Cover page Agenda and Min Ordinary infocouncil

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda

 

Ordinary Meeting

 

 Thursday, 3 August 2017

 

held at Council Chambers, Station Street, Mullumbimby

commencing at 9.00am

 

 

 

 

Public Access relating to items on this Agenda can be made between 9.00am and 10.30am on the day of the Meeting.  Requests for public access should be made to the General Manager or Mayor no later than 12.00 midday on the day prior to the Meeting.

 

 

 

Ken Gainger

General Manager

 


CONFLICT OF INTERESTS

What is a “Conflict of Interests” - A conflict of interests can be of two types:

Pecuniary - an interest that a person has in a matter because of a reasonable likelihood or expectation of appreciable financial gain or loss to the person or another person with whom the person is associated.

Non-pecuniary – a private or personal interest that a Council official has that does not amount to a pecuniary interest as defined in the Local Government Act (eg. A friendship, membership of an association, society or trade union or involvement or interest in an activity and may include an interest of a financial nature).

Remoteness – a person does not have a pecuniary interest in a matter if the interest is so remote or insignificant that it could not reasonably be regarded as likely to influence any decision the person might make in relation to a matter or if the interest is of a kind specified in Section 448 of the Local Government Act.

Who has a Pecuniary Interest? - a person has a pecuniary interest in a matter if the pecuniary interest is the interest of the person, or another person with whom the person is associated (see below).

Relatives, Partners - a person is taken to have a pecuniary interest in a matter if:

§  The person’s spouse or de facto partner or a relative of the person has a pecuniary interest in the matter, or

§  The person, or a nominee, partners or employer of the person, is a member of a company or other body that has a pecuniary interest in the matter.

N.B. “Relative”, in relation to a person means any of the following:

(a)   the parent, grandparent, brother, sister, uncle, aunt, nephew, niece, lineal descends or adopted child of the person or of the person’s spouse;

(b)   the spouse or de facto partners of the person or of a person referred to in paragraph (a)

No Interest in the Matter - however, a person is not taken to have a pecuniary interest in a matter:

§  If the person is unaware of the relevant pecuniary interest of the spouse, de facto partner, relative or company or other body, or

§  Just because the person is a member of, or is employed by, the Council.

§  Just because the person is a member of, or a delegate of the Council to, a company or other body that has a pecuniary interest in the matter provided that the person has no beneficial interest in any shares of the company or body.

Disclosure and participation in meetings

§  A Councillor or a member of a Council Committee who has a pecuniary interest in any matter with which the Council is concerned and who is present at a meeting of the Council or Committee at which the matter is being considered must disclose the nature of the interest to the meeting as soon as practicable.

§  The Councillor or member must not be present at, or in sight of, the meeting of the Council or Committee:

(a)   at any time during which the matter is being considered or discussed by the Council or Committee, or

(b)   at any time during which the Council or Committee is voting on any question in relation to  the matter.

No Knowledge - a person does not breach this Clause if the person did not know and could not reasonably be expected to have known that the matter under consideration at the meeting was a matter in which he or she had a pecuniary interest.

Participation in Meetings Despite Pecuniary Interest (S 452 Act)

A Councillor is not prevented from taking part in the consideration or discussion of, or from voting on, any of the matters/questions detailed in Section 452 of the Local Government Act.

Non-pecuniary Interests - Must be disclosed in meetings.

There are a broad range of options available for managing conflicts & the option chosen will depend on an assessment of the circumstances of the matter, the nature of the interest and the significance of the issue being dealt with.  Non-pecuniary conflicts of interests must be dealt with in at least one of the following ways:

§  It may be appropriate that no action be taken where the potential for conflict is minimal.  However, Councillors should consider providing an explanation of why they consider a conflict does not exist.

§  Limit involvement if practical (eg. Participate in discussion but not in decision making or vice-versa).  Care needs to be taken when exercising this option.

§  Remove the source of the conflict (eg. Relinquishing or divesting the personal interest that creates the conflict)

§  Have no involvement by absenting yourself from and not taking part in any debate or voting on the issue as if the provisions in S451 of the Local Government Act apply (particularly if you have a significant non-pecuniary interest)

RECORDING OF VOTING ON PLANNING MATTERS

Clause 375A of the Local Government Act 1993 – Recording of voting on planning matters

(1)   In this section, planning decision means a decision made in the exercise of a function of a council under the Environmental Planning and Assessment Act 1979:

(a)   including a decision relating to a development application, an environmental planning instrument, a development control plan or a development contribution plan under that Act, but

(b)   not including the making of an order under Division 2A of Part 6 of that Act.

(2)   The general manager is required to keep a register containing, for each planning decision made at a meeting of the council or a council committee, the names of the councillors who supported the decision and the names of any councillors who opposed (or are taken to have opposed) the decision.

(3)   For the purpose of maintaining the register, a division is required to be called whenever a motion for a planning decision is put at a meeting of the council or a council committee.

(4)   Each decision recorded in the register is to be described in the register or identified in a manner that enables the description to be obtained from another publicly available document, and is to include the information required by the regulations.

(5)   This section extends to a meeting that is closed to the public.

 


BYRON SHIRE COUNCIL

Ordinary Meeting

 

 

BUSINESS OF Ordinary Meeting

 

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 (s450A Local Government Act 1993)

6.    Adoption of Minutes from Previous Meetings

6.1       Byron Shire Reserve Trust Committee Meeting held on 22 June 2017

6.2       Ordinary Meeting held on 22 June 2017

6.3       Extraordinary Meeting held on 6 July 2017

7.    Reservation of Items for Debate and Order of Business

8.    Mayoral Minute

9.    Notices of Motion

9.1       Alternative Trialled Options for Managing our Threatened Coastal Zone......................... 5

9.2       Business Advisory Group.................................................................................................. 8

10.  Petitions

11.  Submissions and Grants

11.1     Byron Shire Council Grants and Submissions as at 12 July 2017................................. 10

12.  Delegates' Reports  

13.  Staff Reports

Corporate and Community Services

13.1     Heritage Panel - Community Representatives............................................................... 13

13.2     Audit, Risk and Improvement Committee - Community Representatives..................... 16

13.3     Byron Shire Floodplain Risk Management Advisory Committee - Community Representatives 19

13.4     Section 355 Committee Matters - Appointment of new members, a resignation and Councillor representative request..................................................................................................... 21

13.5     Council Investments June 2017...................................................................................... 25

13.6     BSC ats Glassington Land and Environment Court proceedings................................... 32

13.7     Classification of land - former Mullumbimby Hospital site Lot 188 DP 728535, Lot 1 DP 1159861 and Lot 138 DP 755722.......................................................................................................... 43

13.8     BSC ats Hunter Land and Environment Court proceedings
DA 10.2016.486.1, DA 10.2013.559.1............................................................................ 48


 

Sustainable Environment and Economy

13.9     Local Approvals Policy.................................................................................................... 56

13.10   Draft Byron Shire Flying-fox Camp Management Plan................................................. 59

13.11   PLANNING - 10.2016.625.1 - Alterations and Additions to Existing Commercial Building to Create a Cafe and Day Spa at 35-37 Burringbar Street Mullumbimby......................................... 62

13.12   PLANNING - State Environmental Planning Policy No. 1 - Variations to development standards - 1 April 2017 to 30 June 2017.............................................................................................. 83

13.13   Report of the Heritage Panel Meeting held on 27 April 2017.......................................... 86

Infrastructure Services

13.14   North Ocean Shores Sports Field Renaming................................................................. 90   

14Questions With Notice

14.1     Sewage System.............................................................................................................. 95

14.2     Byron Bay Bypass Legal Proceedings ........................................................................... 96

14.3     Staff comments in Notices of Motion............................................................................. 98   

15.  Confidential Reports

Infrastructure Services

15.1     Confidential - Tender - Contract Truck Haulage, Plant and Equipment Hire 2017-0012      100  

 

 

 

 

Councillors are encouraged to ask questions regarding any item on the business paper to the appropriate Director prior to the meeting. Any suggested amendments to the recommendations should be provided to Councillor Support prior to the meeting to allow the changes to be typed and presented on the overhead projector at the meeting.

 


BYRON SHIRE COUNCIL

Notices of Motion                                                                                                                    9.1

 

 

Notices of Motion

 

Notice of Motion No. 9.1     Alternative Trialled Options for Managing our Threatened Coastal Zone

File No:                                  I2017/923

 

  

 

I move that Council:

 

1. Write to our local members of parliament calling for a coordinated national approach to managing coastal hazards. Currently, the task of dealing with coastal hazards along Australia's vast coastline is left predominately to local councils. This enormous task is beyond the capacity of councils, states and territories. The scale of the challenge requires a national approach, national leadership and national funding.

 

2. Invites a number of expert presenters selected from the NSW Coastal

     Conference, Coffs Harbour, November 2016 and the Australian Coastal Councils

     Conference, Redcliffe, May 2017, to address Councillors and relevant council staff on

     coastal hazards specific to our shire, in order to ensure we are well informed and have a broader range of options available to us when making decisions regarding protection of and development on our coastal zone and wetlands.

 

Attachments:

 

1        Communiqué - 2017 Australian Coastal Councils Conference, E2017/67556

2        Draft Letter - Coastal MPs @ 16 May 2017, E2017/67557

3        Angus Gordon Full Paper 1, E2017/67754

4        photos to go with tripper wall presentation, E2017/67763

5        John Watson Presentation, E2017/67766

6        Tim Smith Presentation, E2017/67768

7        Sharon Smith Presentation, E2017/67771

 

 

Signed:   Cr Jan Hackett

 

Councillor’s supporting information:

 

Speakers recommended:

 

1) Angus Gordon - (coastal engineer) - "Managing the Breakout of Small Lagoons and Creeks Across Beaches - The Tripper Wall "- a structure you don't see. (Attachments 3 and 4)

 

2) John Watson (PHD Candidate, School of Law, Uni of South Australia) - "Financing Planned Retreat: Can Land Acquisition Be Made More Affordable?" (Attachment 5)

 

3) Tim Smith (Prof & Dir. Sustainability research Centre, USC) - "What Does the Future Hold for Coastal Regions?" - evaluating values and understanding regional trends - eg Is the caravan park on the coastline the canary in the coal mine?? "As for the future, your task is not to foresee it but to enable it." - Antoine De Saint-Exupery (Attachment 6)

 

4) Sharon Smith (Coffs Harbour City Council) - "Coastal Planning on the Coffs Coast" -

revisiting and changing approved urban development in sensitive flood prone coastal zones. (Attachment 7)

 

Staff comments by Sharyn French, Manager Environmental and Economic Planning, Sustainable Environment and Economy:

(Management Comments must not include formatted recommendations – resolution 11-979)

 

Response to Part 1

 

Representatives at the Australian Coastal Councils Conference at Redcliffe, Queensland, considered the need for a coordinated national effort to deal more effectively with the coastal hazards facing coastal councils and their communities. At this conference, representatives agreed to issue a communiqué concerning this matter, Attachment 1.

 

The communiqué calls on the Australian Government to play a lead role in developing a coordinated national approach to dealing with coastal hazards including more frequent and severe extreme weather events, widespread coastal erosion, and the growing pressures of climate change. This national approach calls for addressing these challenges in consultation with state, territory and local governments as a means of defining the roles and responsibilities of each tier of government in relation to coastal zone management. Local governments play an extremely important role in the approach due to the wealth of knowledge and information held on coastal hazards and the existing relationship with coastal communities.

 

A draft letter (Attachment 2) has been provided to coastal councils to distribute to local Members for Parliament outlining the communiqué and the urgent need for a coordinated approach. Byron Shire Council is a member of the Australian Coastal Council and has been given this draft letter for distribution.

 

Response to Part 2

 

The 26th Annual NSW Coastal Conference is being held in Port Stephens on 8-10 November 2017 at the Shoal Bay Country Club. The conference has grown to become one of the most successful coastal industry events held in Australia and will bring together over 250 delegates from a diverse range of fields, including: all aspects of coastal, estuarine and marine management, science and research, and education, planning, policy and law; and includes representatives from government, the private sector and community groups and the interested public. At this stage the program and speakers has not been finalised.

 

The event theme this year will focus on coastal management under the new legislative system (coastal reforms), including implementing on-ground works, moving forward from major events, learning from past lessons and facing the future.

 

The conference provides an opportunity to gain valuable insight into the experience of other coastal councils, how they are faced with similar issues and their experience in dealing with and managing these issues.

 

As an alternative to inviting a number of expert presenters selected from the 2016 Coffs Harbour NSW Coastal Conference, and the 2017 Redcliffe Australian Coastal Councils Conference, to address Councillors and relevant council staff on coastal hazards specific to our Shire, Council could:

 

·   Send interested Councillors and relevant staff to attend the 26th NSW Coastal Conference in November 2017.

 

·   Investigate the opportunity of a meeting with relevant presenters/industry professionals already attending the conference for a one-on-one meeting with Council. This could be held pre, post or during the conference and would be more cost efficient than covering travel, accommodation and consultancy time for attendees to come to Council.

 

·   Investigate the opportunity of Byron Shire Council holding the next 27th NSW Coastal Conference in 2018. This would not only provide a fantastic opportunity for Council to show case our coastline, but highlight the coastal issues we are facing now and into the future. 

 

Financial/Resource/Legal Implications:

 

Inviting a number of expert presenters selected from the NSW Coastal Conference and the Australian Coastal Councils Conference to address Councillors and relevant council staff on

coastal hazards specific to our Shire is likely to incur costs to from the speakers including travel, accommodation and preparation of presentation.

 

Fees to attend the 26th NSW Coastal Conference in Port Stephens in November 2017 are around $1500/person including conference registration, travel and accommodation.

 

Is the proposal consistent with any Delivery Program tasks?

 

Yes - EN1.3.1 Implement Coastal Zone Management Program.

 


BYRON SHIRE COUNCIL

Notices of Motion                                                                                                                    9.2

 

 

Notice of Motion No. 9.2     Business Advisory Group

File No:                                  I2017/977

 

  

 

I move that Council receive a report from staff within three months regarding the establishment of a Business Advisory Group comprising of distinguished local business leaders from various fields of endeavour, including commerce, agriculture, creative enterprises and others as appropriate, to work with Council in identifying business growth opportunities for the Byron region, including those potentially developed on Council owned properties. The staff report needs to also recommend the structure, cost and management support for the group.

