Agenda - Byron Shire Council - NSW Government
Agenda - Byron Shire Council - NSW Government
Agenda - Byron Shire Council - NSW Government
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Thursday, 9 May 2013<br />
held at <strong>Council</strong> Chambers, Station Street, Mullumbimby<br />
commencing at 10.30am<br />
Public Access relating to items on this <strong>Agenda</strong> can be made between 9.00am and 10.30am on the day of the<br />
Meeting. Requests for public access should be made to the General Manager or Mayor no later than 12.00 midday on<br />
the day prior to the Meeting.<br />
Ken Gainger<br />
General Manager
CONFLICT OF INTERESTS<br />
What is a “Conflict of Interests” - A conflict of interests can be of two types:<br />
Pecuniary - an interest that a person has in a matter because of a reasonable likelihood or expectation of appreciable<br />
financial gain or loss to the person or another person with whom the person is associated.<br />
Non-pecuniary – a private or personal interest that a <strong>Council</strong> official has that does not amount to a pecuniary interest as<br />
defined in the Local <strong>Government</strong> Act (eg. A friendship, membership of an association, society or trade union or<br />
involvement or interest in an activity and may include an interest of a financial nature).<br />
Remoteness – a person does not have a pecuniary interest in a matter if the interest is so remote or insignificant that it<br />
could not reasonably be regarded as likely to influence any decision the person might make in relation to a matter or if<br />
the interest is of a kind specified in Section 448 of the Local <strong>Government</strong> Act.<br />
Who has a Pecuniary Interest - a person has a pecuniary interest in a matter if the pecuniary interest is the interest of<br />
the person, or another person with whom the person is associated (see below).<br />
Relatives, Partners - a person is taken to have a pecuniary interest in a matter if:<br />
• The person’s spouse or de facto partner or a relative of the person has a pecuniary interest in the matter, or<br />
• The person, or a nominee, partners or employer of the person, is a member of a company or other body that has a<br />
pecuniary interest in the matter.<br />
N.B. “Relative”, in relation to a person means any of the following:<br />
(a) the parent, grandparent, brother, sister, uncle, aunt, nephew, niece, lineal descends or adopted child of the person<br />
or of the person’s spouse;<br />
(b) the spouse or de facto partners of the person or of a person referred to in paragraph (a)<br />
No Interest in the Matter - however, a person is not taken to have a pecuniary interest in a matter:<br />
• If the person is unaware of the relevant pecuniary interest of the spouse, de facto partner, relative or company or<br />
other body, or<br />
• Just because the person is a member of, or is employed by, the <strong>Council</strong>.<br />
• Just because the person is a member of, or a delegate of the <strong>Council</strong> to, a company or other body that has a<br />
pecuniary interest in the matter provided that the person has no beneficial interest in any shares of the company or<br />
body.<br />
Disclosure and participation in meetings<br />
• A <strong>Council</strong>lor or a member of a <strong>Council</strong> Committee who has a pecuniary interest in any matter with which the <strong>Council</strong><br />
is concerned and who is present at a meeting of the <strong>Council</strong> or Committee at which the matter is being considered<br />
must disclose the nature of the interest to the meeting as soon as practicable.<br />
• The <strong>Council</strong>lor or member must not be present at, or in sight of, the meeting of the <strong>Council</strong> or Committee:<br />
(a) at any time during which the matter is being considered or discussed by the <strong>Council</strong> or Committee, or<br />
(b) at any time during which the <strong>Council</strong> or Committee is voting on any question in relation to the matter.<br />
No Knowledge - a person does not breach this Clause if the person did not know and could not reasonably be expected<br />
to have known that the matter under consideration at the meeting was a matter in which he or she had a pecuniary<br />
interest.<br />
Participation in Meetings Despite Pecuniary Interest (S 452 Act)<br />
A <strong>Council</strong>lor is not prevented from taking part in the consideration or discussion of, or from voting on, any of the<br />
matters/questions detailed in Section 452 of the Local <strong>Government</strong> Act.<br />
Non-pecuniary Interests - Must be disclosed in meetings.<br />
There are a broad range of options available for managing conflicts & the option chosen will depend on an assessment<br />
of the circumstances of the matter, the nature of the interest and the significance of the issue being dealt with. Nonpecuniary<br />
conflicts of interests must be dealt with in at least one of the following ways:<br />
• It may be appropriate that no action be taken where the potential for conflict is minimal. However, <strong>Council</strong>lors<br />
should consider providing an explanation of why they consider a conflict does not exist.<br />
• Limit involvement if practical (eg. Participate in discussion but not in decision making or vice-versa). Care needs to<br />
be taken when exercising this option.<br />
• Remove the source of the conflict (eg. Relinquishing or divesting the personal interest that creates the conflict)<br />
• Have no involvement by absenting yourself from and not taking part in any debate or voting on the issue as if the<br />
provisions in S451 of the Local <strong>Government</strong> Act apply (particularly if you have a significant non-pecuniary interest)<br />
RECORDING OF VOTING ON PLANNING MATTERS<br />
Clause 375A of the Local <strong>Government</strong> Act 1993 – Recording of voting on planning matters<br />
(1) In this section, planning decision means a decision made in the exercise of a function of a council under the<br />
Environmental Planning and Assessment Act 1979:<br />
(a) including a decision relating to a development application, an environmental planning instrument, a<br />
development control plan or a development contribution plan under that Act, but<br />
(b) not including the making of an order under Division 2A of Part 6 of that Act.<br />
(2) The general manager is required to keep a register containing, for each planning decision made at a meeting of the<br />
council or a council committee, the names of the councillors who supported the decision and the names of any<br />
councillors who opposed (or are taken to have opposed) the decision.<br />
(3) For the purpose of maintaining the register, a division is required to be called whenever a motion for a planning<br />
decision is put at a meeting of the council or a council committee.<br />
(4) Each decision recorded in the register is to be described in the register or identified in a manner that enables the<br />
description to be obtained from another publicly available document, and is to include the information required by the<br />
regulations.<br />
(5) This section extends to a meeting that is closed to the public.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13 Distributed 02/05/13<br />
#E2013/27661 Amended 03/05/13, (Report 12.14) 06/05/13 (Page 49)
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (1)<br />
1. APOLOGIES<br />
2. REQUESTS FOR LEAVE OF ABSENCE<br />
BUSINESS OF ORDINARY MEETING<br />
3. DECLARATIONS OF INTEREST – PECUNIARY AND NON-PECUNIARY<br />
4. TABLING OF PECUNIARY INTEREST RETURNS (s450A Local <strong>Government</strong> Act 1993)<br />
5. ADOPTION OF MINUTES FROM PREVIOUS MEETINGS<br />
5.1. Ordinary Meeting held on 18 April 2013<br />
6. RESERVATION OF ITEMS FOR DEBATE AND ORDER OF BUSINESS<br />
7. MAYORAL MINUTE<br />
8. NOTICES OF MOTION<br />
8.1. Support for <strong>Byron</strong> Bay Writers Festival 2013 and event sponsorship............................... 3<br />
8.2. North Coast Energy Forum – Lismore, 31 May 2013........................................................ 5<br />
8.3. Elite Surf and Community Coaching sub-licence category ............................................... 7<br />
9. PETITIONS<br />
10. SUBMISSIONS AND GRANTS<br />
11. DELEGATES’ REPORTS<br />
11.1. Australian Coastal Conference 2013 ................................................................................ 9<br />
12. REPORTS BY DIVISION<br />
Corporate Management<br />
12.1. <strong>Council</strong> Resolutions Review January to March 2013...................................................... 13<br />
12.2. Crown Caravan Parks administered by the North Coast Accommodation Trust<br />
(NCAT) in Brunswick Heads ........................................................................................... 15<br />
12.3. Revised <strong>Council</strong> Meeting Schedule for 2013 .................................................................. 25<br />
12.4. Investments – March 2013.............................................................................................. 30<br />
12.5. Budget Review - 1 January 2013 to 31 March 2013 ....................................................... 36<br />
12.6. Financial Sustainability Project Plan 2013/2014 ............................................................. 47<br />
12.7. Infrastructure Renewal Reserve...................................................................................... 49<br />
12.8. <strong>Council</strong>lor appointment to the <strong>Byron</strong> Coast Area Management Committee and<br />
Arakwal National Park Management Committee ............................................................ 53<br />
Environment and Planning<br />
12.9. NOROC Affordable Housing Strategy .......................................................................... 56<br />
12.10. PLANNING – Draft <strong>Byron</strong> LEP 2012 Submissions Analysis –Residential Zones<br />
and Controls (Policy Matters) ....................................................................................... 59<br />
12.11. PLANNING – Streamlining SEPP No 1 Variations determinations and reporting......... 62<br />
12.12. PLANNING – Copyright issues in relation to development applications....................... 66<br />
12.13. PLANNING – Public Exhibition Report for Amendments to <strong>Byron</strong> <strong>Shire</strong> DCP<br />
2010 – Chapter 1 Part F – Waste Minimisation and Management ............................... 71<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (2)<br />
12.14. PLANNING – (Supplementary Report) 10.2012.583.1 Increase number of<br />
occupants for place of assembly/public entertainment at 13-17 Centennial<br />
Circuit <strong>Byron</strong> Bay .......................................................................................................... 73<br />
Society and Culture<br />
12.15. Management of the Multi Purpose Facility at <strong>Byron</strong> Regional Sport and<br />
Community Complex – Update on Negotiations and recommendation to<br />
commence a new selective tender process.................................................................. 75<br />
12.16. Youth <strong>Council</strong> Minutes Report February to April 2013 ................................................. 84<br />
Water and Recycling<br />
12.17. Review of Bulky Waste Disposal Scheme .................................................................... 87<br />
12.18. Easements for Pipelines Brunswick Valley Sewage Treatment Plant .......................... 91<br />
12.19. Section 64 Developer Charges Policy .......................................................................... 93<br />
12.20. Myocum Waste and Recycling Facility – Operation of <strong>Byron</strong> <strong>Shire</strong> Second<br />
Hand Shop.................................................................................................................... 97<br />
12.21. Drinking Water Quality Plan........................................................................................ 102<br />
13. COMMITTEE REPORTS<br />
Community Infrastructure<br />
13.1. Report of the Local Traffic Committee Meeting held on 10 April 2013 ....................... 104<br />
13.1.1. Proposed closure of road to traffic, Jones Road, Yelgun...........................................104<br />
13.1.2. Approval for Loading Zone, Lawson Street, <strong>Byron</strong> Bay .............................................107<br />
13.1.3. Proposed regulatory signage, Bayshore Drive, A & I Estate, <strong>Byron</strong> Bay...................109<br />
13.1.4. Westpac Life Saver Rescue Helicopter Ballina to <strong>Byron</strong> Bay Charity Walk...............110<br />
13.1.5. Traffic Management, Mullum to Bruns Paddle, Sunday 26 May 2013.......................111<br />
13.1.6. Proposed No Parking 1am to 6am, Carlyle Street, <strong>Byron</strong> Bay...................................112<br />
13.1.7. Request for accessible car parking bay, 123 Dalley Street, Mullumbimby ................114<br />
13.1.8. Temporary Traffic and Parking Controls, Splendour music festival, Yelgun..............114<br />
13.1.9. Proposal for HML vehicles, waste transportation, Myocum Landfill...........................116<br />
13.1.10. Loading Zone, <strong>Byron</strong> Street, Bangalow......................................................................119<br />
13.1.11. Proposed 40km/h High Pedestrian Activity Area, Brunswick Heads and Bangalow..120<br />
13.1.12. Late Item – changes to bus zone, Ocean Shores Public School, Shara Boulevard ..122<br />
Environment and Planning<br />
13.2. Report of the Planning Review Committee Meeting held on 17 April 2013 ................ 124<br />
Society and Culture<br />
13.3. Report of the Tourism Advisory Committee Meeting held on 4 April 2013 ................ 125<br />
13.4. Report of the Arakwal Memorandum of Understanding (MoU) Advisory<br />
Committee Meeting held on 10 April 2013.................................................................. 128<br />
<strong>Council</strong>lors are encouraged to ask questions regarding any item on the business paper to<br />
the appropriate Executive Manager prior to the meeting. Any suggested amendments to the<br />
recommendations should be provided to the Administration section prior to the meeting to<br />
allow the changes to be typed and presented on the overhead projector at the meeting.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (3)<br />
NOTICES OF MOTION<br />
5<br />
Notice of Motion No. 8.1.<br />
#E2013/21674<br />
I move:<br />
Support for <strong>Byron</strong> Bay Writers Festival 2013 and event<br />
sponsorship<br />
10<br />
15<br />
1. That <strong>Council</strong> offer support to the <strong>Byron</strong> Bay Writers’ Festival 2013, become an Event<br />
Sponsor and provide promotional material for display.<br />
2. That the support involve the use of <strong>Council</strong> signage and associated materials for traffic<br />
management and staff assistance in placing those materials in position with respect to the<br />
Traffic Management Plan and identified as a donation of $1,500.<br />
3. That <strong>Council</strong> advertise this sponsorship support as a S356 donation.<br />
Signed: Cr Simon Richardson<br />
20<br />
<strong>Council</strong>lor’s Background Notes:<br />
The <strong>Byron</strong> Bay Writers Festival is to be held from 2-4 August 2013.<br />
25<br />
The <strong>Byron</strong> Bay Writers’ Festival is one of the regions most successful festivals and <strong>Council</strong> has for<br />
the last six years supported the event and been recognised as a sponsor.<br />
The festival has a broad audience and a high level of community involvement.<br />
30<br />
Recommended priority relative to other Delivery Plan tasks:<br />
Not applicable<br />
Definition of the project/task:<br />
35<br />
Donation to community group<br />
Source of Funds (if applicable):<br />
40<br />
45<br />
50<br />
Contribution Community Event - Approval Expenses (2341.6)<br />
Management Comments by Phil Holloway, Executive Manager Community Infrastructure<br />
and Mark Arnold, Executive Manager Corporate Management<br />
(Management Comments must not include formatted recommendations – resolution 11-979)<br />
Clarification of project/task:<br />
The Notice of Motion is seeking <strong>Council</strong> to become an Event Sponsor and to consider the making<br />
of a S356 Donation of $1,500, as a contribution towards the provision and set up of signage and<br />
associated materials for the event in accordance with an approved Traffic Control Plan (TCP).<br />
The <strong>Byron</strong> Bay Writers’ Festival could hire the signage and undertake installation by external<br />
suppliers, or the works could be provided by <strong>Council</strong> at the applicable hire rates in accordance with<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (4)<br />
<strong>Council</strong>’s Fees and Charges. Community Infrastructure provided similar and associated works for<br />
the 2012 event at a total cost of $3,030 (inc. GST).<br />
5<br />
10<br />
15<br />
20<br />
A donation for assistance with traffic management utilising <strong>Council</strong>’s facilities and Development<br />
Application fees can be considered under Policy 4.15 Assistance to Festivals and Community<br />
Events, of which the objective is to “To provide appropriate levels of assistance to community<br />
organisations through the use of <strong>Council</strong>'s works resources. “<br />
<strong>Council</strong> will soon be advertising for applications for donations under the Assistance for Festivals<br />
and Community Functions Policy. Closing date for receipt of these applications will be end of June<br />
2013. It is proposed that the allocation of these donations for assistance with holding community<br />
events for the 2013/14 financial year will be considered at a <strong>Council</strong> Meeting in August 2013.<br />
<strong>Council</strong> could resolve to provide in principle support to the application and then consider the<br />
amount of the donation after all requests for applications for a donation under the Assistance for<br />
Festivals and Community Functions Policy have been received and reported to <strong>Council</strong> in August<br />
2013.<br />
Executive Manager responsible for task implementation:<br />
Executive Managers Community Infrastructure and Corporate Management<br />
Relationship to, priority of, and impact on other projects/tasks:<br />
25<br />
The provision of works from Community Infrastructure would have an impact on <strong>Council</strong>’s routine<br />
operation and exposes <strong>Council</strong> to potential risks and liability.<br />
Financial and Resource Implications:<br />
30<br />
35<br />
In accordance with the draft 2013/2014 Budget the total allocation of moneys for a donation under<br />
Assistance for Festivals and Community Functions Policy (2341.16) is $7,000.<br />
<strong>Council</strong> resolved on 24 December 2012 to commit a maximum of $900 from this budget (2341.16)<br />
to assist with <strong>Council</strong> permit costs for the Mullumbimby Living Community Festival to be held in<br />
September 2013.<br />
It is proposed that any moneys remaining in this budget will be considered by <strong>Council</strong> at a meeting<br />
in August 2013 after all requests for assistance for 2013/14 have been received.<br />
40<br />
45<br />
On the basis that in considering this request, along with any other similar requests for financial<br />
assistance for festivals, <strong>Council</strong> allocates an amount of $1,500 contribution from Section 356<br />
donation allocation, then the organisers of the 2013 <strong>Byron</strong> Bay Writers Festival would be<br />
responsible for all other costs in excess of this amount.<br />
Legal and Policy Implications:<br />
The TCP is required to be endorsed by the Local Traffic Committee (LTC) which will require<br />
advertising in accordance with the Roads Act 1993.<br />
50<br />
55<br />
This request to be considered under Policy 4.15 Assistance to Festivals and Community Events.<br />
This Policy is available to be viewed on <strong>Council</strong>’s Website at http://www.byron.nsw.gov.au/policies.<br />
As stated in the Policy, “Moneys will be allocated depending on the estimate of <strong>Council</strong>’s costs for<br />
the road closure, moneys donated to charity, size of community involvement and the distribution of<br />
events across the <strong>Shire</strong>.”<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (5)<br />
Notice of Motion No. 8.2. North Coast Energy Forum – Lismore, 31 May 2013<br />
#E2013/24970<br />
5<br />
I move that <strong>Council</strong> cover the registration and travel costs for the following <strong>Council</strong>lors to attend the<br />
North Coast Energy Forum to be held in Lismore on 31 May 2013:<br />
10<br />
<br />
<br />
<br />
Duncan Dey;<br />
Paul Spooner;<br />
Rose Wanchap.<br />
Signed: Cr Duncan Dey<br />
15<br />
20<br />
25<br />
30<br />
<strong>Council</strong>lor’s Background Notes:<br />
An invitation was circulated to <strong>Council</strong>lors on 18 April and further information has been supplied<br />
since. The invitation describes the forum as addressing how we as a region “Grow our Own<br />
Sustainable Energy System”. Such descriptions fit neatly into some of the initiatives <strong>Council</strong><br />
decided on 28 February to take, under Resolution 13-107.<br />
I understand there will be a session on “selling power” and that it will cover ideas such as local<br />
energy retailers. This is a match for Part 8 of Resolution 13-107 “that <strong>Council</strong> consider sustainable<br />
energy initiatives such as the development of a locally owned and operated electricity retailer, for<br />
ventures for example such as buying solar generated electricity from Durrumbul Hall and selling to<br />
<strong>Council</strong>”.<br />
Registration is $130, or $90 if made before 31 April. As we don’t meet till 9 May, I have<br />
encouraged the <strong>Council</strong>lors above to book and pay their own registration at the $90 rate (through<br />
Robyn on 0413 693 104). If <strong>Council</strong> on 9 May supports attendance, <strong>Council</strong>lors can recover the<br />
$90, plus travel, through their Claim Form.<br />
Recommended priority relative to other Delivery Plan tasks:<br />
35<br />
Low priority, low cost but time-restrained.<br />
Definition of the project/task:<br />
No task for staff other than normal processing of claims.<br />
40<br />
Source of Funds (if applicable):<br />
<strong>Council</strong>lors budget for Personal Development. This budget is nearing empty but still had sufficient<br />
funds for this small endeavour, when I last looked.<br />
45<br />
Management Comments Executive Manager Mark Arnold:<br />
(Management Comments must not include formatted recommendations – resolution 11-979)<br />
Clarification of project/task:<br />
50<br />
That, if resolved, <strong>Council</strong> reimburse <strong>Council</strong>lors registration and travel costs for their attendance at<br />
the North Coast Energy Forum.<br />
Executive Manager responsible for task implementation:<br />
Executive Manager Corporate Management<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (6)<br />
Relationship to, priority of, and impact on other projects/tasks:<br />
NA<br />
5<br />
10<br />
Financial and Resource Implications:<br />
<strong>Council</strong>lors Professional Development and Training budget (2145.7) currently has $2,472<br />
available, which is sufficient for the reimbursement of the registration costs of $90 for each of the<br />
three <strong>Council</strong>lors listed in the motion.<br />
Legal and Policy Implications:<br />
Most relevant to this Notice of Motion are:<br />
15<br />
<br />
Clause 8.1.1 of the Mayor and <strong>Council</strong>lors Payment of Expenses and Provision of Facilities<br />
Policy (1.1) states that "<strong>Council</strong>lors may be authorised to attend conferences, seminars and<br />
similar functions by a) Preferably, the <strong>Council</strong>, through resolution duly passed at a <strong>Council</strong><br />
meeting arising from a report to <strong>Council</strong> or a notice of motion by a <strong>Council</strong>lor…"<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (7)<br />
Notice of Motion No. 8.3.<br />
#E2013/25526<br />
Elite Surf and Community Coaching Sub-licence Category<br />
5<br />
10<br />
15<br />
I move that <strong>Council</strong> amend the current policy - Commercial Activities on Coastal and Riparian<br />
Crown Reserves, to include the following:<br />
a) That <strong>Council</strong> recommends the inclusion of a new category, Elite Surf and Community<br />
Coaching, to be included as a sub-licence category in tenders within <strong>Council</strong>’s Commercial<br />
Activities on Coastal and Riparian Crown Reserves.<br />
b) That details within the category be developed, using Ballina <strong>Council</strong> and other <strong>Council</strong><br />
equivalent policies and guidelines, along with appropriate <strong>Byron</strong> <strong>Shire</strong> considerations.<br />
c) That a tender process be undertaken for a temporary licence for the duration of the current<br />
tender period.<br />
d) That <strong>Council</strong> create a mandatory, market based value on the required fee.<br />
e) That these recommendations be forwarded to Cape <strong>Byron</strong> Marine Park and National Parks<br />
and Wildlife Service for support and approval.<br />
Signed: Cr Simon Richardson<br />
20<br />
25<br />
30<br />
35<br />
40<br />
45<br />
50<br />
<strong>Council</strong>lor’s Background Notes:<br />
<strong>Council</strong> currently issues sub-licences for commercial and personalised surf schools. This motion<br />
seeks to recommend to Cape <strong>Byron</strong> Marine Park and Nation Parks and Wildlife Service the<br />
introduction of a new sub-license category within <strong>Council</strong>s Commercial Activities on Coastal and<br />
Riparian Crown Reserves Policy, to be called Elite Surf and Community Coaching and that the<br />
number of licences issued under this category be one.<br />
This category would cover the coaching of elite juniors, professionals and advanced surfers,<br />
specialised rehabilitation/disabled surf coaching, surf fitness, personal training and coaching for the<br />
public.<br />
Definition of the project/task:<br />
Recommend support and approval of a new category within <strong>Council</strong>’s Commercial Activities<br />
and Riparian Crown Reserves Policy.<br />
Develop guidelines for the introduction of the new sub-licence.<br />
Should such approval be given, a tender process be undertaken for a temporary licence.<br />
Source of Funds (if applicable):<br />
Not applicable<br />
Attachments:<br />
Extract of Ballina <strong>Shire</strong> <strong>Council</strong>’s Commercial Activities on Public Land - Schedule<br />
Tendered- Elite Surf Coaching Operating Requirements #E2013/25626 [4 pages]................. Annexure 20<br />
Management Comments by Trish Kirkland, Manager Property, Contracts and Information<br />
Systems:<br />
(Management Comments must not include formatted recommendations – resolution 11-979)<br />
Clarification of project/task:<br />
Amendment to the Commercial Activities on Coastal and Riparian Crown Reserves to include a<br />
new Surf School category for Elite Surf and Community Coaching will, as indicated, require the<br />
development of operational requirements in consultation with Cape <strong>Byron</strong> Marine Park and<br />
National Parks and Wildlife.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (8)<br />
5<br />
10<br />
15<br />
20<br />
25<br />
30<br />
35<br />
40<br />
45<br />
50<br />
55<br />
Staff have recently met with representatives from Ballina <strong>Shire</strong> <strong>Council</strong> in relation to Commercial<br />
Activities and recognise that the development of a new category for Elite Surf and Community<br />
Coaching within the current Policy is relatively simple, subject to consultation with the other<br />
stakeholders.<br />
Once the category has been developed and considered by <strong>Council</strong>, the policy will be placed on<br />
public exhibition and submissions considered.<br />
The setting of a market based annual licence fee will require the services of a valuer with the<br />
requisite skills to undertake the valuation process of the Elite Surf and Community Coaching Surf<br />
School category. <strong>Council</strong> has previously resolved 12-872 to set market based annual fees for all<br />
Commercial Activities covered by the policy in its current form – commercial surf schools, personal<br />
surf schools, and commercial kayaks. It would be appropriate for these valuations to be carried out<br />
at the same time to ensure the establishment of the market based annual fees is based on the<br />
different ‘capacities’ of each Surf School category.<br />
Issuing a sub-licence agreement for this new category, can only be done by <strong>Council</strong> with the<br />
consent of the Minister of Lands, and the provisions of the 34A Licence agreement between lands<br />
and <strong>Council</strong> for approved commercial activities. The provisions of the Crown Lands Directive will<br />
apply, which includes the requirement to establish sub-licence agreements by way of a competitive<br />
process.<br />
<strong>Council</strong> resolution 12-872 detailed the evaluation criteria for future Commercial Activities<br />
competitive processes. These criteria are not all consistent with those already contained in the<br />
current Commercial Activities Policy. Aligning the evaluation criteria in the Policy with those<br />
contained in resolution 12-872 will also be appropriate prior to calling further tenders for<br />
Commercial Activities.<br />
Executive Manager responsible for task implementation:<br />
Executive Manager Corporate Management<br />
Relationship to, priority of, and impact on other projects/tasks:<br />
<strong>Council</strong> has recently undertaken a tender process for commercial activities and issued 5 year term<br />
sub-licences. Actions arising from <strong>Council</strong> resolution 12-872 to set market based annual fees, and<br />
to align the evaluation criteria with the current Policy evaluation criteria have been programmed<br />
into <strong>Council</strong>’s 4-year delivery program in 2015/16 prior to the next scheduled tender in 2017.<br />
Running a second commercial activities tender process will involve substantial resource impacts<br />
for <strong>Council</strong>, as below.<br />
Financial and Resource Implications:<br />
Local <strong>Government</strong> Procurement estimate that it costs councils between $8,000 and $15,000 to run<br />
a tender process from beginning to end. This estimate accounts for staff time, miscellaneous<br />
resources, direct costs, administration and councillor time. Undertaking an additional tender<br />
process for commercial activities will negatively impact on other lease/licence activities, in<br />
particular those larger processes currently running and routine operational matters.<br />
There is currently no budget for valuation services to establish market based annual fees,<br />
however, the draft budget 2013/14 could accommodate this cost if it does not exceed $10,000.<br />
Estimates for the cost of these services have not yet been sought.<br />
Legal and Policy Implications:<br />
Establishing an additional Surf School category is consistent with the 34A Licence agreement<br />
between <strong>Council</strong> and Crown Lands. However, it will be necessary for <strong>Council</strong> to undertake<br />
consultation with Crown Lands regarding the establishment of market based annual fees for<br />
commercial activities, and this consultation will need to take account of the provisions of the 34A<br />
licence between <strong>Council</strong> and Crown Lands as the primary legal instrument that facilitates the issue<br />
of sub-licences by <strong>Council</strong> for commercial activities and the subsequent allocation of income<br />
generated by those sub-licences.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (9)<br />
DELEGATE'S REPORT<br />
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Delegates Report No. 11.1. Australian Coastal Conference 2013<br />
#E2013/22029<br />
Though some conferences can feel like a never ending conveyor belt of sitting, drinking percolated<br />
coffee and trying to avoid the sweet nibblies, as with most conferences, this Coastal conference<br />
provided opportunities to learn from experts from across the country and from various fields and for<br />
fantastic networking and unexpected benefits. Professor Graeme Hugo AO presented his study’s<br />
findings on Non-Resident Populations in Coastal Communities. Of particular interest was his<br />
insight that to ascertain day trip numbers, European countries use mobile phone positioning data<br />
collected from service providers. In Australia, overcoming commercial confidentiality fears is<br />
required but could be a great way to accurately gauge how many people are in the <strong>Shire</strong> on any<br />
given day. Also, his findings that most holiday owners intend to permanently move in to holiday<br />
houses within 5 years has repercussions for <strong>Byron</strong>. Rob Oakeshott MP provided a rallying cry for<br />
The Need for a National Policy for the Coast, sadly lacking still with Federal <strong>Government</strong>s unwilling<br />
to set up to the challenge of coordinating a much needed response. When sharing his thoughts on<br />
Managing Legal Risks on the Coast, Andrew Beatty, from Beatty Legal provided 3 risk reduction<br />
tools: Knowledge (current, relevant and reliable), Courage (to make hard decisions) and<br />
Fortifications (to repel the inevitably unhappy.)<br />
Some speakers provided information that was probably already logically understood; however<br />
thoughts quantified always serve to add to a debate. Dr Rob Vertessy, Director and CEO, Bureau<br />
of Meteorology provided more sobering statistics on global warming when addressing the topic,<br />
Australia’s Extreme Weather Events: A Sign of Things to Come He shared that the predictive<br />
science is improving rapidly, what effects on societies weather and climate changes will have are<br />
less easy to nail down. To explain, he shared<br />
his broken vase analogy:<br />
Prediction 1: What will happen to the vase<br />
Hit a china vase with a hammer with enough<br />
force and it will break<br />
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Prediction 2: Where will the pieces land<br />
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Most will fall on the away side from contact,<br />
though exact locations not known. He<br />
finished with the fact that 20 of the last 25<br />
years have been the hottest on record.<br />
A panel discussion on Disaster Response<br />
and Recovery , especially from the recent<br />
WA- Margaret River Fires, provided some<br />
ideas for our disaster circumstances. As part<br />
of their recovery process Recovery process<br />
an art exhibition was organised for affected<br />
residents to creatively process and make<br />
sense of what they have endured and to<br />
document it for others. Counselling for<br />
council staff was also provided. Both these<br />
initiatives could be appropriate and effective<br />
here also.<br />
The wind generating light with electric car<br />
refuelling option.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (10)<br />
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Mr Richard Turner, Founder, Zen Home<br />
Energy Systems, shared his company’s<br />
successes in rolling out Affordable<br />
Community Solar Programs. The solar take<br />
up in host town Victor Harbor was around<br />
40%! This is clearly a system from which we<br />
could learn, using our own local providers.<br />
Victor Harbor provided a few ideas itself.<br />
We viewed an example of a hybrid solar and<br />
wind light, which has the capacity to be an<br />
electric car-refuelling stop also.<br />
Lastly, in Victor Harbor, we saw ‘Beyond<br />
Display Village,’ an award winning<br />
sustainable development, the most energy<br />
efficient housing development in Australia<br />
and a great example for our developers to<br />
aspire. The Beyond team have produced<br />
easy to understand design guidelines<br />
covering: orientation to winter sun, optimal<br />
placement of windows for light, winter<br />
warmth and summer breezes, external<br />
shading for summer coolness, zero<br />
overshadowing from neighbours,<br />
indoor/outdoor living area linkage, solar hot water supply, solar energy supply, thermal mass for<br />
heat conduction, materials with lowest toxicity and lowest environmental impact and rainwater<br />
harvesting. They have house and land packages from $390,000. (http://www.beyondtoday.com.au)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (11)<br />
Part of the retirement home component of the development<br />
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A horse drawn tram was in use, making links to our possible park and ride along the train line<br />
obvious, as was travelling on a volunteer run, two-carriage train service for holiday periods and on<br />
weekends. Trains operate on up to 140 days a year and are manned by volunteers from the<br />
Australian Railways Historical Society, who are also responsible for maintenance of the rail line<br />
and the heritage locomotives and carriages.<br />
Cr. Wanchap enjoying the amazing views from the train<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (12)<br />
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The Victor Harbour horse drawn trams<br />
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Lastly, some of the delegates and the<br />
networking opportunities were highly<br />
beneficial. I managed to grab some time<br />
with the soon to be Mayor of Port Douglas,<br />
recently de-amalgamated, who was very<br />
happy to share all their research and<br />
evidence to debunk any ‘economies of<br />
scale’ myths that may arise if threats of<br />
amalgamations appear on the horizon.<br />
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Attractive and functional bins, provide ideas for the <strong>Shire</strong><br />
Signed: Cr Simon Richardson<br />
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RECOMMENDATION:<br />
That the report be noted.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (13)<br />
CORPORATE MANAGEMENT – EXECUTIVE MANAGER’S REPORTS<br />
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Report No. 12.1. <strong>Council</strong> Resolutions Review January to March 2013<br />
Executive Manager: Corporate Management<br />
Report Author: Mark Arnold, Executive Manager<br />
File No:<br />
#E2013/23485<br />
Theme:<br />
Summary:<br />
Corporate Management, Administration<br />
This report provides an update on the status of <strong>Council</strong> resolutions<br />
outstanding and proposed actions, and on resolutions completed, for<br />
consideration by <strong>Council</strong>.<br />
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RECOMMENDATION:<br />
1. That <strong>Council</strong> receive and note the information provided in this report on outstanding<br />
<strong>Council</strong> resolutions.<br />
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2. That <strong>Council</strong> note the completed resolutions in Annexure 6(b) (#E2013/24444).<br />
Attachments:<br />
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Summary Report on <strong>Council</strong> Resolutions – March 2013 Quarter #E2013/24446 [1 page] ....Annexure 6(a)<br />
Completed Resolutions – January – March 2013 #E2013/24444 [114 pages]...................... Annexure 6(b)<br />
Outstanding <strong>Council</strong> Resolutions status as at 31 March 2013 #E2013/24452 [213 pages]...Annexure 6(c)<br />
Please note: Annexure 6(b) and 6(c) will be provided to <strong>Council</strong>lors on the <strong>Agenda</strong> CD and a hardcopy available in the<br />
<strong>Council</strong>lors' Room. The public may view these annexures online at www.byron.nsw.gov.au/meetings or at the<br />
Administration Centre.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (14)<br />
Report<br />
This report provides a quarterly update on the status of <strong>Council</strong> resolutions to 31 March 2013.<br />
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<strong>Council</strong> resolutions relate across all Activities in <strong>Council</strong>’s Operational Plan with responsible<br />
officers within <strong>Council</strong> providing input into this status report.<br />
A summary status report is at Annexure 6(a).<br />
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107 new resolutions created during the January to March 31 quarter<br />
184 resolutions completed during period 1 January to 31 March 2013<br />
125 outstanding <strong>Council</strong> resolutions current <strong>Council</strong> (2012-2016)<br />
156 outstanding <strong>Council</strong> resolutions from previous (2008-2012)<br />
281 closing balance of outstanding resolutions as at 31 March 2013<br />
Details of completed resolutions for the period 1 January to 31 March 2013 are provided at<br />
Annexure 6(b).<br />
An update on the status of outstanding resolutions is provided at Annexure 6(c) which made up of:<br />
previous <strong>Council</strong> Oct 2008-2012 (pages 1 of 129 Annexure 6(c))<br />
current <strong>Council</strong> Sept 2012-2016 (pages 130 of 213 Annexure 6(c))<br />
Financial Implications<br />
A number of resolutions note that resource constraints limit completion of action required. <strong>Council</strong><br />
may consider the priority of the respective resolutions and whether further action is still required.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately ½ hour.<br />
Statutory and Policy Compliance Implications<br />
<strong>Council</strong> requires a quarterly report be prepared to allow it to consider the quarterly<br />
Management Plan and Budget reviews along with a review of <strong>Council</strong> resolutions.<br />
Implementation of <strong>Council</strong> resolutions in accordance with the Local <strong>Government</strong> Act 1993<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (15)<br />
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Report No. 12.2. Crown Caravan Parks administered by the North Coast<br />
Accommodation Trust (NCAT) in Brunswick Heads<br />
Executive Manager: Corporate Management<br />
Report Author: Ralph James, Manager Governance<br />
File No:<br />
#E2013/26094<br />
Theme:<br />
Corporate Management, Compliance Services<br />
Summary:<br />
On 15 February 2013 <strong>Council</strong> representatives met with representatives of<br />
the Office of the Premier and Cabinet, NCAT and the Department of<br />
Lands.<br />
The meeting was convened at the request of the representative from the<br />
Office of the Premier to discuss the conditions contained in the Approvals<br />
for the Terrace Reserve, Massey Greene and Ferry Reserve Holiday<br />
Parks determined by <strong>Council</strong> in Resolutions 12-627, 12-995 and 13-25.<br />
This Report has been prepared in accordance with an Agreement reached<br />
with the representatives from the Office of the Premier and Cabinet,<br />
<strong>Council</strong>, NCAT and the Department of Lands to progress the actions<br />
agreed, in relation to the Terrace Reserve and the Massey Greene Holiday<br />
Parks, to allow <strong>Council</strong> to consider the issuing of a 12 month approval for<br />
both these Holiday Parks.<br />
This report is prepared in accordance with the Agreement reached and<br />
attached at Annexure 9(c).<br />
RECOMMENDATION:<br />
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1. That <strong>Council</strong> note this report.<br />
2. That <strong>Council</strong> approve the application for Massey Greene Caravan Park for a period of<br />
twelve (12) months from the date of this Resolution, subject to compliance with the<br />
provisions of Section 68, Part F2 of the Local <strong>Government</strong> Act 1993; Local<br />
<strong>Government</strong> (General) Regulation 2005 and Local <strong>Government</strong> (Manufactured Home<br />
Estates, Caravan Parks, Camping Grounds and Moveable Dwellings) Regulation 2005,<br />
in accordance with Annexure 9(a) (#A2013/8382) hereof.<br />
3. That <strong>Council</strong> approve the applications for Terrace Reserve Caravan Park for a period<br />
of twelve (12) months from the date of this Resolution, subject to compliance with the<br />
provisions of Section 68, Part F2 of the Local <strong>Government</strong> Act 1993; Local<br />
<strong>Government</strong> (General) Regulation 2005 and Local <strong>Government</strong> (Manufactured Home<br />
Estates, Caravan Parks, Camping Grounds and Moveable Dwellings) Regulation 2005,<br />
in accordance with Annexure 9(b) (#A2013/8378) hereof.<br />
Attachments:<br />
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Draft Caravan Park Approval for Massey Greene Holiday Park #A2013/8382 [7 pages].......Annexure 9(a)<br />
Draft Caravan Park Approval for Terrace Reserve Holiday Park #A2013/8378 [7 pages] .... Annexure 9(b)<br />
Signed Agreement on Massey Greene and Terrace Reserve Caravan Park<br />
#E2013/24121 [1 page] ...........................................................................................................Annexure 9(c)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (16)<br />
Report<br />
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The “Massey Greene” and “Terrace Reserve” caravan parks were operated on Crown Reserves by<br />
<strong>Council</strong> for more than 60 years.<br />
As part of the ‘evolution’ of Holiday parks and camping grounds over this long period of time, the<br />
land occupied for this purpose had expanded outside the boundaries of the Crown Reserves into<br />
road reserves and into other Crown Reserve areas.<br />
At the point, in 2007, when the <strong>Byron</strong> <strong>Shire</strong> Holiday Parks Reserve Trust ceased to be the operator<br />
of the parks, there were significant deviations from both the land titles occupied for the holiday<br />
parks and camping grounds, and the specific layout of the parks in respect of the Regulations.<br />
A Notice of Compulsory Acquisition of Land and Notice to add the acquired lands to reserved<br />
Crown Land (for the compulsory acquisition of lands adjoining the Crown Holiday Parks) was<br />
published in the New South Wales <strong>Government</strong> Gazette No. 47 dated 4 May 2012.<br />
<strong>Council</strong> at its Ordinary Meeting held on 7 June 2012 considered a Notice of Motion titled Brunswick<br />
Holiday Park Licence renewal 2012. <strong>Council</strong> resolved as follows:<br />
12-438 “that upon receipt of any application for licence renewal of Crown managed holiday parks,<br />
