to arrange for a <strong>Council</strong>’s Roads Overseer to supervise<br />
the works and provide hold points for inspections.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
72. The proponent shall provide civil plans for approval by <strong>Council</strong> prior to the issue of construction<br />
certificate prepared by a suitably qualified and professional civil engineer in order to re-align Boston<br />
Street at the Rail Line Crossing to ensure public safety. The re-alignment civil designs shall be in<br />
accordance with the report prepared by ‘TPK Traffic Assessment Report – Proposed Accomodation<br />
Village August 2011’ .<br />
The civil plans are required to be submitted to <strong>Council</strong> for approval and following approval, the<br />
work is to be carried out by the proponent at their expense prior to the issue of an interim or final<br />
occupation certificate. As part of the documentation to be submitted to <strong>Council</strong> the proponent shall<br />
supply a traffic management plan prepared by a suitably qualified person for the control of local<br />
traffic during the construction works.<br />
Prior to the commencement of works the proponent shall contact <strong>Council</strong>’s Roads Services Manager<br />
within Engineering Services on 02 67996877 to arrange for a <strong>Council</strong>’s Roads Overseer to supervise<br />
the works and provide hold points for required inspections.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
73. The proponent shall provide to <strong>Council</strong> for approval prior to the issue of a construction certificate,<br />
civil engineering plans and specifications prepared by a suitably qualified and professional engineer,<br />
for provision of turning lanes from Caloola Road Boggabri for entrance and egress from Lot 106 DP<br />
755475.<br />
The civil plans are required to be submitted to <strong>Council</strong> for approval and following approval, the<br />
work is to be carried out by the proponent at their expense prior to the issue of an interim or final<br />
occupation certificate. As part of the documentation to be submitted to <strong>Council</strong> the proponent shall<br />
supply a traffic management plan prepared by a suitably qualified person for the control of local<br />
traffic during the construction works.<br />
Prior to the commencement of works the proponent shall contact <strong>Council</strong>’s Roads Services Manager<br />
within Engineering Services on 02 67996877 to arrange for a <strong>Council</strong>’s Roads Overseer to supervise<br />
the works and provide hold points for required inspections.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 237 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
74. The proponent shall provide civil engineering plans and specifications for approval by <strong>Council</strong> for<br />
the provision of public street lighting along Caloola Road Boggabri, from the Western boundary of<br />
the development site to Wee Waa Street and Boston Street intersection in accordance with relevant<br />
Australian Standards prior to the issue of a construction certificate.<br />
The proponent shall carry out the works following <strong>Council</strong> approval prior<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
RMS REQUIREMENTS – CLASSIFIED ROADS<br />
75. As indicated in the TPK Traffic Assessment Report, a basic right hand turn (BAR) is to be provided<br />
in accordance with figure 7.17 in the first edition of the Aust roads Guide to Design – Part 4A<br />
unsignalised and Signalised Intersections version 1.1.<br />
REASON: To comply with RMS requirements<br />
76. A road occupancy licence is required prior to any works commencing within 3 metres of any travel<br />
lanes of the Kamilaroi Highway – with submission of a traffic management plan is required as part<br />
of the licence.<br />
REASON: To comply with RMS requirements<br />
77. As road works are required on a state road, the developer will be required to enter into a Works<br />
Authorisation Deed (WAD) with RMS. RMS will exercise its powers under section 87 of the Roads<br />
Act 1993 (the Act) and / or the functions of the roads authority to undertake road works in<br />
accordance with sections 64 and 71 and or sections 72 and or 73 of the Act, as applicable, for all<br />
works under the WAD.<br />
REASON: To comply with RMS requirements<br />
78. Prior to the issue of a construction certificate for the proposed development, the developer shall<br />
enter into a WAD with the RMD for all road works on the Kamilaroi Highway.<br />
REASON: To comply with RMS requirements<br />
79. Prior to issuing an occupation certificate (interim or final) for the proposed development, the<br />
developer shall complete all road works under the WAD to practical completion, as determined by<br />
the RMS.<br />
REASON: To comply with RMS requirements<br />
80. All works shall be undertaken at the full cost to the developer to the satisfaction of the RMS.<br />
REASON: To comply with RMS requirements<br />
81. Development to be carried out at no cost to <strong>Council</strong>.<br />
REASON:<br />
To comply with <strong>Council</strong>’s requirements.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 238 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.1 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Futures Use of Panton Cottage<br />
Director Corporate Services<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> retain Panton Cottage to be utilised for<br />
accommodating staff in the short term with this position to be reviewed by <strong>Council</strong> after a<br />
period of twelve months.<br />
Issues<br />
<br />
To determine the best use of Panton Cottage<br />
Background<br />
For many years Panton Cottage, located in Tibbereena Street, <strong>Narrabri</strong> was utilised as <strong>Council</strong>’s<br />
Visitors Information Centre until that service’s relocation to the adjacent Cotton Centre earlier this<br />
year. It is situated on land leased by <strong>Council</strong> from the Crown. In 2010/11 <strong>Council</strong> carried out<br />
extensive refurbishment works to the facility including but not limited to upgrade of toilet facilities<br />
and internal fit out. More recently the building was used as office space for the Returning Officer<br />
and as a Pre-polling Place for the September <strong>2012</strong> Local Government Elections.<br />
At the June <strong>2012</strong> <strong>Ordinary</strong> Meeting of <strong>Council</strong> the following was resolved:-<br />
516/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Clements/Bolton that options for the<br />
use of Panton Cottage be opened for Expressions of Interest from members of the public.<br />
Expressions of Interest were duly advertised and closed on 28 th September <strong>2012</strong>. In conjunction<br />
with this The Courier newspaper ran an article on the matter requesting reader to offer suggestions<br />
for its use with responses appearing via its “Thumbs Up & Thumbs Down” column.<br />
Current Situation<br />
At the close of submissions, <strong>Council</strong> received three which can be summarised as follows:<br />
Private Individual – seeking long term lease or possible purchase for “a retail food site”<br />
<strong>Narrabri</strong> Family Crisis Centre Inc – recommending “that it be utilised as a multi-function room<br />
where various groups and committees in town can hold their meetings”.<br />
<strong>Narrabri</strong> Home and Community Care Inc – proposing to lease the building as a “respite centre for<br />
elderly residents”<br />
Copies of these submissions are included as Attachments 11.2.1.a<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 239 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Suggestions sent in to the Courier can be summarised as follows:<br />
<br />
<br />
<br />
A coffee shop<br />
Pickup and Drop off point for Greyhound buses<br />
A community meeting room<br />
Former <strong>Council</strong>lor, Peter Etheridge during his term of office put forward that it be “used as a <strong>Shire</strong><br />
Sporting Museum”.<br />
The retention of the building for use by <strong>Council</strong> personnel is also worthy of consideration. The<br />
recently adopted Organisational Structure includes additional staffing requirements particularly in<br />
the area of property and asset management will require additional office space and the use of<br />
Panton Cottage could alleviate this problem. At the initial stages of filling all positions within the<br />
Organisational Structure it would be preferred to retain any office space in the near future.<br />
<strong>Council</strong> is advised that as the land is presently leased the option of selling to another party would<br />
take some considerable time if actually agreed to<br />
Attachments<br />
Attachment 11.2.1.a: Submissions<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Financial Implications<br />
Possible revenue stream if leased or hired out.<br />
Possible fit out costs to accommodate various uses.<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 240 of 449
Attachment 11.2.1.a<br />
Director Corporate Services Report<br />
Futures Use of Panton Cottage<br />
Page 241 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.1.a<br />
Director Corporate Services Report<br />
Futures Use of Panton Cottage<br />
Page 242 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.1.a<br />
Director Corporate Services Report<br />
Futures Use of Panton Cottage<br />
Page 243 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.2 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Government Information (Public Access) Act, 2009 Publication Guide.<br />
Director of Corporate Services<br />
Nil.<br />
RECOMMENDATION:<br />
presented.<br />
That <strong>Council</strong> adopt the reviewed Publication Guide as<br />
Issues<br />
<br />
It is imperative that <strong>Council</strong> adopts the reviewed Publication Guide to comply with its<br />
statutory requirements under the Government Information (Public Access) Act, 2009.<br />
Background<br />
The Government Information (Public Access) Act, 2009 states the following<br />
‘21 Adoption and review of publication guide<br />
An agency must adopt its first publication guide within 6 months after the<br />
commencement of this section and must review its publication guide and adopt a<br />
new publication guide at intervals of not more than 12 months. An agency may<br />
update and amend its publication guide at any time. ‘<br />
At the July 2011 <strong>Ordinary</strong> meeting of <strong>Council</strong>, the following was resolved, Vide minute no<br />
443/2011:-<br />
“that <strong>Council</strong> adopt the 2011 Publication Guide as presented.”<br />
Current Situation<br />
<strong>Council</strong> has received correspondence from the Information Commissioner that a reviewed<br />
Publication Guide is to be adopted by 31 st July, <strong>2012</strong> in line with the Legislation.<br />
Attachments<br />
Attachment 11.2.2.a: The draft Publication Guide for <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
Financial Implications<br />
Nil/<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 244 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
As required in the Government Information (Public Access) Act, 2009.<br />
Environmental Implications<br />
Nil.<br />
Management Plan/Strategic Plan<br />
Nil.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 245 of 449
Attachment 11.2.2.a<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong><br />
PublicationGuide<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication Guide.<br />
1<br />
Page 246 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
TABLEOFCONTENTS<br />
INTRODUCTION<br />
MISSION STATEMENT<br />
VISION STATEMENT<br />
CORPORATE VALUES<br />
STRUCTURE AND FUNCTION<br />
ORGANISATIONAL STRUCTURE<br />
COUNCILS FUNCTIONS<br />
HOW COUNCILS FUNCTIONS AFFECT YOU<br />
HOW YOU CAN PARTICIPATE IN OUR DECISION MAKING<br />
NARRABRI SHIRE COUNCILS INFORMATION<br />
THE KINDS OF DOCUMENTS HELD BY COUNCIL THAT ARE (OR WILL BE<br />
MADE) PUBLICLY AVAILABLE<br />
THE MANNER IN WHICH COUNCIL MAKES (OR WILL MAKE) INFORMATION<br />
PUBLICLY AVAILABLE<br />
CONTACT DETAILS<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 2Guide.<br />
Page 247 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
INTRODUCTION<br />
<strong>Narrabri</strong><strong>Shire</strong>isanexcitingareaofregionalNewSouthWaleswithplentytoofferanyone<br />
wishingtopursueavibrantandbusycountrylifestyle.<strong>Narrabri</strong><strong>Shire</strong>isauniquemixof<br />
traditionalagriculturalheritageandnewemergingbusiness.<br />
<br />
<strong>Narrabri</strong>shireisamodernregionalgrowthcentreencompassingastrongbusinesscommunity.<br />
Theareahasdiversifiedfromitstraditionalagrarianbasetocoalandgasextractionand<br />
exploration.Theadventofthesenewresourcebasedindustriesinconjunctionwithancillary<br />
businessisprovidingabreadthanddepthofjobopportunitiesforthe<strong>Shire</strong>.<br />
<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>isadynamicand<br />
progressiveorganisationacrossall<br />
sectorsthatitadministers.Ithas<br />
staffinglevelsofapproximately130<br />
professionalsandlooksafteraresident<br />
populationofover14,000peopleacross<br />
13,065squarekilometres.Although<br />
<strong>Narrabri</strong>istheadministrativecentreof<br />
the<strong>Shire</strong>,thelocalgovernmentarea<br />
alsoconsistsofthetownsWeeWaaandBoggabriandthevillagesofBaanBaa,Bellata,Edgeroi,<br />
GwabegarandPilliga.<br />
<br />
ThePublicationGuideisarequirementoftheGovernmentInformation(PublicAccess)Act,1993<br />
togiveanoverviewof<strong>Council</strong>’sstructureandfunctions,alsotheinformationheldby<strong>Council</strong>and<br />
whichinformationcanbeobtained.ThePublicationGuideisreviewedannuallywithanannual<br />
reportcreatedtoreviewtheinformationprocess.<br />
<br />
OURMISSION<br />
‘Todeliverservicesto,andrepresenttheinterestsofthewholecommunity,facilitate<br />
growthinpartnershipandprovideaqualitycountrylivingenvironmentwithin<br />
OURVISION<br />
availableresources.”<br />
‘Todeliverservicesto,andrepresenttheinterestsofthewholecommunityand<br />
provideaqualitylivingenvironmentwithinavailableresources.’<br />
availableresources.’<br />
within<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication Guide.<br />
3<br />
Page 248 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
CORPORATEVALUES<br />
<br />
<br />
CONSULTATION&FACILITATION<br />
Todeliverservicesto,andrepresenttheinterestsofthewholecommunityandprovideaquality<br />
livingenvironmentwithinavailableresources.<br />
<br />
INNOVATION<br />
<strong>Council</strong>willalwaysendeavourtobeinnovativeandwillfollowapathofcreativeandlateral<br />
thinking.<br />
<br />
LEADERSHIP&TEAMWORK<br />
Toprovideleadershipandtoevokeaspiritofteamworkwithinthecommunityandthe<strong>Council</strong>.<br />
<br />
EFFECTIVECOMMUNICATION<br />
Effectivecommunicationbetweenthe<strong>Council</strong>,thecommunityandstaffwill,atalltimes,beof<br />
paramountimportance.<br />
<br />
VALUEFORMONEY<br />
Theprovisionof<strong>Council</strong>serviceswillalwaysbecosteffectiveandefficient.<br />
<br />
EXEMPLARYCUSTOMERSERVICE<br />
<strong>Council</strong>willendeavourtoprovidethehighestlevelofservicetoallitscustomers.<br />
<br />
UNCOMPROMISINGINTEGRITY<br />
<strong>Council</strong>’sintegritywillbemaintainedatthehighestlevelatalltimes.<br />
<br />
CONTINUOUSREVIEWANDDEVELOPMENT<br />
Allof<strong>Council</strong>’soperationswillbecontinuallyreviewedandqualitymanagementpracticesand<br />
stateofthearttechnologywillbeusedwhereappropriate.<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 4 Guide.<br />
Page 249 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
<br />
StructureandFunction<br />
<br />
<strong>Council</strong>formulateditscurrentorganisationstructureon16thMarch,2010inaccordancewith<br />
Section333oftheLocalGovernmentAct1993.<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>isgovernedbythebodyof<strong>Council</strong>lorswhoareelectedbytheresidents<br />
andratepayersofthe<strong>Shire</strong>.Theroleofthe<strong>Council</strong>lors,asmembersofthebodycorporateare:<br />
<br />
todirectandcontroltheaffairsofthe<strong>Council</strong>inaccordancewiththeLocalGovernmentActand<br />
otherapplicablelegislation;<br />
toparticipateintheoptimumallocationofthe<strong>Council</strong>'sresourcesforthebenefitofthearea;<br />
to play a key role in the creation and review of the <strong>Council</strong>'s policies, objectives and criteria<br />
relatingto<br />
theexerciseofthe<strong>Council</strong>'sregulatoryfunctions;<br />
toreviewtheperformanceofthe<strong>Council</strong>anditsdeliveryofservices,managementplansand<br />
revenuepoliciesofthe<strong>Council</strong>;<br />
Theroleofa<strong>Council</strong>loris,asanelectedperson:<br />
torepresenttheinterestsoftheresidentsandratepayers;<br />
toprovideleadershipandguidancetothecommunity;<br />
tofacilitatecommunicationbetweenthecommunityandthe<strong>Council</strong>.<br />
TheMayorpresidesatmeetingsofthe<strong>Council</strong>,carriesoutthecivicandceremonialfunctionsof<br />
theoffice,exercises,incasesofnecessity,thedecisionmakingfunctionsofthebodypolitic,<br />
betweenitsmeetingsandperformsanyotherfunctionsthatthe<strong>Council</strong>determines.<br />
<br />
<br />
ThePrincipalOfficerofthe<strong>Council</strong>istheGeneralManager.TheGeneralManagerisresponsible<br />
fortheefficientoperationofthe<strong>Council</strong>'<br />
'sorganisationandforensuringtheimplementationof<br />
<strong>Council</strong>decisions.TheGeneralManagerisalsoresponsibleforthedaytodaymanagementof<br />
the<strong>Council</strong>,theexerciseofanyfunctionsdelegatedbythe<strong>Council</strong>,theappointment,direction<br />
andwherenecessary,thedismissalofstaff,aswellastheimplementationof<strong>Council</strong>'sEqual<br />
EmploymentOpportunityManagementPlan.<br />
<br />
ToassisttheGeneralManagerintheexerciseofthesefunctions,therearetwo(2)Departments<br />
of<strong>Council</strong>.TheseDepartmentsareCorporateServicesandEngineeringServices.Eachofthese<br />
DepartmentsisheadedbyaDirector.<br />
<br />
<strong>Council</strong>currentlyemploys147staffonapermanent,temporaryandcasualbasis.<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 5 Guide.<br />
Page 250 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
ORGANISATIONALSTRUCTURE<br />
COMMUNITY<br />
ELECTED<br />
COUNCIL<br />
Office of the<br />
General<br />
Manager<br />
Corporate<br />
Services<br />
Human<br />
Resources<br />
Engineering<br />
Services<br />
The Crossing<br />
Theatre<br />
Finance<br />
Planning &<br />
Development<br />
Economic<br />
Development<br />
Community<br />
Facilities<br />
Fleet Services<br />
Information<br />
Systems<br />
Library Services<br />
Strategic<br />
Planning<br />
Communications/<br />
Public Relations<br />
Aerodrome<br />
Parks and<br />
Gardens<br />
Records<br />
Customer Service<br />
Statutory<br />
Planning<br />
Cultural<br />
Development<br />
Cemeteries<br />
Water & Sewer<br />
Tourism<br />
Governance<br />
Corporate<br />
Support<br />
Building Services<br />
Saleyards<br />
Civil Maintenance<br />
& Construction<br />
Environmental<br />
Health<br />
Noxious Weeds<br />
Road<br />
Maintenance &<br />
Construction<br />
Animal Control<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 6 Guide.<br />
Page 251 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.2.a<br />
COUNCIL’SFUNCTIONS<br />
<strong>Council</strong> is created by and<br />
operates under the Local Government Act, 1993 and <strong>Council</strong>’s functions are<br />
as follows<br />
Services<br />
Functions<br />
Environmental<br />
Protection<br />
Wasteremovaland<br />
disposal<br />
Landandproperty,<br />
industryandtourism<br />
developmentand<br />
assistance<br />
Civilinfrastructure<br />
planning<br />
Civilinfrastructure<br />
maintenanceand<br />
construction<br />
Regulatory<br />
Functions<br />
Approvals<br />
Orders<br />
Building<br />
Certificates<br />
<br />
<br />
Ancillary<br />
Functions<br />
Resumptionof<br />
land<br />
PowersofentryP<br />
y<br />
andinspection<br />
<br />
<br />
<br />
Revenue<br />
Functions<br />
Rates<br />
Charges<br />
Fees<br />
Borrowings<br />
Investments<br />
Administration<br />
Functions<br />
Employmentof<br />
staff<br />
Management<br />
plans<br />
Financial<br />
reporting<br />
Annualreports<br />
<br />
Enforcement<br />
Functions<br />
Proceedingsforbreaches<br />
oftheLocalGovernment<br />
Act&Regulationsand<br />
otherActs&Regulations<br />
Prosecutionofoffences<br />
Recoveryofratesand<br />
charges<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
AswellastheLocalGovernmentAct,<strong>Council</strong>haspowersunderanumberofotherActsincluding:<br />
Community Land<br />
Development Act 1989<br />
Companion Animals Act 1998<br />
Contaminated Land Management Act 1997<br />
Environmental Planning and Assessment Act 1979<br />
Food Act 1989<br />
Government Information (Public Access) Act 2010<br />
Heritage Act 1977<br />
Impounding Act 1993<br />
Library Act 19399<br />
Water<br />
Management Act 2000<br />
Noxious Weeds Act 1993<br />
Privacy & Personal Information Protection Act 1998<br />
Protection of the<br />
Environment Operations Act 1997<br />
Public<br />
Health Act 1991<br />
Roads<br />
Act 1993<br />
Swimming pools<br />
Act 1992<br />
Roads<br />
Transport (Safety and Traffic Management) Act 19999<br />
The Strata Schemes (Freehold Development) Act 1973<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 7 Guide.<br />
Page 252 of 449<br />
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Attachment 11.2.2.a<br />
HOWCOUNCILSFUNCTIONSAFFECTYOU<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>isaserviceorganisationandthemajorityofthe<strong>Council</strong>’sactiviteshaveimpactonthe<br />
public.Thefollowingisanoutlineofhow<strong>Council</strong>’sfunctionsmayaffectyou.<br />
<br />
ServiceFunctions<br />
<br />
Thesearethefunctionswhere<strong>Council</strong>providesaserviceorfacility<br />
tothe<strong>Narrabri</strong><strong>Shire</strong>residents.Theseincludedlibraries,recreation<br />
facilities,infrastructureandgarbagecollection.<br />
<br />
RegulatoryFunctions<br />
<br />
Thesefunctionsplacerestrictionsofdevelopmentsandbuildings<br />
toensurethattheymeetcertainrequirementssffectingthe<br />
amenityofthecommunityandnotendangerthelivesandsafety<br />
ofanypersonoradverselyimpactontheenvironment.<br />
<br />
AncillaryFunctions<br />
<br />
Thesearethefunctionsthatallow<strong>Council</strong>thepowerofentryonpropertiesorresumptionofland.These<br />
functionsaffectthepropertyowner.<br />
<br />
RevenueFuntions<br />
<br />
Thesefunctionsaffectyoudirectlythroughratesandotherchargespaidbythepublicwhichareusedtofund<br />
servicesandinfrastructureforthecommunity.<br />
<br />
AdministrativeFunctions<br />
<br />
Thesefunctionshaveanindirectimpactonthecommunitythroughefficiencyandeffectivenessofthe<br />
providedservice.<br />
<br />
EnforcementFunctions<br />
<br />
Membersofthepublicwhobreachcertainlegislationinmatterssuchasnonpaymentofrates,unregistered<br />
dogs,parkingoffences,unauthoriseddevelopmentandthelikewillbeeffectedbythesefunctions.<br />
<br />
CommunityPlanningandDevelopmentFunctions<br />
<br />
Thesefunctionsincludethefollowing:<br />
Advocatingandplanningfortheneedsofthecommunity.<br />
Providingsupporttothecommunityandsportingorganisationsthroughgrantsandinformation.<br />
Facilitating opportunities for you to participate in the life of the community through the conductc<br />
of a<br />
rangeofcommunityevents.<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 8 Guide.<br />
Page 253 of 449<br />
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Attachment 11.2.2.a<br />
HOWYOUCANPARTICIPATEINOURDECISIONMAKING<br />
<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>hastakensignificantstepsinensuringthatthe<br />
community is given appropriate opportunitieo<br />
es to participate in the<br />
decisionmakingfunctionsof<strong>Council</strong>.<br />
<br />
<strong>Council</strong>’s Code of Meeting Practice states that in <strong>Council</strong>’s meeting<br />
agenda a section called Public Forum is to be included so that<br />
members of the public are able to address <strong>Council</strong> on issuesi<br />
being<br />
consideredbythe<strong>Council</strong>atthat<br />
meeting.Eachspeakerisallocated<br />
fiveminutestospeakontheiritemofinterest.<br />
<br />
<br />
Membersofthecommunityandthemediaareinvitedto<strong>Council</strong>’sCommitteeand<strong>Council</strong>meetings,which<br />
areusuallyheldonthefirstandthirdTuesdaysofeachmonthrespectivelyand<strong>Council</strong>advertisesallmeetings<br />
inthelocalmedia.<br />
<strong>Council</strong>publishesthefollowinginformationaboutmeetingsonthe<strong>Council</strong><br />
website:<br />
<br />
‣ <strong>Council</strong>andCommitteeMeeting<strong>Business</strong><strong>Paper</strong>s<br />
‣ <strong>Council</strong>andCommitteeMeetingMinutes.<br />
SubCommittees/WorkingGroups<br />
Representation<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> is an elected body based on the principle of<br />
representative democracy. This means that the people elect<br />
representativestotheirlocal<strong>Council</strong>tomakedecisionsontheirbehalf.<br />
.<br />
Ateachelectionvoterselect12<strong>Council</strong>lorsfora4yearterm,whothen<br />
elect a Mayor from within the 12 <strong>Council</strong>lors to serve a term of 12<br />
months.<br />
Allresidentsinthe<strong>Shire</strong>whoareontheelectoralroleareeligibleto<br />
vote.Asa residentyouareabletoraiseissueswith<strong>Council</strong>lors,who<br />
maythenpursuethematteronyourbehalf.<br />
PersonalParticipation<br />
ThefollowingarealsoCommitteesthatfallundertheumbrellaof<strong>Council</strong>asaSection355Committeeand<br />
theirrepresentative,allpublicarewelcometoattendtheirmeetings:<br />
NoshontheNamoi<br />
TheFriendsofTheCrossingTheatre<br />
TheNewtownParkCommittee<br />
<strong>Narrabri</strong>HeritageCommittee<br />
<strong>Narrabri</strong>WestLakeAdvisoryCommittee<br />
GwabegarCommunityHallCommittee<br />
AustraliaDayCommittee<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 9 Guide.<br />
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Attachment 11.2.2.a<br />
<strong>Council</strong> has also undertaken a consultative role in assisting the local Aboriginal community through the<br />
‘Yarnup’committee.<br />
LiaisonLink<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>providesalinkforthelocalcommunitytohigherlevelsofGovernment.Memberfor<br />
Barwon,KevinHumphries,MPandMemberforTamworth,TonyWindsor,MPinteractwith<strong>Council</strong>ona<br />
regularbasistolobbyonbehalfofthecommunitytohigherlevelsofGovernment.<br />
<strong>Council</strong>alsoworkscloselywithotherGovernmentDepartmentssuchastheRoadsandTrafficAuthority,<br />
DepartmentofLands,DepartmentofLocalGovernmentetc.<br />
WrittenSubmissions<br />
PublicNoticesareadvertisedby<strong>Council</strong>throughthelocalnewspaperstoinvitewrittensubmissions.Members<br />
ofthepublicmayalsoinfluencedecisionmakingbylodgingsubmissionsto<strong>Council</strong>,writinglettersorbyraising<br />
issuesoverthetelephoneorinperson.<br />
<br />
Allcorrespondenceshouldbeforwardedto:<br />
<br />
GeneralManager<br />
POBox261<br />
NARRABRINSW2390<br />
<br />
Fax: 0267996888<br />
Email: council@narrabri.nsw.gov.au<br />
<br />
<br />
Referendums<br />
<strong>Council</strong>mayholdconstitutionalreferendumsonanumberofissuesasspecifiedins20LGAthatmay:<br />
<br />
Divideitsareasintowardsorabolishallwardsinitsarea.<br />
ChangethebasisonwhichtheMayorattainsoffice(thatis,byelectionbythe<strong>Council</strong>lorsorbyelectionof<br />
theelectors).<br />
Increaseordecreasethenumberof<strong>Council</strong>lorsinaccordancewiththelimitsunders224LGA.<br />
Changethemethodofordinaryelectionof<strong>Council</strong>lorsforanydividedintowards.<br />
Change,subjectthePart3ofChapter10oftheLGAhevotingsystemusedin<strong>Council</strong>elections.<br />
Polls<br />
<strong>Council</strong>maytakeapollofthepeoplewhoareontheelectoralrollatanytime.Polls,likereferendums,are<br />
electionswherepeoplevoteonanissue,noforaperson.<br />
<br />
Apollcanbetakenonanyissuewherecouncilneedsinformationandguidance.Unlikeareferendumapollis<br />
notbindingundertheLGA,soif<strong>Council</strong>hasgoodreasontheymaygoagainsttheresultsofthepoll.<br />
<br />
<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 10Guide.<br />
Page 255 of 449<br />
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Attachment 11.2.2.a<br />
NARRABRISHIRECOUNCILINFORMATION<br />
OpenAccessInformation<br />
Thepurposeofthissectionistodescribethetypesofdocumentsheldbe<strong>Council</strong>ineitherhardcopyor<br />
electronicformat.Variouslegislationsregulatetheretentionanddisposalof<strong>Council</strong>documentsandwhether<br />
thesedocumentsarepubliclyavailable.<strong>Council</strong>documentsarecategorisedasfollows:<br />
<br />
Policydocuments<br />
Registers<br />
Physicalfiles(hardcopydocuments)<br />
Electronicdocuments<br />
PolicyDocuments<br />
<strong>Council</strong>hasaregisterofpolicydocumentswhichismaintainedby<strong>Council</strong>’sPublicOfficerthatcanbeobtained<br />
fromcouncil’swebsiteormadeavailableat<strong>Council</strong>’sAdministrativeCentreatnocharge.Copiescanbe<br />
providedonpaymentofacopyingfee(see<strong>Council</strong>’sFeesandCharges).<br />
<br />
<br />
Registers<br />
<strong>Council</strong>maintainsregistersasrequiredbylaworforotheradministrativepurposes.Onlypublicregistersare<br />
availableforpublicinspection.<br />
<br />
<br />
PhysicalFiles(HardcopyDocuments)<br />
In2010physicalfilesweredispensedwith,exceptthoselistedbelow:<br />
<br />
Accounting–creditors/debtors<br />
LegalDocuments<br />
PersonnelFiles<br />
TenderDocuments<br />
<strong>Council</strong>Meetingagendas,reportsandminutes<br />
Contractsandquoteslodgedinhardcopyonly<br />
Development Applications and Construction Certificate applications in the transition to total electronic<br />
storage.<br />
Hardcopyfilesandregistersthatexistedpriortotheintroductionofelectronicstorage.<br />
ElectronicDocuments<br />
Since2010,<strong>Council</strong>implementedanElectronicDocumentManagementsystem(EDMS)whichcaptures<br />
informationagainstthefollowingindexes:<br />
<br />
Archiveslibrary<br />
Buildinganddevelopment<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 11Guide.<br />
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Attachment 11.2.2.a<br />
<strong>Business</strong>classificationscheme<br />
Contracts<br />
Corporatelibrary<br />
Employeeinformation<br />
Humanresources<br />
Legaldocuments<br />
PropertyFolders<br />
ServiceRequests<br />
<br />
<strong>Council</strong>alsousesothervarioussoftwaretomanageandstoreelectronicinformationtocarryoutits<br />
administrativeoperationssuchas:<br />
<br />
Accounting<br />
Mapping<br />
PropertyRelatedInformation<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 12Guide.<br />
Page 257 of 449<br />
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Attachment 11.2.2.a<br />
THEKINDSOFDOCUMENTSHELDBYCOUNCILTHATARE(ORWILLBEMADE)PUBLICLY<br />
AVAILABLE<br />
<br />
Thefollowinglistofdocumentsheldby<strong>Council</strong>hasbeendividedintofoursectionsasoutlinedinSchedule1of<br />
theGovernmentInformation(PublicAccess)Regulation,2009:<br />
<br />
‣ Informationabout<strong>Council</strong><br />
‣ PlansandPolicies<br />
‣ InformationaboutDevelopmentApplications<br />
‣ Approvals,OrdersandotherDocuments<br />
<strong>Council</strong>isrequiredundertheRegulationtomakecertaindocumentspubliclyavailableforinspectionfreeof<br />
charge.Thepublicisentitledtoinspectthesedocumentseitheron<strong>Council</strong>’swebsite(unlessthereisan<br />
unreasonableadditionalcostto<strong>Council</strong>topublishthesedocumentsonthewebsite)oratthe<strong>Council</strong><br />
AdministrationBuildingduringordinaryofficehours.Anycurrentandpreviousdocumentsofthistypemaybe<br />
inspectedbythepublicfreeofcharge.Copiescanbesuppliedforreasonablecopyingchargesavailablein<br />
<strong>Council</strong>’sFeesandChargeson<strong>Council</strong>’swebsiteoratthe<strong>Council</strong>AdministrationBuilding.<br />
<br />
Informationabout<strong>Council</strong><br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Themodelcodeprescribedundersection440(1)oftheLGAandhecodeofconductadoptedundersection<br />
440(3)oftheLGA<br />
Codeofmeetingpractice<br />
Annualreport<br />
Annualfinancialreport<br />
Auditor’sreport<br />
Managementplan<br />
EEOmanagementplan<br />
Policyconcerningthepaymentofexpensesandprovisionsto<strong>Council</strong>lors<br />
AnycodesreferredtointheLGA<br />
Annualreportofbodiesexercisingfunctionsdelegatedbythelocalauthority<br />
Returnsoftheinterestsof<strong>Council</strong>lors,designatedpersonsanddelegates<br />
Agendasandbusinesspapersforanymeetingofthelocalauthorityoranycommitteeofthelocalauthority<br />
(butnotincludingbusinesspapersformattersconsideredwhenpartofameetingisclosedtothepublic)<br />
Minutesofanymeetingofthelocalauthorityoranycommitteeofthelocalauthority,butrestricted(inthe<br />
caseofanypartofthemeetingthatisclosedtothepublic)totheresolutionsandrecommendationsofthe<br />
meeting<br />
Departmental representative reports presented at a meeting of the local authority in accordance with<br />
section433oftheLGA<br />
Landregister<br />
Registerofinvestments<br />
Registerofdelegations<br />
Registerofgraffitiremovalworkkeptinaccordancewithsection13oftheGraffitiControlAct2008<br />
Registerofcurrentdeclarationsofdisclosuresofpoliticaldonationskeptinaccordancewithsection328Aof<br />
theLGA<br />
Theregisterofvotingonplanningmatterskeptinaccordancewithsection375AoftheLGA<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 13Guide.<br />
Page 258 of 449<br />
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Attachment 11.2.2.a<br />
PlansandPolicies<br />
<br />
<br />
<br />
Localpoliciesadoptedbythelocalauthorityconcerningapprovalsandorders<br />
Plansofmanagementforcommunityland<br />
Environmentalplanninginstruments,developmentcontrolplanandcontributionsplansmadeunderthe<br />
EnvironmentalPlanningandAssessmentAct1979applyingtolandwithinthelocalgovernmentarea.<br />
InformationAboutDevelopmentApplicationsandPlanningMatters<br />
DevelopmentApplications(withinthemeaningoftheEnvironmentalPlanningandAssessmentAct1979)and<br />
anyassociateddocumentsreceivedinrelationtoaproposeddevelopmentincludingthefollowing:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Homewarrantyinsurancedocuments<br />
Constructioncertificates<br />
Occupationcertificates<br />
Structuralcertificationdocuments<br />
Townplannerreports<br />
Submissionsreceivedondevelopmentapplications<br />
Heritageconsultantreports<br />
Treeinspectionconsultantreports<br />
Acousticsconsultantreports<br />
Landcontaminationconsultantreports<br />
Recordsofdecisionsondevelopmentapplications(includingdecisionsmadeonappeal)<br />
Arecordthatdemonstratesthegeneralnatureofthedocumentsthat<strong>Council</strong>decidestoexcludefrom<br />
publicviewincluding<br />
Theplansandspecificationsforanyresidentialpartsofaproposedbuilding,otherthatplansthatmerely<br />
showisheightanditsexternalconfigurationsinrelationtothesiteonwhichitisproposedtobeerected,<br />
or<br />
Commercialinformation,iftheinformationwouldlikelyprejudicethecommercialpositionoftheperson<br />
whosupplieditortorevealatradesecret.<br />
Approvals,OrdersandOtherDocuments<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
ApplicationsforapprovalsunderPart1ofChapter7oftheLGAandanyassociateddocumentsreceivedin<br />
relationtosuchanapplication<br />
ApplicationsforapprovalsunderanyotherActandanyassociateddocumentsreceivedinrelationtosuch<br />
anapplication<br />
Recordsofapprovalsgrantedorrefused,anyvariationfromlocalpolicieswithreasonsforthevariation,<br />
anddecisionsmadeonappealsconcerningapprovals<br />
OrdersgivenunderPart2ofChapter7oftheLGA,andsnyreasonsgivenundersection136oftheLGA<br />
OrdersgivenundertheauthorityofanyotherAct<br />
RecordsofbuildingcertificatesundertheEnvironmentalPlanningandAssessmentAct1979<br />
Plansoflandsproposedtobecompulsorilyacquiredbythelocalauthority<br />
Compulsoryacquisitionnotices<br />
Leasesandlicencesforuseofpubliclandclassifiedascommunityland.<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 14Guide.<br />
Page 259 of 449<br />
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Attachment 11.2.2.a<br />
THEMANNERINWHICHCOUNCILMAKES(ORWILLMAKE)INFORMATIONPUBLICLY<br />
AVAILABLE<br />
<br />
InaccordancewiththePublicInformation(PublicAccess)Ac,2009,wherethereisapresumptioninfavourof<br />
thedisclosureof<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>’sinformation,therearefourwaysinwhichitwillbemadeavailableto<br />
thepublic:<br />
<br />
MandatoryDisclosure–Certaininformationmustbepublishedonanagency’swebsite,freeofcharge.<br />
Proactive Disclosure – Agencies are encouraged to take the initiative to release as much government<br />
informationaspossible,inanappropriatemannerandfreeofcharge(oratlowestreasonablecost).<br />
Informal Release – Agencies are encouraged to release information without the need for a formal<br />
application,unlesstherearegoodreasonstorequireone.<br />
FormalAccess–inlimitedcircumstances,accesstoinformationwillrequireformalaccessapplications.<br />
<br />
Wherepossible,documentslistedasopenaccesswillbemadeavailableon<strong>Council</strong>’swebsiteorfrom<br />
CustomerServicesat<strong>Council</strong>’sAdministrativeCentrelocatesat4648MaitlandStreet,<strong>Narrabri</strong>.<br />
<br />
Shouldtheinformationrequirednotbeavailableon<strong>Council</strong>’swebsitepleasecontactthefollowing<br />
AdministrationOfficer:<br />
<br />
AnnaMcGilvray<br />
(02)67996832<br />
<br />
Theofficerwilleither:<br />
<br />
Advisewheretheinformationisavailableonthewebsite,<br />
AscertainifthedocumentisavailablethroughMandatoryorProactiverelease,<br />
Handleyourrequestasaninformalrequest,whichmayrequireaformtobecompleted.Thisformallows<br />
<strong>Council</strong> to maintain a register of information frequently requested in order to make this information<br />
easierforthepublictoaccessandalsoensuresthatthecorrectinformationisforwardedtotherecipient,<br />
or,<br />
Requestthata‘FormalAccessApplication’formbelodged.<br />
<br />
InformalAccessRequestsUnderTheGovernmentInformation(PublicAccess)<br />
Act<br />
<br />
Youcanmakeinformalaccessrequeststo<strong>Council</strong>inthefollowingways:<br />
<br />
‣ OverthePhone<br />
‣ InWriting<br />
ByPhone<br />
<br />
Contact<strong>Council</strong>’sSwitchboardon(02)67996866anddescribetheinformationyourequireaccessto.Ifthis<br />
informationiseasilyassessableyourcallwillbetransferredtoa<strong>Council</strong>Officerwhowillassist.<br />
<br />
<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 15Guide.<br />
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Attachment 11.2.2.a<br />
ByEmail<br />
<br />
ToforwardarequestbyemailcompleteanInformalInformationAccessForm(availableon<strong>Council</strong>’swebsite<br />
orattheAdministrationBuilding)andforwardtocouncil@narrabri.nsw.gov.au.Thisprocessensuresthat<br />
<strong>Council</strong>hasenoughinformationtocompleteyourrequestandalsotoallow<strong>Council</strong>toidentifyinformation<br />
thatcanbemademoreassessabletothePublic.<br />
<br />
ByFax<br />
<br />
ToforwardarequestbyfaxcompleteanInformalInformationAccessForm(availableon<strong>Council</strong>’swebsiteor<br />
attheAdministrationBuilding)andforwardto(02)67996888.Thisprocessensuresthat<strong>Council</strong>hasenough<br />
informationtocompleteyourrequestandalsotoallow<strong>Council</strong>toidentifyinformationthatcanbemademore<br />
assessabletothePublic.<br />
<br />
ByPost<br />
<br />
ToforwardarequestbypostcompleteanInformalInformationAccessForm(availableon<strong>Council</strong>’swebsiteor<br />
attheAdministrationBuilding)andforward<br />
<br />
TheGeneralManager<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong><br />
POBox261<br />
NARRABRINSW2390<br />
<br />
Thisprocessensuresthat<strong>Council</strong>hasenoughinformationtocompleteyourrequestandalsotoallow<strong>Council</strong><br />
toidentifyinformationthatcanbemademoreassessabletothePublic.<br />
<br />
Therearenochargestolodgeaninformalrequest;howeverappropriatecopyingchargestoobtaincopiesof<br />
informationmayapply.Chargesforcopiesofdocumentsarespecifiedin<strong>Council</strong>’sadoptedFeesandCharges.<br />