 

 

 

 

Signed:   Cr Alan Hunter

 

Councillor’s supporting information:

 

Over recent years and in conjunction with the development of Council's Financial

Sustainability strategies Council has established an Economic Development team, an

Economic Development Strategic Plan and identified a number of Council property

development opportunities which are about ready to progress into action.

 

The missing element in this plan is some sound business expertise and experience input that

could greatly assist Council reach viable and sustainable results through further advice and

information.

 

The nature of the business expertise tapped in this proposal should, as far as possible,

reflect the various fields identified in the Council Economic Development Plan and in the

nature of potential property development partnerships contemplated for the council-owned

property.

 

Additionally, new and developing local enterprises are emerging within the shire as council

has recently begun to contemplate how it can actively assist in the business incubator

space.

 

Experienced and successful local business leaders, acting in an advisory capacity would add

significant value to these discussions and evaluations and most likely lead to better business

outcomes. It may assist Council to encourage, nurture and support locally operated

businesses to succeed in an environment of increasing levels of competition from multinationals

and generic 'chain store' offerings that are becoming more prevalent in Byron Bay.

 

The group would need the support from staff to service and coordinate meetings and

recommendations.


 

Staff comments by Sharyn French, Acting Director, Sustainable Environment and Economy:

(Management Comments must not include formatted recommendations – resolution 11-979)

 

Staff can prepare a report for Councils consideration on the establishment of a Business Advisory Group. In addition to reporting on the structure, cost and management support for the group, information will be provided on how this group is differentiated from the existing Sustainable Economy Panel.

 

Financial/Resource/Legal Implications:

 

Report can be prepared within existing resources.

 

Is the proposal consistent with any Delivery Program tasks?

 

Yes - EC1.1.1 Support innovative pathways to social enterprise and sustainable business development

 

  


BYRON SHIRE COUNCIL

Submissions and Grants                                                                                                     11.1

 

 

Submissions and Grants

 

Report No. 11.1           Byron Shire Council Grants and Submissions as at 12 July 2017

Directorate:                 Corporate and Community Services

Report Author:           Jodi Frawley, Grants Co-ordinator

File No:                        I2017/959

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Council have submitted applications for a number of grant programs which, if successful, would provide significant funding to enable the delivery of identified projects.  This report provides an update on these grant submissions.

 

 

  

 

RECOMMENDATION:

That Council note the report

 

 

Attachments:

 

1        Byron Shire Council Current Grant and Submissions as at 12 July 2017, E2017/74022

 

 


 

Report

 

This report provides an update on grant submissions including funding applications submitted, potential funding opportunities and those awaiting notification.

 

Funding Applications – Successful

 

·    Byron Habitat Corridors (Restoration and Rehabilitation, NSW Government) - $99,850

 

(Note: Council has received verbal notification only and pending written confirmation.) 

 

Funding Applications – Unsuccessful

 

·     CCTV stage two Byron Bay (Community Safety Fund, NSW Government)

·     Byron’s Young Innovators (Churchill Fellowship, Winston Churchill Trust)

·     In Good Company (Regional Growth Marketing and Promotion Fund, NSW Government)

·     Tree Change (Regional Growth Marketing and Promotion Fund, NSW Government)

 

Funding opportunities identified for consideration by staff

 

·     Safer Roads including Black Spot Funding (Roads and Maritime Services, NSW Government)

·     Active Transport (Roads and Maritime Services, NSW Government)

·     Byron Bay Bypass, Regional Jobs and Investment Package for North Coast NSW (Australian Government)

·     Agricultural Engagement and Innovation, Regional Jobs and Investment Package for North Coast NSW (Australian Government

·     Shark Smart Alert and Advice System, Shark Management Strategy Program (NSW Government)

·     Brunswick Harbour Boat Infrastructure, NSW Boating Now (NSW Government)

·     Byron Bay Bypass, Fixing Country Roads (NSW Government)

 

Funding submissions submitted and awaiting notification

 

·     Bayshore Drive Roundabout (Building Better Regions Fund Infrastructure Stream, Australian Government)

·     Fishing Platform Brunswick River (Recreational Fishing Trust, NSW Government)

·     Building capacity in Byron’s Community Halls (Building Better Regions Fund Community Investments, Australian Government)

·     Blindmouth Creek Crossing replacement (Bridges Renewal Programme, Australian Government)

·     Replacement of the Southern Shire Bridges (Bridges Renewal Programme, Australian Government)

·     3D Mapping Tool (Smart Cities and Suburbs, Australian Government)

 

Additional information on the grant submissions made and or pending is provided in Attachment 1 – Grants report as at 12 July 2017

 

Financial Implications

 

If Council is successful in obtaining the identified grants more than $6 million would be achieved which would provide significant funding for Council projects.  Some of the grants require a contribution from Council (either cash or in-kind) and others do not.  Council’s contribution is funded. The potential funding and allocation is noted below:

 

Requested funds from funding bodies                                                                        $6,022,442

Council cash contribution                                                                                            $5,810,774

Council in-kind contribution                                                                                              $515,441

Funding applications submitted and awaiting notification (total project value)  $12,348,657

 

Statutory and Policy Compliance Implications

 

Council is required under Section 409 3(c) of the Local Government Act 1993 to ensure that ‘money that has been received from the Government or from a public authority by way of a specific purpose advance or grant, may not, except with the consent of the Government or public authority, be used otherwise than for that specific purpose’. This legislative requirement governs Council’s administration of grants.

 

   


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.1

 

 

Staff Reports - Corporate and Community Services

 

Report No. 13.1           Heritage Panel - Community Representatives

Directorate:                 Corporate and Community Services

Report Author:           David Royston-Jennings, Corporate Governance and Strategic Planning Officer

File No:                        I2017/684

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Council has called for nominations for community members to sit on the Heritage Panel.

 

The purpose of the Heritage Panel is to provide support and advice to Council to assist its operations on heritage matters.

 

Council advertised for expressions of interest for community representatives to the Heritage Panel, which closed on Thursday 29 June 2017 and five nominations were received.

 

This report has been prepared to allow Council to consider the nominations, as contained in Confidential Attachment 1, and appoint up to three community representatives to the Heritage Panel.

 

The term for the appointed Community Representatives will be for the duration of the current term of Council.

  

 

RECOMMENDATION:

1.       That Council note the report.

2.       That Council nominate the following (up to three) community representatives for appointment to the Heritage Panel:

         

a)      _________

          b)      _________

          c)      _________

 

3.       That Council thank all nominees for their interest and time in submitting an Expression of Interest.

 

Attachments:

 

1        Confidential - Heritage Panel Nominations 2017, E2017/70856  

 

 


 

Report

 

The Heritage Panel is seeking up to three community representatives to sit on this committee for the current term of Council. Panel meetings are held as required, although generally every quarter for approximately two hours during business hours.

 

The purpose of the Heritage Panel is to provide support and advice to Council to assist its operations on heritage matters. Actions of the Heritage Panel that can assist to achieve this include:

 

·   Assisting Council in the development of policies and strategies including the preparation of a Heritage Strategy and the management of natural and cultural heritage generally in Byron Shire local government area.

·   Advising Council staff, the Heritage Adviser and the Council on matters relating to the ongoing implementation of the Heritage Strategy (once completed).

·   Assisting Council to procure and allocate funding assistance and to recommend projects for which funding should be sought in line with the Heritage Strategy (once completed).

·   Providing access to the general community to distribute information and for public input into heritage management, eg, to nominate additional properties for assessment of heritage significance.

·   Advising Council on a range of heritage-related matters which are of interest to the community, in particular, by providing expertise, local knowledge and guidance on heritage matters and in relation to heritage assessments.

 

In accordance with Resolution 16-482, Council advertised for expressions of interest for Community Representatives to the Heritage Panel, which closed on Thursday 29 June 2017.

 

Five complete Expression of Interest forms received are provided in Confidential Attachment 1.

 

The Expression of Interest Forms required each nominee to address the assessment criteria sought from the prospective community representatives.

 

The Panel should consist of the following:

 

·   1 representative from each of the Shire’s known historical societies being:

o   Brunswick Valley

o   Byron Bay

o   Bangalow

o   Mullumbimby

·   1 representative each from the Bundjalung of Byron Bay Aboriginal Corporation (Arakwal) and the Tweed Byron Local Aboriginal Council.

·   3 Community representatives

 

Prospective community representatives should demonstrate suitability on the basis of the following criteria:

 

·   People who live, work, or study in the Byron Shire LGA

·   Have a proven commitment, sensitivity, and understanding of issues relating to heritage issues in the Byron Shire LGA

·   Be an employee, or member of an organisation whose primary function relates to the preservation of heritage

 

 

 

Financial Implications

 

The advertisement for the applications for community representatives were undertaken within existing allocated resources.

 

Statutory and Policy Compliance Implications

 

The nomination of up to three community representatives is in accordance with the Constitution for the Heritage Panel.


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.2

 

 

Report No. 13.2           Audit, Risk and Improvement Committee - Community Representatives

Directorate:                 Corporate and Community Services

Report Author:           David Royston-Jennings, Corporate Governance and Strategic Planning Officer

File No:                        I2017/644

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Council has called for nominations for community members to sit on the Audit, Risk and Improvement Committee.

 

The purpose of the Audit, Risk and Improvement Committee is to provide professional, independent advice and assistance to Council in assessing the organisation’s audit, compliance, risk and improvement performance.

 

Council advertised for expressions of interest for community representatives to the Audit, Risk and Improvement Committee.

 

This report has been prepared to allow Council to consider the nominations received and appoint the community representatives for the Audit, Risk and Improvement Committee. The Nomination forms received in full are contained in Confidential Attachment 1. Additionally, a table summarising each nomination form and recommended nominees is contained in Confidential Attachment 2 (E2017/70893).

 

The term for the appointed Community Representatives will be for the duration of the current term of Council.

 

  

 

RECOMMENDATION:

1.       That Council note the report.

2.       That Council nominate the following (three) community representatives for appointment to the Audit, Risk and Improvement Committee to sit on this Group:

          a)       __________

          b)      __________

          c)       __________

 

3.       That Council thank all nominees for their interest and time in submitting an Expression of Interest.

         

 

Attachments:

 

1        Confidential - Audit, Risk and Improvement Committee Nominations 2017, E2017/72222  

2        Confidential - Audit, Risk and Improvement Committee Nominations 2017 Table, E2017/70893  

 

 


 

Report

 

The Audit, Risk and Improvement Committee is seeking three community representatives to sit on this Committee for the current term of Council. Committee meetings are held as required, although generally every quarter for approximately two hours during business hours.

 

As per the Committee’s constitution (endorsed by Council at its 22 June 2017, resolution 17-001) membership comprises six members consisting of three councillors and three relevantly qualified external representatives. Council’s General Manager and External Auditor shall be available to attend all meetings but are not members of the Committee and do not have voting rights.

 

At its 29 September Extraordinary meeting, Council appointed (16-482) Councillors Martin, Cameron and Hunter to the committee.

 

Expressions of Interest Process

 

In accordance with Resolution 16-482, Council advertised for expressions of interest for Community Representatives to the Audit, Risk and Improvement Committee. 

 

Completed Expression of Interest forms received are provided in Confidential Attachment 1.

 

A table summarising each completed Expression of Interest form, inclusive of a requested remuneration rate from each applicant, is provided in Confidential Attachment 2.

 

The Expression of Interest Forms required each nominee to address the assessment criteria and asked nominees to provide a sitting fee based on 50 hours per annum.

 

Ideally prospective community representatives should:

·        Provide oversight and advice to the Committee on relevant improvement opportunities, risk and compliance updates;

·        Demonstrate skills and experience in the following areas:

o Financial systems, processes and reporting;

o Risk Management;

o Governance and Compliance; and

o Control processes and performance

·        Demonstrate an ability to apply analytical and strategic management skills and provide independent advice.

·        Maintain an interest in Council’s operations, levels of service, governance and implementation of the adopted policies and procedures of various areas of Council.

 

As per the Committee’s constitution, the General Manager is to provide an initial evaluation of potential members, taking into account the experience of the nominees and their ability to apply appropriate analytical and strategic management skills. The General Manager will then nominate selected independent members to Council for approval.  The nominees are included as per attachment 2.

 

The Chairperson shall be an external member elected by a majority vote by the members of the Committee. The Committee is required to adhere to Council’s Code of Conduct and Code of Meeting Practice.

 

Financial Implications

 

The advertisement for the applications for community representatives were undertaken within existing allocated resources.

 

Audit, Risk and Improvement Committee members are remunerated for their services.  The EOI sought an indication of expected remuneration from each applicant and a significant range of hourly rates is provided (as noted in the table).

 

An allocation of $15,600 is contained within the 2017/18 budget for the committee and the member’s remuneration will need to be funded within this allocation.

 

Statutory and Policy Compliance Implications

 

The nomination of up to three community representatives is in accordance with the Constitution for the Audit, Risk and Improvement Committee.


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.3

 

 

Report No. 13.3           Byron Shire Floodplain Risk Management Advisory Committee - Community Representatives

Directorate:                 Corporate and Community Services

Report Author:           David Royston-Jennings, Corporate Governance and Strategic Planning Officer

File No:                        I2017/782

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Council has called for nominations for community members to sit on the Byron Shire Floodplain Risk Management Advisory Committee.

 

The purpose of the Byron Shire Floodplain Risk Management Committee is to oversee and advise Council on the preparation, implementation and review of Flood Studies and Floodplain Risk Management Studies as required.

 

Council advertised for expressions of interest for community representatives to the Byron Shire Floodplain Risk Management Advisory Committee, which closed on Thursday 29 June 2017.

 

This report has been prepared to allow Council to consider the nine nominations received, as contained in Confidential Attachment 1 (E2017/69696), and appoint up to six community representatives to the Byron Shire Floodplain Risk Management Advisory Committee.

 

The term for the appointed Community Representatives will be for the duration of the current term of Council.

 

  

 

RECOMMENDATION:

1.       That Council note the report.

2.       That Council nominate the following (up to six) community representatives for appointment to the Byron Shire Floodplain Risk Management Advisory Committee to sit on this Group:

         

a)      ___________

          b)      ___________

          c)      ___________

          d)      ___________

          e)      ___________

          f)       ___________

 

3.       That Council thank all nominees for their interest and time in submitting an Expression of Interest.

         

 

Attachments:

 

1        Confidential - Byron Shire Floodplain Risk Management Committee Nomination Forms, E2017/69696  

 

 


 

Report

 

The Byron Shire Floodplain Risk Management Advisory Committee is seeking up to six community representatives to sit on this committee for the current term of Council. Committee meetings are held as required, although generally every quarter for approximately two hours during business hours.