determination of the application by <strong>Council</strong> and the report provide clarification of the renewal that<br />
was given in 2006 for the Brunswick Holiday Parks after the dismissal of <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> by<br />
providing the layout plan prior to 2006 and the approved 2006 licence layout”<br />
Applications for Renewal were received on 2 April 2012. Due to an administrative error at the time<br />
of the receipt and processing of the applications they were not brought to the attention of relevant<br />
staff until after 7 June 2012.<br />
The applications were reported to <strong>Council</strong> on 9 August 2012.<br />
www.byron.nsw.gov.au/meetings/2012-08-09-ordinary<br />
In respect of the subject parks <strong>Council</strong> resolved (12-627) as follows:<br />
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1. “That <strong>Council</strong> approve the Applications for Massey Greene Caravan Park, Terrace Reserve<br />
Caravan Park…., subject to compliance with the provisions of Section 68, Part F2 of the Local<br />
<strong>Government</strong> Act 1993; Local <strong>Government</strong> (General) Regulation 2005 and Local <strong>Government</strong><br />
(Manufactured Home Estates, Holiday Parks, Camping Grounds and Moveable Dwellings)<br />
Regulation 2005, in accordance with Annexures 11(q), 11(r) and 11(s) and subject to the<br />
following additional conditions:<br />
Massey Greene<br />
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That the following be excluded from the operational area:<br />
a. Lot 7005 DP1113421<br />
b. Part Lot 20 DP1169546 (Mona Lane and Tweed Street area)<br />
c. A 3 metre buffer zone between the top of the river bank and the operational boundary of the<br />
Park (which is to be retained essentially as a public walkway (noting that public includes<br />
Park patrons).<br />
The Terrace<br />
i. That the following be excluded from the operational area:<br />
a. Part Lot 416 DP728666<br />
b. Part Lot 50 DP 1169550 Brunswick Terrace-4013m2<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (17)<br />
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c. A 3 metre buffer zone between the top of the river bank and the operational boundary of<br />
the Park (which is to be retained essentially as a public walkway (noting that public<br />
includes Park patrons)).<br />
ii. That the following be included in the operational area:<br />
Lot 1 DP1169548 (park entrance) Terrace and Fingal Street junction-318m2”<br />
In accordance with Section 72(2) LGA and Part 4. of Resolution 12-627, <strong>Council</strong> wrote to notify<br />
North Coast Accommodation Trust (NCAT), the applicant, of the additional conditions.<br />
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In accordance with Section 72 (3) (d) LGA and Part 4. of Resolution 12-627, <strong>Council</strong> wrote to the<br />
Minister on 17 August 2012.<br />
On 19 October 2012 <strong>Council</strong> received a letter from the Local <strong>Government</strong> Division of the<br />
Department of Premier and Cabinet. The letter raised the question of a lack of consultation by<br />
<strong>Council</strong> with the North Coast Accommodation Trust (NCAT) and requisitioned evidence that<br />
<strong>Council</strong> has “made a constructive effort to resolve the issue by direct negotiations with NCAT” and<br />
requiring <strong>Council</strong> “to formally consider the implications on the current operations of these Holiday<br />
parks, after having undertaken consultation with NCAT”.<br />
Consequent upon matters raised in the DLG letter, on 23 October 2012 <strong>Council</strong> wrote to NCAT<br />
again suggesting that a meeting take place between it and NCAT to explore whatever negotiated<br />
position may be available and to enable <strong>Council</strong> to further consider the implications of the<br />
additional conditions determined in Resolution 12-627 on the operation of the Holiday parks in<br />
question.<br />
In that letter NCAT were advised that “whilst staff can participate in any meeting and move toward<br />
a “negotiated position”, if the “negotiated position” is different to that in <strong>Council</strong>’s resolution as to<br />
approval conditions, it will be necessary to report the matter back to <strong>Council</strong>”.<br />
<strong>Council</strong> and NCAT met on 12 November 2012.<br />
NCAT, in correspondence dated 16 November advised <strong>Council</strong> of what it maintained were the<br />
financial impacts of the additional conditions.<br />
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On 6 December 2012 <strong>Council</strong> considered a report (#E2012/18681) on, inter alia, the 12 November<br />
meeting and resolved (12-927):<br />
1. “That <strong>Council</strong> receive and note this Report.<br />
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2. That <strong>Council</strong> confirm that there has been a constructive effort to consult with North Coast<br />
Accommodation Trust as to the conditions of approval imposed by Resolution 12-627,<br />
noting <strong>Council</strong>’s correspondence dated 20 August 2012 and 23 October 2012 and the<br />
meeting between representatives of the NCAT and <strong>Council</strong> held on 12 November 2012<br />
3. That <strong>Council</strong> confirm that it has considered the implications of the conditions of approval<br />
imposed by Resolution 12-627 on the current operation of the Holiday Parks and that<br />
following that consideration;<br />
a) supports the previously required fore-shore buffer zones being integrated within the<br />
NCHP Plans of Management.<br />
b) notes the community view and reaffirms the terms and effect of Resolution 12-627<br />
particularly that the foreshore area of each park must remain in public hands for<br />
unimpeded public access.<br />
c) accepts that in implementing the resolution where foreshore access is limited by<br />
encroachment of Caravan Park infrastructure, including private vans, the relocation of<br />
that infrastructure should be planned now but executed as and when the long-term<br />
permanent resident vacates or chooses to relocate to an alternative suitable site within<br />
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ORDINARY MEETING 9 MAY 2013 (18)<br />
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the park (ie residents personally occupying a permanent site as of Parks hand-over date<br />
in 2007 should remain undisturbed and their structure be relocated on their leaving the<br />
site, or before if the resident so asks, at Parks expense).<br />
d) That <strong>Council</strong>’s licensing conditions as per Resolution 12-627 of 9 August 2012 is<br />
amended to include:<br />
i) Part Lot 7005 – The operational boundary of the caravan park is to be aligned with the<br />
existing picket fence on the western side of Massy Greene adjoining site 88 through to<br />
the high water mark.<br />
4. That <strong>Council</strong> advise the Division of Local <strong>Government</strong> in terms of 2 and 3 above.<br />
5. That <strong>Council</strong> advise the North Coast Accommodation Trust and the Division of Local<br />
<strong>Government</strong> of its preference to also extend public foreshore area to retain the land north of<br />
the old Fins Building adjoining Part Lot 102 DP 851964 so as to integrate the foreshore into<br />
that RTA foreshore pathway. This land is the northern part of DP 804961.<br />
6. That <strong>Council</strong> requests the North Coast Accommodation Trust and the Division of Local<br />
<strong>Government</strong> defer the development within the foreshore parklands known as the Terrace<br />
and Banner Park, pending further consultation with stakeholders, <strong>Council</strong> and<br />
NCAT/NCHP. These parklands are Part of Lot 416 DP728666.”<br />
The General Manager subsequently received a Notice of Motion (NoM) titled Crown Parks in<br />
Brunswick Heads. This NoM sought to further amend the operational boundaries of the Holiday<br />
parks in Brunswick Heads.<br />
The NoM was the subject of a teleconference on Monday, 17 December 2012, between<br />
representatives of NCAT, Cr Dey and <strong>Council</strong> staff. The NCAT representatives were invited to<br />
provide written comment on the NoM but advised that any comment on the proposed adjustments<br />
to the operational boundaries would be provided only on any Resolution adopted by <strong>Council</strong>.<br />
<strong>Council</strong> at its Ordinary Meeting held on 20 December 2012, considered the NoM.<br />
The resolution adopted by <strong>Council</strong> as it relates to the subject parks is reproduced below:<br />
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12-995 “Resolved that <strong>Council</strong> inform itself and the Division of Local <strong>Government</strong> on some<br />
Caravan Park licence boundaries by defining them:<br />
1. as lines on survey plans as follows:<br />
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a) at The Terrace:<br />
i) a western boundary at the western side of Lot 50, the 4,110m 2 area outlined in red on<br />
page 5 of 8 of Annexure 1(d) to our papers of 6 December (note: this licence boundary<br />
allocates to the Park about 12.5m of the 30m wide road reserve of Brunswick Terrace);<br />
ii) a northern boundary east of the 318m 2 area outlined in red on page 8 of 8 of Annexure<br />
1(d) to our papers of 6 December is a line parallel to Fingal Street and 3.0m south of the<br />
centre of the footbridge where its timber ends at Fingal Street;<br />
iii) a southern boundary through the centres of sites P190, P191 and U146 indicated on<br />
page 6 of 8 of Annexure 1(d) to our papers of 6 December plus a Christmas & Easter<br />
overflow to 10m south of the southern edge of the bitumen track within the Park and<br />
square (90°) to Brunswick Terrace.<br />
b) at Massey Green:<br />
i) an eastern boundary on the north-south join between Lot 409 and Lot 20 and extended<br />
south to the Old Pacific Highway;<br />
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ii) a southern boundary on the southern edge of Lot 20;<br />
iii) a western boundary as defined in our Resolution 12-947 of 6 December, on the picket<br />
fence.”<br />
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Following the meeting a Rescission motion was received by the General Manager in relation to<br />
Resolution 12-947.<br />
The Rescission Motion was considered by <strong>Council</strong> at its Ordinary Meeting held on 14 February<br />
2013.<br />
<strong>Council</strong> resolved via Resolution 13-23 to rescind Resolution 12-947 and adopt in its place<br />
Resolution 13-25 which reads as follows:<br />
13-25 “Resolved:<br />
1. That <strong>Council</strong> receive and note this Report.<br />
2. That <strong>Council</strong> confirm that there has been a constructive effort to consult with North<br />
Coast Accommodation Trust as to the conditions of approval imposed by Resolution<br />
12-627, noting <strong>Council</strong>’s correspondence dated 20 August 2012 and 23 October 2012<br />
and the meeting between representatives of the NCAT and <strong>Council</strong> held on 12<br />
November 2012.<br />
3. That <strong>Council</strong> confirm that it has considered the implications of the conditions of<br />
approval imposed by Resolution 12-627 on the current operation of the Holiday Parks<br />
and that following that consideration:<br />
a) supports the previously required foreshore buffer zones being integrated within the<br />
NCHP Plans of Management.<br />
b) notes the community view and reaffirms the terms and effect of Resolution 12-627<br />
particularly that the foreshore area of each park must remain in public hands for<br />
unimpeded public access.<br />
c) requires that within three years, Park Management implements a 3m foreshore<br />
buffer zone in Terrace Park. For all parks, all foreshore buffer zones are to remain<br />
outside the operational area of the caravan parks for public use and all caravan<br />
park infrastructure, including permanent sites are to be relocated, with a minimum<br />
10m building setback from the riverbank at NCHP’s expense. All buffer and<br />
setback measurements are to be taken from the top of the riverbank and will be<br />
reviewed periodically. Alternate accommodation is to be provided ON A SITE IN<br />
THE SAME PARK for long term residents whose vans cannot be relocated or fails<br />
to comply with current legislation. All short term sites and camp sites are required<br />
to maintain a minimum 3m setback from foreshore buffer zone boundary in all<br />
caravan parks. New Plans of Management are to retain approx 30% sites for<br />
permanent residents in all caravan parks and precincts considered for long term<br />
sites. All new license conditions are required to be included in Plans of<br />
Managements.<br />
d) that <strong>Council</strong>'s licensing conditions as per Resolution 12-627 is amended to include<br />
Part Lot 7005 – The operational boundary of the caravan park is to be aligned with<br />
the existing picket fence on the western side of Massey Greene adjoining site 88<br />
through to the high water mark.<br />
4. That <strong>Council</strong> advise the Division of Local <strong>Government</strong> in terms of 2 and 3 above.<br />
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5. That <strong>Council</strong> advise the North Coast Accommodation Trust and the Division of Local<br />
<strong>Government</strong> of its preference to:<br />
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a) extend public foreshore area to retain the land north of the old Fin’s Building<br />
adjoining Part Lot 102 DP 851964 so as to integrate the foreshore into that RTA<br />
foreshore pathway. This land is the northern part of DP 804961.<br />
b) support NCHP’s requests for the inclusion of additional lands (Old Pacific Hwy &<br />
Fins Building) within Ferry Holiday Park.<br />
6. That <strong>Council</strong> requests the North Coast Accommodation Trust and the Division of Local<br />
<strong>Government</strong> defer the development within the foreshore parklands known as the<br />
Terrace and Banner Park, pending further consultation with stakeholders, <strong>Council</strong> and<br />
NCAT/NCHP. These parklands are Part of Lot 416 DP728666.<br />
7. That <strong>Council</strong> reiterates the need to ensure the protection and appropriate management<br />
of all native vegetation including the stand of cypress pines within the Terrace Park to<br />
standards in accordance with applicable legislation.<br />
8. That <strong>Council</strong> reiterates the need to retain and appropriately sign public vehicular<br />
access to the public boat ramp at Ferry Reserve.”<br />
On 15 February 2013 <strong>Council</strong> representatives met with representatives of the Office of the Premier<br />
and Cabinet, NCAT and the Department of Lands. The meeting was convened at the request of<br />
the representative from the Office of the Premier and Cabinet to discuss the conditions contained<br />
in the Approvals for the Terrace Reserve, Massey Greene and Ferry Reserve Holiday Parks<br />
determined by <strong>Council</strong> in Resolutions 12-627, 12-995 and 13-25. This action being undertaken at<br />
the request of the Minister for Local <strong>Government</strong> to bring the parties together to discuss these<br />
conditions.<br />
The Minutes of the meeting were taken by <strong>Council</strong> and distributed to each of the representatives at<br />
the meeting from Office of the Premier and Cabinet, <strong>Council</strong>, NCAT and the Department of Lands.<br />
The Minutes included the proposed actions to be implemented by <strong>Council</strong> and the NCAT.<br />
Agreement has been reached between the representatives from Office of the Premier and Cabinet,<br />
<strong>Council</strong>, NCAT and the Department of Lands on the actions proposed for both the Terrace<br />
Reserve and the Massey Greene Holiday Parks.<br />
No agreement has been reached in relation to the actions proposed for the Ferry Reserve Holiday<br />
Park.<br />
The Agreement reached is for the following actions:<br />
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Massey Greene Holiday Park<br />
1. That <strong>Council</strong> grant an approval for 12 month period (from the date of issue) for the same<br />
operational area as defined in the 2007 Approval and on the same terms and conditions with<br />
the exception of the inclusion of an additional condition for a 3 metre buffer zone along the<br />
foreshore.<br />
(Note: The 3 metre buffer zone has already been created and agreed to by <strong>Council</strong> and the NCAT)<br />
2. That the NCAT prepare and exhibit a draft Plan of Management (POM) for the Caravan Park<br />
during this period.<br />
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3. That prior to placing the draft Plan of Management (POM) for the Caravan Park on exhibition<br />
that the NCAT facilitate a meeting with the parties to review the PoM, and to agree the maps<br />
used in the PoM, to define the operational boundaries.<br />
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(Note: Adoption of the POM within this period is subject to Ministerial processes and that the<br />
parties referred to in 3. above are the representatives of the stakeholders involved in the 15<br />
February meeting.)<br />
Terrace Reserve Holiday Park<br />
1. That <strong>Council</strong> grant an approval for 12 month period (from the date of issue) for the same<br />
operational area as defined in the 2007 Approval and on the same terms and conditions.<br />
2. That the NCAT prepare and exhibit a draft Plan of Management (POM) for the Caravan Park<br />
during this period.<br />
3. That prior to placing the draft Plan of Management (POM) for the Caravan Park on exhibition<br />
that the NCAT facilitate a meeting with the parties to review the PoM, and to agree the maps<br />
used in the PoM, to define the operational boundaries.<br />
(Note: Adoption of the POM within this period is subject to Ministerial processes and that they<br />
parties referred to in 3. above are the representatives of the stakeholders involved in the 15<br />
February meeting.)<br />
In relation to the above actions further Agreement was reached in respect of the terms to progress<br />
these actions, which included the preparation of this report to the 9 May Ordinary meeting of<br />
<strong>Council</strong>, to enable <strong>Council</strong> to consider a 12 month approval for each of the Massey Greene and<br />
Terrace Reserve Holiday Parks. A copy of the Agreement is contained in Annexure 9(c).<br />
The Agreement also includes an obligation on the NCAT to progress Actions 2 and 3 for both<br />
Holiday Parks.<br />
The terms of agreement 1 are embodied in Annexures 9(a) and 9(b).<br />
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Staff will continue to liaise with NCAT in respect of compliance with agreements 2 and 3.<br />
Staff will inform the Minister of <strong>Council</strong>’s approvals and will withdraw <strong>Council</strong>’s previous referral on<br />
the basis that the conditions as proposed in the 12 month approval are agreed by all parties.<br />
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The Agreement at Annexure 9(c) is an Agreement between the representatives at 15 February<br />
2013 meeting. It is acknowledged by all parties that recommendations are subject to <strong>Council</strong>’s<br />
consideration and adoption of the recommendations for the issue of a 12 month approval, as is the<br />
progression of the further actions by NCAT.<br />
Financial Implications<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
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The estimated staff hours for the preparation of this report was approximately 2 hours.<br />
Statutory and Policy Compliance Implications<br />
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The operation of caravan parks and camping grounds require approval under Section 68 (Part F2)<br />
of the Local <strong>Government</strong> Act 1993. Applications are lodged by the land owner to continue the<br />
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operation of caravan park and camping ground activities, and application fees are paid in<br />
accordance with <strong>Council</strong>s’ adopted fees and charges.<br />
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The process of assessing and determining applications is regulated under Chapter 7 Part 1 of the<br />
Local <strong>Government</strong> Act 1993. Part of the consideration of such applications involves the auditing of<br />
compliance with the Local <strong>Government</strong> (Manufactured Home Estates, Caravan Parks, Camping<br />
Grounds and Moveable Dwellings) Regulation 2005 (the Regulation).<br />
Once it had been determined that the application represented the actual site activities, and<br />
satisfies the requirements of the Regulation, then an approval is granted.<br />
Development consent necessary for the conducting of caravan park activities on any land is<br />
considered as part of the application under the Local <strong>Government</strong> Act 1993. As <strong>Council</strong> did not<br />
obtain development consent for the expansion of caravan park activities outside the various<br />
allotment boundaries under its control, prior to the Crown taking control in 2007, then it is now a<br />
requirement that the Crown restore compliance. The Crown has more options available to restore<br />
compliance in relation to the Brunswick Heads Crown Reserve caravan parks.<br />
Under the State Environmental Planning Policy (Infrastructure) 2007 - Division 12 - Parks and<br />
other public reserves 2(d) the following development is permitted without development consent.<br />
(2) Development for any purpose may be carried out without consent:<br />
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(d) in the case of land that is a reserve within the meaning of Part 5 of the Crown<br />
Lands Act 1989, by or on behalf of the Director-General of the Department of<br />
Lands, a trustee of the reserve or (if appointed under that Act to manage the<br />
reserve) the Ministerial Corporation constituted under that Act or an<br />
administrator,<br />
if the development is for the purposes of implementing a plan of management adopted for<br />
the land under the Act referred to above in relation to the land.<br />
Existing use rights under Division "Existing Uses" should not apply where merely because the<br />
development is there which is also confirmed in section 109A of the Environmental Planning and<br />
Assessment Act 1979.<br />
109A Uses unlawfully commenced<br />
(1) The use of a building, work or land which was unlawfully commenced is not<br />
rendered lawful by the occurrence of any subsequent event except:<br />
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(a) the commencement of an environmental planning instrument which<br />
permits the use without the necessity for consent under this Act being<br />
obtained therefore, or<br />
(b) the granting of development consent to that use.<br />
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An application under Section 68 of the Local <strong>Government</strong> Act and the Local <strong>Government</strong> (General)<br />
Regulation 2005 (specifically clause 5) nominates that Local <strong>Government</strong> (Manufactured Home<br />
Estates, Caravan Parks, Camping Grounds and Moveable Dwellings) Regulation 2005 is to be<br />
regulation used for the assessment of any approval to operate a Manufactured Home Estate,<br />
Caravan Park and/or Camping Ground.<br />
Under the Crown Lands Act 1989 Section 81 ‘Addition to dedicated land’ can occur by:<br />
(1) The Minister may, by notification in the Gazette, add Crown land to any land<br />
dedicated under this Act.<br />
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(2) On publication of the notification in the Gazette:<br />
(a) the added land becomes part of the dedicated land,<br />
(b) the added land becomes subject to the same dedication and trusts as the<br />
dedicated land,<br />
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(c) any rules, regulations or by-laws applicable to the dedicated land become<br />
applicable to the added land, and<br />
(d) a reserve trust which is trustee of the dedicated land becomes trustee of<br />
the added land.<br />
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LOCAL GOVERNMENT ACT 1993 - SECT 72<br />
Determination of applications by the Crown<br />
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72 Determination of applications by the Crown<br />
(1) A council, in respect of an application for approval made by the Crown or a person<br />
prescribed by the regulations, must not:<br />
(a) refuse to grant approval, except with the written consent of the Minister, or<br />
(b) impose a condition of an approval, except with the written consent of the Minister or the<br />
applicant.<br />
(2) If the council proposes to refuse to grant approval or to impose a condition of approval, it<br />
must immediately notify the applicant.<br />
(3) After the applicant is so notified, the council must submit to the Minister:<br />
(a) a copy of the application for approval, and<br />
(b) details of its proposed determination of the application, and<br />
(c) the reasons for the proposed determination, and<br />
(d) any relevant reports of another public authority.<br />
(4) The applicant may refer the application to the Minister whether or not the council complies<br />
with subsection (3).<br />
(5) After receiving the application from the council or the applicant, the Minister must notify the<br />
council and the applicant of:<br />
(a) the Minister’s consent to the refusal of approval, or<br />
(b) the Minister’s consent to the imposition of the council’s proposed conditions, or<br />
(c) the Minister’s intention not to agree with the council’s proposed refusal and the period<br />
within which the council may submit any conditions it wishes to impose as conditions of<br />
approval, or<br />
(d) the Minister’s refusal to agree with the council’s proposed conditions and any<br />
conditions to which the Minister’s consent may be assumed.<br />
(6) At the end of the period specified in subsection (5) (c), the Minister must notify the council<br />
and the applicant:<br />
(a) whether the Minister consents to the imposition of any of the conditions submitted by<br />
the council during that period and, if so, which conditions, or<br />
(b) of the conditions to which the Minister’s consent may be assumed.<br />
(7) The Minister must notify the council and the applicant of the reasons for a decision under<br />
subsection (5) or (6).<br />
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(8) If the council does not determine the application within the period notified by the Minister for<br />
the purpose, the council is taken, on the expiration of that period, to have determined the<br />
application in accordance with the Minister’s consent.<br />
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74 Prohibition on appeals concerning Crown applications<br />
No review or appeal lies against a determination that the council is taken to have made under<br />
section 72 (8) or a decision or determination of the Minister under section 72 or 73.<br />
105 Circumstances in which approval is taken to have been refused<br />
(1) If the council has not determined an application:<br />
(a) within the period of 40 days after the application is lodged with it, except as provided by<br />
paragraph (b), or<br />
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(b)<br />
within the period of 80 days after the application is lodged with it in the case of an<br />
application for which the concurrence of a person or authority is required by or under<br />
this Act, the council is, for the purposes only of section 176, taken to have determined<br />
the application by refusing approval on the date on which that period expires.<br />
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(2) Nothing in subsection (1) prevents the council from determining an application after the<br />
expiration of the 40-day or 80-day period, whether on a review under section 100 or<br />
otherwise.<br />
(3) A determination under subsection (2) does not prejudice or affect the continuance or<br />
determination of an appeal made under section 176 in respect of a determination that is<br />
taken under subsection (1) to have been made, subject to subsection (4).<br />
(4) Where a determination under subsection (2) is made by granting approval, the council is<br />
entitled, with the consent of the applicant and without prejudice to costs, to have an appeal<br />
made under section 176 in respect of a determination that is taken by subsection (1) to have<br />
been made, withdrawn at any time before the appeal is determined.<br />
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Report No. 12.3. Revised <strong>Council</strong> Meeting Schedule for 2013<br />
Executive Manager: Corporate Management<br />
Report Author: Ken Gainger, General Manager<br />
File No:<br />
#E2013/26690<br />
Theme:<br />
Corporate Management, <strong>Council</strong>lors<br />
Summary:<br />
This report is prepared to allow <strong>Council</strong> to consider a proposed revision to<br />
the schedule of <strong>Council</strong> meetings for 2013. The proposed schedule would<br />
commence from 8 August 2013 and work on the basis of holding an<br />
Ordinary Meeting every third Thursday. It also proposes the removal of the<br />
Strategic Planning Committee from the schedule.<br />
<strong>Council</strong>’s Code of Meeting Practice states, in part, that:<br />
“4.3 The scheduling of Ordinary meetings of <strong>Council</strong> may be<br />
changed by resolution of <strong>Council</strong>.”<br />
In future, should this schedule be adopted beyond 2013, the Code of<br />
Meeting Practice would require an amendment at part 4.1 which states:<br />
“4.1 Ordinary Meetings will be held:<br />
(a) on the second and fourth Thursdays of each of the<br />
months of February, April, June, August, October and<br />
December;<br />
(b) on the second Thursday of each of the months of March,<br />
May, September and November."<br />
Further, due to feedback received from <strong>Council</strong>lors, this report allows for<br />
adoption of a revised agenda delivery date. That is, agendas would be<br />
delivered to <strong>Council</strong>lors nine days before each Ordinary Meeting rather<br />
than seven days prior.<br />
<strong>Council</strong>'s Code of Meeting Practice states:<br />
"5.1 The General Manager of the <strong>Council</strong> must send to each<br />
<strong>Council</strong>lor, at least seven days before each Ordinary meeting of<br />
the <strong>Council</strong>, a notice specifying the time and place at which,<br />
and the date on which, the meeting is to be held and the<br />
business proposed to be transacted at the meeting."<br />
RECOMMENDATION:<br />
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1. That <strong>Council</strong> adopts a three weekly meeting cycle for ordinary <strong>Council</strong> meetings<br />
commencing in August 2013 in accordance with the following revised schedule of<br />
Ordinary Meetings:<br />
8 August 2013<br />
29 August 2013<br />
19 September 2013<br />
10 October 2013<br />
31 October 2013<br />
21 November 2013<br />
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12 December 2013<br />
First meeting for 2014 on Thursday 6 February<br />
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2. That Ordinary Meeting <strong>Agenda</strong>s be delivered to <strong>Council</strong>lors at noon, nine days prior to<br />
each Ordinary Meeting from August 2013.<br />
3. That the Strategic Planning Committee be abolished and be replaced with regular<br />
Strategic Planning Workshops which commence from 30 May 2013.<br />
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4. That the Planning Review Committee be abolished effective from the beginning of<br />
August 2013.<br />
5. That staff prepare a clear set of criteria/guidelines for the consideration of the <strong>Council</strong><br />
which guide staff in determining which Development Applications are to be determined<br />
directly by the <strong>Council</strong> – such criteria to be considered and adopted by the <strong>Council</strong><br />
prior to August 2013.<br />
6. That <strong>Council</strong> limit staff administrative support for each PRG to the first three meetings.<br />
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Report<br />
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At a recent informal meeting between <strong>Council</strong>lors and senior staff, <strong>Council</strong>’s current meeting<br />
schedule and the role of committees was discussed. In accordance with preferences stated at that<br />
meeting this report proposes moving to a three weekly cycle for <strong>Council</strong> meetings, the abolition of<br />
the Strategic Planning Committee in favour of regular Strategic Planning Workshops, and the<br />
abolition of the Planning Review Committee in favour of the development of clearer criteria for<br />
evaluating which planning matters are to be determined by the <strong>Council</strong> rather than by staff under<br />
delegated authority. This report also proposes that staff administrative support for Project<br />
Reference Groups (PRGs) be limited to the first three meetings of such groups as a means of<br />
encouraging PRGs to become more self reliant and stabilising <strong>Council</strong>’s administrative workload.<br />
<strong>Council</strong> Meetings<br />
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The proposal to change the <strong>Council</strong> meeting cycle to three weekly has arisen due to the current<br />
heavy and continuous administrative workload that the current system imposes on staff and<br />
<strong>Council</strong>lors. Currently staff are in a constant cycle of either preparing for or responding to these<br />
meetings and this is detracting from our ability to implement the many critical initiatives taken by<br />
the <strong>Council</strong>. Similarly <strong>Council</strong>lors have to wade through substantial <strong>Council</strong> business papers on a<br />
fortnightly basis and this provides little opportunity for them to consult with constituents and ensure<br />
well informed decision making. It is therefore suggested that <strong>Council</strong> consider a proposed revision<br />
to the schedule of <strong>Council</strong> meetings for 2013 and beyond. The proposed schedule would<br />
commence from 8 August 2013 (after the July recess) and work on the basis of holding an<br />
Ordinary Meeting every third Thursday.<br />
<strong>Council</strong>’s Code of Meeting Practice states, in part, that:<br />
“4.3 The scheduling of Ordinary meetings of <strong>Council</strong> may be changed by resolution of<br />
<strong>Council</strong>.”<br />
In future, should a three weekly cycle be adopted beyond 2013, the Code of Meeting Practice<br />
would require an amendment at part 4.1 which states:<br />
“4.1 Ordinary Meetings will be held:<br />
(a)<br />
on the second and fourth Thursdays of each of the months of February,<br />
April, June, August, October and December;<br />
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(b)<br />
on the second Thursday of each of the months of March, May, September and<br />
November."<br />
The proposed meeting schedule for the remainder of 2013 is:<br />
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8 August 2013<br />
29 August 2013<br />
19 September 2013<br />
10 October 2013<br />
31 October 2013<br />
21 November 2013<br />
12 December 2013<br />
The adopted meeting schedule is:<br />
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8 August 2013<br />
22 August 2013<br />
12 September 2013<br />
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26 September 2013 – Strategic Planning Committee Meeting<br />
10 October 2013<br />
24 October 2013<br />
14 November 2013<br />
28 November 2013 – Strategic Planning Committee Meeting<br />
5 December 2013<br />
19 December 2013<br />
Adoption of the amended meeting cycle would also allow for adoption of a revised<br />
agenda delivery date. That is, agendas would be delivered to <strong>Council</strong>lors nine days prior<br />
to an Ordinary Meeting rather than seven days prior. This would provide greater<br />
opportunity for <strong>Council</strong>lors to digest complex reports in the Business Papers and consult<br />
constituents and/or interest groups. The business papers would also be uploaded onto<br />
<strong>Council</strong>’s website for public access two days earlier than currently.<br />
Strategic Planning Committee<br />
Strategic Planning Committee meetings comprising all <strong>Council</strong>lors are currently held every two<br />
months. The nature of this committee and its modus operandi inevitably leads to the meetings<br />
dealing with a limited number of strategically significant matters which, by their nature, are complex<br />
and require in-depth consideration. Thus the meetings are fractured with long periods spent in<br />
committee or workshop sessions while a small and sometimes confused gallery hovers expectantly<br />
to await the outcome. This process is not an effective utilisation of time for staff or <strong>Council</strong>lors and<br />
often leads to duplication of decision making whereby any matters having a budgetary impact are<br />
still required to be reported to the <strong>Council</strong>.<br />
Discussions with <strong>Council</strong>lors have disclosed a preference for regular Strategic Planning workshops<br />
where potential solutions and strategies for complex issues are formulated through discussions<br />
between <strong>Council</strong>lors and senior staff and these outcomes are reported to the next available<br />
<strong>Council</strong> meeting for consideration and adoption. These workshops would be held in lieu of the<br />
current Strategic Planning Committee. It is proposed that the Strategic Planning Committee<br />
meeting that is currently scheduled for 23 May 2013 be replaced with a Strategic Planning<br />
Workshop on 30 May 2013 and that the Strategic Planning Committee be abolished thereafter.<br />
Planning Review Committee<br />
The Planning Review Committee meets monthly to consider current Development Applications<br />
under assessment by staff to determine which of these applications should be determined directly<br />
by the elected <strong>Council</strong>. Attendance at these meetings by <strong>Council</strong>lors has been increasingly poor<br />
and at times a quorum is not attained. Most councils operate with a clear set of mandated<br />
criteria/guidelines to help staff determine which Development Applications should be determined<br />
by the <strong>Council</strong> and which are able to be determined by staff under delegated authority. It is<br />
recommended that such a system be introduced at <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> in lieu of the current<br />
Planning Review Committee. Discussion with <strong>Council</strong>lors indicated that <strong>Council</strong>lors were well<br />
disposed towards such a change.<br />
A separate report has been prepared by the Manager Regulatory Services which outlines<br />
suggested criteria for guiding staff in relation to those Development Applications which must be<br />
determined by the <strong>Council</strong>.<br />
Project Reference Groups<br />
From time to time the <strong>Council</strong> forms Project Reference Groups (PRGs) comprising elected<br />
<strong>Council</strong>lors and members of the community to advise <strong>Council</strong> on the resolution of particular issues<br />
and problems. These PRGs, which have a pre-determined but at times lengthy life span, have<br />
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10<br />
become a significant drain on <strong>Council</strong> staff who service the PRGs through their role in organising<br />
meetings, sending out meeting notices, attendance at meetings, advising on appropriate processes<br />
and resourcing issues, minute taking, reporting minutes to <strong>Council</strong> meetings and actioning<br />
recommendations. Staff have proposed that <strong>Council</strong> move towards making these PRGs more self<br />
reliant by limiting staff involvement to the “start up phase” for each PRG, nominally the first three<br />
meetings. This would create a clear and apparent expectation that community members who<br />
participate in PRGs must be active members who contribute to the organisation of the meetings<br />
and reporting of meeting outcomes to the <strong>Council</strong>. Such responsibility will also build a stronger<br />
sense of “ownership” of the PRG’s achievements while being less resource intensive for the<br />
<strong>Council</strong>.<br />
Financial Implications<br />
15<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 2.5 hours.<br />
20<br />
25<br />
Statutory and Policy Compliance Implications<br />
In accordance with <strong>Council</strong>’s Code of Meeting Practice, <strong>Council</strong> is required to set the dates for its<br />
Ordinary and Strategic Planning Committee Meetings at an Ordinary Meeting in either November<br />
or December of each calendar year, however, it allows for changes by resolution of <strong>Council</strong> at<br />
other times of the year.<br />
The draft 2014 Meeting Schedule will be reported to <strong>Council</strong> in November 2013. Should <strong>Council</strong><br />
adopt the three week meeting cycle permanently, it would be proposed that the first meeting in<br />
2014 would be held in the first week of February (i.e. Thursday 6 February), to allow <strong>Council</strong> to<br />
meet its statutory requirements for the consideration of the December Quarterly Budget Review.<br />
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Report No. 12.4. Investments – March 2013<br />
Executive Manager: Corporate Management<br />
Report Author: James Brickley, Manager Finance<br />
File No:<br />
#E2013/17233<br />
Theme:<br />
Corporate Management, Financial Services<br />
Summary: This report includes a list of investments as at March 2013.<br />
RECOMMENDATION:<br />
10<br />
That <strong>Council</strong> receive and note the record of investments for the month of March 2013.<br />
Attachments:<br />
15<br />
Investment Valuations and Graphs March 2013 #E2013/17232 [2 pages] ............................Annexure 8(a)<br />
Denison Investment Report #E2013/23122 [10 pages] ......................................................... Annexure 8(b)<br />
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Report<br />
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In relation to the investment portfolio as at 31 March 2013, <strong>Council</strong> has continued to maintain a<br />
diversified portfolio of investments. The average 90 day bank bill rate for the month of March was<br />
3.04%. <strong>Council</strong>’s performance for the month of March is a weighted average of 3.87%. This<br />
performance is again higher than the benchmark. This is largely due to the active ongoing<br />
management of the investment portfolio, maximising investment returns through secure term<br />
deposits. <strong>Council</strong>’s investment portfolio should continue to out-perform the benchmark as the<br />
capital protected investments earning 0% interest begin to mature or are able to be switched<br />
favourably. There are still a number of <strong>Council</strong>’s capital protected investments being partially and<br />
fully allocated to an underlying zero coupon bond. This is part of the “Capital Protection<br />
Mechanism” and coupons will not be paid if any allocation is made to this bond.<br />
The current value of an investment compared to the principal value (face value or original purchase<br />
price) provides an indication of the performance of the investment without reference to the coupon<br />
(interest) rate. The current value represents the value received if an investment was sold or traded<br />
in the current market, in addition to the interest received.<br />
For the month of March, the current value of investments has remained lower than the principal<br />
amount. The table below shows a slight increase in the cumulative unrealised loss for <strong>Council</strong><br />
along with a reconciliation of investment purchases and maturities for the period 28 February 2013<br />
to 31 March 2013.<br />
Movement in Principal and Current Market Valuations – 28 February 2013 to 31 March 2013<br />
Month Type Date Principal<br />
(at month<br />
end)<br />
Current<br />
Market Value<br />
(at end of<br />
month)<br />
Cumulative<br />
Unrealised<br />
Gain/(Loss)<br />
Opening Balance at 28 February 2013 59,704,113.05 59,172,343.05 (531,770.00<br />
Add: New Investments Purchased<br />
ME Bank TD 4/3/13 2,000,000.00 2,000,000.00 0.00<br />
Elders Rural Bank TD 4/3/13 1,000,000.00 1,000,000.00 0.00<br />
Suncorp TD 11/3/13 1,000,000.00 1,000,000.00 0.00<br />
Suncorp TD 11/3/13 1,000,000.00 1,000,000.00 0.00<br />
Heritage Bank TD 11/3/13 2,000,000.00 2,000,000.00 0.00<br />
ING Bank Australia TD 11/3/13 1,000,000.00 1,000,000.00 0.00<br />
Bendigo & Adelaide Bank TD 21/3/13 1,000,000.00 1,000,000.00 0.00<br />
ME Bank TD 25/3/13 2,000,000.00 2,000,000.00 0.00<br />
Police Credit Union TD 28/3/13 2,000,000.00 2,000,000.00 0.00<br />
CBA Business On-Line Saver Deposits Cash Various 7,516,068.43 7,516,068.43 0.00<br />
Total Investments Purchased 20,516,068.43 20,516,068.43 0.00<br />
Less: Investments Matured<br />
ME Bank TD 4/3/13 1,000,000.00 1,000,000.00 0.00<br />
Elders Rural Bank TD 4/3/13 1,000,000.00 1,000,000.00 0.00<br />
Suncorp TD 4/3/13 2,000,000.00 2,000,000.00 0.00<br />
Suncorp TD 5/3/13 1,000,000.00 1,000,000.00 0.00<br />
Heritage Bank TD 5/3/13 1,000,000.00 1,000,000.00 0.00<br />
Wide Bay Australia Ltd TD 5/3/13 2,000,000.00 2,000,000.00 0.00<br />
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Bendigo & Adelaide Bank TD 21/3/13 2,000,000.00 2,000,000.00 0.00<br />
ME Bank TD 25/3/13 1,000,000.00 1,000,000.00 0.00<br />
Police Credit Union TD 28/3/13 2,000,000.00 2,000,000.00 0.00<br />
CBA Business On-Line Saver Withdrawals Cash Various 8,100,000.00 8,100,000.00 0.00<br />
Total Investments Matured 21,100,000.00 21,100,000.00 0.00<br />
Fair Value Movement February to March 0.00 (1,570.00) (1,570.00)<br />
Closing Balance at 31 March 2013 59,120,181.48 58,586,841.48 (533,340.00)<br />
5<br />
This unrealised loss is a consequence of the lingering effects of the Global Financial Crisis. Some<br />
of <strong>Council</strong>’s investments are linked to the Credit and Equity Markets which have been adversely<br />
affected and are yet to recover. A breakdown of this can be seen in the table below. The figures<br />
are for March 2013.<br />
