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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 />

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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 />

Nosh on the Namoi<br />

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Attachment 7.2.a<br />

2<br />

Jane Macfarlane<br />

President<br />

Nosh on the Namoi<br />

Section 355 Committees<br />

Nosh on the Namoi<br />

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Attachment 7.2.a<br />

Section 355 Committees<br />

Nosh on the Namoi<br />

Page 39 of 449<br />

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Attachment 7.2.a<br />

Section 355 Committees<br />

Nosh on the Namoi<br />

Page 40 of 449<br />

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Attachment 7.2.a<br />

Section 355 Committees<br />

Nosh on the Namoi<br />

Page 41 of 449<br />

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Attachment 7.2.a<br />

Section 355 Committees<br />

Nosh on the Namoi<br />

Page 42 of 449<br />

<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>


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 />

Friends of The Crossing Theatre<br />

Page 44 of 449<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 />

Section 355 Committees<br />

Friends of The Crossing Theatre<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 />

Page 46 of 449<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 />

Section 355 Committees<br />

Friends of The Crossing Theatre<br />

Page 47 of 449<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 />

Page 48 of 449


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 />

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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 />

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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 />

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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 />

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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 />

Payment of Expenses and Provision of Facilities to <strong>Council</strong>lors<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 />

<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 141 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 142 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 143 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 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 />

<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 />

11.1.13 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 />

<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>


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 />

<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>


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 />

Page 158 of 449<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 />

Page 160 of 449<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 />

General Manager's Report<br />

Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />

Page 161 of 449<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 />

Page 162 of 449<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 />

General Manager's Report<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 />

General Manager's Report<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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Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<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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Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<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 />

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 />

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 />

General Manager's Report<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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Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<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 />

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 />

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 />

General Manager's Report<br />

Adoption of the Revised Onsite Sewage Management Policy (<strong>2012</strong>)<br />

Page 178 of 449<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 />

26<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 />

27<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 />

29<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 />

32<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 />

Page 254 of 449<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 />

<strong>October</strong> <strong>2012</strong> <strong>Ordinary</strong> <strong>Business</strong> <strong>Paper</strong>


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 />

Page 256 of 449<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 />

Page 260 of 449<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 />

Government Information (Public Access) Act, 2009 Publication 16Guide.<br />

Page 261 of 449<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 />

Page 262 of 449<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 />

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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 />

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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

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