 

At its Extraordinary Meeting held 29 September 2016, Council resolved (16-482) to merge the Belongil and North Byron Floodplain Advisory Committees and create the new Byron Shire Floodplain Risk Management Advisory Committee. Councillors Lyon, Hackett and Hunter were appointed as representatives to this Committee, with Councillor Ndiaye appointed as alternate.

 

At its 25 May 2017 meeting, Council resolved (17-189) to establish a North Byron Floodplain PRG for a 12 month period to examine the implications of the recent flood event and review previous modeling and to invite community membership and notify past members.  Council’s floodplain manual denotes that a committee is the appropriate structure – subsequently Council advertised for expressions of interest (EOI) for community representatives for the Byron Shire Floodplain Risk Management Advisory Committee.  The EOI closed on Thursday 29 June 2017.

 

The Committee will examine the implications of the 2017 flood event in Byron Shire and guide the preparation of the North Byron Floodplain Risk Management Study and Plan.  The Flood Plan will cover the main urban areas of Mullumbimby, Ocean Shores and Brunswick Heads.  The smaller surrounding urban areas will also be included.  A minimum of one representative from each urban area is desirable.

 

Nominees did not need to have technical knowledge of hydraulics or flood modelling.  Council sought locals who had experienced flooding and wanted to support the preparation of a thorough and successful Floodplain Management Plan process.

 

Nine completed Expression of Interest forms received are provided in Confidential Attachment 1.

 

Financial Implications

 

The advertisement for the applications for community representatives were undertaken within existing allocated resources.

 

Statutory and Policy Compliance Implications

 

The nomination of up to six community representatives is in accordance with the Constitution for the Byron Shire Floodplain Risk Management Advisory Committee.

 

 


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.4

 

 

Report No. 13.4           Section 355 Committee Matters - Appointment of new members, a resignation and Councillor representative request

Directorate:                 Corporate and Community Services

Report Author:           Joanne McMurtry, Community Project Officer

File No:                        I2017/809

Theme:                         Society and Culture

                                      Community Development

 

 

Summary:

 

This report recommends: new appointments for Section 355 committees where nominations have been received; a resignation, and a change in Councillor representative request for Senior Citizen’s Hall Byron Bay.

 

  

 

RECOMMENDATION:

1.       That Council appoint Cr _____________ as the Councillor representative to the Senior           Citizen’s Hall Byron Bay replacing Cr Ndiaye in this role.

 

2.       That the resignation from Peter Wynn-Moylan from the Bangalow A& I Hall Board of           Management be accepted and that a letter of thanks be provided.

 

3.       That the resignation from Howard Sedgmen be accepted following the Lone Goat           Gallery Board of Management meeting on 14th August 2017 and that a letter of thanks           be provided.

 

4.       That Shanti Des Fours be appointed to the Lone Goat Gallery Board of Management.

 

5.       That the resignation from Leigh Rees from the Ocean Shores Community Centre           Management Committee be accepted and that a letter of thanks be provided.

 

6.       That Susan Cubis be appointed to the Ocean Shores Community Centre Management           Committee.

 

7.       That Melinda Bennett be appointed to the Brunswick Heads Memorial Hall           Management Committee.

 

 

 

Attachments:

 

1        Confidential - Confidential annexure to Council report 3 August 2017 additional community representative to Section 355 committees, E2017/74025  

 

 


 

Report

 

This report details new appointments for Section 355 committees where nominations have been received; a resignation; and a change in Councillor representative request for Senior Citizen’s Hall Byron Bay.

 

Senior Citizen’s Hall Byron Bay

 

Councillor Sarah Ndiaye has requested to withdraw as the nominated representative from this committee due to inability to attend the meetings at the time they are regularly held.

 

Meetings are held on the first Wednesday of every month at 2pm at the Hall.

 

Councillors are requested to nominate a new Councillor representative for this committee, noting that the alternate representative is currently Cr Cate Coorey.

 

Bangalow A&I Hall Board of Management

 

A resignation has been received from Peter Wynn-Moylan from the Bangalow A&I Hall Board of Management.

 

Current members on this Board of Management are:

 

Councillors

Cr Cate Coorey

 

Community Representatives:

Tony Heeson (Chair)

Peta Heeson (Treasurer)

Roland Dickson (Vice Chair)

Don Osborne (Secretary)

Peter Mortimore

Damon Lewis

John Hudson

Adrienne Lester                      

 

Management Recommendation: 

That the resignation from Peter Wynn-Moylan from the Bangalow A& I Hall Board of Management be accepted and that a letter of thanks be provided.

 

 

Lone Goat Gallery Board of Management

 

A resignation has been submitted by Howard Sedgmen, effective after the Lone Goat Gallery Board meeting on 14th August 2017.

 

A nomination has been received from Shanti Des Fours for the Lone Goat Gallery Board of Management. Details of nominees can be found in the confidential attachment.

 

Current members on this Board of Management are:

 

Councillors

Cr Jan Hackett

Cr Sarah Ndiaye (alternate)

 

Community Representatives:

Maureen Lightfoot (Treasurer)

Denise Napier

Faye Dorczak

Margaret White (Chair)

Heika Braha

 

Management Recommendation: 

That the resignation from Howard Sedgmen be accepted following the Lone Goat Gallery Board of Management meeting on 14th August 2017 and that a letter of thanks be provided.

 

That Shanti Des Fours be appointed to the Lone Goat Gallery Board of Management.

 

Ocean Shores Community Centre Management Committee

 

A resignation has been received from Leigh Rees, who was secretary for the Ocean Shores Community Centre Management Committee.

 

A new nomination has been received from Susan Cubis. Details of nominees can be found in the confidential attachment.

 

Current members on this Management Committee are:

 

Councillors

Cr Jeannette Martin

Cr Cate Coorey (alternate)

 

Community Representatives:

Gail Fuller (Chair and Treasurer)

Leah Kapral (Bookings Officer)

Robyn Bolden

 

Management Recommendation: 

That the resignation from Leigh Rees from the Ocean Shores Community Centre Management Committee be accepted and that a letter of thanks be provided.

 

That Susan Cubis be appointed to the Ocean Shores Community Centre Management Committee.

 

Brunswick Heads Memorial Hall Management Committee

 

A new nomination has been received from Melinda Bennett. Details of nominees can be found in the confidential attachment.

 

Current members on this Management Committee are:

 

Councillors

Cr Simon Richardson

 

Community Representatives:

Stephen Bond (on leave of absence)

Linda Hibbard (Chair)

Marj Trimble (Treasurer)

Beverley Rahill

Ann Burnett

Leah Schinagl

Management Recommendation: 

 

That Melinda Bennett be appointed to the Brunswick Heads Memorial Hall Management Committee.

______________________________________________________________________________

 

Financial Implications

 

Community Members of Section 355 Management Committees are volunteer positions unless otherwise resolved by Council.

 

Statutory and Policy Compliance Implications

 

Management Committees and Boards of Management operate under Guidelines which states:

 

3.2 Committee Membership

Committee membership will number not less than four and not more than nine and each committee will state the actual number in their Terms of Reference unless otherwise decided by Council. The exception will be the Bangalow Parks (Showground) committee which numbers twelve. Council reserves the right to appoint up to two Councillors to each Committee. The total number of members includes office bearer committee members and Councillor members which are appointed by Council. 

 

Whilst no particular qualifications are necessary (not withstanding 3.1.a), a commitment to the activities of the Committee and a willingness to be actively involved in Committee issues is essential. Committees work best when the workload is shared amongst committee members and there is evident goodwill and cooperation amongst members.

 

Further information on the operations and meeting minutes for these Committees and Boards can be found on Council’s web site at http://www.byron.nsw.gov.au/section-355-committees.

 


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.5

 

 

Report No. 13.5           Council Investments June 2017

Directorate:                 Corporate and Community Services

Report Author:           James Brickley, Manager Finance

File No:                        I2017/948

Theme:                         Corporate Management

                                      Financial Services

 

 

Summary:

 

This report includes a list of investments and identifies Council’s overall cash position for the month of June 2017 for Council’s information. 

 

This report is prepared to comply with Regulation 212 of the Local Government (General) Regulation 2005.

 

 

   

 

RECOMMENDATION:

That the report listing Council’s investments and overall cash position as at 30 June 2017 be noted.

 

 

 

 


 

Report

 

In relation to the investment portfolio for the month of June 2017, Council has continued to maintain a diversified portfolio of investments.  At 30 June 2017, the average 90 day bank bill rate (BBSW) for the month of June 2017 was 1.71%.  Council’s performance to 30 June 2017 is 2.62%.  Council’s performance is again higher than the benchmark.  This is largely due to the active ongoing management of the investment portfolio, maximising investment returns through secure term deposits and purchasing floating rate notes with attractive interest rates.

 

The table below identifies the investments held by Council as at 30 June 2017:

 

Schedule of Investments held as at 30 June 2017

 

Purch Date

Principal ($)

Description

CP*

Rating

Maturity Date

Ethical ADI

Type

Interest Rate Per Annum

Current Value

24/03/17

1,000,000

NAB Social Bond (Gender Equality)

N

AA-

24/03/22

N

B

3.44%

1,011,100.17

28/10/16

650,000

Teachers Mutual Bank

P

BBB+

28/10/19

Y

FRN

3.17%

653,642.89

31/03/17

1,000,000

CBA Climate Bond

N

AA-

31/3/22

N

FRN

3.25%

1,000,000.00

18/04/17

2,000,000

NAB

P

AA-

23/08/17

N

TD

2.53%

2,000,000.00

22/02/17

2,000,000

NAB

N

AA-

12/07/17

N

TD

2.56%

2,000,000.00

07/04/17

2,000,000

NAB

N

AA-

08/08/17

N

TD

2.55%

2,000,000.00

04/04/17

1,000,000

NAB

N

AA-

03/07/17

N

TD

2.53%

1,000,000.00

06/03/17

2,000,000

NAB

N

AA-

30/08/17

N

TD

2.58%

2,000,000.00

22/02/17

2,000,000

NAB

N

AA-

12/07/17

N

TD

2.57%

2,000,000.00

06/04/17

2,000,000

Bank of Queensland

P

BBB+

08/08/17

Y

TD

2.50%

2,000,000.00

01/02/17

2,000,000

Police Credit Union

P

NR

02/08/17

U

TD

2.70%

2,000,000.00

05/04/17

2,000,000

ME Bank

N

BBB

15/08/17

Y

TD

2.50%

2,000,000.00

01/06/17

2,000,000

Beyond Bank

P

BBB

03/10/17

Y

TD

2.65%

2,000,000.00

10/05/17

2,000,000

Beyond Bank

N

BBB

13/09/17

Y

TD

2.65%

2,000,000.00

07/04/17

2,000,000

ME Bank

N

BBB

07/07/17

Y

TD

2.45%

2,000,000.00

08/03/17

2,000,000

ME Bank

P

BBB

08/08/17

Y

TD

2.55%

2,000,000.00

04/01/17

3,000,000

Bank of Queensland

N

BBB+

04/07/17

Y

TD

2.75%

3,000,000.00

04/01/17

1,000,000

Bananacoast Credit Union

P

NR

04/07/17

Y

TD

2.75%

1,000,000.00

08/03/17

2,000,000

NAB

N

AA-

07/07/17

N

TD

2.56%

2,000,000.00

16/03/17

2,000,000

AMP Bank

P

A

18/09/17

N

TD

2.75%

2,000,000.00

09/06/17

2,000,000

NAB

N

AA-

08/09/17

N

TD

2.50%

2,000,000.00

27/04/17

2,000,000

ME Bank

N

BBB

30/08/17

Y

TD

2.55%

2,000,000.00

04/04/17

1,000,000

Bank of Queensland

N

BBB+

27/09/17

Y

TD

2.60%

1,000,000.00

04/01/17

2,000,000

Beyond Bank

P

BBB

04/07/17

Y

TD

2.75%

2,000,000.00

13/06/17

1,000,000

Auswide Bank Ltd

N

BBB-

13/10/17

Y

TD

2.60%

1,000,000.00

16/12/16

1,000,000

Police Credit Union

N

NR

05/07/17

U

TD

2.87%

1,000,000.00

20/01/17

1,000,000

AMP Bank

N

A

19/7/17

N

TD

2.80%

1,000,000.00

20/01/17

1,000,000

Bank of Queensland

N

BBB+

26/7/17

Y

TD

2.80%

1,000,000.00

03/02/17

1,000,000

Mystate Bank

P

BBB

09/08/17

Y

TD

2.75%

1,000,000.00

17/05/17

2,000,000

ME Bank

N

BBB

20/09/17

Y

TD

2.55%

2,000,000.00

16/02/17

1,000,000

Bank of Queensland

N

BBB+

15/08/17

Y

TD

2.70%

1,000,000.00

24/05/17

1,000,000

Beyond Bank

N

BBB

24/08/17

Y

TD

2.65%

1,000,000.00

01/03/17

1,000,000

Bananacoast Credit Union

N

NR

06/09/17

Y

TD

2.75%

1,000,000.00

03/03/17

1,000,000

Bananacoast Credit Union

N

NR

06/09/17

Y

TD

2.75%

1,000,000.00

06/03/17

1,000,000

The Capricornian Credit Union

P

NR

23/08/17

Y

TD

2.70%

1,000,000.00

07/03/17

2,000,000

Beyond Bank

N

BBB

19/07/17

Y

TD

2.65%

2,000,000.00

23/03/17

1,000,000

Police Credit Union

N

NR

27/09/17

U

TD

2.80%

1,000,000.00

03/04/17

1,000,000

Beyond Bank

N

BBB

26/07/17

Y

TD

2.65%

1,000,000.00

03/04/17

2,000,000

Police Credit Union

N

NR

04/10/17

U

TD

2.80%

2,000,000.00

03/04/17

1,000,000

Beyond Bank

N

BBB

13/09/17

Y

TD

2.70%

1,000,000.00

02/05/17

1,500,000

Beyond Bank

N

BBB

16/08/17

Y

TD

2.65%

1,500,000.00

03/05/17

1,500,000

Auswide Bank Ltd

P

BBB-

08/11/17

Y

TD

2.68%

1,500,000.00

05/05/17

2,000,000

Beyond Bank

N

BBB

16/08/17

Y

TD

2.65%

2,000,000.00

10/05/17

1,000,000

Auswide Bank Ltd

N

BBB-

15/11/17

Y

TD

2.70%

1,000,000.00

17/05/17

1,000,000

Maitland Mutual Building Society

P

NR

27/09/17

Y

TD

2.60%

1,000,000.00

02/06/17

1,500,000

ME Bank

N

BBB

04/12/17

Y

TD

2.67%

1,500,000.00

05/06/17

1,000,000

Intech Bank Ltd

P

NR

05/12/17

Y

TD

2.80%

1,000,000.00

08/06/17

2,000,000

ME Bank

N

BBB

08/12/17

Y

TD

2.65%

2,000,000.00

13/06/17

1,000,000

Bananacoast Credit Union

N

NR

13/10/17

Y

TD

2.60%

1,000,000.00

29/06/17

2,000,000

Community Alliance Credit Union

P

NR

29/09/17

U

TD

2.65%

2,000,000.00

N/A

2,055,776

CBA Business Online Saver

N

A

N/A

N

CALL

1.40%

2,055,775.54

Total

78,205,776

 

 

 

 

 

AVG

2.62%

78,220,518.60

 

Note 1.