Dissection of <strong>Council</strong> Investment Portfolio as at 31 March 2013<br />
Principal ($) Investment Linked to:- Current Value Cumulative<br />
Unrealised<br />
Gain/(Loss)<br />
42,771.000.00 TERM DEPOSITS 42,771.000.00 0.00<br />
3,349,181.48 BUSINESS ONLINE SAVER 3,349,181.48 0.00<br />
3,500,000.00 MANAGED FUNDS 3,320,250.00 (179,750.00)<br />
3,000,000.00 CREDIT 2,937,660.00 (62,340.00)<br />
6,000,000.00 EQUITY 5,694,250.00 (305,750.00)<br />
500,000.00 BONDS 514,500.00 14,500.00<br />
59,120,181.48 58,586,841.48 (533,340.00)<br />
10<br />
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<strong>Council</strong> uses a diversified mix of investments to achieve short, medium and long-term results.<br />
<strong>Council</strong>’s historical strategy is to use credit/equity markets for exposure to long term growth. It<br />
should be noted that <strong>Council</strong>’s exposure to credit/equity products is capital protected when held to<br />
maturity, which ensures no matter what the market value of the product is at maturity, <strong>Council</strong> is<br />
insured against any capital loss. The investment strategy associated with long term growth is now<br />
prohibited under the current Ministerial Investment Order utilising credit/equity markets to seek<br />
investment products. However, the ‘grandfathering’ provisions of the Ministerial Investment Order<br />
provides <strong>Council</strong> can retain investments now prohibited until they mature. <strong>Council</strong> is also looking<br />
continually at ‘switch’ opportunities for these investments in conjunction with its independent<br />
investment advisors. Any ‘switch’ opportunities undertaken are reported to <strong>Council</strong> in the<br />
investment report relating to the month the ‘switch’ occurred. Notwithstanding the current<br />
valuations of credit/equity investments, these products will trend toward their full principal value as<br />
they approach maturity.<br />
Investments held as at 31 March 2013<br />
Date Principal ($) Description CP* Rating M’ty Type Rate Current Value<br />
24/7/07 1,000,000 AVERON II CP AAA 07/14 CR 0.00%* 935,000.00<br />
22/4/08 2,000,000 ANZ TRANSFERABLE DEPOSIT N AA- 04/13 CR 4.36% 2,002,660.00<br />
26/9/05 1,500,000 EMU NOTES CP AAA- 10/15 MFD 0.00%* 1,376,850.00<br />
29/6/06 2,000,000 ALL SEASONS NOTE CP AA+ 08/14 MFD 0.00%* 1,943,400.00<br />
22/6/06 1,000,000 HIGH INCOME NOTES CP A 06/13 E 0.00%* 980,600.00<br />
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30/3/07 1,000,000 INFRASTRUCTURE AND<br />
UTILITIES NOTE<br />
CP A 04/14 E 0.00%* 965,720.00<br />
28/9/07 1,000,000 TRI-SECTOR LINKED NOTE CP A 09/14 E 0.00%* 950,430.00<br />
28/11/07 3,000,000 CLIENT MANAGED NOTE CP A 11/14 E 0.00%* 2,797,500.00<br />
20/6/12 500,000 HERITAGE BANK LTD BONDS N BBB+ 06/17 B 7.25% 514,500.00<br />
24/1/13 2,000,000 HERITAGE BANK LIMITED N BBB+ 04/13 TD 4.35% 2,000,000.00<br />
11/3/13 2,000,000 SUNCORP P A+ 06/13 TD 4.25% 2,000,000.00<br />
12/10/12 1,000,000 MACQUARIE BANK P A 04/13 TD 4.65% 1,000,000.00<br />
29/9/08 2,000,000 WESTPAC BANK P AA 09/13 TD 8.00% 2,000,000.00<br />
16/12/08 1,000,000 WESTPAC BANK N AA 12/13 TD 6.00% 1,000,000.00<br />
28/9/09 785,000 INVESTEC BANK P BBB+ 01/14 TD 8.02% 785,000.00<br />
18/6/10 786,000 SUNCORP N A 06/14 TD 7.30% 786,000.00<br />
24/1/13 1,000,000 BANK OF QUEENSLAND P A2 04/13 TD 4.30% 1,000,000.00<br />
25/3/13 1,000,000 ME BANK P BBB 06/13 TD 4.40% 1,000,000.00<br />
2/1/13 2,000,000 SOUTHERN CROSS CR UNION P NR 04/13 TD 4.45% 2,000,000.00<br />
12/5/11 1,000,000 INVESTEC BANK N BBB+ 05/14 TD 7.48% 1,000,000.00<br />
19/2/13 2,000,000 ING BANK (AUSTRALIA) P A1 06/13 TD 4.29% 2,000,000.00<br />
8/8/11 1,000,000 RABO BANK N AA 08/13 TD 6.50% 1,000,000.00<br />
24/1/13 1,000,000 GREATER BUILDING SOCIETY P NR 04/13 TD 4.40% 1,000,000.00<br />
28/2/13 1,000,000 NATIONAL AUSTRALIA BANK P AA- 05/13 TD 4.23% 1,000,000.00<br />
4/3/13 1,000,000 ME BANK N BBB 06/13 TD 4.38% 1,000,000.00<br />
4/2/13 2,200,000 POLICE CREDIT UNION P NR 05/13 TD 4.23% 2,200,000.00<br />
7/1/13 2,000,000 INVESTEC N BBB+ 07/13 TD 4.33% 2,000,000.00<br />
20/12/12 2,000,000 ME BANK N BBB 04/13 TD 4.65% 2,000,000.00<br />
5/2/13 2,000,000 BANK OF QUEENSLAND N A2 05/13 TD 4.25% 2,000,000.00<br />
4/3/13 1,000,000 ELDERS RURAL BANK N BBB 06/13 TD 4.25% 1,000,000.00<br />
6/9/12 2,000,000 RABOBANK N AA 09/13 TD 5.02% 2,000,000.00<br />
12/10/12 1,000,000 INVESTEC N BBB+ 10/13 TD 4.71% 1,000,000.00<br />
5/2/13 2,000,000 SOUTHERN CROSS CR UNION P NR 05/13 TD 4.20% 2,000,000.00<br />
28/3/13 2,000,000 POLICE CREDIT UNION N NR 07/13 TD 4.35% 2,000,000.00<br />
11/3/13 1,000,000 SUNCORP N A 07/13 TD 4.25% 1,000,000.00<br />
11/3/13 1,000,000 HERITAGE BANK LIMITED N BBB+ 06/13 TD 4.20% 1,000,000.00<br />
21/3/13 2,000,000 BENDIGO & ADELAIDE BANK N NR 05/13 TD 4.10% 2,000,000.00<br />
11/3/13 2,000,000 ING BANK (AUSTRALIA) N A1 07/13 TD 4.30% 2,000,000.00<br />
N/A 3,349,181 CBA BUSINESS ONLINE SAVER N A N/A CALL 3.00% 3,349,181.48<br />
Total 59,120,181 AVG 3.87% 58,586,841.48<br />
Note 1.<br />
CP = Capital protection on maturity<br />
N = No Capital Protection<br />
Y = Fully covered by <strong>Government</strong> Guarantee<br />
P = Partial <strong>Government</strong> Guarantee of $250,000<br />
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Note 2. Type Description<br />
CR Credit Principal varies based on valuation, interest<br />
payable via a floating interest rate that varies<br />
except for those capital protected investments that<br />
have transferred to their capital protection<br />
mechanism.<br />
E Equity Principal varies based on valuation, interest<br />
payable via a floating interest rate that varies<br />
except for those capital protected investments that<br />
have transferred to their capital protection<br />
mechanism.<br />
MFD Managed Fund Principal varies based on fund unit.<br />
Price valuation, interest payable varies depending<br />
upon fund performance.<br />
TD Term Deposit Principal does not vary during investment term.<br />
Interest payable is fixed at the rate invested for the<br />
investment term.<br />
CALL Call Account Principal varies due to cash flow demands from<br />
deposits/withdrawals, interest is payable on the<br />
daily balance at the cash rate +0.50%<br />
5<br />
10<br />
Note 3.<br />
Note 4.<br />
Floating rate notes and Term Deposits can be traded on a day-to-day basis, and<br />
therefore <strong>Council</strong> is not obliged to hold the investments to the maturity dates.<br />
Managed funds operate in a similar manner to a normal bank account with amounts<br />
deposited or withdrawn on a daily basis. There is no maturity date for this type of<br />
investment.<br />
The coupon on these investments is zero due to the Capital Protection mechanism<br />
working. This occurs when the investment falls below a certain level. This coupon<br />
may be paid again in the future as the market recovers.<br />
Other Information – Financial Claims Scheme (FCS)<br />
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20<br />
25<br />
30<br />
35<br />
From 1 February 2012, the Financial Claims Scheme (FCS - or <strong>Government</strong> guarantee) coverage<br />
for any one investor in deposits reduced to $250,000 from $1,000,000 per Approved Deposit<br />
Institution (ADI). The Financial Claims Scheme was introduced as a result of the Global Financial<br />
Crisis (GFC), essentially to provide investors confidence when taking out deposit's with all ADIs<br />
and to ensure that their primary business of lending money was not significantly hindered due to<br />
lack of funding. <strong>NSW</strong> Local <strong>Government</strong> <strong>Council</strong>s have under the Ministers Order always been<br />
able to invest with ADIs without a dollar limit on any one institution.<br />
Under Australian Prudential Regulatory Authority (APRA) regulation Building Societies and Credit<br />
Unions must meet the same capital requirements as a Bank. Whilst the majority are much smaller<br />
in terms of balance sheet size to the Banks they are still considered to be strong business' and<br />
investing in their term deposits still low risk. Most of <strong>Council</strong>s’ term deposits have now been<br />
amended to show a partial guarantee of this $250,000 per deposit taking institution.<br />
Financial Implications<br />
The reduction of the current value of <strong>Council</strong>’s portfolio is a result of the downturn in global markets<br />
stemming from the global financial crisis. It should be noted that <strong>Council</strong>’s exposure to the<br />
credit/equity markets is supported by capital protection which ensures that the initial value of the<br />
investment is not reduced when held to maturity. In downward cycles, the capital is protected by<br />
allocating the investment to an underlying bond. If the investment is 100% allocated to this bond,<br />
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no interest will be paid up to maturity. This will impact negatively on <strong>Council</strong>’s interest earnings on<br />
investments.<br />
5<br />
10<br />
<strong>Council</strong>’s investment strategy is to invest for the long term while maintaining sufficient liquid<br />
investments to meet short term requirements. It is important that this strategy is maintained to<br />
ensure that principal attached to credit/equity investments is recovered over time as maturity<br />
occurs or ‘switch’ opportunities to alternative investments present themselves.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 1 hour.<br />
15<br />
20<br />
25<br />
30<br />
Statutory and Policy Compliance Implications<br />
In accordance with clause 212 of the Local <strong>Government</strong> (General) Regulation 2005, the<br />
Responsible Accounting Officer of <strong>Council</strong> must provide <strong>Council</strong> with a monthly report detailing all<br />
monies <strong>Council</strong> has invested under section 625 of the Local <strong>Government</strong> Act 1993.<br />
The Report must be presented at the next Ordinary Meeting of <strong>Council</strong> after the end of the month<br />
being reported. In this regard, the current <strong>Council</strong> Meeting cycle does not always allow this to<br />
occur, especially when the second meeting of a month is a Strategic Planning Meeting or when the<br />
meeting dates are brought forward. Under normal circumstances it is not possible to present the<br />
investment report to the first Ordinary Meeting in the month, as investment valuations required for<br />
the preparation of the report, are often received after the deadline for the submission of reports for<br />
the meeting.<br />
<strong>Council</strong>’s investments are carried out in accordance with section 625(2) of the Local <strong>Government</strong><br />
Act 1993 and <strong>Council</strong>’s Investment Policy. The Local <strong>Government</strong> Act 1993 allows <strong>Council</strong> to<br />
invest money as per the Ministers Order – Forms of Investment, last published in the <strong>Government</strong><br />
Gazette on 11 February 2011.<br />
<strong>Council</strong>’s Investment Policy includes the objective of maximising earnings from authorised<br />
investments and ensuring the security of <strong>Council</strong> Funds.<br />
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5<br />
Report No. 12.5. Budget Review - 1 January 2013 to 31 March 2013<br />
Executive Manager: Corporate Management<br />
Report Author: James Brickley, Manager Finance<br />
File No:<br />
#E2013/18257<br />
Theme:<br />
Corporate Management, Financial Services<br />
Summary:<br />
This report is prepared to comply with Clause 203 of the Local <strong>Government</strong><br />
(General) Regulation 2005 and to inform <strong>Council</strong> and the Community of<br />
<strong>Council</strong>’s estimated financial position for the 2012/2013 financial year,<br />
reviewed as at 31 March 2013.<br />
This report contains an overview of the proposed budget variations for the<br />
General Fund, Water Fund and Sewerage Fund. The specific details of<br />
these proposed variations are included in Annexure 7(a) and 7(b) for<br />
<strong>Council</strong>’s consideration and authorisation.<br />
Annexure 7(c) contains the Integrated Planning and Reporting Framework<br />
(IP&R) Quarterly Budget Review Statement (QBRS) as outlined by the<br />
Division of Local <strong>Government</strong> in circular 10-32.<br />
RECOMMENDATION:<br />
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1. That <strong>Council</strong> authorise the itemised budget variations as shown in Annexure 7(b)<br />
(#E2013/11950) which includes the following results in the 31 March 2013 Quarterly<br />
Review of the 2012/2013 Budget:<br />
a) General Fund - $288,100 increase in accumulated surplus<br />
b) Water Fund - $163,300 increase in reserves<br />
c) Sewerage Fund - $224,100 increase in reserves<br />
2. That <strong>Council</strong> adopt the revised working fund surplus of $42,600 for the 2012/2013<br />
financial year as at 31 March 2013.<br />
Attachments:<br />
Budget Variations for the General, Water and Sewer Funds #E2013/26283 [71 pages] ..Annexure 7(a)<br />
Itemised Listing of Budget Variations for the General, Water and Sewerage Funds<br />
#E2013/11950 [3 pages] ................................................................................................... Annexure 7(b)<br />
New Integrated Planning and Reporting framework (IP&R) required Quarterly Budget<br />
Review Statement (QBRS) components #E2013/26284 [16 pages]. ................................Annexure 7(c)<br />
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Report<br />
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<strong>Council</strong> adopted the 2012/2013 budget on 28 June 2012 via Resolution 12-542. It also considered<br />
and adopted the budget carryovers from the 2011/2012 financial year, to be incorporated into the<br />
2012/2013 budget, at its Ordinary Meeting held 30 August 2012 via Resolution 12-666. Since that<br />
date, <strong>Council</strong> has reviewed the budget taking into consideration the 2011/12 Financial Statement<br />
results and progress through the September and December 2012 quarter budget reviews. This<br />
report considers the March 2013 Quarter Budget Review.<br />
The details of the budget review for the Consolidated, General, Water and Sewer Funds are<br />
included in Annexure 7(a), with an itemised listing in Annexure 7(b). This aims to show the<br />
consolidated budget position of <strong>Council</strong>, as well as a breakdown by Fund and Principal Activity.<br />
The document in Annexure 7(a) is also effectively a publication outlining a review of the budget<br />
and is intended to provide <strong>Council</strong>lors with more detailed information to assist with decision making<br />
regarding <strong>Council</strong>’s finances.<br />
Contained in the document at Annexure 7(a) is the following reporting hierarchy:<br />
20<br />
Consolidated Budget Cash Result<br />
General Fund Cash Result Water Fund Cash Result Sewer Cash Result<br />
25<br />
Principal Activity Principal Activity Principal Activity<br />
30<br />
Operating Income Operating Expenditure Capital income Capital Expenditure<br />
35<br />
40<br />
45<br />
50<br />
55<br />
The pages within Annexure 7(a) are presented (from left to right) by showing the original budget as<br />
adopted by <strong>Council</strong> on 28 June 2012 plus the adopted carryover budgets from 2011/2012 followed<br />
by the resolutions between July and September, the September review, resolutions between<br />
October and December, the December review, resolutions between January and March and the<br />
revote (or adjustment for this review) and then the revised position projected for 30 June 2013 as<br />
at 31 March 2013.<br />
On the far right of the Principal Activity (pages 11 – 64 of 71), there is a column titled “Note”. If this<br />
is populated by a number, it means that there has been an adjustment in the quarterly review. This<br />
number then corresponds to the notes at the end of the Annexure 7(a) (pages 66 – 71 of 71) which<br />
provides an explanation of the variation.<br />
There is also information detailing restricted assets (reserves) to show <strong>Council</strong> estimated balances<br />
as at 30 June 2013 for all <strong>Council</strong>’s reserves (pages 7 – 10 of 71).<br />
A summary of Capital Works is also included by Fund and Principal Activity (page 65 of 71).<br />
Division of Local <strong>Government</strong> Budget Review Guidelines:-<br />
The Division of Local <strong>Government</strong> on 10 December 2010 issued the new Quarterly Budget Review<br />
Guidelines via Circular 10-32, with the reporting requirements to apply from 1 July 2011. This<br />
report includes a Quarterly Budget Review Statement (refer Annexure 7(c)) prepared by <strong>Council</strong> in<br />
accordance with the guidelines.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (38)<br />
The Quarterly Budget Review Guidelines set a minimum standard of disclosure, with these<br />
standards being included in the Local <strong>Government</strong> Code of Accounting Practice and Financial<br />
Reporting as mandatory requirements for <strong>Council</strong>’s to address.<br />
5<br />
Since the introduction of the new planning and reporting framework for <strong>NSW</strong> Local <strong>Government</strong>, it<br />
is now a requirement for <strong>Council</strong>s to provide the following components when submitting a Quarterly<br />
Budget Review Statement (QBRS):<br />
10<br />
15<br />
20<br />
<br />
<br />
<br />
<br />
<br />
<br />
A signed statement by the Responsible Accounting Officer on <strong>Council</strong>s financial position<br />
at the end of the year based on the information in the QBRS<br />
Budget review income and expenses statement in one of the following formats:<br />
o Consolidated<br />
o By fund (e.g General, Water, Sewer)<br />
o By function, activity, program etc to align with the management plan/operational plan<br />
Budget Review Capital Budget<br />
Budget Review Cash and Investments Position<br />
Budget Review Key performance indicators<br />
Budget Review Contracts and Other Expenses<br />
25<br />
30<br />
35<br />
40<br />
45<br />
The above components are included in Annexure 7(c):-<br />
Income and Expenditure Budget Review Statement by Type – This shows <strong>Council</strong>s<br />
income and Expenditure by type. This has been split by Fund. Adjustments are shown,<br />
looking from left to right. These adjustments are commented on through pages 66 to 72 of<br />
Annexure 7(a).<br />
Capital Budget Review Statement – This statement identifies in summary <strong>Council</strong>’s capital<br />
works program on a consolidated basis and then split by Fund. It also identifies how the<br />
capital works program is funded. As this is the second quarterly review for the reporting period,<br />
the Statement may not necessarily indicate the total progress achieved on the delivery of the<br />
capital works program.<br />
Cash and Investments Budget Review Statement – This statement reconciles <strong>Council</strong>’s<br />
restricted funds (reserves) against available cash and investments. <strong>Council</strong> has attempted to<br />
indicate an actual position as at 31 March 2013 of each reserve to show a total cash position<br />
of reserves with any difference between that position and total cash and investments held as<br />
available cash and investments. It should be recognised that the figure is at a point in time<br />
and may vary greatly in future quarterly reviews pending on cash flow movements.<br />
Key Performance Indicators (KPI’s) – <strong>Council</strong> is currently developing a series of KPI’s to be<br />
built into the Long Term Financial Plan (LTFP currently under development). At this stage, the<br />
KPI’s within in this report are:-<br />
50<br />
o<br />
o<br />
Debt Service Ratio - This assesses the impact of loan principal and interest repayments<br />
on the discretionary revenue of <strong>Council</strong>.<br />
Rates and Annual Charges Outstanding Ratio – This assesses the impact of<br />
uncollected rates and annual charges on <strong>Council</strong>s liquidity and the adequacy of recovery<br />
efforts<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (39)<br />
o<br />
Asset Renewals Ratio – This assesses the rate at which assets are being renewed<br />
relative to the rate at which they are depreciating.<br />
5<br />
These may be expanded in future to accommodate any additional KPIs that <strong>Council</strong> may<br />
adopt to use in the Long Term Financial Plan (LTFP.)<br />
Contracts and Other Expenses - This report highlights any contracts <strong>Council</strong> entered into<br />
during the January to March quarter that are greater then $50,000.<br />
10<br />
15<br />
CONSOLIDATED RESULT<br />
The following table provides a summary of the overall <strong>Council</strong> budget on a consolidated basis<br />
inclusive of all Funds budget movements for the 2012/2013 financial year projected to 30 June<br />
2013 but revised as at 31 March 2013.<br />
2012/2013 Budget Review<br />
Statement as at 31 March 2013<br />
Original<br />
Estimate<br />
(Including<br />
Carryovers)<br />
1/7/2012<br />
Adjustments<br />
to March<br />
2013<br />
including<br />
Resolutions*<br />
Proposed<br />
March 2013<br />
Review<br />
Revotes<br />
Revised<br />
Estimate<br />
30/6/2013 at<br />
31/3/2013<br />
Operating Revenue 61,900,300 117,500 54,700 62,072,500<br />
Operating Expenditure 72,142,500 2,562,400 (235,600) 74,469,300<br />
Operating Result –<br />
(10,242,200) (2,444,900) 290,300 (12,396,800)<br />
Surplus/Deficit<br />
Add: Capital Revenue 1,010,000 (96,500) 0 913,500<br />
Change in Net Assets (9,232,200) (2,541,400) 290,300 (11,483,300)<br />
Add: Non Cash Expenses 16,496,000 0 0 16,496,000<br />
Add: Non-Operating Funds<br />
971,300 2,800,000 (971,300) 2,800,000<br />
Employed<br />
Subtract: Funds Deployed for (20,213,500) (2,591,300) 421,400 (22,383,400)<br />
Non-Operating Purposes<br />
Cash Surplus/(Deficit) (11,978,400) (2,332,700) (259,600) (14,570,700)<br />
Restricted Funds – Increase / (12,016,400) (2,049,200) (547,700) (14,613,300)<br />
(Decrease)<br />
Forecast Result for the Year –<br />
Surplus/(Deficit) – Working<br />
Funds<br />
38,000 (283,500) 288,100 42,600<br />
20<br />
25<br />
Note: The Adjustments to March 2013 including Resolutions column includes resolution 13-170<br />
(Removal of Roundhouse Subdivision from 2012/2013 budget). This was resolved on 18 April<br />
2013, but has been included in this column due to its size and to make the budget estimates more<br />
reflective of <strong>Council</strong>s decision.<br />
As the table above highlights, the forecast result for the year has increased by an estimated<br />
$288,100 during the review period including <strong>Council</strong> resolutions. Results by General, Water and<br />
Sewerage Fund are provided below:<br />
GENERAL FUND<br />
In terms of the General Fund projected Accumulated Surplus (Working Funds) the following table<br />
provides a reconciliation to the estimated position as at 31 March 2013:<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (40)<br />
Opening Balance – 1 July 2012 $623,300<br />
Plus original budget movement and carryovers 38,000<br />
<strong>Council</strong> Resolutions July – September Quarter 0<br />
September Quarter Budget Review (120,100)<br />
<strong>Council</strong> Resolutions October – December Quarter (64,400)<br />
December Quarter Budget Review (163,500)<br />
<strong>Council</strong> Resolutions January - March Quarter 0<br />
<strong>Council</strong> Resolutions April – June Quarter 64,500<br />
Recommendations within this Review – increase/(decrease) 288,100<br />
Forecast Working Funds Result – Surplus/(Deficit) – 30 June 2013 42,600<br />
Estimated Working Funds Closing Balance – 30 June 2013 $665,900<br />
5<br />
The General Fund financial position has improved by $288,100 (including budget movements and<br />
<strong>Council</strong> resolutions) in total as a result of this budget review. The various factors that have<br />
impacted on this result have been highlighted in the Annexure 7(a) and summarised further in this<br />
report below.<br />
<strong>Council</strong> Resolutions<br />
10<br />
There were no <strong>Council</strong> resolutions during the January to March 2013 quarter that impacted the<br />
2012/2013 budget result.<br />
$64,500 – Roundhouse Project Deferral and funding review<br />
15<br />
20<br />
Prior to this report being completed, at the meeting of 18 th April 2013, council resolved through<br />
resolution 13-170 part 2 “That <strong>Council</strong> remove the budget provision and associated funding<br />
sources from the 2012/2013 budget estimates for the Roundhouse Subdivision” Within this was<br />
$64,500 funded from revenue which can be recognised as a saving.<br />
This has been input in the <strong>Council</strong> Resolution April to June Quarter columns in the Annexures 7(a)<br />
and 7(c).<br />
Budget Adjustments<br />
25<br />
The budget adjustments identified in Annexure 3(a) and 3(b) for the General Fund have been<br />
summarised by division in the following table:<br />
Revenue<br />
Increase/<br />
(Decrease) $<br />
Expenditure<br />
Increase/<br />
(Decrease) $<br />
Accumulated<br />
Surplus<br />
(Working<br />
Funds)<br />
Increase/<br />
(Decrease) $<br />
Division<br />
General Managers Office 0 0 0<br />
Organisational Support 0 (30,000) 30,000<br />
Society and Culture 11,100 (400) 11,500<br />
Corporate Management 8,600 (55,300) 63,900<br />
Community Infrastructure (23,000) (23,000) 0<br />
Environment and Land Use 37,500 (145,200) 182,700<br />
Waste Management 0 0 0<br />
Total Budget Movements 34,200 (253,900) 288,100<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (41)<br />
Budget Adjustment Comments<br />
5<br />
Within each of the Divisions of the General Fund, are a series of budget adjustments identified in<br />
detail at Annexure 7(a) and 7(b). More detailed notes on these are provided in Annexure 7(a) from<br />
pages 66 to 71 of 71 but in summary the major additional items included are summarised below by<br />
Division and are included in the overall budget adjustments table above.<br />
Organisational Support<br />
10<br />
<br />
Within the Organisational Support program it is proposed to reduce operating expenditure by<br />
$30,000 as the position of Organisational Development Officer has been vacant for a<br />
significant period of time during the financial year.<br />
15<br />
Society and Culture<br />
<br />
Within the Economic Development program, income increased by $14,600 due advertising in<br />
the Visitor Trail maps. This is offset by an increase in expenditure of $14,600 to assist with<br />
printing costs of producing the maps.<br />
20<br />
25<br />
<br />
<br />
Within the Community Development program, it is proposed to reduce operating expenditure<br />
by $15,000 as the positions of the Aboriginal Services Officer and the Youth Activities Officer<br />
are currently shared with a reduction in hours compared to what has been budgeted for.<br />
These positions are soon to be vacated due to extended leave with no replacements<br />
expected until the 2013/14 financial year. These savings have already been realised with<br />
adequate budget still available should the positions be filled this financial year.<br />
Within the Library Services program, income decreased by $3,500 due to a slight reduction<br />
in the funding <strong>Council</strong> received from the Per Capita Grant.<br />
30<br />
Corporate Management<br />
35<br />
40<br />
45<br />
50<br />
<br />
<br />
<br />
<br />
<br />
Within the Administration – <strong>Council</strong>lors program, actual election expenses ($16,200) and<br />
other contributions and memberships ($6,400) were less than the budgeted amounts.<br />
Within the Administration program, a traineeship incentive of $2,500 was received from the<br />
Department of Employment, Education & Workplace Relations (DEEWR).<br />
Within the Financial Services program, income has decreased by $14,900 due to tax<br />
equivalent charges to water and sewer being less than the budget. This adjustment is<br />
already reflected within the water and sewer budgets.<br />
Within the Information Services program, income has increased by $1,200 due to the sale of<br />
old <strong>Council</strong>lor equipment to former <strong>Council</strong>lors from the last term of <strong>Council</strong>. Expenditure<br />
has decreased by $68,600 largely due to a review of the budget for lease payments for<br />
desktops and hardware ($50,000) and savings across various licences and maintenance<br />
agreements for software.<br />
Within the Property Services program expenditure has increased by $15,900 due to slight<br />
increases in various line items. Most of these are offset by various small increases against<br />
income ($9,800).<br />
Community Infrastructure<br />
55<br />
<br />
Within the Local Roads and Drainage Program, the overall decrease in expenditure is due to<br />
$58,000 to be allocated for <strong>Council</strong>s contribution to the natural disaster funding for the<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (42)<br />
January and February 2013 events. Other adjustments include the reallocation of PAMP<br />
funding of $97,900 and the deferral of the <strong>Byron</strong> Bay bike racks ($14,000, funded through<br />
section 94)<br />
5<br />
10<br />
<br />
<br />
Within the Roads and Maritime Services (RMS) program expenditure has increased by<br />
$58,000 to cover <strong>Council</strong>s contribution for the January and February 2013 Natural Disasters.<br />
(This is covered by the decrease in expenditure in the Local Roads program – see above)<br />
Within the Open Spaces and Recreation program, income and expenditure has decreased<br />
by $9,000 due to a reduction in the budget for the Embellishment of Parks – <strong>Byron</strong> Bay<br />
($20,000 – funded through developer contributions) and an increase to the Options Study to<br />
Address the Bangalow Weir Failure ($11,000 – funded through the risk management<br />
reserve).<br />
15<br />
Environment and Land Use<br />
20<br />
25<br />
30<br />
35<br />
40<br />
<br />
<br />
<br />
Within the Development Assessment program, it is proposed to reduce operating<br />
expenditure by $58,000 as the position of Process Improvement has been vacant all financial<br />
year ($13,000) with savings of $40,000 that can be realised due to the Executive Manager<br />
and Managers acting in other roles. The Managers positions were not backfilled for all of the<br />
acting periods, therefore savings can be made. The additional $5,000 saving is attributable to<br />
the JRPP Legal advice budget not being required.<br />
Within the Land and Natural Environment Program, income and expenditure has increased<br />
by $32,500 due to new and additional grants received for the Protecting and Managing<br />
Roadside Vegetation ($17,500) and NDGRS Risk Analysis ($15,000). Further reductions to<br />
expenditure of $29,600 are due to grant funded projects being completed. All grant money<br />
has been expended in accordance with their funding agreements, with some of the<br />
expenditure not costed against the grant. This means even though we are showing the<br />
grants as unexpended, the funds have been spent. This is where a saving can be<br />
recognised. A further $50,000 saving can be recognised as the position of Coastal Officer<br />
has been duplicated in the budget.<br />
Within the Certification and Customer Service program, a traineeship incentive of $2,500 was<br />
received from the Department of Employment, Education & Workplace Relations (DEEWR).<br />
It is proposed to decrease operating expenditure by $37,900 as the position of the Local<br />
Approvals and Certification Officer and the Development Engineer have been vacant for a<br />
period of time. In the absence of a Development Engineer, consultant engineers have been<br />
engaged to perform tasks as and when required. These savings allow for these consultant<br />
costs.<br />
WATER FUND<br />
45<br />
50<br />
After completion of the 2011/2012 Financial Statements the Accumulated Surplus (Working Fund)<br />
balance for the Water Fund, as at 30 June 2012, is $1,912,900 with capital works reserves of<br />
$1,372,900. It also held $9,302,500 in section 64 developer contributions at this time.<br />
The estimated Water Fund reserve balances as at 30 June 2013, and forecast in this Quarter<br />
Budget Review, is derived as follows:<br />
Capital Works Reserve<br />
Opening Reserve Balance at 1 July 2012 $1,372,900<br />
Plus original budget reserve movement (84,400)<br />
Less reserve funded carryovers from 2011/2012 (453,400)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (43)<br />
Resolutions July - September Quarter – increase / (decrease) (115,000)<br />
September Quarterly Review Adjustments – increase / (decrease) (14,000)<br />
Resolutions October - December Quarter – increase / (decrease) 0<br />
December Quarterly Review Adjustments – increase / (decrease) (25,400)<br />
Resolutions January to March Quarter – increase / (decrease) 0<br />
March Quarterly Review Adjustments – increase / (decrease) 85,000<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) (607,200)<br />
Estimated Reserve Balance at 30 June 2013 $765,700<br />
Section 64 Developer Contributions<br />
Opening Reserve Balance at 1 July 2012 $9,302,500<br />
Plus original budget reserve movement (425,000)<br />
Less reserve funded carryovers from 2011/2012 (126,400)<br />
Resolutions July - September Quarter – increase / (decrease) (450,000)<br />
September Quarterly Review Adjustments – increase / (decrease) (24,000)<br />
Resolutions October - December Quarter – increase / (decrease) 0<br />
December Quarterly Review Adjustments – increase / (decrease) 19,000<br />
Resolutions January - March Quarter – increase / (decrease) 0<br />
March Quarterly Review Adjustments – increase / (decrease) 78,300<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) (928,100)<br />
Estimated Reserve Balance at 30 June 2013 $8,374,400<br />
5<br />
10<br />
15<br />
Movements for Water Fund can be seen in Annexure 7(a), (pages 54 to 58 of 71) with a proposed<br />
estimated increase to reserves (including S64 Contributions and unexpended loans) overall of<br />
$163,300 from this quarter.<br />
SEWERAGE FUND<br />
After completion of the 2011/2012 Financial Statements the Accumulated Surplus (Working Fund)<br />
balance for the Sewer Fund, as at 30 June 2012, was $1,670,700 with capital works reserves of<br />
$280,200 and plant reserve of $741,800. It also held $3,836,700 in section 64 developer<br />
contributions and $1,779,900 in unexpended loans.<br />
Capital Works Reserve<br />
Opening Reserve Balance at 1 July 2012 $280,200<br />
Plus original budget reserve movement 1,029,700<br />
Less reserve funded carryovers from 2011/2012 (594,400)<br />
Resolutions July - September Quarter – increase / (decrease) 0<br />
September Quarterly Review Adjustments – increase / (decrease) 184,000<br />
Resolutions October - December Quarter – increase / (decrease) (127,000)<br />
December Quarterly Review Adjustments – increase / (decrease) (146,000)<br />
Resolutions January - March Quarter – increase / (decrease)<br />
March Quarterly Review Adjustments – increase / (decrease) 1,801,000<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) 2,147,300<br />
Estimated Reserve Balance at 30 June 2013 $2,427,500<br />
20<br />
Plant Reserve<br />
Opening Reserve Balance at 1 July 2012 $741,800<br />
Plus original budget reserve movement 0<br />
Less reserve funded carryovers from 2011/2012 0<br />
Resolutions July - September Quarter – increase / (decrease) 0<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (44)<br />
September Quarterly Review Adjustments – increase / (decrease) 0<br />
Resolutions October - December Quarter – increase / (decrease) 0<br />
December Quarterly Review Adjustments – increase / (decrease) 0<br />
Resolutions January - March Quarter – increase / (decrease) 0<br />
March Quarterly Review Adjustments – increase / (decrease) 0<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) 0<br />
Estimated Reserve Balance at 30 June 2013 $741,800<br />
Section 64 Developer Contributions<br />
Opening Reserve Balance at 1 July 2012 $3,836,700<br />
Plus original budget reserve movement (1,579,000)<br />
Less reserve funded carryovers from 2011/2012 (1,258,100)<br />
Resolutions July - September Quarter – increase / (decrease) 0<br />
September Quarterly Review Adjustments – increase / (decrease) 840,000<br />
Resolutions October - December Quarter – increase / (decrease) 0<br />
December Quarterly Review Adjustments – increase / (decrease) 26,300<br />
Resolutions January - March Quarter – increase / (decrease) 0<br />
March Quarterly Review Adjustments – increase / (decrease) 203,000<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) (1,767,800)<br />
Estimated Reserve Balance at 30 June 2013 $2,068,900<br />
5<br />
Unexpended Loans<br />
Opening Reserve Balance at 1 July 2012 $1,779,900<br />
Plus original budget reserve movement 0<br />
Less reserve funded carryovers from 2011/2012 0<br />
Resolutions July - September Quarter – increase / (decrease) 0<br />
September Quarterly Review Adjustments – increase / (decrease) 0<br />
Resolutions October - December Quarter – increase / (decrease) 0<br />
December Quarterly Review Adjustments – increase / (decrease) 0<br />
Resolutions January - March Quarter – increase / (decrease) 0<br />
March Quarterly Review Adjustments – increase / (decrease) (1,779,900)<br />
Forecast Reserve Movement for 2012/2013 – Increase / (Decrease) (1,779,900)<br />
Estimated Reserve Balance at 30 June 2013 0<br />
10<br />
15<br />
20<br />
Movements for the Sewerage Fund can be seen in Annexure 7(a), (pages 59 to 64 of 71) with a<br />
proposed estimated overall increase to reserves (including S64 Contributions and unexpended<br />
loans) of $227,000 from this review. It should be noted that unexpended loans of $1,779,900 have<br />
been transferred to the Capital Works Reserve. This is because works that the loan was originally<br />
drawn down for have been completed but loan funds are still available. The loan funding should<br />
have been utilised prior to utilisation of the Capital Works Reserve. This adjustment has no overall<br />
impact on overall Sewerage restricted funds.<br />
Legal Expenses<br />
One of the major financial concerns for <strong>Council</strong> over previous years has been legal expenses. Not<br />
only does this item represent a large expenditure item funded by rate income, but is also<br />
susceptible to large fluctuations.<br />
The table that follows indicates the allocated budget and actual legal expenditure within <strong>Council</strong> on<br />
a fund basis.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (45)<br />
Total Legal Income and Expenditure as at 31 March 2013<br />
2012/2013<br />
Budget ($) Actual ($)<br />
Percentage To<br />
Revised Budget<br />
Program<br />
Income<br />
Compliance 0 0 0%<br />
Development Assessment 4,989 0 0%<br />
Total Income 4,989 0 0%<br />
Expenditure<br />
General Managers Office 163,100 8,432 5%<br />
Administrative Services 2,600 0 0%<br />
Property Services 10,400 1,165 11%<br />
Financial Services 0 2,270 -<br />
Crown Property 1,100 0 0%<br />
<strong>Council</strong> Caravan Parks 5,200 0 0%<br />
Asset Management Services 1,600 2,357 147%<br />
Development Assessment 235,700 107,878 48%<br />
Building Certification 1,100 0 0%<br />
Environmental Health Services 1,100 0 0%<br />
Compliance Services 188,500 35,993 19%<br />
Ranger Services 3,100 0 0%<br />
Community Planning 5,200 1,965 38%<br />
Total Expenditure General 618,700 160,060 26%<br />
Fund<br />
**Financial Services – S94 15,500 0 0%<br />
**Sewerage Fund 30,000 0 0%<br />
5<br />
** These are restricted funds.<br />
The current status of the Legal Services Reserve is shown below:<br />
Legal Reserve<br />
10<br />
15<br />
20<br />
25<br />
Opening Reserve Balance at 1 July 2012 $854,700<br />
Less amount committed for Complaints investigations (Res 09-350) $(54,200)<br />
Less Resolution 10-960 $(191,300)<br />
Estimated Reserve Balance at 30 June 2013 as at 31 March 2013 $609,200<br />
Fluctuations in legal expenditure can happen rapidly and for reasons not necessarily within<br />
<strong>Council</strong>’s control. <strong>Council</strong> has developed and is maintaining a legal reserve to enable <strong>Council</strong> to<br />
manage the potential fluctuations. The current reserve of $600,000 is considered adequate for this<br />
purpose at this time.<br />
Summary<br />
The 31 March 2013 Quarter Budget Review of the 2012/2013 Budget has produced an estimated<br />
surplus result of $288,100. This result will increase the estimated accumulated surplus (working<br />
funds) position attributable to the General Fund by $288,100 from $377,800 (includes resolution<br />
13-170) to $665,900. Significant savings attributable to staff vacancies to date during the financial<br />
year and estimated associated expenditure for the final quarter of 2012/2013 financial year are the<br />
major reason a budget surplus has been recognised.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (46)<br />
<br />
The estimated staff hours for the preparation of this report and attached annexures was<br />
approximately 35 hours.<br />
5<br />
10<br />
15<br />
20<br />
25<br />
30<br />
35<br />
40<br />
Statutory and Policy Compliance Implications<br />
In accordance with Clause 203 of the Local <strong>Government</strong> (General) Regulation 2005 the<br />
Responsible Accounting Officer of a <strong>Council</strong> must:-<br />
(1) Not later than 2 months after the end of each quarter (except the June quarter), the<br />
responsible accounting officer of a council must prepare and submit to the council a budget<br />
review statement that shows, by reference to the estimate of income and expenditure set out<br />
in the statement of the council’s revenue policy included in the operational plan for the relevant<br />
year, a revised estimate of the income and expenditure for that year.<br />
(2) A budget review statement must include or be accompanied by:<br />
(a) a report as to whether or not the responsible accounting officer believes that the<br />
statement indicates that the financial position of the council is satisfactory, having regard<br />
to the original estimate of income and expenditure, and<br />
(b) if that position is unsatisfactory, recommendations for remedial action.<br />
(3) A budget review statement must also include any information required by the Code to be<br />
included in such a statement.<br />
Statement by Responsible Accounting Officer<br />
This report indicates that the short term financial position of the <strong>Council</strong> is satisfactory for<br />
2012/2013, having consideration of the original estimate of income and expenditure and budget<br />
revisions as per the 31 March 2013 Quarter Budget Review.<br />
The estimated Accumulated Surplus (Working Funds) closing balance of $665,900 is still below<br />
<strong>Council</strong>’s adopted target of $1,000,000 by an estimated $334,100. <strong>Council</strong> will need to carefully<br />
monitor the 2012/2013 budget over the remainder of the financial year. Significant savings<br />
attributable to vacant positions have resulted in the March 2013 Quarter Budget Review revealing<br />
a significant improvement to the estimated budgetary position of <strong>Council</strong> for 2012/2013. The<br />
budget deficit projected for 2012/2013 as per the December 2012 Quarter Budget Review has<br />
been recovered and now the budget is estimating to realise a surplus of $42,600 as at the 31<br />
March 2013 Budget Quarterly Review. This is a pleasing result considering the unexpected loss of<br />
Financial Assistance Grant (FAG) income of approx $132,000 that has been absorbed.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (47)<br />
5<br />
Report No. 12.6. Financial Sustainability Project Plan 2013/2014<br />
Executive Manager: Corporate Management<br />
Report Author: Mark Arnold, Executive Manager Corporate Management<br />
File No:<br />
#E2013/26393<br />
Theme:<br />
Corporate Management, Finance Services<br />
Summary:<br />
The Strategic Planning Committee meeting held on<br />
28 March 2013 adopted (in part) Resolution 13-148. This<br />
Resolution in addition to providing in principle support to a strategic<br />
approach to managing the Financial Sustainability of <strong>Council</strong> also included<br />
the following actions:<br />
“2. request that reports be provided to <strong>Council</strong> on:<br />
(a) specific proposals outlined in the sustainability reform package<br />
including opportunities for reviewing contract services; and<br />
(b) the rationalisation of <strong>Council</strong>'s property portfolio and the<br />
associated establishment of an Infrastructure Fund.<br />
3. develop a Financial Sustainability Project Plan (FSPP) which provides<br />
for communication on proposed reforms to the community.<br />
4. submit progress reports in implementing the FSPP to the <strong>Council</strong>'s<br />
Finance Committee.<br />
5. issue a press release as soon as possible highlighting the proposed<br />
financial sustainability package.”<br />
This report has been prepared to allow <strong>Council</strong> to consider the draft<br />
“Financial Sustainability Project Plan 2013/2014” which has been prepared<br />
in accordance with part 3. of <strong>Council</strong> Resolution13-148.<br />
RECOMMENDATION:<br />
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That <strong>Council</strong> adopt the Financial Sustainability Project Plan 2013/2014 (#E2013/23493).<br />
Attachments:<br />
15<br />
<strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> Financial Sustainability Project Plan 2013/2014<br />
#E2013/23493 [26 pages] ......................................................................................................... Annexure 14<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (48)<br />
Report<br />
5<br />
This report has been prepared to allow <strong>Council</strong> to consider the draft “Financial Sustainability<br />
Project Plan 2013/2014” which has been prepared in accordance with part 3. of <strong>Council</strong><br />
Resolution13-148 being:<br />
3. develop a Financial Sustainability Project Plan (FSPP) which provides for communication on<br />
proposed reforms to the community.<br />
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A copy of the draft “Financial Sustainability Project Plan 2013/2014” has been included at<br />
Annexure14 to this report.<br />
The draft “Financial Sustainability Project Plan 2013/2014” is part of the strategic approach<br />
adopted by the Strategic Planning Committee at its meeting held on 28 March 2013, and provides<br />
