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 Declaration of Statewide Road Emergency
Recommendation
Minute
9. Notices of Motion
9.1 Busking Policy Amendment
Recommendation
Minute
10. Petitions
10.1 Request to change traffic flow from two way to one way in Bayshore Lane Byron Bay
Recommendation
Minute
Attachments
Petition Received - Request to Change traffic flow from two way to one way in Bayshore Lane Byron Bay - Redacted [published separately]
12. Delegates' Reports
12.1 Tallowood walk around 30 November 2022
Recommendation
Minute
13. Staff Reports - General Manager
13.1 Lease for Massinger Street Children's Treehouse Artwork
Recommendation
Minute
Attachments
Attachment 1: submission on lease for Children's Treehouse Artwork [published separately]
13.2 Request to change market day
Recommendation
Minute
13.3 Draft Community Engagement Strategy
Recommendation
Minute
Attachments
Combined submissions redacted information [published separately]
Community Engagement Strategy [published separately]
Community Engagement Policy [published separately]
13. Staff Reports - Corporate and Community Services
13.4 Request for financial assistance from the Bangalow Historical Society Incorporated
Recommendation
Minute
13.5 Council Advisory Committee Meeting schedule 2023
Recommendation
Minute
Attachments
Draft 2023 Council and Committee Meeting schedule - 16 December 2022 Council Report Attachment [published separately]
13.6 Presentation of 2021-2022 Financial Statements
Recommendation
Minute
13.7 Council Investments - 1 November 2022 to 30 November 2022
Minute
13.8 Submission to Local Government Remuneration Tribunal - Mayor and Councillor Remuneration and Categories - 2023/24 Fees
Recommendation
Minute
Attachments
Local Government Remuneration Tribunal - 2023 Annual Review - Invitation Letter to Councils seeking submissions [published separately]
Local Government Remuneration Tribunal - 2022 Annual Determination Mayor and Councillor Remuneration [published separately]
Submission to Local Government Remuneration Tribunal - Mayor and Councillor Remuneration and Categories - 2023/24 Fees [published separately]
13. Staff Reports - Sustainable Environment and Economy
13.9 Planning Proposal 26.2020.1.1 Amendment to State Environmental Planning Policy (Housing) 2021 Short-term Rental Accommodation in Byron Shire - Submissions Report
Recommendation
Minute
Attachments
Timeline summary Short term rental accommodation planning proposal - current to Sept 2022 - 26.2020.1.1. [published separately]
Locale Consulting, Engagement Report - Short Term Rental Accommodation Planning Proposal exhibition [published separately]
Combined submissions without form letters [published separately]
Combined form letter submissions from business owners [published separately]
Combined form letter submissions from ASTRA [published separately]
Combined form letter submissions from bookings@byronbayaccom [published separately]
Combined form letter submissions from others [published separately]
Peter Phibbs, Epic Dot Gov - Report on Byron Shire's Planning Proposal on Short-Term Rental Accomodation [published separately]
Gateway determinations and letters 24 June 2021 and 3 June 2022 [published separately]
13.10 After the Floods Discussion Paper - Submissions Report
Minute
Attachments
After the floods - Settlement Discussion Paper - Engagement Report [published separately]
After the floods - Settlement Discussion Paper - Findings Report [published separately]
13.11 Unsolicited Proposal to use and occupy Council owned land for a movable tiny house cluster and permaculture garden
Recommendation
Minute
Attachments
One Roof Byron Proposal to Council [published separately]
13.12 PLANNING - Supplementary Report DA 10.2021.114.1 - 'Fed Sheds' Light Industry Excluding Artisan Food & Drink Premises at 467 Federal Drive, FEDERAL 2480
Recommendation
Minute
Attachments
DA10.2021.114.1 - Updated Design Plans [published separately]
DA10.2021.114.1 - Amended Recommended Conditions of Consent [published separately]
DA10.2021.114.1 - Council Commissioned Independent Peer Review of OSMS by HMC HMC2022.1162 FINAL ISSUE C [published separately]
DA10.2021.114.1 - Federal Community Document Submission to Byron Shire Council staff and Councillors and Additional Documents Received. [published separately]
DA10.2021.114.1 - Email from Developer dated Thursday 20 October 2022 response to workshop of Monday 29 August 2022 _PAN-70196 [published separately]
DA10.2021.114.1 - 22.01.11 - Updated Wastewater Management Report_PAN-70196 19313_ww Revision E complete with correct page ordering and appendices [published separately]
DA10.2021.114.1 - AWS Peer review general letter of support OSSMS (WMS)_PAN-70196 (1) [published separately]
DA10.2021.114. - Updated Stormwater Management Report_PAN-70196 [published separately]