CP = Capital protection on maturity

 

N = No Capital Protection

 

Y = Fully covered by Government Guarantee

 

P = Partial Government Guarantee of $250,000 (Financial Claims Scheme)

 

 

Note 2.

Ethical ADI

 

Y = No investment in Fossil Fuels

 

N = Investment in Fossil Fuels

 

U = Unknown Status

 

 

 

Note 3.

Type

Description

 

 

B

Bonds

Principal can vary based on valuation, interest payable via a fixed interest, payable usually each quarter.

 

FRN

Floating Rate Note

Principal can vary based on valuation, interest payable via a floating interest rate that varies each quarter.

 

TD

Term Deposit

Principal does not vary during investment term. Interest payable is fixed at the rate invested for the investment term.

 

CALL

Call Account

Principal varies due to cash flow demands from deposits/withdrawals, interest is payable on the daily balance.

 

Environmental and Socially Responsible Investing

 

An additional column has been added to the schedule of Investments above, to identify if the financial institution holding the Council investment, has been assessed as an “Ethical” institution.  This information has been sourced through www.marketforces.org.au and identifies financial institutions that either invest in fossil fuel related industries or do not.  The graph below highlights the percentage of each classification across Councils total investment portfolio.

 

 

For the month of June 2017, as indicated in the table below, there is a dissection of the investment portfolio by investment type:

 

Dissection of Council Investment Portfolio as at 30 June 2017

 

Principal Value ($)

Investment Linked to:-

Current Market Value ($)

Cumulative Unrealised Gain/(Loss) ($)

73,500,000.00

Term Deposits

73,500,000.00

0.00

1,650,000.00

Floating Rate Note

1,653,642.89

3,642.89

2,055,775.54

Business On-Line Saver (At Call)

2,055,775.54

0.00

1,000,000.00

Bonds

1,011,100.17

11,100.17

78,205,775.54

 

78,220,518.60

14,743.06

 

The current value of an investment compared to the principal value (face value or original purchase price) provides an indication of the performance of the investment without reference to the coupon (interest) rate. The current value represents the value received if an investment was sold or traded in the current market, in addition to the interest received.

 

The table below provides a reconciliation of investment purchases and maturities for month of June 2017 on a current market value basis. 

 

Movement in Investment Portfolio – 1 to 30 June 2017

 

Item

Current Market  Value (at end of month) $

Opening Balance at 30 May 2017

77,723,334.04

Add: New Investments Purchased

16,500,000.00

Add: Call Account Additions

0.00

Add: Interest from Call Account

2,441.50

Less: Investments Matured

16,000,000.00

Less: Investments Sold

0.00

Less: Call Account Redemption

0.00

Less: Fair Value Movement for period

5,256.94

 

Closing Balance at 30 June 2017

78,220,518.60

 

Investments Maturities and Returns – 1 to 30 June 2017

 

Principal Value ($)

Description

Type

Maturity Date

Number of Days Invested

Interest Rate Per Annum

Interest Paid on Maturity $

2,000,000.00

Beyond Bank

TD

01/06/17

182

2.85%

28,421.92

2,000,000.00

NAB

TD

07/06/17

105

2.56%

14,728.77

2,000,000.00

NAB

TD

07/06/17

105

2.57%

14,786.30

2,000,000.00

NAB

TD

09/06/17

91

2.52%

12,565.48

1,000,000.00

Auswide Bank

TD

13/06/17

183

2.80%

14,038.36

2,000,000.00

Holiday Coast Credit Union

TD

13/06/17

102

2.70%

15,090.41

500,000.00

** Heritage Bank Ltd Bonds

BOND

20/06/17

1,831

7.25%

9,137.00

2,000,000.00

Beyond Bank

TD

21/06/17

113

2.65%

16,408.22

1,500,000.00

Auswide Bank

TD

28/06/17

194

2.80%

22,323.29

1,000,000.00

Regional Australia Bank

TD

28/06/17

113

2.70%

8,358.90

16,000,000.00

 

 

 

 

 

155,858.65

         

** The Heritage Bank bond that matured on 20 June 2017 was purchased in June 2012.  This investment has returned 7.25% per annum quarterly since this date.  The amount of interest shown in the table above for this investment is for one quarter only.

 

The overall ‘cash position’ of Council is not only measured by what funds Council has invested but also by what funds Council has retained in its consolidated fund or bank account as well for operational purposes. In this regard, for the month of June 2017 the table below identifies the overall cash position of Council as follows:

 

Dissection of Council Cash Position as at 30 June 2017

 

Item

Principal Value ($)

Current Market Value ($)

Cumulative Unrealised Gain/(Loss) ($)

Investments Portfolio

 

 

 

Term Deposits

73,500,000.00

73,500,000.00

0.00

Floating Rate Note

1,650,000.00

1,653,642.89

3,642.89

Business On-Line Saver (At Call)

2,055,775.54

2,055,775.54

0.00

Bonds

1,000,000.00

1,011,100.17

11,100.17

Total Investment Portfolio

78,205,775.54

78,220,518.60

14,743.06

 

 

 

 

Cash at Bank

 

 

 

Consolidated Fund

1,368,956.58

1,368,956.58

          0.00

Total Cash at Bank

1,368,956.58

1,368,956.58

          0.00

 

 

 

 

Total Cash Position

79,574,732.12

79,589,475.18

14,743.06

 

Financial Implications

 

Council uses a diversified mix of investments to achieve short, medium and long-term results

 

Statutory and Policy Compliance Implications

 

In accordance with Regulation 212 of the Local Government (General) Regulation 2005, the Responsible Accounting Officer of Council must provide Council with a monthly report detailing all monies Council has invested under section 625 of the Local Government Act 1993.

 

The Report must be presented at the next Ordinary Meeting of Council after the end of the month being reported.  In this regard, the current Council Meeting cycle does not always allow this to occur, especially when investment valuations required for the preparation of the report, are often received after the deadline for the submission of reports for the meeting.  Endeavours will be made to ensure the required report will be provided to Council and this will for some months require reporting for one or more months.

 

Council’s investments are carried out in accordance with section 625(2) of the Local Government Act 1993 and Council’s Investment Policy. The Local Government Act 1993 allows Council to invest money as per the Ministers Order – Forms of Investment, last published in the Government Gazette on 11 February 2011.

 

Council’s Investment Policy includes the objective of maximising earnings from authorised investments and ensuring the security of Council Funds.

 

Council at its Ordinary Meeting held 8 October 2015 resolved through resolution 15-515 to insert a new objective into its adopted Investment Policy, which gives a third tier consideration by Council to Environmental and Socially Responsible Investments, when making investment decisions.

 


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.6

 

 

Report No. 13.6           BSC ats Glassington Land and Environment Court proceedings

Directorate:                 Corporate and Community Services

Report Author:           Ralph James, Legal Services Coordinator

Clyde Treadwell, Planner

File No:                        I2017/979

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

On 4 July 2016 development application 10.2016.423.1('the DA') was received by Council. The DA sought consent for Multi Dwelling Housing (8 Townhouses) at 4 & 6 Roundhouse Place, Ocean Shores.

 

The DA was publicly notified to nearby and adjoining residents between 21 July 2016 and 3 August 2016. Council received 30 submissions (including petitions) raising objections to the DA.

 

Council refused the DA for the reasons set out in its notice of determination dated 23 March 2017.

 

The applicant has now submitted amended plans which have reduced the number of units to six (6) addressing the reasons for refusals. It is recommended that the General Manager be authorised to enter into consent orders or a Section 34 Conciliation Agreement to resolve the matter.

 

 

  

 

RECOMMENDATION:

That the General Manager be authorised to enter into consent orders or a s34 Conciliation Agreement approving Development Application 10.2016.423.1, subject to appropriate conditions to be finalised under delegation.

 

Attachments:

 

1        10.2016.423.1 - Amended Plans -  Multi Dwelling Housing at 4 & 6 Roundhouse Place, Ocean Shores, E2017/72967

 

 


 

Report

 

Land and Environment Court proceedings

 

On 12 April 2017 proceedings were commenced in Class 1 of the Land and Environment Court's jurisdiction by Alex Glassington appealing against Council's refusal of development application No. 10.2016.423.1 seeking consent for "multi dwelling housing (8 townhouses)" on the land at 4 & 6 Roundhouse Place, Ocean Shores.

 

The proceedings were listed for a telephone directions hearing on 15 May 2017. On that day the Court listed the matter for a conciliation conference pursuant to section 34 (see below in Statutory and Policy implications) of the Land and Environment Court Act 1979 on 15 August 2017.

 

Given the circumstances which are set out in full in the body of this report, delegation is sought for the General Manager to enter into a section 34 conciliation agreement or to go to a consent orders hearing as Council staff are of the opinion that Council’s  contentions in the Land and Environment Court proceedings are addressed.

 

Background

 

On 4 July 2016 development application 10.2016.423.1 ('the DA') was received by Council. The DA sought consent for Multi Dwelling Housing (8 Townhouses) at 4 & 6 Roundhouse Place, Ocean Shores.

 

The DA was publicly notified to nearby and adjoining residents between 21 July 2016 and 3 August 2016. Council received 30 submissions (including petitions) raising objections to the DA.

 

Council refused the DA for the reasons set out in its notice of determination dated 23 March 2017:

 

1.    The proposed development does not comply with Byron LEP 2014 Zone R2 Low Density objective: to provide for the housing needs of the community within a low density residential development.

 

2.    The proposed development does not comply with Byron LEP 2014 Clause 4.1E objective - to achieve planned residential density in certain zones.

 

3.    The proposed development does not comply with Byron Development Control Plan 2014 - DCP B4.2.12 Parking Schedules.

 

4.    The proposed development does not comply with Byron Development Control Plan 2014 - DCP D1 .2.2 - objectives - to achieve varied and interesting streets that complement and harmonise with existing and planned streetscapes and developments in the locality.

 

5.    The proposed development does not comply with Byron Development Control Plan 2014 - DCP D1 .2.2.3 b) - setbacks between buildings.

 

6.    The proposed development does not comply with Byron Development Control Plan 2014 - DCP D1 - development that complements and harmonises with existing and planned streetscapes and developments in the locality.

 

7.    The Proposed development fails to comply with the provisions of Council Policy 4.2 - Building over Pipelines and Other Underground Structures.

 

 

 

 

The Amended proposal

 

The amended application seeks development consent for a Multi Dwelling Housing development, including six (6) dwellings, three dwellings on each allotment with common/shared driveways, car parking, circulation and landscaped areas. Each of the dwellings incorporates a two storey contemporary design. Access is proposed from a common driveway from Roundhouse Place through the centre of the site.

 

The dwellings are proposed to be clad in weatherboard and rendered walls with sheet metal roofing. Each dwelling is proposed to have a ground level yard with landscaped open space.

Four of the six dwellings, that is homes 2 to 5, have upper living floor areas which open onto deck areas.

 

The site

 

The subject site comprises two adjoining allotments legally described as Lots 8 & 9 DP 1212497, street address 4 & 6 Roundhouse Place, Ocean Shores. Both of the allotments are irregular in shape, Lot 8 having an area of 1050m2 and Lot 9 an area of 1006m2 (total area of the site 2056m2).

 

The site is located on the eastern side of Roundhouse Place and is currently vacant land.

 

The property contains a sewer easement along the eastern boundary and part of the southern boundary.

 

The locality

 

The subject site is elevated land located in within the Ocean Shores urban area.

 

The site comprises two of the eleven allotments created by a subdivision registered in September 2015 at Roundhouse Place.

 

The surrounding area largely comprises detached dwelling houses located on individual Torrens Title allotments. Approximately 115 metres east of the subject site is the Ocean Shores Country Club with its associated golf course and recreational facilities.

 

Council’s contentions in the proceedings

 

Scale Density and Design

 

The development application should be refused because the proposed development is of a scale, density and design that is inconsistent with other development in the locality and does not comply with the objectives of the R2 Low Density Zone or the objectives of clause 4.1E of Byron Local Environmental Plan 2014 ("BLEP 2014").

 

Particulars

 

a)    Development in the vicinity of the site is generally comprised of low density residential development.

The amended proposal achieves this by

 

·     providing a variety of housing choice to meet the needs of the community – other development in the locality on 1000m2 allotments have been approved with two detached 4 bedroom 2 storey dual occupancies that have similar or greater impact on adjoining residents than the amended development.

·     addressing potential amenity and character impacts on surrounding existing development.

 

b)    The proposed development includes dwelling houses at a density of 1 dwelling per 257m2 while the prevailing density of the locality is generally 1 dwelling per 600 m2.

 

The amended proposal may not typical of a “low density residential environment” as it proposes dwelling houses at a density of 1 dwelling per 343m2 while the prevailing density of the low density zone for the Shire may more readily equate to 1 dwelling 600 m2 (in accordance with the minimum lot size map). However recent approvals, for dual occupancy or secondary dwellings on allotments in the locality, have created a local density which would be in the order of 1 dwelling per 300m2. The amended revised layout and proposal is a better outcome than the application that was refused, as the amended proposal accords with the prevailing density in the locality.

 

c)    When viewed from Roundhouse Place, each group of four proposed dwelling houses either side of the driveway will appear as a large building.