the Community with guidance on the approach being taken by <strong>Council</strong>, to manage the financial<br />
sustainability of the organisation in the short, medium and long term.<br />
The “Financial Sustainability Project Plan 2013/2014” when adopted by <strong>Council</strong> will provide the<br />
Community with information on proposed reforms and actions that may be considered by the<br />
<strong>Council</strong>.<br />
Part 2 of Resolution 13-148 requires the General Manager to prepare reports on specific elements<br />
of sustainability reform package, including any rationalisation of <strong>Council</strong>'s property portfolio and the<br />
associated establishment of an Infrastructure Renewal Fund. The Infrastructure Renewal Fund<br />
was established by <strong>Council</strong> by Resolution 13-170 and the terms of operation for this Reserve is the<br />
subject of a separate report to this meeting.<br />
Part 4 of Resolution 13-148 requires the General Manager to prepare progress reports on the<br />
implementation of the draft “Financial Sustainability Project Plan 2013/2014” to the <strong>Council</strong>'s<br />
Finance Committee.<br />
Financial Implications<br />
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The draft “Financial Sustainability Project Plan 2013/2014” forms part of the strategic approach<br />
adopted by <strong>Council</strong> in managing the short, medium long term sustainability of <strong>Council</strong>. The Plan<br />
needs to be considered in context with the adopted annual Operational Plan, the Quarterly Budget<br />
Reviews and the Long Term Financial Plan when <strong>Council</strong> is considering the financial impacts of<br />
specific activities, projects and Services.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 10 hours.<br />
45<br />
Statutory and Policy Compliance Implications<br />
Section 8 of the Local <strong>Government</strong> 1993 provides (in part) that <strong>Council</strong> as part of its Charter<br />
consider the following principles:<br />
50<br />
• to exercise community leadership<br />
• to have regard to the long term and cumulative effects of its decisions<br />
• to bear in mind that it is the custodian and trustee of public assets and to effectively plan for,<br />
account for and manage the assets for which it is responsible<br />
• to engage in long-term strategic planning on behalf of the local community<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (49)<br />
5<br />
Report No. 12.7. Infrastructure Renewal Reserve<br />
Executive Manager: Corporate Management<br />
Report Author: Mark Arnold, Executive Manager Corporate Management<br />
File No:<br />
#E2013/26109<br />
Theme:<br />
Corporate Management, Administration<br />
Summary:<br />
This report recommends to <strong>Council</strong> the terms of operation<br />
for the Infrastructure Renewal Reserve established by part<br />
6 of Resolution 13-170.<br />
The report also recommends that <strong>Council</strong> transfer the funds held in the<br />
Infrastructure Reserve as at 30 June 2013 to the Infrastructure Renewal<br />
Reserve, that the Infrastructure Reserve be retired and funding provided to<br />
the Infrastructure Renewal Reserve via internal loan from other internal<br />
reserves to enable projects consistent with the terms of reference to be<br />
determined.<br />
RECOMMENDATION:<br />
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15<br />
1. That <strong>Council</strong> adopt the following terms of operation for the Infrastructure Renewal<br />
Reserve:<br />
“Purpose<br />
This reserve was created to restrict funds to fund General Fund infrastructure renewal<br />
works other than for Waste Management Infrastructure.<br />
Source of funds<br />
The funds restricted in the reserve will be sourced from:<br />
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25<br />
30<br />
35<br />
40<br />
a) sale proceeds generated from the development and/or sale of land, that are in<br />
excess of the development and/or sale costs.<br />
b) revenue generated from the development of land and/or property that are in<br />
excess of the annual operational costs.<br />
c) revenue derived from new and recurrent sources as determined by <strong>Council</strong> from<br />
time to time.<br />
d) interest generated annually from the investment of the funds held in the reserve.<br />
Projects funded<br />
The reserve will be used to fund infrastructure renewal projects that meet the<br />
following criteria:<br />
a) infrastructure renewal projects identified in the Asset Management Plan and<br />
meet the criteria determined in the Asset Management Plan for funding as a<br />
priority renewal project.<br />
b) projects that meet the criteria in a) above, for Projects funded and are included in<br />
the Capital Works Schedule adopted by <strong>Council</strong>, as a component of the annual<br />
Operational Plan.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (50)<br />
c) development of land and/or property assets for the purpose of generating<br />
revenues as a funding source for the Reserve.<br />
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10<br />
15<br />
20<br />
d) projects prior to being endorsed by <strong>Council</strong> are to be subject to an assessment<br />
under the Capital Expenditure Guidelines issued by the Division of Local<br />
<strong>Government</strong>, and any other applicable Guidelines issued by the Division, where<br />
the projects meet the applicable criteria.”<br />
2. That <strong>Council</strong> transfer the funds held in the Infrastructure Reserve as at 30 June 2013<br />
($83,500) to the Infrastructure Renewal Reserve and that the Infrastructure Reserve be<br />
retired.<br />
3. That <strong>Council</strong> via an internal loan on an interest free basis transfer up to $916,500 to<br />
the Infrastructure Renewal Fund from existing internal reserves being Quarry Reserve<br />
$600,000, $156,500 from the Plant Reserve and $160,000 from the Information<br />
Technology Reserve to enable priority infrastructure works in the north of the <strong>Shire</strong> to<br />
be brought forward.<br />
4. That the loans from the internal reserves identified in recommendation 3 be<br />
progressively repaid as a priority from revenue derived from sources feeding the<br />
Infrastructure Renewal Reserve, e.g. funds from the sale proceeds from allotments in<br />
the Roundhouse subdivision.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (51)<br />
Report<br />
<strong>Council</strong> at its Ordinary meeting held on 18 April 2013 resolved (in part) as follows:<br />
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10<br />
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13-170 Resolved:<br />
“6. That <strong>Council</strong> establish a Infrastructure Renewal Reserve and that any proceeds realised<br />
from sale of the developed lots of the Roundhouse Subdivision in excess of the<br />
construction cost be transferred to the Infrastructure Renewal Reserve…<br />
10. That in conjunction with the proposed establishment of an Infrastructure Reserve Fund as a<br />
repository for revenue derived from <strong>Council</strong> asset sales (as recently endorsed by the<br />
<strong>Council</strong>'s Strategic Planning Committee), <strong>Council</strong> include Ocean Shores infrastructure<br />
renewal projects listed in the <strong>Council</strong>'s Asset Management Plans as high priorities in the<br />
expenditure of those Reserve funds.”<br />
<strong>Council</strong> having established the Infrastructure Renewal Reserve via 13-170, should establish the<br />
criteria for the operation of the Reserve.<br />
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25<br />
30<br />
The recommended criteria for the operation of the Reserve are detailed below:<br />
Purpose<br />
This reserve was created to restrict funds to fund General Fund infrastructure renewal works other<br />
then for Waste Management Infrastructure.<br />
Source of funds<br />
The funds restricted in the reserve will be sourced from:<br />
1. Sale proceeds generated from the development and/or sale of land, that are in excess of<br />
the development and/or sale costs.<br />
2. Revenue generated from the development of land and/or property that are in excess of the<br />
annual operational costs.<br />
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3. Revenue derived from new and recurrent sources as determined by <strong>Council</strong> from time to<br />
time.<br />
4. Interest generated annually from the investment of the funds held in the reserve.<br />
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45<br />
50<br />
55<br />
Projects funded<br />
The reserve will be used to fund infrastructure renewal projects that meet the following criteria:<br />
1. Infrastructure renewal projects identified in the Asset Management Plan and meet the<br />
criteria determined in the Asset Management Plan for funding as a renewal project.<br />
2. Projects that meet the criteria in 1. above, included in the Capital Works Schedule<br />
adopted by <strong>Council</strong>, as a component of the annual Operational Plan.<br />
3. Development of land and/or property assets for the purpose of generating revenues as a<br />
funding source for the Reserve.<br />
4. Projects prior to being endorsed by <strong>Council</strong> are to be subject to an assessment under the<br />
Capital Expenditure Guidelines issued by the Division of Local <strong>Government</strong>, and any<br />
other applicable Guidelines issued by the Division, where the projects meet the<br />
applicable criteria.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (52)<br />
Financial Implications<br />
5<br />
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15<br />
20<br />
25<br />
30<br />
35<br />
<strong>Council</strong> has previously established an Infrastructure Reserve that was funded from a levy on<br />
<strong>Council</strong> owned and managed Holiday Parks. It is estimated that this Reserve will at 30 June 2013<br />
hold funds of $83,500. With the loss of the Crown Holiday Parks managed by <strong>Council</strong> no funds are<br />
now generated and it is recommended that the funds held as at 30 June 2013, be transferred from<br />
the Infrastructure Reserve to the Infrastructure Renewal Reserve and that the Infrastructure<br />
Reserve be retired.<br />
To give <strong>Council</strong> the flexibility to embark on works/projects relevant to the terms of reference for the<br />
Infrastructure Renewal Reserve more immediately before sources of funds are realised, <strong>Council</strong> is<br />
able to internally loan to the Infrastructure Renewal Reserve from its other internal reserves held.<br />
Based on projected future commitments, if <strong>Council</strong> wished to establish a total of $1,000,000 in<br />
initial funding for the Infrastructure Renewal Reserve including the $83,500 from the retired<br />
Infrastructure Reserve, it could do so from the following sources:<br />
Quarry Reserve $600,000<br />
Plant Reserve $156,500<br />
Information Technology Reserve $160,000.<br />
As the funding sources for the internal loan are from other internal reserves, <strong>Council</strong> is not obliged<br />
to charge itself interest as in effect it is simply reallocating existing funding within the basket of<br />
internal reserves so the internal loan can be on an interest free basis. <strong>Council</strong> should, as a priority,<br />
repay the internal loans when funding sources feeding the Infrastructure Renewal Reserve are<br />
realised, e.g. sale proceeds from the Roundhouse subdivision, to restore the Quarry, Plant and<br />
Information Technology Reserves for the amounts borrowed to meet potential future demands in<br />
those reserves.<br />
Undertaking an internal loan as indicated above may restrict the capacity of the Quarry, Plant and<br />
Information Technology reserves to meet unexpected future demands not currently foreseen but if<br />
<strong>Council</strong> proceeds with the internal loan this is a risk that can be managed should it eventuate.<br />
Once established, the Infrastructure Renewal Reserve will be funded from the sources identified<br />
above for the operation of the Reserve and will be used to fund eligible infrastructure renewal<br />
projects as indicated in the recommended criteria identified earlier in this report.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
40<br />
<br />
The estimated staff hours for the preparation of this report was approximately 1 hour.<br />
Statutory and Policy Compliance Implications<br />
45<br />
50<br />
Internally Restricted Funds or Reserves must be established by Resolution of <strong>Council</strong>. The <strong>Council</strong><br />
should also determine the criteria for the operation of the Reserve to provide a governance<br />
framework for transfers to and from the Reserve.<br />
<strong>Council</strong> is only able to borrow by way of internal loan against funds that are externally restricted ie<br />
water, sewerage, domestic waste and developer contributions through application to an approval<br />
by the Minister for Local <strong>Government</strong> in accordance with Section 410 of the Local <strong>Government</strong> Act<br />
1993.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (53)<br />
5<br />
Report No. 12.8. <strong>Council</strong>lor appointment to the <strong>Byron</strong> Coast Area Management<br />
Committee and Arakwal National Park Management Committee<br />
Executive Manager: Corporate Management<br />
Report Author: Gayle McCallum, Governance Officer<br />
File No:<br />
#E2013/22628<br />
Theme:<br />
Corporate Management, Governance, Committee Coordination<br />
Summary:<br />
<strong>Council</strong> on 27 September 2012 appointed its <strong>Council</strong>lor representatives to<br />
regional committees.<br />
Cr Rose Wanchap was endorsed as <strong>Council</strong>’s representative to the <strong>Byron</strong><br />
Coast Area Management Committee and Arakwal National Park<br />
Management Committee.<br />
<strong>Council</strong> has recently received advice from the Office of Environment and<br />
Heritage (OEH) that it requires three (3) <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> nominees for<br />
the Minister for the Environment to determine the appointment of a <strong>Council</strong><br />
representative to these committees.<br />
RECOMMENDATION:<br />
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That <strong>Council</strong> forward the following <strong>Council</strong>lor nominees to the Office of Environment and<br />
Heritage being:<br />
1. Cr Rose Wanchap<br />
2. Cr _____________<br />
3. Cr _____________<br />
to allow the Minister for the Environment to determine the appointment of a <strong>Council</strong><br />
representative to the <strong>Byron</strong> Coast Area Management Committee and the Arakwal National<br />
Park Management Committee.<br />
Attachments:<br />
25<br />
OEH Advisory Committees Pecuniary Interest Declaration #E2013/22654 [3 pages]............Annexure 2(a)<br />
Conduct Guidelines for <strong>NSW</strong> <strong>Government</strong> Boards and Committees<br />
#E2013/22683 [11 pages] ...................................................................................................... Annexure 2(b)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (54)<br />
Report<br />
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<strong>Council</strong> has recently received advice from the OEH that it requires three (3) <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong><br />
nominees for the <strong>Byron</strong> Coast Area Management Committee and the Arakwal National Park<br />
Management Committee. The names of all nominees will be referred to the Minister for the<br />
Environment for determination of the appointment of a council representative to these Committees.<br />
<strong>Council</strong> on 27 September 2012 endorsed Cr Rose Wanchap as <strong>Council</strong>’s representative to these<br />
committees. The OEH acknowledges the nomination of Cr Rose Wanchap and requests an<br />
additional 2 nominees. The nominees will need to complete a pecuniary interest declaration<br />
(Annexure 2(a)) and provide a CV for submission with their nomination.<br />
Information on these Committees are as follows:<br />
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<strong>Byron</strong> Coast Area Management Committee<br />
Role, responsibility and functions of <strong>Byron</strong> Coast Area Management Committee<br />
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35<br />
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Recommendations to the Office of Environment and Heritage<br />
1. The Management Committee may make recommendations to the Director-General<br />
concerning the care, control or management of the National Park Lands.<br />
2. The Management Committee may make recommendations to the Director-General regarding<br />
educational and interpretative policies to be adopted by the Director-General and DEC in<br />
relation to the National Park Lands.<br />
3. The Management Committee may make recommendations to the Director-General regarding<br />
its capital and recurrent budget estimates for the National Park Lands.<br />
4. The Management Committee may make recommendations to the Director-General regarding<br />
expenditure for the National Park Lands.<br />
Meetings are held:<br />
When: Bimonthly, 2 nd Friday<br />
Time: 9.30am for approximately 2-3 hours<br />
Where: <strong>Byron</strong> Coast Area office meeting room (Arakwal Depot, Tallow Beach Road, <strong>Byron</strong><br />
Bay)<br />
Arakwal National Park Management Committee<br />
The Arakwal National Park Management Committee is established under the Indigenous Land Use<br />
Agreement (ILUA) between the State <strong>Government</strong> and the <strong>Byron</strong> Bay Arakwal People under the<br />
Native Title process. The Minister for the Environment appoints the Committee members. The<br />
ILUA states that the Committee will have one <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>lor Representative who is for the<br />
time being a member of the <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> Aboriginal Consultative Committee.<br />
Meetings are held:<br />
When: Bimonthly, 2 nd Friday<br />
Time: 12:30pm to 2.00pm<br />
Where: <strong>Byron</strong> Coast Area office meeting room (Arakwal Depot, Tallow Beach Road, <strong>Byron</strong><br />
Bay)<br />
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ORDINARY MEETING 9 MAY 2013 (55)<br />
Financial Implications<br />
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10<br />
<strong>Council</strong>lors’ travel to and from Regional Committee meetings is reimbursed by <strong>Council</strong> and<br />
budgeted for in the <strong>Council</strong>lors’ Budget.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 2 hours.<br />
Statutory and Policy Compliance Implications<br />
The OEH requires all Nominees to complete a Pecuniary Interest Declaration shown at Annexure<br />
2(a) and follow the Code of Conduct at Annexure 2(b).<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (56)<br />
ENVIRONMENT AND PLANNING – EXECUTIVE MANAGER’S REPORTS<br />
5<br />
Report No. 12.9. NOROC Affordable Housing Strategy<br />
Executive Manager: Environment and Planning<br />
Report Author: Sharyn French, Manager Land and Natural Environment<br />
File No:<br />
#E2013/10353<br />
Theme:<br />
Summary:<br />
Environment, Land and Natural Environment<br />
The Northern Rivers Regional Organisation of <strong>Council</strong>s (NOROC) General<br />
Managers group financed the development of an affordable housing<br />
strategy for the Northern Rivers that built on the work already done by<br />
individual councils and in accordance with state government provisions.<br />
Clarence Valley <strong>Council</strong> managed the consultants engaged to deliver the<br />
strategy through a steering group of respective council representatives,<br />
<strong>NSW</strong> Housing and <strong>NSW</strong> Planning and Infrastructure.<br />
The Draft Northern Rivers Regional Affordable Housing Strategy is<br />
presented to <strong>Council</strong> for consideration.<br />
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RECOMMENDATION:<br />
1. That <strong>Council</strong> note the draft Northern Rivers Regional Affordable Housing Strategy and<br />
proposed Memorandum of Understanding contained in Annexures 3(a), #E2013/10886<br />
and 3(b), #E2013/10885.<br />
2. That the General Manager liaise with the NOROC councils in an effort to resolve the<br />
outstanding issues outlined in this report and report to <strong>Council</strong> on the outcome of<br />
those discussions.<br />
Attachments:<br />
Draft Northern Rivers Regional Affordable Housing Strategy #E2013/10886 [28 pages] ......Annexure 3(a)<br />
NOROC Memorandum of Understanding Affordable Housing #E2013/10885 [4 pages]...... Annexure 3(b)<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (57)<br />
Report<br />
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40<br />
45<br />
50<br />
One of the Northern Rivers Regional Organisation of <strong>Council</strong>s (NOROC) projects was the<br />
development of an affordable housing strategy for the Northern Rivers that built on the work<br />
already done by individual councils. Clarence Valley <strong>Council</strong> managed the consultants engaged to<br />
deliver the strategy through a steering group of respective council representatives and officers from<br />
<strong>NSW</strong> Housing and <strong>NSW</strong> Planning and Infrastructure.<br />
The draft Northern Rivers Regional Affordable Housing Strategy, Annexure 3(a) builds on the<br />
initiatives contained in <strong>Council</strong>s Affordable Housing Options Paper, 2009. The direct provision of<br />
affordable housing by local councils is problematic in so far as this is (a) not a traditional or core<br />
responsibility for <strong>NSW</strong> local government, and (b) is not affordable within the current constrained<br />
financial resources available to most councils. <strong>Council</strong>s’ current role in affordable housing is<br />
restricted to advocacy and collaboration with other levels of government and facilitation through<br />
complementary and enabling provisions within its major planning instruments. The use of<br />
Voluntary Planning Agreements (VPAs) between councils and developers has also been a<br />
successful tool in generating additional affordable housing stock. Since <strong>Council</strong>’s adoption of the<br />
Affordable Housing Options Paper in 2009 there has been little implementation of the Strategy’s<br />
initiatives. When <strong>Council</strong> included one of the Options Paper’s initiatives, the provision of developer<br />
incentives in the draft <strong>Byron</strong> LEP 2012, <strong>Council</strong> was not supported by the Department of Planning<br />
and Infrastructure. Two development applications for boarding houses have been received in the<br />
past three years; one at Suffolk Park was approved but not yet built and one at Brunswick Heads<br />
was refused. On a positive note, the provision of secondary dwellings has significantly increased<br />
since <strong>Council</strong> lifted the S94 charges.<br />
Whilst the draft Northern Rivers Affordable Housing Strategy actions are similarly unlikely to realise<br />
an increase in affordable housing in <strong>Byron</strong> <strong>Shire</strong>, <strong>Council</strong> would benefit from being part of a<br />
consortium of <strong>Council</strong>’s advocating to state and federal government on the need for affordable<br />
housing in the region. Accompanying the Strategy is a draft Memorandum of Understanding<br />
(MOU), Annexure 3(b), between the seven NOROC local <strong>Council</strong>s that aims to bring the NOROC<br />
councils together as a united front on the issue of affordable housing in the region. There are<br />
however a number of potential issues associated with supporting the draft Strategy and MOU at<br />
this time and it is recommended that the <strong>Council</strong> simply note these documents at this time pending<br />
resolution of those issues. These issues include:<br />
<br />
<br />
<br />
<br />
<br />
Since the Affordable Housing Strategy was formulated two NOROC councils (Richmond<br />
Valley and Clarence Valley) have resolved to end their membership of NOROC (Clarence<br />
Valley <strong>Council</strong> was the lead council in this project);<br />
Kyogle <strong>Council</strong> has signalled that it is contemplating withdrawal from NOROC;<br />
NOROC Funds earmarked for the appointment of a Regional Affordable Housing Officer are<br />
now in dispute;<br />
The 3 year budget developed to fund the Regional Affordable Housing Officer is predicated<br />
upon the commitment (for 3 years) of substantial contributions by NOROC councils (how<br />
many NOROC councils remain to share the burden of these costs is now unclear);<br />
The draft MOU provisions relating to the “Scope of the Work for Strategic Areas” are not<br />
unanimously supported by NOROC councils.<br />
As such it is recommended that <strong>Council</strong> note the draft Northern Rivers Regional Affordable<br />
Housing Strategy and the draft MOU and request the General Manager to liaise with the NOROC<br />
councils in an effort to resolve the outstanding issues outlined in this report.<br />
Financial Implications<br />
55<br />
Central to the implementation of the actions in the draft Northern Rivers Regional Affordable<br />
Housing Strategy is the proposed employment of a Regional Affordable Housing Officer. The<br />
Strategy proposes that this officer be funded by the seven NOROC councils potentially with<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (58)<br />
matching funding from the <strong>NSW</strong> government. There is $65,000 remaining from the NOROC<br />
council’s contribution to this project that was formerly earmarked to support this officer in the first<br />
year of a 3 year commitment. The availability of these funds for this project is now in dispute.<br />
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As two and perhaps three NOROC councils have either resolved to withdraw from NOROC or are<br />
contemplating withdrawal, it is preferable that <strong>Council</strong> does not commit to the project and the draft<br />
MOU at this stage.<br />
It is reiterated that whilst <strong>Byron</strong> <strong>Council</strong> does have an adopted Affordable Housing Policy (2009),<br />
council does not have the financial capacity or resources to pursue affordable housing<br />
opportunities beyond general facilitation and advocacy.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 4 hours.<br />
Statutory and Policy Compliance Implications<br />
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Nil<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (59)<br />
5<br />
Report No. 12.10. PLANNING – Draft <strong>Byron</strong> LEP 2012 Submissions Analysis –<br />
Residential Zones and Controls (Policy Matters)<br />
Executive Manager: Environment and Planning<br />
Report Author: Alex Caras, Team Leader Strategic Land Planning<br />
File No:<br />
#E2013/24531<br />
Theme:<br />
Environment, Land and Natural Environment<br />
Summary:<br />
The purpose of this report is to provide <strong>Council</strong> with details of submissions<br />
received in response to the public exhibition of the Draft <strong>Byron</strong> Local<br />
Environmental Plan 2012. In particular, this report addresses those<br />
submissions made concerning residential zones and controls (policymatters).<br />
NOTE TO COUNCILLORS:<br />
This report (specifically the discussion paper at Annexure 12(a)) provides<br />
an analysis of the issues raised in the submissions and provides<br />
recommendations for the consideration of <strong>Council</strong>.<br />
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In accordance with the provisions of S375A of the Local <strong>Government</strong> Act 1993, a Division is to be called<br />
whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on<br />
planning matters. Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of <strong>Council</strong><br />
Meetings of <strong>Council</strong>'s adopted Code of Meeting Practice (as amended) a Division will be deemed to have<br />
been called by the mover and seconder of all motions relating to this report.<br />
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RECOMMENDATION:<br />
That in relation to the draft <strong>Byron</strong> LEP 2012 <strong>Council</strong> resolves to adopt the following<br />
recommendations from Parts A, B and C of the discussion paper at Annexure 12(a)<br />
(#E2013/19990) outlined as follows:<br />
Recommendations – Part A Development Standards<br />
1. Amend the Floor Space Ratio map for the R2 Low Density Residential zone in Draft<br />
<strong>Byron</strong> LEP 2012 from 0.4:1 to 0.5:1.<br />
2. Amend the Floor Space Ratio Map within the proposed R2 zone in the western part of<br />
the Bayside Brunswick estate (to the north of the area marked ‘deferred matter’) so<br />
that it correctly aligns with the cadastral boundaries of all affected land.<br />
3. Retain the exhibited objective at clause 4.4 (1)(b) of draft <strong>Byron</strong> LEP 2012 except for a<br />
minor word change for clarification and interpretation as follows:<br />
“To enable a diversity of housing types by encouraging low scale medium density<br />
housing in suitable locations.”<br />
4. Amend the Floor Space Ratio Map for the block of land shown in Figure 1 of the<br />
discussion paper (#E2013/19990) contained in Annexure 12(a) to this report from 0.4:1<br />
to 0.8:1.<br />
5. Amend the Floor Space Ratio Map for land zoned R3 Medium Density Residential by<br />
increasing the minimum FSR from 0.4:1 to 0.6:1.<br />
6. That the Minimum Lot Size Map as exhibited be amended to identify a 300 square<br />
metre minimum lot size for the land shown as ‘indicative medium density’ on ‘Map 6 –<br />
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ORDINARY MEETING 9 MAY 2013 (60)<br />
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Area 7 Structure Plan Bangalow urban release areas’ in Chapter 22 of <strong>Byron</strong> DCP<br />
2010.<br />
7. Amend the 600 square metre Minimum Lot Size Map as exhibited for the western side<br />
of the Bayside Brunswick estate (north of the area identified as ‘deferred matter’) so<br />
that it correctly aligns with the proposed R2 zone boundary.<br />
8. That <strong>Council</strong> consider a reduction in the minimum lot size for dual occupancy<br />
development in residential zones as part of the preparation of a <strong>Shire</strong>-wide residential<br />
strategy after Draft LEP 2012 has been finalised.<br />
9. That a reduction in the minimum lot size for multi dwelling housing and residential flat<br />
buildings in residential zones and better differentiation of development controls<br />
between the R2 and R3 zones be investigated as part of a <strong>Shire</strong>-wide residential<br />
strategy after Draft LEP 2012 has been finalised.<br />
10. That the table to clause ‘4.1B Minimum lot sizes for dual occupancy, multi dwelling<br />
housing and residential flat buildings’ of Draft <strong>Byron</strong> LEP 2012 be amended to identify:<br />
(i) a 1200 square metre minimum lot size for multi dwelling housing and residential flat<br />
buildings in the R2 zone; and (ii) a 1000 square metre minimum lot size for multi<br />
dwelling housing and residential flat buildings in the R3 zone.<br />
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25<br />
Recommendations – Part B Residential zones (R2, R3 & R5)<br />
11. That the draft <strong>Byron</strong> LEP 2012 apply an R3 Medium Density Residential Zone to the<br />
lots north of Pandanus Court as illustrated in Figure 3 of the discussion paper<br />
(#E2013/19990) contained in Annexure 12(a) to this report.<br />
12. That recreation facilities (indoor) be inserted as permitted with consent in the R5<br />
Large Lot Residential Zone of draft <strong>Byron</strong> LEP 2012.<br />
13. That the following land uses be inserted as permissible with consent in the R5 Large<br />
Lot Residential Zone of draft <strong>Byron</strong> LEP 2012: horticulture, animal boarding or training<br />
establishments and neighbourhood shops.<br />
30<br />
Recommendations – Part C Specific issues and miscellaneous<br />
14. That DCP provisions be developed to clarify the application of clause 6.5 in relation to<br />
the triggers and/or thresholds for assessment (e.g. locational factors, types of<br />
development).<br />
35<br />
Attachments:<br />
Discussion Paper #E2013/19990 [66 pages]........................................................................Annexure 12(a)<br />
Extracts of relevant statutory information #E2013/24806 [10 pages] .................................. Annexure 12(b)<br />
Form of Special Disclosure of Pecuniary Interest #E2012/2815 [2 pages]...........................Annexure 12(c)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (61)<br />
Report<br />
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Background<br />
Draft <strong>Byron</strong> LEP 2012 was publicly exhibited from 24 September to 24 December 2012. On<br />
14 February 2013 <strong>Council</strong> considered a report (13.11) on submissions from the public exhibition of<br />
Draft <strong>Byron</strong> LEP 2012 and resolved (13-26):<br />
1. That <strong>Council</strong> note the Draft <strong>Byron</strong> LEP 2012 Consultation Report as attached in Annexure<br />
13(a) (#E2013/6532).<br />
2. That <strong>Council</strong> adopt the process to complete the draft <strong>Byron</strong> LEP 2012 as per Table 1 of this<br />
report as amended to include investigation, ground truthing (as appropriate) and responding<br />
to submissions where mapping errors are noted.<br />
At <strong>Council</strong>’s Ordinary meetings of 14 March and 18 April 2013 <strong>Council</strong> considered reports on the<br />
outcomes of submissions analysis concerning the <strong>Byron</strong> Arts and Industry Estate and other<br />
Business and Industrial zones respectively.<br />
The purpose of this report is to present the outcomes of the analysis of submissions received on<br />
policy matters for residential zones and controls. The discussion paper at Annexure 12(a) provides<br />
a comprehensive stand-alone overview of the issues raised in submissions and the corresponding<br />
planning discussion and recommendations. Note that the recommendations of this report<br />
(including numbering) directly correspond with the recommendations presented in each part of the<br />
discussion paper at Annexure 12(a).<br />
Financial Implications<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
• The estimated combined staff hours for the preparation of this report was approximately 260<br />
hours (including time spent on background analysis, meetings, etc.)<br />
The other financial implications relate to the LEP Acceleration Funding Agreement with the State<br />
government and corresponding deadline for completion of the draft LEP. The amount of grant<br />
funding that can be claimed by <strong>Council</strong> will depend on its ability to maximise project delivery within<br />
the 2012/13 financial year.<br />
In addition, this report recommends that a <strong>Shire</strong>-wide residential strategy be prepared after the<br />
LEP gazettal to investigate future minimum lot size requirements for multi dwelling housing and<br />
residential flat buildings zones and better differentiation of development controls between the R2<br />
and R3 zones. <strong>Council</strong> will need to allocate sufficient funds from its budget should it proceed to<br />
adopt this recommendation.<br />
Statutory and Policy Compliance Implications<br />
There are a number of legislative requirements and policy considerations applicable to <strong>Council</strong>’s<br />
consideration of draft LEP submissions. The recommendations of this report are consistent with<br />
these legislative requirements and policies.<br />
For detailed discussion of the relevant statutory and policy considerations specific to <strong>Council</strong>’s<br />
consideration of the issues raised in submissions on residential zones and controls refer to the<br />
Discussion Paper at Annexure 12(a).<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (62)<br />
5<br />
Report No. 12.11. PLANNING - Streamlining SEPP No 1 Variations determinations and<br />
reporting<br />
Executive Manager: Environment and Planning<br />
Report Author: Wayne Bertram, Manager Development Assessment and Certification<br />
File No:<br />
#E2012/12896<br />
Theme:<br />
Ecology - Development Assessment<br />
Summary:<br />
In order to improve processing times and to move in the direction outlined<br />
in the :”White Paper” on Planning Reform and Local <strong>Government</strong> Reviews,<br />
<strong>Council</strong> should review delegations in relation to planning approvals.<br />
NOTE TO COUNCILLORS:<br />
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25<br />
In accordance with the provisions of S375A of the Local <strong>Government</strong> Act 1993, a Division is to be called<br />
whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on<br />
planning matters. Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of <strong>Council</strong><br />
Meetings of <strong>Council</strong>'s adopted Code of Meeting Practice (as amended) a Division will be deemed to have<br />
been called by the mover and seconder of all motions relating to this report.<br />
RECOMMENDATION:<br />
1. That <strong>Council</strong> delegate to the General Manager the following development assessment<br />
matters previously required to be determined by the elected <strong>Council</strong>:<br />
a) Development Applications with an estimated value not exceeding $5 million or<br />
any subdivision not exceeding 40 lots<br />
b) Development Applications for strata subdivision in a 7f(2) Urban Coastal Land<br />
Zone under Clause 32 of the BLEP. (except any subdivision exceeding 40 lots)<br />
c) All Development Applications with State Environmental Planning Policy No 1<br />
Variations (except when associated within Development Applications with an<br />
estimated value exceeding $5 million or any subdivision exceeding 40 lots).<br />
d) The amendment or review of all development applications, except:<br />
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(i)<br />
the review of a determination made by the <strong>Council</strong>, and not by a delegate of<br />
the <strong>Council</strong>, of an application for approval or an application that may be<br />
reviewed under Section 82A of the Environmental planning and<br />
Assessment Act 1979.<br />
35<br />
2. That <strong>Council</strong> receive a quarterly report on all Development Applications with State<br />
Environmental Planning Policy No 1 Variations that have been determined.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (63)<br />
Report<br />
<strong>Council</strong> resolved at the Ordinary meeting held 27 September, 2012 the following:<br />
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Resolution 12/781 (2) “That a report be provided as to how the streamlining of State<br />
Environmental Planning Policy No 1 variation, reporting can occur.<br />
Coupled with this resolution is the direction of the “White Paper” on planning reform and the current<br />
Local <strong>Government</strong> Review which promote efficiency in process.<br />
<strong>Council</strong> had previously resolved to have all Development Applications with a State Environmental<br />
Planning Policy No 1 (SEPP No.1) variations 10% or greater determined by the elected <strong>Council</strong>.<br />
This requirement has increased the number of developments being determined by elected <strong>Council</strong>,<br />
which has also increased average reportable Development Application process times due to the<br />
lead time taken to prepare reports for council meetings. The average Development Application<br />
processing time for Development Applications reported to <strong>Council</strong> for the 2011/2012 reporting year<br />
was 188 days for the 32 applications determined.<br />
The Department of Planning and Infrastructure in Planning Circular PS 08-14 “Reporting variations<br />
to development standards” (PS 08-14) led to the adopted practice of reporting all determined<br />
Development Applications with a SEPP No.1 variation under 10% to the next available meeting<br />
and having the elected <strong>Council</strong> determine SEPP No.1 variations greater than 10%.<br />
Department of Planning and Infrastructure has also required the establishment of a register of all<br />
Development Applications with a SEPP No.1 determination. Such register has been developed and<br />
is publicly available with all Development Applications with a SEPP No.1 determination also<br />
published on <strong>Council</strong>’s website.<br />
It should be noted that after the adoption of the Draft <strong>Byron</strong> Local Environment Plan 2012, (being a<br />
Standard Instrument LEP), the requirements of SEPP No. 1 will no longer be applicable.<br />
Staff have written to the <strong>NSW</strong> Department of Planning and Infrastructure, providing solutions and<br />
seeking advice on how to reduce the number and the frequency of State Environmental Planning<br />
Policy No 1 (SEPP No.1) matters being reported to <strong>Council</strong>.<br />
On the 17 April 2013 the Director General of the <strong>NSW</strong> Department of Planning and Infrastructure<br />
agreed to <strong>Council</strong>’s request to vary the requirement in PS 08-14 by allowing <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> to<br />
report on determined Development Applications with SEPP1 variations on a quarterly basis instead<br />
of at each council meeting. This will reduce the frequency of reporting of SEPP No.1 determined,<br />
in-line with the same requirements for reporting to Department of Planning and Infrastructure. As<br />
such it has been recommended that all (if any) SEPP No 1 variations be reported quarterly to<br />
<strong>Council</strong>.<br />
<strong>Council</strong> also requested advice on the approval of variations greater than 10% to development<br />
controls for the topmost floor level of the building set out in Clause 40(2) Height of <strong>Byron</strong> Local<br />
Environmental Plan 1988 without reporting these matters to the full <strong>Council</strong>. This clause is<br />
proposed to be excluded from the Draft <strong>Byron</strong> Local Environment Plan 2012 (Standard Instrument<br />
LEP). On the basis that <strong>Council</strong> is successfully progressing work on finalising its standard planning<br />
instrument, the Director General of the <strong>NSW</strong> Department of Planning and Infrastructure agreed to<br />
an exception to the requirement set out in PS 08-014 such that Development Applications involving<br />
a variation to Clause 40(2) of <strong>Byron</strong> LEP 1988 greater than 10% may be determined by the<br />
General Manager or a nominated staff member.<br />
The Director General of the <strong>NSW</strong> Department of Planning and Infrastructure also reminded <strong>Council</strong><br />
that the minor realignment of lot boundaries can already be determined as exempt development<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (64)<br />
under State Environmental Planning Policy (Exempt and Complying Development Codes) 2008.<br />
This could further reduce Development Applications with SEPP No.1 variations.<br />
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The Director General considered the reporting of boundary adjustment variations where there has<br />
been a variation in standards of greater than 10% under SEPP No.1 to be determined by full<br />
council should be maintained.<br />
There is no statutory requirement for determination of Development Applications with State<br />
Environmental Planning Policy No 1 variations by full council. As the majority of SEPP No.1<br />
variations relate to realignment of lot boundaries (lot sizes), it is recommend that all Development<br />
Applications with a State Environmental Planning Policy No 1 variation be determined by the<br />
General Manager or sub-delegated staff member. All Development Applications with SEPP No.1<br />
variations will be reported quarterly and be publicly available on-line to ensure transparency of<br />
these determinations whilst streamlining the determination process.<br />
A review of other development assessment matters required to be determined by the elected<br />
<strong>Council</strong> has noted that the following types of development could be streamlined by delegation to<br />
the General Manager.<br />
1. Development Applications for strata subdivision in a 7(f2)(Urban Coastal Land Zone) under<br />
clause 32 of the BLEP (Res 09-962).<br />
2. Development Applications with an estimated value not exceeding $3 million dollars or any<br />
subdivision not exceeding 20 lots. Note: Developments from $1,750,000 to $3,000,000 are<br />
required to be reported to the Planning Review Committee (Res 10-668(3)).<br />
As per the “Revised <strong>Council</strong> Meeting Schedule for 2013” report, being provided to this meeting of<br />
<strong>Council</strong>, the Planning Review Committee is proposed to be phased out by August 2013. A review<br />
of the criteria for the consideration of Development Applications to be determined directly by<br />
<strong>Council</strong> has been recommended to occur.<br />
To ensure that the streamlining of the holistic development reporting process can occur, a set of<br />
criteria / guidelines detailing which Development Applications are determined by the elected<br />
<strong>Council</strong> are to be developed.<br />
The preparation of the guidelines will have to consider that <strong>Council</strong>lor’s time is a valuable and<br />
limited resource so that only major developments having potential for significant community impact<br />
should be determined by full council. Major developments have been considered as Development<br />
Applications with an estimated value exceeding $5 million or any subdivision exceeding 40 lots.<br />
Additionally Section 377 of the Local <strong>Government</strong> Act 1993 specifies functions the <strong>Council</strong> can not<br />
delegate in relation to development assessments being:<br />
45<br />
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the review of a determination made by the <strong>Council</strong>, and not by a delegate of the <strong>Council</strong>, of an<br />
application for approval or an application that may be reviewed under Section 82A of the<br />
Environmental planning and Assessment Act 1979<br />
