Contents
1. Public Access
2. Apologies
3. Attendance by Audio-Visual Link / 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
8. Mayoral Minute
8.1 Community Awards Ceremony
Recommendation
Minute
8.2 2022 Local Government NSW Conference Motions
Recommendation
Minute
9. Notices of Motion
9.1 High urban water charge
Recommendation
Minute
Attachments
Policy: Debt Management and Financial Hardship Assistance 2019 [published separately]
Sydney Water Allowances and Rebates - 2022 [published separately]
9.2 Let’s inform the Shire’s reading community
Recommendation
Minute
Attachments
Community Engagement Policy [published separately]
9.3 Topics for Councillor Workshops
Recommendation
Minute
9.4 North Rail Corridor Utilisation
Recommendation
Minute
9.5 Western Rail Corridor Utilisation
Recommendation
Minute
9.6 Rifle Range Road Traffic Calming
Recommendation
Minute
9.7 North Byron Parklands - Splendour in the Grass 2022
Recommendation
Minute
Attachments
Supporting information to NoM - Splendour in the Grass - Redacted [published separately]
11. Submissions and Grants
11.1 Grants June/July 2022
Recommendation
Minute
Attachments
Grant submissions as at 31 July 2022 [published separately]
13. Staff Reports - General Manager
13.1 Lease to Byron Visitors Centre Incorporated
Recommendation
Minute
13.2 Licence to RBA Holdings Pty Ltd
Recommendation
Minute
13.3 General Manager Delegation - Procurement
Recommendation
Minute
Attachments
General Manager Delegations [published separately]
s377 Local Government Act 1993 [published separately]
s55 Local Government Act 1993 [published separately]
13. Staff Reports - Corporate and Community Services
13.4 Community Initiatives Program 2022-2023 Recommendations for Funding
Recommendation
Minute
Attachments
Community Initiatives Program 2022-2023 - Assessment Panel Summary and Recommendations for Funding - for Council [confidential]
13.5 Council Investments - 1 June 2022 to 30 June 2022
Recommendation
Minute
13.6 Carryovers for Inclusion in the 2022-2023 Budget
Recommendation
Minute
Attachments
2021-22 Budget Carryovers for inclusion in 2022-23 Budget, General, Water and Sewer Funds [published separately]
13.7 Appointment of Replacement Community Members to Advisory Committees
Recommendation
Minute
Attachments
Advisory Committees Nominations and Recommendations for Appointment July 2022 [confidential]
Curriculum Vitae of applicants for the Water and Sewer Advisory Committee July 2022 [confidential]
Curriculum Vitae of applicants for the Floodplain Advisory Committee July 2022 [confidential]
Curriculum Vitae of applicants for the Coastal and ICOLL Advisory Committee July 2022 [confidential]
Curriculum Vitae of applicants for the Biodiversity Advisory Committee July 2022 [confidential]
13.8 Delivery Program 6-monthly Report and Operational Plan 2021/22 Quarter 4 Report - to 30 June 2022
Recommendation
Minute
Attachments
Delivery Program 6-Monthly Report and Operational Plan Quarterly Report - Q4 - to 30 June 2022 [published separately]
13.9 Council Resolutions Quarterly Review - Q4 - 1 April to 30 June 2022
Recommendation
Minute
Attachments
Active Resolutions Report - as at 30 June 2022 [published separately]
Completed Resolutions Report - 1 April to 30 June 2022 [published separately]
13.10 Council Investments - 1 July 2022 to 31 July 2022
Recommendation
Minute
13. Staff Reports - Sustainable Environment and Economy
13.11 PLANNING - 26.2021.3.1 150 Lismore Road, Bangalow Submissions Report
Recommendation
Minute
Attachments
26.2021.3.1 - Planning Proposal Post Exhibition Version [published separately]
26.2021.3.1 - Combined agency submissions [published separately]
26.2021.3.1 - Combined Public Submissions [published separately]
26.2021.3.1 - BCD and Applicant Flood Correspondence [published separately]
Template - Form of Special Disclosure of Pecuniary Interest [published separately]
13.12 Affordable Housing - 57 Station Street, Mullumbimby
Recommendation
Minute
Attachments
Landcom Presentation - Byron Shire Councillor Workshop 4 August 2022 [published separately]