Thisdocumentcanbeviewedon<strong>Council</strong>’swebsiteorat<strong>Council</strong>’sAdministrationBuilding.<br />
<br />
TheresponsibleOfficermaycontacttheapplicanttoclarifytherequestanddiscussthemethodofsupplyof<br />
theinformation,includinglikelytimeframe.<br />
<br />
ThePublicwillbealsoofferedtheopportunitytoinspectandobtaincopiesoftheinformationfrom<strong>Council</strong>’s<br />
AdministrationBuildingbetweenthehoursof8.35amand5.00pmMondaytoFriday(ExceptPublicHolidays).<br />
<br />
Formal Access Applications Under The Government Information (Public<br />
Access)Act(GIPA)<br />
Where<strong>Council</strong>documentsarenotmadepubliclyavailabletheymaybepursuedunderPart4oftheGIPAAct<br />
2009.<strong>Council</strong>mayreleaseinformationinresponsetoaformalrequestbyyouunlessthereisanoverriding<br />
publicinterestagainstdisclosure.Ifyoumakeaformalaccessapplication,youhavealegallyenforceableright<br />
tobeprovidedwiththeinformationinaccordancewiththeGIPAActsubjecttothepublicinteresttest.<br />
<br />
Aformalapplicationmustinwritingusing<strong>Council</strong>’sFormalApplicationFormavailableon<strong>Council</strong>’swebsiteor<br />
from<strong>Council</strong>’sAdministrationBuildingandaccompaniedbyanapplicationfeeof$30.00.<br />
<br />
Inaddition<strong>Council</strong>maychargeandhourlyprocessingfeeandeachapplicationwillbelookedatonacaseby<br />
casebasisforprocessingtime.<br />
<br />
<br />
Director Corporate Services Report<br />
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Attachment 11.2.2.a<br />
InformationOfficer<br />
<strong>Council</strong>’sPublicinformationOfficerdealswithrequestsfromthepublicaboutthe<strong>Council</strong>’saffairsandassists<br />
youtogainaccessto<strong>Council</strong>’sinformation.Thisallows20workingdaysfortheRIOOfficertodecideonthe<br />
application.Theapplicantisinformedofthisdecisionandanyapplicableinternalreviewandappealrightsina<br />
writtennotice.<br />
.<br />
<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>’sPublicInformationOfficeristheDirectorCorporateServices.<br />
<br />
RightOfinternalReview<br />
ApplicantshavetherighttohavedecisionsmadebytheRIOreviewed.Afulllistofreviewabledecisionsisset<br />
outinSection80oftheGIPAAct2009.<br />
Applicationsneedtobelodgedwithin20workingdaysafterthenotice<br />
ofthedecisionisgivenor(<br />
(inthecaseofthedeemedrefusalby<strong>Council</strong>todealwithanapplication)morethan<br />
20workingdaysafterthedeemedrefusal.<br />
<br />
TheinternalreviewisconductedbytheGeneralManager(PrincipalOfficer)andseniortotheoriginaldecision<br />
maker.<br />
<br />
OfficeoftheInformationCommissioner<br />
TheOfficeoftheInformationCommissioner(OIC)hasbeenestablishedaspartofthenewrighttoinformation<br />
systemandisledbytheInformationCommissioner.YoucancontacttheOICtoobtainmoredetailsabout<br />
accesstogovernmentinformation:<br />
<br />
Freecall<br />
1800463626<br />
Email<br />
oicinfo@oic.nsw.gov.au<br />
PostalAddress<br />
GPOBox7011SydneyNSW2001<br />
Inperson<br />
Level1<br />
<br />
<br />
<br />
<br />
<br />
<br />
1CastlereaghStreet<br />
Sydney<br />
Website<br />
<br />
www.oic.nsw.gov.au<br />
Applicantsaggrievedby<strong>Council</strong>areentitletohavethedecisionreviewedbytheOfficeofTheInformation<br />
Commissioner.<br />
.<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication 17Guide.<br />
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Attachment 11.2.2.a<br />
NARRABRISHIRECOUNCIL<br />
<br />
<br />
Mail GeneralManager<br />
<strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong><br />
POBox261<br />
NARRABRINSW2390<br />
<br />
Telephone<br />
0267996866<br />
<br />
Email council@ narrabri.nsw.gov.au<br />
<br />
Fax 0267996888<br />
<br />
Inperson <strong>Narrabri</strong><strong>Shire</strong><strong>Council</strong>Administration<br />
4648MaitlandStreet<br />
<strong>Narrabri</strong>NSW2390<br />
<br />
Website www.narrabri.nsw.gov.au<br />
Director Corporate Services Report<br />
Government Information (Public Access) Act, 2009 Publication Guide.<br />
Page 263 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.3 DIRECTOR CORPORATE SERVICES REPORT<br />
SUBJECT:<br />
Author:<br />
Conflict of Interest:<br />
Request For Donation For Boggabri Annual Awards Dinner<br />
Director of Corporate Services<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> donate the amount of $500.00 from the<br />
Contributions & Donations – Special/Non-Profit allocation to the Boggabri Annual Awards<br />
Dinner.<br />
Issues<br />
<br />
Request for donation from Boggabri <strong>Business</strong> Promotions Association.<br />
Background<br />
Nil.<br />
Current Situation<br />
<strong>Council</strong> received a letter from Boggabri <strong>Business</strong> Promotions Association on 17 August <strong>2012</strong>,<br />
requesting monetary donations to sponsor the Boggabri <strong>Business</strong> Awards. Should <strong>Council</strong> wish to<br />
sponsor the Boggabri Annual Awards Dinner some of the money would sponsor the Community<br />
Member/Employee Award night. A transcript of the letter is below:-<br />
‘Dear <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>,<br />
The Boggabri <strong>Business</strong> Promotions Association in association with the Rotary Club of<br />
Boggabri is again holding the Boggabri Annual Awards Dinner to be held on Saturday<br />
27 th <strong>October</strong> at the Boggabri RSL Club.<br />
The event has been running for approximately 6 years and is continuing to develop and<br />
grow. Last year we introduced 2 new award categories; Small <strong>Business</strong> of the Year and<br />
Non Retail and the Community Group/Organisation Award. We also for the first time<br />
included after dinner entertainment as part of the night.<br />
Boggabri takes great pride in its local businesses and community organisations and it is<br />
a great opportunity to get together and acknowledge the businesses, employees,<br />
community groups and members who do a great service for our town.<br />
As such we are writing to request sponsorship from <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> in the<br />
amount of $500.00 towards this event.<br />
As <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> would be donating to a community event we would see it<br />
fitting that part of this money would sponsor the Community Member/Employee Award.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 264 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Additionally as part of your sponsorship <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>’s logo would be<br />
displayed on promotional flyers, will be on all voting forms that are mailed out to the<br />
township of Boggabri and its local surrounds and acknowledgement of sponsorship will<br />
be given on the night.<br />
This event is well attended by both the local business houses and community members as<br />
it is our major event for the year.<br />
We would appreciate favourable consideration to our request and support for our local<br />
Boggabri <strong>Business</strong> Awards Dinner.<br />
I will be starting to advertise this Event with the flyers and voting forms in the next<br />
couple of weeks.<br />
Attachments<br />
Nil<br />
Financial Implications<br />
Should <strong>Council</strong> resolve to make a donation of $500.00 this amount will come out of our<br />
Contributions & Donations – Special/Non-Profit, account for <strong>2012</strong>/13.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 265 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.4 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject: Investments Monthly Report – August <strong>2012</strong><br />
Author:<br />
Conflict of Interest:<br />
Senior Finance Officer<br />
Nil<br />
RECOMMENDATION: That in accordance with Section 625 of the Local Government<br />
Act, 1993 that <strong>Council</strong> note and receive the monthly investment report as at 31 August <strong>2012</strong><br />
and that <strong>Council</strong> note that <strong>Council</strong>’s Senior Finance Officer has certified that <strong>Council</strong>’s<br />
investments have been made in accordance with the Local Government Act 1993, the Local<br />
Government Regulations and <strong>Council</strong>’s own investment policy.<br />
Issues<br />
To report the balance of investments held as at 31 August <strong>2012</strong>.<br />
Background<br />
A report is required to be presented to the <strong>Council</strong> meeting every month as per the Clause 16 of the<br />
Local Government (Financial Management) Regulation 1999.<br />
Current Situation<br />
The Investment Movements Summary for August <strong>2012</strong> is as follows:<br />
No term deposits and/or investments were made during this period due to operational expediencies.<br />
The following term deposits and/or investments were made during this period:<br />
• 24/08/<strong>2012</strong> Bank of Queensland 182 days @ 5.11%<br />
• 24/08/<strong>2012</strong> St George Bank 182 days @ 5.01%<br />
The following investments matured or were redeemed during this period:<br />
• 02/08/<strong>2012</strong> NAB 120 days @ 5.82%<br />
• 24/08/<strong>2012</strong> AMP 206 days @ 6.00%<br />
The investment returns for August <strong>2012</strong> exceeded the <strong>Council</strong>’s benchmarks for the period.<br />
Interest Rate Summary for August <strong>2012</strong><br />
Average Interest Rate on investments: 4.38%<br />
Weighted Average Interest Rate on investments: 4.74%<br />
<strong>Council</strong>’s Benchmarks<br />
90 day Bank Bill Rate (31 August <strong>2012</strong>) 2 3.58%<br />
Bank Bill Swap Rate (BBSW) 90 day index (31 August <strong>2012</strong>) 3.56%<br />
RBA Cash Rate (31 August <strong>2012</strong>) 3.50%<br />
2 Source: Australian Financial Review<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 266 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Collateralised Debt Obligations (CDOs)<br />
There were no CDO transactions in August <strong>2012</strong>.<br />
Current values for the CDOs stated in the report are as at 31 July <strong>2012</strong>.<br />
Floating Rate Notes (FRNs)<br />
There were no FRN transactions in August <strong>2012</strong>.<br />
Current values for FRNs stated in the report are as at 31 July <strong>2012</strong>.<br />
Attachments<br />
Attachment 11.2.4.a: Listing of Cash and Investment holdings as at 31 August <strong>2012</strong>;<br />
Monthly Investment Performance Indicators;<br />
Interest Earned versus Budget; and,<br />
Current Cash Available versus Last Year Cash Available.<br />
Financial Implications<br />
The total interest income for the financial year to 31 August <strong>2012</strong> is $124,973 for the General Fund<br />
plus $97,091 distributed to the water and sewer funds giving a total interest income for the period<br />
of $222,064.<br />
The reserves for the water and sewer funds are as follows:<br />
Water Funds: Bellata $144.346<br />
Boggabri $1,103,247<br />
Gwabegar $72,087<br />
<strong>Narrabri</strong> $5,405,777<br />
Pilliga $117,859<br />
Wee Waa $2,364,527<br />
Sewer Funds: Boggabri $559,771<br />
<strong>Narrabri</strong> $2,355,426<br />
Wee Waa $1,585,723<br />
Investment Commentary<br />
The total investment portfolio value has increased during the month of August due the influx of<br />
rates receipts for August.<br />
The investment portfolio is diversified across a number of investment types, including term<br />
deposits and on-call accounts. All CDO’s, and FRN’s are investments held under the<br />
“grandfathered” clause of <strong>Council</strong>’s investment policy.<br />
The investment portfolio is regularly reviewed in order to maximise investment performance and<br />
minimise risk.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 267 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
Statutory Statement<br />
I, Shirley Burraston, Senior Finance Officer, certify that <strong>Council</strong>’s investments have been made in<br />
accordance with the Local Government Act 1993, the Local Government Regulations and<br />
<strong>Council</strong>’s own investment policy.<br />
Local Government Act 1993 Section 625 “How may councils invest?”<br />
(1) A council may invest money that is not, for the time being, required by the council for<br />
any other purpose;<br />
(2) Money may be invested only in a form of investment notified by order of the Minister<br />
published in the Gazette.<br />
Editorial note. See Gazettes No 152 of 24.11.2000, p 12041; No 94 of 29.7.2005, p<br />
3977; No 97 of 15.8.2008, p 7638 and No 160 of 24.12.2008, p 13140;<br />
(3) An order of the Minister notifying a form of investment for the purposes of this section<br />
must not be made without the approval of the Treasurer;<br />
(4) The acquisition, in accordance with section 358, of a controlling interest in a<br />
corporation or an entity within the meaning of that section is not an investment for the<br />
purposes of this section.<br />
Environmental Implications<br />
Nil.<br />
Management Plan/Strategic Plan<br />
<strong>Council</strong> to ensure management accounting processes under the function areas of debtors, creditors,<br />
rating, payroll, fleet, supply and investments are accurate and in line with appropriate legislation<br />
and proper accounting principles.<br />
All accounting processes completed in line with legislation and accounting principles<br />
throughout the <strong>2012</strong>/13 Financial Year.<br />
<strong>Council</strong> to prepare and submit all statutory financial reporting within legislated time frames.<br />
All statutory reports were submitted to the relevant authorities within the required time<br />
frame for the <strong>2012</strong>/13 Financial Year.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 268 of 449
Attachment 11.2.4.a<br />
Investment S&P/<br />
Fitch<br />
Rating<br />
Attachment One<br />
Cash and Investments Holdings as at 31 August <strong>2012</strong><br />
Investment<br />
Final Maturity<br />
Date<br />
Current<br />
Interest<br />
Rate<br />
Interest<br />
Frequency<br />
Next Interest<br />
Date<br />
Amount<br />
Invested Value<br />
($)<br />
% of Total<br />
Funds (Face<br />
Value)<br />
Market Value<br />
End of Month<br />
($)<br />
Accrued<br />
Interest to<br />
End of Month<br />
On-Call Accounts<br />
National Australia Bank Cash Maximiser A/Stable/ On Call 4.30% Monthly EOM 4,089,387 13.13% 4,089,387 Pd Monthly<br />
AMP A/Stable/ On Call 4.35% Monthly EOM 1,000,000 3.21% 1,000,000 Pd Monthly<br />
Total On-Call Accounts 5,089,387 16.34% 5,089,387<br />
Term Deposits<br />
Bank of Queensland A-2 7/09/<strong>2012</strong> 5.80% Maturity 7/09/<strong>2012</strong> 1,000,000 3.21% 1,000,000 22,723<br />
Newcastle Permanent 0 7/09/<strong>2012</strong> 5.00% Maturity 7/09/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,260<br />
NAB A-1+ 8/10/<strong>2012</strong> 5.15% Maturity 8/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 15/10/<strong>2012</strong> 5.15% Maturity 15/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 22/10/<strong>2012</strong> 5.15% Maturity 22/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 19/01/2013 5.15% Maturity 19/01/2013 1,000,000 3.21% 1,000,000 7,478<br />
Bankwest 0 22/10/<strong>2012</strong> 5.00% Maturity 22/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,260<br />
NAB A-1+ 6/11/<strong>2012</strong> 5.15% Maturity 6/11/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 13/11/<strong>2012</strong> 5.15% Maturity 13/11/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 20/11/<strong>2012</strong> 5.15% Maturity 20/11/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 6/12/<strong>2012</strong> 5.15% Maturity 6/12/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 13/12/<strong>2012</strong> 5.15% Maturity 13/12/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 20/12/<strong>2012</strong> 5.15% Maturity 20/12/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 5/01/2013 5.15% Maturity 5/01/2013 1,000,000 3.21% 1,000,000 7,478<br />
NAB A-1+ 12/01/2013 5.15% Maturity 12/01/2013 1,000,000 3.21% 1,000,000 7,478<br />
ANZ 0 8/10/<strong>2012</strong> 5.10% Maturity 8/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,266<br />
ME Bank 0 8/10/<strong>2012</strong> 5.15% Maturity 8/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,337<br />
Police CU (SA) 0 8/10/<strong>2012</strong> 5.05% Maturity 8/10/<strong>2012</strong> 1,000,000 3.21% 1,000,000 7,195<br />
ANZ 0 6/01/2013 5.00% Maturity 6/01/2013 1,000,000 3.21% 1,000,000 7,123<br />
ME Bank 0 6/01/2013 5.10% Maturity 6/01/2013 1,000,000 3.21% 1,000,000 7,266<br />
Bank of Queensland A-2 22/02/2013 5.11% Maturity 22/02/2013 1,000,000 3.21% 1,000,000 980<br />
St George 0 22/02/2013 5.01% Maturity 22/02/2013 1,000,000 3.21% 1,000,000 961<br />
Total Term Deposits 22,000,000 70.61% 22,000,000 165,108<br />
Floating Rate Notes<br />
Dandelion Notes NRi 21/12/<strong>2012</strong> 0.00% NA N/a 500,000 1.60% 471,900 No Coupon<br />
Total Floating Rate Notes 500,000 1.60% 471,900 0<br />
Yield/ Bank / Property Notes (Lehman Brothers)<br />
Beryl Finance Global Bank Note (See Notes 1) B- 20/09/2014 0.00% NA N/a 100,000 0.32% 114,000 No Coupon<br />
Lehman Global Property Note (See Notes 1) D 15/06/2009 0.00% NA N/a 200,000 0.64% 34,000 No Coupon<br />
Total Yield/ Bank/ Property Notes 300,000 0.96% 148,000<br />
Director Corporate Services Report<br />
Investments Monthly Report – August <strong>2012</strong><br />
Page 269 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.4.a<br />
Investment S&P/<br />
Fitch<br />
Rating<br />
Attachment One<br />
Cash and Investments Holdings as at 31 August <strong>2012</strong><br />
Investment<br />
Final Maturity<br />
Date<br />
Current<br />
Interest<br />
Rate<br />
Interest<br />
Frequency<br />
Next Interest<br />
Date<br />
Amount<br />
Invested Value<br />
($)<br />
% of Total<br />
Funds (Face<br />
Value)<br />
Market Value<br />
End of Month<br />
($)<br />
Accrued<br />
Interest to<br />
End of Month<br />
Collateralised Debt Obligations (Lehman<br />
Helium Capital Ltd Series 60 (Esperance) D 20/03/2013 6.13% Quarterly 20/09/<strong>2012</strong> 104,597 0.34% 55,500 1,265<br />
Zircon Finance Ltd (Merimbula) BB- 20/06/2013 0.00% Quarterly N/a 250,000 0.80% 245,000 No Coupon<br />
Corsair Cayman Islands No 4 Series (Kakadu) C 20/03/2014 5.83% Quarterly 20/09/<strong>2012</strong> 148,995 0.48% 22,500 1,713<br />
Zircon Finance (Coolangatta) B+ 20/09/2014 0.00% Quarterly N/a 500,000 1.60% 500,000 No Coupon<br />
Aphex Pacific Capital Series 2006-5 (Glenelg) CCC- 22/12/2014 4.78% Quarterly 24/09/<strong>2012</strong> 199,996 0.64% 50,000 1,831<br />
ACES SPC Series 2006-7 Class 1A (Parkes) D 20/06/2015 6.06% Quarterly 20/09/<strong>2012</strong> 300,000 0.96% 21,000 3,583<br />
Total Collateralised Debt Obligation Notes 1,503,588 4.83% 894,000 8,393<br />
Total Investments 29,392,976 94.34% 28,603,287 173,501<br />
Cash at Bank – NAB A-1+ 1,762,493 5.66% 1,762,493 Paid Monthly<br />
Total Cash and Investments 31,155,468 100.00% 30,365,780 173,501<br />
Director Corporate Services Report<br />
Investments Monthly Report – August <strong>2012</strong><br />
Page 270 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.4.a<br />
Monthly Investment Performance Indicators<br />
Period<br />
ending<br />
Investments held<br />
Bank Balance<br />
Interest earned<br />
General Fund<br />
Interest earned Water<br />
& Sewer<br />
Jul-12 27,385,528 1,027,611 61,954 47,574<br />
Aug-12 29,392,976 1,762,493 63,019 49,517<br />
Sep-12<br />
Oct-12<br />
Nov-12<br />
Dec-12<br />
Jan-13<br />
Feb-13<br />
Mar-13<br />
Apr-13<br />
May-13<br />
Jun-13<br />
Total of Interest Received for <strong>2012</strong>/2013 Financial Year<br />
<strong>2012</strong>/2013 Budgeted Interest<br />
Interest Received as a percentage of Total Budget<br />
$124,973 $97,091<br />
$930,620 $486,490<br />
13% 20%<br />
Monthly Budget Interest <strong>2012</strong>/2013<br />
$77,552 $40,541<br />
Director Corporate Services Report<br />
Investments Monthly Report – August <strong>2012</strong><br />
Page 271 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.4.a<br />
90,000<br />
80,000<br />
InterestEarnedvsBudget<br />
Jul12 Aug12 Sep12 Oct12 Nov12 Dec12 Jan13 Feb13 Mar13 Apr13 May13 Jun13<br />
InterestearnedGeneralFund InterestearnedWater&Sewer BudgetedInterestGeneralFund BudgetedInterestWater&Sewer<br />
70,000<br />
Director Corporate Services Report<br />
Investments Monthly Report – August <strong>2012</strong><br />
60,000<br />
50,000<br />
40,000<br />
30,000<br />
20,000<br />
Page 272 of 449<br />
10,000<br />
0<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.4.a<br />
35,000,000<br />
30,000,000<br />
25,000,000<br />
CurrentCashAvailablevsLastYearCashAvailable<br />
Jul12 Aug12 Sep12 Oct12 Nov12 Dec12 Jan13 Feb13 Mar13 Apr13 May13 Jun13<br />
Series1 Series2 Series3 Series4<br />
Director Corporate Services Report<br />
Investments Monthly Report – August <strong>2012</strong><br />
20,000,000<br />
15,000,000<br />
10,000,000<br />
Page 273 of 449<br />
5,000,000<br />
0<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.5 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject: Investments Monthly Report – September <strong>2012</strong><br />
Author:<br />
Conflict of Interest:<br />
Senior Finance Officer<br />
Nil<br />
RECOMMENDATION: That in accordance with Section 625 of the Local Government<br />
Act, 1993 that <strong>Council</strong> note and receive the monthly investment report as at 30 September<br />
<strong>2012</strong> and that <strong>Council</strong> note that <strong>Council</strong>’s Senior Finance Officer has certified that <strong>Council</strong>’s<br />
investments have been made in accordance with the Local Government Act 1993, the Local<br />
Government Regulations and <strong>Council</strong>’s own investment policy.<br />
Issues<br />
To report the balance of investments held as at 30 September <strong>2012</strong>.<br />
Background<br />
A report is required to be presented to the <strong>Council</strong> meeting every month as per the Clause 16 of the<br />
Local Government (Financial Management) Regulation 1999.<br />
Current Situation<br />
The Investment Movements Summary for September <strong>2012</strong> is as follows:<br />
No term deposits and/or investments were made during this period due to operational expediencies.<br />
The following term deposits and/or investments were made during this period:<br />
• 04/09/<strong>2012</strong> Rural Bank 129 days @ 5.05%<br />
• 04/09/<strong>2012</strong> Rural Bank 150 days @ 5.05%<br />
• 07/09/<strong>2012</strong> Bank of Queensland 122 days @ 5.06%<br />
The following investments matured or were redeemed during this period:<br />
• 07/09/<strong>2012</strong> Bank of Queensland 150 days @ 5.80%<br />
• 07/09/<strong>2012</strong> Newcastle Permanent Building Society 60 days @ 5.00%<br />
The investment returns for August <strong>2012</strong> exceeded the <strong>Council</strong>’s benchmarks for the period.<br />
Interest Rate Summary for September <strong>2012</strong><br />
Average Interest Rate on investments: 4.30%<br />
Weighted Average Interest Rate on investments: 4.74%<br />
<strong>Council</strong>’s Benchmarks 3 as at 2 <strong>October</strong> <strong>2012</strong><br />
AFMA 90 day Bank Bill Swap Reference Rate: Average Mid 3.29%<br />
AFMA 90 day Bank Bill Swap Reference Rate: Average Bid 3.34%<br />
RBA Cash Rate 3.50%<br />
3 Rates Sourced from The Australian Financial Review 3 <strong>October</strong> <strong>2012</strong><br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 274 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Collateralised Debt Obligations (CDOs)<br />
There were no CDO transactions in September <strong>2012</strong>.<br />
Current values for the CDOs stated in the report are as at 31 August <strong>2012</strong>.<br />
Floating Rate Notes (FRNs)<br />
There were no FRN transactions in September <strong>2012</strong>.<br />
Current values for FRNs stated in the report are as at 31 August <strong>2012</strong>.<br />
Attachments<br />
Attachment 11.2.5.a: Listing of Cash and Investment holdings as at 30 September <strong>2012</strong>;<br />
Monthly Investment Performance Indicators;<br />
Interest Earned versus Budget; and,<br />
Current Cash Available versus Last Year Cash Available.<br />
Financial Implications<br />
The total interest income for the financial year to 30 September <strong>2012</strong> is $183,187 for the General<br />
Fund plus $150,456 distributed to the water and sewer funds giving a total interest income for the<br />
period of $333,643.<br />
The reserves for the water and sewer funds are as follows:<br />
Water Funds: Bellata $145,605<br />
Boggabri $1,125,953<br />
Gwabegar $80,832<br />
<strong>Narrabri</strong> $5,528,317<br />
Pilliga $124,689<br />
Wee Waa $2,425,262<br />
Sewer Funds: Boggabri $568,312<br />
<strong>Narrabri</strong> $2,439,462<br />
Wee Waa $1,644,660<br />
Investment Commentary<br />
The total investment portfolio value has decreased during the month of September in line with<br />
normal revenue and expenditure cycles for <strong>Council</strong>.<br />
The investment portfolio is diversified across a number of investment types, including term<br />
deposits and on-call accounts. All CDO’s, and FRN’s are investments held under the<br />
“grandfathered” clause of <strong>Council</strong>’s investment policy.<br />
The investment portfolio is regularly reviewed in order to maximise investment performance and<br />
minimise risk.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 275 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
Statutory Statement<br />
I, Shirley Burraston, Senior Finance Officer, certify that <strong>Council</strong>’s investments have been made in<br />
accordance with the Local Government Act 1993, the Local Government Regulations and<br />
<strong>Council</strong>’s own investment policy.<br />
Local Government Act 1993 Section 625 “How may councils invest?”<br />
(1) A council may invest money that is not, for the time being, required by the council for<br />
any other purpose;<br />
(2) Money may be invested only in a form of investment notified by order of the Minister<br />
published in the Gazette.<br />
Editorial note. See Gazettes No 152 of 24.11.2000, p 12041; No 94 of 29.7.2005, p<br />
3977; No 97 of 15.8.2008, p 7638 and No 160 of 24.12.2008, p 13140;<br />
(3) An order of the Minister notifying a form of investment for the purposes of this section<br />
must not be made without the approval of the Treasurer;<br />
(4) The acquisition, in accordance with section 358, of a controlling interest in a<br />
corporation or an entity within the meaning of that section is not an investment for the<br />
purposes of this section.<br />
Environmental Implications<br />
Nil.<br />
Management Plan/Strategic Plan<br />
Demonstrate accountability for actions<br />
Regular communication re funding activities.<br />
Benchmark against other <strong>Council</strong>s.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 276 of 449
Attachment 11.2.5.a<br />
Investment S&P/<br />
Fitch<br />
Rating<br />
Attachment One<br />
Cash and Investments Holdings as at 30 September <strong>2012</strong><br />
Investment<br />
Final Maturity<br />
Date<br />
Current<br />
Interest<br />
Rate<br />
Interest<br />
Frequency<br />
Next Interest<br />
Date<br />
Amount<br />
Invested Value<br />
($)<br />
% of Total<br />
Funds (Face<br />
Value)<br />
Market Value<br />
End of Month<br />
($)<br />
Accrued<br />
Interest to<br />
End of Month<br />
On-Call Accounts<br />
National Australia Bank Cash Maximiser A/Stable/ On Call 4.30% Monthly EOM 2,096,103 7.12% 2,096,103 Pd Monthly<br />
AMP A/Stable/ On Call 4.35% Monthly EOM 1,000,000 3.40% 1,000,000 Pd Monthly<br />
Total On-Call Accounts 3,096,103 10.51% 3,096,103<br />
Term Deposits<br />
NAB A-1+ 8/10/<strong>2012</strong> 5.15% Maturity 8/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
ANZ A-1+ 8/10/<strong>2012</strong> 5.10% Maturity 8/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,458<br />
ME Bank A-2 8/10/<strong>2012</strong> 5.15% Maturity 8/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,570<br />
NAB A-1+ 20/12/<strong>2012</strong> 5.15% Maturity 20/12/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
Police CU (SA) A-2 8/10/<strong>2012</strong> 5.05% Maturity 8/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,345<br />
NAB A-1+ 15/10/<strong>2012</strong> 5.15% Maturity 15/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 22/10/<strong>2012</strong> 5.15% Maturity 22/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
Bankwest A-1+ 22/10/<strong>2012</strong> 5.00% Maturity 22/10/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,370<br />
NAB A-1+ 6/11/<strong>2012</strong> 5.15% Maturity 6/11/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 13/11/<strong>2012</strong> 5.15% Maturity 13/11/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 20/11/<strong>2012</strong> 5.15% Maturity 20/11/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 6/12/<strong>2012</strong> 5.15% Maturity 6/12/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 13/12/<strong>2012</strong> 5.15% Maturity 13/12/<strong>2012</strong> 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 5/01/2013 5.15% Maturity 5/01/2013 1,000,000 3.40% 1,000,000 11,711<br />
ANZ A-1+ 6/01/2013 5.00% Maturity 6/01/2013 1,000,000 3.40% 1,000,000 11,233<br />
ME Bank A-2 6/01/2013 5.10% Maturity 6/01/2013 1,000,000 3.40% 1,000,000 11,458<br />
NAB A-1+ 12/01/2013 5.15% Maturity 12/01/2013 1,000,000 3.40% 1,000,000 11,711<br />
NAB A-1+ 19/01/2013 5.15% Maturity 19/01/2013 1,000,000 3.40% 1,000,000 11,711<br />
Bank of Queensland A-2 22/02/2013 5.11% Maturity 22/02/2013 1,000,000 3.40% 1,000,000 5,180<br />
St George Nri 22/02/2013 5.01% Maturity 22/02/2013 1,000,000 3.40% 1,000,000 5,079<br />
Rural Bank A-2 11/01/2013 5.05% Maturity 11/01/2013 1,000,000 3.40% 1,000,000 3,597<br />
Rural Bank A-2 1/02/2013 5.05% Maturity 1/02/2013 1,000,000 3.40% 1,000,000 3,597<br />
Bank of Queensland A-2 7/01/2013 5.06% Maturity 7/01/2013 1,000,000 3.40% 1,000,000 3,188<br />
Total Term Deposits 23,000,000 78.11% 23,000,000 229,606<br />
Floating Rate Notes<br />
Dandelion Notes NRi 21/12/<strong>2012</strong> 0.00% NA N/a 500,000 1.70% 472,850 No Coupon<br />
Total Floating Rate Notes 500,000 1.70% 472,850 0<br />
Yield/ Bank / Property Notes (Lehman Brothers)<br />
Beryl Finance Global Bank Note (See Notes 1) B- 20/09/2014 0.00% NA N/a 100,000 0.34% 114,000 No Coupon<br />
Lehman Global Property Note (See Notes 1) D 15/06/2009 0.00% NA N/a 200,000 0.68% 34,000 No Coupon<br />
Total Yield/ Bank/ Property Notes 300,000 1.02% 148,000<br />
Director Corporate Services<br />
Investments Monthly Report – September <strong>2012</strong><br />
Page 277 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.5.a<br />
Monthly Investment Performance Indicators<br />
Period<br />
ending<br />
Investments held<br />
Bank Balance<br />
Interest earned<br />
General Fund<br />
Interest earned Water<br />
& Sewer<br />
Jul-12 27,385,528 1,027,611 61,954 47,574<br />
Aug-12 29,392,976 1,762,493 63,019 49,517<br />
Sep-12 28,399,691 1,046,041 58,214 53,365<br />
Oct-12<br />
Nov-12<br />
Dec-12<br />
Jan-13<br />
Feb-13<br />
Mar-13<br />
Apr-13<br />
May-13<br />
Jun-13<br />
Total of Interest Received for <strong>2012</strong>/2013 Financial Year<br />
<strong>2012</strong>/2013 Budgeted Interest<br />
Interest Received as a percentage of Total Budget<br />
$183,187 $150,456<br />
$930,620 $486,490<br />
20% 31%<br />
Monthly Budget Interest <strong>2012</strong>/2013<br />
$77,552 $40,541<br />
Director Corporate Services<br />
Investments Monthly Report – September <strong>2012</strong><br />
Page 278 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.5.a<br />
Investment S&P/<br />
Fitch<br />
Rating<br />
Attachment One<br />
Cash and Investments Holdings as at 30 September <strong>2012</strong><br />
Investment<br />
Final Maturity<br />
Date<br />
Current<br />
Interest<br />
Rate<br />
Interest<br />
Frequency<br />
Next Interest<br />
Date<br />
Amount<br />
Invested Value<br />
($)<br />
% of Total<br />
Funds (Face<br />
Value)<br />
Market Value<br />
End of Month<br />
($)<br />
Accrued<br />
Interest to<br />
End of Month<br />
Collateralised Debt Obligations (Lehman<br />
Helium Capital Ltd Series 60 (Esperance) D 20/03/2013 5.08% Quarterly 20/12/<strong>2012</strong> 104,597 0.36% 64,500 146<br />
Zircon Finance Ltd (Merimbula) BB- 20/06/2013 0.00% Quarterly N/a 250,000 0.85% 247,500 No Coupon<br />
Corsair Cayman Islands No 4 Series (Kakadu) C 20/03/2014 4.78% Quarterly 20/12/<strong>2012</strong> 148,995 0.51% 30,000 195<br />
Zircon Finance (Coolangatta) B+ 20/09/2014 0.00% Quarterly N/a 500,000 1.70% 500,000 No Coupon<br />
Aphex Pacific Capital Series 2006-5 (Glenelg) CCC- 22/12/2014 5.09% Quarterly 24/12/<strong>2012</strong> 199,996 0.68% 58,000 167<br />
ACES SPC Series 2006-7 Class 1A (Parkes) D 20/06/2015 5.01% Quarterly 20/12/<strong>2012</strong> 300,000 1.02% 25,500 411<br />
Total Collateralised Debt Obligation Notes 1,503,588 5.11% 925,500 919<br />
Total Investments 28,399,691 96.45% 27,642,453 230,525<br />
Cash at Bank – NAB A-1+ 1,046,041 3.55% 1,046,041 Paid Monthly<br />
Total Cash and Investments 29,445,732 100.00% 28,688,494 230,525<br />
Director Corporate Services<br />
Investments Monthly Report – September <strong>2012</strong><br />
Page 279 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.5.a<br />
90,000<br />
80,000<br />
70,000<br />
60,000<br />
InterestEarnedvsBudget<br />
Jul12 Aug12 Sep12 Oct12 Nov12 Dec12 Jan13 Feb13 Mar13 Apr13 May13 Jun13<br />
InterestearnedGeneralFund InterestearnedWater&Sewer BudgetedInterestGeneralFund BudgetedInterestWater&Sewer<br />
Director Corporate Services<br />
Investments Monthly Report – September <strong>2012</strong><br />
50,000<br />
40,000<br />
30,000<br />
Page 280 of 449<br />
20,000<br />
10,000<br />
0<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.2.5.a<br />
35,000,000<br />
30,000,000<br />
25,000,000<br />
CurrentCashAvailablevsLastYearCashAvailable<br />
Jul12 Aug12 Sep12 Oct12 Nov12 Dec12 Jan13 Feb13 Mar13 Apr13 May13 Jun13<br />
Investmentsheld BankBalance TotalCashatBank&Investments LastYear'sInvestments<br />
Director Corporate Services<br />
Investments Monthly Report – September <strong>2012</strong><br />
20,000,000<br />
15,000,000<br />
10,000,000<br />
Page 281 of 449<br />
5,000,000<br />
0<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.6 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
<strong>Narrabri</strong> Heritage Committee excess funds<br />
Senior Finance Officer<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> authorise the creation of an internal<br />
restriction on the excess funds returned to <strong>Council</strong> by the former <strong>Narrabri</strong> Heritage<br />
Committee for the purpose of future repairs and maintenance on the Old Gaol located at 2<br />
Bowen Street <strong>Narrabri</strong>. Further, that <strong>Council</strong> authorise the payment of the budgeted<br />
maintenance funds, and any other rental/contribution received, authorised to be transferred<br />
to the reserve for future maintenance of the Old Gaol.<br />
Issues<br />
<br />
<strong>Council</strong> received a written request from the former President of the <strong>Narrabri</strong> Heritage<br />
Committee to reserve the excess funds returned to <strong>Council</strong> by the Committee for the future<br />
maintenance of the property held in Trust by <strong>Council</strong> at 2 Bowen Street, <strong>Narrabri</strong> known as<br />
the Old Gaol.<br />
Background<br />
<strong>Council</strong> acts as Trustee of the Old Gaol at 2 Bowen Street <strong>Narrabri</strong> under Reserve 24864 for the<br />
community purposes, preservation of historical site and buildings. Australian Quarantine<br />
Information Services is currently tenanted in part of the building under a commercial lease, with<br />
the remainder of the building held and maintained as a museum by the <strong>Narrabri</strong> Historical Society<br />
Incorporated for no rent or contribution to its maintenance.<br />
<strong>Narrabri</strong> Heritage Committee was established as a section 355 committee of <strong>Council</strong>. One of the<br />
primary aims of the committee was the maintenance and renovation of the Old Gaol at 2 Bowen<br />
Street <strong>Narrabri</strong>. To this end <strong>Council</strong> paid the committee a contribution or rent towards the<br />
maintenance of this building of $5,460 for this financial year.<br />
Earlier this year, the Heritage Committee wrote to <strong>Council</strong> stating that it felt that the majority of the<br />
work at the Old Gaol had been completed and requesting that <strong>Council</strong> disband the committee.<br />
<strong>Council</strong> authorised the disbandment of the committee under Vide Minute 315/<strong>2012</strong> in May <strong>2012</strong>.<br />
The committee as part of the disbandment returned to <strong>Council</strong> funds it had previously held in its<br />
bank account.<br />
Current Situation<br />
<strong>Council</strong> has received the balance of the funds held by <strong>Narrabri</strong> Heritage Committee in bank<br />
accounts. The total amount of funds received $20,043.71.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 282 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Attachments<br />
Attachment 11.2.6.a: Copy of letter from requesting the establishment of a reserve for the<br />
maintenance of the Old Goal.<br />
Financial Implications<br />
A reserve of this nature would contribute to future maintenance of the Old Gaol and would relieve<br />
in part the necessity of <strong>Council</strong> to find funds for this purpose. The annual addition of any income<br />
to the reserve would help to maintain the reserve and prolong the life of the funds available for the<br />
repair and maintenance of this historical site, which is an essential part of the Trust’s conditions.<br />
Statutory/Legal Implications<br />
<br />
<strong>Council</strong> would be in breach of the Trust’s conditions by not maintaining the property and<br />
in breach of its duty of care to visitors and occupants of the building.<br />
Environmental Implications<br />
<br />
Increases <strong>Council</strong>’s ability to provide a safe working and housing conditions for all its<br />
tenants.<br />
Management Plan/Strategic Plan<br />
<br />
<br />
<br />
<br />
Continue a regular maintenance program for community facilities and infrastructure.<br />
Ensure that investment in community infrastructure is fairly and transparently distributed<br />
around the <strong>Shire</strong>.<br />
Funds are allocated as per annual plans.<br />
Demonstrate accountability for actions.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 283 of 449
Attachment 11.2.6.a<br />
Director Corporate Services Report<br />
<strong>Narrabri</strong> Heritage Committee excess funds<br />
Page 284 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.7 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Australian Museum Science Festival request for <strong>Council</strong> assistance<br />
Grants Officer<br />
Nil<br />
RECOMMENDATION: <strong>Council</strong> decline to support the request for assistance from the<br />
Australian Museum’s Science Unleashed outreach program, as the criteria for Special Events<br />
Grant Funding was not met.<br />
Issues<br />
<br />
Email received from Catherine Beehag from the Australian Museum requesting assistance<br />
for the cost of the Crossing Theatre for their science festival in <strong>October</strong> this year.<br />
Background<br />
The Australian Museum Science Festival’s outreach program Science Unleashed is coming to<br />
<strong>Narrabri</strong>.<br />
This program aims to inspire, engage and educate students in science learning that may lead<br />
towards a more innovative, skilled and scientifically literate Australian national community.<br />
<strong>Council</strong> support for this program is requested to help educate kids in the importance of science in<br />
society and that science learning can be fun.<br />
The program aims to get students involved in the science that surrounds them every day such as:<br />
developing new medicines and technologies<br />
understanding biodiversity and climate change<br />