 

The amended proposal

 

When viewed from Roundhouse Place each group of three houses either side of the driveway will appear better spaced and separated by landscaping than the previous layout. This is shown on the two elevations below:

 

 

 

d)    The proposed development, when viewed from adjoining dwellings will appear as a two-storey building that continues for a length of 42 metres.

The amended proposal

 

The bulk and scale of the amended multi dwelling development is of a different residential character than the prevailing development of the locality. The views to the development from adjoining lands to the east will still be impacted by the development but it will appear more like two separate two storey dwellings with site setbacks, separation between the dwellings and the articulation of the buildings rather than a single continuous building. This elevation is shown below:

 

e)    The proposed development, as a result of its scale, density and design, does not provide for the housing needs of the community within a low density residential environment and therefore is inconsistent with the first objective of the R2 Low Density Residential Zone under BLEP 2014.

The amended proposal assists with the housing needs of the community by providing a choice in housing types, which may be more affordable than the typical existing development in the locality.

 

f)     The proposed development does not meet the objective in clause 4.1E(1) of BLEP 2014 in that the development does not achieve the planned residential density in the R2 Zone.

 

The amended proposal meets the density that prevails in the locality given the number of recently approved dual occupancy developments.

 

g)    The proposed development is of a scale and design that does not complement the existing streetscape for the locality and is inappropriate for the site.

 

The amended proposal complements the streetscape and will appear of similar scale to the area’s existing and recent developments.

 

Building Separation/Setbacks

 

The development application should be refused because the proposed development does not provide sufficient separation between the dwellings on the site and does not comply with prescriptive measure 3(b) in Clause D1.2.2 - setbacks between buildings of BDCP 2014 and the objectives of D1.2.2 of BDCP 2014.

 

Particulars

 

The proposed development fails to provide 3 metre setbacks between dwellings on the site and does not comply with prescriptive measure 3(b) in Clause D1.2.2 of BDCP 2014.

 

a)    The inadequate setbacks/building separation is likely to have adverse impacts on the amenity of future residents of the development particularly in relation to privacy.

b)    The proposed development does not achieve the objectives of clause D1.2.2 of BDCP 2014 in that:

i.      the proposed development does not achieve varied and interesting streets that complement and harmonise with existing and planned streetscapes and development in the locality;

 

 

 

The amended proposal

 

Comment on a) & b) above

The amended proposal now provides a minimum of 3 metre setbacks between dwellings on the site and thus complies with prescriptive measure 3(b) in Clause D1.2.2 of BDCP 2014. The setbacks/building separation provided in the amended layout will is not likely to have any adverse impacts on the amenity and privacy of future residents of the development.

 

ii.  To achieve varied and interesting streets which complement and harmonise with existing and planned streetscapes and developments in the locality.

Comment: while the proposed development is the first multi dwelling development in the locality that is dominated by dual occupancy and single dwelling development the amended plans have:

 

·   Reduced the number of proposed dwellings from 8 to 6;

·   modified the layout and provided larger side and rear boundary setbacks;

·   relocated and reduced upper level balconies that had the potential of overviewing adjoining residences;

·   increased internal separation of the proposed dwellings, enabling air flow, solar access and view corridor opportunities;

 

Therefore the amended development can be considered to complement and harmonise with existing and planned streetscapes and developments in the locality.

 

iii. the proposed development does not achieve good spacing of residential development that achieves high quality living environments;

The amended proposal

 

Comment: the amended development proposal provides for an appropriate and reasonable spacing between the on site dwellings. The multi dwelling development does not create excessive shading in either the winter and/or summer months and enables appropriate access to sunlight throughout the day during winter. Refer shadow diagram below:

 

 

The amended multi dwelling development will have a lesser impact or creation of shadow over existing adjoining residential development.

 

The shade diagram above shows no impact of the buildings onto adjoining site for noon on a winter’s day, the greatest impact is demonstrated below:

 

 

iv.      the proposed development does not achieve effective use of allotments to create useable and liveable private open space and courtyards.

The amended proposal achieves effective use of allotments creating useable and liveable private open space and courtyards which are related to each unit and takes into account solar access, orientation, views, air circulation, privacy and overviewing.

 

c)    Inadequate building separation also results in a lack of sunlight and air between the buildings and poor orientation of some of the proposed dwellings. In particular inadequate solar access is provided to the private open spaces for dwellings 6, 7 and 8.

 

The amended proposal

The amended plan has additional space between the buildings which leads to better solar access, more light and air flow between buildings. The open space between the buildings receives appropriate sunlight for several hours during winter.

 

The amended layout has better orientation of some of the dwelling houses; hence each unit would have adequate solar access available for their respective private open space areas.

 

Character

 

The development application should be refused because the proposed development, as a result of its scale, density and design, is inconsistent with the character of the locality.

 

The amended proposal

The amended proposal is now at a scale, density and design, that is more consistent with the character of the locality that is experiencing development of large dwellings and large detached dual occupancy development.

 

 

 

 

Amenity

 

The development application should be refused because the proposed development is likely to have an unacceptable adverse amenity impact on owners and occupiers of adjoining residential development.

 

Particulars

 

a)    The proposed fencing on the eastern boundary is likely to significantly impact the adjoining neighbour in terms of visual amenity, solar and general enjoyment.

The amended proposal

The amended proposal has removed the proposed 2.4m high fence and proses a 1.2 high fence for a small portion of the area while leaving the existing boundary fencing in place.

 

b)    The proposed development will have an adverse visual impact when viewed from adjoining and nearby development.

The amended proposal

While the proposed development is the first multi dwelling development in the locality that is dominated by single dwellings and dual occupancy development the amended plans have

 

·     Reduced the number of proposed dwellings from 8 to 6;

·     modified the layout and provided larger side and rear boundary setbacks;

·     relocated and reduced upper level balconies that had the potential of overviewing adjoining residences;

·     increased internal separation of the proposed dwellings, enabling air flow, solar access and view corridor opportunities;

 

c)    The proposed balconies are likely to have adverse privacy impacts on the occupants of adjoining residential development.

The amended proposal

The amended proposal reconfigures the balconies to ensure they are incidental rather major features where they can over view adjoining properties. Many of the balconies are now “inward” facing. Additional screening is also to be provided.

 

d)    The inclusion of living areas on the first floor of the proposed dwellings is likely to result in adverse privacy impacts on adjoining residents.

 

The amended proposal

The amended proposal reconfigures the living areas on the first floor of the proposed dwellings and as there is a reduction in the total number of units proposed, the privacy impacts likely to be experienced are reduced.

 

Parking

 

The development application should be refused because the proposed development provides inadequate parking and does not comply with Clause B4.2.12 Parking Schedules of BDCP 2014.

 

Particulars

 

a)    The proposed development includes six (6) three-bedroom dwellings and two (2) "two-bedroom" dwellings. The rumpus area of the two-bedroom dwellings are capable of use as separate sleeping quarters or a third bedroom and must be included in the calculation of car parking required for the development.

 

b)    A total of 18 spaces is therefore under the parking schedule in Clause 84.2.12 in Chapter B4 of BDCP 2014, including two spaces per dwelling and two visitor spaces.

 

c)    Only 16 spaces are proposed on the site

 

The amended proposal

 

For multi dwelling housing development the DCP requires the provision of car parking of 1 space per 1 or 2 bed unit; 2 spaces per 3 or more bedroom units, 1 visitor space per 4 dwellings. It specifies that- “Where dwellings are designed with studies/offices and other areas capable of being used as separate sleeping quarters these will be counted as bedrooms. The DA refused by Council included spaces that meant the applicant had some conjecture over the applicable car parking rates.

 

The amended plans enable a clear unambiguous car parking calculation for the development to be determined. The amended proposal has 6 (units) x 2 (car spaces) = 12 car spaces plus 2 visitor spaces (a total of 14 spaces). The proposal complies with the DCP provisions.

 

It should also be noted that the amended plans do not have any visitor parking over the Council sewer easement that traverses the eastern and southern boundaries of the site. Thus the proposal also is in accordance with Council Policy 4.2 Building over Pipelines and Other Underground Structures in regard to this easement.

 

Thus as a total of 14 on site car parking spaces are required and these 14 spaces are provided, this will mean that the development is less likely to impact the cul de sac’s on street parking and not result in functionality and operational issues with the road network.

 

Overshadowing

 

The development application should be refused because insufficient information has been provided to assess the extent of overshadowing caused by elements of the proposed development.

 

Particulars

 

a)    The shadow diagrams do not take into account the fencing proposed on the site and in particular, the 2.4m high eastern boundary fence.

 

The amended proposal

The shadow diagrams above take into account the proposed amended 1.2m high fencing.

 

Building over pipelines

 

The development application should be refused because the proposed development fails to comply with the provisions of Council Policy 4.2 - Building over Pipelines and Other Underground Structures.

 

Particulars

 

a)    The proposal includes visitor parking over a sewer main and within an easement located adjacent to the eastern boundary. The proposal is inconsistent with Council Policy 4.2 Building of Pipelines and other structures.

 

b)    Building over a sewer main would seriously impact upon the ability to access and repair the main if required.

 

c)    The inclusion of a parking space over the easement area is indicative that the development is of a scale and density that is inappropriate for the site.

 

The amended proposal

The amended proposal complies with the provisions of Council Policy 4.2 - Building over Pipelines and Other underground Structures.

 

The property is affected by a sewer easement along the eastern boundary. No buildings are located in the easement, the applicant in the amended proposal has removed the need to utilise the area for additional car parking. The proposal as amended now complies with this policy of Council.

 

Precedent

 

The development application should be refused because the proposed development would set an undesirable precedent for similar inappropriate development in the locality.

 

The amended proposal

 

Public interest

 

The development application should be refused because the proposed development is not in the public interest having regard to the nature and number of submissions received objecting to the proposal and the Contentions raised above.

 

Amended plans

 

The applicant has submitted amended plans which have been considered by Council staff.

Many of the matters raised in objections have been addressed in the amended proposal as it complies more readily with the provisions of the LEP, DCP and Council’s development related policies.

 

Financial implications

 

The estimated professional legal costs of defending the appeals are $25,000 excluding GST, assuming that the hearing in the matter only takes 1 day. If the hearing takes longer the legal costs will be higher.

 

Statutory and Policy Compliance Implications

 

Section 34 Conferences

 

Conciliation in the Court is undertaken in accordance with Section 34 of the Court Act (otherwise known as a Section 34 Conference).

 

Section 34 Conferences, as articulated by the Chief Judge in (2008) 19 ADRJ 72, provide: “for a combined or hybrid dispute resolution process involving first, conciliation and then, if the parties agree, adjudication. The conciliation involves a Commissioner with technical expertise on issues relevant to the case acting as a conciliator in a conference between the parties. The conciliator facilitates negotiation between the parties with a view to their achieving agreement as to the resolution of the dispute. If the parties are able to reach agreement, the conciliator, being a Commissioner of the Court, is able to dispose of the proceedings in accordance with the parties’ agreement.”

 

The Court’s practice note encourages parties to consider using Section 34 Conferences to resolve disputes or narrow the scope of issues in dispute. The parties should properly prepare for each conference with this purpose in mind.

 

In accordance with Section 34(1A) of the Court Act it is the duty of each party to proceedings where a conciliation conference has been arranged to participate, in good faith, in the conciliation conference.

 

Conciliation Agreement/Consent Orders

 

The differences between finalising the Court proceedings via a Conciliation Agreement compared to Consent Orders are as follows:

 

1.    A Conciliation Agreement is between Council and the applicant ie Council stays the determining authority.

 

       Use of a Conciliation Agreement would bring the Court cases to an end immediately and without the need for Council to include any expert witness costs or any legal costs beyond the minor costs associated with finalising the Conciliation Agreement.

 

2.    Consent Orders are Orders issued by the Court by agreement ie the Court becomes the determining authority and has the power to refuse to issue the orders the parties are asking for and/or to make different orders instead. With a Consent Orders hearing, everything, including the proposed conditions, is open to the Court to finally determine and, for example, a Commissioner might disagree with proposed conditions and issue orders with different conditions.

 

       Because the Court becomes the determining authority, Consent Orders will not be entered by the Court without a hearing. That means a hearing would need to be held (usually commencing on-site then adjourning to a local Court house) and solicitors, expert witnesses and people who lodged an objection who wished to make a verbal submission to the hearing would have to attend, and Council would incur the associated legal and witnesses costs. 

 

       Usually, Consent Orders Hearing are shorter than defended hearings, often only 2 - 4 hours instead of the minimum full day hearing or more, but the hearing still needs to be prepared for and attended, just like a defended hearing would be, which means that the vast majority of the costs are still incurred.

 

       Due to the reduced certainty and the higher costs, this is usually not the option recommended by staff for disposal of the court cases where Conciliation Agreement option is still available, as is the case here.

 

 

 


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.7

 

 

Report No. 13.7           Classification of land - former Mullumbimby Hospital site Lot 188 DP 728535, Lot 1 DP 1159861 and Lot 138 DP 755722

Directorate:                 Corporate and Community Services

Report Author:           Ralph James, Legal Services Coordinator

File No:                        I2017/958

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Council is in the process of acquiring the former Mullumbimby Hospital site. The Local Government

Act requires that all Council land be classified as either ‘community’ or ‘operational’. Council may classify the land by resolution before acquisition or within three months of it, provided Council gives

public notice of its proposed resolution and considers public submissions.  If Council does not

resolve to classify it operational, the land becomes ‘community’.

 

 

  

 

RECOMMENDATION:

That Council give notice for not less than 28 days of the following proposed resolution

pursuant to Section 34 of the Local Government Act 1993:

 

“That Lot 188 DP 728535 and lot 1 DP 1159861 and lot 138 DP 755722, the former Mullumbimby Hospital site, be classified “operational” under the Local Government Act 1993.”

 

 

 

Attachments:

 

1        Copy of letter from the Ministry of Health 6/7/17 and copy of front page of contract, E2017/70864

 

 


 

Report

 

Following a community campaign over several years the Minister for Health, The Hon Brad Hazzard, wrote to the Council on 10 May 2017 supporting the acquisition of the former Mullumbimby Hospital site by the Council for $1.

 

 

The transfer of the site to Council was conditional upon Council entering into a contract for sale for $1 and accepting the property “as is” including any contamination or hazardous substances on the site.

 

On 17 May 2017 Council wrote to the Minister requesting that a contract for the sale of the site to Council be provided.