13.13 Popcar FY2021 report
Recommendation
Minute
Attachments
Appendix 1, Popcar Community usage FY20-21 [published separately]
13.14 PLANNING - Use of zipline ancillary to a primitive camping ground
Recommendation
Minute
Attachments
DA 10.2021.683.1 - Site plan [published separately]
DA 10.2021.683.1 - Variation request [published separately]
DA 10.2021.683.1 - Recommended conditions [published separately]
13.15 Resolution 22-332 - Animal Enforcement Resourcing
Recommendation
Minute
13.16 Dogs in Public Spaces Strategy
Recommendation
Minute
Attachments
Dogs in Public Spaces Strategy - Final Draft [published separately]
Guide to dog areas in Byron Shire - Final Draft [published separately]
13.17 Draft Federal Village Masterplan
Recommendation
Minute
Attachments
Draft Federal Village Masterplan_Aug_2022 [published separately]
Form of Special Disclosure of Pecuniary Interest [published separately]
13.18 PLANNING - 10.2021.291.2 - S4.55 to introduce Construction Staging of Development and for Minor Internal Changes to Floor Plans, Amendments to Roof Top Area and Introduction of Dual Key Apartments
Recommendation
Minute
Attachments
10.2021.291.1 Conditions of consent as amended [published separately]
10.2021.291.2 Modified Plans [published separately]
10.2021.291.2 Draft PDF Conditions of Consent with track changes [published separately]
10.2021.391.2 Applicant's Clause 4.6 variation request [published separately]
10.2021.291.2 Submissions received [published separately]
10.2021.291.2 Roofscape Plans Approved and Proposed [published separately]
10.2021.291.2 Plans of Dual Key Apartments [published separately]
10.2021.291.2 Roof Sections Approved and Proposed [published separately]
13.19 PLANNING - Report of the Planning Review Committee held 4 August 2022
Recommendation
Minute
13.20 Place Planning Collective Expression of Interest Candidate Selection
Recommendation
Minute
Attachments
Place Planning Collective EoI applicant summary 2022 [confidential]
Place Planning Collective EoI submission forms 2022 [confidential]
13.21 PLANNING - Quarter 2 SEPP Variations April to June 2022
Recommendation
Minute
13. Staff Reports - Infrastructure Services
13.22 Mullumbimby Pool Feasibility Study
Recommendation
Minute
Attachments
Mullumbimby Memorial Centre - Petria Thomas Swimming Pool - draft Feasibility Study [published separately]
14. Reports of Committees - Corporate and Community Services
14.1 Report of the Arts and Creative Industries Advisory Committee Meeting held on 30 June 2022
Recommendation
Minute
Attachments
Minutes 30/06/2022 Arts and Creative Industries Advisory Committee [published separately]
14. Reports of Committees - Sustainable Environment and Economy
14.2 Report of the Coastal and ICOLL Advisory Committee Meeting held on 30 June 2022
Recommendation
Minute
Attachments
Minutes 30/06/2022 Coastal and ICOLL Advisory Committee [published separately]
14.3 Report of the Strategic Business Advisory Committee Meeting held on 30 June 2022
Recommendation
Minute
Attachments
Minutes 30/06/2022 Strategic Business Advisory Committee [published separately]
14. Reports of Committees - Infrastructure Services
14.4 Report of the Infrastructure Advisory Committee Meeting held on 16 June 2022
Recommendation
Minute
Attachments
Minutes 16/06/2022 Infrastructure Advisory Committee [published separately]
14.5 Report of the Local Traffic Committee Meeting held on 14 July 2022
Recommendation
Minute
Attachments
Minutes 14/07/2022 Local Traffic Committee Extraordinary [published separately]
Memo to GM - Splendour in the Grass Festival 2022 Approval [published separately]
15. Questions With Notice
15.1 Agendas for Councillor Workshops
Recommendation
Minute
15.2 Biobanking for the Byron Bypass
Recommendation
Minute
16. Confidential Reports - Corporate and Community Services
16.1 Insurance Update regarding Council Assets - February 2022 Flood Event
Minute
Attachments
PWA Fact Sheet Sub-categories for Restoration [confidential]
PWA Fact Sheet Restoration Process [confidential]