Contents
1. Public Access
2. Apologies
3. Requests for Leave of Absence
4. Declarations of Interest – Pecuniary and Non-Pecuniary
5. Tabling of Pecuniary Interest Returns (Cl 4.9 Code of Conduct for Councillors)
6. Adoption of Minutes from Previous Meetings
7. Reservation of Items for Debate and Order of Business
9. Notices of Motion
9.1 Objectives for some Advisory Committees
Recommendation
Minute
9.2 Development Application Processing Performance
Recommendation
Minute
11. Submissions and Grants
11.1 Grants January 2022
Recommendation
Minute
Attachments
Grant submissions as at 31 January 2022 [published separately]
13. Staff Reports - General Manager
13.1 Lease to Huron Bay Pty Ltd (A.C.N )
Recommendation
Minute
13.2 Grant of 5-year licence over Mullumbimby Community Hall (former Mullumbimby Scout Hall) to preferred respondent
Recommendation
Minute
Attachments
Attachment 1: Final Evaluation Panel Report [confidential]
Attachment 2: Probity Report [confidential]
13. Staff Reports - Corporate and Community Services
13.3 Council Investments - 1 November 2021 to 30 November 2021
Recommendation
Minute
13.4 Council Investments - 1 December 2021 to 31 December 2021
Recommendation
Minute
13.5 Council Investments - 1 January 2022 to 31 January 2022
Recommendation
Minute
13.6 Budget Review - 1 October 2021 to 31 December 2021
Recommendation
Minute
Attachments
Budget Variations for General, Water and Sewerage Funds [published separately]
Itemised Listing of Budget Variations for General, Water and Sewerage Funds [published separately]
Integrated Planning and Reporting Framework (IP&R) required Quarterly Review Statements [published separately]
13.7 Council Resolutions Quarterly Review - Q2 - 1 October to 31 December 2021
Recommendation
Minute
Attachments
Active Resolutions - as at 31 December 2021 [published separately]
Completed Resolutions Report - 1 October to 31 December 2021 [published separately]
13.8 Delivery Program 6-monthly Report and 2021/22 Operational Q2 Report - to 31 December 2021
Recommendation
Minute
Attachments
Delivery Program and Operational Plan - Quarterly Report - December 2021 [published separately]
13.9 Draft Community Strategic Plan - Our Byron Our Future 2032
Recommendation
Minute
Attachments
Draft Community Strategic Plan - Our Byron Our Future 2032 [published separately]
Community Engagement Strategy - Community Strategic Plan [published separately]
13. Staff Reports - Sustainable Environment and Economy
13.10 Main Beach and Dening Park, Byron Bay - Crown Reserve R82000 - clarification of future uses pending adoption of a Plan of Management
Recommendation
Minute
Attachments
Commercial activities on Dening Park [confidential]
13.11 Place Planning Collective Update and Expression of Interest for Upcoming Vacancies
Recommendation
Minute
Attachments
Form of Special Disclosure of Pecuniary Interest [published separately]
13.12 Terms of Reference and Membership - Byron Shire Housing and Affordability Committee
Recommendation
Minute
13.13 Economic Impact Assessment of Planning Proposal for Short-Term Rental Accommodation
Recommendation
Minute
Attachments
DPIE Byron STRA EIA (prepared by Urbis) [published separately]
Peer Review of EIA prepared by Dr Peter Phibbs for Byron Shire Council [published separately]
Timeline summary of Council's Short Term Rental Accommodation Planning Proposal 26.2020.1.1 [published separately]
DPIE Gateway Determination - Byron Shire V2 Short-Term Rental Accommodation Planning Proposal 26.2020.1.1 [published separately]
DPIE issued EIA Framework Technical Notes 02/11/2020 for Byron Shire Short Term Rental Accommodation Planning Proposal [published separately]
13. Staff Reports - Infrastructure Services
13.14 Kolora Way - Pedestrian Bridge and Shared Path - Project Update
Recommendation
Minute
13.15 Request for exemption of developer contributions by Byron Community Centre
Recommendation
Minute
Attachments
Letter from Byron Community Centre - Request for Exemption of Development Contributions for 10.2021.59.1 - 69 Jonson Street BYRON BAY [published separately]