 

A Contract for sale was provided to Council on 7 June 2017 and is presently being considered. A copy of the letter from the NSW Ministry of Health and a copy of the front page of the contract has been included at Attachment 1.

 

The Local Government Act provides that all Council land be classified and that there are two classifications: operational and community.

 

The Act provides that before council acquires land, or within 3 months after it acquires land,   council may resolve that the land be classified as community land or operational land.

 

Any land acquired by council that is not classified is, at the end of the period of 3 months after it acquires land, taken to have been classified under a local environmental plan as community land.

 

It is proposed that the site will provide services to the community on behalf of Council and operational is therefore an appropriate classification.

 

The purpose of classification is to identify clearly that land made available for use by the general public (community) and that land which need not (operational).

 

How public land is classified determines the ease or difficulty a council can have dealings in public land, including its sale, leasing or licensing. It also provides for transparency in council’s strategic asset management or disposal of public land.

 

The general position is that there are no special restrictions on councils' powers to manage, develop or dispose of operational land, subject to the provisions of relevant environmental planning instruments (i.e. Local Environmental Plans).

 

Community land on the other hand cannot be sold or otherwise disposed of by council. There are also restrictions on the use of community land (through Plans of Management), on the grant of leases and licences (not more than 21 years and only more than 5 years if public notice is given) and disposal (cannot be sold).

 

Community land would ordinarily comprise land such as a public park.

 

Operational land can later be reclassified as community land by council resolution, after public submissions have been considered.

The land ought to be classified as Operational given that the Catholic Healthcare Ltd facility is commercially operated on the land. The facility has the benefit of a lease for operation on the land until 2022. As such the sale to Council is subject to Council agreeing to allow Catholic Healthcare to continue occupation of the property under the same terms as the existing lease.

Affordable housing on the site would probably not be facilitated by a Community Land classification.

Options

 

1.    Adopt the recommendation to classify the land “operational.”

 

2.    Defer the matter for a decision to be made within 3 months of Council acquiring the land.

 

3.    Make no resolution, acknowledging that if Council does not classify the land by resolution within 3 months of Council acquiring the land, it will be automatically classified ‘community.’

 

The staff recommendation has been formulated on the basis of practical operational considerations.

 

It will be the Council who ultimately determine whether to classify the land as operational and must take into consideration the submissions received during the public exhibition period, prior to finally determining the issue.

 

Financial Implications

 

The resource implications of carrying out the recommendation for the classification of the land are minor.

 

The ‘Operational’ classification would maximise the options for the use of the property, with no restrictions on leasing of the site. The NSW Ministry for Health has in its letter advised the inclusion of a special condition in the draft Contract for sale requiring Council to execute with the Catholic Healthcare a lease expiring in 2022 for the operation of the Coolamon Villa Aged care facility. This lease would replace the current lease in place for the same period.

 

This special condition could be best managed under the ‘Operational’ land classification.

 

If Council were to classify the land ‘community’ it would be required under the Local Government Act to prepare a plan of management and further categorise the land, which would involve further  community consultation, along with staff and councillor time, etc. The ability to lease the building or parts of it would be restricted and more difficult to manage if that were desirable in the future. 

 

Statutory and Policy Compliance Implications

 

Local Government Act

 

25   All public land must be classified

 

All public land must be classified in accordance with this Part.

 

26   What are the classifications?

 

There are 2 classifications for public land—“community” and “operational”.

 

27   How are the classifications made?

 

(1)  The classification or reclassification of public land may be made by a local environmental plan.

 

(2)  The classification or reclassification of public land may also be made by a resolution of the council under section 31, 32 or 33.

 

31   Classification of land acquired after 1 July 1993

 

(1)  This section applies to land that is acquired by a council after the commencement of this Division, other than:

 

(a)  land to which the Crown Lands Act 1989 applied before the acquisition and continues to apply after the acquisition, and

(b)  land that is acquired for the purpose of a road.

 

(2)  Before a council acquires land, or within 3 months after it acquires land, a council may resolve (in accordance with this Part) that the land be classified as community land or operational land.

 

(2A)  Any land acquired by a council that is not classified under subsection (2) is, at the end of the period of 3 months referred to in that subsection, taken to have been classified under a local environmental plan as community land.

 

34   Public notice to be given of classification or reclassification by council resolution

 

(1)  A council must give public notice of a proposed resolution to classify or reclassify public land.

 

(2)  The public notice must include the terms of the proposed resolution and a description of the public land concerned.

 

(3)  The public notice must specify a period of not less than 28 days during which submissions may be made to the council.

 

35   What governs the use and management of community land?

 

Community land is required to be used and managed in accordance with the following:

 

•    the plan of management applying to the land

•    any law permitting the use of the land for a specified purpose or otherwise regulating the use of the land

•    this Division.

 


BYRON SHIRE COUNCIL

Staff Reports - Corporate and Community Services                                          13.8

 

 

Report No. 13.8           BSC ats Hunter Land and Environment Court proceedings
DA 10.2016.486.1, DA 10.2013.559.1

Directorate:                 Corporate and Community Services

Report Author:           Ralph James, Legal Services Coordinator

File No:                        I2017/967

Theme:                         Corporate Management

                                      Governance Services

 

 

Summary:

 

Development Application DA 10.2016.486.1 was lodged with Council on 26 July 2016 and sought consent for the use of three farm buildings as storage premises and the use of 12 storage units relocated from a road transport terminal on land at 31 Pinegrove Road Myocum.

 

On 15 December 2016, Council refused consent for the Development Application.

 

On 1 March 2014 Council had approved Development Application DA 10. 2013.559.1 for the change of use of a farm building to a road transport terminal on the land. The approval was to cease two years after the commencement of the operations i.e. on 4 September 2017.

 

On 13 March 2017 an application was lodged with Council to modify the road transport terminal consent. The effect of the modification application would be to modify the road transport terminal consent so that Condition 1A will only cease to authorise the use of a road transport terminal if development consent is granted for the New Development Application, and a construction certificate is issued in relation to it.

 

Council had not determined the application by the expiry of 40 days from the date on which the modification application was lodged. Council was deemed to have refused it on 24 April 2017.

 

Proceedings have been lodged in the Land and Environment Court.

 

 

  

 

RECOMMENDATION:

That the General Manager be authorised to enter into consent orders or a s34 Conciliation Agreement approving development application 10.2016.486.1,subject to appropriate conditions to be finalised under delegation.2.  That the General Manager be authorised to enter into consent orders or a s34 Conciliation Agreement modifying development application 10.2013.559.1, subject to appropriate conditions to be finalised under delegation

 

 

 

 


 

Report

 

Given the circumstances which are set out in full in the body of this report, delegation is sought for the General Manager to enter into a section 34 conciliation agreement or to go to a consent orders hearing if Council’s independent external experts agree that Council’s  contentions in the Land and Environment Court proceedings are addressed.

 

Background-the subject land

 

Alan Hunter and Joan Hunter (the Applicants) are the registered proprietors of Lot 15 in DP 1030574, also known as 31 Pinegroves Road, Myocum NSW (the subject land).

 

They reside on the subject land and operate a farm on it, primarily for cattle production.

 

Background-Original Consent-the Road Transport Terminal Consent

 

On 1 May 2014 Council granted development consent, DA 10.2013.559.1 for the use of part of the subject land for the purposes of a road transport terminal (the Road Transport Terminal Consent). The Applicants commenced operations under the Road Transport Terminal Consent on 4 September 2015.

 

Condition 1A of the Road Transport Terminal Consent provides:

 

This consent ceases two (2) years after the commencement of operations

 

Accordingly, the use of the approved road transport terminal must end on 4 September 2017, unless the Road Transport Terminal Consent is modified.

Background-New development application-DA 10.2016.486.1

 

On 26 July 2016, the Applicants lodged a development application with Council, DA 10.2016.486.1 for the use of the subject land for the purpose of a storage facility (the New Development Application).  

 

Broadly, the New Development  Application  proposes  to  move the structures that  currently form the road transport terminal and consolidate them  with the other structures on the subject land, to form a storage facility.

 

On 15 December 2016, Council refused consent for the New Development Application.

 

The reasons for refusal were:

 

1        Pursuant to Section 79C(1)(b) of the Environmental Planning and Assessment Act 1979, the proposed development is likely to result in adverse environmental and social impacts as a result of increased traffic generation.

2.       Pursuant to Section 79C(1)(b) of the Environmental Planning and Assessment Act 1979, the proposed development is likely to result in adverse environmental and social impacts as a result of increased effluent generated by the proposed use.

3.       Pursuant to Section 79C(1) of the Environmental Planning and Assessment Act 1979, the proposed land use is inconsistent with the character and amenity of the locality.

4.       Pursuant to Section 79C(1) of the Environmental Planning and Assessment Act 1979,the current trial approval is yet to lapse and a review of compliance with conditions imposed yet to be undertaken

 

 

 

 

Background-the First Proceedings, appeal in relation to the New Development Application

 

On 1 March 2017, the Applicants lodged an appeal to the Land and Environment Court against Council’s decision to refuse the New Development Application, proceedings no. 2017/64945 (the First Proceedings).

 

At the first directions hearing on 20 April 2017, the First Proceedings were set down for conciliation conference. The conciliation conference is to take place on 25 July 2017.

 

Background-proposed modification of the Road Transport Terminal Consent

 

On 13 March 2017 the Applicants also lodged an application with Council under s96(2) of the Environmental Planning and Assessment Act 1979 to modify the Road Transport Terminal Consent (the modification application).

 

The effect of the modification application would be to modify the Road Transport Terminal Consent so that Condition 1A will only cease to authorise the use of a road transport terminal if development consent is granted for the New Development Application, and a construction certificate is issued in relation to it.

 

Council has not determined the modification application. Due to the expiry of 40 days from the date on which the modification application was lodged, Council is deemed to have refused it on 24 April 2017.

 

The Applicants' have lodged a second class 1 appeal to the Land and Environment Court against Council's deemed refusal of the modification application (the Second Proceedings).

 

Background-mention before the Land and Environment Court

 

The two sets of proceedings were listed for Notice of Motion and directions hearing in the Land and Environment Court on 16 May 2017.

 

The applicant sought that the two sets of proceedings be heard concurrently with evidence in each matter being evidence in the other and for expedition of both preceding so that, whilst the conciliation conference date (25 July 2017) was to be maintained, the proceedings be listed for hearing on a date before 4 September 2017 (the date that the use of the approved road transport terminal must end on 4 September 2017, unless the Road Transport Terminal Consent is modified).

 

The parties provided the Court with an agreed position which sought that the matters be heard concurrently and that the proceedings be listed for a hearing on 24 and 25 August 2017.

 

Council’s contentions in the Land and Environment Court proceedings

 

The First Proceedings

 

TRAFFIC AND PARKING

 

1.         The development application should be refused because insufficient information has been provided to confirm that the proposed development will not have an unacceptable adverse impact on traffic in the locality.

 

 

 

 

Particulars

(a)        The traffic generation data recorded by the owner of the land over 15 days in November 2015 is not "independent". Surveys conducted by an independent traffic consultant have not been provided.

(b)        The number of occupied / used storage units in the traffic generation rates estimates has not been stated.

(c)        Traffic surveys taken over numerous weeks of a typical year is required to record any seasonal peak usage times. The Aurecon Self Storage Results and Findings report was complied from the months of February and May whilst the data supplied by the Applicant was in November. The traffic generation for the months of February and May has not been provided.

(d)        The data compiled does not include details of car-trailer combinations and has not included any truck activity.

(e)        The truck usage / generation figures are required to determine whether the usage of the premises, inclusive of the proposed development, will result in an accelerated deterioration of the existing pavement condition along the Pinegroves Road approach to the site.

(f)        The proposed parking for Shed 2 is unsatisfactory as it blocks access to storage units.

 

EFFLUENT DISPOSAL

 

2.         The development application should be refused because insufficient information has been provided to confirm that the development will not have an adverse environmental and social impact as a result of the effluent disposal system proposed for the site.

 

Particulars

 

(a)        A composting toilet is proposed. As this is not a sealed system, further information is required to ensure that there will not be an adverse environmental impact arising from the use and operation of the composting toilet.

(b)        No detailed effluent management information has been provided, such as a waste water report.

(c)        Further information is required to confirm the proposed development complies with the Chapter B3.2.2 of Byron Development Control Plan 2014, Australian Standard AS1547 and the NSW Department of Environment and Conservation Guidelines on the Use of Effluent By Irrigation produced in 2004. 

 

FLOODING

 

3.         The development application should be refused because insufficient information has been provided in relation to the impact of flooding on the proposed development.

 

Particulars

 

(a)        The flood report by Rob Aungle & Associates is vague and insufficient information has been provided to justify the flood planning level relied upon. 

 

CHARACTER AND ZONE OBJECTIVES

 

4.         The development application should be refused because insufficient information has been provided to demonstrate the proposed development is consistent with the objectives of the zone and the character of the locality.

 

Particulars

 

(a)        There is no schedule of material and finishes provided to confirm the proposed development will not have an adverse impact on the character of the area.

(b)        Insufficient information has been provided to demonstrate the development will encourage primary industry production by maintaining and enhancing the natural resource base.

(c)        The proposal does not demonstrate that it will “maintain the rural landscape character of the land”.

(d)        The proposal does not demonstrate that its scale and siting  is compatible with the zone.

(e)        The proposal does not provide for rural tourism.

(f)        The proposal does not demonstrate that the “impacts on the scenic quality of the locality” are minimised.

 

INSUFFICIENT AND INADEQUATE INFORMATION – PLANS

 

5.         The development application should be refused because inadequate plans have been provided.

 

Particulars

 

(a)        There is inadequate information about ground levels (existing and proposed).

(b)        The  plans provided do not comply with the Land and Environment Court’s Practice Directions in the following circumstances:

i.          The Survey Plan does not indicate: a) existing buildings, structures and features of the site; b) topography (spot levels, contours); c) natural drainage of the site; d) significant existing vegetation, indicating its location on the site, type and spread; and e) location, height and use of adjoining buildings.

ii.         The Site Plan does not indicate: a) existing significant trees, indicating whether they will be retained or removed; b) extent of paved/gravel areas; and c) garbage/waste storage areas.

iii.         The Floor plan does not indicate: a) Shed 2 WC information (room area and dimensions, location of windows and door/s, wall construction); and b) spot levels of natural ground to AHD.

iv.        The Elevations do not indicate: a) Material and finishes to be used in construction; b) proposed window size, sill height and location (Shed 2 WC); and c) the height of eaves ridge and floor levels to AHD.

v.         There are no Sections. These should indicate: a) adequate representation of ground level; b) areas of cut and/or fill; c) indicate footings for the proposed extensions; and d) height of levels to AHD.

vi.        There is no landscape plan 

(c)        A landscape plan has not been provided.