exploring the outer reaches of the universe and more.<br />
The Science Unleashed festival showcases science and technology with:<br />
leading science research and education institutions<br />
hands-on activities from arachnology to nuclear technology, chemistry to genetics and<br />
beyond<br />
scientists on hand to answer questions, talk shop and explain what they do every day.<br />
The Museum provides talks and shows by some of Australia’s top science presenters, hands-on<br />
workshops, • interactive talks, displays and demonstrations.<br />
The program runs for two days, with a separate Primary and Secondary sections. The Museum<br />
charges each student a small fee to cover the cost of the high level presenters at the festival. The<br />
museum has been quoted $6,285 for use of the Crossing Theatre for two days.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 285 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Children living within our shire have limited access to science and technology at this level. If this<br />
festival was not able to be presented in <strong>Narrabri</strong> children and their families would have to travel to<br />
Sydney or Canberra to be involved in a science festival such as this.<br />
Current Situation<br />
Catherine Beehag of the Australian Museum contacted <strong>Council</strong> to determine if their Contributions<br />
to special events application was successful. Unfortunately Mrs Beehag’s local contact Mrs Di<br />
Ruston failed to submit the application to <strong>Council</strong> in May <strong>2012</strong> and was not considered for the July<br />
to December <strong>2012</strong> funding round.<br />
Support has been requested from <strong>Council</strong> to cover the cost of the venue hire to make it possible for<br />
the event to go ahead.<br />
Attachments<br />
Nil<br />
Policy Implications<br />
Nil to this report.<br />
Financial Implications<br />
If <strong>Council</strong> was to support the program, $6,285 venue hire fee from the Crossing Theatre will be<br />
charged against <strong>Council</strong>s Contributions & Donations Budget.<br />
Statutory/Legal Implications<br />
Nil to this report.<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 286 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.2.8 DIRECTOR CORPORATE SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Election of Delegates to <strong>Council</strong> External Committees<br />
Director Corporate Services<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> nominate delegates to sit on external<br />
Committees and organisations as listed and provide Delegates Reports and minutes as per the<br />
Code of Meeting Practice Policy:<br />
<br />
COMMENT: Historically, <strong>Council</strong> has appointed delegates to the above committees;<br />
however, it is at the discretion of <strong>Council</strong> to continue to appoint delegates to such<br />
committees.<br />
Name of<br />
Committee/Organisation<br />
Namoi <strong>Council</strong>s Water Utilities<br />
Binding Alliance<br />
Newtown Park Trust Committee<br />
<strong>Narrabri</strong> Medical Taskforce<br />
Committee<br />
Details<br />
When & Where<br />
meets etc.<br />
No of times per year<br />
Held at least twice per<br />
year hosted by a<br />
member <strong>Council</strong><br />
Held every two months<br />
in the evenings<br />
Held quarterly<br />
<strong>2012</strong>/2013<br />
Delegate (Alternate<br />
Delegate)<br />
Delegate: Cr<br />
Delegate:<br />
Delegate: Cr<br />
Delegate:<br />
Delegate: Cr<br />
Delegate: Cr<br />
Issues<br />
<br />
To determine delegates of external committees for the next 12 months.<br />
Background<br />
The <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> has established a practice of nominating delegates to external<br />
committees and organisations on an annual basis. This process was undertaken at the September<br />
<strong>2012</strong> <strong>Ordinary</strong> Meeting however delegates to one committee was deferred pending further<br />
information and two were inadvertently missed.<br />
Current Position<br />
As per the request from <strong>Council</strong> at the September meeting contact has been made with the<br />
Executive Officer of Namoi <strong>Council</strong>s to ascertain what the preferred make up is of membership. He<br />
has advised that there is no set position however the model being used was based on the Lower<br />
Macquarie Water Alliance at which there is one elected representative and one senior staff member<br />
from each <strong>Council</strong>. Therefore it is entirely at the discretion of the member <strong>Council</strong>.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 287 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The Newtown Park Trust is a management committee that is responsible for the care and control of<br />
the crown reserve known as Newtown Park. Historically <strong>Council</strong> has had one <strong>Council</strong>lor and the<br />
Director Corporate Services as its delegates.<br />
The <strong>Narrabri</strong> Medical Taskforce Committee consists of representatives from <strong>Council</strong>, health<br />
professionals and the community for the betterment of the provision of health services locally.<br />
Financial Implication<br />
Travel and attendance to meetings for <strong>Council</strong> delegates is covered within the <strong>2012</strong>/13 budget.<br />
Policy Implications<br />
As per the Code of Meeting Practice Policy:<br />
“Delegates Reports<br />
Attachments<br />
Any <strong>Council</strong>lor who attends a conference, seminar, meeting or similarly related function<br />
outside the <strong>Shire</strong> as a representative of this <strong>Council</strong> must give a written report to <strong>Council</strong><br />
on their view of that function that they attended as this <strong>Council</strong>’s delegate. Such report is<br />
to be presented in the business paper within three months of that function. Should a<br />
<strong>Council</strong>lor not comply with this policy, then that <strong>Council</strong>lor will not be permitted to attend<br />
another external function as this <strong>Council</strong>’s delegate within the term of <strong>Council</strong>.”<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
Nil to this report.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 288 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.1 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Swimming Pool Fees for <strong>Shire</strong> Swimming Clubs<br />
Director of Engineering Services<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> as a form of donation waive the swimming<br />
lane fees for the <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Swimming Clubs operating at the <strong>Narrabri</strong>, Wee<br />
Waa and Boggabri <strong>Council</strong> swimming pools.<br />
Current Situation<br />
<strong>Council</strong>’s adopted swimming pool charges and fees have been set within the Operational Plan for<br />
<strong>2012</strong>/13 to include a new fee of $20 per hour for the hire of each swimming lane.<br />
This is a new fee intended to levy profit oriented bodies using the pool to provide private<br />
swimming instruction to students. These current bodies have incorporated the new fee in the cost of<br />
instruction.<br />
The swimming clubs in <strong>Narrabri</strong>, Wee Waa and Boggabri have been allocated the same number of<br />
lanes as last year but now would have been charged the new lane fee. <strong>Council</strong> has been advised that<br />
the Clubs already charge a significant registration fee (about $60) for each member which covers<br />
mostly association registration costs with minimal funds left to subsidise the instruction of their<br />
members and events.<br />
<strong>Council</strong> currently does not charge sporting associations using other <strong>Council</strong> facilities such as<br />
sporting fields and it is considered that the swimming clubs are a similar sporting association in the<br />
shire providing a service to the community.<br />
Thus it is considered that <strong>Council</strong> should waive the swimming lane hire fee for the <strong>Shire</strong>s<br />
Swimming Association Clubs.<br />
Attachments<br />
Nil<br />
Financial Implications<br />
This is a new fee for <strong>2012</strong>/13 and the projected income has not been included in the budget as the<br />
projected amount was unknown. The fees for <strong>Narrabri</strong> will be reviewed in the first quarter of 2013<br />
when the Aquatic Centre has been operational; however, the estimated donation amount for<br />
<strong>Narrabri</strong>, Wee Waa and Boggabri is approximately $8000.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 289 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Statutory/Legal Implications<br />
<strong>Council</strong> needs to resolve to make a donation in the form of a waiving of fees.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 290 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.2 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
RYDA – Temporary Road Closure<br />
Director of Engineering Services<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> approve the temporary road closure of Old<br />
Cemetery Road for the purposes of conducting the annual RYDA program, subject to the<br />
following conditions;<br />
<br />
<br />
<br />
<br />
<br />
All driven vehicles participating in the event are registered and permitted to drive on<br />
NSW Public Roads.<br />
All drivers, spectators and participants are briefed by representatives of RYDA, prior to<br />
the commencement of the practical demonstration, of their obligation to obey all road<br />
rules, when taking part in the event.<br />
Written approval of the Commissioner of Police to the holding of the event is obtained,<br />
in accordance with the Road Transport (Safety & Traffic Management) Act 1999 –<br />
Section 40.<br />
Traffic Control to be in accordance with <strong>Council</strong>’s approved TCP (see attached plan<br />
TCP-047-RYDA).<br />
<strong>Council</strong> receive a copy of Rotary’s current public liability insurance and acceptance of<br />
the conditions imposed by <strong>Council</strong> prior to the event;<br />
and further, that the event organisers be informed accordingly.<br />
Issues<br />
The purpose of this report is to present to <strong>Council</strong> a request from the Rotary Club of <strong>Narrabri</strong> to<br />
temporarily close a public road for the purposes of conducting the annual RYDA program.<br />
Background<br />
<strong>Council</strong> has received a letter from the Rotary Club of <strong>Narrabri</strong> on 15 August <strong>2012</strong> requesting to<br />
temporarily close a section of Old Cemetery Road for the purposes of conducting the annual<br />
RYDA program. A copy of this letter has been included with this report as Attachment 11.3.2.a.<br />
The requested section of road only involves the northern dead-end section of Old Cemetery Road,<br />
from the Saleyards railway crossing side track. This section of road will be used to conduct the onsite<br />
‘Practical Stopping Distance’ demonstration. The date and time required for the closure are;<br />
<br />
Monday 29 <strong>October</strong> <strong>2012</strong> - 8:00AM to 3:30PM.<br />
The event incorporates the assistance of local road safety experts, driving instructors, recovering<br />
survivors of road crashes, the Police and Drug and Alcohol educators.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 291 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
At the Local Traffic Facilities Committee meeting held electronically for the month of <strong>October</strong><br />
<strong>2012</strong>, the Committee recommended;<br />
That the Local Traffic Committee offered no objections to the requested temporary road closure<br />
of Old Cemetery Road for the purposes of conducting the annual RYDA program, subject to the<br />
following conditions;<br />
<br />
<br />
<br />
<br />
<br />
All driven vehicles participating in the event are registered and permitted to drive on<br />
NSW Public Roads.<br />
All drivers, spectators and participants are briefed by representatives of RYDA, prior to<br />
the commencement of the practical demonstration, of their obligation to obey all road<br />
rules, when taking part in the event.<br />
Written approval of the Commissioner of Police to the holding of the event is obtained,<br />
in accordance with the Road Transport (Safety & Traffic Management) Act 1999 –<br />
Section 40.<br />
Traffic Control to be in accordance with <strong>Council</strong>’s approved TCP (see attached plan<br />
TCP-047-RYDA).<br />
<strong>Council</strong> receive a copy of Rotary’s current public liability insurance and acceptance of<br />
the conditions imposed by <strong>Council</strong> prior to the event.<br />
That the event organisers be informed accordingly.<br />
Current Situation<br />
The RYDA program can be granted approval subject to the following conditions;<br />
<br />
<br />
<br />
<br />
<br />
All driven vehicles participating in the event are registered and permitted to drive on NSW<br />
Public Roads.<br />
All drivers, spectators and participants are briefed by representatives of RYDA, prior to<br />
the commencement of the practical demonstration, of their obligation to obey all road<br />
rules, when taking part in the event.<br />
Written approval of the Commissioner of Police to the holding of the event is obtained, in<br />
accordance with the Road Transport (Safety & Traffic Management) Act 1999 – Section<br />
40.<br />
Traffic Control to be in accordance with <strong>Council</strong>’s approved TCP (see attached plan TCP-<br />
047-RYDA).<br />
<strong>Council</strong> receive a copy of Rotary’s current public liability insurance and acceptance of the<br />
conditions imposed by <strong>Council</strong> prior to the event.<br />
A copy of the traffic control plan TCP-047-RYDA has been included with this report as<br />
Attachment 11.3.2.b.<br />
Attachments<br />
<br />
<br />
Attachment 11.3.2.a: Letter of request from the Rotary Club of <strong>Narrabri</strong>.<br />
Attachment 11.3.2.b: Traffic Control Plan<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 292 of 449
Attachment 11.3.2.a<br />
Director Engineering Services Report<br />
RYDA – Temporary Road Closure<br />
Page 293 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.2.a<br />
Director Engineering Services Report<br />
RYDA – Temporary Road Closure<br />
Page 294 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.2.b<br />
Director Engineering Services Report<br />
RYDA – Temporary Road Closure<br />
Page 295 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.3 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Request to Use Non-Conforming Plinth – Druce Family<br />
Director of Engineering Services<br />
NA<br />
RECOMMENDATION:<br />
That the <strong>Council</strong>:<br />
a) Endorse placement of a non-conforming plinth on the grave of the late Colin William<br />
Druce acknowledging that the non-conforming plinth is a match to the plinth on the<br />
grave of his late wife, Joyce Veronica Druce; and<br />
b) Include the non-conforming plinth for Colin William Druce on the register of<br />
Preserved Lawn Cemetery Plinths contained in section 38 of the Cemetery Plan of<br />
Management.<br />
Issues<br />
<strong>Council</strong> has received a request for placement of a pre-purchased non-conforming plinth on<br />
a grave.<br />
<strong>Council</strong>’s Cemetery Plan of Management stipulates the design specifications for plinths.<br />
The Cemetery Plan of Management was introduced in September 2008.<br />
Minor amendments were adopted by <strong>Council</strong> in December 2010.<br />
Background<br />
<strong>Council</strong> adopted its Cemetery Plan of Management in September 2008. A copy of the current plan<br />
can be provided to <strong>Council</strong>lors on request.<br />
The Plan includes a design specification for uniform plinths and prohibits the use of nonconforming<br />
plinths.<br />
In November 2002 the late Colin William Druce purchased matching black granite plinths for<br />
himself and his wife’s grave.<br />
Current Situation<br />
<strong>Council</strong> received a request for use of a non-conforming plinth. The request stems from the Funeral<br />
Director on behalf of the family, wishing their deceased parents plinths to match. Mrs Druce passed<br />
away in 2002, prior to the Plan’s adoption, and Mr Druce passed away recently.<br />
Attachments<br />
Attachment 11.3.3.a: Letter from Logan Funerals dated 20 September <strong>2012</strong><br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 296 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Financial Implications<br />
Nil<br />
Statutory/Legal Implications<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Cemetery Plan of Management.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 297 of 449
Attachment 11.3.3.a<br />
Director Engineering Services Repot<br />
Request to Use Non-Conforming Plinth – Druce Family<br />
Page 298 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.3.a<br />
Director Engineering Services Repot<br />
Request to Use Non-Conforming Plinth – Druce Family<br />
Page 299 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.4 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Namoi <strong>Council</strong>s Water Utilities Alliance<br />
Director of Engineering Services<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> reaffirm its commitment to support the<br />
Namoi <strong>Council</strong>s Water Utilities Alliance.<br />
Background<br />
<strong>Council</strong> at its extraordinary meeting dated 7 th August <strong>2012</strong> resolved:<br />
593/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Bolton/Clements that the <strong>Council</strong><br />
authorise the Mayor and the General Manager to affix the common seal of <strong>Council</strong> to the Namoi<br />
Water Utilities Binding Alliance Deed of Agreement.<br />
Current Situation<br />
<strong>Council</strong> officers have been advised by the Executive Officer Namoi <strong>Council</strong>s that the Alliance is<br />
anticipated to commence on the 1 st November <strong>2012</strong>, when all the <strong>Council</strong>s have agreed to the<br />
Alliance Deed of Agreement.<br />
Currently Uralla <strong>Shire</strong> <strong>Council</strong> has requested to become a member, this will effectively reduce the<br />
proportion of each <strong>Council</strong> member contribution to the $100,000 budget.<br />
Attachments<br />
Nil<br />
Financial Implications<br />
There will need to be a further report to <strong>Council</strong> for budget allocation once the <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong> portion of the Alliance Budget is known.<br />
Statutory/Legal Implications<br />
Complies with the Local Government Act<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Part of <strong>Council</strong>s commitment to Water reform in NSW<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 300 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.5 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Draft <strong>Narrabri</strong> Lake Plan of Management<br />
Director of Engineering Services<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> advertise the Draft <strong>Narrabri</strong> Lake Plan of<br />
Management for twenty eight (28) days and request public comment within forty two (42)<br />
days in accordance with Chapter 6 Pt 2 Div 2 Section 38 of the Local Government Act 1993 as<br />
amended.<br />
Background<br />
<strong>Council</strong> at its meeting on the 20 th<br />
Advisory Committee resolved:<br />
December 2011after receiving a report from the <strong>Narrabri</strong><br />
829/2011 RESOLVED on the motion moved by <strong>Council</strong>lor Kelly/Bates that the <strong>Council</strong> send the<br />
Draft Plan of Management and Draft Landscape Master Plan for comment to the Section 355<br />
<strong>Narrabri</strong> Lake Advisory Committee prior to being submitted to <strong>Council</strong> for consideration.<br />
Current Situation<br />
The Section 355 Committee met twice since the above <strong>Council</strong> meeting sending the draft back to<br />
the Consultant, Complete Urban, for amendments each time. On the 28 th September <strong>2012</strong> <strong>Council</strong><br />
received the final draft from the Consultant with all amendments completed.<br />
<strong>Council</strong> will still need to refer the document to the Crown Lands Department to clarify ownership<br />
and comment on the Plan, this referral can be undertaken during the advertisement period. The plan<br />
needs to be progressed as it is the mechanism for future works at the Lake.<br />
Attachments<br />
Attachment 11.3.5.a: Copy of the <strong>Council</strong> report 20 th December 2011<br />
A copy of the Draft <strong>Narrabri</strong> Lake Plan of Management has been forwarded to <strong>Council</strong>lors under<br />
separate cover due to size (Attachment 11.3.5.b)<br />
Financial Implications<br />
No financial commitment<br />
Statutory/Legal Implications<br />
Advertise the Plan of Management for 28 days and seek submissions within 42 days from date of<br />
advertisement in accordance with Chapter 6 Part 2 Division 2 Section 38 of the Local Government<br />
Act 1993 as amended<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 301 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Environmental Implications<br />
Included within Plan of Management document.<br />
Management Plan/Strategic Plan<br />
<strong>Council</strong> must adopt Plans of Management for Community Lands in accordance with the Local<br />
Government Act.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 302 of 449
Attachment 11.3.5.a<br />
1. COMMITTEE REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
<strong>Narrabri</strong> Lake Draft Landscape Master Plan<br />
Director Engineering Services<br />
Not Applicable<br />
RECOMMENDATION: That the <strong>Council</strong> receive the <strong>Narrabri</strong> Lake Draft<br />
Landscape Master Plan and provide comments in writing to the General.<br />
RECOMMENDATION: That the <strong>Council</strong> authorise advertising of the Draft Plan<br />
of Management and Draft Landscape Master Plan for public comment after review by<br />
the Section 355 <strong>Narrabri</strong> Lake Advisory Committee.<br />
Issues<br />
<br />
<br />
<br />
<br />
The <strong>Narrabri</strong> Lake Draft Landscape Master Plan has been received by <strong>Council</strong>.<br />
The <strong>Narrabri</strong> Lake Draft Plan of Management has not been received by <strong>Council</strong>.<br />
The Master Plan and Plan of Management will be referred to the Section 355 <strong>Narrabri</strong><br />
Lake Advisory Committee for review and to allow the Committee to make<br />
recommendations to <strong>Council</strong>.<br />
Background<br />
<strong>Council</strong> resolved in November 2009 to prepare a Plan of Management for <strong>Narrabri</strong> Lake.<br />
Commencement of the Plan of Management was delayed at that time due to reallocation of<br />
the budget for the Plan of Management to capital works projects at the lake and changes in<br />
Senior Management personnel within <strong>Council</strong>.<br />
In March 2011 <strong>Council</strong> endorsed a recommendation of the <strong>Narrabri</strong> Lake Advisory<br />
Committee to engage Complete Urban Pty Ltd, Australian Wetlands and Parkland<br />
Environmental Planners to prepare a Plan of Management and Landscape Master Plan. The<br />
consultancy group commenced the project in May 2011.<br />
The original timeframe for the project extended over a 22 week period detailed in the table<br />
below.<br />
Table 1 – Study Program and Timetable<br />
Director Engineering Services Report<br />
Draft Plan of Management <strong>Narrabri</strong> Lake<br />
Page 303 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.5.a<br />
Week 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22<br />
School<br />
holidays<br />
Inception<br />
Review Info<br />
Site Inspect<br />
Consult'n<br />
Discussion<br />
<strong>Paper</strong><br />
1st Draft<br />
PoM<br />
<strong>Council</strong><br />
Review<br />
Exhibit Draft<br />
PoM<br />
Cncl Restn<br />
Public<br />
exhibtn<br />
Review<br />
Submissions<br />
Mtg w Cncl<br />
staff<br />
Prepare<br />
Final PoM<br />
The consultant was required to undertake an additional consultation with the West<br />
Development Committee Inc which delayed the project by approximately six weeks. The time<br />
included arranging an extra visitation by the consultant and the West Development<br />
Committee Inc to meet the consultants to visit in person, as directed by the General Manager.<br />
The project is currently running nine (9) weeks overdue.<br />
Current Situation<br />
The Landscape Master Plan is the plan layout for the proposed physical features to be<br />
provided around the lake.<br />
The Plan of Management is the overarching document outlining the rationale behind the plan<br />
layout (Master Plan) and thus supports any future development around the lake.<br />
<strong>Council</strong> is in receipt of the <strong>Narrabri</strong> Lake Draft Landscape Master Plan and is waiting on<br />
delivery of the <strong>Narrabri</strong> Lake Draft Plan of Management.<br />
<strong>Council</strong> has a Section 355 Committee over the <strong>Narrabri</strong> Lake, due process requires referral of<br />
the Draft Master Plan and Plan of Management to the <strong>Narrabri</strong> Lake Advisory Committee<br />
(Section 355 LG Act).<br />
This committee will review the Draft Master Plan and Plan of Management and make a<br />
recommendation to <strong>Council</strong> regarding advertising the Draft Master Plan and Plan of<br />
Management for 28 days to allow public submissions.<br />
Attachments<br />
<br />
<strong>Narrabri</strong> Lake Draft Master Plan<br />
Financial Implications<br />
<strong>Council</strong>’s original budget allocated for the <strong>Narrabri</strong> Lake Plan of Management is $29,830.00<br />
Director Engineering Services Report<br />
Draft Plan of Management <strong>Narrabri</strong> Lake<br />
Page 304 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.5.a<br />
The original fee for the Consultancy Team to develop the <strong>Narrabri</strong> Lake Plan of Management<br />
and Landscape Master Plan is $24,255.00.<br />
A variation to this fee of an additional $4,760.00 has been requested to pay for the additional<br />
face-to-face meeting with the West Development Committee Inc.<br />
Expenditure to date is $15,331.15.<br />
Total expected expenditure for the project is $29,015.00.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Community Facilities<br />
<strong>Council</strong> is committed to providing facilities that promote a healthy lifestyle, social interaction<br />
and provide essential services for residents, visitors and businesses within the <strong>Shire</strong>.<br />
Director Engineering Services Report<br />
Draft Plan of Management <strong>Narrabri</strong> Lake<br />
Page 305 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.6 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Contract No. <strong>2012</strong>-13/10 – Provision of Professional Services for the<br />
Investigation, Design and Documentation for <strong>Narrabri</strong> Airport Airfield<br />
Upgrade.<br />
Director Engineering Services<br />
Conflict of Interest:<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> note that after assessing the tenders submitted (in<br />
accordance with the criteria specified in the tender documents) and having regard to all the<br />
circumstances, the Tender Panel recommends that the most advantageous tender for <strong>Council</strong><br />
to accept for Contract <strong>2012</strong>-13/10 – Provision of Professional Services for the Investigation,<br />
Design and Documentation for the <strong>Narrabri</strong> Airport Airfield Upgrade is the tender from<br />
Hyder Consulting Pty Ltd in the GST inclusive amount of $87,230.00,<br />
and that in accordance with the Tender Panel Recommendation, <strong>Council</strong> accept the tender<br />
from Hyder Consulting Pty Ltd in the GST inclusive amount of $87,230.00 for Contract<br />
<strong>2012</strong>-13/10 – Provision of Professional Services for the Investigation, Design and<br />
Documentation for the <strong>Narrabri</strong> Airport Airfield Upgrade and authorise the Mayor and<br />
General Manager to sign the contract documents under the seal of <strong>Council</strong>.<br />
Issues<br />
The purpose of this report is to present an assessment from the Tender Panel of the tenders received<br />
for Contract No. <strong>2012</strong>-13/10 – Provision of Professional Services for the Investigation, Design and<br />
Documentation for <strong>Narrabri</strong> Airport Airfield Upgrade.<br />
Background<br />
Tenders were advertised for more than 21 days and closed at 2.00pm Tuesday 2 <strong>October</strong> <strong>2012</strong>.<br />
The following Tenders were received listed in apparent ascending order.<br />
Opus International Consultants<br />
Hyder Consulting Pty Ltd<br />
GHD<br />
Airport Consultancy Group Pty Ltd<br />
Cardno<br />
Lambert & Rehbein<br />
The Airport Group<br />
Aurecon Australia Pty Ltd<br />
Arup Pty Ltd<br />
Beca Pty Ltd<br />
MacDonald International<br />
Ken White Consulting Engineers<br />
Aecom Australia<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 306 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Assessment<br />
The tender submitted from Hyder Consulting proposed a completion date of January 2013. Hyder<br />
is currently working on the Merimbula Airport for Bega Valley <strong>Shire</strong> <strong>Council</strong> for a 200m runway<br />
extension, strengthening of the taxiway and apron, lighting design. Hyder are also undertaking a<br />
similar brief for the Hamilton Airport for Southern Grampians <strong>Shire</strong> <strong>Council</strong>.<br />
Tender assessment criteria were developed by the tender panel, based on the specific requirements<br />
of this particular project. The remaining conforming tenders received were then assessed according<br />
to the criteria and the weightings listed below:<br />
Criteria<br />
Weighting<br />
Tendered Price 60%<br />
Recent Relevant Experience 15%<br />
Technical Skills 15%<br />
Program indicating ability to meet time frames specified 10%<br />
Current Situation<br />
Based on the above criteria, the four lowest tenders were awarded a total score out of one hundred<br />
possible points.<br />
Listed below is the Assessment Scoring Details.<br />
Tenderer<br />
Weighted Score<br />
Hyder Consulting Pty Ltd 93.78<br />
GHD 83.47<br />
Opus International Consultants 80.00<br />
Airport Consultancy Group Pty Ltd 76.21<br />
See Confidential Attachment TP01 detailing the tendered amounts.<br />
Attachments<br />
Confidential Attachment 11.3.6.a detailing the tendered amounts has been sent to <strong>Council</strong>lors under<br />
separate cover.<br />
Financial Implications<br />
There is currently $1,350,613 remaining in the budget for <strong>Narrabri</strong> Aerodrome Upgrades.<br />
This includes the current work being undertaken for the design and documentation for the existing<br />
apron extension and marking.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 307 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
The loan approved for $5,000,000 has not been taken up yet; this loan will be needed to fund the<br />
construction of the runway extension and strengthening.<br />
Statutory/Legal Implications<br />
The existing runway is in a poor state of repair and has been the subject of a recent CASA report.<br />
<strong>Council</strong> has undertaken some temporary crack sealing to restore some pavement integrity and<br />
prevent moisture entering the pavement.<br />
This pavement degradation exposes <strong>Council</strong> to an untenable risk for aircraft damage.<br />
Environmental Implications<br />
Nil.<br />
Management Plan/Strategic Plan<br />
The project complies with the <strong>Council</strong> adopted Airport Master Plan.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 308 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.7 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Application for “Repair” Grant Funding<br />
Road Services Manager<br />
Nil<br />
RECOMMENDATION: That <strong>Council</strong> confirm the list of projects to be submitted for<br />
funding under the Roads & Maritime Services “Repair” Program being.<br />
MR 127 – Pilliga Road, 4.5km Rehabilitation<br />
MR 357 – Rangari Road, 4.8km Construct and Seal<br />
RR 7709 – Grain Valley Road, 5.5km shoulder widening and rehabilitation,<br />
and that <strong>Council</strong> commit to a contribution of $400,000 being 50% contribution to a successful<br />
“Repair” project in the 2013/14 budget.<br />
Issues<br />
The purpose of this report is for <strong>Council</strong> to confirm the list of projects to be submitted for funding<br />
under the Roads & Maritime Services (RMS) “Repair” Program.<br />
Background<br />
The RMS Repair program provides grants of up to 50% of construction costs for projects on<br />
Regional Roads up to a maximum contribution of $400,000 per <strong>Council</strong> per year.<br />
During the 2011/12 financial year <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> received the maximum possible grant of<br />
$400,000 for the MR 127 – Pilliga Road Rehabilitation project. This project is currently under<br />
construction, with the remaining funding being provided by Roads to Recovery and <strong>Council</strong>’s own<br />
funds.<br />
Applications for a total of three projects were submitted for funding in the <strong>2012</strong>/13 financial year.<br />
These projects were:<br />
<br />
<br />
<br />
MR 127 – Pilliga Road, 5.5km rehabilitation.<br />
MR 357 – Rangari Road, 4.8km Construct and seal.<br />
RR 7709 – Grain Valley Road, 5.5km shoulder widening and rehabilitation.<br />
<strong>Council</strong> has recently received advice from RMS that funding for these projects was unsuccessful<br />
this year.<br />
<strong>Council</strong> has recently received correspondence from RMS calling for applications for Repair grants<br />
for the 2013/14 financial year. A copy of this correspondence, including the application form is<br />
included in Attachment 11.3.7.a. Applications for funding are due to be submitted to RMS by 31<br />
<strong>October</strong> <strong>2012</strong>.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 309 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Current Situation<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> has the following regional roads which are eligible for funding under the<br />
Repair program:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
MR 127 – Wee Waa Pilliga Road<br />
MR 133 – Killarney Gap Road<br />
MR 329 – Cypress Way<br />
MR 357 – Rangari Road<br />
MR 383 – Pilliga Coonamble Road<br />
RR 7709 – Grain Valley Road<br />
RR 7716 – Come By Chance Road<br />
Projects which are likely to be funded under the Repair program are those with the following<br />
characteristics:<br />
<br />
<br />
<br />
<br />
High tourist traffic<br />
High percentages of Heavy Vehicles<br />
Sealing of unsealed roads to link sealed sections<br />
High roughness<br />
<strong>Council</strong>’s also receive additional points if they did not receive funding in the previous financial<br />
year. <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> will be eligible for these additional points on this occasion.<br />
The three projects proposed meet a number of the criteria listed above and have scored well in<br />
previous years.<br />
Attachments<br />
Attachment 11.3.7.a: Regional Roads Repair Program 2013/14<br />
Financial Implications<br />
<strong>Council</strong> must commit to funding a minimum of 50% of the construction cost of a successful<br />
project. This funding commitment may be provided by Roads to Recovery (R2R) funds.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 310 of 449
Attachment 11.3.7.a<br />
Director Engineering Services Report<br />
Application for “Repair” Grant Funding<br />
Page 311 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.7.a<br />
Director Engineering Services Report<br />
Application for “Repair” Grant Funding<br />
Page 312 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.7.a<br />
Director Engineering Services Report<br />
Application for “Repair” Grant Funding<br />
Page 313 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.7.a<br />
Director Engineering Services Report<br />
Application for “Repair” Grant Funding<br />
Page 314 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.7.a<br />
Director Engineering Services Report<br />
Application for “Repair” Grant Funding<br />
Page 315 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.8 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Wee Waa Lagoon Boat Ramp Project<br />
Director Engineering Services<br />
NA<br />
RECOMMENDATION: That the <strong>Council</strong> approve the reallocation of internal reserves<br />
to the currently unfunded <strong>Council</strong> contribution of $15,500.00 to Wee Waa Lagoon Boat<br />
Ramp as follows:<br />
Job Number Job Description Original Budget Amended Budget<br />
Internal Reserve Sale of Wee Waa<br />
$15,500.00<br />
Airport<br />
5800-7202-0000 Wee Waa Lagoon Boat<br />
Ramp<br />
$15,500.00<br />
Issues<br />
The purpose of this report is to allow <strong>Council</strong> to consider its financial involvement in the Roads<br />
and Maritime Services, Better Boating Funding for <strong>2012</strong>, for the construction of a boat ramp in<br />
Wee Waa Lagoon.<br />
Advice of successful funding application was received in February <strong>2012</strong>.<br />
Development Application currently being approved<br />
Construction of the ramp needs to commence in September/<strong>October</strong> <strong>2012</strong><br />
Substantial progress on the ramp to be demonstrated by December <strong>2012</strong><br />
Internal reserve allocated from funds from the sale of Wee Waa Airport several years ago,<br />
funds only to be used for projects in Wee Waa area.<br />
Background<br />
The Plan of Management for Wee Waa Lagoon recommended many improvements to Wee Waa<br />
Lagoon. One of these recommendations was for a sealed concrete boat ramp at the Charles Street<br />
access – to stabilise the area and reduce erosion on the river bank.<br />
A successful application was made to Roads and Maritime Services for Better Boating Funding and<br />
notification was received in February <strong>2012</strong> of this year. Roads and Maritime Services offered<br />
<strong>Council</strong> $15,500, half the cost of the project. The Better Boating Program aims to provide financial<br />
assistance for the provision of waterway infrastructure on NSW waterways.<br />
Current Situation<br />
At the <strong>Ordinary</strong> <strong>Council</strong> Meeting in February <strong>2012</strong> <strong>Council</strong> supported the application made to<br />
Roads and Maritime Services for a boat ramp at the Wee Waa Lagoon after being given<br />
information that the funding had to be matched by <strong>Council</strong> dollar for dollar. No allowances were<br />
made in the <strong>2012</strong>/2013 budget for this project.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 316 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
“68/<strong>2012</strong> RESOLVED on the motion moved by <strong>Council</strong>lor Etheridge/Knox that <strong>Council</strong> endorse<br />
the Wee Waa Lagoon Boat Ramp project and allocate matching funding of $15,500 in the<br />
<strong>2012</strong>/2013 budget to complete the project”<br />
Attachments<br />
Nil to this report.<br />
Financial Implications<br />
The $15,500 required to match the RMS funding can be funded as follows;<br />
Job Number Job Description Original Budget Amended Budget<br />
Internal Reserve Sale of Wee Waa<br />
$15,500.00<br />
Airport<br />
5800-7202-0000 Wee Waa Lagoon Boat<br />
Ramp<br />
$15,500.00<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Approved project<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 317 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.9 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject: Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