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The reporting of smaller significant developments to <strong>Council</strong> may still occur where in the opinion of<br />
the General Manager or the Executive Manager, using professional judgement and considering the<br />
merits of the development, it is deemed necessary and appropriate.<br />
Financial Implications<br />
55<br />
There would be a saving in both <strong>Council</strong>lor and staff resources by reducing the number of<br />
development applications determined by <strong>Council</strong>.<br />
<br />
The estimated staff hours for the preparation of this report was approximately 15 hours<br />
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ORDINARY MEETING 9 MAY 2013 (65)<br />
Statutory and Policy Compliance Implications<br />
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There is no statutory requirement for the reporting and / or determination of Development<br />
Applications with State Environmental Planning Policy No 1 variations to <strong>Council</strong>. However this has<br />
previously been requested in the Department of Planning and Infrastructure in Planning Circular<br />
PS 08-14 “Reporting variations to development standards.”<br />
Under Section 377 of the Local <strong>Government</strong> Act 1993 the <strong>Council</strong> may, by resolution, delegate to<br />
the General Manager or any other person or body (not including another employee of the <strong>Council</strong>)<br />
any of the functions of the <strong>Council</strong> except those noted in Section 377 including:<br />
<br />
the review of a determination made by the <strong>Council</strong>, and not by a delegate of the <strong>Council</strong>, of an<br />
application for approval or an application that may be reviewed under Section 82A of the<br />
Environmental planning and Assessment Act 1979.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (66)<br />
5<br />
Report No. 12.12. PLANNING – Copyright issues in relation to development<br />
applications<br />
Executive Manager: Environment and Planning<br />
Report Author: Wayne Bertram, Manager Development Assessment and Certification<br />
File No:<br />
#DM1215976<br />
Theme<br />
Environment and Planning - Development Assessment<br />
Summary:<br />
On the 22 March 2012 as a result of a notice of motion, <strong>Council</strong> resolved<br />
12-195 That <strong>Council</strong> receive a report that:<br />
a) Clarifies the justification and determination for not making<br />
available to the community the opportunity to make copies<br />
and/or view development application information as it is<br />
currently practised by <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>.<br />
b) Define opportunities for making information available and<br />
expanding the openness, accountability and transparency of<br />
information on-line and in hard copy.<br />
c) Provide information on how individuals can access information<br />
on their own properties including historical records,<br />
development approvals and information for prospective<br />
purchasers or real estate agents to provide for pre-sale due<br />
diligence.<br />
These issues have been reviewed and as a result of recent legislative<br />
changes opportunities for making information available have been<br />
proposed.<br />
RECOMMENDATION:<br />
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That <strong>Council</strong> review DCP 2010 Chapter 17 to ensure that this chapter is up to date with<br />
legislative changes; allows for advertising/notification to those parties that are most likely<br />
to be effected; and to allow for ‘view only’ access to development application plans on<br />
<strong>Council</strong>’s website to facilitate a transparent process for advertised and neighbour<br />
notification of developments.<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (67)<br />
Background<br />
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At the Ordinary meeting held on 22 March 2012, as a result of a notice of motion, the following<br />
resolution was made:-<br />
12-195 Resolved:<br />
That <strong>Council</strong> receive a report that:<br />
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a) Clarifies the justification and determination for not making available to the community the<br />
opportunity to make copies and/or view development application information as it is currently<br />
practised by <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>.<br />
b) Define opportunities for making information available and expanding the openness,<br />
accountability and transparency of information on-line and in hard copy.<br />
c) Provide information on how individuals can access information on their own properties<br />
including historical records, development approvals and information for prospective<br />
purchasers or real estate agents to provide for pre-sale due diligence. (Barham / Morrisey)<br />
The issue of copyright and compliance with the GIPA Act has previously been clarified in the Office<br />
of the Information Commissioner’s information sheet of April 2011. This information sheet<br />
specified:<br />
Local councils should not publish any copyright material on websites or provide any copies<br />
(including be email) under the GIPA Act unless the copyright owner has expressly<br />
consented.<br />
However the Office of the Information Commissioner (OIC) has also advised that councils could<br />
continue to allow for “view only” access to fulfil their functions under the Environmental Planning<br />
and Assessment Act 1979 and rely on the indemnity in clause 57 of the Environmental Planning<br />
and Assessment Regulation 2000.<br />
The use of “view only” access to copyright material is also consistent with legal advice previously<br />
obtained by <strong>Council</strong>.<br />
On 19 March 2012, the <strong>Government</strong> Information (Public Access) Amendment Act 2012 (<strong>NSW</strong>)<br />
commenced which made amendments to the <strong>Government</strong> Information (Public Access) Act 2009<br />
(GIPA Act). The amendments were minor and technical in nature and did not modify the object of<br />
the GIPA Act however included amendments in the area of open access information and copyright.<br />
In May 2012 the Information and Privacy Commission of <strong>NSW</strong> further clarified the issue of open<br />
access information obligations under the <strong>Government</strong> Information (Public Access) Act 2009 (<strong>NSW</strong>)<br />
(GIPA Act) and <strong>Government</strong> Information (Public Access) Regulation 2009 and concerns that can<br />
arise about the release of personal information, and issues around copyright.<br />
http://ipc.e-newsletter.com.au/link/id/zzzz4fa0d1b042821958/page.html#zzzz4f9f64f03d04b101<br />
The key issues are summarised below:<br />
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Personal information on council websites<br />
Development Application (DA) information remains open access information and therefore must be<br />
disclosed via the methods set out in the GIPA Act and Regulation, unless there is an overriding<br />
public interest against disclosure. Just because DAs contain personal information about applicants<br />
and people making submissions does not mean that certain information should not be disclosed.<br />
<strong>Council</strong>s should disclose as much DA information as possible, including personal information<br />
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ORDINARY MEETING 9 MAY 2013 (68)<br />
where appropriate, to assist members of the public to understand the decisions being made and<br />
the reasons for those decisions.<br />
5<br />
However, there is some personal information in DAs that should not be disclosed on council<br />
websites due to privacy considerations. The Information and Privacy Commission of <strong>NSW</strong> are of<br />
the view that councils should not disclose the following DA information on their websites:<br />
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<br />
<br />
<br />
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<br />
personal contact details of an individual, including personal phone/mobile numbers and<br />
email addresses;<br />
signatures on DA applications or submissions or objection letters;<br />
personal financial information, e.g. credit card details;<br />
health and medical information;<br />
photos depicting people.<br />
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Additionally under schedule 1(3)(2) of the GIPA Regulation the following information should also be<br />
excluded:<br />
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<br />
<br />
The plans and specifications for any residential parts of a proposed building, other than the<br />
plans that merely show its height and external configuration in relation to the site on which it<br />
is proposed to be erected; or<br />
Commercial information, if the information would be likely to prejudice the commercial<br />
position of the person who supplied it or to reveal a trade secret.<br />
25<br />
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Copyright<br />
<strong>Council</strong>s should not publish or provide copies of documents under the GIPA Act to which copyright<br />
is attached without the consent of the copyright holder. Section 6 of the GIPA Act has been<br />
amended to reflect this. However, the fact that documents are subject to copyright does not stop<br />
them being open access information: it just affects the way that councils should provide access.<br />
With regard to copyright documents to which consent to copy or publish online has not been given,<br />
councils could:<br />
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<br />
<br />
provide ‘view only’ access;<br />
consider asking for multiple copies of plans and reports;<br />
provide copying facilities for the public to use, with a notice alerting people to copyright<br />
obligations.<br />
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45<br />
50<br />
55<br />
In March 2013 amendments to the Environmental Planning and Assessment Act 1979 inserted a<br />
new provision being Section 158A(1) which states:<br />
A relevant person who is not entitled to copyright in a document that is part of a planning<br />
matter is taken to have indemnified all persons using the document for the purposes of this<br />
Act against any claim or action in respect of a breach of copyright in the document.<br />
Section 158A(2) also sets out what constitutes a ‘planning matter’ and who the ‘relevant person’ is.<br />
Section 158A(3) provides that a document is part of a planning matter if ‘it forms part of or<br />
accompanies the planning matter, or is subsequently submitted by the relevant person in support<br />
of the planning matter or is exhibited or made public in accordance with a requirement made by or<br />
under the Environmental Planning and Assessment Act in relation to the planning matter.’<br />
The indemnification provided by section158A of the Environmental Planning and Assessment Act<br />
1979 (EPA Act) is wider than that previously provided by clause 57 of the Environmental Planning<br />
and Assessment Regulation (now repealed) and also extends to the use of documents ‘for the<br />
purposes of the Act’.<br />
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ORDINARY MEETING 9 MAY 2013 (69)<br />
The changes to the EP&A Act do not have any impact on the provision of information under the<br />
GIPA Act.<br />
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Report<br />
The recent amendment to the Environmental Planning and Assessment Act 1979 has provided<br />
increased indemnification protection for <strong>Council</strong>s and allows for an opportunity for making<br />
additional information available on-line. As advised previously by the Office of the Information<br />
Commissioner (OIC), councils can and should allow for “view only” access for Development<br />
Application documentation on exhibition, including relevant plans. The provision of on-line<br />
Development Application information would enable <strong>Council</strong> to expand the openness, accountability<br />
and transparency of information regarding development applications and enable increased access<br />
for community consultation and review. By amending <strong>Council</strong>’s current application forms to<br />
relocate personal information to a single page that is not published <strong>Council</strong> could provide on-line<br />
advertising including the major portion of the application form; the Statement of Environmental<br />
Effects and relevant plans (view only). Additionally any submissions received while the<br />
development was under assessment would also be provided on-line to also facilitate the<br />
development process.<br />
To allow for increased opportunity for making information available in hard copy format, <strong>Council</strong><br />
could, request multiple copies of advertising DA plans (copied with the consent of the copyright<br />
owner) to be provided with the lodgement of the Development Application. This would require an<br />
amendment to Development Control Plan 2010 Chapter 17 to require this additional information. A<br />
review of Chapter 17 of Development Control Plan 2010 has indicated that this document has not<br />
remained current with recent legislative changes and as such this would be an opportune time to<br />
review the holistic document<br />
<strong>Council</strong> could provide photocopying facilities for the public to make copies of documents and<br />
display appropriate notices regarding the user’s obligations under copyright legislation. This would<br />
require the purchase or leasing of a photocopying machine for the <strong>Council</strong> foyer however where<br />
<strong>Council</strong> was providing development applications and any associated documents, in relation to a<br />
proposed development on <strong>Council</strong>’s website, <strong>Council</strong> could charge for this service and a pay-tocopy<br />
machine could be provided. The need for photocopying facilities in the foyer for the public to<br />
use should be significantly reduced by the on-line advertising of information.<br />
In relation to Part C of <strong>Council</strong> resolution 12-195, whilst it is clear that under Section158A<br />
Environmental Planning and Assessment Act 1979, <strong>Council</strong> could provide information for the<br />
purposes of the EP&A Act including public notification, the same changes do not have any impact<br />
on the provision of information under the GIPA Act and the copyright provisions.<br />
The Executive Manager of Corporate Management has advised that a pay-to-copy photocopying<br />
machine will not work for accessing archived records as historical records are kept in many<br />
mediums including microfilm, on CDs, electronically and hardcopy. By allowing a customer to copy<br />
what they want potentially has major privacy issues as Microfilm hold other peoples records not<br />
just the persons who is in the office, same goes with the information stored on CDs. Typically<br />
customers ask how to use our facilities and if staff knowingly realise that they are copying plans<br />
then <strong>Council</strong> may be in breach of copyright by assisting them.<br />
The GIPA Act 72(2) clearly states that "an agency must provide access in the way requested by<br />
the applicant unless to do so would involve an infringement of copyright" copying plans under<br />
GIPA is still an infringement.<br />
Financial Implications<br />
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There would be staff resources required to upload information to <strong>Council</strong>’s website along with<br />
redacting software to ensure that the limited information that should not be published can be<br />
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ORDINARY MEETING 9 MAY 2013 (70)<br />
redacted. However savings could also be made in staff time where the public are able to directly<br />
access information on-line without the need to come to council or speak to an officer. As such the<br />
proposed changes could be implemented using the current resources.<br />
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There is currently no budget for the provision of photocopying facilities for the public on the foyer<br />
area, however, subject to the provision of on-line advertising / notification, photocopying facilities in<br />
the foyer for the public may not be required.<br />
<br />
The estimated staff hours for the preparation of this report was approximately 28 hours.<br />
Statutory and Policy Compliance Implications<br />
Agencies, including <strong>Council</strong>s, must publish open access information in the manner prescribed by<br />
the GIPA Act or Regulation unless there is an overriding public interest against disclosure (s 6(1)),<br />
or if it would involve an unreasonable cost to the agency (s 6(2)). Section 18 of the GIPA Act<br />
outlines the type of information that comprises an agency’s open access information. For local<br />
councils, DA information forms part of a council’s open access information pursuant to Schedule<br />
1[3] to the GIPA Regulation.<br />
Schedule 1[3] provides as follows:<br />
3(1) Information about development applications<br />
(a) development applications (within the meaning of the Environmental Planning and<br />
Assessment Act 1979) and any associated documents received in relation to a proposed<br />
development including the following:<br />
(i) home warranty insurance documents,<br />
(ii) construction certificates,<br />
(iii) occupation certificates,<br />
(iv) structural certification documents,<br />
(v) town planner reports,<br />
(vi) submissions received on development applications,<br />
(vii) heritage consultant reports,<br />
(viii) tree inspection consultant reports,<br />
(ix) acoustics consultant reports,<br />
(x) land contamination consultant reports,<br />
(b) records of decisions on development applications (including decisions made on appeal).<br />
However, the following information is excluded under schedule 1(3)(2)<br />
(a) the plans and specifications for any residential parts of a proposed building, other than<br />
plans that merely show its height and external configuration in relation to the site on<br />
which it is proposed to be erected; or<br />
(b) commercial information, if the information would be likely to prejudice the commercial<br />
position of the person who supplied it or to reveal a trade secret.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (71)<br />
5<br />
Report No. 12.13. PLANNING – Public Exhibition Report for Amendments to <strong>Byron</strong><br />
<strong>Shire</strong> DCP 2010 – Chapter 1 Part F – Waste Minimisation and<br />
Management<br />
Executive Manager: Environment and Planning<br />
Report Author: Wayne Bertram, Manager Development Assessment and Certification<br />
File No:<br />
#E2013/13882<br />
Theme:<br />
Environment and Planning<br />
Summary:<br />
<strong>Council</strong> at its Ordinary Meeting held on 10 February 2011 resolved to<br />
adopt for public exhibition, the inclusion of a Waste Minimisation and<br />
Management draft Chapter in the <strong>Shire</strong> wide Development Control Plan.<br />
(Res11-59). As a result of potential funding losses in the Waste &<br />
Sustainability Improvement program, the advertisement of the Waste<br />
Minimisation and Management draft Chapter was brought forward for<br />
inclusion in the current <strong>Shire</strong> wide Development Control Plan (2010). The<br />
proposed amendments to “<strong>Byron</strong> <strong>Shire</strong> Development Control Plan 2010”<br />
(DCP 2010) were exhibited for public comment from the 12 March 2013 to<br />
11 April 2013 in accordance with the Environmental Planning and<br />
Assessment Regulation 2000.<br />
NOTE TO COUNCILLORS:<br />
No Submissions were received. It is recommended that <strong>Council</strong> adopt the<br />
amendments to DCP 2010 and notify the public in accordance with the<br />
Regulations.<br />
10<br />
In accordance with the provisions of S375A of the Local <strong>Government</strong> Act 1993, a Division is to be called<br />
whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on<br />
planning matters. Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of <strong>Council</strong><br />
Meetings of <strong>Council</strong>'s adopted Code of Meeting Practice (as amended) a Division will be deemed to have<br />
been called by the mover and seconder of all motions relating to this report.<br />
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RECOMMENDATION:<br />
1. That <strong>Council</strong> adopt the amendment to <strong>Byron</strong> <strong>Shire</strong> Development Control Plan 2010,<br />
Chapter 1 Part F - Waste Minimisation and Management, Annexure 4, #E2013/13987.<br />
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2. That <strong>Council</strong> give public notice of its decision to adopt the amendment in accordance<br />
with Clause 21 of the Environmental Planning and Assessment Regulation 2000 and<br />
that the date it comes into effect is the first available date that the public notice can be<br />
published, after the amendments are made.<br />
3. That a copy of the amendment to <strong>Byron</strong> <strong>Shire</strong> Development Control Plan 2010 –<br />
Chapter 1 Part F - Waste Minimisation and Management, be provided to the<br />
Department of Planning to forward to the Director General in accordance with Section<br />
25AB of the Environmental Planning and Assessment Regulation 2000.<br />
Attachments:<br />
Draft DCP 2010 Chapter 1 Part F Waste Minimisation and Management<br />
#E2013/13987 [39 pages] ........................................................................................................... Annexure 4<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (72)<br />
Report<br />
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<strong>Council</strong> at its Ordinary Meeting held on 10 February 2011 resolved to adopt for public exhibition,<br />
the inclusion of a Waste Minimisation and Management draft Chapter in the <strong>Shire</strong> wide<br />
Development Control Plan (Res11-59).<br />
As a result of potential funding losses in the Waste & Sustainability Improvement program the<br />
advertisement of the Draft Waste Minimisation and Management DCP has been brought forward<br />
for inclusion in the current <strong>Byron</strong> <strong>Shire</strong> Development Control Plan (2010).<br />
The proposed amendment to “<strong>Byron</strong> <strong>Shire</strong> Development Control Plan 2010” DCP 2010 was<br />
exhibited for public comment from the 12 March 2013 to 11 April 2013 in accordance with the<br />
Environmental Planning and Assessment Regulation 2000. No Submissions were received.<br />
The Waste Minimisation and Management draft Chapter is proposed to facilitate sustainable waste<br />
management within <strong>Byron</strong> <strong>Shire</strong> in a manner consistent with principles of Ecologically Sustainable<br />
Development by considering both waste minimisation and management in developments.<br />
The DCP introduces controls for demolition of buildings, construction of buildings, residential,<br />
commercial and industrial development. Applications for these types of developments will need to<br />
include a Site Waste Minimisation and Management Plan. The DCP also provides a template as to<br />
how to prepare the plan.<br />
It is recommended that <strong>Council</strong> adopt the amendments to <strong>Byron</strong> <strong>Shire</strong> DCP 2010 and notice to be<br />
given in the local newspaper as per Clause 21 of the EPA regulations 2000.<br />
Financial Implications<br />
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The introduction of a Waste Minimisation and Management DCP is a standard requirement for<br />
payment under the <strong>NSW</strong> <strong>Government</strong>’s Waste & Sustainability Improvement Program; the<br />
anticipated 2012/13 payment being in the order of $191,000. The funds paid to <strong>Council</strong> under this<br />
Program are sourced from the Waste Levy payments made to the <strong>NSW</strong> EPA.<br />
The adoption of the Waste Minimisation and Management amendments to DCP 2010 should<br />
enable <strong>Council</strong> to retain this funding.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
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The estimated staff hours for the preparation of this report was approximately 8 hours.<br />
Statutory and Policy Compliance Implications<br />
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55<br />
Clause 21of the Environmental Planning and Assessment Regulations 2000 prescribes the<br />
requirements for the making of DCP’s and dates of adoption, which states:<br />
(1) After considering any submissions about the draft development control plan that have been<br />
duly made, the council:<br />
(a) may approve the plan in the form in which it was publicly exhibited, or<br />
(b) may approve the plan with such alterations as the council thinks fit, or<br />
(c) may decide not to proceed with the plan.<br />
(2) The council must give public notice of its decision in a local newspaper within 28 days after the<br />
decision is made.<br />
(3) Notice of a decision not to proceed with a development control plan must include the council’s<br />
reasons for the decision.<br />
(4) A development control plan comes into effect on the date that public notice of its approval is<br />
given in a local newspaper, or on a later date specified in the notice.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (73)<br />
5<br />
Report No. 12.14. PLANNING – (Supplementary Report) 10.2012.583.1 Increase number<br />
of occupants for place of assembly/public entertainment at 13-17<br />
Centennial Circuit <strong>Byron</strong> Bay<br />
Executive Manager: Environment and Planning<br />
Report Author: Ray Darney, Executive Manager Environment and Planning<br />
File No:<br />
#E2013/26844<br />
Theme:<br />
Development Approvals<br />
Summary:<br />
<strong>Council</strong> has been advised that this application has been appealed in the<br />
Land and Environment Court, the appeal being against <strong>Council</strong>’s deemed<br />
refusal to consent to the development application. Deemed Refusal is<br />
available to an applicant, when <strong>Council</strong> has not determined an application<br />
within the required period under the Environment Planning and<br />
Assessment Act. The matter is listed in the Court on 27 May, 2013.<br />
NOTE TO COUNCILLORS:<br />
The report on this application will recommend approval subject to some<br />
limitations on the size of events, hours of operation and subject to<br />
conditions.<br />
The Assessment Report will be forwarded to <strong>Council</strong> under separate<br />
cover.<br />
10<br />
In accordance with the provisions of S375A of the Local <strong>Government</strong> Act 1993, a Division is to be called<br />
whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on<br />
planning matters. Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of <strong>Council</strong><br />
Meetings of <strong>Council</strong>'s adopted Code of Meeting Practice (as amended) a Division will be deemed to have<br />
been called by the mover and seconder of all motions relating to this report.<br />
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RECOMMENDATION:<br />
That pursuant to Section 80 of the Environmental Planning & Assessment Act 1979,<br />
development application 10.2012.583.1 for increase number of occupants for place of<br />
assembly/public entertainment, be granted approval subject to restriction on hours of<br />
operation, numbers of patrons, and conditions of consent.<br />
Attachments:<br />
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Assessment Report 10.2012.583.1 #E2013/26067 [16 pages] ............................................Annexure 10(a)<br />
Plans <strong>Byron</strong> Entertainment Centre #E2013/27267 [3 pages] .............................................. Annexure 10(b)<br />
Copy Easement #E2013/27126 [2 pages] ............................................................................Annexure 10(c)<br />
Conditions for approval #E2013/26324 [11 pages].............................................................. Annexure 10(d)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (74)<br />
Report<br />
The site contains an industrial building that operates as the <strong>Byron</strong> Entertainment Centre (BEC).<br />
5<br />
The BEC is the subject of prior consents DA 10.2004.255 and 10.2007.415 which variously<br />
regulated the size, frequency and timing of events at the centre.<br />
Current Proposal<br />
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8 events per annum x 1100 attendance x 5pm-1am<br />
4 events per annum x 1100 attendance x 5pm-6am<br />
4 events per annum x 1100 attendance by bus x 5 days each 7am-1am<br />
Unlimited events x 400 attendance 5pm weekdays – no finish time specified<br />
Unlimited events x 400 attendance 7am weekends - no finish time specified<br />
Unlimited daytime events x 160 attendance<br />
No trial periods<br />
Restaurant use by public and for take-away<br />
No conditions requiring the surrender of conditions of prior consents (as required in DA<br />
10.2007.415)<br />
No requirement for a S88B instrument re parking on adjacent land (as required in DA<br />
10.2007.415)<br />
No requirement for Lighting Plan for external areas (as required in DA 10.2007.415)<br />
Financial Implications<br />
The determination of the application may reduce <strong>Council</strong>’s cost in the Land and Environment<br />
Court.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 10 minutes.<br />
35<br />
Statutory and Policy Compliance Implications<br />
The assessment report recommends approval of the application subject to limitations and<br />
conditions and will be forwarded to <strong>Council</strong> under separate cover.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (75)<br />
SOCIETY AND CULTURE - EXECUTIVE MANAGER’S REPORTS<br />
5<br />
Report No. 12.15. Management of the Multi Purpose Facility at <strong>Byron</strong> Regional Sport<br />
and Community Complex – Update on Negotiations and<br />
recommendation to commence a new selective tender process<br />
Executive Manager: Society and Culture<br />
Report Author: Greg Ironfield, Acting Executive Manager Society and Culture and<br />
Shannon McKelvey, Executive Manager Organisational Support<br />
File No:<br />
#E2013/15788<br />
Theme:<br />
Summary:<br />
Society and Culture, <strong>Byron</strong> Regional Sport and Cultural Complex<br />
The purpose of this report is to update <strong>Council</strong> on of direct negotiations<br />
with the PCYC <strong>NSW</strong> for the management of the Multi Purpose Facility at<br />
the BRSCC. From the progress to date and the outcomes of a meeting<br />
with the PCYC CEO on Friday 12 April 2013, it is recommended that<br />
<strong>Council</strong> terminate the current direct negotiations with the PCYC and<br />
commence a new expression of interest process to inform a new selective<br />
tender.<br />
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RECOMMENDATION:<br />
1. That <strong>Council</strong> terminate the negotiations with the PCYC <strong>NSW</strong> for management of the<br />
<strong>Byron</strong> Regional Sport and Cultural Complex (BRSCC) Multi Purpose Facility.<br />
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2. That <strong>Council</strong> write to the PCYC and the Minister of Police and Emergency Services to<br />
withdraw <strong>Council</strong>'s expression of interest to establish a PCYC for <strong>Byron</strong>, with reasons,<br />
and to thank them for their consideration of <strong>Council</strong>’s application.<br />
3. That <strong>Council</strong> extend the current direct management interim management<br />
arrangements until 30 September 2013 and establish a budget of $148,475 from<br />
General Fund to cover the continuation of the interim management arrangements.<br />
4. That <strong>Council</strong>, pursuant to Clause 166(b) of the Local <strong>Government</strong> (General) Regulation<br />
2005, commence a selective tender process, by which invitations to tender are made<br />
following a public advertisement asking for expressions of interests from suitably<br />
qualified and experienced leisure/recreational facility managers/management<br />
organisations for management of all and/or different parts of the Multi Purpose<br />
Facility.<br />
5. That the Expression of Interest and selective tender processes:<br />
a) be developed under delegation based on the original tender specifications but<br />
with variation to the term (up to 3 + 3 years), the footprint, options to optimise<br />
community use and inclusion of new performance criteria for example<br />
performance measures for exercising option renewal as well as profit incentives<br />
and profit sharing arrangements etc;<br />
b) include different options, as required, for management and operations of the<br />
Multi Purpose Facility and the outside hardcourts eg management as a whole<br />
and options where areas are excised (eg the commercial kitchen) potentially for<br />
separate management/contracts.<br />
6. That the outcome of the calling of tenders be reported to <strong>Council</strong> for determination<br />
under Clause 178 of the Local <strong>Government</strong> (General) Regulations.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (76)<br />
Attachments:<br />
5<br />
CONFIDENTIAL Summary of Issues and Recommendations #DM1261257 [29 pages].....Annexure 16(a)<br />
CONFIDENTIAL Participation Agreement and Lease – Revised documents from PCYC<br />
#E2013/21534 [13 pages] .................................................................................................... Annexure 16(b)<br />
CONFIDENTIAL Legal Advice #DM1259041, #S2013/5078 [19 pages]..............................Annexure 16(c)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (77)<br />
Background<br />
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At the Ordinary meeting on 28 June 2012 <strong>Council</strong> received a Confidential report on the<br />
management of the Multi Purpose Facility at the <strong>Byron</strong> Regional Sport and Cultural Complex<br />
(BRSCC) and resolved (12-544):<br />
1. That <strong>Council</strong> note the report and the assessment of the submissions received in<br />
relation to the management of the Multi Purpose Facility at the <strong>Byron</strong> Regional<br />
Sport and Cultural Complex.<br />
2. That <strong>Council</strong> defer consideration of entering into contractual arrangements for the<br />
multi purpose facility until the 9 August 2012 Ordinary Meeting to allow for written<br />
notification of the outcome of the expression of interest with the PCYC <strong>NSW</strong>.<br />
3. That <strong>Council</strong> seek advice of the outcome of the expression of interest from the<br />
PCYC by 20 July 2012 including financial implications.<br />
4. That if no written notification is received from the PCYC by 20 July 2012 in<br />
relation to the outcome of the <strong>Council</strong>'s expression of interest that:<br />
a) enter into contractual negotiations with the YMCA Brisbane as the candidate<br />
considered to be the most advantageous to <strong>Council</strong> and that draft contracts<br />
be tabled at the 9 August 2012 Ordinary Meeting for consideration.<br />
b) write to the PCYC and the Minister of Police and Emergency Services to<br />
retract <strong>Council</strong>'s expression of interest.<br />
On 13 July 2012, <strong>Council</strong> received a response from the PCYC <strong>NSW</strong> which included a letter of<br />
acceptance for the <strong>Council</strong>’s expression of interest, a draft Memorandum of Understanding, a draft<br />
Participation Agreement and a draft Lease to cover the centre operations.<br />
At the Ordinary meeting on 9 August 2012 <strong>Council</strong> resolved (12-636)<br />
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1. That in relation to the Management of the <strong>Byron</strong> Regional Sport and Cultural<br />
Complex (BRSCC) Multi Purpose Facility that;<br />
(i)<br />
<strong>Council</strong> as per s178 of the <strong>NSW</strong> Local <strong>Government</strong> (General) Regulation<br />
2005, resolve to decline to accept the negotiated offers from Brisbane YMCA<br />
and The Consortium and that they are advised accordingly<br />
(ii) <strong>Council</strong> make public its decision in accordance with Clause 179(b) of the<br />
Local <strong>Government</strong> (General) Regulation 2005<br />
2. That in relation to the PCYC <strong>NSW</strong> offer, <strong>Council</strong> delegate to the General<br />
Manager to:<br />
(a) settle the terms of the Memorandum of Understanding (MOU) between<br />
<strong>Council</strong> and the PCYC <strong>NSW</strong> with the intent to enter into a ‘Participation<br />
Agreement’ and ‘Lease’ of the <strong>Byron</strong> Regional Sport and Cultural Complex<br />
Multi Purpose Facility for the purpose of “providing a facility that is open to<br />
the community for use, including sports groups, cultural activities, events,<br />
meetings and festivals”; and<br />
(b) That the MOU provide for additional income to be paid to <strong>Council</strong> for special<br />
events that may be held in accordance with <strong>Council</strong>’s business plan for the<br />
facility<br />
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(c) enter into negotiations to develop the ‘Participation Agreement’ and the<br />
‘Lease’ documentation, incorporating the inclusion of amendments/<br />
recommendations as provided in Annexure 5(h); and<br />
(d) that a revised ‘Participation Agreement’ and ‘Lease’ be reported to <strong>Council</strong><br />
for further consideration.<br />
3. That this report and annexures of the closed part of the meeting remain<br />
confidential until the lease is executed.<br />
4. That <strong>Council</strong> note in Table 1 of Management Cost Comparison of the report the<br />
word “offer” in column 2 is changed to read “cost to <strong>Council</strong>” and relates to detail<br />
contained in annexure 5(i) being Debt Servicing, Indirect Costs and Insurance<br />
and Rates and Charges.<br />
Negotiations<br />
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<strong>Council</strong>’s Acting General Manager, Executive Manager Community Infrastructure, Executive<br />
Manager Corporate Management and Acting Executive Manager Society and Culture met with the<br />
Chief Executive Officer of Police and Community Youth Club <strong>NSW</strong> (PCYC) on 26 July 2012 at<br />
<strong>Council</strong>’s Administration Building to commence negotiations over on the documents. A site visit of<br />
the facility was also undertaken at that time. Since then <strong>Council</strong> has continued with negotiations but<br />
so far has been unable to reach agreement on terms that would be likely to be acceptable.<br />
On 20 February 2013 <strong>Council</strong> received revised draft documents from the PCYC. <strong>Council</strong> staff<br />
cross checked the revised documents and a summary table of items which had not been included<br />
in the draft documents is attached at Confidential Annexures 16(a) and (b). There are still<br />
significant differences which have not been able to be resolved.<br />
Some of the key components of the draft proposed PCYC Lease document included:<br />
1. Term – 20 years (10+10).<br />
2. Exercise of Option – Entirely at discretion of PCYC with no performance criteria or choice on<br />
<strong>Council</strong>’s behalf.<br />
3. Rent - $1 for the term of the Lease.<br />
4. No profit incentives or profit sharing proposed.<br />
5. Premises – the whole of the Multi Purpose Facility and the outdoor hardcourts at the <strong>Byron</strong><br />
Regional Sport and Cultural Complex.<br />
6. Proposed Use – Operation as a Police Citizens Youth Club including activities associated<br />
with the promotion of youth development, promotion of individual and community<br />
participation in sport and the promotion and development of programs to reduce crime, the<br />
providing of a centre for community groups sporting, cultural and community activities and<br />
events and other forms of not for profit public entertainment and any other activities required<br />
to meet the objectives of the PCYC.<br />
7. Expenses – the PCYC would have been responsible for electricity, gas, water, telephone and<br />
other services.<br />
8. Emergency Use of the Premises – it was proposed that the facility would be made available<br />
for evacuation and accommodation services during times of natural disaster; and for use in<br />
the case of the loss of <strong>Council</strong>’s main offices.<br />
9. The minimum operating hours were proposed between 9.00 to 21.00 Monday to Friday, and<br />
between 9.00 to 17.00 on Saturday and Sundays.<br />
10. Maintenance and Repairs – the PCYC were to be responsible for keeping the premises in<br />
good repair and condition, tidy, clean and free of rubbish, free from pests and replace glass if<br />
damaged.<br />
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11. <strong>Council</strong>’s obligations were to be the maintenance of the grounds external to the building, the<br />
external security of the complex, payment of required insurances, <strong>Council</strong> rates, and all<br />
major capital upgrades or maintenance or repair.<br />
12. the PCYC wanted to be able to assign a sublease with <strong>Council</strong>’s agreement.<br />
Some key components of the draft PCYC Participation agreement included:<br />
1. The ‘Joint Objectives’ of the draft Participation Agreement were drafted as being: youth<br />
development, the promotion of individual and community participation in the Activities<br />
(Activities was defined as activities similar to those conducted or facilitated by PCYC<br />
throughout <strong>NSW</strong> including not limited to sport and recreational activities and programs<br />
directed at youth), the promotion and development of programs to reduce crime by and<br />
against young people, and the use of the premises by Community Groups.<br />
2. The PCYC proposed to form a Club Advisory Committee with 2 <strong>Council</strong> representatives but<br />
that the Committee would be bound to and required to operate in accordance with PCYC<br />
governance policies.<br />
3. Booking of the facility - The proposed participation agreement intended that the PCYC would<br />
be responsible for the day to day operations and management of the facility. They would<br />
take enquiries and accept bookings and payment on terms determined acceptable by PCYC<br />
in its absolute discretion.<br />
4. Use of the facility – The use was proposed as being ‘in line with’ the ‘Joint Objectives’ with<br />
the proposal being that PCYC would set the fees and charges for different uses at its<br />
discretion and access and use would be determined and governed by PCYC licences. In line<br />
with the <strong>Council</strong> resolution, there was an addition to the draft Participation Agreement that<br />
allowed <strong>Council</strong> to hire the facility two times each calendar year for ‘<strong>Council</strong> special events’<br />
which the PCYC would not charge <strong>Council</strong> for.<br />
5. If <strong>Council</strong> derived any income from ‘approved sponsor signage’ it was proposed to be<br />
required to be reserved by <strong>Council</strong> to a sinking fund for upgrades and maintenance of the<br />
premises as agreed by the PCYC.<br />
6. <strong>Council</strong> would be required to reserve 2 designated car spaces for PCYC staff.<br />
7. PCYC would have discretion over the people employed at the facility as well as the<br />
responsibility for those employees.<br />
8. Any income generated from the PCYC’s operations from the facility would be retained by the<br />
PCYC to cover their operating costs.<br />
9. It was proposed that the PCYC would keep any net operating profit or fund any net operating<br />
losses for the term of the Lease.<br />
<strong>Council</strong> obtained legal advice at various points in the negotiations, copies of which are attached at<br />
Confidential Annexure 16(c).<br />
<strong>Council</strong> staff had ongoing communication relating to the draft documents and the outcomes of<br />
entering into the draft Lease and Participation Agreement with the PCYC. At times there were<br />
delays in being able to obtain responses and this delayed the negotiations. On Friday 12 April<br />
2013, the Chief Executive Officer of the PCYC attended a meeting with <strong>Council</strong>’s General<br />
Manager, A/Manager Society and Culture and Executive Manager Organisational Support.<br />
The following outlines the key items discussed and the outcome from discussions:<br />
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1. Term<br />
PCYC have a standard 20 years term. Deviation from this was not a favourable option for the<br />
PCYC. Other terms were discussed, such as a 3 + 3 year or a performance-based 5 + 5 year, but<br />
no agreement was established. <strong>Council</strong>’s original tender was on the basis of 2 years and then<br />
later negotiated on basis of 3 + 3 year.<br />
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With the proposed 10 + 10 years term the PCYC could exercise the second 10 year option without<br />
<strong>Council</strong> agreement and without having met any pre-agreed performance standards, so the<br />
exercise of the option would be at the sole discretion of the PCYC.<br />
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2. Profit Incentives/Sharing<br />
PCYC indicated that they believed provisions in the draft agreement were adequate to enable any<br />
profit generated to be reinvested in operations; staff disagreed and indicated a preference for<br />
reinvestment in maintenance of the asset. Staff asked for examples of how PCYC would invest<br />
back into the facility if a profit was generated and the examples provided were replacement of court<br />
surfaces, vehicles or painting.<br />
In response to enquiries, PCYC indicated that if other issues being discussed could be resolved,<br />
there might be scope to negotiate additional terms to prioritise works that PCYC would consider<br />
investing profits into, given that <strong>Council</strong> had indicated building repairs, not vehicles, would be its<br />
preference. This issue was left on the table without resolution.<br />
3. Sponsorship<br />
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The draft Participation Agreement allows for <strong>Council</strong> to negotiate with potential sponsors and<br />
attract sponsorship funds, with the provision that any money received by <strong>Council</strong> must be placed in<br />