(d)        A stormwater drainage plan has not been provided.

(e)        There are no plans or elevations of the existing Machinery Shed.

(f)        The tree and bottlebrushes to be removed are not identified on the plans.

(g)        There is no demolition plan and remediation/landscape plan for the “Road Transport Terminal” to be removed.

 

PRECEDENT

 

6.         The development application should be refused because the approval of the proposed development is likely to set an undesirable precedent for similar inappropriate development.

 

PUBLIC INTEREST

 

7.         The development application should be refused because the proposed development is not in the public interest having regard to the above contentions and the submissions received objecting to the proposed development.

 

The Modification Application

 

8.         The modification application should be refused because the consent authority could not be satisfied that adverse amenity impacts will not result from the operation of the roads transport terminal.

 

Particulars

 

(a)       The trial period condition was imposed on the original development consent to ensure no adverse amenity impacts would result from the use of the land as a roads transport terminal.

(b)       The consent authority cannot be satisfied that the trial period condition should be deleted and replaced from the original consent in circumstances where the use of the land has not operated in accordance with the original consent and the consent authority has not been able to observe and assess the use of the land in accordance with the consent as granted.

 

External experts briefed

 

Council has briefed experts who have reviewed all of the documents filed in the proceedings and who have provided advice on whether:

 

I.    The development application warrants refusal on traffic grounds

II.   The development application warrants refusal on planning grounds or for any other related to the expert’s area of expertise.

III.  The development application warrants refusal on effluent disposal grounds or for any other reason related to the expert’s area of expertise.

 

The Expert Witness Code of Conduct provided by the Uniform Civil Procedure Rules provides that an expert witness is not an advocate for a party and has a paramount duty, overriding any duty to the party to the proceedings or other person retaining the expert witness, to assist the court impartially on matters relevant to the area of expertise of the witness.

 

Financial Implications

 

The estimated professional legal costs of defending the appeals are $25,000 excluding GST, assuming that the hearing in the matter only takes the 2 allocated days. If the hearing takes longer the legal costs will be higher.

 

Because Council staff recommended that the New Development  Application  be approved, it was necessary for Council to retain the services of independent external experts. Estimates as to experts costs are approximately $45,000.

 

Council’s attention is drawn to the legal advice forwarded separately as to the general question of adverse costs.

 

Statutory and Policy Compliance Implications

 

Staff requested advice from Marsdens Law Group on the prospects of success of defending the appeals. That advice has been forwarded to all Councillors other than Cr. Hunter.

 

That advice is covered by legal professional privilege and is presented as CONFIDENTIAL. The advice must not be discussed with or disclosed to any non Councillor. It must not be discussed with or disclosed to Cr. Hunter.

 

In the meeting it is recommended that Council move into confidential session if Councillors want to discuss the legal advice as per the following recommended motion:

 

1.    That pursuant to Section 10A(2)(g) of the Local Government Act, 1993, Council resolve into Confidential Session to discuss BSC ats Hunter LEC 2017/64945 and BSC ats Hunter LEC 2017/125755

 

2.    That the reasons for closing the meeting to the public to consider this item are that the advice contains advice concerning litigation and advice that would be privileged from production in legal proceedings on the grounds of legal professional privilege.

 

3.    That on balance it is considered that receipt and discussion of the matter in open Council would be contrary to the public interest, as it could compromise the position of the Council in the legal proceedings.

 

The differences between finalising the Court proceedings via a Conciliation Agreement compared to Consent Orders are as follows:

 

1.    A Conciliation Agreement is between Council and the applicant ie Council stays the determining authority.

 

       Use of a Conciliation Agreement would bring the Court cases to an end immediately and without the need for Council to include any expert witness costs or any legal costs beyond the minor costs associated with finalising the Conciliation Agreement.

 

2.    Consent Orders are Orders issued by the Court by agreement ie the Court becomes the determining authority and has the power to refuse to issue the orders the parties are asking for and/or to make different orders instead. With a Consent Orders hearing, everything, including the proposed conditions, is open to the Court to finally determine and, for example, a Commissioner might disagree with proposed conditions and issue orders with different conditions.

 

       Because the Court becomes the determining authority, Consent Orders will not be entered by the Court without a hearing. That means a hearing would need to be held (usually commencing on-site then adjourning to a local Court house) and solicitors, expert witnesses and people who lodged an objection who wished to make a verbal submission to the hearing would have to attend, and Council would incur the associated legal and witnesses costs. 

 

Usually, Consent Orders Hearing are shorter than defended hearings, often only 2 - 4 hours instead of the minimum full day hearing or more, but the hearing still needs to be prepared for and attended, just like a defended hearing would be, which means that the vast majority of the costs are still incurred.

 

Due to the reduced certainty and the higher costs, this is usually not the option recommended by staff for disposal of the court cases where Conciliation Agreement option is still available, as is the case here.

  


BYRON SHIRE COUNCIL

Staff Reports - Sustainable Environment and Economy                                   13.9

 

 

Staff Reports - Sustainable Environment and Economy

 

Report No. 13.9           Local Approvals Policy

Directorate:                 Sustainable Environment and Economy

Report Author:           Chris Larkin, Major Projects Planner

File No:                        I2016/997

Theme:                         Ecology

                                      Development and Approvals

 

 

Summary:

 

Council’s Local Approvals Policy provides exemptions to the requirement to obtain approvals under section 68 of the Local Government Act 1993 (Act) for certain activities such as water supply, sewage and stormwater drainage works.

 

Under the Act, a local policy (other than a local policy adopted since the last general election) is automatically revoked at the expiration of 12 months after the declaration of the poll for that election.

 

Council’s Local Approvals Policy has been reviewed and some minor amendments are proposed for Council’s endorsement for public exhibition

 

Under section 162 of the Act, the Department of Local Government’s Departmental Chief Executive’s consent is required prior to Council adopting the Policy. Their consent is proposed to be sought prior to publicly exhibiting the revised draft policy.

 

 

  

 

RECOMMENDATION:

1.   That Council endorse the exemption provisions of the draft Local Approvals Policy and request consent from the Departmental Chief Executive for the proposed exemptions.

2.   That the draft Local Approvals Policy, after consent by the Departmental Chief Executive, be placed on public exhibition for a period of 42 days for community consultation and submissions from interested parties.

3.   After the community consultation process that the Draft Local Approvals Policy be reported back to Council.

 

 

 

 

Attachments:

 

1        DRAFT Local Approvals ~ For Activities under Section 68 of the Local Government Act, 1993, E2017/72075

 

 


 

Report

 

Section 68 of the Local Government Act 1993 (Act) outlines those activities that generally require prior Council approval unless specified as exempt in the Act, regulations or a local policy.

 

Council adopted the current Local Approvals Policy (Council Policy 13/001) on the 24 June 2010 (Resolution No. 10-462). The policy provides approval exemptions to streamline both the development and construction approval processes.

 

A review of a Local Approvals Policy is required under Section 165(4) of the Local Government Act, which states “A local policy (other than a local policy adopted since the last general election) is automatically revoked at the expiration of 12 months after the declaration of the poll for that election.”

 

This report seeks Council endorsement of the revised Draft Local Approvals Policy.  The Departmental Chief Executive of the Department of Local Government, under the provision of section 162 of the Act would then be requested to consent to the Policy.

 

Section 162 of the Act  states “A council has no power to adopt that part of a draft local approvals policy that specifies circumstances in which (if the policy were to be adopted) a person would be exempt from the necessity to obtain a particular approval of the council, unless the council has received the Departmental Chief Executive’s consent to the adoption of that part.”

 

The main changes to the policy relate to the water supply, stormwater drainage works and sewer management works (Part B1 Carry Out Water Supply Work, Part B4 Carry Out Sewerage Work, Part B5 Carry out Stormwater Drainage Work), and Part B6 Connect a private drain or sewer with a public drain or sewer.

 

Stormwater drainage works that comply with plans and specifications attached to a Construction Certificate or Complying Development Certificate or an activity that is otherwise in conjunction with exempt development under the provisions of the environmental Planning and Assessment Act are proposed to be exempt. Similar exemptions are also proposed in relation to minor works for water supply and sewer connection works. That is, the exemption will generally remove the requirement to obtain two separate approvals for the same works, or exempt some works from needing approval altogether (eg repairing existing stormwater drainage lines).

 

A change is also proposed to enable small amusement devices such as jumping castles to be installed and operated without approval under Part F5 Install or operate amusement devices (within the meaning of the Construction Safety Act 1912). 

 

The amendments are marked up in red font in the draft Local Approvals Policy, Attachment 1. Existing provisions to be replaced or amended are identified with a “strikethrough” for comparison purposes.

 

It is proposed that the draft Local Approvals Policy, after receiving consent from the Departmental Chief Executive, be placed on public exhibition for community consultation and then reported back to Council for consideration of any submissions received and adoption.

 

Financial Implications

 

The development of the draft Local Approvals Policy has been undertaken internally by staff within the current budget.

 

 

Statutory and Policy Compliance Implications

 

A Local Approval Policy will reduce the need for the community to obtain certain approvals and assist the community by providing information and guidance on where approvals are required.

 

 


BYRON SHIRE COUNCIL

Staff Reports - Sustainable Environment and Economy                                 13.10

 

 

Report No. 13.10         Draft Byron Shire Flying-fox Camp Management Plan

Directorate:                 Sustainable Environment and Economy

Report Author:           Clare Manning, Natural Environment Projects and Policy Officer

File No:                        I2017/835

Theme:                         Ecology

                                      Planning Policy and Natural Environment

 

 

Summary:

 

To respond proactively and to ensure full engagement and support of the community, Council has received a $15,000 NSW Government grant to help manage the impacts of flying fox colonies in Byron Shire. The NSW Government Flying Fox Grant Program is established to help councils manage flying fox camps in their areas, consistent with the Office of Environment and Heritage (OEH) Flying Fox Camp Management Policy 2015 (Policy), guidelines and management plan template.

 

As part of the Funding Agreement, Council committed funds and in-kind contributions on a 1:1 basis to prepare the Byron Shire Flying Fox Camp Management Plan which will address the impact of flying fox colonies located in Mullumbimby, Bangalow, Byron Bay and Suffolk Park. The existing Mullumbimby Flying Fox Camp Action Plan, which has been substantially implemented, will be incorporated into the Plan thereby complying with the OEH Policy and enabling access to OEH grants to implement outstanding actions.

 

Council has prepared the draft Byron Shire Flying-Fox Camp Management Plan (Plan).

 

The draft Plan identifies how to manage flying-fox camps in Mullumbimby, Bangalow, Byron Bay (including camps located at Butler Street and Middleton Street) and Suffolk Park.

 

When the Plan is endorsed by OEH, council is eligible to apply for up to $50,000 to implement the Plan’s actions.

 

 

 

  

 

RECOMMENDATION:

1.       That the draft Byron Shire Flying-fox Camp Management Plan be noted.

 

2.       That the draft Byron Shire Flying-fox Camp Management Plan, Attachment 1 (E2017/68904), be placed on public exhibition for a period of four weeks from 5 August until 1 September 2017.

 

 

 

Attachments:

 

1        Draft Byron Shire Flying-fox Camp Management Plan , E2017/68904

 

 


 

Information/Background:

 

Flying-foxes are protected under State legislation and some species are listed as threatened. Grey-headed Flying-fox are also listed as a vulnerable species under Commonwealth legislation. Flying-foxes play a crucial role in pollinating native forests and spreading seeds to ensure longevity of native bushland. Like all urban wildlife, they bring benefits and challenges to the way we live.

 

The draft Byron Shire Flying-fox Camp Management Plan (Plan), Attachment 1, identifies how to manage flying-fox camps in Mullumbimby, Bangalow, Byron Bay (including camps located at Butler Street and Middleton Street) and Suffolk Park.

 

Consultation:

 

To date, the types of engagement that have been undertaken include:

 

·   promotion of contact details of responsible officers

·   telephone conversations to record issues and complaints

·   face-to-face meetings and telephone calls with adjacent residents

·   media (radio, print, social media)

·   brochures and other educational material

·   website pages and links

·   direct contact with adjacent residents including letters, brochures and emails

·   on-site signage: interpretive signage was installed in November 2016 at:

○  Beech Camp: the footpath located on the southern junction of Beech Drive and Bottlebrush Crescent.

○  Middleton Street: on Middleton Street.

○  Mullumbimby Camp: at Rotary Rainforest Park.

○  Paddy’s Creek Camp: the footbridge located on the east bank of Paddy’s Creek.

·   public meetings; four public meetings were presented by Byron Shire Council staff, GeoLINK ecologists, representatives from OEH, NSW Health and NSW Department of Primary Industries:

○  Paddy’s Creek Camp held at Bangalow Bowling Club on 2 May 2017 attended by 52 people.

○  Mullumbimby Camp held at Byron Shire Council chambers on 3 May 2017 attended by 34 people.

○  Butler and Middleton Camps held at the Cavanbah Centre on 10 May 2017 attended by 12 people.

○  Beech Camp held at Broken Head Hall on 11 May 2017 attended by one person.

·   online survey: ‘Flying-fox Engage’, an on-line stakeholder engagement and decision-support tool, was used as a mechanism for stakeholders to learn about and rank their preferred camp management options. A total of 128 valid submissions were received. Based on the cumulative preference totals of the top five re-ranked options by users, flying-fox education and awareness programs ranked highest as the most preferred management option followed by subsidising property modification to reduce flying-fox impacts. Culling flying-foxes while preferred by a few, was the least preferred management option with 83 respondents placing it as their last preference followed by ‘do nothing’

·   Strategic Planning Workshop 8 June 2017.  Councillors were advised about the management options including their advantages and disadvantages.

·   A copy of the draft Plan has been electronically circulated to the Biodiversity and Sustainability Panel inviting members to provide feedback, ideas or thoughts about the proposed management options by 1 September 2017.

The draft Plan will be publicly exhibited for a period of 4 weeks from 5 August until 1 September 2017.