Author:<br />
Conflict of Interest:<br />
Design Services Manager<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> accept grant funds of $80,000 from the Office<br />
of Environment & Heritage for the following projects;<br />
<br />
<br />
<br />
Wee Waa Floodplain Risk Management Study<br />
<strong>Narrabri</strong> Flood Study Review<br />
<strong>Narrabri</strong> North Industrial Area Flood Strategy<br />
as part of the NSW Floodplain Risk Management Grants Scheme.<br />
Issues<br />
The purpose of this report is to present to <strong>Council</strong>, a letter of conditional approval from the Office<br />
of Environment & Heritage for a successful grants application funded under the <strong>2012</strong>/13<br />
Floodplain Risk Management Grants Scheme.<br />
<br />
<br />
Funding required for variations to the current <strong>Narrabri</strong> Flood Study and Wee Waa<br />
Floodplain Risk Management Study.<br />
Funding to assist with the <strong>Narrabri</strong> North Industrial Area Flood Strategy.<br />
Background<br />
At the <strong>Ordinary</strong> Meeting on 21 February <strong>2012</strong> <strong>Council</strong> resolved (vide Minute No.82/<strong>2012</strong> and<br />
83/<strong>2012</strong>);<br />
“…that <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> review the plans prepared by the late Mr Bob Christensen<br />
and Mr Jim Purcell in the light of the Stony Creek, Mulgate Creek, Horsearm Creek and<br />
Doctors Creek water that caused so much damage to business and private premises in the<br />
recent flood event particularly in the industrial area. And that we seek public input as part<br />
of that review.”<br />
“…that the Late Professor Crawford Munro’s (and Sinclair Knights work) work for the<br />
Namoi Valley Flood Investigation Trust be obtained and reviewed in the light of the Stony<br />
Creek, Mulgate Creek, Horsearm Creek and Doctors Creek water that caused so much<br />
damage in the recent flood event particularly in the industrial area. And that we seek<br />
public input as part of that review.”<br />
<strong>Council</strong> has an obligation under the NSW Governments Flood Prone Land Policy to carry out flood<br />
studies and floodplain risk management planning. These studies help to reduce the impact of<br />
flooding and flood liability on individual owners and occupiers of flood prone property, and to<br />
reduce private and public losses resulting from floods. The Office of Environment & Heritage on<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 318 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
behalf of the Ministry for Police and Emergency Services offer financial assistance and partnership<br />
programs.<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> engaged URS Australian Pty Ltd to complete both the <strong>Narrabri</strong> Flood Study<br />
Review and the Wee Waa Floodplain Risk Management Study. <strong>Council</strong> and the Office of<br />
Environment and Heritage have previously issued timeframes to URS to complete both the<br />
<strong>Narrabri</strong> Flood Study Review and the Wee Waa Floodplain Risk Management Study. However,<br />
internal Senior Management changes at both URS Australia Pty Ltd and <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
have resulted in both of these projects being significantly delayed.<br />
On 10 May <strong>2012</strong> <strong>Council</strong> received a variation for both of these projects. The variation was as a<br />
result of URS staff changes and further adjustments required to the report. Copies of these letters<br />
have been included with this report as Attachment 11.3.9.a & Attachment 11.3.9.b.<br />
On 4 July <strong>2012</strong> a meeting between <strong>Council</strong>s Engineering Department, the Office of Environment<br />
and Heritage and URS Australia, determined that the variations submitted were acceptable and that<br />
funding could be funded under the <strong>2012</strong>/13 Floodplain Risk Management Grants Scheme.<br />
URS confirmed that the <strong>Narrabri</strong> Flood Study Review will be finalised by September/<strong>October</strong> <strong>2012</strong><br />
and that a draft report for the Wee Waa Floodplain Risk Management Study will be provided to<br />
<strong>Council</strong> in November <strong>2012</strong>, with the final report being delivered early 2013.<br />
Current Situation<br />
Earlier this year <strong>Council</strong>s Engineering Department lodged an application with the Office of<br />
Environment & Heritage for a grant funded under the <strong>2012</strong>/13 Floodplain Risk Management<br />
Grants Scheme. On 12 September <strong>2012</strong>, <strong>Council</strong> received letters of conditional approval from the<br />
Office of Environment and Heritage for both grant applications. Copies of these letters have been<br />
included with this report as Attachment 11.3.9.c & Attachment 11.3.9.d.<br />
At the time of writing this report, the Agreement for both projects have been signed and returned to<br />
the Office of Environment & Heritage, effectively accepting the offer for grant funding.<br />
The grant funding would be used to finalise both the Wee Waa Floodplain Risk Management Study<br />
and the <strong>Narrabri</strong> Flood Study Review. This is estimated to cost $30,000.<br />
Of the remaining funding, <strong>Council</strong>s Engineering Department will engage an accredited company<br />
specialising in flood study analysis to complete a brief to address the issues identified around the<br />
<strong>Narrabri</strong> North Industrial Area, which include a review of the plans prepared by the late Mr Bob<br />
Christensen, the late Professor Crawford Munro and Mr Jim Purcell.<br />
This brief will be presented to <strong>Council</strong> prior to engaging a consultant to complete the review.<br />
Attachments<br />
<br />
<br />
Attachment 11.3.9.a: Letter from URS requesting a variation to costs associated with the<br />
<strong>Narrabri</strong> Flood Study Review.<br />
Attachment 11.3.9.b: Letter from URS requesting a variation to costs associated with the<br />
Wee Waa Floodplain Risk Management Study.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 319 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
<br />
<br />
Attachment 11.3.9.c: Letter of acceptance from the Office of Environment & Heritage<br />
for the amount of $70,000 for the <strong>Narrabri</strong> Flood Study Review.<br />
Attachment 11.3.9.d: Letter of acceptance from the Office of Environment & Heritage<br />
for the amount of $10,000 for the Wee Waa Floodplain Risk Management Study & Plan.<br />
Financial Implications<br />
The successful grant funding is allocated for the following amounts;<br />
Wee Waa Floodplain Risk Management Study $10,000<br />
<strong>Narrabri</strong> Flood Study Review $20,000<br />
<strong>Narrabri</strong> North Industrial Area Flood Strategy $50,000<br />
Total $80,000<br />
Statutory/Legal Implications<br />
<strong>Council</strong> has an obligation under the NSW Governments Flood Prone Land Policy to carry out flood<br />
studies and floodplain risk management planning.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Development of Local Economy: <strong>Council</strong> has the view to facilitate the business and residential<br />
growth across the <strong>Shire</strong>.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 320 of 449
Attachment 11.3.9.a<br />
Page 321 of 449<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.9.a<br />
Page 322 of 449<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.9.b<br />
Page 323 of 449<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.9.b<br />
Page 324 of 449<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.9.b<br />
Page 325 of 449<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
ID<br />
Task Name<br />
1 WEE WAA LEVEE FLOOD STUDY<br />
May June July August September <strong>October</strong> November December January February March April May June July August September<br />
2/05 9/05 6/0 3/0 0/0 6/06 3/0 0/0 7/0 4/07 1/0 8/0 5/0 1/08 8/08 5/0 2/0 9/0 5/09 2/0 9/0 6/0 3/10 0/1 7/1 4/1 1/1 7/11 4/1 1/1 8/1 5/12 2/1 9/1 6/1 2/01 9/01 6/0 3/0 0/0 6/02 3/0 0/0 7/0 5/03 2/0 9/0 6/0 2/04 9/04 6/0 3/0 0/0 7/05 4/0 1/0 8/0 4/06 1/0 8/0 5/0 2/07 9/07 6/0 3/0 0/0 6/08 3/0 0/0 7/0 3/09 0/0 7/0 4/0<br />
2 Site reconnaissance, compilation and Review of Addtitional Information<br />
3 Task 1.1 - Project Plan<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
4 Task 1.2 - Inception Meeting<br />
5 Task 1.3 - Site Reconnaissance<br />
6 Task 1.4 - Data Review<br />
7 Task 1.5 - Data Summary report<br />
8 Task 1.6 - Topographical Survey<br />
9 Review of data<br />
10 Task 2.1 – Review Hydrology in Flood Study<br />
11 Task 2.2 – Review Hydraulic Modelling in Flood Study<br />
12 Modelling<br />
13 Task 3.1 – Discuss hydrology with client<br />
14 Task.3.2 – Develop Base Case TUFLOW model<br />
15 Task 3.3 - Client review of model<br />
16 Task 3.4 – Run design events (1% AEP, 1971, "Levee Failure" and Extreme Flood (3*1% AEP)) &<br />
Calibration (if possible calibrate with 1984 and verify with 1971)<br />
17 Task 3.5 – Produce Floodplain and Hazard Mapping for the flood events in Task 3.4<br />
18 Task 3.6 – Plot flood height against the longsection of the levee for the flood events in Task 3.4<br />
19 Task 3.7 – Determine the design criteria for the levee to prevent the larger of the 1971 or the 1%AEP<br />
Flood. Requiments to defend against the Extreme flood will also be provided<br />
20 SES Requirements<br />
21 Task 4.1 - Report water levels at the Wee Waa flood warning gauge<br />
22 Task 4.2 - Identify overtopping locations and sequence of breeching<br />
23 Task 4.3 - Estimation of depth of flooding within the Wee Waa Levee for design storms<br />
Attachment 11.3.9.b<br />
24 Task 4.5 – Trigger levels at the Wee Waa flood warning gauge for the closing of flood gates etc.<br />
25 Reporting<br />
26 Task 5.1 - Produce report for the assessment<br />
27 Task 5.2 - Present to <strong>Council</strong> for review<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
28 Task 5.3 - <strong>Council</strong> Review<br />
29 Task 5.4 - Amendment of final documents<br />
30 Task 5.7 - Final Delivery<br />
31 Completion of Contract<br />
32 Task 8.1 - Completion of Contract<br />
4/09<br />
Project: Wee Waa Program 02<br />
Date: Tue 24/04/12<br />
Task Split Progress Milestone Summary Project Summary External Tasks External Milestone Deadline<br />
Page 1<br />
Page 326 of 449
Attachment 11.3.9.c<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
Page 327 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.9.d<br />
Director Engineering Services Report<br />
Floodplain Risk Management Grants Scheme <strong>2012</strong>/13<br />
Page 328 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.10 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Alcohol Free Zone – <strong>Narrabri</strong> Airport<br />
Design Services Manager<br />
Nil<br />
RECOMMENDATION: That the <strong>Council</strong> create an Alcohol Free Zone around the<br />
<strong>Narrabri</strong> Airport Terminal and install appropriate signage to assist with the enforcement of<br />
the Alcohol Free Zone.<br />
Issues<br />
The purpose of this report is to allow <strong>Council</strong> to adopt the proposal to establish an Alcohol Free<br />
Zone around the <strong>Narrabri</strong> Airport Terminal.<br />
<br />
<br />
Results of the public exhibition.<br />
Sign installation to enforce the zone.<br />
Background<br />
At the <strong>Ordinary</strong> Meeting on 29 June <strong>2012</strong> <strong>Council</strong> resolved (vide Minute No.393/<strong>2012</strong>);<br />
“…that the <strong>Council</strong> initiate a Public Consultation process in accordance with Section<br />
644A of the Local Government Act 1993, in relation to the possible creation of an Alcohol<br />
Free Zone around the <strong>Narrabri</strong> Airport Terminal; and further that the results of the Public<br />
Consultation process are to be reported to a future meeting of <strong>Council</strong>.”<br />
Current Situation<br />
The proposal to establish an Alcohol Free Zone around the <strong>Narrabri</strong> Airport Terminal was placed<br />
on public exhibition for a period of fourteen (14) days from Thursday, 23 August <strong>2012</strong> to Friday, 7<br />
September <strong>2012</strong>, and advertised in the following locations;<br />
<strong>Narrabri</strong> Courier (Tuesday 21 August <strong>2012</strong>)<br />
Namoi Valley Independent (Tuesday 21 August <strong>2012</strong>)<br />
Wee Waa News (Tuesday 21 August <strong>2012</strong>)<br />
<strong>Council</strong> Administration Building<br />
Boggabri Library<br />
Wee Waa Library<br />
At the close of advertising, no submissions were received.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 329 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Attachments<br />
Nil<br />
Financial Implications<br />
The cost of installing signage is estimated to be of the order of $4,000. Funding to install these<br />
signs would be sourced from the ‘<strong>Narrabri</strong> Airport R&M’ budget allocation (current available<br />
budget remaining is $5,000).<br />
Statutory/Legal Implications<br />
The process of establishing an Alcohol Free Zone has been conducted in accordance with Part 4 of<br />
the Local Government Act 1993 and therefore should have no legal implications to <strong>Council</strong>.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Increase Community Safety: <strong>Council</strong> has a view to facilitate work to rescue, emergency services<br />
and law enforcement as well as other community agencies to ensure a safe environment for its<br />
residents.<br />
Conclusion<br />
When Alcohol Free Zones are established in appropriate areas and operated with the required level<br />
of resources to promote and enforce the zones, they are an effective tool in assisting Police and<br />
<strong>Council</strong> to manage public safety in the community.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 330 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
11.3.11 DIRECTOR ENGINEERING SERVICES REPORT<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Vickery Park, Boggabri – Playground Replacement and Proposed<br />
Skate Park<br />
Community Facilities Manager<br />
Not Applicable<br />
RECOMMENDATION: That <strong>Council</strong> endorse the General Manager, as landowner, to<br />
sign the Development Application prepared by the Boggabri Rotary Club for a Skate Park at<br />
Vickery Park, Boggabri; and further that a report is prepared for <strong>Council</strong> to determine the<br />
Development Application; and further that <strong>Council</strong> consider allocation of budget in the<br />
2013/14 financial year for replacement of the playground equipment at Vickery Park,<br />
Boggabri; and further that <strong>Council</strong> return the $10,000.00 grant received through the<br />
Community Building Partnership Program.<br />
Executive Summary<br />
<br />
<br />
<br />
<br />
<br />
The existing playground at Vickery Park is at the end of its useful life and requires<br />
replacement due to its deteriorating condition.<br />
If not replaced the playground may need to be partly or completely closed to the public to<br />
prevent injury to users.<br />
Boggabri Rotary Club wishes to construct a skate park at Vickery Park for use by youth in<br />
the town.<br />
Limited budget exists for the playground replacement in <strong>Council</strong>’s budget.<br />
<strong>Council</strong> has not allocated budget for the skate park.<br />
Background<br />
Vickery Park is located on the corner of Brent and Merton Streets, Boggabri. On one side the park<br />
is adjacent to the tennis multipurpose courts, and the old Court house (now used as a community<br />
meeting place) is on the other side (Attachment 11.3.11.a).<br />
In 2010/11 <strong>Council</strong> Officers identified the need to replace the aging and deteriorating playground<br />
equipment at Vickery Park. Successive inspections over three years by <strong>Council</strong>’s Parks and<br />
Gardens Officers as well as <strong>Council</strong>’s Work, Health and Safety Committee identified the<br />
deteriorating condition of the playground equipment, making it increasingly unsafe for use.<br />
Due to the condition of the playground equipment <strong>Council</strong> committed to replacing the playground<br />
in the 2011/12 Management Plan and allocated $60,000.00 toward the project. Significant support<br />
was received from the Boggabri community for the playground replacement to proceed.<br />
The Boggabri Rotary Club had been in contact with <strong>Council</strong> since 2010 regarding its member’s<br />
interest in constructing a skate park at Vickery Park. These plans had progressed over<br />
approximately two year period including consultation with the community, led by the Rotary Club.<br />
The combination of the playground replacement project and the proposed skate park development<br />
resulted in the potential for major redevelopment of the whole of Vickery Park. To avoid losing the<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 331 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
excellent functionality of the park which currently exists, a Draft Landscape Concept Plan was<br />
developed in March <strong>2012</strong> (Attachment 11.3.11.b). The Landscape Plan took into consideration<br />
current uses of the park as well as the proposed developments. The location of the skate park was<br />
identified primarily to allow for vehicle and pedestrian passersby to informally oversee use of the<br />
skate park, a recognised form of ‘natural surveillance’ for skate park facilities.<br />
The Draft Landscape Concept was sent to Boggabri <strong>Business</strong> Promotions as well as the Rotary<br />
Club for further comment and review. A public meeting was held in April <strong>2012</strong> regarding the<br />
Rotary’s skate park proposal and minutes were provided by the Rotary Club (Attachment<br />
11.3.11.c).<br />
The Rotary Club submitted a location for the proposed skate park as an alternative to that proposed<br />
by the Draft Landscape Concept Plan (Attachment 11.3.11.d).<br />
Current Situation<br />
Due to the age and deteriorating condition of the playground equipment at Vickery Park <strong>Council</strong><br />
Officers recommended that budget be allocated in 2011/12 for replacement of the playground.<br />
$60,000 was allocated in the 2011/12 budget.<br />
The majority of the $60,000 allocated budget was deferred in early <strong>2012</strong>. $5,000 of the budget was<br />
retained to finalise planning and design for the project. This budget was carried forward to<br />
<strong>2012</strong>/13.<br />
A grant application for $60,000 was lodged in <strong>2012</strong> under the Community Building Partnership<br />
program to increase the available budget. $10,000 was granted under the program.<br />
It is not possible to replace the playground equipment with the available budget of $15,000.00 due<br />
to the cost of equipment and installation costs. Therefore it is not possible for <strong>Council</strong> to spend the<br />
grant on eligible items and achieve the stated object of the project.<br />
The Rotary Club approached <strong>Council</strong> in 2010 proposing development of a skate park for youth.<br />
Rotary consulted the local Boggabri youth and commenced design of a skate park based on ideas<br />
researched via a tour of facilities in NSW.<br />
Consent by <strong>Council</strong> as the land owner is required for a development application to be lodged for<br />
the skate park proposed by the Boggabri Rotary Club.<br />
Attachments<br />
Attachment 11.3.11.a – Vickery Park Location Map<br />
Attachment 11.3.11.b – Draft Landscape Concept Plan<br />
Attachment 11.3.11.c – Minutes of Public Meeting coordinated by Boggabri Rotary Club (ID<br />
227556)<br />
Attachment 11.3.11.d - Boggabri Rotary Club Alternative Skate Park Location<br />
Financial Implications<br />
Assuming the playground replacement and the skate park development proposed at Vickery Park<br />
proceed, the following financial implications are expected.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 332 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
Estimated Capital Budget Required<br />
Detailed designs have not been finalised and therefore detailed cost estimates are not available. The<br />
estimates below are based on typical unit rates with a contingency factor.<br />
Quotes have been sourced for the replacement of playground equipment. Quotes were restricted to<br />
the original available budget of $60,000. If additional funding was available (via grant funding),<br />
different equipment aimed at motor skill development and educational benefit could be sourced.<br />
Rotary has indicated its intent to seek external funding for the proposed skate park, and has<br />
previously asked <strong>Council</strong> for any funding assistance it is able to provide.<br />
Project component Estimated Budget Priority<br />
Playground replacement $60,000 - $100,000 High – <strong>Council</strong> / Community<br />
Skate Park $85,000 - $120,000 High – Boggabri Rotary Club<br />
Bike Play Area $80,000 Low<br />
Circulation Path 1.5m $65,000 Low<br />
Entry Statement Pergola $10,000 Low<br />
Additional Entry Signage $6,000 Low<br />
Estimated Annual Maintenance Budget Required<br />
Project component Maintenance program Additional annual<br />
maintenance cost<br />
Playground replacement Daily safety inspection; Bimonthly<br />
Nil due to replacement of<br />
documented safety existing facility.<br />
inspection; litter collection;<br />
softfall rake; repairs and<br />
maintenance.<br />
Skate Park Daily informal safety $5,900.00 per annum<br />
inspection; daily litter<br />
collection; wk/ft wash down;<br />
monthly repair and<br />
maintenance<br />
Bike Play Area Daily informal safety $2,275.00 per annum<br />
Circulation Path 1.5m inspection; daily litter<br />
Entry Statement Pergola collection; wk/ft clean;<br />
Additional Entry Signage monthly repair and<br />
maintenance<br />
As a new infrastructure item, the proposed skate park will be an additional item on <strong>Council</strong>’s Parks<br />
and Open Space Asset Management Plan.<br />
Current Budget<br />
In 2011/12 <strong>Council</strong> allocated $60,000 for replacement of the playground equipment at Vickery<br />
Park due to its age and deteriorating condition.<br />
The majority of the $60,000 allocated budget was deferred in early <strong>2012</strong>. $5,000 of the budget was<br />
retained to finalise planning and design for the project. This budget was carried forward to<br />
<strong>2012</strong>/13.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 333 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> GENERAL MANAGER’S REPORT<br />
A grant application for $60,000 was lodged in <strong>2012</strong> under the Community Building Partnership<br />
program to increase the available budget. $10,000 was granted under the program.<br />
A summary of budget movement is below:<br />
Project / Original <strong>Council</strong> Status/Comment Remaining <strong>Council</strong><br />
funding source budget<br />
budget<br />
Playground $60,000.00 2011/12 Deferred in 2011/12 $5,000.00<br />
Replacement<br />
Skate Park - $0.00 Rotary Club funding – $0.00<br />
Rotary<br />
est. cost $85,000<br />
CBPP Grant $60,000.00 grant ‘Dollar for dollar’ grant $10,000.00<br />
applied for<br />
secured<br />
Total available funds <strong>2012</strong>/13 $15,000.00<br />
Statutory/Legal Implications<br />
Playground Risk Management Strategy<br />
<strong>Council</strong> manages its playgrounds in accordance with its Playground Risk Management Strategy.<br />
Playgrounds are inspected informally by <strong>Council</strong> Officers during daily maintenance duties and<br />
formally through a documented inspection every two (2) months as well as by the Work Health and<br />
Safety Committee. There are a number of Australian / New Zealand standards which apply to<br />
playgrounds and compliance with these standards assists in providing safe play environments.<br />
Development Application<br />
Boggabri Rotary Club compiled a Development Application (DA) for the proposed skate park at<br />
Vickery Park. The consent of <strong>Council</strong> as the landowner is required prior to lodgement of the DA.<br />
It is proposed that a further report is prepared for <strong>Council</strong> to allow determination of the<br />
Development Application.<br />
Environmental Implications<br />
NA<br />
Management Plan/Strategic Plan<br />
<strong>Narrabri</strong> <strong>Shire</strong> will be a strong and vibrant regional growth centre providing a quality living<br />
environment for the entire shire community.<br />
GENERAL MANAGER’S REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 334 of 449
Created on Tuesday, 9 <strong>October</strong> <strong>2012</strong> by engineers<br />
Attachment 11.3.11.a<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
46-48 Maitland St<br />
<strong>Narrabri</strong><br />
NSW 2390<br />
Telephone: 02 6799 6866<br />
Facsimilie: 02 6799 6888<br />
Web. council@narrabri.nsw.gov.au<br />
Disclaimer<br />
This map is not a precise survey document.<br />
All care is taken in the preparation of this plan; however, <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> accepts no responsibility for any<br />
misprints, errors, omissions or inaccuracies. The information contained within this plan is for pictorial<br />
representation only. Do not scale. Accurate measurement should be undertaken by survey.<br />
© Department of Lands NSW 2011.<br />
© <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> 2011.<br />
True North, Grid North and Magnetic North<br />
are shown diagrammatically for the centre<br />
of the <strong>Narrabri</strong> Local Government Area.<br />
Magnetic North is correct for 2001, moving<br />
easterly by 0.04° in approximately five<br />
years.<br />
Important<br />
This map was produced on the GEOCENTRIC DATUM OF AUSTRALIA 1994<br />
(GDA94), which has superseded the Australian Geographic Datum of 1984<br />
(AGD66/84). Heights are referenced to the Australia Height Datum (AHD).<br />
For most practical purposes GDA94 coordinates, and satellite derived (GPS)<br />
coordinates based on the World Geodetic Datum 1984 (WGS84), are the<br />
same.<br />
Director Engineering Services Report<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
GN MN<br />
TN<br />
Grid - Magnetic<br />
10.5°<br />
Page 335 of 449<br />
Aerial Photography:<br />
Contour Interval:<br />
Projection: GDA94<br />
Cost:<br />
Date: Tuesday, 9 <strong>October</strong> <strong>2012</strong><br />
Drawn By: engineers<br />
Vickery Park Location<br />
Map<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
Map Scale: 1:1,851 at A4<br />
Map Zoom: 525.4 m
Attachment 11.3.11.b<br />
Entry Signage<br />
Bike play with<br />
road signs, petrol<br />
station, mail box,<br />
bus stop, speed<br />
bumps and cattle<br />
grid.<br />
Mulched garden<br />
beds with low<br />
sensory shrubs<br />
Existing screen<br />
planting<br />
Existing shade trees<br />
Open meadow for<br />
picnics, markets and<br />
public events<br />
Existing shelters with<br />
seating and BBQs<br />
Court House<br />
Historical Site<br />
Proposed location<br />
of new Skate Park<br />
with contrasting<br />
concrete surrounds,<br />
seats and railing for<br />
viewing.<br />
Renewed playground<br />
extends from<br />
existing location<br />
(opportunity to<br />
retain existing<br />
equipment).<br />
Existing Historic<br />
Machinery<br />
Entry Signage<br />
Existing Street<br />
Trees<br />
®<br />
BRENT STREET<br />
U PLAN<br />
Landscape Architecture<br />
PO Box 609<br />
Cannonvale QLD 4802<br />
T. (07) 4946 4745<br />
M. 0414 494 066<br />
F. (07) 4946 4567<br />
111006<br />
15.03.12<br />
Steve Director Moss, Engineering E. steve@uplan.com.au<br />
Director Services Report ISSUE A<br />
Registered Vickery Landscape Park, Architect Boggabri W. – www.uplan.com.au<br />
Playground Replacement<br />
DRAFT<br />
and<br />
FOR COMMENT<br />
Proposed Skate Park<br />
MERTON STREET<br />
VICKERY PARK, BOGGABRI<br />
LANDSCAPE CONCEPT<br />
Page 336 of 449<br />
Existing lights<br />
Irrigated lawn<br />
This Landscape Design<br />
and all associated<br />
products remain the<br />
copyright of U PLAN Pty<br />
Ltd. The design shall<br />
<strong>October</strong> <strong>2012</strong> not <strong>Ordinary</strong> be reproduced <strong>Business</strong> or <strong>Paper</strong><br />
transmitted without<br />
written permission.<br />
Proposed circulation<br />
path 1.5m wide,<br />
concrete.<br />
New amenity building<br />
Entry Statement<br />
Pergola<br />
DRAFT<br />
FOR COMMENT & REVIEW<br />
SCALE = 1:200@A1<br />
20 0<br />
200 400
Attachment 11.3.11.c<br />
RJTA Y CLUB F BOfiG ÄRif f<br />
/ r<br />
2<br />
// 24<br />
/ C/dox qq<br />
« C 44£L og g a 2<br />
o-o<br />
agg<br />
Director Engineering Services Report<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
Page 337 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.11.c<br />
BOGGABRIROTARYCLUB<br />
Background/ Skate<br />
Park proposal<br />
There has been some discussion in the community of Boggabri regarding the proposed installation of a<br />
skate park in the Vicary park at Boggabri.<br />
A document circulated by <strong>Narrabri</strong> <strong>Shire</strong> council does not represent the intention or wishes of the<br />
Boggabri rotary club. This map shows a proposed skate park located on the northern end of the park<br />
adjacent to the steam engine display and north of the existing playground equipment originally installed<br />
by the Apex club. This area is the traditional site of the carols in the park at Christmas time and a<br />
valuable open space for recreation.<br />
The attached draft map shows the preferred location of the skate park, namely in the area east of the<br />
existing toilet/amenities building towards the southern end of the park, with skate park running east<br />
west<br />
There has been some discussion amongst community members as to whether this area is too close to<br />
the children's<br />
playground.<br />
During the planning stage of the skate park, 2 carloads of skateboard/BMX/scooterriders were taken by<br />
Rotary club members to a selection of skate parks in the region to "test drive" facilities already erected<br />
In other towns. Each of the participants were asked to fill in feedback sheets as to their experiences at<br />
each venue. Some of the participants were beginners and some were experienced skaters/riders.<br />
At some venues parents and the local skaters/riders were interviewed as to the design merits of their<br />
facility. One of the issues that came up was the need to entertain younger members of the family that<br />
were non<br />
skaters/riders if the parent was supervising the older members of their family on the skate<br />
park. Most agreed that a combined facility such as proposed in Boggabri would be ideal, where younger<br />
family members could use the playground, and older members could use the skate park.<br />
In the Boggabri proposal, the preferred site of the skate park by the Rotary Club would allow for this and<br />
take advantage of the sheltered areas between the two play areas being a buffer zone and potential<br />
supervision area for parents. Another seating area for skaters "too<br />
cool" to hang out with the<br />
supervising parents could be erected on the southern side of the park in full view of the parent area.<br />
Installing the skate area as proposed by the Rotary club, would result in less disruption to the park, with<br />
very minimal loss of trees, minimise cost, and still allow for a supervised and visible area.<br />
The design of the of the skate park itself was done in conjunction with a leading park designer, taking<br />
into account the experiences of the local "skate park test drivers". The design will allow for all types of<br />
skate/BMX/scooter users, and cater for less experienced and also more experienced riders, within the<br />
confines of a realistic budget.<br />
Director Engineering Services Report<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
Page 338 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
.<br />
Attachment 11.3.11.c<br />
Bank<br />
Bank<br />
1.2m x 2.5m<br />
Centre slide rail<br />
quarterpipe<br />
Radiused h eg Bowl<br />
1.5h x 2.4rad 1.5h x 2. d<br />
1m x 2.5m<br />
Quarterpipe<br />
Flatbank<br />
1.5hx2.5w<br />
x 2.4rad<br />
Bank 1m x 2.5m Transition Platform<br />
O.uarterpipe 0.5h<br />
x 2.0w Radiosed hip 45 De owl<br />
1.5h<br />
x 2. 1.5h x 2.4rad<br />
Bank<br />
Court House<br />
Tennis courts<br />
PROPOSED SKATE PARK<br />
BOGGABRI ROTARY CLUB PROJECT<br />
VICKERY PARK BOGGABRI<br />
OPTION 2A<br />
Bank<br />
Director Engineering Services Report<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
Page 339 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
-<br />
Attachment 11.3.11.c<br />
-<br />
Laidlaw street<br />
Police residence Police residence Bowling club greens<br />
Bowling club<br />
Police station<br />
Court house<br />
Area for<br />
proposed<br />
yr Skate<br />
park<br />
Tennis club<br />
Playground a ea -- Building<br />
Toilet<br />
Vickery Park<br />
block<br />
Red Cross<br />
rooms<br />
Lions<br />
club<br />
vierton street<br />
ROTARY SKATE PARK...<br />
PROPOSED (LOCATION OPTION 2) VICKERY PARK BOGGABRI<br />
r<br />
Director Engineering Services Report<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
Page 340 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 11.3.11.d<br />
Director Engineering Services<br />
Vickery Park, Boggabri – Playground Replacement and Proposed Skate Park<br />
Page 341 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL<br />
12<br />
NOTICES OF MOTION<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 342 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> NOTICES OF MOTION<br />
NOTICES OF MOTION<br />
12.1 NOTICES OF MOTION<br />
GENERAL WASTE BINS<br />
(JT:EL)<br />
Cr Tough has advised that at the next meeting of <strong>Council</strong> he intends moving the following Notice<br />
of Motion:<br />
“That <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> make available at cost, upon request from<br />
residents of the <strong>Narrabri</strong> <strong>Shire</strong>, 240lt red lidded general waste bins.”<br />
Support<br />
This is a very family orientated direction for <strong>Council</strong> due to many families finding it impossible to<br />
dispose of their general weekly waste in the small 120lt bins currently provided and as a<br />
consequence requiring access to the waste disposal sites.<br />
Up until now this has been a small inconvenience but due to the new ‘tip’ charges it is now causing<br />
undue extra financial pressure on families household budgets.<br />
As <strong>Council</strong> wants to encourage a superior service to residents especially for basic services this will<br />
be a progressive step towards that goal.<br />
Cr J Tough<br />
COUNCILLOR<br />
General Manager's Comment<br />
<strong>Council</strong>lors are advised that the Regional Waste Tender, of which <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> is a<br />
party, close on 16th <strong>October</strong> <strong>2012</strong>. Consideration of the above Notice of Motion could compromise<br />
the evaluation process. It is therefore suggested that <strong>Council</strong> defer its consideration until the tender<br />
process is completed.<br />
While the cost of replacement bins will be covered by those ratepayers requesting the service, the<br />
potential additional cost associated with larger volumes of waste requiring disposal is worthy of<br />
further investigation. Larger "red lid" bins could, in some cases, lead to additional volume as the<br />
incentive to minimize waste disposal is reduced.<br />
NOTICES OF MOTION REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 343 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> NOTICES OF MOTION<br />
12.2 NOTICES OF MOTION<br />
PUBLIC HEARING AND CREATION OF EXECUTIVE COMMITTEE<br />
(BOR:EL)<br />
Cr O’Regan has advised that at the next meeting of <strong>Council</strong> he intends moving the following<br />
Notice of Motion:<br />
“That as Mrs Victoria Hamilton and Mr Phil Laird have requested, we call a public<br />
hearing under S734 of the LG Act, we agree to facilitate this instrument and we create a<br />
committee we will call an executive committee.”<br />
We suggest that the make-up of this Committee be from a nominee from each adjoining <strong>Council</strong> as<br />
well as Liverpool Plains and that each <strong>Council</strong> be invited to share the cost of hall hire for one day<br />
of The Crossing Theatre, a stenographer and, video hire to collate the peoples submissions etc.<br />
The Committee will be asked to field submissions regarding health problems from coal dust and<br />
water contamination from aquifer interference as well as property access by mining companies.<br />
Support<br />
The support to conduct this hearing will come from a reading of the 734 Act itself.<br />
“Public hearing by a council.<br />
734<br />
(1) This section applies to a public hearing that by this Act (section 29<br />
excepted) is required to be arranged by a council with respect to any<br />
matter.<br />
(2) The public hearing is to be conducted in such manner as is determined by<br />
the <strong>Council</strong> subject to regulations.<br />
(3) A report of the public hearing must be furnished to the <strong>Council</strong> and the<br />
<strong>Council</strong> must make the report public.<br />
(4) The <strong>Council</strong> must consider the report public before making any decision<br />
with respect to the matter to which it relates.”<br />
The key here is three words,<br />
<br />
<br />
is “required” by a <strong>Council</strong> leaves us no choice as a member of local government.<br />
and the word “must” be furnished and “must” consider the report leaves us without an<br />
option to refuse .<br />
This is probably the most democratic section of our Act that is made available to the ratepayers of<br />
Australia.<br />
Cr GB O’Regan<br />
COUNCILLOR<br />
NOTICES OF MOTION REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 344 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> NOTICES OF MOTION<br />
General Manager's Comment<br />
Further to the consideration (and deferment) of Cr O'Regan's Notice of Motion on the same subject<br />
to the September <strong>2012</strong> <strong>Ordinary</strong> Meeting, the General Manager and the Director of Corporate<br />
Services have met with Cr O'Regan which has resulted in the above Notice of Motion being<br />
submitted.<br />
Legal advice has been sought from the Local Government & <strong>Shire</strong>s Association of NSW with<br />
respect to the interpretation of section 734 of the Local Government Act, 1993. Verbal advise<br />
received is that section 734 refers to the process that a council must follow once the decision is<br />
made to hold a Public Hearing rather than the obligation/requirement to hold a hearing. This<br />
corroborates previous advice handed down by the Supreme Court in a similar matter relating to<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>. The following is a an extract from the advice received from <strong>Council</strong>'s<br />
solicitors in May 2011:<br />
"His Honour found that the submission was not based on the law, and that there<br />
is no legal basis to order the <strong>Council</strong> to hold a public hearing on these grounds.<br />
He held that s.734 of the Act is only a "machinery provision", indicating how a<br />
meeting is to be held, not the circumstances in which it should be held........"<br />
<strong>Council</strong>lors attention is also drawn to s 47G (2) of the Act which states (in part):<br />
"(2) The person presiding at a public hearing must not be:<br />
(a) a councillor or employee of the council holding the public hearing, or<br />
(b) a person who has been a councillor or e player of that council at any<br />