a sinking fund for use at the multi purpose facility. The draft agreement proposed that PCYC’s<br />
agreement on how those funds were expended would be required. It was noted that <strong>Council</strong> would<br />
not want to restrict these funds and want to retain exclusive control over expenditure. This issue<br />
too was left on the table.<br />
4. Services / Suitability of PCYC as a Partner for this Facility<br />
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<strong>Council</strong> were looking for confirmation that the PCYC would be a well suited partner with the<br />
community for management of this facility, particularly given the 20 year proposed term.<br />
For example, staff sought confirmation as to the types of cultural events the PCYC would be<br />
interested in running at the facility but the response was that the draft agreement allowed <strong>Council</strong><br />
to use the Centre for cultural activities for 2 days each year and if it was required, a higher number<br />
of days could be negotiated and up to 10 days each year reserved to <strong>Council</strong> was suggested as<br />
being potentially possible.<br />
The response implied that the <strong>Council</strong> would be responsible for any cultural activities at the Facility<br />
and that cultural activities would not be a priority of the PCYC. In that part of the discussion the<br />
PCYC outlined that they are “youth focused but community accepting”.<br />
<strong>Council</strong> were reminded that they had approached the PCYC through their Expression of Interest<br />
process and that the PCYC had expressly not submitted a tender to <strong>Council</strong>. It was explained that<br />
this was because the PCYC would not be ‘managing the facility’ for <strong>Council</strong>, rather they would be<br />
‘establishing a PCYC’. It was expressly stated that if <strong>Council</strong> wanted a ‘manager for the facility’<br />
<strong>Council</strong> needed to approach alternative organisations.<br />
5. Membership of PCYC / Permission to Enter/Use the Facility<br />
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Staff sought clarification of the draft Participation Agreement provisions relating to ‘PCYC<br />
membership’.<br />
It was explained that under the PCYC Model everyone who enters the Facility for any activity must<br />
become or be a member of the PCYC. That involves a fee ($20 for adults and $5 for children per<br />
annum) and signing a membership agreement. It was confirmed that this would extend to <strong>Council</strong><br />
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staff and contractors as well as to everyone wanting to hire any part of the facility and their<br />
invitees.<br />
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By entering the membership agreement, members commit to abide by the PCYC values and Code<br />
of Conduct. In addition, the membership agreement also covers liability, medical treatment,<br />
assignment of rights to photographic and video material, agreement to police regulation of conduct<br />
and permission for continuing police checks. The membership agreement can be downloaded<br />
from: http://www.activecarrot.net/public/contract/application<br />
When asked whether this is the only model that the PCYC would agree to, it was indicated that it is<br />
never PCYC’s preference but they might consider operating what they called a ‘consumer model’<br />
but <strong>Council</strong> would have to indemnify the PCYC against all liability absolutely and there would need<br />
to be an acceptance by the community that it would be more difficult for PCYC staff to provide the<br />
PCYC services because there would be less clarity about powers to regulate conduct.<br />
6. Agreement / Documentation<br />
<strong>Council</strong> confirmed that it had been advised that to be able to directly negotiate with the PCYC the<br />
negotiations should be the on the basis of the tender documents. The PCYC were not accepting of<br />
the use of the <strong>Council</strong> tender documents, referring again to <strong>Council</strong> having approached the PCYC<br />
and the PCYC having intentionally not made a submission under <strong>Council</strong>’s terms of tender.<br />
It was pointed out that there were key components of an agreement that <strong>Council</strong> would have to<br />
insist on but it was indicated that the negotiations needed to conclude on the basis of the draft<br />
documents as presented, with some limited room for further negotiation on particular aspects, and<br />
that the negotiations would need to be concluded by 30 June 2013.<br />
7. Excisions from areas of operations<br />
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Information was provided that during the period <strong>Council</strong> had been operating the facility, <strong>Council</strong><br />
received some approaches/enquiries about longer term arrangements in the Facility, and <strong>Council</strong><br />
enquired whether PCYC were prepared to consider excising spaces/rooms, such as the<br />
commercial kitchen and meeting room 1, from the areas under the agreement. The response was<br />
that this would not be acceptable as it would impact on PCYC’s income generation potential.<br />
PCYC indicated that they would be prepared consider use of areas by other organisations/users,<br />
but that it would need to be under a sub-lease from, and on terms negotiated by, the PCYC. PCYC<br />
also confirmed they would want to retain the rent as per the draft agreement and that the<br />
organisations/users would need to become members and agree to PCYC membership conditions,<br />
including power to eject individuals and police checks for both staff and patrons of those<br />
organisations/users.<br />
Current Status<br />
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From the progress of the negotiations to date and the outcomes of the most recent meeting with<br />
the PCYC CEO on Friday 12 April 2013, it appears that <strong>Council</strong> must either largely accept the<br />
terms and conditions of the PCYC draft Lease and Participation agreement (many of which are not<br />
advantageous to <strong>Council</strong> or the community and some of which may require Minister’s consent) or<br />
<strong>Council</strong> needs to end negotiations with the PCYC and explore alternatives.<br />
The current draft PCYC Lease and Participation Agreement documents do not incorporate the full<br />
intent of <strong>Council</strong>’s previous vision for the use of the facility. The PCYC will operate courses and<br />
activities for young people in the community, which is their core function and which is of course of<br />
considerable benefit to the community. However, the PCYC have made it clear that they are not in<br />
the business of providing other cultural or community activities and it is unclear to what extent<br />
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other cultural or community use will be promoted/encouraged or permitted to occur. This may be<br />
inconsistent with the high community expectation for access to and use of the facility.<br />
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The term of the proposed PCYC Participation Agreement and Lease excludes <strong>Council</strong> from input<br />
into or assessment of the success of the use of the facility for up to 20 years, which as a new<br />
facility will be its optimal time for use. The PCYC would be established for 20 years, and all<br />
programming and utilisation would be in the exclusive control of the PCYC except for the agreed<br />
number of days (2 – 10 days) where <strong>Council</strong> could use the facility for other uses. There would be<br />
no performance or evaluation criteria that could be considered to ensure that the community<br />
interests and expectations were being met.<br />
The PCYC model has potential financial advantages in that <strong>Council</strong> would have no operational<br />
costs for 20 years. However, this has to be considered against PCYC being entitled to retain all<br />
income and any profit and <strong>Council</strong>’s continuing financial liability for ‘other than minor’ maintenance<br />
of the building and grounds. The PCYC agreement as drafted does not encourage profit<br />
generation, that is not their focus, nor reinvestment into building maintenance. Under the current<br />
proposed drafts, there would be no mechanisms by which <strong>Council</strong> could request or influence the<br />
promotion or marketing of the Facility in order to generate income or share in a profit to fund<br />
ongoing maintenance costs.<br />
There has been a substantial investment from <strong>Council</strong>, the community and other tiers of<br />
government to develop a multi purpose sport and cultural facility. With the PCYC draft Agreement<br />
and Lease, <strong>Council</strong> would be relinquishing its involvement and accountability to the community to<br />
the PCYC without the ability to affect changes to operations for up to 20 years.<br />
It is appropriate that there be careful consideration by <strong>Council</strong> of the potential impacts of such a<br />
long-term decision prior to proceeding with the current negotiations.<br />
Tender and Community Land Issues<br />
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There are restrictions imposed on <strong>Council</strong>’s capacity to ‘directly negotiate’ with potential<br />
contractors, particularly following a tender process – refer to confidential legal advice. Staff remain<br />
concerned that the current negotiations with PCYC might not strictly accord with <strong>Council</strong>’s<br />
obligations to test the market to make sure it is getting ‘best value’ for the community.<br />
For example, the original tender specification proposed a 2 year management agreement term.<br />
This was proposed to enable <strong>Council</strong> to test this new community asset and create baseline usage<br />
data that would inform the best future management option for the Facility. <strong>Council</strong> as it had the<br />
right to, sought after the tender process to direct negotiation with identified parties. Those<br />
negotiations should be on the basis of similar terms to the terms in the tender specification.<br />
The proposed 20 year PCYC agreements with exclusive control and no profit sharing etc are on<br />
terms that are significantly different to those which <strong>Council</strong> tendered on or sought to negotiate on.<br />
<strong>Council</strong> could not know what responses it might attract from other organisations, including<br />
community organisations such as the YMCA/YWCA, if it went to were to go to the market on these<br />
very different terms and therefore it does not seem that <strong>Council</strong> can have confidence in being sure<br />
that it is getting ‘best value’ for the community (both in terms of services/use of the Facility as well<br />
as minimising long term financial costs/maximising potential financial return).<br />
In addition, the BRSCC is classified ‘community land’. A review of the PCYC draft documents<br />
against the Local <strong>Government</strong> Act requirements indicates that, while a lease with a potential 20<br />
year total term may be possible, <strong>Council</strong> is required to publicly exhibit the proposal and consider<br />
any submissions received before agreeing to grant the lease and that, if any objections to the<br />
proposed Lease are received, <strong>Council</strong> must not proceed without Minister’s consent.<br />
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ORDINARY MEETING 9 MAY 2013 (83)<br />
Where to From Here<br />
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In light of all the above, it is recommended that the current direct negotiations with the PCYC be<br />
terminated and that <strong>Council</strong> test the market again with a fresh selective tender process involving<br />
different options not just a single whole-of-facility approach.<br />
Due to interest <strong>Council</strong> has received, for example in medium term arrangements for management<br />
of the well-equipped Commercial Kitchen, it might be preferable to test the market on a number of<br />
different options such as management of:<br />
- the entire Facility;<br />
- the facility excluding particular areas (such as meeting rooms or Commercial Kitchen); and/or<br />
- just particular areas of the facility.<br />
Seeking interest on variable bases would enable <strong>Council</strong> to directly compare and assess the<br />
different potential management options. To enable this to occur, it is proposed that delegation be<br />
granted to enable the specifications to be prepared, expressions of interest to be called and<br />
selected applicant invited to tender. The ‘selective tendering’ approach is therefore recommended<br />
and, as with all tenders, the results would be reported to <strong>Council</strong> for final determination.<br />
In the meantime, it is recommended that <strong>Council</strong> continue to directly manage the facility and try to<br />
increase the promotion and marketing of the facility. While this will have short term financial<br />
implications for next financial year, it is considered prudent to ensure that <strong>Council</strong>’s long term<br />
financial position with regard to this significant asset is not prejudiced, as well as to ensure that the<br />
use of this important regional community facility is maximised for the benefit of the whole<br />
community.<br />
Financial Implications<br />
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There is currently no provision in <strong>Council</strong>’s draft 2013/14 Budget to continue the current <strong>Council</strong><br />
direct interim management arrangements for the Multi Purpose Facility.<br />
A draft budget, based on the current year's operations has been developed. An expenditure<br />
budget of $148,475 is required, with an offset of $40,000 income (net cost $108,475).<br />
A reduced version of that budget would be required also if <strong>Council</strong> were to continue with<br />
negotiations with the PCYC because it is unlikely that negotiations could be concluded, and the<br />
requirements for notification of the proposed lease, and potentially for Minister’s consent, satisfied<br />
before 1 July 2013.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 10 hours.<br />
Statutory and Policy Compliance Implications<br />
Relevant provisions of the Local <strong>Government</strong> Act and Regulations governing tenders apply and<br />
need to be complied with. Refer to confidential legal advice.<br />
In addition, provisions in relation to management of Community Land also apply and must be<br />
followed, including s47 (Leases, licences and other estates in respect of community land – terms<br />
greater than 5 years) and s47A (terms less than 5 years) must be complied with, which require at a<br />
minimum all proposed leases be placed on public exhibition.<br />
The Local <strong>Government</strong> Act can be accessed at<br />
http://www.legislation.nsw.gov.au/fullhtml/inforce/act+30+1993+CD+0+N .<br />
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Report No. 12.16. Youth <strong>Council</strong> Minutes Report February to April 2013<br />
Executive Manager: Society and Culture<br />
Report Author: Belle Arnold, Youth Activities Officer<br />
File No:<br />
#E2013/25213<br />
Theme:<br />
Community Services, Society and Culture<br />
Summary:<br />
Youth <strong>Council</strong> met on 6 February, 6 March and 3 April 2013 and the<br />
minutes are attached for <strong>Council</strong>’s consideration. In addition, Youth<br />
<strong>Council</strong> met on 16 February for a full day of strategic planning.<br />
During the February to April period Youth <strong>Council</strong> members participated in<br />
the selection panel for the Youth Activities Grant Round, developed and<br />
delivered an extensive Youth Week Program, discussed Youth Transport,<br />
further developed Youth Employment Projects and made suggestions to<br />
improve <strong>Council</strong>’s youth related web pages.<br />
RECOMMENDATION:<br />
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That <strong>Council</strong> note the minutes from the 6 February, 6 March and 3 April 2013 Youth <strong>Council</strong><br />
Meetings.<br />
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Attachments:<br />
Youth <strong>Council</strong> Minutes February 2013 #E2013/7209 [4 pages] ...........................................Annexure 18(a)<br />
Youth <strong>Council</strong> Minutes March 2013 #E2013/20172 [5 pages]............................................. Annexure 18(b)<br />
Youth <strong>Council</strong> Minutes April 2013 #E2013/20089 [3 pages].................................................Annexure 18(c)<br />
Youth <strong>Council</strong> Strategic Planning Day Notes #E2013/10699 [2 pages] .............................. Annexure 18(d)<br />
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Report<br />
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Youth <strong>Council</strong> met on 6 February, 6 March and 3 April 2013 and the minutes are attached for<br />
<strong>Council</strong>’s consideration. In addition, Youth <strong>Council</strong> met on 16 February for a full day of strategic<br />
planning.<br />
During the February to April period Youth <strong>Council</strong> members participated in the selection panel for<br />
the Youth Activities Grant Round, developed and delivered an extensive Youth Week Program,<br />
discussed Youth Transport, further developed Youth Employment Projects and made suggestions<br />
to improve <strong>Council</strong>’s youth related web pages amongst other things.<br />
Youth Week 2013<br />
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The Youth Week program developed by <strong>Council</strong> staff with Youth <strong>Council</strong> and local Youth services<br />
included:<br />
Youth <strong>Council</strong>/<strong>Council</strong> events:<br />
Self Harm Training – 53 enrolled in training<br />
Youth Film Competition – 23 entries<br />
Youth Arts Exhibition – 56 entries<br />
<strong>Council</strong> funded events:<br />
<strong>Byron</strong> Youth House – Youth Homelessness Matters Day<br />
BYS – Youth Forum<br />
BYS – Skate Competition<br />
BYS – Youth Event<br />
Youth <strong>Council</strong> Transport Priorities<br />
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In Youth <strong>Council</strong>’s discussion and formation of transport priorities, it was acknowledged that<br />
transport issues are linked to many other issues for young people and especially impacts on<br />
employment. Youth <strong>Council</strong> also noted that improved transport options would increase tourism<br />
and potentially improve the local economy and provide more employment options for young<br />
people.<br />
Trains<br />
Trains on tracks was the first transport priority of the <strong>Byron</strong> <strong>Shire</strong> Youth <strong>Council</strong> as a form of<br />
transport that could link villages, and link <strong>Byron</strong> <strong>Shire</strong> to other major centres such as Sydney,<br />
Brisbane, the Gold Coast and Lismore. The reinstatement of the train service was prioritised over<br />
increased bus services as trains are seen as safer and more reliable than buses. Youth <strong>Council</strong><br />
suggested the railway could be reopened in stages rather than all at once.<br />
Bike paths<br />
The development of bike paths as transport corridors that are safe and provide a viable transport<br />
option was listed as another Youth <strong>Council</strong> transport priority. Bike paths could be developed<br />
adjacent to railway lines making use of the existing rail corridors. Bike paths need to link towns<br />
and villages in the <strong>Byron</strong> <strong>Shire</strong> as many young people ride bicycles to work and school, often in<br />
unsafe conditions.<br />
Buses<br />
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Youth <strong>Council</strong> listed increased frequency of buses, extended services and at realistic prices for<br />
young people to travel around the <strong>Byron</strong> <strong>Shire</strong> and to neighbouring shires, Tweed, Lismore and<br />
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ORDINARY MEETING 9 MAY 2013 (86)<br />
Ballina as their third transport priority. Youth <strong>Council</strong> proposed increase in the funding of the BAT<br />
bus service which provides a transport brokerage and subsidy service for local young people.<br />
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Road safety education<br />
Youth <strong>Council</strong> showed support for educational projects such as STEER which reaches young<br />
people in schools and provides appropriate information about road safety.<br />
Youth Employment<br />
At the March meeting Youth <strong>Council</strong> members discussed work experience and careers advice at<br />
their various schools. It was noted that each school’s approach to work experience and careers<br />
advice differed greatly. It was also noted that Youth <strong>Council</strong> agreed that work experience was very<br />
valuable and would be useful if it occurred more regularly throughout school years.<br />
Youth <strong>Council</strong> noted that much careers advice focussed on career paths that led out of <strong>Byron</strong><br />
<strong>Shire</strong>. Youth <strong>Council</strong> members advised that attending the volunteer expo at the <strong>Byron</strong> Community<br />
Centre was very useful in learning about opportunities within the shire. Youth <strong>Council</strong> discussed<br />
the creation of a local careers day to be focussed on career opportunities that encouraged them to<br />
develop career paths within the <strong>Byron</strong> <strong>Shire</strong>.<br />
At the April meeting, Youth <strong>Council</strong> continued to develop and discuss Youth Employment. From<br />
this discussion Youth <strong>Council</strong> identified potential Youth Employment projects, listed below:<br />
Local careers day expo – focussing on showcasing careers for young people to stay in the<br />
<strong>Byron</strong> <strong>Shire</strong>,<br />
Local Careers forum – where young people working in careers in the <strong>Byron</strong> <strong>Shire</strong> present on<br />
their career pathways,<br />
<strong>Council</strong> to hold regular free workshop series on Resume Writing and Job Application<br />
processes, and Small Grant Writing for young people,<br />
Establish a rewards program for local businesses that employ local young people. The<br />
project would involve recognising local businesses with a sticker for their front window, for<br />
employing local young people as a percentage of their staff.<br />
<strong>Council</strong>’s Website - Youth Web page suggestions<br />
Youth <strong>Council</strong> considered <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>’s Youth related web pages and gave some<br />
feedback on how to make the existing pages more user friendly to young people. Youth <strong>Council</strong><br />
noted that currently the pages are difficult to navigate with a bombardment of text. Youth <strong>Council</strong><br />
have prepared detailed suggestions which are contained in the March 2013 minutes.<br />
Financial Implications<br />
Nil from this report<br />
45<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 1 hour.<br />
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Statutory and Policy Compliance Implications<br />
Local <strong>Government</strong> Act 1993<br />
Youth Strategy and Action Plan 2011 - 2015<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (87)<br />
WATER AND RECYCLING - EXECUTIVE MANAGER’S REPORTS<br />
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Report No. 12.17. Review of Bulky Waste Disposal Scheme<br />
Executive Manager: Water and Recycling<br />
Report Author: Phil Warner, Executive Manager Water and Recycling<br />
File No:<br />
#E2013/17753<br />
Theme:<br />
Summary:<br />
Community Infrastructure, Waste and Recycling Services<br />
On 1 March 2012, <strong>Council</strong> resolved:<br />
12-127 that, in lieu of the annual urban kerbside collection of bulky waste,<br />
<strong>Council</strong> commence a bulky waste service at the Myocum Landfill from<br />
1 July 2012 for properties within the <strong>Shire</strong> that allows annually, as a oneoff,<br />
150 kilograms of permissible bulky waste to be received free of charge.<br />
The revised program has now been operating for nine months and this<br />
report reviews the success of the scheme, highlights areas for<br />
improvement and recommends that the scheme be continued.<br />
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RECOMMENDATION:<br />
That <strong>Council</strong> continue with the current bulky waste disposal scheme with some minor<br />
changes to the voucher system for rate payers.<br />
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Attachments:<br />
Report to <strong>Council</strong> 1 March 2012 - Bulky Waste Kerbside Collection #DM1145206 [6 pages] ... Annexure 5<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (88)<br />
Report<br />
On 1 March 2012, <strong>Council</strong> resolved:<br />
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12-127 that, in lieu of the annual urban kerbside collection of bulky waste, <strong>Council</strong> commence<br />
a bulky waste service at the Myocum Landfill from 1 July 2012 for properties within the <strong>Shire</strong><br />
that allows annually, as a one-off, 150 kilograms of permissible bulky waste to be received free<br />
of charge.<br />
Issues relating to the previous kerbside collection program included, but were not limited to (the full<br />
report can be viewed at Annexure 5):<br />
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Safety hazards for contract workers and <strong>Council</strong> staff in terms of sharp objects and sodden<br />
heavy furniture and mattresses<br />
Safety hazards for the public, particularly children, engaging in scavenging<br />
Non compliant waste such as glass and chemicals being included in the piles<br />
Illegal dumping on the waste piles of households, including hazardous materials<br />
Scattering of previously neatly stacked piles across lawns and onto the road by scavengers<br />
Boxes of small items being over turned and scattered by scavengers<br />
Lack of potential contractors to conduct the collection<br />
Dumping of waste both prior to and after the collection<br />
Escalating costs relating to removal of illegal dumping<br />
Waste is comingled and there is a lack of resource recovery<br />
Metal scavenging reducing the return to the contractor and thereby increasing the cost<br />
The photo below depicts just one of the many illegal dumping sites during the 2011 kerbside<br />
collection.<br />
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<strong>Byron</strong> Industrial Estate<br />
Review of the Current program<br />
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As at 11 April 2013, a total of 1,389 residents in the <strong>Shire</strong> have taken advantage of the new service<br />
which includes 1,183 property owners and 206 renting residents. This represents approximately<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (89)<br />
11% of total properties in the <strong>Shire</strong>. The revised scheme has resulted in approximately 208 tonnes<br />
of mixed waste being deposited at the Myocum Landfill.<br />
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The direct costs associated with the service include $41,600 in mixed waste fees and $8,819 in<br />
waste levy fees, bringing the total cost to date to $50,419. Compared with the total cost in 2011/12<br />
of $125,000 when the last bulky waste kerbside collection was conducted, this is a significant<br />
saving to <strong>Council</strong>. In addition, items brought to the landfill can potentially be recycled rather than<br />
crushed and with the extended timeframe for residents to take advantage of the scheme, many<br />
items have been salvaged for re-sale at the Tip Shop which generates revenue to support this<br />
recycling initiative. A further advantage of the new service is that a large amount of metal has been<br />
deposited along with mixed waste which <strong>Council</strong> has been able to salvage for recycling, further<br />
offsetting the costs of the service.<br />
A number of issues have emerged during the trial of the new service and these are addressed in<br />
the following sections considering mixed waste, rates notices and aged pensioners.<br />
Mixed waste<br />
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The majority of loads presented to the landfill were mixed loads of waste and often included metal<br />
and other recycling items such as plastic and paper, for which disposal is free. Due to logistics and<br />
operational requirements at the weighbridge, it is not feasible to separate loads and specifically<br />
weigh the different elements of the mixed waste so <strong>Council</strong> staff often have to estimate the weight<br />
of mixed waste.<br />
Improvements<br />
Consideration has been given to options to address this issue, however, for operational reasons a<br />
clear solution is not possible. One feasible option to at least minimise errors in estimating such<br />
loads is to ask residents to load all their recyclables in one section. A message to this effect could<br />
be printed on vouchers and included in any advertising material for the scheme as well as on<br />
<strong>Council</strong>’s website.<br />
Rates notices<br />
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In order to minimise residents accessing the service more than once, rate-payers were requested<br />
to bring their July Rates instalment notice to receive the free waste disposal service. This message<br />
was clearly communicated on all advertising and flyers, however, many residents presented at the<br />
weighbridge with notices later than July 2012. When approached by weighbridge operators in<br />
relation to this, <strong>Council</strong> staff were often verbally abused by the resident. A decision was therefore<br />
made to accept any notices and use the tracking mechanism put in place to identify potential<br />
duplications.<br />
Weighbridge operators were often also the subject of verbal abuse from residents who objected to<br />
a charge being applied to weights above 150 kilograms. It is felt this issue was exacerbated by the<br />
Rates notices which were required to access the service, with many citing the quantum of their<br />
rates and charges on the notice as a reason to object to the small additional charge.<br />
Improvements<br />
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In order to minimise issues associated with the use of rates notices, it is recommended vouchers<br />
be issued to rate-payers to avoid the need to bring their rates notice to the landfill. This will bypass<br />
potential issues around duplication in respect to the four instalment notices that are issued each<br />
financial year. This change will also minimise the administration required at the weighbridge which<br />
means loads will be processed more efficiently.<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (90)<br />
Aged pensioners<br />
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Initially there was some criticism received from aged pensioners in the community who were<br />
concerned they had a lack of resources to move and transport heavy items. Consideration has<br />
been given to implementing a system whereby residents on an aged/disabled pension book in a<br />
service which is collected and disposed of on their behalf.<br />
Currently there are 14,690 rate payers in the <strong>Shire</strong> and 2,501 of these are rate payers who are<br />
eligible for an exemption under the aged/disability category, accounting for approximately 17% of<br />
total residences. At an estimated cost of $100 per household to conduct the service, this would add<br />
approximately $250,000 to the overall cost of a bulky waste service. This cost would be even<br />
greater if pensioners who rent their property are included.<br />
The large number of people in this category proportional to the total rate means that<br />
implementation of this service would result in a significant increase in rates across the <strong>Shire</strong> to<br />
cover these costs and this is considered not feasible.<br />
Improvements<br />
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Whilst providing a direct bulky waste service for aged/disability pensioners is considered unfeasible<br />
at this stage, the scheduled introduction of a kerbside green waste and organics collection service<br />
will provide residents, including aged and disability pensioners, with the opportunity to<br />
progressively dispose of waste that might otherwise have been done once a year during the former<br />
annual bulky waste kerbside collection.<br />
Financial Implications<br />
One of the key reasons <strong>Council</strong> changed the service delivery model for bulky waste collection was<br />
cost.<br />
The trial of the new service based at the landfill is lower cost and has far more scope for cost<br />
control than the former kerbside service.<br />
Retaining the new service with the recommended improvements will assist <strong>Council</strong> with the goal of<br />
achieving long term financial sustainability.<br />
Retaining the new service with the recommended improvements will also assist with addressing<br />
drivers that are increasing the cost of waste and recycling services and these include:<br />
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Continuing increases to the <strong>NSW</strong> waste levy<br />
Increased regulatory requirements for operating the landfill<br />
Increasing costs for key inputs such as fuel and heavy plant<br />
Land purchases to provide for future waste handling capacity<br />
Development and construction of the new Quarry landfill<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 6 hours.<br />
Statutory and Policy Compliance Implications<br />
Continuation of the new bulky waste drop off service at the landfill reduces waste to landfill and<br />
increases recycling.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (91)<br />
5<br />
Report No. 12.18. Easements for Pipelines Brunswick Valley Sewage Treatment Plant<br />
Executive Manager: Water and Recycling<br />
Report Author: Paul Hay, Engineer Planning and Compliance<br />
File No:<br />
#E2013/22716<br />
Theme:<br />
Water and Recycling<br />
Summary:<br />
This report seeks approval to obtain easements over pipelines associated<br />
with Brunswick Valley Sewage Treatment Plant where the pipelines<br />
traverse <strong>Council</strong> owned land.<br />
The purpose of creating these easements will allow <strong>Council</strong> continuing<br />
legal access to these <strong>Council</strong> assets should these land parcels or parts<br />
thereof be sold to private ownership at some time in the future.<br />
RECOMMENDATION:<br />
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1. That <strong>Council</strong> obtain easements for pipelines associated with Brunswick Valley Sewage<br />
Treatment Plant where these pipelines traverse <strong>Council</strong> owned properties, being Lot 4<br />
DP 841856 (Horse Paddock at north end of Station Street) PN123455 and Lot 1<br />
DP 129374 (Site of Brunswick Valley Sewage Treatment Plant) PN 98765.<br />
2. That the <strong>Council</strong> seal be affixed to all necessary documents that effect the creation of<br />
these easements.<br />
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Attachments:<br />
Plan of Proposed Pipeline Easement Lot 1 DP129374 #E2013/24360 [1 page]..................Annexure 11(a)<br />
Plan of Proposed Pipeline Easement Lot 4 DP841856 #E2013/24359 [1 page]................. Annexure 11(b)<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (92)<br />
Report<br />
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The Brunswick Area Sewerage Augmentation Scheme (BASAS) was commissioned at the end of<br />
2010. Pipelines have been constructed across <strong>Council</strong> owned land in association with this major<br />
program of work.<br />
Creation of easements over these pipelines will allow <strong>Council</strong> continuing legal access to these<br />
<strong>Council</strong> assets should these land parcels or parts thereof be sold to private ownership at some<br />
time in the future.<br />
<strong>Council</strong> has recently considered options for its key operational land holdings and the potential<br />
development/sale of surplus sewer fund land will assist in raising revenue to pay down loans.<br />
Ensuring easements are in place is an important step in facilitating this opportunity.<br />
Financial Implications<br />
The funding for the creation of the easements including survey, plan preparation and registration<br />
costs can be funded by the capital budget allocation for BASAS.<br />
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In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 3 hours.<br />
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Statutory and Policy Compliance Implications<br />
377 General power of the council to delegate<br />
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(1) A council may, by resolution, delegate to the general manager or any other person or body<br />
(not including another employee of the council) any of the functions of the council, other than<br />
the following:<br />
(h) the compulsory acquisition, purchase, sale, exchange or surrender of any land or other<br />
property (but not including the sale of items of plant or equipment)<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (93)<br />
5<br />
Report No. 12.19. Section 64 Developer Charges Policy<br />
Executive Manager: Water and Recycling<br />
Report Author: Phil Warner, Executive Manager Water and Recycling<br />
File No:<br />
#E2013/23733<br />
Theme:<br />
Community Infrastructure<br />
Summary:<br />
In March <strong>Council</strong> considered the recommendations of the 21 February<br />
meeting of the Water, Waste and Sewer Advisory Committee and one of<br />
the resolutions was in part:<br />
4. That <strong>Council</strong> receive a report on the option of implementing a policy<br />
mechanism for lessee change of use development applications that<br />
would allow delayed timing for obtaining a certificate of compliance<br />
pursuant to legislation and ensure that any consent would lapse if the<br />
certificate is not obtained within the timeframe.<br />
The purpose of this report is to address point 4 of the resolution and<br />
present to <strong>Council</strong> an option for lessee change of use development<br />
applications.<br />
RECOMMENDATION:<br />
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That <strong>Council</strong> change the Local Approvals Policy to allow a condition of DA consent such<br />
that a proponent who is a lessee seeking a change of use approval, is granted a period of<br />
time of up to two years in which to obtain a section 307 certificate and pay the associated<br />
section 64 water and sewer charges by instalments (this provision does not apply to<br />
section 64 Rous Water charges).<br />
Attachments:<br />
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Legal advice dated 24 January 2013 #E2013/24939 [4 pages]............................................Annexure 13(a)<br />
Legal advice dated 8 April 2013 #E2013/24938 [2 pages] .................................................. Annexure 13(b)<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (94)<br />
Report<br />
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In March <strong>Council</strong> considered the recommendations of the 21 February meeting of the Water,<br />
Waste and Sewer Advisory Committee and one of the resolutions was in part:<br />
13-134 Resolved:<br />
3. That the Water and Sewer S64 Development Charging Plans be amended to include a clause<br />
on deferred and periodic payments as per the S94 Plan and that lessees be encouraged to<br />
investigate s64 charges before taking up a lease, and be encouraged to ask landlords to<br />
contribute (relates to Committee Recommendation WW&S 4.3).<br />
4. That <strong>Council</strong> receive a report on the option of implementing a policy mechanism for lessee<br />
change of use development applications that would allow delayed timing for obtaining a<br />
certificate of compliance pursuant to legislation and ensure that any consent would lapse if the<br />
certificate is not obtained within the timeframe.<br />
The purpose of this report is to address point 4 of the resolution and present to <strong>Council</strong> an option<br />
for lessee change of use development applications.<br />
Overview<br />
Section 64 headworks charges for water supply and sewerage are substantial. In some parts of<br />
<strong>Byron</strong> <strong>Shire</strong>, an Equivalent Tenement (ET) of demand is worth nearly $30,000 in combined<br />
charges. S64 charges apply to all DA's where there is a demand (or increasing demand) on the<br />
infrastructure. The effect of S64 charges is most dramatic on Lessee DA's where a proposed<br />
change of use is assessed as increasing the demand/ load and therefore attracts associated S64<br />
charges. In most cases start up businesses have poor cash flow, poor access to loans and even if<br />
the charges can be paid, the tenant faces the very real risk that the large investment in the<br />
charges is completely lost if the business fails for whatever reason.<br />
It is important to note from the outset that the Bulk Water component of the S64 charge is a matter<br />
for Rous Water who have their own policy. <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> only collects the Bulk Water S64<br />
charge on behalf of Rous Water.<br />
S64s are calculated on the estimated water and sewerage load from a DA proposal. The DA<br />
approval and any paid S64 ET (equivalent tenement) credit is attached to the property. The ET<br />
credits influences potential future use and where the credit is substantial can certainly add value to<br />
the property.<br />
Potential way forward<br />
Lessee DAs lodged with owners consent is the category of development applications where the<br />
impact of S64 charges is most acutely felt and where <strong>Council</strong> has been approached to develop<br />
some form of flexibility that would assist in the payment of applicable S64 charges.<br />
When a lessee is proposing a change of use to a property that involves a higher assessed water<br />
and sewerage load, the associated S64 charges can be significant. The lessee may well be<br />
attempting to establish a business, may have limited cash flow, and may have limited access to a<br />
bank guarantee.<br />
As stated above, the DA approval and any paid S64 ET (equivalent tenement) credit is attached to<br />
the property. If a Lessee gains DA approval, pays the S64 charges and subsequently fails for<br />
whatever reason, the approval and ET credit stays with the property and property owner.<br />
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ORDINARY MEETING 9 MAY 2013 (95)<br />
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Legal advice has confirmed that a DA approval and any associated ET credit cannot be legally<br />
attached to the lessee business; it can only be attached to the property. The advice also confirms<br />
that no conditions can be attached to a Section 307 certificate such that an ET credit lapses with<br />
non payment (see Annexure 13(a)).<br />
It appears that the most effective approach to provide flexibility is to condition the DA consent. This<br />
would be a period of time granted in which a proponent a can obtain a 307 certificate. Payment<br />
could be made by installments throughout the period (probably a good thing) based on a separate<br />
agreement (see Annexure 13(b)). The most viable way of incorporating this approach into policy is<br />
to modify <strong>Council</strong>’s existing Local Approvals Policy.<br />
Implications of a change to Policy<br />
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<strong>Council</strong> would need to set out the consequences of not complying with the consent. The key<br />
consequences are:<br />
the development would be illegal and subject to regulatory action.<br />
<strong>Council</strong> would not recognize the ET entitlement for any future development because the S64<br />
charge associated with the ET credit was not paid.<br />
Whilst regulatory action is permissible it may not be feasible due to a lack of resources and or not<br />
efficient due to the costs of attempting to enforce compliance.<br />
A property with an approved DA for change of use maybe sold before a section 307 certificate is<br />
obtained or potentially leased to a new tenant. In both cases the new owner or tenant maybe<br />
unaware that whilst an approved DA is in place the necessary certificate of compliance has not<br />
been obtained and the associated section 64 charges have not been paid. There are a number of<br />
key effects of this circumstance:<br />
The new owner or tenants are unwittingly placed in conflict with <strong>Council</strong>.<br />
There is the potential for further change of use with no reference to <strong>Council</strong>.<br />
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<strong>Council</strong> will be forced to take costly regulatory action.<br />
<strong>Council</strong> may never recover the required section 64 charges but has facilitated the increased<br />
load on the water and sewerage system via an approved DA but with the provision of a<br />
delayed compliance certificate.<br />
<strong>Council</strong> will need to keep a strong administrative approach and deploy a reminder system for the<br />
proponent and also find and deploy a warning mechanism for potential property buyers regarding<br />
any illegal status and nonpayment of charges.<br />
Conclusion<br />
Potential economic and social benefits associated with payment flexibility of S64 charges will come<br />
with the increased risk and cost of <strong>Council</strong> needing to take regulatory action to recover charges<br />
where payment does not occur. However, it is also possible a flexible approach will increase<br />
approved activity and hence S64 charge cash flow and this would help offset the costs and losses<br />
associated with the increased risk of non payment.<br />
The actual implications of a change in policy can only be established over time. In this case the<br />
value of the charges and the costs of implementation are substantial, as such it is recommended<br />
that <strong>Council</strong> make the change to policy but review the outcomes in two years time.<br />
Financial Implications<br />