DA10.2021.114.1 - Acoustic Report_PAN-70196 referred to in recommended condition 1 [published separately]
13.13 PLANNING - 10.2022.165.1 Change of Use of Storage Area in The Basement of Level 1 to Restaurant at 139 Jonson Street BYRON BAY
Recommendation
Minute
Attachments
DA10.2022.165.1 Proposed Plans [published separately]
DA10.2022.165.1 Conditions of Consent [published separately]
DA10.2022.165.1 Submissions [confidential]
DA10.2022.165.1 Clause 4.6 variation request [published separately]
13.14 Proposed Wildlife Protection Area - ‘Old New Brighton Road, Ocean Shores’
Recommendation
Minute
13.15 Dogs in Public Spaces Strategy Submission Report
Recommendation
Minute
Attachments
Dogs in Public Spaces Strategy_Final Version [published separately]
Guide to dog areas in Byron Shire_Final Version [published separately]
DRAFT Policy: Companion Animal Exercise Areas 2022 [published separately]
Submissions Report - Public [published separately]
Confidential Submissions and summary [confidential]
13.16 Former Mullumbimby Hospital - Land Use and Development Planning Update
Recommendation
Minute
Attachments
Former Mullumbimby Hospital Site Strategy Urban Design Protocol (SSUDP) - Nov 2022 [published separately]
Former Mullumbimby Hospital - Combined Submissions Redacted [published separately]
Former Mullumbimby Hospital SSUDP - Submissions Review [published separately]
Form of Special Disclosure of Pecuniary Interest [published separately]
13.17 Update Resolution 22-595 - State Imposed land use planning changes for Agritourism and Implications for Council
Recommendation
Minute
13.18 Annual Emissions Inventory and update on Net Zero Emissions goal
Recommendation
Minute
Attachments
2021-22 Annual inventory of Council's emissions profile all scopes - Final [published separately]
Net Zero Emissions Action Plan for Council Operations 2025 [published separately]
13.19 Update Resolution 22-552 PLANNING - 26.2022.8.1 - Planning Proposal for an amendment to Byron Local Environmental Plan 2014 to permit events on certain Council owned land at 249 Ewingsdale Road, Ewingsdale (Cavanbah Centre)
Recommendation
Minute
Attachments
ORIGINAL 26.2022.8.1 Planning Proposal Cavanbah Events (v1 Gateway) - September 2022 [published separately]
13.20 PLANNING - Report of the Planning Review Committee held 1 December 2022
Recommendation
Minute
13. Staff Reports - Infrastructure Services
13.21 Request For Tender Outcome - Rifle Range Road Intersection Upgrade
Recommendation
Minute
Attachments
Signed Request for Tender - Evaluation Report Rifle Range Road Upgrade [confidential]
13.22 Planning agreement between Billinudgel Pty Ltd and Byron Shire Council
Recommendation
Minute
Attachments
Planning Agreement Billinudgel Pty Ltd and Byron Shire Council - Edits by Legal Services [published separately]
Billinudgel Pty Ltd MOD 2 - SSD - Consolidated Consent (1) [published separately]
13.23 Preferred Alignment Mullum to Bruns Cycleway
Minute
Attachments
Raw Data - Mullum to Bruns Cycleway [published separately]
13.24 Renaming of a Park in Bangalow
Recommendation
Minute
14. Reports of Committees - Corporate and Community Services
14.1 Report of the Finance Advisory Committee Meeting held on 17 November 2022
Recommendation
Minute
Attachments
Minutes 17/11/2022 Finance Advisory Committee [published separately]
14.2 Report of the Audit, Risk and Improvement Committee Meeting held on 17 November 2022
Recommendation
Minute
Attachments
Minutes 17/11/2022 Audit, Risk and Improvement Committee [published separately]
Internal Audit Program Summary 2023-2024 [confidential]
Summary of IA Recommendations - Quarter 1 2022-2023 [confidential]
Internal Audit Recommendations status Quarter 1 2022-2023 [confidential]
Internal Audit Report - Open Spaces [confidential]
14. Reports of Committees - Sustainable Environment and Economy
14.3 Report of the Biodiversity Advisory Committee Meeting held on 17 November 2022
Recommendation
Minute
Attachments
Minutes 17/11/2022 Biodiversity Advisory Committee [published separately]
14.4 Report of the Climate Change and Resource Recovery Advisory Committee Meeting held on 17 November 2022
Recommendation
Minute
Attachments
Minutes 17/11/2022 Climate Change and Resource Recovery Advisory Committee [published separately]
14.5 Report of the Housing and Affordability Advisory Committee Meeting held on 17 November 2022
Recommendation
Minute
Attachments
Minutes 17/11/22 Housing Affordability Advisory Committee [published separately]
14. Reports of Committees - Infrastructure Services
14.6 Report of the Local Traffic Committee Meeting held on 30 November 2022
Recommendation
Minute
Attachments
Minutes 30/11/2022 Local Traffic Committee Extraordinary [published separately]
14.7 Report of the Moving Byron Advisory Committee Meeting held on 2 December 2022
Recommendation
Minute
Attachments
Minutes 02/12/2022 Moving Byron Advisory Committee [published separately]