time during the 5 years before the date of his or her appointment".<br />
This effectively requires that the person appointed to preside over a public hearing must be<br />
independent of <strong>Council</strong>.<br />
Cr O'Regan's interpretation of s734 in that <strong>Council</strong> is mandated by the Act to hold a public hearing<br />
on request from an individual or individuals from the public is not supported by legal advice and<br />
therefore the decision as to whether a public hearing is held rests solely with <strong>Council</strong>.<br />
Additionally, the motion does not address the funding issue and there is no current allocation<br />
within the <strong>2012</strong>/13 Budget.<br />
NOTICES OF MOTION REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 345 of 449
NARRABRI SHIRE COUNCIL<br />
13<br />
CORRESPONDENCE<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 346 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> CORRESPONDENCE REPORT<br />
13 CORRESPONDENCE REPORT<br />
13.1 CORRESPONDENCE (EL:EL)<br />
RECOMMENDATION:<br />
received and noted.<br />
That the letters of appreciation from September <strong>2012</strong> be<br />
Correspondence has been received from the following and will be available at the <strong>October</strong> <strong>2012</strong><br />
<strong>Council</strong> Meeting:<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
Cancer <strong>Council</strong> thanking <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> for its support for the Namoi Valley Relay<br />
for Life;<br />
Cancer <strong>Council</strong> thanking the staff of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> for supporting Daffodil Day<br />
<strong>2012</strong>;<br />
The Courier thanking the <strong>Council</strong>lors, General Manager and staff of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
for sponsoring the <strong>Narrabri</strong> <strong>Shire</strong> <strong>2012</strong> Award for 12 years and under Junior Sportsperson<br />
of the year;<br />
Alice Bourke thanking Jenny Campbell, <strong>Narrabri</strong> Library for providing the excellent<br />
“Fractured Fairy Tales” writing workshop for the home school group;<br />
Helen Briggs thanking Jenny and Janine, <strong>Narrabri</strong> Visitor Information Centre for letting<br />
her use the internet whilst in <strong>Narrabri</strong>;<br />
Ron Barnes, Statewide Mutual Board of Management thanking the General Manager for<br />
allowing a member of staff to participate in the <strong>2012</strong> Statewide Mutual Risk Management<br />
Conference and congratulating Helen Carroll for the way she delivered her topic and<br />
fielded questions from the floor;<br />
Kevin Humphries, Member for Barwon congratulating Penny Jobling and the <strong>Narrabri</strong><br />
<strong>Shire</strong> Tourism staff on winning the <strong>2012</strong> CountryLink Inland Tourism Awards with the<br />
Local Government Award;<br />
Simone Blakeman, Logistics Demonstration Team thanking the <strong>Council</strong> for making the<br />
NBN Co Discovery Truck visit to <strong>Narrabri</strong> in July <strong>2012</strong> a success;<br />
Tony Young, Site Leader, <strong>Narrabri</strong> BEST Employment Ltd congratulating <strong>Narrabri</strong> <strong>Shire</strong><br />
<strong>Council</strong> on its success at the <strong>Narrabri</strong> NBN BEST <strong>Business</strong> Awards;<br />
Ted Bennett, P & F Fundraising Co-ordinator, St Francis Xavier’s Primary School<br />
thanking <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> for its generous support towards the success of the <strong>2012</strong><br />
Variety Bash: Balmain to Bamaga breakfast hosted by St Francis Xavier’s School.<br />
CORRESPONDENCE REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 347 of 449
NARRABRI SHIRE COUNCIL<br />
14<br />
PRESENTATION OF<br />
PETITIONS<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 348 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> PRESENTATION OF PETITIONS REPORT<br />
14 PRESENTATION OF PETITIONS REPORT<br />
Petitions received to date – Nil.<br />
PRESENTATION OF PETITIONS REPORT PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS<br />
HELD IN THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 349 of 449
NARRABRI SHIRE COUNCIL<br />
15<br />
QUESTIONS WITHOUT<br />
NOTICE<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 350 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> QUESTIONS WITHOUT NOTICE<br />
15 QUESTIONS WITHOUT NOTICE<br />
15.1 QUESTIONS WITHOUT NOTICE REGISTER<br />
Subject:<br />
Author:<br />
Conflict of Interest:<br />
Questions Without Notice Register<br />
Director Corporate Services<br />
Nil<br />
RECOMMENDATION: That the Questions Without Notice Register report be received and<br />
noted and that the completed items marked ‘yellow’ be approved for deletion from the<br />
Register.<br />
Issues<br />
<br />
Provide an updated Questions Without Notice Register to <strong>Council</strong><br />
Background<br />
Questions of staff raised by <strong>Council</strong>lors at <strong>Council</strong> Meetings are recorded so that responses can be<br />
provided.<br />
Current Situation<br />
Questions raised at the September <strong>2012</strong> <strong>Council</strong> meeting have been included on the Register and<br />
responses from the relevant staff have been provided.<br />
Attachments<br />
<br />
Questions Without Notice Register – Attachment 15.1.a<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Financial Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
QUESTIONS WITHOUT NOTICE PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN<br />
THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 351 of 449
REF NO<br />
DATE OF<br />
MEETING<br />
QUESTION<br />
RAISED BY<br />
Q 098 21‐Aug‐12 Cr Bolton<br />
Q 099 21‐Aug‐12 Cr Bolton<br />
MATTER RAISED<br />
QUESTIONS Attachment WITHOUT 15.1.a<br />
NOTICE REGISTER<br />
What is the current status of Flood<br />
Protection for the Doctors Creek Pump<br />
Station<br />
What is the current status of the<br />
smoking program for sewer connections<br />
within <strong>Narrabri</strong><br />
DEPT<br />
DES<br />
DES<br />
OFFICER<br />
DES<br />
DES<br />
RESPONSE<br />
Investigating pump capacity and<br />
rising main. Also possibility of<br />
increasing capacity of wet well<br />
Temporary suspension of works<br />
until cleaning and camera work on<br />
sewer mains in <strong>Narrabri</strong> completed<br />
RESPONSE<br />
DATE<br />
2/09/<strong>2012</strong><br />
2/09/<strong>2012</strong><br />
Q 100 21‐Aug‐12 Cr Lowder<br />
What is the impact on <strong>Council</strong>'s budget<br />
from the recent announcement by the<br />
Federal Government of a reduction in<br />
the Financial Assistance Grants to<br />
<strong>Council</strong>s?<br />
DCS<br />
DCS<br />
The budget had been prepared prior<br />
to any notification and on a<br />
conservative basis. The General<br />
Component Budget was $3.3M and<br />
the revised is now $3.558071M. The<br />
Roads Component Budget was<br />
$1.919M and the revised is now<br />
@2.025865M. <strong>Council</strong> now has an<br />
additional $364,936 available which<br />
will be included in the next<br />
Quarterly Budget Review<br />
21/08/<strong>2012</strong><br />
Q 101 21‐Aug‐12 Cr Redding<br />
Can an update on the status of 28<br />
Mooloolabar Street, <strong>Narrabri</strong> West be<br />
provided to the next meeting?<br />
GM<br />
MPD<br />
Section 121B order has been drafted<br />
in order to effect demolition.<br />
Provides three months for owner to<br />
demolish in accordance with legal<br />
advice. Adjustments were made to<br />
the initial draft order following a<br />
Structural Engineers and Hazardous<br />
Waste Assessment report and legal<br />
advice.<br />
3/10/<strong>2012</strong><br />
Questions Without Notice Register<br />
1 of 3 <strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Updated <strong>Business</strong> 9/10/<strong>2012</strong><br />
<strong>Paper</strong><br />
Page 352 of 449
REF NO<br />
DATE OF<br />
MEETING<br />
QUESTION<br />
RAISED BY<br />
Q 102 21‐Aug‐12 Cr Faber<br />
Q 103 25‐Sep‐12 Cr Redding<br />
Q 104 25‐Sep‐12 Cr Scilley<br />
Q 105 25‐Sep‐12 Cr Finlay<br />
Q 106 25‐Sep‐12 Cr O'Regan<br />
Q 107 25‐Sep‐12 Cr O'Regan<br />
Q 108 25‐Sep‐12 Cr Booby<br />
Q 109 25‐Sep‐12 Cr Booby<br />
Q 110 25‐Sep‐12 Cr Knox<br />
MATTER RAISED<br />
QUESTIONS Attachment WITHOUT 15.1.a<br />
NOTICE REGISTER<br />
Why are the Headstones at the <strong>Narrabri</strong><br />
Lawn Cemetery being moved when<br />
mowing is undertaken?<br />
DEPT<br />
DES<br />
OFFICER<br />
DES<br />
What is the current status of the<br />
building at 28 Mooloolabar Street? GM MPD<br />
What is happening with the West Lake<br />
project? DES DES<br />
What is the status of SR12 and the<br />
proposed mining development? DES RSM<br />
Has the possible drainage of West Lake<br />
to allowthe removal of weed and<br />
sedimant build up progressed? DES DES<br />
Can <strong>Council</strong> be provided with the actual<br />
cost of constructing the new steps and<br />
ramp to the Administration Building?<br />
GM MPD<br />
Has the issue of pool charges for<br />
coaches been raised and has it been<br />
resolved? DES DES<br />
What is <strong>Council</strong> doing to "flood proof"<br />
Shannon Estate? DES DES<br />
Concerns have been raised in relation to<br />
"Tip Fees". Can something be done to<br />
inform the public?<br />
DES CFM<br />
RESPONSE<br />
RESPONSE<br />
DATE<br />
They are not removed for mowing,<br />
only if need to make room for plant<br />
when excavating for internment,<br />
2/09/<strong>2012</strong><br />
then replaced. Need more<br />
information ‐ which headstones and<br />
when<br />
A report will be prepared for next<br />
25/09/<strong>2012</strong><br />
Committee meeting<br />
A report will be prepared for next<br />
3/10/<strong>2012</strong><br />
Committee meeting<br />
A report will be prepared for next<br />
25/09/<strong>2012</strong><br />
Committee meeting<br />
To be addressed with the <strong>Narrabri</strong><br />
Lake Plan of Management 3/10/<strong>2012</strong><br />
Allocated budget was $150,000.<br />
Current committeed expediture to<br />
date is $68,243. Awaiting a final<br />
invoice for incidentals.<br />
A report will be prepared for <strong>Council</strong><br />
A report will be prepared for next<br />
Committee meeting<br />
Fee schedule and explanation to be<br />
included in Courier as advertisement<br />
3/10/<strong>2012</strong><br />
25/09/<strong>2012</strong><br />
25/09/<strong>2012</strong><br />
3/10/<strong>2012</strong><br />
Questions Without Notice Register<br />
2 of 3 <strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Updated <strong>Business</strong> 9/10/<strong>2012</strong><br />
<strong>Paper</strong><br />
Page 353 of 449
REF NO<br />
DATE OF<br />
MEETING<br />
QUESTION<br />
RAISED BY<br />
Q 111 25‐Sep‐12 Cr Collyer<br />
Q 112 25‐Sep‐12 Cr Collyer<br />
Q 113 25‐Sep‐12 Cr Lowder<br />
Q 114 25‐Sep‐12 Cr Faber<br />
MATTER RAISED<br />
Have those who made submissions to<br />
the new LEP been individually<br />
responded to and advised of the<br />
outcome?<br />
Was the sealing of the Manilla Road<br />
addressed in the recent VPA's with the<br />
mines?<br />
QUESTIONS Attachment WITHOUT 15.1.a<br />
NOTICE REGISTER<br />
DEPT<br />
GM<br />
OFFICER<br />
MPD<br />
DCS DCS<br />
What is the status of the Doreens Lane<br />
project? DES DES<br />
There has been some negative<br />
comments on <strong>Council</strong>'s Facebook page<br />
in relation to the new tip fees. Can this<br />
be addressed or responded to?<br />
GM EDM<br />
RESPONSE<br />
Acknowledgement letter sent to<br />
those who provided a submission.<br />
Once the final outcomes are known<br />
by the parliamentary Counsel and<br />
DOPI individual responses will be<br />
sent.<br />
Yes. It is included in the VPA for the<br />
Turrawong expansion as a high<br />
priority however delays in the<br />
approval process have impacted on<br />
the expansion<br />
A report will be prepared for next<br />
Committee meeting<br />
RESPONSE<br />
DATE<br />
3/10/<strong>2012</strong><br />
25/09/<strong>2012</strong><br />
25/09/<strong>2012</strong><br />
Questions Without Notice Register<br />
3 of 3 <strong>October</strong> <strong>2012</strong> Last <strong>Ordinary</strong> Updated <strong>Business</strong> 9/10/<strong>2012</strong><br />
<strong>Paper</strong><br />
Page 354 of 449
NARRABRI SHIRE COUNCIL<br />
16<br />
MATTERS OF INTEREST<br />
ORDINARY MEETING OF COUNCIL HELD ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
Page 355 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16 MATTERS OF INTEREST<br />
16.1 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
2013 National General Assembly<br />
Director Corporate Services<br />
Issues<br />
<br />
Receive and note the information regarding the 2013 National General Assembly.<br />
Background<br />
On an annual basis, <strong>Council</strong> nominates Delegates to attend the National General Assembly on<br />
behalf of the <strong>Narrabri</strong> <strong>Shire</strong> and often to present motions on <strong>Council</strong>’s behalf.<br />
Current Situation<br />
Reference is made to correspondence received by <strong>Council</strong> on 14 September, <strong>2012</strong> from the<br />
Australian local Government Association. A transcript of the letter is reproduced below:-<br />
“To the Mayor, <strong>Council</strong>lors and CEO<br />
The 2013 National General Assembly (NGA) will be held from 16 - 19 June in Canberra.<br />
I encourage you to 'Save the Date' as next year's NGA promises to be a critical event for<br />
local government.<br />
The NGA has grown in recent years to be the pivotal national local government event<br />
attracting a high level of interest from councils around Australia. Local government<br />
representatives meet in Canberra to debate national local government policy, to network,<br />
and to hear from and influence federal politicians and federal policy.<br />
Given the Federal Election next year, the NGA presents opportunities to seek commitments<br />
from political parties and to place local government's priority issues on the national<br />
agenda. The NGA is also scheduled shortly after the Federal Budget which will give us an<br />
opportunity to examine how the budget affects local government.<br />
Traditionally federal politicians address the NGA and with 2013 being an election year, we<br />
anticipate the Prime Minister, Minister for Regional Australia, Regional Development and<br />
Local Government and the Leaders of the major parties all accepting our invitation to<br />
address the NGA.<br />
Your council's involvement in the NGA is vital in ensuring a the united local government<br />
voice so ALGA can maintain the focus on local government and drive better results for us<br />
at the national level<br />
The Regional Cooperation and Development Forum, held in conjunction with the NGA, is<br />
an opportunity for local government to explore the challenges and opportunities arising<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 356 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
out of regional development. The Forum is also when the State of the Regions Report is<br />
launched and provides an opportunity to hear from the Report authors, National<br />
Economics. The 2013 Forum will be held in Sunday 16 June.<br />
More detailed information will be sent to you over the coming months. In the meantime I<br />
urge you to save these dates to ensure your council is represented in Canberra next year.<br />
National General Assembly of Local Government 16 -19 June 2013<br />
Regional Cooperation and Development Forum 16 June 2013<br />
Attachments<br />
Nil<br />
Yours Sincerely<br />
Mayor Felicity-ann Lewis<br />
President”<br />
Financial Implications<br />
Nil<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 357 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.2 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Human Resources Update<br />
Human Resources Manager<br />
Issues<br />
<br />
<br />
Recruitment Update<br />
Make It Work – Sharing Workers Locally Pilot update<br />
Background<br />
An update on activities was provided at the August <strong>2012</strong> <strong>Council</strong> meeting. This information<br />
follows on from that report.<br />
Current Situation<br />
New appointments<br />
Gardener (Wee Waa)<br />
Water Services Operator<br />
Aquatic Facilities Manager<br />
Venue Attendant – Casual<br />
Venue Attendant – Casual<br />
Venue Attendant – Casual<br />
Casual General Assistant - Tourism<br />
Casual General Assistant - Tourism<br />
Exiting employees<br />
Information Services Manager<br />
Community Facilities Officer<br />
Saleyards Operator<br />
Finance Officer (temporary)<br />
Current Recruitment<br />
Venue Manager of The<br />
Crossing Theatre<br />
Information<br />
Manager<br />
Services<br />
Applications close 5pm, Friday<br />
28 September <strong>2012</strong>.<br />
Applications close 5pm, Friday<br />
28 September <strong>2012</strong>.<br />
Water Services Operator Applications close 5pm, Friday<br />
28 September <strong>2012</strong>.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 358 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Water Services Plant<br />
Operator<br />
Temporary/Casual<br />
Attendants<br />
Pool Operator<br />
Pool<br />
Applications close 5pm, Friday<br />
28 September <strong>2012</strong>.<br />
Positions offered. Awaiting return of<br />
documentation accepting position.<br />
Positions offered. Awaiting return of<br />
documentation accepting position.<br />
Library casuals Interviews being held Tuesday<br />
2 <strong>October</strong> <strong>2012</strong>.<br />
Saleyards/Airport<br />
Operator x 2<br />
Gardener (Boggabri)<br />
Make It Work: Sharing Workers Locally Pilot update<br />
Position description currently under<br />
development.<br />
Recruitment progressing.<br />
The Graduation Ceremony was held at the Visitor Information Centre on 5/9/<strong>2012</strong> and was<br />
attended to by General Hands, MIW: SWL committee members, Host Employer representatives<br />
and family members of graduates.<br />
Since graduating, one general hand has now accepted full-time employment with the Australian<br />
Cotton Research Institute and another attended an interview for a position with Santos. The<br />
remaining General Hand finished his 4 month placement with Auscott and will be working at the<br />
<strong>Narrabri</strong> Waste Facility until his final day with <strong>Council</strong> on 19/10/<strong>2012</strong>.<br />
A project plan will be completed to outline priorities, timeframes, stakeholders and the costs to run<br />
this program again in 2013/2014. The General Manager will propose to the newly elected <strong>Council</strong><br />
that the program is run again next year after a review by committee members.<br />
Attachments<br />
Nil to this report<br />
Financial Implications<br />
These activities have been budgeted for the 2011/<strong>2012</strong> budget.<br />
Statutory/Legal Implications<br />
Nil to this report.<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
These activities are in line with the management plan.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 359 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.3 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Economic Development <strong>October</strong> Update<br />
Community Development Officer<br />
Issues<br />
<br />
To provide <strong>Council</strong> with an update on projects undertaken by the Economic Development<br />
Section (EDS) during the last month.<br />
Background<br />
The Economic Development Section encompasses Economic and Community Development.<br />
Current Situation<br />
The following ongoing tasks are being undertaken by the EDS.<br />
Operated Community Information Stalls in Boggabri, Wee Waa and <strong>Narrabri</strong> during Local<br />
Government Week. Arranged plants to be purchased from Boggabri Nursery, collected giveaways<br />
from various departments and completed necessary approvals. The stalls were well attended with<br />
(approximately) 120 community members visiting the Boggabri Stall, 120 the Wee Waa Stall and<br />
80 the <strong>Narrabri</strong> stall. The Wee Waa Library also received 33 new memberships.<br />
Prepared Aquatic Centre Update 24 September <strong>2012</strong>. Provided to September <strong>Council</strong> Meeting and<br />
The Courier (printed 27/09/12) and placed on <strong>Council</strong>’s website.<br />
Collated Sporting Wall of Fame (SWOF) nominations for 2002 – <strong>2012</strong> and provided to SWOF<br />
Committee for assessment and recommendation. Sent letters to successful and unsuccessful<br />
applicants. Ordered plaques which will be mounted on the SWOF in November <strong>2012</strong>. Provided<br />
article and successful names to The Courier (printed 27/09/12). Created nomination form based off<br />
policy that was provided by the SWOF committee. Wrote report for <strong>Council</strong> to adopt policy.<br />
Met with Advertising Manager at The Courier to discuss <strong>Council</strong> involvement in the Money-go-<br />
Round business promotion. Subsequently wrote report for <strong>Council</strong> consideration.<br />
Arranged accommodation for two students staying in <strong>Narrabri</strong> <strong>Shire</strong> under the NSW Rural Doctors<br />
Bush Bursary Scheme. <strong>Council</strong> will host two medical students for a short period in December <strong>2012</strong><br />
and January 2013, during which time they spend two weeks in their sponsoring rural area<br />
experiencing work and life in a rural community. One student is sponsored by <strong>Council</strong> and the<br />
other is sponsored by the Country Women’s Association.<br />
Arranged front counter display for White Balloon Day which raises awareness about child sexual<br />
assault.<br />
Completed application for The MAC Community investment fund 2013 to request sponsorship<br />
funding for plaques to recreate a 1 st Australian Armoured Division Memorial. Sourced quote from<br />
Turner Signs & Embroidery which included 8 plaques and 1 sign as well as installation. Thirteen<br />
letters of support for this project have been received from community members.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 360 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Sent The MAC Community Investment Fund 2013 application to community groups based on their<br />
criteria being that they correlate with the <strong>Narrabri</strong> <strong>Shire</strong> Community Strategic Plan.<br />
Took photos at the Mock <strong>Council</strong> Meeting held in the Chambers and provided to The Courier.<br />
Following meetings with <strong>Narrabri</strong> <strong>Shire</strong> childcare providers, was made aware that their regulations<br />
include shade requirement for outdoor spaces. Identified a grant provided by the Cancer <strong>Council</strong><br />
NSW - North West Region that included shade marquee structures that may be fully funded.<br />
Communicated with Cancer <strong>Council</strong> NSW and sent information and application forms to childcare<br />
providers.<br />
Distributed posters and information pamphlets on local events and programs to <strong>Narrabri</strong> <strong>Shire</strong><br />
Libraries and Visitor Information Centre. This shows <strong>Council</strong> support for community groups.<br />
Discussions with various departments of <strong>Council</strong> to obtain information to place in <strong>Council</strong>’s<br />
Weekly Update article published in each Thursdays’ edition of The Courier.<br />
Maintained <strong>Council</strong>’s website as required with all Departments’ current advertisements, public<br />
exhibition documents and media releases, as well as general updates and changes as required.<br />
Monitored and updated <strong>Council</strong>s Facebook page (>620 followers) and responded to questions and<br />
comments made by members of the public. Deleted comments that contained offensive language.<br />
Further communication with Digital Switchover Liaison Officer for this region. Provided additional<br />
contact details of priority groups that require education and awareness raised about digital<br />
switchover given that analog TV signals will be switched off permanently on 27 November <strong>2012</strong>.<br />
Arranged for water services section to put into their work programme to fix the water pipe at<br />
Frome and Oakham Streets Boggabri which <strong>Council</strong> had agreed to do when it sold the property a<br />
few months prior.<br />
Organising run sheets, writing out storyboards and content, contacting people and businesses,<br />
arranging times and destinations enabling the production company that has been engaged to create<br />
the DVD to be as efficient as possible when they arrive to undertake filming.<br />
Wrote a letter of response to the Transport for New South Wales department providing information<br />
on matters relating to regional air services.<br />
Arranged for the final Gateway Sign to be placed on the boundary between <strong>Narrabri</strong> <strong>Shire</strong> and<br />
Gwydir <strong>Shire</strong>. All five Gateway Signs have now been installed. They are positioned on the Newell<br />
Highway, north of Bellata and mid-way between <strong>Narrabri</strong> and Coonabarabran, Kamilaroi Highway,<br />
south of Boggabri and west of Wee Waa and as stated between <strong>Narrabri</strong> and Gwydir <strong>Shire</strong>s.<br />
Forwarded letter to HJ Palmer & Co requesting that they organise to undertake a plan of<br />
subdivision and have them registered with two easements for water and sewer on the block of land<br />
recently sold by <strong>Council</strong> on the corner of Frome and Oakham Streets, Boggabri. This process is<br />
now in play.<br />
Provided a Sydney based residential investor with a range of <strong>Narrabri</strong> <strong>Shire</strong> information.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 361 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Organised for the participant and his support crew to stay at The Mac (which they provided at no<br />
charge) as they came through <strong>Narrabri</strong> on their Bourke to Back 1,200 km charity solo bicycle ride<br />
to raise funds for Lifeline. Further, attended a function at the <strong>Narrabri</strong> Art and Craft Society where<br />
the rider talked about raising awareness for suicide prevention and depression and his reasons for<br />
undertaking the journey.<br />
On speaking with Sydney based developers, provided a range of information and contacts for them<br />
to undertake further research into the <strong>Narrabri</strong> <strong>Shire</strong> economy.<br />
Spoke to Water Services Manager to provide price and timing to undertake Francis Street sewer<br />
extension. Received price and authorised water services section to undertake the extension.<br />
Sewerage has now extended down Francis Street enabling Lots 1 & 2, DP 848415 to be able to<br />
connect to the service.<br />
Contacted business who had expressed an interest in the Francis Street blocks and advised that they<br />
were going to be advertised the following day.<br />
Wrote a letter to HJ Palmer & Co advising them of the successful removal and reinstallation of the<br />
water pipe at Frome and Oakham Street Boggabri and requesting that they undertake and finalise<br />
the following:<br />
Register a 1.0 metre wide easement over the new water pipe that supplies Lot 14<br />
Register a 3.0 metre wide easement over the existing sewer main<br />
Organised a box of brochures promoting <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> to go to Integrity New Homes.<br />
With General Manager had two phone conferences with representatives of KPMG to discuss<br />
aspects of the proposed Infrastructure Services Model report.<br />
Company Name<br />
Quick Cool<br />
Len Sevil Real<br />
Estate<br />
Investor<br />
Speedy<br />
Solutions<br />
The Courier<br />
Whitehaven<br />
Investor<br />
Staff<br />
Meetings Held<br />
Discussion<br />
Spoke to owner about new laundry in Maitland Street. Was advised that<br />
it was in a good position in town and was doing well. Looking at getting<br />
an employee on a part time basis.<br />
Gave an extensive guided tour of <strong>Narrabri</strong> to a potential international<br />
employee and partner. Both were excited about the prospect of moving to<br />
Australia and <strong>Narrabri</strong> <strong>Shire</strong>.<br />
Spoke to agent to discuss commercial and industrial sites that may be<br />
suitable to intrastate investors. Subsequently introduced both parties to<br />
discuss commercial in confidence matters.<br />
Met with a Sydney based investor who is looking at investing in <strong>Narrabri</strong><br />
<strong>Shire</strong>. Meeting went extremely well with subsequent follow up<br />
discussions.<br />
Met with organisation to see how business is going. Was told that it is<br />
going well and progressively building their presence in <strong>Narrabri</strong> <strong>Shire</strong><br />
with both employers and employees.<br />
Met with company who discussed a shop local promotion.<br />
Met with representative of resource company who gave an update on<br />
their Vickery project.<br />
Provided detailed <strong>Narrabri</strong> <strong>Shire</strong> data, maps and appropriate contacts to<br />
Sydney based investment company.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 362 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Local Investor<br />
The Mac<br />
Speedy<br />
Solutions<br />
Staff<br />
Met with local investor who wanted information in relation to the Francis<br />
Street blocks. Provided that information and Expression of Interest<br />
forms.<br />
Met with <strong>Business</strong> Development Manager to discuss their Boggabri<br />
development.<br />
Met with the CEO, board member and local representative of the<br />
organisation to give them a strong understanding of the <strong>Narrabri</strong> <strong>Shire</strong><br />
economy. They were extremely happy about the assistance they were<br />
given when they moved here which was the difference between whether<br />
they opened a site here or in another town.<br />
Regional Investor Organised planning representative to have pre development application<br />
meeting with investor who is looking at Boggabri to undertake a small<br />
residential development.<br />
Gave an extensive tour of <strong>Narrabri</strong> to potential resource company<br />
employee, partner and children. Was pleasantly surprised about <strong>Narrabri</strong><br />
and was grateful about being given the tour. Introduced family to some<br />
potential child care providers.<br />
Elton Consulting<br />
Whitehaven<br />
With General Manager and Planning Manager provided a range of data,<br />
suggestions and information relating to consultants who are undertaking<br />
a social impact management plan for Idemitsu Boggabri.<br />
Provided a number of <strong>Narrabri</strong> <strong>Shire</strong> brochures to Whitehaven for them<br />
to use in their employee packs for prospective new staff members.<br />
Discussed the resource industry in general and the success of providing<br />
introduction tours to some of their prospective employees and wanting to<br />
continue with that programme.<br />
The EDS proactively, and on request, provide a range of detailed and ongoing information to<br />
existing and new businesses that are considering establishing or expanding their presence in<br />
<strong>Narrabri</strong> <strong>Shire</strong>. Initial contact in the form of phone calls and follow up letters and marketing<br />
materials were sent to potential new businesses.<br />
Aeropelican have recorded the following figures up until August <strong>2012</strong>.<br />
<strong>Narrabri</strong> to Sydney Passenger Figures<br />
2009 2010 2011 <strong>2012</strong><br />
Month Number Month Number Month Number Month Number<br />
January 521 January 517 January 793<br />
February 923 February 1101 February 1378<br />
March 67 March 1165 March 1279 March 1460<br />
April 1048 April 1009 April 1098 April 1190<br />
May 1170 May 1009 May 1356 May 1447<br />
June 1170 June 1054 June 1290 June 1424<br />
July 1222 July 1032 July 1100 July 1221<br />
August 1176 August 1005 August 1432 August 1383<br />
September 1169 September 1215 September 1306<br />
<strong>October</strong> 1156 <strong>October</strong> 1136 <strong>October</strong> 1296<br />
November 1077 November 1086 November 1351<br />
December 951 December 801 December 1060<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 363 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
<strong>Narrabri</strong> to Brisbane Passenger Figures<br />
2011 <strong>2012</strong><br />
Month Number Month Number<br />
March 387 January 313<br />
April 395 February 444<br />
May 367 March 443<br />
June 413 April 399<br />
July 347 May 400<br />
August 400 June 410<br />
September 295 July 455<br />
<strong>October</strong> 334 August 473<br />
November 305<br />
December 318<br />
Attachments<br />
Nil.<br />
Financial Implications<br />
There are no financial implications resulting from this report.<br />
Statutory/Legal Implications<br />
There are no statutory / legal implications resulting from this report.<br />
Environmental Implications<br />
There are no environmental impacts resulting from this report.<br />
Management Plan/Strategic Plan<br />
Nil.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 364 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.4 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
The Age-Friendly Community Local Government Grants Scheme<br />
(AFCLGGS)<br />
Grants Officer<br />
Issues<br />
<br />
<br />
Grants Officer has identified funding for age friendly exercise equipment<br />
A project has been identified by the Community Facilities Manager to provide a pool<br />
access lift for the new indoor 25m pool.<br />
Background<br />
The Age-Friendly Community Local Government Grants Scheme is funded by the NSW Office for<br />
Ageing in Family and Community Services and is administered by the Local Government and<br />
<strong>Shire</strong>s Association of NSW. The grant program is an initiative announced by the NSW Ageing<br />
Strategy <strong>2012</strong>. A total of $550,000 has been made available for a period of two years from 1 st July<br />
<strong>2012</strong> to 30 th June 2014.<br />
Grants are one-off allocations of up to $25,000 for individual councils or $60,000 for two or more<br />
councils.<br />
Two of the program objectives are to;<br />
<br />
<br />
‘Identify and implement local solutions to create age friendly local places including<br />
contributing towards the installation of ramps, signage, seating, footpaths accessible toilets,<br />
lighting and age friendly exercise equipment’.<br />
‘Improve the accessibility of community facilities so as to increase their utilisation by<br />
older people’<br />
Current Situation<br />
The outdoor pool currently has a mechanised chair pool lift, however a similar lift for the new<br />
indoor pool was not planned for. A ramp will be available for those able to wheel themselves into<br />
the water using a water wheelchair. However not all aged and/or disabled persons have the ability<br />
to use this facility. As this facility will be available all year round to the community, similar access<br />
should be available for aged and/or disabled persons.<br />
The proposed lift is a mechanised lifting chair designed specifically for disabled swimmers with<br />
reduced trunk stability and strength.<br />
This grant funding does not require council to provide matching funding so is a good opportunity to<br />
improve access to sporting facilities for aged and/or disabled persons. The purchase, delivery,<br />
installation and promotion of the lift is estimated to cost approximately $12,940. Quote and<br />
product information for the proposed pool access lift is available upon request from the Grants<br />
Officer.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 365 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Attachments<br />
Nil<br />
Project Manager<br />
<strong>Narrabri</strong> Aquatic Centre Manager/ Community Facilities Operations Manager<br />
Policy Implications<br />
Nil to this report.<br />
Financial Implications<br />
Grant does not require financial contribution from <strong>Council</strong>.<br />
Statutory/Legal Implications<br />
Reporting requirements for the grant if successful will be carried out by the Aquatic Centre<br />
Manager in conjunction with <strong>Council</strong>s Grants Officer.<br />
Environmental Implications<br />
Nil to this report.<br />
Management Plan/Strategic Plan<br />
<strong>Narrabri</strong> <strong>Shire</strong> Economic Social Plan <strong>2012</strong>-2015<br />
16.5 Older People 55+<br />
16.5.7 To encourage the improvement of the mental and physical health of older people.<br />
Action: <strong>Council</strong> to seek funding to encourage exercise suitable for 55+<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 366 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.5 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Minutes of Boggabri <strong>Business</strong> Promotions Meeting<br />
General Manager<br />
Minutes of BBPA Meeting Tuesday 14 th August <strong>2012</strong>, 6pm at Boggabri Golf Club<br />
Present: Rob and Cath Collier, Phil Haire, Stacey and Jim Hodgkins, Jen Devine, Caz Nancarrow,<br />
Donna Turner, Rhonda McGregor, Donna Block, Ken Bates, Pat and Roseane White, Ken<br />
McLaren, Barry and Kerry Thompson, Kath and Jason Davis, John Shaw, Jacqui McInerney<br />
Apologies: Lee and Karina Bourke, Wadette Shaw, Bob McGregor, Gillian and Kevin<br />
McLauchin, Craig McInerney<br />
Minutes from the previous meeting read. Moved that minutes were a true and accurate record.<br />
Moved: Donna B 2 nd : Donna T<br />
BUSINESS ARISING FROM PREVIOUS MEETING<br />
Why is Tennis Club required to do the DA to NSC- whoever is using the building needs to put<br />
in the DA, DA yet to be put in but is still on the agenda to be done as soon as possible<br />
Skate Park and Rotary Update by Phil- Still waiting on meeting on 21 st Aug, hopefully get go<br />
ahead to start fundraising. Pat White to look into as Skate Park was not tabled to be looked at at<br />
next NSC meeting for some reason.<br />
Dr Accommodation- sent letters off, NSC has acknowledged receipt of letter requesting<br />
assistance.<br />
Ken McLaren(Boggy Coal)- 10 houses to be built, houses should be started to be completed<br />
within 6 mths, Boggabri Coal are willing to assist with this problem of Dr.s housing. Donna B to<br />
liaise with Ken and look further into this generous offer.<br />
Ken Bates has been to meeting which discussed the Dr accommodation problem, it was suggested<br />
that build accommodation behind ambulance building. This would need to be negotiated with<br />
HNEAH<br />
Traffic Issue at intersection of Wee Waa and Grantham St- John and Jacqui met with Kevin<br />
Anderson and Mark Coulton and discussed issue. Kevin and Mark both made representation on<br />
behalf of BBPA to the Roads and Maritime and also to NSC. A traffic committee study is to be<br />
completed by Roads and Maritime. <strong>Council</strong>lor Conrad Bolton was also informed of the issue as he<br />
is involved with the traffic committee<br />
Old Railway Hotel and Molly’s Shop- NSC has received a demolition application to demolish<br />
Molly’s Shop, this should go ahead. Presently no DA has been received to build units at this site.<br />
Old Railway Hotel issue is complicated by the fact that some of the cars and untidiness has spread<br />
over onto another parties land. NSC is in talks with this other party to get consent to proceed with<br />
action to get it cleaned up. Will be kept updated.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 367 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
CORRESPONDENCE<br />
In<br />
<br />
<br />
<br />
<br />
<br />
Letter from NSC acknowledging submission to Draft LEP plan, will advise of outcomes<br />
Letter from NSC acknowledging letter re: Dr Accommodation<br />
Email from Nick Wilton NSC acknowledging letter in relation to Old Railway Hotel and<br />
Molly McDonalds.<br />