The financial implications of the proposed change to the Local Approvals Policy to allow a period of<br />
time to be granted in which a proponent a can obtain a 307 certificate, cannot be accurately<br />
quantified. As detailed above there are potential positive financial outcomes and some potential<br />
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negative financial outcomes. The proposed change will need to be tested over time and a review<br />
conducted to accurately establish if this change to policy has achieved the desired outcomes.<br />
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In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 8 hours.<br />
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Statutory and Policy Compliance Implications<br />
Regarding the collection of Section 64 charges, <strong>Council</strong> can impose a condition on development<br />
consents requiring the developer to obtain a certificate of compliance from <strong>Council</strong> (as the LWU)<br />
for water and/or sewer. This condition can be imposed in accordance with s80A(1)(a) of the EP&A<br />
Act for development of a kind described in clause 224 of the Water Management (General)<br />
Regulation, 2011. Such a condition would require the developer to obtain a certificate of<br />
compliance prior to a relevant milestone for the development.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (97)<br />
5<br />
Report No. 12.20. Myocum Waste and Recycling Facility – Operation of <strong>Byron</strong> <strong>Shire</strong><br />
Second Hand Shop<br />
Executive Manager: Water and Recycling<br />
Report Author: Warren Burgess, Manager Waste and Recycling Services<br />
File No:<br />
#E2013/18293<br />
Theme:<br />
Community Infrastructure, Waste and Recycling Services<br />
Summary:<br />
This report reviews the operation of the <strong>Byron</strong> <strong>Shire</strong> Second Hand Shop<br />
and presents options and recommendations for its future operations.<br />
RECOMMENDATION:<br />
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1. That <strong>Council</strong> authorise the General Manager to call for Expressions of Interest for the<br />
operation of the <strong>Byron</strong> <strong>Shire</strong> Second Hand Shop by either a commercial or social<br />
enterprise, pursuant to clauses 166 and 168 of the Local <strong>Government</strong> (General)<br />
Regulation 2005.<br />
2. That following the Expressions of Interest process a Recommendation Report be<br />
submitted to <strong>Council</strong> for consideration and final determination of the next stages of<br />
the Project.<br />
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Attachments:<br />
<strong>Council</strong> Report 10.27 - Development of a Salvaging Facility/Tip Shop<br />
#DM895734 [5 pages] ............................................................................................................... Annexure 19<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (98)<br />
Report<br />
5<br />
At its ordinary meeting held on 22 October 2009 <strong>Council</strong> considered a report on the Development<br />
of a Salvaging Facility / Tip Shop; the establishment of which was included as an initiative of the<br />
2009 – 2012 Management Plan. <strong>Council</strong> resolved as follows:<br />
09-873 Resolved:<br />
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1. That <strong>Council</strong> establishes a Salvaging Facility / Tip Shop at the Myocum Landfill.<br />
2. That the location and general design of the Salvaging Facility / Tip Shop be as outlined in<br />
Figure 1 and Figure 2 of this report.<br />
3. That <strong>Council</strong> seek expressions of interest from suitably qualified contractors to assist<br />
<strong>Council</strong> in the set up, fit out and operation of the proposed second hand shop for a period<br />
of 12 months.<br />
4. That <strong>Council</strong> authorise the General Manager to enter into a contract with a suitably qualified<br />
operator to operate the proposed Salvaging Facility / Tip Shop at the Myocum Landfill.<br />
5. That prior to entering to a contract for operation of the Salvaging Facility / Tip Shop at the<br />
Myocum Landfill, <strong>Council</strong> receive a report on the impact of the proposed 12 month contract<br />
for operation of the Salvaging Facility / Tip Shop at the Myocum Landfill on the Waste<br />
Management Budget.<br />
6. That after six months of operation, <strong>Council</strong> receive a report outlining the proposed long<br />
term operating arrangements for a Salvaging Facility / Tip Shop beyond the initial 12 month<br />
period.<br />
7. That the Salvaging Facility / Tip Shop be known as the <strong>Byron</strong> <strong>Shire</strong> Second Hand Shop.<br />
As a consequence of the above <strong>Council</strong> resolution the <strong>Byron</strong> <strong>Shire</strong> Second Hand Shop (the<br />
“Shop”) was planned, built and commissioned in mid 2011, for a total capital cost of approximately<br />
$100,000. The purpose of the Shop was to provide a salvaging facility, from which second hand<br />
reusable goods recovered from the Myocum landfill and transfer station could be sold to the public.<br />
The benefits of which include:<br />
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Improving resource recovery;<br />
Diversion of waste from landfill; and<br />
Providing funded employment opportunities.<br />
In order to open the Shop and to obtain operating data that could inform any subsequent leasing /<br />
contractual opportunity it was decided to commence operation using casual staff and this<br />
arrangement has continued to date.<br />
Whilst the Shop has proven popular and is well patronised, it commenced operation in a basic<br />
manner and this could be improved with the guidance of a robust Business Plan. Such a Plan<br />
could include:<br />
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An Operational Strategy (including but not limited to: resource recovery and inventory control;<br />
equipment requirements; pricing policy; and record keeping and reporting requirements)<br />
A Human Resources Strategy (including but not limited to: staffing requirements and<br />
responsibilities; skill development)<br />
A Marketing Strategy (including but not limited to: target customers to obtain goods from; target<br />
customers to sell goods to; sales targets; expected product range; market positioning; and<br />
promotion plan)<br />
A Standard Operating Procedures Manual<br />
A Shop specific Workplace Health and Safety system<br />
55<br />
Since its opening, conflicting waste management priorities have precluded the development and<br />
implementation of a strategic business approach to optimise the Shop’s operations. The continued<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (99)<br />
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operation of the Shop is a testament to the good work of the staff involved in developing systems<br />
and procedures from the ground up.<br />
Following is a table presenting the revenue directly generated from the Shop and the expenditure<br />
incurred for casual staff involved in its operation:<br />
August 2011 to June 2012 July 2012 to 12 April 2013<br />
Sales Revenue $44,931.28 $48,469.60<br />
Casual Labour Expenditure $40,711.61 $62,459.68<br />
The above data is not intended to provide a detailed net position for <strong>Council</strong> in running the Shop,<br />
as it does not include associated operating expenses, nor does it account for benefits associated<br />
with reducing waste to landfill and the maintenance of valuable airspace. In terms of sales revenue<br />
and expenditure on staff is shows the 2011 – 2012 period as favourable; however, whilst sales are<br />
up in 2012 – 2013 (projected to be over $60,000 by the year’s end – up 35% on 2011 – 2012<br />
revenue), expenditure on staff has increased at a faster rate (projected to be almost $79,000 by<br />
the year’s end – up 94% on 2011/12 expenditure). This data is consistent with changed operational<br />
hours at the Shop, with it being open an extra day per week with staff hours increasing beyond this<br />
to improve resource recovery from the Transfer Station and to allow the Shop to be stocked prior to<br />
opening.<br />
For the Shop to be run as an efficient and viable venture by <strong>Council</strong> staff into the future, the<br />
business model will need to be revisited to address the planning and operational needs as outlined<br />
above. This will require additional in house and, likely, consultancy resources.<br />
In terms of other operational impediments and challenges, a recent internal audit of the Waste<br />
Services business produced findings that suggested the current mode of operation needs more<br />
robust systems and procedures to price stock and accurately measure the inflow and outflow of<br />
stock and monies.<br />
Discussion<br />
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There are a number of significant concurrent projects currently being managed by <strong>Council</strong>’s Waste<br />
and Recycling Branch, to:<br />
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Temporarily close the existing Myocum Landfill as it is reaching its approved final landform and<br />
capacity;<br />
Establish a system and contract for the transport of waste from the Myocum Waste and<br />
Recycling Facility for offsite disposal, until <strong>Council</strong> secures future landfill disposal capacity (dot<br />
point below); and<br />
Planning for and obtaining statutory approval for the proposed Myocum Quarry Landfill.<br />
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In order for <strong>Council</strong> to bulk up waste at the Myocum Facility for collection, transport and offsite<br />
disposal, an upgrade of the Transfer Station is required and this project is also underway. As part<br />
of the upgrade, the Facility will be reconfigured to allow a more efficient drop off location for<br />
increased and improved resource recovery. It is envisaged that this will result in a reasonable<br />
increase in the volume and number of materials available for sale through the Shop. In this regard,<br />
and in the context of the above mentioned <strong>Council</strong> resolution, it is now timely to strategically revise<br />
the operation of the Shop.<br />
Options for Future Operating Arrangements<br />
50<br />
There are three options available to <strong>Council</strong> the future operating arrangements for the Shop:<br />
1. Operate the Shop as is, but using <strong>Council</strong> permanent staff rather than casual agency staff;<br />
2. Outsource the operation of the Shop to a commercial entity; or<br />
3. Operate the Shop as a “Community Recycling Venture”.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (100)<br />
1. Operate the Shop as is, but using <strong>Council</strong> permanent staff rather than casual agency<br />
staff<br />
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This option would require a paradigm shift to a more business oriented model, starting with the<br />
development of a Business Plan, with the subsequent development of subordinate plans and<br />
strategies as discussed above, and well documented systems and procedures to price stock<br />
and accurately managed the inflow and outflow of stock and monies.<br />
2. Outsource the operation of the Shop to a commercial entity<br />
<strong>Council</strong> could call for expressions of interest by individuals or businesses to enter into a<br />
commercial arrangement with it to operate the Shop. Such an arrangement could be structured<br />
to minimise business risk through the existence of a simple leasing or licensing contractual<br />
arrangement. Such an arrangement could be pursued via an expressions of interest process,<br />
which would involve an open approach to the market requesting submissions from businesses<br />
interested in entering into an arrangement with <strong>Council</strong>. The list of potential businesses that<br />
have submitted expressions of interest may be used as the basis for conducting a select tender<br />
process.<br />
3. Operate the Shop as a “Community/Social Enterprise”<br />
Social enterprises are organisations that use economic trading activities to resource a social or<br />
community mission. With respect to the operation of the Shop, a Community Recycling<br />
Enterprise or Venture would be a business based on a social enterprise strategy, designed to<br />
reduce waste disposed of to landfill while at the same time creating jobs and volunteer<br />
positions through the resale of materials and equipment. Such a model would allow for the<br />
reinvestment of profit/surplus into the venture to increase its viability and achieve its objectives.<br />
Research has been undertaken into Community Recycling Enterprises (CREs) with findings<br />
that they “produce significant environmental, economic and social benefits within communities<br />
in which they operate. These include:<br />
o<br />
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Local economic benefits through employment creation, skills development, niche<br />
market development and value adding, and contribution to local supply chains;<br />
Environmental benefits through direct resource recovery and community education;<br />
Social benefits through improving social inclusion and building social capital between<br />
people from different backgrounds; and<br />
Civic and cultural benefits through reinvesting in other community-based activities and<br />
organisations.”<br />
The same research indicates that Australian CREs employ at least 1500 people and recover at<br />
least 152,000 tonnes of resources from landfill each year.<br />
(Source: “A baseline study of Australian community recycling enterprises” June 2012,<br />
Prepared by The Australian Centre for Philanthropy and Non Profit Studies, Queensland<br />
University of Technology for Community Recycling Network Australia)<br />
There are various CRE business based models that <strong>Council</strong> could consider; particularly as it is<br />
the owner of the site, the existing infrastructure, and the feedstock materials. For example<br />
<strong>Council</strong> could investigate either owning or partnering with a social enterprise, or entering into a<br />
licence with a social enterprise, amongst others.<br />
Conclusion<br />
55<br />
An opportunity exists for <strong>Council</strong> to explore the feasibility of either a commercial or social<br />
enterprise operating the Shop into the future. This can be achieved by calling for Expressions of<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (101)<br />
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Interest (EOI) pursuant to clauses 166 and 168 of the Local <strong>Government</strong> (General) Regulation<br />
2005. Respondents would be required to submit to <strong>Council</strong>, inter alia, a commentary on their<br />
proposed business and governance models and the anticipated Triple Bottom Line advantages<br />
and disadvantages.<br />
In the interim, it is proposed to continue the operation of the Shop with casual staff, commence an<br />
inventory of all sales, and align the opening hours of the Shop with those of the Transfer Station.<br />
Financial Implications<br />
The Expressions of Interest process can be managed by <strong>Council</strong> staff. Depending upon the<br />
outcomes of the EOI, consultancy and legal services may be required and this along with the<br />
longer term financial implications will be reported to <strong>Council</strong> in a subsequent recommendations<br />
report.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 8 hours.<br />
Statutory and Policy Compliance Implications<br />
In calling for Expressions of Interest <strong>Council</strong> would ensure strict compliance with the procurement<br />
requirements of both the Local <strong>Government</strong> Act and the Local <strong>Government</strong> (General) Regulation<br />
20051993. Further stages of the investigation/project will require due diligence to ensure <strong>Council</strong>,<br />
for example, maintains competitive neutrality, and complies with all other statutory requirements.<br />
Investigating the feasibility of establishing a social enterprise venture is also consistent with the<br />
following action in <strong>Council</strong>’s Strategic Initiatives Implementation Plan:<br />
<br />
focussed attention on volunteerism and social enterprises<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (102)<br />
5<br />
Report No. 12.21. Drinking Water Quality Plan<br />
Executive Manager: Water and Recycling<br />
Report Author: Phil Warner, Executive Manager Water and Recycling<br />
File No:<br />
#E2013/22856<br />
Theme:<br />
Community Infrastructure, Water and Sewer<br />
Summary:<br />
The Australian Drinking Water Guidelines (ADWG) 2004 have been<br />
developed as a framework for good management of drinking water<br />
supplies that if implemented, will assure the safety of customers at the<br />
point of supply. The guidelines are a risk based approach to the<br />
management and operation of water supply systems. A key requirement is<br />
the documentation of a Drinking Water Quality Management Plan. The<br />
<strong>NSW</strong> Public Health Act 2010 and associated regulation requires these<br />
plans to be in place by 2013.<br />
The purpose of this report to <strong>Council</strong> is to present the Drinking Water<br />
Quality Plan and seek adoption by <strong>Council</strong>.<br />
RECOMMENDATION:<br />
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That the Drinking Water Quality Management Plan be adopted.<br />
Attachments:<br />
15<br />
Drinking Water Quality Management Plan #E2013/25777 [66 pages]...................................... Annexure 22<br />
Annexure 22: Due to the size of this document it has been provided on the <strong>Council</strong>lors' <strong>Agenda</strong> CD only; an<br />
electronic copy can be viewed on <strong>Council</strong>'s website.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (103)<br />
Report<br />
In October <strong>Council</strong> considered a report on the draft Drinking Water Quality Policy and resolved:<br />
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12-805 Resolved that the draft Drinking Water Quality Policy be placed on public exhibition for a<br />
period of 28 days and if there are no submissions, the policy be adopted.<br />
The Policy was placed on exhibition, no submissions were received and the Policy was accordingly<br />
adopted as per the resolution of <strong>Council</strong>.<br />
A Drinking Water Quality Plan has been prepared in association with the Policy and has previously<br />
been reported to the Water, Waste and Sewer Advisory Committee who recommended that the<br />
Plan not be adopted until the Policy had been adopted.<br />
The purpose of this report to <strong>Council</strong> is to present the Drinking Water Quality Plan and seek<br />
adoption by <strong>Council</strong>.<br />
The Australian Drinking Water Guidelines (ADWG) 2004 have been developed as a framework for<br />
good management of drinking water supplies that if implemented, will assure the safety of<br />
customers at the point of supply. The guidelines are a risk based approach to the management<br />
and operation of water supply systems. A key requirement is the documentation of a Drinking<br />
Water Quality Management Plan. The <strong>NSW</strong> Public Health Act 2010 and associated regulation<br />
requires these plans to be in place by 2013.<br />
There are 12 Elements defined in the guidelines for a Drinking Water Quality Plan. These are as<br />
follows:<br />
Element 1 – Commitment to Drinking Water Quality Management<br />
Element 2 – Assessment of the Drinking Water supply system<br />
Element 3 – Preventative measures for drinking water quality management<br />
Element 4 – Operational procedures and process control<br />
Element 5 – Verification of drinking water quality<br />
Element 6 – Management of incidents and emergencies<br />
Element 7 – Employee awareness and training<br />
Element 8 – Community involvement and awareness<br />
Element 9 – Research and development<br />
Element 10 – Documentation and reporting<br />
Element 11 – Evaluation and audit<br />
Element 12 – Review and continual improvement<br />
The adoption of a Drinking Water Quality Management policy is a requirement of Element 1 and<br />
has now been completed by <strong>Council</strong>.<br />
Financial Implications<br />
A clear policy for supply of drinking water is acknowledged as best practice and will contribute to<br />
the efficient management and operation of the drinking water supply system.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 3 hours.<br />
55<br />
Statutory and Policy Compliance Implications<br />
The <strong>NSW</strong> Public Health Act 2010 and associated regulation requires Drinking Water Quality<br />
Management Plans to be in place by 2013. Adoption of a Drinking Water Quality Management<br />
Policy is a part of <strong>Council</strong>’s implementation of a Drinking Water Quality management Plan.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (104)<br />
COMMUNITY INFRASTRUCTURE - COMMITTEE REPORT<br />
5<br />
Report No. 13.1. Report of the Local Traffic Committee Meeting held on 10 April 2013<br />
Executive Manager: Community Infrastructure<br />
Report author: Simon Bennett, Traffic and Transport Planner<br />
File number: #E2013/21610<br />
MEETING COMMENCED: 1.30pm<br />
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PRESENT:<br />
<strong>Council</strong>lor: Cr Duncan Dey<br />
Roads and Maritime Services: Ian Shanahan<br />
Police: Snr Constable Justin Lavin<br />
Staff: Simon Bennett, Traffic and Transport Planner<br />
Staff: Michael King, Manager Infrastructure Planning<br />
Staff: Ralph James, Manager Governance (item 6)<br />
Staff: Sally MacDonald (minute taker)<br />
Guest: Val Scanlon (item 1)<br />
Guest: Kathy Heathcote, <strong>Byron</strong> Bay Primary School (item 6)<br />
Guest: Greg Alderson, Greg Alderson & Associates (item 8)<br />
Guest: Michiel Kamphorst, Greg Alderson & Associates (item 8)<br />
Guest: Elise Huntley, Splendour In The Grass (item 8)<br />
Guest: Rob Doolan, Consultant Planner (item 8)<br />
APOLOGIES<br />
Member for Ballina, Don Page MP<br />
Member for Lismore, Thomas George MP<br />
Roads and Maritime Services: Liz Smith<br />
DECLARATIONS OF INTEREST<br />
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There were no declarations of interest raised.<br />
MATTERS ARISING<br />
There were no matters arising from previous meetings.<br />
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1. Proposed closure of road to traffic, Jones Road, Yelgun<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
Jones Road is at the north east corner of the shire. It runs east from the Tweed Valley Way<br />
(formerly the Pacific Highway) to the Billinudgel Nature Reserve, serving a small number of shire<br />
residents.<br />
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BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (105)<br />
Figure 1: Locality of Jones Road, Yelgun<br />
5<br />
By email, an officer of the NPWS wrote:<br />
I am seeking <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> support for the closure of Jones Road as shown on the<br />
attached map.<br />
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Jones Road is currently not maintained by <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> beyond the driveway to Lot<br />
1 DP 394452 (location of proposed locked gate). Beyond this point the road is a boggy,<br />
narrow and largely unformed trail to the point where it meets Billinudgel Nature Reserve at<br />
a locked gate.<br />
Some vehicles are currently accessing this trail despite the poor condition and impacting on<br />
the nature reserve. The two gates within the nature reserve are regularly being broken and<br />
fences cut to provide access. The pressure for this damage is twofold<br />
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vehicles that traverse Jones Road beyond Lot 1 DP394452 go through very boggy<br />
and rough conditions before they get to the locked gate at the nature reserve –<br />
there is therefore an incentive to go through or around the gate rather than return<br />
the way they have come Gating and signage are recommended to manage this.<br />
many vehicles are equipped with GPS which show Jones Road as a through road to<br />
Wooyung which it is not. NPWS will be liaising with GIS providers to update the<br />
roads layer to show ‘no through access’ through Billinudgel nature reserve<br />
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The remote location of Jones Road at Billinudgel Nature Reserve is also encouraging illegal<br />
activity and in particular doof or dance parties within the reserve.<br />
It is understood that formal closure may be a protracted issue and it is recommended that<br />
gating and signage be installed as an interim measure. Neighbours at the end of Jones<br />
Road are supportive of both formal road closure and immediate gating and signage to<br />
manage this growing issue.<br />
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ORDINARY MEETING 9 MAY 2013 (106)<br />
I would be available to meet with <strong>Council</strong> officers to inspect and discuss this issue at your<br />
convenience.<br />
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The map referred to above by the NPWS officer is shown below:<br />
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The NPWS officer and a <strong>Council</strong> officer have inspected the locality. The formed road beyond this<br />
point is not much more than a track and can only be safely traversed by 4WD vehicles.<br />
Two submissions have been received by residents of Jones Road, one of whom is attending the<br />
LTC meeting to address the Committee on this matter.<br />
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As the formed road is open to public use, the proposal to ‘gate the road’, thus closing it to general<br />
traffic use, is referred to the Committee for formal endorsement of the draft Recommendation to<br />
<strong>Council</strong>.<br />
Committee Comments<br />
Resident addressed the Committee which led to amendment to recommendation 3; ie keys be<br />
issued to the three residents at the eastern end of Jones Road for the purposes of emergency<br />
egress.<br />
Resident also requested the works (if endorsed by <strong>Council</strong>) occur prior to the Splendour music<br />
festival which starts Friday 26 July 2013 and was advised this was a matter for NPWS who will<br />
be responsible for organising and funding the works.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (107)<br />
Management Comments<br />
Nil<br />
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COMMITTEE RECOMMENDATION<br />
1. That <strong>Council</strong> endorse the closure to traffic of that part of Jones Road, Yelgun, east of<br />
the access to Lot 1 DP394452.<br />
2. That the closure of Jones Road to traffic be affected by the erection of a lockable gate<br />
to be erected at the cost of the NPWS.<br />
3. That keys to the lockable gate be provided to all relevant emergency services<br />
including, but not necessarily limited to <strong>Council</strong>, Rural Fire Service, SES, VRA and<br />
Police, and appropriate residents of the eastern end of Jones Road.<br />
4. That in accordance with the Roads Act 1993, the proposal to close that part of Jones<br />
Road, Yelgun, east of the access to Lot 1 DP394452, be advertised in the local news<br />
paper for a period of 28 days.<br />
Attachments:<br />
25<br />
<br />
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CONFIDENTIAL Letter from resident requesting permission to speak to LTC in regards<br />
to Jones Road #E2013/25001 [1 page] ................................................................................Annexure 1(a)<br />
CONFIDENTIAL Submission regarding Jones Road #E2013/25003 [2 pages] ................. Annexure 1(b)<br />
2. Approval for Loading Zone, Lawson Street, <strong>Byron</strong> Bay<br />
File No: F161\02 #E2013/21610<br />
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The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
On 20 December 2012 <strong>Council</strong> received and supported the LTC recommendation as follows:<br />
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12-1005 Resolved:<br />
1. That <strong>Council</strong> change the No Stopping length on the north side of Lawson Street, <strong>Byron</strong> Bay<br />
immediately east of Jonson Street, to a Loading Zone.<br />
2. That following the installation of the Loading Zone, <strong>Council</strong> assess any impacts upon the<br />
existing disabled bay, with any decision regarding potential changes (if any) be first<br />
consulted upon with <strong>Council</strong>’s Access Advisory Committee before being reported back to<br />
the Local Traffic Committee.<br />
The Committee will recall this recommendation was based on the tabling of a late item and time<br />
was not available to ascertain the benefit and or feasibility of Part 1 which has been unable to<br />
proceed due to insufficient length.<br />
However, as per Part 2, this matter was referred to <strong>Council</strong>’s Access Advisory Committee who at<br />
their 7 February 2013 meeting supported relocating the existing disabled bay to the opposite<br />
(south) side of the street so space is made available for the creation of a loading zone on the north<br />
side.<br />
On 28 February 2013 <strong>Council</strong> endorsed this proposal as follows;<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (108)<br />
13-78 Resolved:<br />
That the endorsement of the Local Traffic Committee be sought for the following:<br />
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a) that the existing accessible parking bay on the north side of Lawson Street, <strong>Byron</strong> Bay,<br />
immediately east of Jonson Street, be changed to a loading zone<br />
b) a new accessible parking bay be installed on the south side of Lawson Street, <strong>Byron</strong> Bay<br />
located immediately east of the first driveway found to the east of Jonson Street<br />
The location of each is depicted.<br />
Committee approval is recommended.<br />
If needed, and to assist the<br />
Committee further, a copy of the<br />
report tabled at the Access Advisory<br />
Committee (#E2012/14626) will be<br />
made available at the LTC meeting.<br />
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Committee Comments<br />
<br />
The Committee had no comments on this matter.<br />
Management Comments<br />
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The cost of the works are expected to be minimised to signs and some line marking and<br />
pavement patch (ie no more than $500) as the new accessible (disabled) bay and Loading<br />
Zone can utilise existing kerb ramps.<br />
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COMMITTEE RECOMMENDATION<br />
That <strong>Council</strong> endorse the Local Traffic Committee approval for the following:<br />
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a) that the existing accessible parking bay on the north side of Lawson Street, <strong>Byron</strong><br />
Bay, immediately east of Jonson Street, be changed to a loading zone.<br />
b) a new accessible parking bay be installed on the south side of Lawson Street, <strong>Byron</strong><br />
Bay located immediately east of the first driveway found to the east of Jonson Street.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (109)<br />
3. Proposed regulatory signage, Bayshore Drive, A & I Estate, <strong>Byron</strong> Bay<br />
File No: F161\02 #E2013/21610<br />
5<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
The Committee has previously received details<br />
on the approved ‘Bayshore village’ development<br />
application for LOT: 3, DP: 1004514 Bayshore<br />
Drive, <strong>Byron</strong> Bay. <strong>Council</strong> are now in receipt<br />
plans associated with the DA.<br />
While these plans will be made available at the<br />
meeting, it is noted that Committee approval is<br />
sought for the following as depicted, that is on<br />
Bayshore Drive:<br />
1. immediately north of Sunrise Boulevard, the<br />
installation of a pedestrian refuge with Keep<br />
Left signage and associated works such as<br />
adjacent kerb ramps, line marking and<br />
kerbside No Stopping; and<br />
2. between Ewingsdale Road and Grevillea<br />
Street<br />
a. the centre line be moved westward and<br />
replaced with a double barrier line;<br />
b. installation of two southbound traffic<br />
lanes dedicated for left and right turn<br />
movement at Ewingsdale Road;<br />
c. No Stopping along the east side kerb.<br />
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Committee Comments<br />
The Committee noted that the design plan provided shows incorrect No Stopping signage and<br />
needs to use RMS signs R5-400 as well as meet other requirements specified in the RMS<br />
technical direction TDT 2011/01a - Pedestrian Refuges<br />
The Committee also recommend that No Stopping occur on both west and east side kerbs<br />
between Ewingsdale Road and Grevillea Street due to lane width noting this will also require<br />
the relocation of the bus zone north of Grevillea Street which the local bus company supports<br />
Management Comments<br />
This work is for the developer to undertake and to be monitored by <strong>Council</strong>’s Development<br />
Engineer involved with the DA<br />
COMMITTEE RECOMMENDATION<br />
That in regard to the Bayshore Village development proposal of Lot 3, DP 1004514, and<br />
subject to the applicable Australian Standards and RMS technical direction being met<br />
(namely TDT 2011/01a - Pedestrian Refuges), <strong>Council</strong> approve the following upon Bayshore<br />
Drive, <strong>Byron</strong> Bay, that is:<br />
1. immediately north of Sunrise Boulevard, the installation of a pedestrian refuge; and<br />
2. between Ewingsdale Road and Grevillea Street;<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (110)<br />
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a) the centre line be moved westward and replaced with a double barrier line;<br />
b) installation of two southbound traffic lanes dedicated for left and right turn<br />
movement at Ewingsdale Road;<br />
c) No Stopping along the east side kerb and west side kerb; and<br />
d) relocation of the west side bus zone to north of Grevillea Street.<br />
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4. Westpac Life Saver Rescue Helicopter Ballina to <strong>Byron</strong> Bay Charity Walk<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
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The event is proposed for Sunday 19 May 2013 and expected to occur within <strong>Byron</strong> shire between<br />
11.30am and 3pm as participants follow the same route as last year as depicted; namely on the<br />
beach with exception of on road along Seven Mile Beach Road and two road crossing locations on<br />
Lighthouse Road, <strong>Byron</strong> Bay at Lee Lane and Tallow Beach Road, both of which will be catered for<br />
under traffic control provided.<br />
Above: from Tallow’s Beach to Clarkes Beach via<br />
walking track (red line) and on-road (yellow line)<br />
Right: from south of Broken Head to Tallows Beach via<br />
the near 4.7km long and unsealed Seven Mile Beach<br />
Road and part of Broken Head Reserve Road<br />
(as per yellow line)<br />
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The event will attract up to 200 participants and as raised last year concern remains for this<br />
number along Seven Mile Beach Road; a concern which is reflected in the Committee and<br />
Management comments as reported to <strong>Council</strong> in February 2012 in lead up to the inaugural event:<br />
Committee Comments<br />
The Committee considered the potential of closing the road for the duration of the event,<br />
however given low traffic volumes and the time of the event it is believed such measures are<br />
unnecessary on the proviso the following measures are undertaken by the organisers:<br />
o signage, which specifies the date, hours and nature of the event, to be positioned at the<br />
entrance and exit of Seven Mile Beach Road, as well as at 500m intervals along the road<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (111)<br />
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(facing both directions of travel) and installed a few days prior to the event. Suggested<br />
wording for the signs include “Special Event - Charity Walk Ahead”<br />
a safety induction for walkers advising of hazards on Seven Mile Beach Road.<br />
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Management Comments<br />
Staff will liaise directly with the proponent to ensure signage as suggested by the Committee is<br />
installed and the induction undertaken.<br />
It is believed these comments and requirements remain valid and therefore worked into the<br />
recommendation below.<br />
Committee Comments<br />
Amend recommendation 2 a) to specify that signage be positioned one week prior to the event.<br />
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Management Comments<br />
Nil<br />
COMMITTEE RECOMMENDATION<br />
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1. That <strong>Council</strong> endorse the Westpac Life Saver Rescue Helicopter organised Ballina to<br />
<strong>Byron</strong> Bay Charity Walk as to be held Sunday 19 May 2013, subject to the:<br />
a) use of an accredited designed and implemented Traffic Control Plan;<br />
b) meeting of the advertising requirements of the Roads Act 1993;<br />
c) event being notified on <strong>Council</strong>'s website;<br />
d) consideration of any submissions received;<br />
e) proponent’s timely lodgement of current and appropriate levels of insurance and<br />
liability cover; and<br />
f) attainment (by the event proponent) of NPWS written acceptance of the event.<br />
2. That the endorsement in Part 1 is also subject to the following in regard to the use of<br />
Seven Mile Beach Road, that is:<br />
a) signage, which specifies the date, hours and nature of the event, be positioned<br />
at the entrance and exit of Seven Mile Beach Road one week prior to the event;<br />
b) on the day of the event, at 500m intervals, and facing both directions of travel,<br />
signs advising of “Special Event - Charity Walk Ahead” (or similar) are installed<br />
prior and removed after the event occurs; and<br />
c) a safety induction for participants advising of hazards be provided.<br />
5. Traffic Management, Mullum to Bruns Paddle, Sunday 26 May 2013<br />
File No: F161\02 #E2013/21610<br />
45<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
As with previous years, this event requires traffic control and management on the local residential<br />
streets of Mullumbimby as depicted.<br />
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The organisers have advised that the traffic management proposed is the same as last year,<br />
meaning the measures pictured below will be in effect from 7.30am – 10.30am on Sunday 26 May<br />
2013. It is noted last year’s event was the second time for such measures to be implemented with<br />
no known problems reported by organisers or adjacent residents.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (112)<br />
It is also noted <strong>Council</strong> is providing s356 community grant funding toward costs associated with the<br />
event and the TCP used has been designed by <strong>Council</strong> staff.<br />
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Committee Comments<br />
The Committee had no comments on this matter.<br />
Management Comments<br />
Nil<br />
COMMITTEE RECOMMENDATION<br />
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That <strong>Council</strong> approve the temporary traffic control measures in Mullumbimby for the<br />
Mullum to Bruns Paddle to be held on Sunday 26 May 2013, subject to the proponent’s:<br />
a) use of an accredited designed and implemented Traffic Control Plan;<br />
b) meeting of the advertising requirements of the Roads Act 1993;<br />
c) letter box drop of residents advising of the event and the proposed traffic<br />
management;<br />
d) event being notified on <strong>Council</strong>'s website;<br />
e) consideration of any submissions received; and<br />
f) timely lodgement of current and appropriate levels of insurance and liability cover.<br />
6. Proposed No Parking 1am to 6am, Carlyle Street, <strong>Byron</strong> Bay<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
President of the <strong>Byron</strong> Bay Primary School's P&C Association has written to advise the following:<br />
We have had a number of parents express concern about the extent to which people are<br />
camping in travel vans overnight in Carlyle St. This street borders the School and is one of the<br />
main streets where parents drop children off and collect them from the School.<br />
Parents are disturbed about the frequent sightings of travellers cooking breakfast in the Street<br />
(some in their underwear) and the impact this has on the children. The other concern is that<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (113)<br />
these people may wander onto School Property, using the water taps that are on the Carlyle St<br />
side of the School. Our Principal, Geoff Spargo has expressed concern to the P&C about the<br />
increasing numbers of people trespassing onto the School property.<br />
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<strong>Council</strong> Rangers have advised they “patrol this area most days and do not find campers very<br />
often”, thus suggesting signage that enforces No Parking, rather than No camping, be considered.<br />
Accordingly it is proposed No Parking 1am to 6am, as done elsewhere in residential streets, be<br />
installed on the school (south) side of Carlyle Street, while consultation occurs on the north side<br />
prior to installing given the residential properties affected.<br />
The subject site and proposal is depicted.<br />
Committee Comments<br />
The discussion led to agreement that this matter (at this time at least) is not a parking matter<br />
and better managed via No Camping signage<br />
The Committee met with <strong>Council</strong>’s Manager Governance, Ralph James, and a representative<br />
from <strong>Byron</strong> Bay Primary School, Kathy Heathcote<br />
Rather than No Parking signs, actions would be to install No Camping signage and task<br />
rangers to have an enforcement blitz after 6am<br />
To assist, signs need to be installed near Tennyson Street and the school<br />
Enforcement procedures will include waking campers, moving them on, issuing each occupant<br />
with a $110 fine, plus advise the registered owner that fines have been issued to occupants<br />
More generally it was agreed <strong>Byron</strong> Bay needs more prominent No Camping signage at each<br />
entry, as well as repeater signs throughout streets<br />
To assist, RMS offered to provide advice to <strong>Council</strong> separate to LTC business<br />
Manager Governance advised that under delegation No Camping signage can be installed by<br />
staff as required and said that his team would aim for signs to be installed near the school prior<br />
to second term commencing<br />
Management Comments<br />
Nil<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (114)<br />
COMMITTEE RECOMMENDATION<br />
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1. That <strong>Council</strong> note the Committee does not recommend installation of No Parking<br />
along Carlyle Street, <strong>Byron</strong> Bay at this time for the purpose of addressing in-vehicle<br />
street camping.<br />
2. <strong>Council</strong> notes that <strong>Council</strong>’s compliance officers will erect No Camping signage in<br />
Carlyle Street, <strong>Byron</strong> Bay.<br />
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7. Request for accessible car parking bay, 123 Dalley Street, Mullumbimby<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
Meadows Medical Centre at 123 Dalley<br />
Street, Mullumbimby request an onstreet<br />
accessible (disabled) parking bay<br />
at their frontage as closest as possible to<br />
the building access ramp.<br />
The subject site and area for the parking<br />
bay is depicted. The location is chosen<br />
on using the existing kerb ramp.<br />
The location is outside the centre of town<br />
and demand for car parking at this<br />
location is considered low and the<br />
provision of the disabled bay believed as<br />
minimal to no impact.<br />
Committee Comments<br />
The Committee had no comments on this matter.<br />
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Management Comments<br />
The cost of the works are expected to be minimised to signs and some line marking and<br />
pavement patch (ie no more than $500) as the new accessible (disabled) bay and Loading<br />
Zone can utilise existing kerb ramps.<br />
COMMITTEE RECOMMENDATION<br />
That an accessible (disabled) car parking bay be signed and marked at the frontage of<br />
123 Dalley Street, Mullumbimby immediately south of the property driveway.<br />
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8. Temporary Traffic and Parking Controls, Splendour music festival, Yelgun<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (115)<br />
The Splendour music festival has been<br />
given <strong>NSW</strong> Department of Planning<br />
approval to proceed at the new Yelgun<br />
site, north of the residential area of<br />
Ocean Shores. The festival site and the<br />
main temporary regulatory changes to<br />
the local road network are depicted.<br />
The festival will be held Friday 26 to<br />
Sunday 28 July 2013 and will attract<br />
thousands of day visitors per day and<br />
campers for the 3 nights, with peaks<br />
expected on arrival Friday and departure<br />
Monday.<br />
How to handle this increased load and<br />
the traffic changes required are detailed<br />
in a series of traffic control plans which<br />
will be presented at the Committee by<br />
the consultant that has developed them.<br />
It is noted the main changes requiring Committee approval is the temporary use of No Parking and<br />
No Stopping along Brunswick Valley Way.<br />
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Discussion with attendees<br />
Greg Alderson highlighted the following about the proposed Traffic Control Plan<br />
The TCP proposes to move the merge point into Tweed Valley Way so that the available queue<br />
length from the Pacific Highway off-ramp increases from 70m to 130m with traffic control at the<br />
merge point managing the release and direction of festival traffic in regard to the queue length<br />
and local (non-festival) through traffic<br />