Sutton Insurance<br />
Letter from HACC re Future Planning Forum to be held Thurs 30 th Aug.<br />
Out<br />
<br />
<br />
<br />
Letter of support sent in relation to Drover’ s Campfire nomination for Tourism Award<br />
Letter sent to Mark Coulton and Kevin Anderson in relation to intersection at sthn end of<br />
Wee Waa St with an invitation to come and see this problem for themselves.<br />
Thankyou letter to Mark and Kevin to thank them for meeting with us and an invitation to<br />
attend one of our future BBPA meetings. (Kevin can not come to any but may be able to<br />
attend Spring Garden festival)<br />
Treasurer’s Report<br />
Balance as at 31 st July $9927.46<br />
Unpresented deposits $280.00<br />
Total $10207.46<br />
Unpresented chqs $45.45<br />
Balance as per cash book at 31 st July $10162.01<br />
Move that treasurers report be accepted 2 nd : Barry<br />
GENERAL BUSINESS<br />
Donna reimbursement for meals. Everyone is to be reminded that if you commit to attending<br />
dinner and don’t end up coming you will still be required to pay. Moved that Donna be reimbursed<br />
for paying this expense. Moved Cath C 2 nd : Everyone<br />
NSC Report by Pat White -LEP has been passed by council, the Boggabri Industrial area will<br />
have to go back to public consultation process as is a significant change. NSC flags-Send letter to<br />
<strong>Council</strong> re acquiring Welcome Boggabri Banners. Matters of Interest- send minutes through to<br />
NSC so they can see our issues<br />
Vacancy on local health committee- Ken B suggested that a member from BBPA nominate so<br />
that we have representation, meetings are on 1 st tues of month every 2 nd month (6 meetings a year)<br />
Spring Garden- invitations to car club, bike clubs, schools doing posters again. Letter to NSC re<br />
road closures also for X-mas carnival<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 368 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Awards Dinner-nomination forms to go out by end of Aug and returned by 14 th Sept (2wks to<br />
nominate). Request sponsorship from same mining groups again for an amount of $200 each.<br />
Maules Creek Coal is kindly going to do our printing again this year. Entertainment to be<br />
organised again this year.<br />
Boggabri Booklet- Is in progress, hopefully will have everything sent to printery for proofing by<br />
end of Aug/early Sept<br />
Next meeting is on Tuesday 11th September, 6pm at Commercial Hotel<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 369 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.6 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Consultative Committee Meeting Minutes<br />
General Manager<br />
MINUTES OF THE NARRABRI SHIRE COUNCIL CONSULTATIVE COMMITTEE MEETING HELD<br />
MONDAY, 30 JULY <strong>2012</strong> IN THE NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND<br />
STREET, NARRABRI.<br />
MEETING OPEN:<br />
The meeting was opened at 3.05pm by Jenny Campbell, Chairperson.<br />
PRESENT: Jenny Campbell Libraries/Tourism Representative<br />
Brett Cameron<br />
Road Services Representative<br />
Donna Richardson Finance/IS/Corp Services Admin/ED<br />
Representative<br />
Jason Kay<br />
USU Representative<br />
Anthony Smetanin LGEA Representative<br />
Trish Dandridge Management Representative<br />
APOLOGIES: Jesse Dixon Community Facilities Representative<br />
Darral Buck<br />
Road Services Representative<br />
Marc Harris<br />
Water Services Representative<br />
IN ATTENDANCE: Chris Preston United Services Union New England Branch<br />
Organiser<br />
Katie Bowen<br />
Minute Taker<br />
TRISH DANDRIDGE WELCOMED THE USU NEW ENGLAND BRANCH ORGANISER,<br />
CHRIS PRESTON, TO THE MEETING.<br />
TRISH APOLOGISED FOR THE GENERAL MANAGER, WHO WANTED TO BE IN<br />
ATTENDANCE AT THE MEETING, THOUGH WAS UNABLE TO DUE TO COUNCIL’S<br />
LEP MEETING BEING HELD AT THE SAME TIME.<br />
1. CONFIRMATION OF MINUTES<br />
Trish advised that the minutes are currently with the General Manager for approval.<br />
2. WORK REDESIGN PLACEMENT PLAN<br />
Trish made a presentation in relation to the Work Redesign Placement Plan.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 370 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Trish advised that this Placement Plan will be located on Human Resources’ intranet page,<br />
hardcopies provided to the three depots for display on the notice boards, and voluntary workshops<br />
being held over the next two weeks to allow staff to ask questions and provide their feedback.<br />
Jenny asked if staff be consulted in relation to any changes made to their position description. Trish<br />
advised that Managers will consult staff when evaluating and updated the staff’s position<br />
description.<br />
Chris asked when the Consultative Committee and staff know whose positions will be made<br />
redundant. Trish advised that there will be no forced redundancies, and individuals whose positions<br />
are potentially at risk have been consulted with.<br />
Chris asked what classification coding is <strong>Council</strong> following when redesigning positions. Trish<br />
advised a part of the assessment will be that <strong>Council</strong> will be using Mercer’s system.<br />
Chris asked what happens if an employee’s position, which is currently graded 3, becomes a grade<br />
5, and the employee doesn’t want that position? Trish advised this was unlikely to happen. Chris<br />
asked if that made the employee redundant, and Trish reiterated that there are going to be no forced<br />
redundancies.<br />
Donna asked if when the position descriptions are being reviewed, if the review will be done with<br />
the Manager as individuals or as a group of employees who hold the same position. Trish advised<br />
that it would be conducted individually.<br />
Jenny asked if employees have the opportunity to seek clarification from an arbitrary party if you<br />
disagree with Management. Trish confirmed that this may be an option for the employee.<br />
Brett asked why he hasn’t been asked to complete Certificate III in Civil Engineering, when new<br />
employees have. Trish advised that this matter was his individual concern, and he should raise it<br />
with his overseer/Line Manager.<br />
Brett asked why some people in Road Services have progressed through the four steps in one year<br />
when it took him four years to get to the same step. Trish advised that once again this matter was<br />
his individual concern, not an item appropriate to raise at a Consultative Committee meeting, and<br />
that he should raise the issue with his supervisor or he was more than welcome to arrange an<br />
appointment with Trish to discuss his concerns separately to this meeting. Trish also advised Brett<br />
that at any stage he was not happy with the way things were being conducted, he had the right to<br />
use the Grievance and Dispute process by notifying his supervisor about his concerns.<br />
Brett asked why the Committee hasn’t seen the minutes for the last three meetings. Trish advised<br />
that the last two meeting minutes, since April <strong>2012</strong>, were with the General Manager for his<br />
approval. Anthony advised that the Committee use to receive copies of the draft minutes and asked<br />
if this arrangement could happen again. Jenny asked if the Committee could revisit the<br />
Consultative Committee – Organising Meetings and Agenda Plan. Trish advised that Human<br />
Resources would be regaining responsibility of taking the minutes, which in turn should expedite<br />
the production of the minutes.<br />
Chris asked if the word “quarantine” could be changed to something else in the plan, as he<br />
considered the word to have a negative stigma. Trish advised that suggestions for replacement of<br />
that word would be considered.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 371 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Brett said that he wanted another meeting to be arranged for the workers to discuss the<br />
organisational structure. Trish advised that <strong>Council</strong> had approved the structure, and as any<br />
recommendations from staff in relation to the structure would not have any bearing on the<br />
structure, the meeting would be futile.<br />
Trish reiterated that Workshops were being arranged for consultation regarding Work Redesign<br />
Placement Plan, and that outdoor staff will be notified by their Managers.<br />
Chris advised that he had serious concerns about the 80/20 ruling. Trish advised that she was open<br />
to suggestions for alternative arrangements.<br />
Anthony asked if changes to position descriptions could come through the Consultative Committee<br />
as the Constitution’s scope included “Job re-design/analysis “. Trish advised that she would arrange<br />
for this to happen.<br />
RECOMMENDATION 1: Workshops for the Work Redesign Placement Plan to be arranged for<br />
next week.<br />
RECOMMENDATION 2: Information in relation to the Workshops for the Work Redesign<br />
Placement Plan to be communicated tomorrow.<br />
RECOMMENDATION 3: Hardcopies of the Work Redesign Placement Plan to be provided to<br />
all staff with their payslips.<br />
RECOMMENDATION 4: Committee members to provide any feedback in relation to the Work<br />
Redesign Placement Plan to Trish by 21 August <strong>2012</strong>.<br />
3. NEXT MEETING<br />
The next meeting of the Committee is to be scheduled for one or two weeks after 21 August <strong>2012</strong>.<br />
There being no further business, the meeting closed at 4.55pm.<br />
___________________________<br />
Jenny Campbell<br />
CHAIRPERSON<br />
APPROVED, recommendations 1, 2 and 4 approved and actions to be commenced:<br />
______________________________<br />
Pat White<br />
GENERAL MANAGER<br />
____________________<br />
Date<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 372 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.7 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> Consultative Committee Meeting Minutes<br />
General Manager<br />
MINUTES OF THE NARRABRI SHIRE COUNCIL CONSULTATIVE COMMITTEE MEETING HELD<br />
TUESDAY, 28 AUGUST <strong>2012</strong>, IN THE NARRABRI SHIRE COUNCIL COMMITTEE ROOM<br />
46-48 MAITLAND STREET, NARRABRI.<br />
MEETING OPEN:<br />
The meeting was opened at 3.05pm by Jenny Campbell, Chairperson.<br />
PRESENT: Darral Buck Road Services Representative<br />
Brett Cameron<br />
Road Services Representative<br />
Jenny Campbell Libraries/Tourism Representative<br />
Trish Dandridge Management Representative<br />
Marc Harris<br />
Water Services Representative<br />
Jason Kay<br />
USU Representative<br />
Donna Richardson Finance/IS/Corp Services Admin/ED<br />
Representative<br />
APOLOGIES: Lachlan Cameron Community Facilities Rep<br />
Jesse Dixon<br />
Community Facilities Representative<br />
Anthony Smetanin LGEA Representative<br />
IN ATTENDANCE: Katie Bowen Minute Taker<br />
1. CONFIRMATION OF MINUTES<br />
RECOMMENDATION 1: That the minutes of the meeting of the Consultative Committee<br />
held on Monday, 30 July <strong>2012</strong>, is a true and accurate record of that meeting.<br />
Moved: Jason Kay<br />
Seconded: Donna Richardson<br />
2. WORK REDESIGN PLACEMENT PLAN<br />
Trish advised that apart from the feedback at the workshops, she had not received any additional<br />
feedback. Commonly asked questions at the workshops had been addressed with Trish creating a<br />
Frequently Asked Questions pamphlet that was distributed with <strong>Council</strong>’s last payslips.<br />
No-one else had received feedback in relation to the Placement Plan.<br />
Brett asked Trish if Luke Tanner (Road Services Manager) had provided feedback to her from<br />
Dick McIlrick. Trish advised that Luke hadn’t spoken with her. Brett said it was apparently about<br />
the Road Services section being short a ganger’s position (four positions reduced to three) and that<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 373 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
there was no street sweeper position. Trish advised that there were no positions called “ganger“ in<br />
the new structure and there was a position allocated that included the street sweeper.<br />
Trish advised that those issues were in relation to the organisational structure, not the placement<br />
plan, and this meeting was in relation to the placement plan feedback. The structure has been set<br />
and approved by <strong>Council</strong> and any changes or new positions will then need to be back through the<br />
Consultative Committee and then up to <strong>Council</strong>.<br />
Trish advised that she would speak with Luke in relation to Dick’s feedback regarding the<br />
Organisation Structure for any further clarification.<br />
3. NEXT MEETING<br />
The next meeting of the Committee is to be scheduled for Wednesday, 3 <strong>October</strong> <strong>2012</strong>, at 3:30pm<br />
in the Committee Room.<br />
Brett advised that Chris Preston, United Services Union New England Branch Organiser, who was<br />
going to be in attendance at this meeting, was now an apology due to work commitments.<br />
There being no further business, the meeting closed at 3:15pm.<br />
___________________________<br />
Jenny Campbell<br />
CHAIRPERSON<br />
APPROVED, and recommendation approved and actions to be commenced:<br />
______________________________<br />
Pat White<br />
GENERAL MANAGER<br />
____________________<br />
Date<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 374 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.8 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Construction of the <strong>Narrabri</strong> Aquatic Centre Meeting Minutes<br />
Director Engineering Services<br />
CONSTRUCTION OF THE NARRABRI AQUATIC CENTRE<br />
CONTRACT NO. 2011-12/15<br />
MONTHLY SITE MEETING<br />
No.<br />
DATE TUESDAY 14 AUGUST <strong>2012</strong><br />
TIME<br />
HELD<br />
11.03AM<br />
4 MINUTES<br />
COMMITTEE ROOM COUNCIL OFFICES NARRABRI<br />
ATTENDEES NSC Helen Carroll HC Manager Community Facilities<br />
Lew Oldfield LO Superintendent<br />
Graham Macpherson GM Superintendents Representative<br />
Scott McFarland SM Community Facilities Operations Manager<br />
Stephen Johansson SJ Apology<br />
Pat White PWhi Apology<br />
Peter Ward PWa Contracts Manager<br />
Lisa Wheeler LW Administration Support<br />
HINES David Hines DH General Manager<br />
Alan Vermeer AL Senior Project Manager<br />
Darrell Wright DW Site Manager<br />
Others<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 375 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
1 Minutes of Previous Meeting<br />
4.1.1 Agree Minutes of previous meeting All<br />
4.1.2 Actions from previous minutes<br />
1.2.1 Site Inductions All Ongoing<br />
DW confirmed that to date there has been a total of 59 inducted<br />
into the site.<br />
LO was of the understanding all necessary <strong>Council</strong> employees<br />
have been inducted.<br />
SM confirmed himself, Anna Booby and some water staff have<br />
been inducted. SM indicated upon appointment of the new<br />
Aquatic Facilities Manager they too will need to be inducted. GM<br />
confirmed HC will also need to be inducted at some stage.<br />
Ongoing<br />
1.10.1 50m pool<br />
LO informed attendees that at last week’s <strong>Council</strong> meeting it was<br />
resolved to defer the decision for the appointment of the new<br />
<strong>Council</strong>lors following the September election.<br />
LO indicated that he expected construction will occur after the<br />
Aquatic Centre is up and running.<br />
AL requested if any more information was needed? LO informed<br />
no further information needed as he felt there was enough to<br />
complete the report. AL reminded LO that the information<br />
provided was excluding plant.<br />
LO informed agenda item can now be closed.<br />
1.10.2 Grandstand<br />
As for 1.10.1 above.<br />
Close<br />
Close<br />
1.10.4 Variation issues<br />
LO informed attendees that a meeting has been scheduled for next<br />
Tuesday evening with the Swimming Club to discuss their<br />
requirements.<br />
AL enquired has the Club been allocated space? LO informed no.<br />
HC provided by way of background, at the previous facility there<br />
was a Club Room and there has been a commitment by <strong>Council</strong> to<br />
accommodate the Swimming Club with some type of room. It has<br />
been suggested to use the space at the end of the 50 metre pool.<br />
AL requested whether or not this will affect what they are<br />
building now? HC confirmed no the Swimming Club will have a<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 376 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
stand alone building.<br />
LO suggested the closure of this agenda item and insertion into<br />
4.10.5.<br />
Close<br />
Minute Number Subject Action Date Due<br />
1.14.5 Bank Guarantees, Insurances, Long Service Levy<br />
AL informed he is hoping to be in a position to provide the bank<br />
guarantee this week with the invoice not issuing until the<br />
guarantee has been received.<br />
2.3.1 Quality records<br />
SM confirmed he provided the invoices to DW by way of a<br />
summary in spread sheet format. LO confirmed agenda item can<br />
be closed.<br />
Close<br />
AL 17/08/<strong>2012</strong><br />
2.8.3 Next month look ahead<br />
LO acknowledged receipt of one. GM indicated the document is<br />
very easy to follow however, requested it in pdf format.<br />
DW provided a summary of the next month look ahead being it<br />
is:-<br />
* expecting block work to be completed<br />
* small roof commencing Monday and it is anticipated it will be<br />
complete in two weeks<br />
* plumber and electrical work commencing on the inside of the<br />
building<br />
* commencement of car park<br />
2.12.2 Issues arising from the RFI Register<br />
AL was of the understanding that the issue regarding the water<br />
tank had been resolved with the decision being that the water is<br />
not reused. AL sought confirmation of his understanding and<br />
confirmation to proceed with the poly tank and its colour.<br />
GM indicated that the issue regarding the water tank was before<br />
his time. LO to follow up and advise AL.<br />
2 OH&S<br />
4.2.1 SWMS’s<br />
DW<br />
LO<br />
Each<br />
meeting<br />
ASAP<br />
DW confirmed all SWMS’s are held in the site office in files.<br />
4.2.2 Incidents, Workcover Visits, Audits & Other<br />
Matters<br />
Ongoing<br />
DW confirmed no incidents to report to date.<br />
Note<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 377 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
4.2.3 Other<br />
LO raised the issue that there is a smaller gap in the water<br />
barriers on the southern side of the pedestrian barrier and<br />
requested it to be relocated out to 1.2m. DW indicated he will fix.<br />
LO also noted that the blinking lights appear to be damaged or<br />
missing. DW informed that upon delivery of the lights by the<br />
<strong>Council</strong> there was not enough batteries for every light. LO<br />
requested that the lights are inspected prior to leaving the site at<br />
night to ensure they are working<br />
DW<br />
ASAP<br />
3 Quality<br />
4.3.1 IMS, SWMS’s<br />
DW confirmed nil.<br />
4.3.2 NCR’s, Corrective actions<br />
DW confirmed nil. DH confirmed Hines’ HSE Manager, Ray<br />
James is on site today and normally attends every month. Ray<br />
deals with both HSE and quality.<br />
Note<br />
4.3.3 Audits<br />
As for 4.3.2 above.<br />
4 Environment<br />
4.4.1 Environmental Incidents, EPA, Other<br />
Note<br />
DW confirmed nil.<br />
5 Project Personnel and changes in project personnel<br />
4.5.1 NSC<br />
Note<br />
LO informed attendees that <strong>Council</strong>lors resolved to appoint LO as<br />
Superintendent for the project with GM remaining as<br />
Superintendent’s Representative (working for <strong>Council</strong> through<br />
Geoff Burrett & Associates).<br />
Note<br />
LO confirmed to attendees that PWa is <strong>Council</strong>’s Contracts<br />
Manager and is responsible for the review of claims received.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 378 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
4.5.2 Hines<br />
AL informed attendees the inclusion of Tracy Burrows,<br />
Construction Labourer now on site for Hines with all subcontractors<br />
remaining.<br />
Note<br />
4.5.3 GBA<br />
LO confirmed only change being that of GM as mentioned in<br />
4.5.1 above.<br />
6 Industrial Relations<br />
4.6.1 Hines EBA<br />
Hines operate under awards and not EBA<br />
4.6.2 Incidents, union visits, other<br />
Nil<br />
7 Community<br />
4.7.1 Reports, media, complaints<br />
LO provided to representatives of Hines a copy of the recently<br />
prepared Newsletter for their review. LO informed that to date no<br />
complaints have been received only positive feedback. AL<br />
enquired to whom the newsletter is distributed to? LO informed<br />
<strong>Council</strong>lors, local media and on <strong>Council</strong>’s website.<br />
Note<br />
Note<br />
Note<br />
LO informed that a site meeting has been arranged for<br />
<strong>Council</strong>lors to attend the site following next week’s <strong>Council</strong><br />
meeting (21 August). SM raised that it is currently a construction<br />
site due to preseason preparation.<br />
LO confirmed again the meeting arranged with the Swimming<br />
Club for next Tuesday evening.<br />
Note<br />
HC informed attendees that a meeting has been arranged for early<br />
September with the local schools in regards to their bookings for<br />
the season. At that meeting discussions will occur in regards to<br />
changing their block training until early 2013.<br />
AL enquired what is proposed in regards to access and amenities<br />
during those times once the pool opens for the <strong>2012</strong>/13 season.<br />
SM informed it is proposed a temporary office will be<br />
constructed with temporary male and female toilets to be<br />
installed. SM indicated he will be encouraging the schools that<br />
changing takes place at school prior to attending the pool.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 379 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
GM informed that Ian Dunnet from The Courier (local<br />
newspaper) attends the site on a regular basis recording a video<br />
and taking still photos.<br />
Minute Number Subject Action Date Due<br />
4.7.2 Completion and staging<br />
LO informed agenda item can now be removed from any future<br />
agendas.<br />
4.7.3 Other<br />
Nil<br />
Note<br />
8 Progress of the Work<br />
4.8.1 Construction program<br />
AL informed he will update the program and forward an updated<br />
version as soon as possible. AL indicated that due to the fine<br />
weather that we are experiencing and the outlook he is hopeful<br />
that they may be in a position to catch up a little as currently they<br />
are only a week behind with construction.<br />
AL<br />
ASAP<br />
4.8.2 Program v actual to date<br />
AL confirmed still 6 December with an EOT to be provided. AL<br />
will obtain details from DW and provide however, it is only for a<br />
couple of days.<br />
4.8.3 Next month look ahead<br />
As discussed previously at agenda item 2.8.3.<br />
9 Subcontractors and Suppliers<br />
4.9.1 Main Pool Subcontractor<br />
AL informed that the sub-contractor is Riviera Pools.<br />
4.9.2 Other subcontractors and suppliers<br />
Note<br />
Note<br />
AL indicated he would update the subcontractor list and provide<br />
the same to <strong>Council</strong>. AL ASAP<br />
4.9.3 Subcontractor / supplier issues<br />
DW confirmed nil.<br />
10 Variations<br />
4.10.1 50m pool<br />
Close<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 380 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
LO confirmed due to <strong>Council</strong>’s decision and as previously<br />
discussed in today’s meeting agenda item can be removed from<br />
any future Agendas.<br />
Minute Number Subject Action Date Due<br />
4.10.2 Grandstand<br />
LO confirmed due to <strong>Council</strong>’s decision and as previously<br />
discussed in today’s meeting agenda item can be removed from<br />
any future Agendas.<br />
4.10.3 Sewer Realignment<br />
Close<br />
AL informed that a revised price has been received from<br />
Dillon’s Plumbing and he will submit the same to <strong>Council</strong>. AL ASAP<br />
4.10.4 Variation Register<br />
LO confirmed the formal sign off on the 50m pool and the<br />
grandstand.<br />
4.10.5 Variation issues<br />
LO confirmed <strong>Council</strong>’s requirement to construct a Swimming<br />
Club room.<br />
AL informed he has reviewed the car park and noted that it is<br />
currently 400mm higher than the road. AL has discussed with<br />
the engineer the possibility of dropping the car park down.<br />
Engineer will provide another drawing removing the storm water<br />
line. HC enquired what water will the stormwater drain capture?<br />
AL informed simply only the water off the car park.<br />
GM enquired if the unused pipes from the Francis Street project<br />
could perhaps be used at the pool? AL will enquire with Dillons<br />
Plumbing as to whether or not they have ordered the pipes and<br />
the price and report back.<br />
AL<br />
11 Extensions of Time<br />
4.11.1 EOT Register<br />
LO confirmed receipt of EOT for fifteen (15) days. LO enquired<br />
the latent condition on variation of fill? AL informed variation<br />
will come however, there will be no delay cost sought. LO<br />
informed he will confirm EOT and check CC. GM informed CC<br />
ok however, the latent condition needs review.<br />
4.11.2 EOT issues<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 381 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
4.11.3 Other<br />
Nil<br />
12 Requests for Information (RFI’s)<br />
4.12.1 RFI Register<br />
GM informed currently # 11, 12, 13, 15 and 16 are yet to be<br />
closed out.<br />
AL informed # 11 (Entry Roof area revised design) has been<br />
sorted out and can be closed. AL confirmed the issue was<br />
covered with the revised structural drawings.<br />
AL informed # 12 (Revised slab set down details) has also been<br />
sorted out and can be closed. AL confirmed that this issue was<br />
also dealt with by the revised structural drawings.<br />
Note<br />
AL informed # 13 (Coordination of Drawings - Ho2a &F483-<br />
03b etc) that issue is not quite finished.<br />
# 15 (Colour schedule - External & Internal roof + window<br />
colour) – SJ roof and windows received.<br />
4.12.2 Issues arising from the RFI Register<br />
LO informed he received a phone call from the pool blanket<br />
people. AL informed discussions will need to take place very<br />
soon in regards to this. LO informed a message has been left for<br />
SJ to call to discuss a number of issues.<br />
13 Financial / Progress Claims<br />
4.13.1 Certified to date<br />
Contract Works Reduced Scope<br />
50m pool LO confirmed removal of this item from<br />
any future agenda.<br />
Grandstand LO confirmed removal of this item<br />
from any future agenda.<br />
Other Variations<br />
Total Value Certified to date<br />
Note<br />
4.13.2 Payments received Nil<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 382 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
14 Other Matters and General <strong>Business</strong><br />
4.14.1 Innovation<br />
AL confirmed the only saving to date is the proposed change to<br />
the carpark that is, lowering it by 400mm and reducing the<br />
length of stormwater drainage system.<br />
Note<br />
4.14 2 Site Hours of Work<br />
DW confirmed from daylight to dark every day.<br />
Note<br />
4.14.3 Communications<br />
LO informed improvements required regarding dealing with RFI<br />
and discussions will take place between SJ, LO and GM.<br />
All<br />
4.14.4 General <strong>Business</strong><br />
Pool Surface<br />
HC enquired is the new pool fully tiled? AL confirmed yes fully<br />
tiled with concrete (grey) concourse. HC enquired a small glass<br />
tile? AL was unsure, will review and report back.<br />
Keys/Locks<br />
PWa raised the issue of locks and referred to meeting held last<br />
week with representative in regards to Cyber Locks. AL<br />
confirmed that a set of construction keys are provided by Hines<br />
with the Master Key system to be installed as per documents.<br />
AL<br />
LO<br />
AL indicated if it is proposed that CyberLocks are to be used<br />
this needs to be decided on ASAP due to block work being<br />
completed. LO to confirm.<br />
Electrical Surfaces<br />
AL enquired if anyone had the opportunity to review the<br />
electrical surfaces that is, were all data and power points are to<br />
be installed? SM informed no he had not reviewed them since<br />
their visit to Wollongong.<br />
GMc informed he had reviewed the telephone disconnection and<br />
reconnection. LO directed that drawings will need to be<br />
reviewed ASAP by SM, HC, GM and LO. PW suggested that<br />
perhaps Nick Price (<strong>Council</strong>’s IT Manger) may also need to be<br />
LO, HC,<br />
SM, GM<br />
ASAP<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 383 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
involved.<br />
Kitchen<br />
AL informed that some thought needs to be given, sooner rather<br />
than later, in regards to kitchen, benching and PC items. HC<br />
requested if GM had a list? GM informed no it is best to go off<br />
the plan. LO indicated that SJ will need to be involved.<br />
HC informed that when colours have been discussed in the past<br />
it was always decided “we will do that later”. HC informed that<br />
it was reported to the <strong>Council</strong>lors that the colours would align<br />
with the corporate colours and therefore we should ensure this<br />
happens.<br />
Chemicals<br />
SMc enquired regarding the storage of dry chemicals. AL<br />
informed in the plant room there is a cylinder shaft for CO2. SM<br />
informed that hydrochloric acid is currently used not CO2. SM<br />
also informed that dry chemical is normally purchased by the<br />
pallet and just wanted to ensure there is sufficient room in the<br />
plant room. AL informed access to the room, for bulky items, is<br />
by a roller door at the rear. AL indicated that he will have<br />
discussions with DW in regards to the relocation of the switch<br />
boards and service points.<br />
4.14.4.1 Construction Certificate<br />
LO confirmed completed and remove from future agendas.<br />
Close<br />
15 Next Meeting<br />
4.15.1 Date (second Tuesday of each month)<br />
Tuesday, 4 September <strong>2012</strong> (first Tuesday of<br />
the month on this occasion)<br />
4.15.2 Time 11.00am<br />
4.15.3 Venue <strong>Council</strong>’s Committee Room<br />
Site Meeting No. 4 concluded –<br />
12.20pm<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 384 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.9 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Construction of the <strong>Narrabri</strong> Aquatic Centre Meeting Minutes<br />
Director Engineering Services<br />
CONSTRUCTION OF THE NARRABRI AQUATIC CENTRE<br />
CONTRACT NO. 2011-12/15<br />
MONTHLY SITE MEETING<br />
No.<br />
DATE TUESDAY, 4 SEPTEMBER <strong>2012</strong><br />
TIME<br />
HELD<br />
11.05 AM<br />
5 MINUTES<br />
COMMITTEE ROOM COUNCIL OFFICES NARRABRI<br />
ATTENDEES NSC Helen Carroll HC Manager Community Facilities<br />
Lew Oldfield LO Superintendent<br />
Graham Macpherson GM Superintendents Representative<br />
Scott McFarland SM Community Facilities Operations Manager<br />
Stephen Johansson SJ Apology<br />
Pat White PWhi Apology<br />
Peter Ward PWa Contracts Manager<br />
Lisa Wheeler LW Administration Support<br />
HINES David Hines DH Apology<br />
Alan Vermeer AL Senior Project Manager<br />
Darrell Wright DW Apology<br />
Others<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 385 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
1 Minutes of Previous Meeting<br />
5.1.1 Agree Minutes of previous meeting All<br />
5.1.2 Actions from previous minutes<br />
1.2.1 Site Inductions All Ongoing<br />
AL confirmed that to date there has been a total of 81 inducted<br />
into the site.<br />
SMc informed the new Aquatic Centre Manager is due to<br />
commence with <strong>Council</strong> on 17 September and a new Pool<br />
Operator within the next six (6) weeks with both persons<br />
requiring induction.<br />
Ongoing<br />
1.14.5 Bank Guarantees, Insurances, Long Service Levy<br />
AL informed he expects to have in his possession the bank<br />
guarantee this date with the same to be provided by email and the<br />
original to follow in the mail.<br />
2.8.3 Next month look ahead<br />
AL informed DW will update and provide such update shortly.<br />
AL 04/09/<strong>2012</strong><br />
AL provided a summary of the next month look ahead being:-<br />
* roof top will be completed in three (3) days with roof over<br />
plant room and amenities<br />
* pool contractor will be in town on Thursday to complete the<br />
digging out<br />
* rendering of external walls to commence next week<br />
* footings and slab to commence tomorrow<br />
* windows have been measured and ordered<br />
2.12.2 Issues arising from the RFI Register<br />
LO enquired if the water tank issue had been resolved? GMc was<br />
of the understanding that SJ was providing the colour. AL<br />
informed best to wait for wall colour.<br />
AL informed that tiles for the pool will need to be ordered<br />
shortly.<br />
DW<br />
Ongoing<br />
Each<br />
meeting<br />
RFI No 13 in regards to floor waste can be completed.<br />
4.2.3 Other<br />
LO confirmed that the gap in the water barriers has now been<br />
fixed however, requires constant monitoring and also ensure<br />
lights are always working. LO informed issue dealt with and can<br />
be closed off from future agendas.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 386 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
4.8.1 Construction program<br />
LO confirmed receipt of revised program. AL confirmed extension of<br />
time right on program being mid-December.<br />
4.10.3 Sewer Realignment<br />
AL confirmed revised price received from Dillon’s Plumbing was<br />
forwarded to LO and GM for their attention. LO acknowledged<br />
receipt and item can be closed from any future agendas.<br />
4.10.5 Variation issues<br />
HC informed that a meeting with the Swim Club occurred recently<br />
with herself and LO in attendance. HC requested from the Swim Club<br />
what they need not what they want.<br />
LO informed that he has reaffirmed with SJ that HC’s kitchen is the<br />
preferred option.<br />
AL confirmed the issues in regards to the car park have been dealt<br />
with and drawings will be issued very shortly.<br />
GM informed he has inspected the pipes at the Francis Street project<br />
and they are Class 4 pipes with 8” fibro pipes currently exist. GM<br />
suggested extension of where 375 end and connect with storm water.<br />
LO indicated that drawings will need to be revised.<br />
LO<br />
4.11.1 EOT Register<br />
LO acknowledged receipt and a date of 21 December <strong>2012</strong> for<br />
completion. LO informed further review of register would occur<br />
following today’s meeting.<br />
4.14.4 General <strong>Business</strong><br />
Keys/Locks<br />
LO informed that there is no requirement for anymore wiring in<br />
regards to electronic keys. LO also informed that it is proposed to<br />
install an emergency key at the Pool for those instances when keys go<br />
flat and/or are playing up.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 387 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Electrical Surfaces<br />
LO confirmed that the plans have been reviewed and note that the<br />
plant room requires an exhaust fan however, there is no provision for<br />
it.<br />
GM confirmed phone will need reconnection into admin office. AL<br />
enquired how many lines would be required? SM informed two lines<br />
would be heaps.<br />
SM raised the issue that the new facility will require faster server<br />
access as the old facility was a dial in connection which was very<br />
slow. Further discussion required with I.T. Department.<br />
Kitchen<br />
AL confirmed SJ has indicated he will be spending a couple of full<br />
days finalising the kitchen.<br />
Chemicals<br />
Agreed agenda item (chemicals) completed and can be closed.<br />
2 OH&S<br />
5.2.1 SWMS’s<br />
AL confirmed all SWMS’s are held on site and welcome to review<br />
anytime.<br />
Ongoing<br />
5.2.2 Incidents, Workcover Visits, Audits & Other<br />
Matters<br />
AL confirmed nil.<br />
Note<br />
5.2.3 Other<br />
AL confirmed nil. AL also confirmed Ray from Hines is again in<br />
town today checking everything is up-to-date.<br />
3 Quality<br />
5.3.1 IMS, SWMS’s<br />
AL confirmed nil. GM to review concrete records and test results.<br />
GM<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 388 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
5.3.2 NCR’s, Corrective actions<br />
AL confirmed nil.<br />
5.3.3 Audits<br />
Note<br />
AL informed a general internal audit will be completed today.<br />
4 Environment<br />
5.4.1 Environmental Incidents, EPA, Other<br />
AL confirmed nil.<br />
Note<br />
Note<br />
5 Project Personnel and changes in project personnel<br />
5.5.1 NSC<br />
LO confirmed nil.<br />
Note<br />
5.5.2 Hines<br />
AL confirmed nil.<br />
5.5.3 GBA<br />
Nil<br />
6 Industrial Relations<br />
5.6.1 Hines EBA<br />
Hines operate under awards and not EBA.<br />
5.6.2 Incidents, union visits, other<br />
Note<br />
Note<br />
Note<br />
AL confirmed nil.<br />
Note<br />
7 Community<br />
5.7.1 Reports, media, complaints<br />
LO informed a further Newsletter is yet to be issued however, the<br />
first Newsletter was issued to <strong>Council</strong>lors for their information. LO<br />
informed the next Newsletter should detail that the roof is in the<br />
process of being fitted.<br />
Note<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 389 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
5.7.3 Other<br />
Nil<br />
8 Progress of the Work<br />
5.8.1 Construction program<br />
LO informed he will distribute the program received to everyone for<br />
their information.<br />
Note<br />
5.8.2 Program v actual to date<br />
AL confirmed due to ideal weather project back on track.<br />
Note<br />
5.8.3 Next month look ahead<br />
LO confirmed as per previous discussions held at today’s meeting.<br />
Note<br />
9 Subcontractors and Suppliers<br />
5.9.1 Main Pool Subcontractor<br />
AL informed that the sub-contractor is Riviera Pools.<br />
5.9.2 Other subcontractors and suppliers<br />
Note<br />
AL informed he will update the subcontractor list and provide a copy of<br />
the updated list to <strong>Council</strong>.<br />
AL<br />
Ongoing<br />
5.9.3 Subcontractor / supplier issues<br />
HC raised that the turn style and gate needs reviewing as there is<br />
nothing in the middle. LO to discuss topic with SJ.<br />
LO<br />
10 Variations<br />
5.10.3 Sewer Realignment<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 390 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
5.10.4 Variation Register<br />
LO confirmed up to five (5) received. GM confirmed three (3) were<br />
received today which need to be considered. LO indicated that they will<br />
be dealt when they are received.<br />
AL indicated that the calcium/hydrochloride issue requires further<br />
investigation and he will discuss the same with Robert from Hydrocare.<br />
AL raised however, should the pool be replaced it is likely tablets will<br />
be used.<br />
5.10.5 Variation issues<br />
LO informed further discussions will occur following today’s meeting.<br />
11 Extensions of Time<br />
5.11.1 EOT Register<br />
LO informed actual dates will be discussed further following today’s<br />
meeting.<br />
5.11.2 EOT issues<br />
Nil<br />
5.11.3 Other<br />
Nil<br />
12 Requests for Information (RFI’s)<br />
5.12.1 RFI Register<br />
LO confirmed number 3 and 13 are complete with 15 partially<br />
complete.<br />
Note<br />
5.12.2 Issues arising from the RFI Register<br />
Nil<br />
Note<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 391 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Minute Number Subject Action Date Due<br />
13 Financial / Progress Claims<br />
5.13.1 Certified to date<br />
Contract Works Reduced<br />
Scope<br />
Other Variations<br />
Total Value Certified to date<br />
Second<br />
claim<br />
submitted<br />
5.13.2 Payments received Nil<br />
14 Other Matters and General <strong>Business</strong><br />
5.14.1 Innovation<br />
Nil<br />
Note<br />
5.14.2 Site Hours of Work<br />
AL confirmed no changes to site hours of work. GM enquired how the<br />
extension of time is calculated does it include Sunday morning? As<br />
there is no mention of Saturday or Sunday in the specifications. AL<br />
informed Saturday 14 only included.<br />
Note<br />
5.14.3 Communications<br />
All<br />
5.14.4 General <strong>Business</strong><br />
Removable Diving Blocks<br />
SM raised the topic and noted that further discussion at a later date is<br />
required in regards to the topic.<br />
Note<br />
Commencement of Pool Season<br />
Temporary Fence<br />
GM raised that adjustment of the fence around the 50m pool is required<br />
prior to opening of the pool at the commencement of the season. GM<br />
informed that the gap under the temporary fence requires minimising<br />
for safety reasons and perhaps an extra temporary fence may be<br />
required around the back of the pool. Another suggestion/requirement<br />
raised is the installation of hessian for privacy from the pool and the<br />
worksite.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 392 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Access<br />
HC suggested that perhaps large groups e.g. schools etc could perhaps<br />
gain access to the pool via the back gates. SM suggested that the<br />
double gate between the plant room and the preschool could be opened<br />
rather than access through the back gates.<br />
Temporary Structures<br />
SM informed a temporary toilet block and a small 3 x 4 office will be<br />
put in place prior to the commencement of the season.<br />
SM informed the temporary buildings are scheduled to arrive on<br />
13 September <strong>2012</strong> with the fence also booked.<br />
Ambulance Access<br />
SM raised the issue in regards to ambulance access to the site whilst<br />
construction occurs. SM will discuss the issue with the Station<br />
Manager to ensure access can be gained and all Ambulance staff are<br />
fully aware of the access points.<br />
Alan Vermeer<br />
AL requested that any future agenda and minutes recorded if he could<br />
be noted as AV rather than AL.<br />
Opening Ceremony<br />
HC raised that the Opening Ceremony should be included as an<br />
Agenda Item for the next meeting to enable preliminary discussions to<br />
occur in readiness. Agenda Next<br />
Meeting<br />
15 Next Meeting<br />
5.15.1 Date (second Tuesday of each month)<br />
Tuesday, 9 <strong>October</strong> <strong>2012</strong><br />
5.15.2 Time 11.00am<br />
5.15.3 Venue <strong>Council</strong>’s Committee Room<br />
Site Meeting No. 5 concluded –<br />
12Noon<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 393 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.10 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
<strong>Narrabri</strong> Local Emergency Management Committee Meeting<br />
Director Engineering Services<br />
MEETING MINUTES<br />
ORDINARY<br />
NARRABRI LOCAL EMERGENCY MANAGEMENT COMMITTEE MEETING<br />
HELD at COUNCIL’S WEST WORKS DEPOT<br />
ON WEDNESDAY, 5 SEPTEMBER <strong>2012</strong><br />
Welcome and Open Meeting<br />
10.05am<br />
Chairman;<br />
Lewis Oldfield (LO) – Director of Engineering Services, <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> (LEMO)<br />
Attendance:<br />
Emma Graham – <strong>Narrabri</strong> District Health Service (EG)<br />
Andrew Galvin – SES, Namoi Region (AG)<br />
John Hardgrave – VRA, <strong>Narrabri</strong> (JH)<br />
John Welsh – SES, Wee Waa (JW)<br />
Jason Anderson – Fire & Rescue NSW (JA)<br />
Grant O’Regan – Fire & Rescue NSW (GO)<br />
Shane Bradford – Fire & Rescue NSW (SB)<br />
John Ridley – NSW Police Service (JR)<br />
Michael Brooks – Rural Fire Service (MB)<br />
Apologies:<br />
Pat White, General Manager, <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> (Chairman)<br />
Brett Dickinson, Fleet & Supply Manager, <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> (alternate LEMO)<br />
Margo Carberrry, Community Health Manager, <strong>Narrabri</strong> Health Service<br />
Scott McFarland, Community Facilities Operations Manager, <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
Tony Byrnes, NSW Police (DEMO)<br />
Lisa Snell, NSW Ambulance Service (Wee Waa)<br />
Sharon Simpson, Health Service Manager, <strong>Narrabri</strong> District Health Service<br />
Tony Battam – SES, <strong>Narrabri</strong><br />
Brian King - Fire & Rescue NSW<br />
Bruce Cowan – Fire & Rescue NSW<br />
Geoff Eather – SES, Boggabri<br />
Minutes from 6 June <strong>2012</strong> Meeting<br />
JH rose that there is a typo on page 7 of the minutes under the heading ‘<strong>Narrabri</strong> VRA’ in the last<br />
sentence where SES is written it should read VRA instead.<br />
Moved: Michael Brooks<br />
Seconded: John Hardgrave<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 394 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Items From Last Meeting<br />
LEMC Action Required<br />
Objectives of URS Flood<br />
Study will be distributed to the<br />
LEMC<br />
Outcome<br />
No document for the Wee Waa flood plan has been produced<br />
yet – will be completed before the end of the calendar year,<br />
URS should have the <strong>Narrabri</strong> Plan finalised by September 2 nd<br />
2010<br />
Update: General Manager contacted URS by letter – read to<br />
LEMC committee<br />
John Ridley suggested that LEMC send letter to the General<br />
Manager regarding the concerns the committee are having due<br />
to the length of time it is taking URS to contact us – need to<br />
make assessment but have no data.<br />
UPDATE (2/3/2011): Tony Battam raised concerns over the<br />
estimated failure height as over the years the levy height has<br />
changed – and there is no water around the levy<br />
UPDATE (1/6/2011): Andrew Galvin expressed his concern in<br />
regards to the delay of completing the report. Ken Wilson<br />
undertakes to take the matter back to the General Manager and<br />
highlight its importance. Andrew Galvin to forward the last<br />
report to Ken Wilson for his information.<br />
Andrew Galvin raised the issue of the <strong>Narrabri</strong> Local<br />
Floodplan exercise which was conducted on 2 March 2011.<br />
Andrew requested that the plan is finalised by the next LEMC<br />
meeting for distribution. The plan needs to identify the special<br />
needs groups and that an evacuation order would be included<br />
for Narrrabri in the case of flood waters reaching 8 to 8.5<br />
metres.<br />
UPDATE (7/9/2011): Lewis Oldfield confirmed to the<br />
Committee that the study had been viewed however, there is<br />
some issues in regards to the Wee Waa Study. A number of<br />
Committee Members requested to view a copy of the<br />
document. Lewis Oldfield informed Committee that he would<br />
discuss the circulation of the report with the General Manager<br />
and perhaps a summary of the document could be circulated.<br />
Tony Battam enquired as to how much longer it would be<br />
delayed? Lewis Oldfield honestly informed Committee that the<br />
delay is ultimately due to him not reviewing comments from<br />
Department.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 395 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Objectives of URS Flood<br />
Study will be distributed to the<br />
LEMC (continued)<br />
UPDATE (7/12/2011): Lewis Oldfield informed Committee<br />
that more data was received in regards to Wee Waa. The<br />
Consultants have finalised the scope and we will be chasing<br />
them up in regards to contacting relevant stakeholders. John<br />
Ridley enquired if the Levee was ok? Andrew Galvin informed<br />
yes as it is identified in the study and once finalised <strong>Council</strong><br />
will be in a position to apply for grant funding. John Ridley<br />
enquired about slice taken from the Levee. Lew Oldfield<br />
informed Committee that <strong>Council</strong> has requested Public Works<br />
to accept liability for any breaks and requested that they fund<br />
the installation of a concrete skin being a more permanent<br />
security measure.<br />
UPDATE (7/3/<strong>2012</strong>): Luke Tanner informed Committee that<br />
he was only made aware of this meeting yesterday so therefore<br />
was not briefed on agenda item. Luke Tanner informed<br />
Committee that he would take topic on notice and discuss the<br />
same with Lew upon his return to the office and inform<br />
Committee.<br />
In regards to Public Works accepting liability Lisa Wheeler<br />
informed Committee that she has chased Public Works and still<br />
yet to receive a reply to <strong>Council</strong>’s letter from the legal section<br />
of Public Works.<br />
UPDATE (6/6/<strong>2012</strong>): LO informed Committee that <strong>Council</strong><br />
had heard from URS last week who indicated that within two<br />
weeks the final copy of the <strong>Narrabri</strong> report would be available<br />
with the Wee Waa report continuing to progress. LO also<br />
informed Committee that <strong>Council</strong> has applied for two<br />
additional grants. JH raised that he believes that both reports<br />
are important however, Wee Waa is very important. ACTION<br />
(LO): to chase up URS re: Wee Waa report.<br />
UPDATE (5/9/<strong>2012</strong>): LO confirmed with Committee, as they<br />
should be aware, that the <strong>Narrabri</strong> Floodplan is in draft form<br />
and has been distributed and sought feedback. JH indicated<br />
that he felt that the draft was good.<br />
LO informed Committee that he has spoken to URS this week<br />
and they hope to be in a position to provide the Wee Waa<br />
document by end of <strong>October</strong>. AG enquired if the document<br />
will include the design height of the levee? LO informed that<br />
the document will address the 1971 flood and address heights<br />
for the levee.<br />
LO informed Committee that in regards to communications<br />
with Public Works relating to seeking indemnity from them for<br />
the section of levee that was excavated, that Public Works will<br />
not provide that indemnity. Accordingly, should an issue arise<br />
in the future with that section of the levee <strong>Council</strong> will, at that<br />
time, go their hardest to seek compensation.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 396 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Book Tony Byrnes in for one<br />
day in July for a displan work<br />
shop<br />
UPDATE: John Ridley wants a word format version of the<br />
displan sent to him so he can change with Tony Byrnes.<br />
UPDATE (1/6/2011): Tony Byrnes confirmed he has discussed<br />
the matter with John Ridley. Tony Byrnes suggested that at this<br />
stage wait on state level discussions that will occur at the next<br />
district meeting and then further discussions can occur at the<br />
next LEMC meeting regarding the displan. Committee was<br />
agreeable with suggestion.<br />
UPDATE (7/9/2011): John Ridley requested item remain as an<br />
agenda item until such time that the Committee receives the<br />
right advice from Tony Byrnes.<br />
UPDATE (7/12/2011): John Ridley informed Committee that<br />
prior to the meeting he had spoke to Tony Byrnes in regards to<br />
the matter. Tony Byrnes indicated that it is moving towards<br />
risk plans and suggested that contact numbers should be<br />
updated in the displan and therefore that for the time being<br />
could act as the current form of displan. Tony Byrnes informed<br />
that risk assessment planning meetings will need to occur early<br />
in <strong>2012</strong> as this needs to be finalised prior to 30 June <strong>2012</strong>.<br />
Lewis Oldfield suggested that Tony Byrnes could perhaps<br />
provide to the Committee for their consideration precedent<br />
displan/s for the Committee to consider. The Committee<br />
agreed that in the meantime update contact numbers and insert<br />
the same in the displan. ACTION (7/12/2011): Lisa to forward<br />
with minutes a blank table seeking completion of updated<br />
contact details.<br />
Committee was happy to receive a digital copy of displan once<br />
updated and finalised rather than a hard bound copy.<br />
UPDATE (28/02/<strong>2012</strong>): Planning precedent attached to<br />
Agenda for discussion at 7 March <strong>2012</strong> meeting.<br />
UPDATE (7/3/<strong>2012</strong>): Luke Tanner suggested precedent matter<br />
be held over until General <strong>Business</strong>.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 397 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Book Tony Byrnes in for one<br />
day in July for a displan work<br />
shop (continued)<br />
UPDATE (6/6/<strong>2012</strong>): TB informed Committee Members that<br />
the state Displan is in its final stages and feels that an update of<br />
district and local Displans should be held off until the<br />
finalisation of the state Displan.<br />
JR raised that we have been waiting on the finalisation of the<br />
state Displan for some time and suggested that a meeting<br />
between himself and LO should occur to go through the<br />
generic document previously provided by TB and then that is<br />
forwarded to the Committee for comment. Committee<br />
agreeable with JR’s suggestion. MB raised the suggestion that<br />
the Counsellors should be made aware of LEMC’s role. LO<br />
suggested a <strong>Council</strong> workshop on a Committee day.<br />
Committee agreeable with LO suggestion and agreed wait for<br />
new <strong>Council</strong> to be appointed in September. Committee also<br />
agreed that the workshop would run in conjunction with the<br />
distribution of the updated Displan.<br />
ACTION (LO and JR): Meeting to discuss updating Displan<br />
for distribution to Committee.<br />
UPDATE (5/9/<strong>2012</strong>): JR confirmed that the meeting was yet to<br />
be arranged and needs to be prior to the next LEMC meeting.<br />
LO raised that he was of the understanding that we were<br />
waiting on the risk management to be finalised. JR raised his<br />
concern that there is currently no current document and it<br />
needs to be updated ASAP to reflect what the Committee is<br />
today and get it signed off. ACTION (LW): liaise with JR on<br />
behalf of LO to organise meeting ASAP.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 398 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Generator at governor radio<br />
site (near Kaputar) – raised by<br />
Brett Dickinson<br />
BD informed Committee Members that a lot of agencies radio<br />
systems are at this site with the site being owned by Transgrid.<br />
A couple of years ago a generator that was at site was<br />
disconnected and removed. Following its removal a lot of the<br />
agencies installed backup batteries in the radio room. During<br />
the recent flood event the governor lost power and Essential<br />
Energy took up a generator. BD is concerned there is no<br />
backup plan in place should the power go out again and also in<br />
the case of someone not being able to get up to the site. BD<br />
suggested that the Committee should write to Transgrid<br />
seeking the reinstallation of the generator. MB informed<br />
Committee that the LEMC tried a couple of years ago and was<br />
unsuccessful however, the Committee should give it another go<br />
with also each agency providing correspondence to support the<br />
letter from the Committee. TB suggested to bypass Transgrid<br />
and go direct to Energy and Utilities Services highlighting the<br />
risks and issues. ACTION (BD) 6/6/<strong>2012</strong>: prepare submission<br />
to Energy and Utilities Services. ACTION (TB): provide<br />
contact details for Energy and Utilities Services.<br />
Generator at governor radio<br />
site (near Kaputar) – raised by<br />
Brett Dickinson (continued)<br />
UPDATE (5/9/<strong>2012</strong>): LW informed Committee that she has<br />
sent an email twice to Tony Byrnes, on behalf of Brett<br />
Dickinson seeking contact details but yet to receive a reply.<br />
Committee agreed for item to remain on future agendas as it is<br />
a very important issue.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 399 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Agenda Items<br />
PREVENTION/MITIGATION: (risk management studies, mitigation projects, etc)<br />
Wee Waa Flood Study<br />
LO confirmed as per previous discussions the Wee Waa Flood Study will be available late<br />
<strong>October</strong>.<br />
Doctor’s Creek<br />
JR informed during the last flood event water hit Bingara Road channel and then into Doctor’s<br />
Creek causing problems and wondered what <strong>Council</strong> was doing? LO informed there is a current<br />
resolution to investigate the industrial area. LO also informed that he has had discussions with<br />
Neal Albert in relation to <strong>Council</strong> obtaining grants so <strong>Council</strong> can perhaps instruct Jim Purcell to<br />
prepare a brief in regards to the issues. Committee agreed for this item to remain as an agenda<br />
item on future agendas until something has been resolved.<br />
LO informed that investigations are taking place in regards to the capacity of the Doctor’s Creek<br />
Pump Station. LO also informed that smoke testing is being completed. AG explained to<br />
Committee that some households connect their stormwater to sewer which causes problems<br />
during events like the February flood event where huge amounts of unnecessary water go<br />
through the system causing it to backup.<br />
PREPARATION: (exercises, plan reviews, training, etc)<br />
draft Inverell Displan (forwarded by email on 28 August <strong>2012</strong>)<br />
Committee confirmed receipt of the draft document for their information.<br />
Community Safety and Coordinated Evacuations Policy<br />
MB informed Committee that he has received a copy of the policy (copies available on request).<br />
MB informed that the process will involve identifying with the Police evacuation plans for any<br />
possible effected dwelling or house in the case of fire.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 400 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Neighbourhood Safer Places<br />
JR raised the issue and MB confirmed that RFS have completed the process and have identified<br />
some potential areas. The places include:- <strong>Narrabri</strong> Showground, Baan Baa Hall, Wee Waa<br />
Showground, Eulah Creek Fire Station, Maules Creek Hall, Community Link buildings at Pilliga<br />
and Gwabegar. MB informed that the areas to be identified are not open spaces and RFS will<br />
continue to identify further community areas. AG enquired the areas as places of last resort? MB<br />
confirmed yes.<br />
<strong>Narrabri</strong> Police Station<br />
JR was pleased to inform Committee that by the end of the year the Station will have a full<br />
complement of staff which is good news due to the staff shortage they have experienced in<br />
recent times. JR informed though that due to the increase of staff it will see a 60% staff<br />
changeover by the end of the year and believes an information session is required to inform the<br />
new staff of important information. MB informed that the Police induction program is brilliant<br />
and the Bushfire Awareness Program would be highly recommended for the new staff, plant<br />
operators, mechanics etc. JH indicated that some of his staff have completed the program<br />
previously but an update would be beneficial. ACTION: MB to arrange such training next<br />
month and everyone given the opportunity to attend.<br />
Protestors at Mines<br />
JR raised his concern regarding the potential increased risk in relation to the continual protestors<br />
at mine sites. JR completed recently a risk assessment of the Boggabri Coal site with the newly<br />
appointed GM, Glen McClaren.<br />
JR informed that there are all sorts of hazards at the site which include fuel, explosives,<br />
machinery etc. The site itself sees 700 plus explosives used a week. Another concern is the stock<br />
fence around the site which is not sufficient however, the risk assessment identified a lot of<br />
things that need to be completed.<br />
AG raised that SES recently were called upon to assist in the removal of protestors and that they<br />
were very hesitant to do so and be involved.<br />
JR confirmed again simply the reason for raising this subject today was that the risks at the sites<br />
are increasing all the time and thought Committee should be aware.<br />
Committee discussed the need for a representative from the mine and gas sites to attend LEMC<br />
meetings. ACTION: JR to obtain current contact details for mine and gas representatives to<br />
attend LEMC meetings and provide the same to ensure they are included on future invitation<br />
lists.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 401 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
RESPONSE: (operations)<br />
SB raised the issue in regards to receiving SMS alerts rather than email messages during events.<br />
LO confirmed that enquiries had been made with the IT Department and that is possible.<br />
ACTION: chase IT to organise setting up.<br />
RECOVERY: (welfare issues, etc)<br />
NIL<br />
OTHER INFO: (specific issues, strategies, professional development, seminars, conferences<br />
etc)<br />
<br />
<strong>Narrabri</strong> Hospital<br />
EG informed Committee that the new helipad is now open with it being used on two occasions<br />
to date.<br />
<br />
Plane Shell<br />
MB informed Committee that the RFS has a plane shell available that can be relocated to the<br />
airport in readiness for the next exercise.<br />
<br />
Careflight MediSim Training<br />
MB bought to Committee’s attention the Volunteer Trauma Care Workshop that is to be held<br />
next week. JH informed that the VRA has seven (7) attending which are attending for revision.<br />
<br />
Hydrants<br />
SB wanted to bring to water services section of <strong>Council</strong>’s attention the problems they have been<br />
facing in regards to accessing hydrants. The hydrants either can’t be located, overgrown, old<br />
paint that has worn and/or full of dirt etc. The house that recently burnt down in Fraser Street it<br />
was found that the sign had been removed and the crew had trouble locating the hydrant. LO<br />
informed Committee that a staff member has been concentrating on hydrants for the last twelve<br />
months so unsure as to why this has occurred. LO requested SB to provide a list of street<br />
addresses. SB informed another major problem area is the main street of <strong>Narrabri</strong> itself.<br />
ACTION: SB informed that he has photographs that he is happy to provide.<br />
GENERAL BUSINESS<br />
NIL<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 402 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
ACTIONS ARISING FROM THIS MEETING:<br />
re: Book Tony Byrnes in for one day in July for a displan<br />
work shop<br />
Meeting with LO and JR to discuss updating Displan for<br />
distribution to Committee.<br />
re: Generator at governor radio site (near Kaputar) - (raised<br />
by Brett Dickinson)<br />
Prepare submission to Energy and Utilities Services.<br />
Provide contact details for Energy and Utilities Services.<br />
Lisa Wheeler<br />
Brett Dickinson<br />
Tony Byrnes<br />
re: Bushfire Awareness Program<br />
date to be arranged for program to occur due to new Police staff<br />
being appointed to <strong>Narrabri</strong> Station.<br />
re: Mining Representative/s attending LEMC Meeting<br />
Obtain and provide up-to-date contact details for a<br />
representative from each mining company to attend future<br />
LEMC meetings.<br />
re: RFS Website<br />
Link to be provided on <strong>Council</strong> website referring user’s direct to<br />
RFS website.<br />
re: SMS rather than email<br />
Chase IT in regards to setting up system to allow SMS messages<br />
rather than email during events<br />
re: Hydrants<br />
Photographs to be provided in regards to hydrants which are<br />
unable to be located.<br />
Michael Brooks<br />
John Ridley<br />
Lisa Wheeler<br />
Lisa Wheeler<br />
Shane Bradford<br />
Review of hydrants to ensure future access is not<br />
Lew Oldfield<br />
Meeting Closed – 11.00am<br />
Next Meeting: Wednesday, 5 December <strong>2012</strong> @ 10.00am<br />
Lewis Oldfield<br />
DIRECTOR OF ENGINEERING SERVICES – <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong>.<br />
LEMO<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 403 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.11 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Strategic Regional Land Use Policy<br />
General Manager<br />
From: ElectorateOffice Barwon<br />
Sent: Monday, 17 September <strong>2012</strong> 4:47 PM<br />
To: ElectorateOffice Barwon<br />
Subject: Strategic Regional Land Use Policy<br />
“Dear Sir/Madam<br />
The NSW Government has released its Strategic Regional Land Use Policy which aims to better<br />
balance the interests of agriculture, the environment and mining.<br />
For the first time in our State’s history Strategic Agricultural Land will be identified and protected,<br />
as will our aquifers and water resources. The policy contains 27 new measures that work together<br />
to identify, map and protect the State’s most valuable agricultural land and our critical<br />
underground water resources and will allow for greater input from local communities, landholders<br />
and scientific experts into assessment of exploration and mining proposals.<br />
This policy has been designed to balance the needs of farmers, towns, industry and the<br />
environment, and to provide certainty for companies wanting to invest in mining and coal seam gas<br />
projects and create jobs in regional NSW.<br />
Greater protection and balance is achieved through:<br />
• Mapping two million hectares of strategic agricultural land across the Upper Hunter<br />
and New England North West Regions<br />
• Requiring Agricultural Impact Statements at exploration stage<br />
• Establishing a Land and Water Commissioner to restore community confidence in the<br />
process governing exploration activities in NSW and oversee land access agreements<br />
between landholders and miners<br />
• Developing an Aquifer Interference Policy that provides objective measures to assess<br />
and protect underground water across the entire state which includes a set of<br />
considerations identified to properly assess the potential impacts of exploration<br />
activities on underground water resources and dependent ecosystems as well as<br />
requirements for aquifer interference activities to hold water licences to ensure the<br />
State’s water budget is properly accounted for<br />
• Appointing the Gateway Panel, an independent scientific panel of experts, to assess<br />
impacts on agricultural land and water before any mining and CSG proposal on<br />
Strategic Agricultural Land can proceed to a development application stage<br />
• Drafting world class Codes of Practice for the Coal Seam Gas industry covering well<br />
drilling standards and hydraulic fracturing.<br />
NSW now boasts the strongest regulation of Coal Seam Gas exploration and activity in Australia.<br />
This policy provides the platform to resolve conflicts over competing land use. Farmers and<br />
miners now know where they stand.<br />
Forty new positions, with the majority on the ground and located in the regions, have been created<br />
within the NSW Government to meet the increased assessment, compliance and community liaison<br />
functions required by the new policy package.<br />
I have attached some documents that provide more detail on the policy. They include:<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 404 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
• A 16 page brochure that sets out the workings of the Strategic Regional Land Use<br />
Policy<br />
• A shorter fact sheet on the policy and Frequently Asked Questions<br />
• A fact sheet on the Aquifer Interference Policy and Frequently Asked Questions<br />
• A fact sheet about the new Land and Water Commissioner<br />
• A fact sheet about the Agricultural Impact Statement<br />
• A fact sheet on new codes for coal seam gas and Frequently Asked Questions<br />
Further related material and the full Aquifer Interference Policy is available via the Strategic<br />
Regional Land Use Policy website http://www.nsw.gov.au/strategicregionallanduse<br />
Please contact me if you would like to discuss this further.<br />
Yours sincerely,<br />
Kevin Humphries MP<br />
Member for Barwon”<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 405 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.12 MATTERS OF INTEREST<br />
Subject: Government Gazette Extract – 14 th September <strong>2012</strong><br />
Author:<br />
General Manager<br />
There were two items applicable to <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> in the 14 th September <strong>2012</strong> edition of<br />
the Government Gazette as follows:<br />
<br />
<br />
Notification of Closing of a Road – Lot 1, DP. 1176556, Parish of Deriah, Country<br />
Nandewar, <strong>Narrabri</strong>;<br />
Home Building Regulation 2004 – Clause 28(1) Instrument – Qualification Requirements<br />
for an Endorsed Contractor Licence or Supervisor Certificate for Residential Building<br />
Work in Various Categories (Occupational Health and Safety)<br />
A full copy of the Gazette can be located at http://www.nsw.gov.au/sites/default/files/Government-<br />
Gazette-14-September-<strong>2012</strong>_WEB_v01.pdf<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 406 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.13 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Affordable Housing Strategy<br />
General Manager<br />
“<strong>Shire</strong>s Association of NSW<br />
Our ref: R96/0 1 15-ll Out-20765<br />
29 August <strong>2012</strong><br />
Cr Robyn Faber<br />
Mayor<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong><br />
PO Box 261<br />
NARRABR I NSW 2390<br />
Dear Cr<br />
I write regarding a resolution from the <strong>2012</strong> <strong>Shire</strong>s Association Conference sponsored by your<br />
council. The resolution read as follows:<br />
11 - Affordable Housing Strategy<br />
That/he <strong>Shire</strong>s Association call on the Deputy Premier and Minister for Regional Development to<br />
develop a strategy to provide more affordable housing, including community housing, in <strong>Shire</strong>s<br />
undergoing growth/rom resource developments.<br />
Covered by motion 10<br />
I made representations to the appropriate Minister immediately following the Conference.<br />
The Minister for Family and Community Services responded on 24 August <strong>2012</strong> noting the<br />
NSW Government’s efforts in regards to elderly people in public housing and advising that on 9<br />
July <strong>2012</strong> the NSW Government launched the NSW Ageing Strategy which outlines ways the NSW<br />
Government can work with Local Governments and the LGSA to strategically plan their response<br />
to an ageing population. The strategy includes ways to create "age friendly local communities and<br />
greater housing choices". The Minister also notes that SRLUPs take in to account the appropriate<br />
provisioning of housing in communities affected by resource developments and that the National<br />
Rental Affordability Scheme provides funding "to support the delivery of 250 new affordable rental<br />
dwellings in Local Government areas that are members of the <strong>Shire</strong>s Association."<br />
If you wish to pursue this matter further please do not hesitate to contact me or our Director,<br />
Policy Noel Baum on 9242 4014 or noel.baumt@.lgsa.org.au<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 407 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Yours sincerely<br />
Cr Ray Donald<br />
President<br />
RECEIVED BY<br />
NARRABRI SHIRE COUNCIL<br />
11 SEP <strong>2012</strong><br />
GPO Box 7003 Sydney NSW 2001<br />
L8, 28 Margaret St Sydney NSW 2000<br />
Tel: 10219242 4000 • Fax: 10219242 4111 www.lgsa.org.au • lgsa@lgsa.org.au ABN 49 853<br />
913 882”<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 408 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.14 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
School Bus Route Safety Issues<br />
Design Services Manager<br />
NOTE: That the <strong>Council</strong> undertake a condition assessment of the bus routes identified (pick-up and<br />
set-down points) and apply for future grant funding via the Country Passenger Transport<br />
Infrastructure Grants Scheme (CPTIGS), for the upgrade of selected bus stops.<br />
Issues<br />
The purpose of this report is to present to <strong>Council</strong> a list of School Bus pick-up and set-down points<br />
as supplied by local bus operators, and address any safety concerns identified.<br />
<br />
<br />
Condition assessment to be undertaken.<br />
Grant funding available to address safety concerns.<br />
Background<br />
At the <strong>Ordinary</strong> Meeting on 20 December 2011 <strong>Council</strong> resolved (vide Minute No.840/2011);<br />
“…that the Department of Engineering Services contact all the bus operators within the<br />
<strong>Narrabri</strong> <strong>Shire</strong> to establish the pickup/set down points on their routes currently being used,<br />
and the Department of Engineering bring back a report on how we can address the safety<br />
issues at these points…”<br />
A list of registered school bus operators for the <strong>Narrabri</strong> area was obtained from the Department of<br />
Transport (Country Transport Division) earlier this year. This list provided contact information and<br />
individual bus routes which enabled <strong>Council</strong>’s Engineering Department to identify operators by<br />
particular areas. There were a total of twenty-three (23) individual bus operators and thirty-three<br />
(33) separate routes for the <strong>Narrabri</strong> area. A copy of this list has been included to this report as<br />
Attachment 16.14.a.<br />
Letters were drafted and posted to all of the identified bus operators. This letter addressed the<br />
<strong>Council</strong> resolution and requested that the operators write to <strong>Council</strong> detailing all of their School<br />
Bus pick-up and set-down points within the <strong>Shire</strong>. A copy of this letter has been included to this<br />
report as Attachment 16.14.b.<br />
At the time of drafting this report <strong>Council</strong> had received replies from only half of the registered bus<br />
operators. The replies varied from a detailed list to a brief overview of the current routes. These<br />
replies have not been included to this report but are available upon request.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 409 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Current Situation<br />
The average number of bus stop locations serviced by individual local bus operators is thirty (30).<br />
Many of these locations included buses stopping at both sides of the road (for morning pick-up and<br />
afternoon drop-off). Therefore it can be estimated that a total of sixty (60) bus stops are used on<br />
average for each bus operator.<br />
Some bus operators identified problem areas along their route which included buses not being able<br />
to completely pull off the road traffic lane. The reasons given were due to;<br />
<br />
<br />
<br />
<br />
<br />
<br />
Steep driveways<br />
Trees too close to the road shoulder or overhanging branches<br />
Narrow road formation or no identifiable shoulders<br />
Damaged shoulders (washout’s) on the edge of the road<br />
Long grass / vegetation<br />
Soft shoulders after wet weather<br />
Many bus operators mentioned that the more dangerous bus stops were located on the Kamilaroi<br />
Highway. This was due to both the road shoulder being difficult to access and the increase in wide<br />
loads travelling along this route creating a safety concern.<br />
The majority of these bus operators have been operating for over 10 years and have noticed an<br />
increase in traffic on both local and state roads. They have also noticed an increase in students<br />
relying on the bus services.<br />
The Roads and Maritime Services guide ‘Route assessment for 14.5 metre buses’ indicates a<br />
minimum area of 175 square metres is required for a bus stopping area. If additional items such as<br />
tree felling/clearing and stormwater drainage are required, this could amount to a cost of $20,000<br />
per bus stop.<br />
Given the number of bus operators and the average number of stops per bus route, this could equate<br />
to over one-thousand (1000) individual bus stop locations that need to be upgraded.<br />
<strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> currently does not have funding specifically assigned for the upgrade of<br />
rural bus stops. However there are several options available to address this issue;<br />
Option 1: Do nothing. It is the responsibility of the bus operator to assess all their bus routes prior<br />
to seeking approval to ensure the route complies with the RMS guidelines.<br />
Option 2: <strong>Council</strong> to undertake a condition assessment of the bus routes identified and include the<br />
upgrade of selected rural bus stops in a future Capital Works Program.<br />
Option 3: <strong>Council</strong> to undertake a condition assessment of the bus routes identified and apply for<br />
future grant funding via the Country Passenger Transport Infrastructure Grants Scheme (CPTIGS)<br />
for the upgrade of selected bus stops.<br />
Due to the costs involved with upgrading such a large number of bus stops, and that <strong>Council</strong> is not<br />
the responsible party for ensuring that bus routes comply with RMS guidelines, ‘Option 3’ is the<br />
preferred option.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 410 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Attachments<br />
Attachment 16.14.a: List of registered school bus operators as supplied by the<br />
Department of Transport (Country Transport Division).<br />
Attachment 16.14.b: Copy of <strong>Council</strong>s letter sent to local bus operators.<br />
Financial Implications<br />
Nil<br />
Statutory/Legal Implications<br />
While not actively involved in the planning of school bus routes or bus stop locations, <strong>Narrabri</strong><br />
<strong>Shire</strong> <strong>Council</strong> has a duty of care obligation to maintain the safety of pedestrians and motorists on<br />
public roads.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Development of Local Economy: <strong>Council</strong> has the view to facilitate the business and residential<br />
growth across the <strong>Shire</strong>.<br />
Maintain Existing Road Infrastructures: Maintain existing road infrastructure that ensures a<br />
dependable and functional asset is available.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 411 of 449
Attachment 16.14.a<br />
Operator RouteCode RouteDescrption Suburb State PC<br />
BALDWIN,ChristopherDonald&CarolynAnne N1799 MALLEEBOGGABRI BOGGABRI NSW 2382<br />
Baldwin,Ken N2095 BELLINGENBOGGYCREEK BOWRAVILLE NSW 2449<br />
Brummell,Jennifer N1612 ROWENASPECIAL ROWENA NSW 2387<br />
CarabooFarmingServicesPtyLtd N0928 BOHENAEXCHANGENARRABRI NARRABRI NSW 2390<br />
Chapman,Jennifer N1797 CRYONBURRENJUNCTION BURRENJUNCTION NSW 2386<br />
COOK,Mark N1100 GLENROYTYCANNAHCREEK MOREE NSW 2400<br />
COOK,Rebecca N0103 ROWENAOREEL ROWENA NSW 2387<br />
Evans,Lynette N1740 COURADDANARRABRI LOOMBERAH NSW 2340<br />
Evans,Lynette N1735 CULGOORANARRABRI LOOMBERAH NSW 2340<br />
Haire,Gregory N0553 BOGGABRIGUNNEDAHNO1 BOGGABRI NSW 2382<br />
Haire,Gregory N0605 WARRAGRAHBOGGABRI BOGGABRI NSW 2382<br />
HAYNE,DavidWinston&LeanneGaye N0868 ORANGEGROVENARRABRI NARRABRI NSW 2390<br />
Holmes,Jeffrey N0252 BAANBAANARRABRI BOGGABRI NSW 2382<br />
Holmes,Jeffrey N0603 LINDONFIELDKYLPERNARRABRI BOGGABRI NSW 2382<br />
HopesBusServicePtyLimited N0532 GUNNEDAHWEAN GUNNEDAH NSW 2380<br />
Howe,Colin N2134 GWABEGARTOPILLIGASCHOOLBUS GWABEGAR NSW 2356<br />