There will be key monitoring points where traffic numbers will be assessed to determine at<br />
what point traffic may need to be diverted, eg via Brunswick Heads<br />
In 2012, at the former festival camping site at north end of Bayshore Drive, <strong>Byron</strong> Bay queues<br />
occurred on site as most campers depart the day after the festival<br />
In contrast, this year campers exiting the site will (before departing the site) be divided into<br />
north bound and south bound<br />
Approval of the TCP is also required from the Police, the RMS including their TMC and<br />
Regulatory Working Group and the Director General <strong>NSW</strong> Planning who requires approved<br />
documents no less than sixty (60) days prior to the event.<br />
Splendour In The Grass representative agreed the contractor undertaking the traffic<br />
management will be advised of the RMS event policy and make sure everything is ticked off,<br />
which will be assisted by the development of the proposed “communications protocol”<br />
It was highlighted that the traffic control measures extend either side of the three day festival<br />
Committee Comments<br />
<strong>Council</strong> staff tabled a local resident request that Ocean Shores, New Brighton, South Golden<br />
Beach and Yelgun be included in a special events parking policy, which if implemented could<br />
provide temporary parking restrictions with exemptions for residents and their guests as done<br />
within the Sunrise residential area when Splendour was previously held at Belongil Fields,<br />
<strong>Byron</strong> Bay<br />
While Splendour representatives confirmed that Yelgun areas will be declared No Parking and<br />
they will have traffic controllers and security at key points it was agreed temporary No Parking<br />
in the most immediate local roads would assist if included in the LTC recommendation to<br />
<strong>Council</strong><br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
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ORDINARY MEETING 9 MAY 2013 (116)<br />
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RMS advised that their biggest concern is to keep south bound traffic on the Pacific Highway<br />
flowing, and more generally have no impact on the highway<br />
In addition and separate to LTC endorsement of both Police and RMS approval will be required<br />
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Management Comments<br />
This is the first year this long running event will be held at their new site. As such monitoring of<br />
the event and a post-event debrief is required to assist with future events at this site and<br />
minimising impacts on local residents and traffic alike<br />
COMMITTEE RECOMMENDATION<br />
That the temporary traffic management and regulatory changes within the series of Traffic<br />
Control Plans related to the Splendour in the Grass Music Festival between Friday 26 to<br />
Sunday 28 July 2013 be endorsed subject to:<br />
a) their design and implementation being undertaken as specified, ie between 24 and 30<br />
July 2013 inclusive and by those with appropriate RMS accreditation and the holding<br />
of current and appropriate levels of insurance and liability cover<br />
b) meeting of the advertising requirements of the Roads Act 1993<br />
c) event being notified on <strong>Council</strong>'s website<br />
d) consideration of any submissions received<br />
e) a communications protocol being developed in conjunction with RMS, Police and any<br />
other identified stakeholder and explained to those involved in the implementation of<br />
traffic management<br />
f) the holding of an event debrief within the month following the festival which includes<br />
but not limited to <strong>Council</strong>, RMS and Police<br />
g) written approval of both the RMS and Police separate to LTC; and<br />
h) No Parking be signed and implemented on Jones Road, Yelgun Road and Billinudgel<br />
Road.<br />
9. Proposal for HML vehicles, waste transportation, Myocum Landfill<br />
File No: F161\02 #E2013/21610<br />
35<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
In accordance with the relevant guidelines, LTC advice on this matter is sought to inform a<br />
separate report to <strong>Council</strong>.<br />
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<strong>Council</strong>’s waste services have provided the following detail in regard to the proposal to operate<br />
Higher Mass Limit (HML) vehicles.<br />
Background<br />
<strong>Council</strong> is currently negotiating a contract with Veolia Environmental Services to transport and<br />
dispose of waste from the Myocum Landfill and Transfer Station. This will involve the use of<br />
trucks with a higher mass limit, details attached (see Table 1), to enable <strong>Council</strong> to avail of<br />
better rates for the transport and disposal of waste.<br />
Proposed route<br />
The proposed route from the Myocum facility is travelling a westerly direction along The Manse<br />
Road, then turning left onto Myocum Road and travelling in a south-easterly direction, until<br />
reaching Tyagarah Road, then turning left into Tyagarah Road until reaching the Pacific<br />
Highway.<br />
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ORDINARY MEETING 9 MAY 2013 (117)<br />
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Number of Loads per day<br />
Based upon the information captured by <strong>Council</strong>'s weighbridge system at the Myocum Landfill,<br />
it is estimated that between 2 and 4 loads in the higher mass limit trucks will come from the<br />
Myocum Facility each week day, and 1 to 2 loads each weekend. Actual numbers of loads will<br />
be dictated by incoming waste loads and cannot be determined definitively.<br />
Waste and Recycling Services would like to commence the process to obtaining approval for<br />
these higher mass limit trucks to utilise the route as outlined above as soon as possible.<br />
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The proposed route is approximately 7km in length and depicted, as is the proposed vehicle; ie a<br />
quad axle vehicle, details of which are in Table 1 below.<br />
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The relevant RMS criteria for assessment are established within their <strong>NSW</strong> Route Assessment<br />
Guide for Restricted Access Vehicles (RAV) available online at:<br />
http://www.rta.nsw.gov.au/heavyvehicles/downloads/route_assessment_guide_dl1.html<br />
Section 2.5 of the guidelines advises that the first stage is to:<br />
…assess the route for the relevant vehicle combination at GML (see Table 1). As HML involves<br />
only additional mass and no change in vehicle dimensions, the next stage is to assess the<br />
mass and axle spacing for the vehicle configuration on infrastructure.<br />
This is done by a route inspection and assessment that reviews any safety and risk concerns plus<br />
physical obstructions, such as bridges, overhead structures, etc. This assessment does not<br />
require driving the proposed vehicle (ie a “field trial”) and can be undertaken by <strong>Council</strong> officers.<br />
While this has occurred, it has been requested that the RMS assist with a further route<br />
assessment, the outcome of which will be reported to the Committee, noting that Appendix D.5 of<br />
the guidelines advise the role of LTC as follows:<br />
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LTC is to manage involvement and advice on an application as a separate matter<br />
As the advice is outside formal business, the informal advice is to be a separate report from the<br />
LTC to council to help council’s assessment of the route. A report can summarise discussion<br />
and indicate the various positions of the LTC members.<br />
A report is not binding on council<br />
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ORDINARY MEETING 9 MAY 2013 (118)<br />
As such the requested RMS review of the route, along with the input of the Committee, is sought to<br />
inform the separate report to <strong>Council</strong>.<br />
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Table 1: Summary - mass limits for single axles and axle groups<br />
(as copied from RMS Higher Mass Limits Fact Sheet)<br />
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Committee Comments<br />
Committee were advised that RMS and <strong>Council</strong> staff inspected the route prior to the meeting<br />
and detected no physical obstruction or asset of concern other than the general poor condition<br />
of the existing road pavement in some sections<br />
Moreover RMS advised this is not required to be a Committee matter nor is committee<br />
recommendation required, however as per the guidelines stated Committee advice can be<br />
sought which is as follows<br />
There are no traffic issues associated with the proposal which is akin to operating semi-trailers<br />
on the local road which can occur without additional approvals<br />
However the higher mass raises matters in terms of asset protection (eg road pavement) and is<br />
therefore solely a matter for <strong>Council</strong> to consider<br />
In this regard <strong>Council</strong> may wish to consider collecting a contribution for asset maintenance as<br />
done with quarry operations<br />
However it is also noted in comparison to semi-trailers the new HML vehicles offer less trucks<br />
per day, improve load distribution across axle groupings and are able to reduce the turning<br />
(screwing) impact of wheels upon pavement<br />
Management Comments<br />
It is recommended that as with quarry operations a tonnage rate apply<br />
Safety concerns also need to be addressed including but not limited to intersection sightlines at<br />
Pinegrove Road and the landfill entry/exit on The Manse Road, noting that the landfill exit is on<br />
a steep incline and obstructed by the crest on the western approach, meaning a slow moving,<br />
longer vehicle such as the HML proposed will potentially be across the path of oncoming traffic<br />
As such it also recommended <strong>Council</strong> seek an RMS speed review of the proposed route<br />
including a ball bank assessment to assist with improving advisory curve and speed signage<br />
and delineation works such as line marking, curve alignment markers (CAMs), etc<br />
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ORDINARY MEETING 9 MAY 2013 (119)<br />
COMMITTEE RECOMMENDATION<br />
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That <strong>Council</strong> note that the Local Traffic Committee has no objections to the proposal to use<br />
HML vehicles for the purposes of waste transfer from <strong>Council</strong>’s landfill facility at Myocum<br />
via The Manse Road, Myocum Road and Tyagarah Road.<br />
MANAGEMENT RECOMMENDATION<br />
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1. That <strong>Council</strong> note that the Local Traffic Committee has no objections to the proposal<br />
to use HML vehicles for the purposes of waste transfer from <strong>Council</strong>’s landfill facility<br />
at Myocum via The Manse Road, Myocum Road and Tyagarah Road.<br />
2. That a unit rate of $0.10 per tonne per km apply to all tonnage carried by vehicles<br />
transferring waste from Myocum landfill via The Manse Road, Myocum Road and<br />
Tyagarah Road with funds being reserved for the maintenance of these roads.<br />
3. That improvements to the Myocum Landfill and The Manse Road intersection,<br />
including sightlines, be investigated with options, costs and funding sources be<br />
reported back to <strong>Council</strong>.<br />
4. That <strong>Council</strong> request an RMS speed zone review and ball bank assessment of the<br />
proposed route via The Manse Road, Myocum Road and Tyagarah Road.<br />
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Attachments:<br />
<br />
Waste and Recycling HML Report to <strong>Council</strong> #E2013/22261 [1 page] ................................Annexure 1(c)<br />
30<br />
10. Loading Zone, <strong>Byron</strong> Street, Bangalow<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
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On the 1 March 2012 <strong>Council</strong> resolved as follows.<br />
12-97 Resolved:<br />
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1. That a 15-minute time limit be introduced within the existing Loading Zone as located on the<br />
south side of <strong>Byron</strong> Street, Bangalow and immediately west of Station Street.<br />
2. That the request this same Loading Zone be relocated from <strong>Byron</strong> Street to Station Street,<br />
Bangalow be, like any others received, referred to the Bangalow car parking review.<br />
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However more recently <strong>Council</strong> has resolved to progress <strong>Byron</strong> Bay car parking, thus further<br />
deferring any review of Bangalow. As such this item is now brought to the Committee as a local<br />
trader seeks the relocation of the loading zone to the nearby Station Street, noting this location has<br />
received support by a delivery operator who made contact independently to the trader.<br />
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But given this matter is greater than just the one<br />
trader and one delivery operator the removal of the<br />
Loading Zone would require broader consultation,<br />
especially given the current location went through<br />
considerable community and traffic committee<br />
consultation previously.<br />
However as the main complaint is the illegal use of<br />
the Loading Zone by the general public there are<br />
two alternate options as follows.<br />
First is greater enforcement, but given this option has been previously suggested more is believed<br />
required.<br />
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Thus the second option (as depicted) is offered; ie the extension or duplication of the existing<br />
concrete median located on the approach side to the Loading Zone. Through on-site observation<br />
this median is straddled by delivery vehicles to reach the Loading Zone, therefore its duplication or<br />
extension, which is too high for the typical passenger vehicle, is table for committee advice.<br />
Committee Comments<br />
The Committee does not support relocating the loading zone.<br />
Instead the Committee recommends installing a kerb blister and No Stopping as per the<br />
relevant RMS technical directions to assist demarcate the Loading Zone from the pedestrian<br />
crossing and intersection<br />
Liaise with the Billycart Derby organisers to advise of changes to kerb configurations<br />
The issue of vehicles parking in the Loading Zone is an enforcement issue<br />
It is noted the subject site is also included in proposal at Item #11 below<br />
Management Comments<br />
Staff advise the RMS technical directions of relevance are 2011/01a - Pedestrian Refuges and<br />
2001/04a - Use of Traffic Calming Devices as Pedestrian Crossings as available from RMS<br />
website http://www.rta.nsw.gov.au/trafficinformation/downloads/tmdirections_dl1.html<br />
The work recommended (if endorsed by <strong>Council</strong>) will be considered in the broader context of<br />
the project outlined in this report at Item #11 below<br />
COMMITTEE RECOMMENDATION<br />
1. That the existing Loading Zone on the south side of <strong>Byron</strong> Street, Bangalow,<br />
immediately west of Station Street remain at this time.<br />
2. That a kerb blister be designed and installed in accordance with appropriate RMS<br />
guidelines and technical directions.<br />
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11. Proposed 40km/h High Pedestrian Activity Area, Brunswick Heads and Bangalow<br />
File No: F161\02 #E2013/21610<br />
The Committee reviewed the information provided in the <strong>Agenda</strong>, which is as follows.<br />
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RMS have provided <strong>Council</strong> with funding for 2012/13 to develop concepts, undertake any<br />
necessary survey and design and, after undertaking broader consultation, provide them with these<br />
details and cost estimates to deliver 40km per hour High Pedestrian Activity Areas in Brunswick<br />
Heads and Bangalow during 2013/14.<br />
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Part of the process is seeking traffic committee input prior to consultation. The two areas are<br />
depicted and further detailed on the attached. Typically 40k pedestrian areas are implemented by<br />
signage and pavement markings, such as coloured pavement to distinguish the area.<br />
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For Bangalow the highest pedestrian activity is within <strong>Byron</strong> Street, between the roundabout at<br />
intersection with Lismore and Granuaille Rd and Station Street. Therefore the proposal is these<br />
two locations be signed and marked as entering/departing 40/50 zone according to relevant RMS<br />
guidelines.<br />
The potential variation is that the four legs of the <strong>Byron</strong>-Station Street intersection be incorporated<br />
into the scheme including the potential use of a raised intersection, noting the volumes are<br />
significant (near 5,000 AADT, 4% as heavy vehicles, 2007) given this is the main street and link<br />
between the main road (Lismore Rd) and the Pacific Highway.<br />
The extent of the area within Brunswick Heads however is potentially more complex given the<br />
existence of a school zone on Fingal Street and the town centre is based on the block bounded by<br />
Fingal St, Park St, Mullumbimbi Street and The Terrace. Therefore several options have been<br />
developed with Option1 recommended which would incorporate the main pedestrian areas of<br />
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<br />
<br />
<br />
Mullumbimbi Street, between Park Street and The Terrace;<br />
The Terrace, between Mullumbimbi Street and Fingal Street;<br />
Fingal Street, between Park Street and The Terrace.<br />
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Option 1 would limit the physical works of kerb extensions, pedestrian refuges, line marking, 40/50<br />
patches and signage to 4 sites, while option 2 would require 5 sites and introduce potential<br />
confusion due to it incorporating the variable 40k school zone. The same confusion would exist<br />
with option 3 which would require work at 8 sites and, due to its size, extend the 40k zone beyond<br />
the main pedestrian area.<br />
Above: <strong>Byron</strong> Street, Bangalow, between<br />
roundabout at intersection with Lismore and<br />
Granuaille Rd and Station Street.<br />
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Left: three potential option for Brunswick Heads,<br />
with Option 1 recommended for consultation and<br />
further progress<br />
Committee Comments<br />
The Committee noted that any treatment of the road pavement at the intersection of <strong>Byron</strong><br />
Street and Station Street, Bangalow, needs to be at grade in consideration of the annual<br />
Billycart Derby and heavy vehicle movement<br />
Following the RMS explanation of how a temporary (ie time limited) 40k school zone and<br />
permanent 40k zone can co-exist the Committee endorse Option 3 for the High Pedestrian<br />
Activity Area in Brunswick Heads<br />
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ORDINARY MEETING 9 MAY 2013 (122)<br />
<br />
The comments and recommendation of the Committee however are provided for advice only<br />
and not required to be endorsed by <strong>Council</strong> nor do they constitute approval to implement a<br />
40kph speed zone<br />
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Management Comments<br />
The Committee endorsement of Option 3 results in a larger scale high pedestrian area and<br />
therefore requires more signs, line marking, pavement patches and physical works (and<br />
thereby cost) than the staff recommendation of Option 1<br />
However as RMS have provided funds to develop the submission (including necessary site<br />
survey and designs), and will potentially fund the works that <strong>Council</strong> provide in any submission<br />
made, the Committee recommendation of Option 3 is supported at this time<br />
As such the concepts now attached are an update to those provided to the Committee and will<br />
be the basis of consultation subject to <strong>Council</strong> endorsement<br />
COMMITTEE RECOMMENDATION<br />
That <strong>Council</strong> note the Local Traffic Committee advice in regard the proposal for a 40 km per<br />
hour High Pedestrian Activity Area including that:<br />
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1. on <strong>Byron</strong> Street, Bangalow, the scheme apply the east side of the Lismore and<br />
Granuaille Road roundabout to the <strong>Byron</strong> Street and Station Street intersection, noting<br />
that all treatments be developed at grade<br />
2. within Brunswick Heads, Option 3 be supported which would encompass the town<br />
centre as bounded by Fingal Street, The Terrace, Mullumbimbi Street and Park Street.<br />
MANAGEMENT RECOMMENDATION<br />
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1. That on the basis of <strong>Council</strong> acceptance of the Local Traffic Committee advice, staff<br />
continue to develop concepts and design for the purpose of undertaking broader<br />
community consultation which, along with cost estimates, be reported back to <strong>Council</strong><br />
in due course.<br />
2. That as need be <strong>Council</strong> staff<br />
a) report this matter back to RMS and the Local Traffic Committee;<br />
b) lodge a funding submission with the RMS.<br />
Attachments:<br />
40<br />
<br />
Updated Details of Concepts and Design #E2013/22693 [3 pages] ................................... Annexure 1(d)<br />
12. Late Item – changes to bus zone, Ocean Shores Public School, Shara Boulevard<br />
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The Committee reviewed the information provided as follows.<br />
The Principal has advised of problems associated with the school bus zone and also seeks the<br />
establishment of a children’s crossing. Both issues are depicted and were inspected on-site.<br />
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Parents often use the long (50m) bus zone to drop off and pick up children. By doing so bus<br />
movement and access to/from the bus zone is impeded and can create traffic queues.<br />
While this is a matter of enforcement and increases risk to safety, the Principal has also advised<br />
that the length of the bus zone is more than required and suggests it be reduced to accommodate<br />
two buses (the maximum at any one time and verified by bus drivers at the on-site inspection) and<br />
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ORDINARY MEETING 9 MAY 2013 (123)<br />
that any remaining space be marked as No Parking to provide a legitimate area for the parental<br />
drop off and pick up (eg a kiss and ride area) adjacent to the school gate.<br />
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Australian Road Rule 195 requires that a bus zone length should be no less than 30m, with the<br />
State Transit Bus Infrastructure Guide (from <strong>NSW</strong> Transport) stating this length is comprised of the<br />
bus length (12.5m) plus the minimum draw-out and draw-in lengths which are 6m and 11.5m<br />
respectively. The same guidelines also state that while No Stopping can be used for the purpose<br />
of draw out (exit) and draw in (entry) to a bus zone No Parking can not.<br />
Therefore in efforts to minimise the<br />
cost of works yet maximise the length<br />
for the ‘kiss and ride’ area within the<br />
existing site it is recommended (as<br />
depicted) the bus zone be reduced to<br />
a 40m length (ie catering for two<br />
12.5m buses and a draw-in of 11.5m)<br />
and a No Stopping length (10m) be<br />
provided via shifting the existing bus<br />
zone north with the remaining length<br />
available (approx 20m) south of the<br />
bus zone be signed as No Parking<br />
with the supplementary Kiss and Ride<br />
signage thus catering for up to three<br />
cars at any one time.<br />
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The other issue raised is also<br />
depicted, ie establishment of a<br />
children crossing across a two staged<br />
crossing.<br />
The Principal advises he is confident of finding volunteers that would be willing and able to gain the<br />
necessary accreditation to implement the children crossing daily. However the warrant of such a<br />
facility needs to be first addressed and therefore Committee advice is sought including the relevant<br />
criteria to be considered.<br />
COMMITTEE RECOMMENDATION<br />
1. That <strong>Council</strong> endorse the adjustment to the school bus zone at the frontage of Ocean<br />
Shores Public School as located on the west side of Shara Boulevard, Ocean Shores<br />
as follows, namely that commencing from the:<br />
a) intersection with the drive-way on the north side of the school, No Stopping be<br />
signed and apply for a 10m length south;<br />
b) south end of the new No Stopping and continuing for a length 40m south, the<br />
school Bus Zone apply; and<br />
c) south end of the relocated school Bus Zone and continuing south to the existing<br />
kerb extension (ie an approximate length of 40m) No Parking along with<br />
supplementary Kiss and Ride signage be installed and apply.<br />
2. That in regard to the Children’s Crossing, <strong>Council</strong> undertake the necessary<br />
investigations to support (or not) its provision and report the matter back to the Local<br />
Traffic Committee if found to be warranted.<br />
Financial Implications<br />
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In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for the 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 23 hours.<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (124)<br />
ENVIRONMENT AND PLANNING - COMMITTEE REPORT<br />
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Report No. 13.2. Report of the Planning Review Committee Meeting held on<br />
17 April 2013<br />
Executive Manager: Environment and Planning<br />
Report Author: Wayne Bertram, Manager Development Assessment and Certification<br />
File No:<br />
#E2013/23622<br />
PRESENT: <strong>Council</strong>lors: Crs Hunter, Dey and Wanchap<br />
Staff: Wayne Bertram, Manager Development Assessment and Certification<br />
The meeting commenced at 9.45am and concluded at 10.00am.<br />
<strong>Council</strong> determined the following original development applications. The Section 96 application to<br />
modify these development consents are referred to the Planning Review Committee to decide if<br />
the modification applications can be determined under delegated authority.<br />
DA No. Applicant Property<br />
Address<br />
10.2012.360.2 Mr A Scionti 126 Goremans<br />
Road Eureka<br />
Proposal Reason/s Outcome<br />
S96 to amend<br />
Right of<br />
Carriageway<br />
(Subdivision to<br />
create two lots)<br />
Delegated<br />
Authority<br />
<br />
The estimated staff hours for the preparation of this report was approximately 0.5 of an hour.<br />
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COMMITTEE RECOMMENDATION:<br />
That the report be noted.<br />
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ORDINARY MEETING 9 MAY 2013 (125)<br />
SOCIETY AND CULTURE - COMMITTEE REPORTS<br />
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Report No. 13.3. Report of the Tourism Advisory Committee Meeting held on<br />
4 April 2013<br />
Executive Manager: Society and Culture<br />
Report Author: Sarah Workman/Joanne McMurtry, Tourism Officer<br />
File No:<br />
#E2013/23966<br />
Theme:<br />
Summary:<br />
Economy, Economic Development<br />
This report provides the minutes of the Tourism Advisory Committee<br />
meeting held on 4 April 2013 and recommendations for <strong>Council</strong> to<br />
consider.<br />
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RECOMMENDATION:<br />
1. That in relation to Report 6.1 Communication Plans for the implementation of the<br />
<strong>Byron</strong> <strong>Shire</strong> identity, <strong>Council</strong> adopt:<br />
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Committee Recommendation TAC 6.1.1<br />
1. That the <strong>Byron</strong> <strong>Shire</strong> Identity Communication Plan for Visitors (#E2013/10940) be<br />
adopted with the following amendment:<br />
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25<br />
a) In Annexure 1(a), on page 14 of 15 and page 6 of 15, Objective 1 – change<br />
the wording to ensure ‘<strong>Byron</strong>’ is the parent brand for <strong>Byron</strong> <strong>Shire</strong> and<br />
acknowledge that ‘Don’t Spoil Us, We’ll Spoil You’ is the tag line.<br />
2. That the <strong>Byron</strong> <strong>Shire</strong> Identity Communication Plan for Residents be adopted<br />
(#E2013/10943).<br />
3. That the Tourism Advisory Committee prepares a list of organisations and<br />
groups for the <strong>Byron</strong> <strong>Shire</strong> identity community engagement schedule.<br />
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2. That in relation to Report 6.2 Tourism Levy and Governance Framework, <strong>Council</strong><br />
adopt:<br />
Committee Recommendation TAC 6.2.1<br />
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1. That the Special Rate/Variation (Tourism Levy) funding option be deferred until<br />
the 2014/15 financial year due to <strong>Council</strong>’s adjusting focus and exploration of<br />
other possible revenue sources during 2013.<br />
2. That the other tourism funding options and the Governance Framework be<br />
progressed.<br />
Attachments:<br />
45<br />
Minutes of the Tourism Advisory Committee Meeting held on 4 April 2013<br />
#E2013/17883 [4 pages] ........................................................................................................... Annexure 15<br />
Ordinary Meeting <strong>Agenda</strong> 09/05/13
BYRON SHIRE COUNCIL<br />
ORDINARY MEETING 9 MAY 2013 (126)<br />
Report<br />
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This report provides the minutes of the Tourism Advisory Committee (TAC) meeting held on 4 April<br />
2013 and recommendations for <strong>Council</strong> to consider. The report of the meeting is attached at<br />
Annexure 15. The agenda was provided to <strong>Council</strong>lors both electronically, and in hard copy on<br />
28 March 2013. The agenda is also available on <strong>Council</strong>’s website.<br />
At the meeting on 4 April 2013, the TAC considered the communication plans for the <strong>Council</strong><br />
adopted identity for <strong>Byron</strong> <strong>Shire</strong>. These communication plans outline how the identity will be<br />
implemented as per Resolution No. 12-120 below.<br />
That in relation to Report No. 5.4 – Public Exhibition Summary – Proposed Identity<br />
for <strong>Byron</strong> <strong>Shire</strong>, that <strong>Council</strong> supports the proposed identity (Ordinary <strong>Agenda</strong> 13<br />
October 2011, Annexure 18(b) #1136785), particularly the images and text that<br />
comprise the identity, and refer the project back to the TAC for recommendations for<br />
its implementation and possible application, to achieve the desired outcomes of the<br />
Tourism Management Plan. These plans detail how the identity will be implemented.<br />
The TAC also considered the tourism levy and funding options for 2013/14 and provided feedback<br />
on a transport vision for the <strong>Shire</strong> as requested by the Transport Advisory Committee.<br />
Some of the Committee’s recommendations were procedural and do not require adoption by<br />
<strong>Council</strong>, with the exception of the Committee recommendations below.<br />
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Committee Recommendation TAC 6.1.1<br />
1. That the <strong>Byron</strong> <strong>Shire</strong> Identity Communication Plan for Visitors (#E2013/10940) be adopted<br />
with the following amendment:<br />
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35<br />
a) In Annexure 1(a), on page 14 of 15 and page 6 of 15, Objective 1 – change the<br />
wording to ensure ‘<strong>Byron</strong>’ is the parent brand for <strong>Byron</strong> <strong>Shire</strong> and acknowledge that<br />
‘Don’t Spoil Us, We’ll Spoil You’ is the tag line.<br />
2. That the <strong>Byron</strong> <strong>Shire</strong> Identity Communication Plan for Residents be adopted<br />
(#E2013/10943).<br />
3. That the Tourism Advisory Committee prepares a list of organisations and groups for the<br />
<strong>Byron</strong> <strong>Shire</strong> identity community engagement schedule.<br />
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Management Comments<br />
These recommendations are fully supported by management. Once <strong>Council</strong> adopt this<br />
recommendation, management will commence the implementation phase.<br />
Committee Recommendation TAC 6.2.1<br />
1. That the Special Rate/Variation (Tourism Levy) funding option be deferred until the 2014/15<br />
financial year due to <strong>Council</strong>’s adjusting focus and exploration of other possible revenue<br />
sources during 2013.<br />
2. That the other tourism funding options and the Governance Framework be progressed.<br />
Management Comments<br />
These recommendations are supported by management.<br />
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ORDINARY MEETING 9 MAY 2013 (127)<br />
Committee Recommendation TAC 6.3.1<br />
That the Transport Advisory Committee considers the following:<br />
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<strong>Byron</strong> Bay transport vision<br />
a) Park and Ride<br />
b) <strong>Shire</strong>-wide, hop-on, hop-off visitor bus circuit (‘Green Frog’) to be run on biofuel diesel<br />
c) Priority bus transit lane into <strong>Byron</strong> Bay<br />
d) Paid parking to raise funds for infrastructure improvements<br />
e) Increased outdoor dining with a reasonable fee<br />
f) Pedestrian mall in Jonson Street<br />
g) Inter-town bikeway connections with options to encourage use such as:<br />
coin operated bike stations<br />
use of the existing railway trail<br />
advocate for optional helmet wearing<br />
h) Electric cars (try before you buy)<br />
i) Electric buggies and bikes<br />
j) Visitor Centre to be located in a tourism precinct at the centre of town<br />
k) Lockers at the Visitor Centre and beachfront<br />
l) Transit visitor centre at the <strong>Byron</strong> Regional Sport and Cultural Complex (BRSCC)<br />
m) Special parking spots for hybrid or electric cars and allow use of bus transit lane<br />
n) Integrated destination signage<br />
o) Integrated <strong>Shire</strong>-wide transport plan<br />
p) Discuss with the RTA adding Brunswick Heads to the Yelgun exit highway sign<br />
q) Encourage better utilisation of existing bus services, eg provide transport to SCU, TAFE<br />
r) Safe cars<br />
Northern Rivers Transport Guide<br />
The Tourism Advisory Committee supports the proposal from Northern Rivers Social Development<br />
<strong>Council</strong> for the Northern Rivers Transport Guide.<br />
Management Comments<br />
These recommendations will be reported back to the Transport Advisory Committee and do not<br />
require adoption by <strong>Council</strong>.<br />
Financial Implications<br />
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All projects mentioned in this report are either budgeted for in the remainder of the 2012/13<br />
financial year, or are recommended in the draft budget for 2013/14 which will be considered by<br />
<strong>Council</strong> at a later date.<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
<br />
The estimated staff hours for the preparation of this report was approximately 1.5 hours.<br />
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Statutory and Policy Compliance Implications<br />
<strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong> Tourism Management Plan 2008 - 2018<br />
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5<br />
Report No. 13.4. Report of the Arakwal Memorandum of Understanding (MoU)<br />
Advisory Committee Meeting held on 10 April 2013<br />
Executive Manager: Society and Culture<br />
Report Author: Belle Arnold, Aboriginal Project Officer<br />
File No:<br />
#E2013/23870<br />
Theme:<br />
Community Services, Society and Culture<br />
Summary:<br />
On 10 April 2013 the Arakwal Memorandum of Understanding Advisory<br />
(MoU) Committee met to discuss the development of the MoU between the<br />
Bundjalung of <strong>Byron</strong> Bay, Arakwal People and <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>, the<br />
residual transfer of land in the Sandhills Estate, Motor Vehicle Beach<br />
Access and other matters.<br />
RECOMMENDATION:<br />
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30<br />
35<br />
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1. That <strong>Council</strong> note the minutes from the Arakwal Memorandum of Understanding<br />
Advisory Committee Meeting held on 10 April 2013.<br />
2. That in relation to Report No. 4.1 Arakwal Memorandum of Understanding, <strong>Council</strong><br />
adopt:<br />
Committee Recommendation AMoU 4.1.1<br />
1. That the Arakwal Memorandum of Understanding Advisory Committee<br />
recommend to <strong>Council</strong> the adoption of the revised Memorandum of Understanding<br />
(#E2013/25031).<br />
2. That the Arakwal Memorandum of Understanding Advisory Committee<br />
recommend to <strong>Council</strong> that the Memorandum of Understanding be formally signed<br />
off by <strong>Council</strong> during NAIDOC Week 2013.<br />
3. That the Arakwal Memorandum of Understanding Advisory Committee nominates<br />
the priority projects to be delivered from the Memorandum of Understanding and<br />
commences work on the Implementation Plan for these projects for the next<br />
twelve month period. These priority projects include:<br />
3.1 That <strong>Council</strong> hold a workshop with Arakwal and other relevant stakeholders<br />
to develop a working definition of Caring for Country applicable to all areas<br />
of <strong>Council</strong>.<br />
3.2 Participation in Governance - 2.2.2 Consultation processes for development<br />
applications and other matters in regards to land management of public<br />
lands. Development of clear processes in regard to Arakwal engagement in<br />
development applications and other planning mechanisms on Arakwal lands<br />
in the <strong>Byron</strong> <strong>Shire</strong>.<br />
3.3 Cultural and Economic Development – 3.2.1 Indigenous Employment<br />
Strategies. <strong>Council</strong> to develop and implement an Indigenous Employment<br />
Strategy.<br />
3.4 Caring for Country – 4.2.4 Cultural Awareness Training. Cultural Awareness<br />
Training. Cultural Awareness induction for all staff and <strong>Council</strong>lors through<br />
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Arakwal website and specifically tailored training packages for relevant staff<br />
to include Native Title and other relevant land management issues.<br />
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3.5 Native Title. That <strong>Council</strong> consider the ongoing responsibilities and<br />
potential impacts of Native Title processes including, confirming <strong>Council</strong> as<br />
a party to the determination application and <strong>Council</strong>’s role as a party to the<br />
Native Title Determination Application NSD6020/01 <strong>Byron</strong> Bay Bundjalung<br />
People 3 (NC01/8).<br />
3. That in relation to Report No. 4.2 Bundjalung of <strong>Byron</strong> Bay ILUA 2 – Sandhills<br />
Transfer, <strong>Council</strong> adopt:<br />
Committee Recommendation AMoU 4.2.1<br />
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1. That the Arakwal Memorandum of Understanding Advisory Committee notes the<br />
history of the Sandhills land transfer under the Bundjalung of <strong>Byron</strong> Bay<br />
Indigenous Land Use Agreement 2.<br />
2. That the Arakwal Memorandum of Understanding Advisory Committee<br />
recommends that <strong>Council</strong> develop a Plan of Intended Use for the 1.65 hectares<br />
land identified for transfer from the Sandhills estate for civic and community<br />
purposes.<br />
3. That the draft <strong>Byron</strong> <strong>Shire</strong> Local Environment Plan 2012 be adapted to reflect the<br />
proposed uses for this parcel of land for civic and community uses.<br />
4. That <strong>Council</strong> be aware that the Bundjalung of <strong>Byron</strong> Bay Arakwal people’s<br />
position on this matter has not changed. Arakwal continue to support the transfer<br />
of this land to <strong>Council</strong> and have raised this matter within the legal processes of<br />
the finalisation of Indigenous Land Use Agreement 2. Arakwal have sighted this<br />
matter as an outstanding issue yet to be resolved.<br />
4. That in relation to Report No. 4.3 Bundjalung of <strong>Byron</strong> Bay Beach Access, <strong>Council</strong><br />
adopt:<br />
Committee Recommendation AMoU 4.3.1<br />
1. That <strong>Council</strong> note the consultation of Arakwal in the development of the Draft<br />
Vehicle Access Policy.<br />
2. That Arakwal members apply for a letter from the Arakwal board for access<br />
permission for a specific reason. This letter is to be printed on Arakwal letterhead<br />
and displayed when accessing the beach with a motor vehicle. Letters will also<br />
specify timeframes and conditions of access.<br />
3. That <strong>Council</strong> note the development of an identification card by the Arakwal Board<br />
for Arakwal family members. In time, this card will identify which Arakwal<br />
members have access and the conditions of the access.<br />
5. That the Section 355 Committee for the <strong>Byron</strong> Bay Library Community and Exhibition<br />
Space be advised of the following:<br />
Management Recommendation AMoU<br />
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That the Bundjalung of <strong>Byron</strong> Bay Aboriginal Corporation (Arakwal) have advised:<br />
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Their understanding of the space was that it was to be open for community use.<br />
Uses included exhibitions, meetings, conferences and other activities.<br />
They have not been consulted on any changes to the uses of the space.<br />
The proposed name ‘Lone Goat Gallery’ is not culturally appropriate as goats<br />
caused much environmental degradation to many special places to Arakwal<br />
people.<br />
The name ‘Sheoaks’ room was suggested as an alternative as it reflects the<br />
environmental integrity and identity of the area.<br />
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Attachments:<br />
Minutes of the Arakwal Memorandum of Understanding Advisory Committee Meeting held<br />
on 10 April 2013 #E2013/23467 [3 pages]................................................................................ Annexure 17<br />
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Report<br />
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On 10 April 2013 the Arakwal Memorandum of Understanding (MoU) Advisory Committee met to<br />
discuss the development of the MoU between the Bundjalung of <strong>Byron</strong> Bay, Arakwal People and<br />
<strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong>, the residual transfer of land in the Sandhills Estate, Motor Vehicle Beach<br />
Access and other matters.<br />
Representatives of the Bundjalung of <strong>Byron</strong> Bay Arakwal people raised a discussion about the<br />
ongoing negotiations of the Native Title Determination Application NSD6020/01 <strong>Byron</strong> Bay<br />
Bundjalung People 3 (NC01/8). Arakwal representatives were concerned that <strong>Byron</strong> <strong>Shire</strong> <strong>Council</strong><br />
was not currently a party to the Native Title determination application. In the interests of<br />
transparency and the goodwill of the partnership, Arakwal urged <strong>Council</strong> to follow up with the<br />
Native Title Tribunal regarding becoming a party to the Native Title Claim.<br />
Matters Arising from Other Business<br />
Proposed naming of <strong>Byron</strong> Bay Library Exhibition Space to Lone Goat Gallery<br />
The Arakwal MoU Advisory Committee were asked to consider the proposed renaming of the<br />
<strong>Byron</strong> Bay Library Exhibition Space to Lone Goat Gallery. The Arakwal representatives present<br />
provided the following feedback to the proposed naming:<br />
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Their understanding of the space was that it was to be open for community use.<br />
Uses included exhibitions, meetings, conferences and other activities.<br />
They have not been consulted on any changes to the use of the space.<br />
The proposed name ‘Lone Goat Gallery’ is not culturally appropriate as goats caused much<br />
environmental degradation to many special places to Arakwal people.<br />
The name ‘Sheoaks’ room was suggested as an alternative as it reflects the environmental<br />
integrity and identity of the area.<br />
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NAIDOC Week 2013<br />
The Arakwal MoU Advisory Committee discussed NAIDOC Week activities for 7- 14 2013. It was<br />
proposed that <strong>Council</strong> continue to host the flag raising ceremony on the Monday 8 July of NAIDOC<br />
week at <strong>Council</strong> Chambers in Mullumbimby followed by the official signing of the Memorandum of<br />
Understanding.<br />
Arakwal representative expressed concern at the process and cost involved with the street march<br />
held from Railway Park to Main Beach every year on the Thursday of NAIDOC Week as a part of<br />
the Arakwal Family Cultural Day. In 2012, the process changes and became unclear,<br />
cumbersome and has a cost associated which has not been planned for. Arakwal representatives<br />
request that this process be clarified and streamline to simplify this annual event and reflect<br />
<strong>Council</strong>’s commitment to supporting this important cultural event.<br />
Financial Implications<br />
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Nil from this report<br />
In accordance with Resolution 13-137 the following information is provided to <strong>Council</strong> in all reports<br />
prepared for 9 May, 13 and 27 June 2013 Ordinary Meetings:<br />
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The estimated staff hours for the preparation of this report was approximately 1 hour.<br />
Statutory and Policy Compliance Implications<br />
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Native Title Act 1993<br />
Local <strong>Government</strong> Act 1993<br />
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