KA&VKStubbsPtyLtd N1073 NARRABRIMIDDLECREEK NARRABRI NSW 2390<br />
LatenviewPtyLtd N1097 GLENINNESGLENCOEGRAHAMSVALLEY GLENINNES NSW 2370<br />
LONGWORTH,AnthonyCecil&JoanMargaret N1703 CAROONAEDGEROINARRABRI NARRABRI NSW 2390<br />
MATTHEWS,CliffordJohn&HelenPatricia N0393 GWABEGARTOBARADINE BARADINE NSW 2396<br />
McMahon,Charles N1931 DOBIKINBELLATANARRABRI COBAR NSW 2835<br />
Murphy,John N0262 YOSIMITEBELLATA BELLATA NSW 2397<br />
RBWoltersPtyLtd N2117 BURRENJUNCTIONWEEWAA NARRABRI NSW 2390<br />
RBWoltersPtyLtd N2116 MERAHNORTHWEEWAA NARRABRI NSW 2390<br />
RBWoltersPtyLtd N0384 WEEWAANARRABRI NARRABRI NSW 2390<br />
RBWoltersPtyLtd N2115 PILLIGAWEEWAA NARRABRI NSW 2390<br />
RBWoltersPtyLtd N0383 FARRPARKWEEWAA NARRABRI NSW 2390<br />
RBWoltersPtyLtd N2114 DOREENWEEWAA NARRABRI NSW 2390<br />
ROY,MalcolmWest&JulieAnne N0932 NARRABRIMOUNTAINVIEW NARRABRI NSW 2390<br />
ROY,MalcolmWest&JulieAnne N1815 DAVISNURSERYNARRABRI NARRABRI NSW 2390<br />
STEVENS,BrettAnthony&FRASER,RhondaLee N1062 PILLIGAROADBURRENJUNCTION BURRENJUNCTION NSW 2386<br />
STEVENS,BrettAnthony&FRASER,RhondaLee N2668 ROWENABURRENJUNCTION BURRENJUNCTION NSW 2386<br />
STEWART,JohnDaniel&SusanJoan N0552 NARRABRIWESTHOME BELLATA NSW 2397<br />
Matters of Interest<br />
School Bus Route Safety Issues<br />
Page 412 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.14.b<br />
Matters of Interest<br />
School Bus Route Safety Issues<br />
Page 413 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.15 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Mooloobar Street, <strong>Narrabri</strong> – Heavy Vehicle Parking Issues<br />
Design Services Manager<br />
NOTE: That the <strong>Council</strong> will seek the advice of the Local Traffic Committee for the installation of<br />
restricted parking signs along Mooloobar Street in accordance with plan number NAS-553-07, to<br />
assist with controlling long term parking of heavy vehicles within this area.<br />
Issues<br />
The purpose of this report is to present to <strong>Council</strong>, for consideration, a request to restrict the<br />
number of heavy vehicles utilising Mooloobar Street, <strong>Narrabri</strong>, as an area for long term parking.<br />
<br />
<br />
Damage to <strong>Council</strong> road infrastructure.<br />
Resident safety and comfort.<br />
Background<br />
Mooloobar Street is located in <strong>Narrabri</strong> West and runs beside the west lake area. This road is<br />
gazetted as a Road Train route to enable access to Cargill and other businesses in the western<br />
region. The land adjacent to this area consists of residential, commercial and community properties.<br />
<strong>Council</strong> has received numerous complaints from residents located along Mooloobar Street,<br />
<strong>Narrabri</strong>, in regards to heavy vehicles continuously parking on the edge of the road for extended<br />
periods of time. This has resulted in the loss of available parking space for residents, community<br />
groups and local businesses, as well as excessive noise generated during the evening and early<br />
morning with heavy vehicles braking and warming engines on start-up.<br />
Previous complaints of a similar nature have resulted in <strong>Council</strong> installing timber bollards to<br />
prevent heavy vehicles parking along the footpath. Recent monitoring of this situation has<br />
determined that heavy vehicles have continued to park along Mooloobar Street for extended<br />
periods of time at various locations.<br />
Current Situation<br />
Mooloobar Street is regarded as an urban area (not a rural area) and therefore heavy vehicles or<br />
long vehicles are not permitted to stop for longer than one (1) hour (see Statutory/Legal<br />
Implications for the relevant NSW Road Rule).<br />
As a result of this ongoing issue, it is recommended that <strong>Council</strong> install restricted parking signs<br />
along a portion of Mooloobar Street to deter overnight (long term) heavy vehicle parking. A plan<br />
indicting a proposed sign layout has been included to this report as Attachment 16.15.a. Once the<br />
signs are installed <strong>Council</strong> will monitor the area in relation to heavy vehicle parking to determine if<br />
additional restrictions are required.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 414 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Attachments<br />
Attachment 16.15.a: Proposed sign layout (Plan No: NAS-553-07)<br />
Financial Implications<br />
The purchase and installation of;<br />
Ten (10) ‘No Stopping’ signs $3000<br />
Twenty-six (26) ‘No Parking’ signs $7,800<br />
Total $10,800<br />
Funding to install these signs would be sourced from the ‘<strong>Narrabri</strong> Town Streets Signs and<br />
Guidepost’ budget allocation (current available budget remaining is $15,107.23).<br />
Statutory/Legal Implications<br />
Mooloobar Street is a public road and <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> has a duty of care obligation to<br />
maintain the safety of pedestrians and motorists.<br />
NSW Road Rules 2008 - Part 12 - Division 6 - Rule 200 ‘Stopping on roads—heavy and long<br />
vehicles’ states;<br />
(2) The driver of a heavy vehicle, or long vehicle, must not stop on a length of road in a built-up<br />
area for longer than 1 hour, unless the driver is permitted to stop on the length of road for longer<br />
than 1 hour by information on or with a traffic control device.<br />
(3) In this rule:<br />
heavy vehicle means a vehicle with a GVM of 4.5 tonnes or more.<br />
long vehicle means a vehicle that, together with any load or projection, is 7.5 metres long,<br />
or longer.<br />
road does not include a road related area, but includes any shoulder of the road.<br />
Environmental Implications<br />
The recommendations of this report, if adopted, will offer improvements in the environmental<br />
amenity of the residents of Mooloobar Street through reduced heavy vehicle noise.<br />
Management Plan/Strategic Plan<br />
Maintain Existing Road Infrastructures: Maintain existing road infrastructure that ensures a<br />
dependable and functional asset is available.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 415 of 449
-<br />
N<br />
B U R I S T R E E T<br />
M O O L O O B A R S T R E E T<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
P<br />
VEHICLES<br />
VEHICLES<br />
UNDER 6m<br />
UNDER 6m<br />
EXCLUDED<br />
EXCLUDED<br />
6PM -6AM<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
COOMA ROAD (SH17)<br />
NEWELL HWY (SH17)<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
P P P<br />
VEHICLES<br />
VEHICLES<br />
VEHICLES<br />
UNDER 6m<br />
UNDER 6m<br />
UNDER 6m<br />
EXCLUDED<br />
EXCLUDED<br />
EXCLUDED<br />
6PM -6AM 6PM -6AM 6PM -6AM<br />
B U R I G A L S T R E E T<br />
P P P<br />
VEHICLES VEHICLES<br />
VEHICLES<br />
UNDER 6m UNDER 6m<br />
UNDER 6m<br />
EXCLUDED EXCLUDED EXCLUDED<br />
6PM -6AM 6PM -6AM 6PM -6AM<br />
M O O L O O B A R S T R E E T<br />
B A R A N B A R S T<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
6PM -6AM<br />
6PM -6AM<br />
N<br />
P<br />
P<br />
P<br />
VEHICLES<br />
VEHICLES<br />
VEHICLES<br />
UNDER 6m<br />
UNDER 6m<br />
UNDER 6m<br />
EXCLUDED<br />
EXCLUDED<br />
EXCLUDED<br />
6PM -6AM<br />
6PM -6AM<br />
6PM -6AM<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
PROPOSED RESTRICTED PARKING SIGN LAYOUT<br />
MOOLOOBAR STREET - FROM COOMA ROAD (SH17) TO BARANBAR STREET<br />
GENERAL ARRANGEMENT PLAN<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
NAS-553-07<br />
1 1<br />
A<br />
-<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
P<br />
VEHICLES<br />
UNDER 6m<br />
EXCLUDED<br />
6PM -6AM<br />
6PM -6AM<br />
NOT TO SCALE<br />
A. SMETANIN<br />
Matters of Interest A 14/09/12 ISSUED FOR APPROVAL A.S.<br />
A. SMETANIN<br />
Mooloobar A. SMETANIN Street, <strong>Narrabri</strong> – Heavy Vehicle Parking Issues<br />
Attachment 16.15.a<br />
Page 416 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.16 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
February <strong>2012</strong> Flood Damage Funding<br />
Road Services Manager<br />
Issues<br />
The purpose of this report is to inform <strong>Council</strong> that Roads & Maritime Services (RMS) has<br />
approved <strong>Council</strong>’s application for funding assistance for the restoration of flood damage from<br />
February <strong>2012</strong>. A copy of the approval including schedules of work is included as Attachment<br />
16.16.a.<br />
Background<br />
Flooding in February <strong>2012</strong> resulted in significant damage to <strong>Council</strong>’s Road infrastructure.<br />
<strong>Council</strong> staff have worked closely with RMS staff to inspect and assess the flood damage and agree<br />
on an estimated cost of restoration.<br />
Current Situation<br />
The amounts approved for flood damage restoration are $855,320 for regional roads and<br />
$11,900,532 for local roads. These figures include unexpended funds from flood damage<br />
approvals from 2010 and 2011 where the locations were not damaged by the <strong>2012</strong> flood.<br />
In agreement with RMS staff, <strong>Council</strong>’s Roads Services staff commenced restoration works in<br />
April <strong>2012</strong>. Expenditure to date on flood damage restoration work is $165,751 for regional roads<br />
and $4,216,021 for local roads.<br />
The flood damage restoration work has been included in the Road Services works program for<br />
<strong>2012</strong>/13. The works program has been prepared to give priority to high volume roads while<br />
allowing the most efficient use of <strong>Council</strong>’s gravel resources.<br />
Attachments<br />
Attachment 16.16.a:<br />
<strong>Narrabri</strong> <strong>Shire</strong> Flood Damage Letter<br />
Financial Implications<br />
It is expected that the majority of the flood damage restoration allocation will be expended prior to<br />
the end of the <strong>2012</strong>/13 financial year. RMS expects the restoration work to be completed by 31<br />
August 2013.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 417 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Management Plan/Strategic Plan<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 418 of 449
Attachment 16.16.a<br />
Page 419 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 420 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 421 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 422 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 423 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 424 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 425 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.16.a<br />
Page 426 of 449<br />
Matters of Interest<br />
February <strong>2012</strong> Flood Damage Funding<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.17 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Roads Services Monthly Update<br />
Road Services Manager<br />
Issues<br />
The purpose of this report is to update <strong>Council</strong> on the current status of the <strong>2012</strong>/13 budget for the<br />
Road Services Section and provide a brief description of the works carried out from 9 August <strong>2012</strong><br />
to 4 <strong>October</strong> <strong>2012</strong>.<br />
Background<br />
This is a regular monthly report.<br />
Current Situation<br />
Urban Towns<br />
Works completed in the last two months includes:-<br />
Boggabri<br />
<br />
A new emulsion tank has been installed at the Boggabri depot.<br />
<strong>Narrabri</strong><br />
<br />
<br />
Minor Heavy Patching.<br />
Saleyards Lane flood damage.<br />
Wee Waa<br />
<br />
Footpath Kerb & Gutter and stormwater maintenance.<br />
Grading<br />
The following roads have received maintenance grading:-<br />
Eastern Roads:<br />
SR 3 – Mellburra Road<br />
SR 18 – Wave Hill Road<br />
SR 21 – Caloola Road<br />
SR 25 – Curracabah Road<br />
SR 57 – Mayfield Road<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 427 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
SR 162 – Yarranabee Road<br />
SR 163 – Delwood Road<br />
SR 187 – Longsight Lane<br />
Western Roads:<br />
SR 1 – Millie Road<br />
SR 42 – McDowells Lane<br />
SR 43 – Merimborough Lane<br />
SR 56 – The Clump Road<br />
SR 60 – Westport Road<br />
SR 105 – Tarlee Road<br />
SR 107 – Waiwera Lane<br />
SR 221 – Poison Gate Road<br />
SR 232 – Cotton Lane<br />
Flood Damage Restoration<br />
Flood damage restoration works have been carried out on the following roads:-<br />
Eastern Roads:<br />
MR 133 – Killarney Gap Road<br />
MR 357 – Rangari Road<br />
SR 3 – Mellburra Road<br />
SR 14 – Black Mountain Creek Road<br />
SR 15 – Therribri Road<br />
SR 16 – Browns Lane<br />
SR 22 – Braymont Road<br />
SR 54 – Stoney Creek Road<br />
SR 101 – Deni Lane<br />
SR 122 – Stoltenbergs Road<br />
SR 127 – Tranters Road<br />
SR 137 – Trantham Road<br />
SR 228 – Gratti Valley Road<br />
SR 229 – Castletop Mountain Road<br />
SR 230 – Glencoe Road<br />
SR 239 – Middle Creek Road<br />
SR 268 – Ellerslie Road<br />
SR 282 – Teston Lane<br />
Western Roads:<br />
SH 29 – Kamillaroi Highway (Glencoe Channel)<br />
SR 4 – Spring Plains Road<br />
SR 9 – Bald Hill Road<br />
SR 17 – Old <strong>Narrabri</strong> Road<br />
SR 44 – Trindalls Lane<br />
SR 64 – Tulladunna Lane<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 428 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
SR 102 – Boggy Creek Road<br />
SR 111 – Appletrees Lane<br />
SR 112 – Ten Mile Lane<br />
SR 217 – Lynchs Lane<br />
SR 232 – Cotton Lane<br />
Gravel Re-Sheeting<br />
Gravel re-sheeting to date has been through flood damage restoration.<br />
Heavy Patching<br />
Minor heavy patching has also been undertaken on the following local roads:<br />
MR 127 – Pilliga Road<br />
MR 133 – Killarney Gap Road<br />
MR 357 – Rangari Road<br />
<strong>Narrabri</strong> Streets<br />
Further work<br />
The upgrade of 1.5km of SR 54 - Stoney Creek Road has been completed.<br />
Minor Maintenance on the Harparary Bridge.<br />
Flood damage repair work has been completed on the Horsearm Creek Crossing on SR 11<br />
– Harparary Road.<br />
Flood damage repair work has been completed on the Jackman Crossing on SR 16 –<br />
Browns Lane.<br />
Construction is in progress on the MR 127 – Pilliga Road Rehabilitation project. The<br />
project is complete to sub-base level for the whole length and 2km has been final sealed.<br />
There have been some minor delays due to wet weather.<br />
Attachments<br />
Nil<br />
Financial Implications<br />
Expenditure of the road services operational budget is currently on track with 26% of the financial<br />
year elapsed and 28% of the budget spent.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 429 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
Management Plan/Strategic Plan<br />
In accordance with the <strong>2012</strong>/13 Management Plan<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 430 of 449
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.18 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
<strong>2012</strong>/13 Road Services Works Program Report<br />
Road Services Manager<br />
Issues<br />
The purpose of this report is to inform <strong>Council</strong> of the proposed Road Services Works Program for<br />
the <strong>2012</strong>/13 financial year. The attached program incorporates Flood damage restoration works,<br />
Capital Works, RMS Contract Works and major operational works for <strong>Council</strong>’s six grader crews.<br />
Background<br />
Due to the flooding experienced in November 2011 & February <strong>2012</strong>, a large part of the Road<br />
Services resources will be committed to flood damage restoration works for the <strong>2012</strong>/13 financial<br />
year.<br />
Current Situation<br />
It is the intention of the Road Services section to publish the attached works program on <strong>Council</strong>’s<br />
internet site for the information of the public. The program will be updated on a monthly basis in<br />
order to account for changes due to weather and seasonal priorities.<br />
The works program has been prepared in to give priority to high volume roads while allowing the<br />
most efficient use of <strong>Council</strong>’s gravel resources.<br />
Attachments<br />
Attachment 16.18.a:<br />
Road Services <strong>2012</strong>/13 Works Program<br />
Financial Implications<br />
It is expected that the whole of the flood damage restoration allocation will be expended prior to<br />
the end of the <strong>2012</strong>/13 financial year.<br />
Statutory/Legal Implications<br />
<strong>Council</strong> has a statutory obligation to maintain its road infrastructure in a serviceable condition.<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 431 of 449
May June July August September <strong>October</strong> November December January February March April May June July<br />
Aug Sep Oct Nov Dec Jan Feb May Jun Jul Mar Apr May Jun Jul<br />
ID Task Name Budget Work Done By Details Start Finish Duration % Complete Comments on progress<br />
Mon 7/05/12 Thu 31/05/12 19 days 100%<br />
Fri 1/06/12 Mon 11/06/12 7 days 100%<br />
1 Flood damage restoration works: $421,023 NSC SR 33 - Forest Way, SR 264 - Hibbens Road, SR 50 - Stumpy<br />
Lane, SR 218 - Prices Lane, SR 214 - Farr Park Road, SR 215 -<br />
Hulls Road<br />
2 Flood damage restoration works: $146,549 NSC SR 212 - Sandy Hook Lane, SR 82 - Womera Creek Road, SR<br />
270 - Tharlane Road, SR 216 - Werah Creek Road<br />
Tue 12/06/12 Thu 28/06/12 13 days 100%<br />
3 Flood damage restoration works: $203,603 NSC SR 34 - Ison Road, SR 272 - Rosevale Road, SR 72 - Bundock<br />
Creek Lane, SR 37 - Nuable Road, SR 31 - Lake Circuit<br />
4 Flood damage restoration works: $34,432 NSC SR 209 - Harris Lane, SR 223 - Eden Lane Fri 29/06/12 Wed 4/07/12 4 days 100%<br />
Thu 5/07/12 Fri 13/07/12 7 days 100%<br />
5 Flood damage restoration works: $138,208 NSC SR 256 - Jones Lagoon Road, SR 179 - Glenwood Lane, SR<br />
276 - Cardale Mollee Road,<br />
6 Flood damage restoration works: $157,147 NSC SR 38 - Kiandool Lane, SR 59 - Cains Crossing Road Mon 16/07/12 Fri 27/07/12 10 days 100%<br />
7 Flood damage restoration works: $438,530 NSC SR 203 - Cudgewa Lane, SR 30 - Culgoora Road, Mon 30/07/12 Mon 6/08/12 6 days 100%<br />
8 MR 127 - Pilliga Road Rehab $1,114,000 NSC Repair Grant & R2R Tue 7/08/12 Fri 9/11/12 69 days 50% 2km final sealed, minor delays due<br />
weather<br />
9 Flood damage restoration works: $127,051 NSC MR 127 - Pilliga Road Mon 12/11/12 Wed 14/11/12 3 days 0%<br />
10 Flood damage restoration works: $7,063 NSC MR 329 - Cypress Way Thu 15/11/12 Thu 15/11/12 1 day 0%<br />
11 SH 29 - Kamillaroi Highway Heavy Patching TBC NSC & Cont. RMCC Fri 16/11/12 Thu 29/11/12 10 days 0%<br />
Fri 30/11/12 Thu 13/12/12 10 days 0%<br />
12 Flood damage restoration works: $41,008 NSC SR 41 - Mission Lane, SR 191 - Miller Williams Lane, SR 84 -<br />
Cliffdale Lane, SR 194 - Quegobla Creek Road, SR 196 - Heads<br />
Road<br />
Fri 14/12/12 Tue 8/01/13 18 days 0%<br />
13 Flood damage restoration works: $201,095 NSC SR 39 - Gwabegar Road, SR 251 - HD Creek Road, SR 43 -<br />
Merimborough Land, SR 42 - McDowells Lane, SR 243 - Coghill<br />
Creek Road, SR 58 - Glen Idyll Road, SR 195 - Dubbo Creek<br />
Road<br />
Wed 9/01/13 Wed 13/02/13 26 days 0%<br />
14 Flood damage restoration works: $141,000 NSC SR 204 - Gardens Road, SR 176 - Smiths Lane, SR 35 - CSIRO<br />
Road, SR 252 - Gurleigh Lane, SR 256 - Jones Lagoon Road<br />
Thu 14/02/13 Tue 5/03/13 14 days 0%<br />
15 Flood damage restoration works: $114,736 NSC SR 208 - Chifley Road, SR 209 - Harris Lane, SR 211 - Myalla<br />
Lane, SR 217 - Lynchs Lane, SR 223 - Eden Lane, SR 247 -<br />
Vera Leap Road, Wee Waa Tip Road<br />
Wed 6/03/13 Mon 8/04/13 24 days 0%<br />
16 Flood damage restoration works: $480,725 NSC SR 47 - Middle Route Road, SR 48 - Cubbaroo Lane, SR 49 -<br />
Carbeen Lane, SR 199 - Rossmore Lane, SR 51 - Drildool Road<br />
Tue 9/04/13 Mon 22/04/13 10 days 0%<br />
17 Flood damage restoration works: $155,557 NSC SR 60 - Westport Road, SR 85 - Danger Lane, SR 87 - Foxglen<br />
Lane, SR 65 - Killara Road, SR 179 - Glenwood Lane<br />
Matters of Interest<br />
<strong>2012</strong>/13 Road Services Works Program Report<br />
Attachment 16.18.a<br />
18 Routine Maintenance Grading N/A NSC Quadrant A4 Tue 23/04/13 Mon 13/05/13 15 days 0%<br />
19 Flood damage restoration works: $108,330 NSC SR 29 - Yarrie Lake Road Tue 14/05/13 Thu 16/05/13 3 days 0%<br />
20 Routine Maintenance Grading NSC Quadrant A4 Fri 17/05/13 Thu 13/06/13 20 days 0%<br />
21 SR 198 - Spongs Lane Rehab $280,000 NSC Capital Works Fri 14/06/13 Thu 4/07/13 15 days 0% Carry over funding yet to be confirmed<br />
22<br />
23 Flood damage restoration works: $235,604 NSC SR 3 - Mellburra Road, SR 7 - Couradda Road Thu 24/05/12 Mon 4/06/12 8 days 100%<br />
24 Flood damage restoration works: $192,143 NSC SR 6 - Eulah Creek Road, SR 146 - Box Gully Road, SR 145 - Tue 5/06/12 Fri 22/06/12 14 days 100%<br />
Cumnock Lane, SR 144 - Teatree Gully Road<br />
25 Flood damage restoration works: $50,155 NSC SR 75 - Bullawa Mail Road, SR 141 - Upper Bullawa Creek Mon 25/06/12 Fri 6/07/12 10 days 100%<br />
Road<br />
26 Flood damage restoration works: $70,362 NSC SR 131 - Haystack Road, SR 118 - Byalla Lane, Mon 9/07/12 Fri 20/07/12 10 days 100%<br />
27 Flood damage restoration works: $115,405 NSC SR 5 - Kaputar Road, Mon 23/07/12 Fri 3/08/12 10 days 100%<br />
28 SR 54 - Stoney Creek Road upgrade $152,260 NSC Includes Flood Damage Mon 6/08/12 Tue 28/08/12 17 days 100% Delays due weather<br />
29 Flood damage restoration works: $116,005 NSC SR 122 - Stoltenbergs Road, SR 249 - McCutcheon Lane Wed 29/08/12 Fri 7/09/12 8 days 100%<br />
30 Routine Maintenance Grading N/A NSC <strong>Narrabri</strong> Streets Mon 10/09/12 Fri 14/09/12 5 days 100%<br />
31 Routine Maintenance Grading N/A NSC Quadrant A2 Mon 17/09/12 Fri 28/09/12 10 days 80%<br />
32 Flood damage restoration works: $134,026 NSC SR 279 - Murrumbilla Lane, SR 120 - Junefield Road, SR 106 - Mon 1/10/12 Fri 12/10/12 10 days 0%<br />
Smithfield Lane<br />
33 Flood damage restoration works: $62,567 NSC SR 52 - Spring Creek Road, SR 53 - Mulgate Creek Road Mon 15/10/12 Thu 18/10/12 4 days 0%<br />
34 SH 29 - Kamillaroi Highway Heavy Patching TBC NSC & Cont. RMCC Fri 19/10/12 Thu 1/11/12 10 days 0%<br />
35 SH 29 - Kamillaroi Highway Baan Baa Rehab $400,000 NSC & Cont. RMCC Fri 2/11/12 Thu 15/11/12 10 days 0%<br />
36 Flood damage restoration works: $11,156 NSC SR 258 - Schofields Lane Fri 16/11/12 Mon 19/11/12 2 days 0%<br />
37 Routine Maintenance Grading N/A NSC Quadrant A2 Tue 20/11/12 Mon 10/12/12 15 days 0%<br />
38 Routine Maintenance Grading N/A NSC Quadrant A2 Tue 11/12/12 Mon 31/12/12 15 days 0%<br />
39 Routine Maintenance Grading N/A NSC Quadrant A2 Tue 1/01/13 Mon 4/02/13 25 days 0%<br />
40 MR 133 Rehab Project $180,000 NSC Carry over project, funding to be confirmed Tue 5/02/13 Mon 4/03/13 20 days 0%<br />
41<br />
42 Flood damage restoration works: $500,000 NSC & Cont. SH 29 Flood damage Heavy Patching Mon 2/07/12 Fri 3/08/12 25 days 100%<br />
43 Routine Maintenance Grading N/A NSC Quadrant A3 Mon 6/08/12 Fri 10/08/12 5 days 100%<br />
44 Flood damage restoration works: $389,000 NSC SR 44 - Trindalls Lane, SR 232 - Cotton Lane, SR 64 -<br />
Mon 13/08/12 Fri 21/09/12 30 days 100%<br />
Tulladunna Lane,<br />
45 MR 127 - Pilliga Road Rehab $1,114,000 NSC Repair Grant & R2R Mon 24/09/12 Fri 19/10/12 20 days 20% Assistance due to machine breakdown<br />
& operator training<br />
Page 432 of 449<br />
46 Flood damage restoration works: $89,000 NSC SR 286 - River Road, SR 277 - Wild Willows Lane Mon 22/10/12 Fri 9/11/12 15 days 0%<br />
47 SR 46 - Doreen Lane Upgrade $1,123,006 NSC Includes Flood Damage Mon 12/11/12 Fri 11/01/13 45 days 0% Following completion of Pilliga Rd<br />
Rehab<br />
48 Flood damage restoration works: $736,626 NSC SR 107 - Waiwera Lane, SR 284 - Dalores Lane Mon 14/01/13 Wed 20/02/13 28 days 0%<br />
49 Flood damage restoration works: $67,902 NSC SR 103 - Roma Lane, SR 234 - Warriana Lane Thu 21/02/13 Wed 27/02/13 5 days 0%<br />
50 Routine Maintenance Grading N/A NSC Quadrant A4 Thu 28/02/13 Wed 13/03/13 10 days 0%<br />
51 SR 29 - Yarrie Lake Road Rehab $193,465 NSC R2R funding to be confirmed Thu 14/03/13 Wed 10/04/13 20 days 0%<br />
52 SR 30 - Culgoora Road, Intersection upgrade $326,385 NSC Carry over project, funding to be confirmed Thu 11/04/13 Wed 8/05/13 20 days 0% Carry over funding yet to be confirmed<br />
53<br />
54 Flood damage restoration works: $35,031 NSC SR 17 - Old <strong>Narrabri</strong> Road, SR 227 - Pine Creek Road, Tue 10/07/12 Thu 19/07/12 8 days 100%<br />
55 Flood damage restoration works: $87,115 NSC SR 11 - Harparary Road (South), SR 15 - Therribri Road<br />
Fri 20/07/12 Mon 6/08/12 12 days 100%<br />
(South),<br />
56 Flood damage restoration works: $487,115 NSC SR 11 - Harparary Road (16-19), SR 15 - Therribri Road (North), Tue 7/08/12 Mon 20/08/12 10 days 100%<br />
57 Flood damage restoration works: $110,593 NSC SR 135 - Timor Mountain Road, SR 14 - Black Mountain Creek Tue 21/08/12 Tue 4/09/12 11 days 100%<br />
Road, SR 239 - Middle Creek Road, SR 230 - Glencoe Road<br />
58 Flood damage restoration works: $71,417 NSC SR 137 - Trantham Road, SR 160 - Warners Road, SR 287 - Wed 5/09/12 Tue 18/09/12 10 days 100%<br />
Henriendi Lane<br />
59 Flood damage restoration works: $281,608 NSC SR 22 - Braymont Road, SR 159 - Flood Hill Road, SR 157 - Hoad Lane<br />
Wed 19/09/12 Wed 10/10/12 16 days 0%<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
Thu 11/10/12 Tue 20/11/12 29 days 0% Delays due to approval of gravel<br />
crushing facility<br />
60 Flood damage restoration works: $32,299 NSC SR 26 - Goonbri Road, SR 27 - Dripping Rock Road, SR 154 -<br />
Blair Athol Lane, SR 140 - Mallee Lane<br />
61 Flood damage restoration works: $752,214 NSC MR 357 - Rangari Road, Wed 21/11/12 Tue 18/12/12 20 days 0%<br />
62 Flood damage restoration works: $76,999 NSC SR 156 - Wean Road, SR 260 - Bayley Park Road Wed 19/12/12 Tue 8/01/13 15 days 0%<br />
Task Progress Milestone Summary Rolled Up Task Rolled Up Milestone Rolled Up Progress Split External Tasks Project Summary Group By Summary Deadline<br />
Project: Capital Works Program 2011-<br />
Date: Thu 4/10/12<br />
Page 1
May June July August September <strong>October</strong> November December January February March April May June July<br />
Aug Sep Oct Nov Dec Jan Feb May Jun Jul Mar Apr May Jun Jul<br />
ID Task Name Budget Work Done By Details Start Finish Duration % Complete Comments on progress<br />
63 Routine Maintenance Grading N/A NSC Quadrant A1 Wed 9/01/13 Tue 29/01/13 15 days 0%<br />
64 Flood damage restoration works: $224,967 NSC SR 24 - Baan Baa Road, SR 163 - Delwood Road, SR 162 - Wed 30/01/13 Tue 26/02/13 20 days 0%<br />
Yarranabee Road, SR 21 - Caloola Road, SR 240 - Towri Road<br />
65 Flood damage restoration works: $138,891 NSC SR 25 - Curracabah Road, SR 86 - Eastview Lane, SR 63 - Wed 27/02/13 Mon 18/03/13 14 days 0%<br />
Lynford Lane, SR 73 - Booroomin Road, SR 68 - Clark Road, SR<br />
161 - Reservoir Lane, SR 170 - Vine Lane<br />
66 Flood damage restoration works: $6,665 NSC RR 7709 - Grain Valley Road, Tue 19/03/13 Wed 20/03/13 2 days 0%<br />
67 Flood damage restoration works: $142,229 NSC SR 168 - Wilga View Lane, SR 164 - Courtneys Road, SR 165 - Thu 21/03/13 Wed 17/04/13 20 days 0%<br />
Panaroma Lane, SR 28 - Binalong Road, SR 166 - Kanangra<br />
Lane, SR 241 - Aerodrome Road<br />
68 Routine Maintenance Grading N/A NSC Quadrant A1 Thu 18/04/13 Wed 8/05/13 15 days 0%<br />
69 Flood damage restoration works: $177,862 NSC SR 261 - Goodyers Lane, SR 187 - Longsight Lane, SR 79 - Thu 9/05/13 Wed 29/05/13 15 days 0%<br />
Merrilong Lane, SR 57 - Mayfield Road, SR 186 - Greylands<br />
Road<br />
70 Flood damage restoration works: $107,312 NSC SR 183 - Tuppiari Road, SR 184 - Jacks Creek Road, SR 77 - Thu 30/05/13 Thu 13/06/13 11 days 0%<br />
Oakdale Lane, SR 78 - Sandy Creek Lane, SR 185 - Kentucky<br />
Lane<br />
71 Routine Maintenance Grading N/A NSC Quadrant A1 Fri 14/06/13 Fri 28/06/13 11 days 0%<br />
72<br />
73 Flood damage restoration works: $203,208 NSC SR 16 - Browns Lane, SR 134 - Bellview Road Mon 11/06/12 Tue 26/06/12 12 days 100%<br />
74 Flood damage restoration works: $62,024 NSC SR 101 - Deni Lane, Wed 27/06/12 Thu 12/07/12 12 days 100%<br />
75 Flood damage restoration works: $42,906 NSC SR 123 - Trevena Lane, SR 113 - Penneys Lane, Fri 13/07/12 Mon 30/07/12 12 days 100%<br />
76 Flood damage restoration works: $62,767 NSC SR 137 - Trantham Road (North), SR 282 - Teston Lane, SR Tue 31/07/12 Thu 30/08/12 23 days 100% Minor delay due wet weather<br />
268 - Ellerslie Road<br />
77 Routine Maintenance Grading N/A NSC Quadrant A2 Fri 31/08/12 Thu 6/09/12 5 days 100%<br />
78 Flood damage restoration works: $36,830 NSC SR 127 - Tranters Road, SR 228 - Gratti Valley Road, SR 229 - Fri 7/09/12 Thu 20/09/12 10 days 100%<br />
Castletop Mountain Road<br />
79 Routine Maintenance Grading N/A NSC Quadrant A2 Fri 21/09/12 Thu 4/10/12 10 days 80%<br />
80 Flood damage restoration works: $28,000 NSC SR 126 - Valorban Lane, SR 182 - Queen Street Fri 5/10/12 Thu 11/10/12 5 days 0%<br />
81 Flood damage restoration works: $290,123 NSC SR 11 - Harparary Road (East), SR 12 - Leards Forest Road, Fri 12/10/12 Mon 5/11/12 17 days 0%<br />
SR 138 - Thornfield Crossing Road<br />
82 Flood damage restoration works: $325,827 NSC SR 18 - Wave Hill Road, SR 173 - Pikes Lane, SR 69 - Egans Tue 6/11/12 Tue 27/11/12 16 days 0%<br />
lane,<br />
83 Routine Maintenance Grading N/A NSC Quadrant A1 Wed 28/11/12 Tue 25/12/12 20 days 0%<br />
84 Flood damage restoration works: $119,781 NSC SR 13 - Upper Maules Creek Road, SR 152 - Connors Creek Wed 26/12/12 Thu 10/01/13 12 days 0%<br />
Road, SR 139 - Willeroi Road, SR 81 - Spion Kop Road, SR 151<br />
- Oakey Valley Road<br />
85 Routine Maintenance Grading N/A NSC Quadrant A1 Fri 11/01/13 Thu 7/02/13 20 days 0%<br />
86 Flood damage restoration works: $90,660 NSC <strong>Narrabri</strong> Town Streets Fri 8/02/13 Thu 14/02/13 5 days 0%<br />
87 Flood damage restoration works: $44,108 NSC SR 67 - Dump Road, SR 119 - O'Connors Lane, SR 189 -<br />
Fri 15/02/13 Fri 22/02/13 6 days 0%<br />
Bohena Lane<br />
88 Routine Maintenance Grading N/A NSC Quadrant A1 Mon 25/02/13 Fri 22/03/13 20 days 0%<br />
89<br />
90 Routine Maintenance Grading N/A NSC Quadrant A3 Tue 7/08/12 Thu 27/09/12 37 days 100% Maintenance grading including spot<br />
grading trouble areas<br />
Matters of Interest<br />
<strong>2012</strong>/13 Road Services Works Program Report<br />
Attachment 16.18.a<br />
91 Flood damage restoration works: $721,047 NSC SR 9 - Bald Hill Road (South), SR 56 - The Clump Road, SR 55 - Homestead Road, SR 76 - Middle Gully Road, SR 105 - Tarlee<br />
Mon 16/07/12 Fri 26/10/12 36 days 45% Delays due wet weather & interuptions<br />
to material supply<br />
Road<br />
92 Flood damage restoration works: $511,000 NSC SR 9 - Bald Hill Road (North), SR 269 - Brigalow Lane Fri 26/10/12 Thu 29/11/12 24 days 0%<br />
Page 433 of 449<br />
93 Flood damage restoration works: $645,903 NSC SR 1 - Millie Road, SR 221 - Poison Gate Road Thu 29/11/12 Thu 3/01/13 25 days 0%<br />
94 Flood damage restoration works: $378,813 NSC SR 4 - Spring Plains Road, SR 197 - Sunnyside Road, SR 255 - Thu 3/01/13 Fri 25/01/13 16 days 0%<br />
Clarendon Lane<br />
95 Flood damage restoration works: $821,685 NSC SR 45 - Nowley Road, SR 220 - Fairview Road, SR 278 -<br />
Fri 25/01/13 Mon 25/02/13 21 days 0%<br />
Camerons Lane<br />
96 Routine Maintenance Grading N/A NSC Quadrant A3 Mon 25/02/13 Mon 18/03/13 15 days 0%<br />
97 Flood damage restoration works: $88,792 NSC SR 108 - Logans Lane, SR 124 - Midgee Lane, SR 129 - Mon 18/03/13 Thu 28/03/13 8 days 0%<br />
Widgen Lane, SR 112 - Ten Mile Lane, SR 116 - Galathera<br />
Lane<br />
98 Flood damage restoration works: $366,975 NSC SR 111 - Appletrees Lane, SR 128 - Taringa Lane, SR 121 - Thu 28/03/13 Wed 24/04/13 19 days 0%<br />
Edenvale Lane<br />
99 Flood damage restoration works: $162,455 NSC SR 102 - Boggy Creek Road, SR 80 - Gunadoo Lane Wed 24/04/13 Tue 14/05/13 14 days 0%<br />
100 Routine Maintenance Grading N/A NSC Quadrant A3 Tue 14/05/13 Thu 27/06/13 32 days 0%<br />
101<br />
102 Routine Maintenance N/A NSC MR 127 - Pilliga Road, Heavy Patching Fri 17/08/12 Fri 21/09/12 25 days 100%<br />
103 Flood damage restoration works: $93,241 NSC MR 133 - Killarney Gap Road Mon 24/09/12 Fri 28/09/12 5 days 100%<br />
104 Flood damage restoration works: $20,000 NSC Queen Street Edgeroi Mon 1/10/12 Wed 3/10/12 3 days 0%<br />
105 Flood damage restoration works: $27,693 NSC SR 61 - Turrawan Road Thu 4/10/12 Mon 8/10/12 3 days 0%<br />
106 Flood damage restoration works: $20,069 NSC SR 10 - Old Gunnedah Road Tue 9/10/12 Thu 11/10/12 3 days 0%<br />
107<br />
108 Boggabri emulsion tank installation N/A NSC Boggabri Depot Fri 17/08/12 Fri 7/09/12 15 days 100%<br />
109 Gibbons Street Parking $78,854 NSC & Cont. Hospital contribution to Nurruby Mon 22/10/12 Fri 9/11/12 15 days 0% Depends on K&G sub-contract<br />
110 Tibberena Stree K&G TBC NSC & Cont. New Kerb & Gutter in front of new aquatic centre Mon 12/11/12 Fri 30/11/12 15 days 0% Depends on K&G sub-contract<br />
111 <strong>Narrabri</strong> Bus Shelter Installations $30,000 NSC CPTIGS grants Mon 3/12/12 Fri 14/12/12 10 days 0%<br />
112 SH 29 - Kamillaroi Hwy, Baan Baa Widening drai $400,000 NSC RMCC Mon 4/02/13 Fri 15/03/13 30 days 0%<br />
113<br />
114 Flood damage restoration works: $16,472 NSC SR 11 - Harparary Road, Horsearm Creek Crossing Mon 30/07/12 Fri 10/08/12 10 days 100%<br />
115 Flood damage restoration works: TBC NSC SR 16 - Browns Lane, Jackman crossing Mon 13/08/12 Fri 24/08/12 10 days 100%<br />
116 Violet Street, Silent Cops removal $22,700 NSC Funded by RMS Mon 8/10/12 Fri 19/10/12 10 days 0%<br />
117 SR 9 - Bald Hill Road, Floodway installations $53,000 NSC Carry Over Project, Funding to be confirmed Mon 22/10/12 Fri 16/11/12 20 days 0%<br />
118<br />
119 SR 103 - Roma Lane Rehab $270,000 NSC Culvert Installations Mon 15/10/12 Fri 26/10/12 10 days 0%<br />
120 SR 46 - Doreen Lane upgrade TBC NSC Culvert Installations Mon 12/11/12 Fri 23/11/12 10 days 0%<br />
121 Pilliga Bus Shelter Installation $15,000 NSC CPTIGS grants Mon 26/11/12 Fri 30/11/12 5 days 0%<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong><br />
Task Progress Milestone Summary Rolled Up Task Rolled Up Milestone Rolled Up Progress Split External Tasks Project Summary Group By Summary Deadline<br />
Project: Capital Works Program 2011-<br />
Date: Thu 4/10/12<br />
Page 2
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.19 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Letter from Roads Minister – Tulladunna Bridge Replacement<br />
Road Services Manager<br />
Issues<br />
On 11 September <strong>2012</strong>, <strong>Council</strong> received a letter from the Hon. Duncan Gay MLC, Minister for<br />
Roads & Ports. A copy of the letter is included in Attachment 16.19.a.<br />
Background<br />
In response to <strong>Council</strong> resolution 403/<strong>2012</strong>, the General Manager wrote to Engineering consultants<br />
Barnson with a copy to the Roads Minister requesting that <strong>Council</strong> be consulted in relation to the<br />
development of the Tulladunna Bridge Replacement project.<br />
Current Situation<br />
The letter states that a full hydraulic investigation is currently underway for this bridge in order to<br />
minimise the impacts on flood levels. The letter also states that any realignment of the intersection<br />
with SR 207 – Trucking yards lane to accommodate a road train route is outside the scope of this<br />
project.<br />
The letter makes the offer of RMS staff making a presentation to <strong>Council</strong> on the current project<br />
proposal. The Road Services Manager has been in discussions with RMS staff with a view to RMS<br />
making a presentation at the <strong>Council</strong> meeting on 16 <strong>October</strong>. At the time of writing this report, the<br />
date for the presentation was yet to be confirmed.<br />
Attachments<br />
Attachment 16.19.a:<br />
Tulladunna bridge replacement letter<br />
Financial Implications<br />
SR 207 – Trucking yards lane is a <strong>Council</strong> owned road. Any improvements to accommodate a road<br />
train route would be at <strong>Council</strong>’s cost.<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
RMS consultants are conducting a full hydraulic investigation for this bridge replacement project.<br />
Management Plan/Strategic Plan<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 434 of 449
Attachment 16.19.a<br />
Matters of Interest<br />
Letter from Roads Minister – Tulladunna Bridge Replacement<br />
Page 435 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.19.a<br />
Matters of Interest<br />
Letter from Roads Minister – Tulladunna Bridge Replacement<br />
Page 436 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.20 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Australian Trucking Association<br />
Road Services Manager<br />
Issues<br />
The Australian Trucking Association has written to <strong>Council</strong> requesting support for increasing<br />
productivity in New South Wales by writing to Roads & Maritime Services in support of the<br />
Australian Trucking Association’s proposal to remove the Intelligent Access Program (IAP) for<br />
certain heavy vehicles. A copy of the letter is included in Attachment 16.20.a.<br />
Background<br />
Nil<br />
Current Situation<br />
This letter has been referred to <strong>Council</strong> for information purposes.<br />
Attachments<br />
Attachment 16.20.a:<br />
Australian Trucking Association Letter<br />
Financial Implications<br />
Nil<br />
Statutory/Legal Implications<br />
Nil<br />
Environmental Implications<br />
Nil<br />
Management Plan/Strategic Plan<br />
Nil<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 437 of 449
Attachment 16.20.a<br />
Matters of Interest<br />
Australian Trucking Association<br />
Page 438 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.20.a<br />
Matters of Interest<br />
Australian Trucking Association<br />
Page 439 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.20.a<br />
Matters of Interest<br />
Australian Trucking Association<br />
Page 440 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.20.a<br />
Matters of Interest<br />
Australian Trucking Association<br />
Page 441 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
NARRABRI SHIRE COUNCIL OCTOBER <strong>2012</strong> MATTERS OF INTEREST<br />
16.21 MATTERS OF INTEREST<br />
Subject:<br />
Author:<br />
Submission to the Green <strong>Paper</strong> – A New Planning System for NSW<br />
General Manager<br />
Current Situation<br />
Correspondence has been received from Minister Brad Hazzard MP, Minister for Planning and<br />
Infrastructure with regard to the Green <strong>Paper</strong> Consultation period. This letter is shown at<br />
Attachment 16.21.a.<br />
Since receival of the correspondence by <strong>Council</strong>, the General Manager has prepared and lodged a<br />
submission on behalf of <strong>Narrabri</strong> <strong>Shire</strong> <strong>Council</strong> to the Green <strong>Paper</strong>. The submission is shown at<br />
Attachment 16.21.b.<br />
MATTERS OF INTEREST PRESENTED TO THE ORDINARY MEETING OF COUNCIL THAT WAS HELD IN THE<br />
NARRABRI SHIRE COUNCIL CHAMBERS, 46-48 MAITLAND STREET, NARRABRI, ON<br />
TUESDAY, 16 TH OCTOBER <strong>2012</strong><br />
GENERAL MANAGER<br />
MAYOR<br />
Page 442 of 449
Attachment 16.21.a<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 443 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.21.b<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 444 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.21.b<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 445 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.21.b<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 446 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.21.b<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 447 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Attachment 16.21.b<br />
Matters of Interest<br />
Submission to the Green <strong>Paper</strong> –<br />
A New Planning System for NSW<br />
Page 448 of 449<br />
<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>
Page 449 of 449