 

The public can be involved by:

 

·   visiting www.byron.nsw.gov.au/public-exhibition

·   calling Clare Manning Biodiversity Officer on 6626 7324 to make an appointment to speak with Council staff about the draft Plan.

·   making a written submission by email to submissions@byron.nsw.gov.au  or post to The General Manager, PO Box 219 Mullumbimby 2482.

 

Financial Implications

 

Council has received a $15,000 NSW Government grant to help prepare the Plan.

 

As part of the Funding Agreement, Council committed funds and in-kind contributions on a 1:1 basis. The Plan will address the impact of flying fox colonies located in Mullumbimby, Bangalow, Byron Bay and Suffolk Park.

 

When the Plan is endorsed by OEH, Council is eligible to apply for up to $50,000 to implement the plans actions.

 

Statutory and Policy Compliance Implications

 

The Plan will be consistent with the OEH Policy, guidelines and management plan template.


BYRON SHIRE COUNCIL

Staff Reports - Sustainable Environment and Economy                                 13.11

 

 

Report No. 13.11         PLANNING - 10.2016.625.1 - Alterations and Additions to Existing Commercial Building to Create a Cafe and Day Spa at 35-37 Burringbar Street Mullumbimby

Directorate:                 Sustainable Environment and Economy

Report Author:           Luke  Munro , Planner  

File No:                        I2017/943

Theme:                         Ecology

                                      Development and Approvals

 

 

Proposal:

 

Proposal description:

Alterations and Additions to Existing Commercial Building to Create a Cafe and Day Spa

Property description:

LOT: B DP: 302891

35-37 Burringbar Street MULLUMBIMBY

Parcel No/s:

7150

Applicant:

Chris Lonergan - Town Planner

Owner:

Mr R D Akins

Zoning:

B2 Local Centre

Date received:

21 September 2016

Integrated Development:

No

Public notification or exhibition:

-    Level 2 advertising under DCP 2014 Part A14 – Public Notification and Exhibition of Development Applications

-    Exhibition period: 6 October 2016 to 19 October 2016

-    Submissions received: 3

Other approvals (S68/138):

Water & Sewer (60)

Planning Review Committee:

Not applicable

Delegation to determination:

Council

 

Issues:

·    Located in Mullumbimby Heritage Conservation Area

 

Summary:

Development consent is sought for Alterations and Additions to Existing Commercial Building to create a Recreation Facility (Indoor - Spa) and Food and Drink Premises (Café – Juice Bar) over land at 35-37 Burringbar Street, Mullumbimby on Lot B DP302891.

The proposed development is consistent with all relevant state planning instruments and with the provisions of the Byron Local Environmental Plan 2014 & Development Control Plan 2014. The property is located within the Mullumbimby Heritage Conservation Area, and was previously used as a bank for a number of years. The proposal will add a further storey to the building, but this is generally behind the front façade and wont be readily visible from Burringbar Street. The development also preserves existing elements such as the bank vault and is considered to be in keeping with the character of this conservation area. 

The development relies upon a voluntary planning agreement for a shortfall in car parking of 15.3 spaces. This is supported by Councils Section 94 Officer with money collected to be spent constructing additional spaces either in existing road reserves or subject to an agreement with State Rail to construct a car park on rail land.  The exact location would be determined after completion of the Mullumbimby Town Centre Masterplan. 

The proposed development is not contrary to the public interest, and is recommended for approval subject to conditions of consent.

 

NOTE TO COUNCILLORS:

 

In accordance with the provisions of S375A of the Local Government Act 1993, a Division is to be called whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on planning matters.  Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of Council Meetings of Council's adopted Code of Meeting Practice (as amended) a Division will be deemed to have been called by the mover and seconder of all motions relating to this report.

 

  

 

RECOMMENDATION:

Pursuant to Section 80 of the Environmental Planning & Assessment Act 1979, Development Application 10.2016.625.1 for alterations and additions to existing commercial building to create a recreation facility (indoor - spa) and food and drink premises (café – juice bar), be granted consent subject to conditions listed in Attachment 2 #E2017/72513

 

Attachments:

 

1        Proposed Plans 10.2016.625.1 35-37 Burringbar Street Mullumbimby, E2017/71253

2        Conditions of consent 10.2016.625.1 - Burringbar Street Mullumbimby, E2017/72513

3        Confidential - submissions received 10.2016.625.1 35-37 Burringbar Street Mullumbimby, E2017/70869  

 

 


 

 

 

 

 

Assessment:

1.         INTRODUCTION

 

1.1.          History/Background

 

The building was originally built in 1928 and opened in 1929 for the English, Scottish and Australia Bank which later became the ANZ Bank. Prior to the opening of the bank at this site the bank operated from 98 Dalley Street, Mullumbimby which was constructed in 1909 after fire destroyed the previous building in 1908. The use of the site as a bank ceased approximately 15-20 years ago.

 

There have been a number of applications relating to the site in recent times which are described below:

 

Application Number

Proposal

Decision

06.1995.2618.1

Alteration/Addition to Office - reroof

Approved 21.11.1995

10.2002.689.1

Sign

Approved 06.02.2003

10.2008.217.1

Change of Use – Bank to Shop with recreation centre (yoga)

Approved 25.08.2008

10.2009.158.1

Demolition of existing toilet block, new toilet block and verandah

Refused 19.06.2009

10.2010.78.1

New Toilet Block and Carport (including demolition of existing toilet)

Approved 17.05.2010

 

 

 

 

1.2.          Description of the proposed development

 

This application seeks approval for Alterations and Additions to Existing Commercial Building to Create a Recreation Facility (Indoor - Spa) and Food and Drink Premises (Café – Juice Bar) with ancillary treatment rooms on a new upper floor and pool and spa pools in the rear yard of the site.

 

The proposed development includes an additional storey and will incorporate the following:

 

Ground Level

·    Café (Juice Bar)

·    Recreation Facility (Spa) including reception, treatment and exercise areas.

First Floor

·    Three (3) treatment rooms each with shower toilet and hand basin including 10.8m2 deck.

·    Lift

·    Large covered roof deck for health and relaxation (approx. 162m2).

Rear Yard

·    Two (2) Spa Pools

·    Plunge Pool and Lap Pool

·    Toilet and Change room facilities

·    Plant and Equipment Room

·    Covered and enclosed Garbage store

·    Covered seating area

·    Male and Female Steam Rooms

·    Sauna

 

The proposed first floor addition will incorporate a hipped roof addition which is setback from the front façade/parapet of the original bank building to minimise any impact on the streetscape and to match the general roof form of the adjoining heritage item to the east. The first floor addition will be constructed from rendered ‘blue board’ to the upper level walls to differentiate the new addition from the original fabric of the building. The roof will be constructed from colourbond roof sheeting.

 

Internally the applicant will remove one of the two old bank safes and will retain a single safe as a store room. Internal nib walls will be retained to identify the original floor plan and extent of the original building. A new lift will be included within the building to give equitable access to the first floor.

 

The rear wall of the original building will be largely removed and replaced with bi-fold stacking doors to give greater visual connection between the internal uses of the building with the rear yard and pool area.

 

No additional car parking is proposed and the applicant has agreed to enter into a Voluntary Planning Agreement for the provision of 15.3 car parking spaces which currently equates to a monetary contribution of $118321.79 as at 10 May 2017. This amount will be indexed at the time of payment in accordance with the All Groups Sydney Consumer Price Index as published quarterly by the Australian Bureau of Statistics.

 

1.3.          Description of the site

 

Land is legally described as LOT: B DP: 302891.

Property address is 35-37 Burringbar Street MULLUMBIMBY

Land is Zoned: B2 Local Centre

Land area is: 607 m2

Property is constrained by:

·    Flood Prone Land

·    Acid Sulfate Soils (Class 4)

·    Heritage Conservation Area

 

The site contains an older style single storey commercial building which was originally built in 1928 and opened in 1929 for the English, Scottish and Australia Bank which later became the ANZ Bank. Prior to the opening of the bank at this site the bank operated from 98 Dalley Street, Mullumbimby which was constructed in 1909 after fire destroyed the previous building in 1908. The use of the site as a bank ceased approximately 15-20 years ago. Currently the building is used as a Shop with the internal floor plan intact which includes several rooms, two (2) bank safes and two (2) bathrooms.  The building has a gross floor area of approximately 234m2.

The rectangular allotment fronts Burringbar Street to the north and Studal Lane to the west.  Commercial developments are situated on the adjacent allotments to the east, north and west.

The site is relatively level and vegetation on the site generally consists of lawn at the rear of the building. The site is not identified as being designated bushfire prone land and is identified as being Class 4 potential acid sulfate soils however there are no works proposed 2m below ground level with the deepest pool being the lap pool having a depth of 1.4m. The allotment however is identified as being flood prone land and is burdened by a sewer line adjacent to the rear property boundary.

The site is located within the Mullumbimby Heritage Conservation Area and is adjacent to a Heritage Item being Commercial Premises to the east of the site.

 

LEP Zoning B2 – Local Centre

DCP Precinct 1

Acid Sulfate Soils Overlay – Class 4

Floor Space Ration – 0.75     

Heritage – Conservation area (Mullumbimby)

Height of Buildings – 9m

Flood Planning Layers

 

 

2.         SUMMARY OF REFERRALS

 

Referral

Issue

Environmental Health Officer*

No objections subject to conditions. Refer to Doc # A2016/24723

Development Engineer

No objections subject to conditions. Refer to Doc # A2016/24724

Water & Sewer Engineer (Local Approvals Officer)

No objections subject to conditions. Refer to Doc # A2016/24725

Building Surveyor

No objections subject to conditions. Refer to Doc # A2016/24737

S64 / Systems Planning Officer

No objections subject to conditions. Refer to Doc # AA2016/24737

S94 / Contributions Officer

No objections subject to conditions. Refer to Doc # A2016/24738

Heritage Consultant

Amendment required to design in terms of upper level roof and window positioning (Refer to Doc # E2016/95612) Further discussions to building design to address heritage issues discussed below

* Conditions provided in the above referral are included in the Recommendation of this Report below

 

Issues:

 

Heritage Assessment

The proposal was forwarded to Councils Heritage Advisor for comment with a number of comments on the original design being made. The applicant has addressed these through the redesign of the proposal and are addressed below:

 

Comments on Proposal

Design Response

The subject former bank is a contributory historic commercial building in largely unaltered form, retaining much original fabric.

The majority of the development will retain the original building with the first floor addition and rear wall being the new additions to the existing building which will retain the complimentary streetscape character of the building.

The proposed design of a double skillion roof form structure for the upper floor is considered to be out of character with the traditional roof form of the original building and its heritage listed neighbour, which both have traditional hipped roof forms. This does not provide a harmonious addition.

 

It is suggested that this be reconsidered and a simple hipped roof form is utilised. As the building is on a corner, the additions to the upper floor and roof form would be particularly visible from the main street and the laneway.

 

The addition should remain setback from the parapet as far as possible, so that the view of the original façade is maintained with minimal impact to the streetscape. The use of a hipped roof will also minimise height behind the parapet. Additional glazing could be provided with Velux skylights.

The roof has been redesigned to a hipped roof form and set back 4.2m from the front façade of the building. This change has provided a traditional roof form typical of the era and to compliment the neighbouring Heritage Item.

The proposed glazing to the upper floor facing the laneway does not have a harmonious relationship to the historic character and proportions of the building and should be reconsidered with regard to terms of placement and proportion.

The proposed windows have largely been lined up with the original windows on the ground floor with the exception of the stairway window which is to be removed.

The proposal involves demolition of original fabric, including the safe behind the principal banking chamber, and demolition of the original southern rear brick walls to create large openings with bi fold doors.

 

It is considered that there is no justification for demolition of the safe, which is a significant interior element which is linked closely to the historical significance of the building. The design should incorporate this element as part of the future proposed use.

The proposal will retain one of the two safes and the demolished safe door will be retained onsite and used as a storage room door.

The proposed demolition of the southern walls for full glazing is also likely to have an adverse impact on historic original fabric of the building and less intrusive options need to be explored.

The rear wall is to be removed however the applicant has reduced the amount of glazing within this elevation and to utilise rendered board to provide a better relationship with the new addition.

 

The walls that are to be removed will retain small ‘nib’ walls as a clue to the original layout of the building.

 

Further the building itself is not a Heritage Item and the proposed rear wall demolition will only be visible from Studal Lane and will not impact on the Burringbar Streetscape or the adjoining Heritage Item.

 

 

3.         SECTION 79BA – BUSH FIRE PRONE LAND

 

Under section 79BA of the Act, Council must be satisfied prior to making a determination for development on bush fire prone land, that the development complies with the document ‘Planning for Bush Fire Protection 2006’. The site is not bush fire prone land.

 

4.         SECTION 79C – MATTERS FOR CONSIDERATION – DISCUSSION OF ISSUES

 

Having regard to the matters for consideration detailed in Section 79C(1) of the Environmental Planning & Assessment Act 1979 (EP&A Act), the following is a summary of the evaluation of the issues.

 

4.1       State Environmental Planning Instruments

 

 

 

Satisfactory

Unsatisfactory

State Environmental Planning Policy No 71—Coastal Protection

x

Consideration:

 

 

4.2A  Byron Local Environmental Plan 2014 (LEP 2014)

 

In accordance with Clauses 1.4 and 2.1 – 2.3:

(a)     The proposed development is defined in the LEP 2014 Dictionary as Recreation Facility (Indoor - Spa) and Food and Drink Premises (Café – Juice Bar);

(b)     The land is within the B2 Local Centre according to the Land Zoning Map;

(c)     The proposed development is permitted with consent; and

(d)     Regard is had for the Zone Objectives as follows:

 

Zone Objective

Consideration

·    To provide a range of retail, business, entertainment and community uses that serve the needs of people who live in, work in and visit the local area.

The proposed development will provide a greater range of business opportunities within the Mullumbimby town centre including Recreation Use (Spa) and Food and Drink Premises (Café) with a number of pools, spa’s and

·    To encourage employment opportunities in accessible locations

The development is located in the main street of the Mullumbimby Town Centre and is highly accessible by both pedestrians and cars.

·    To maximise public transport patronage and encourage walking and cycling.

The location of the development ins the centre of town will enable the efficient use of future public transport services. 

·    To encourage vibrant centres by allowing residential and tourist and visitor accommodation above commercial premises.

Not Applicable

 

 

The following clauses have been taken into consideration in the assessment of the subject development application in accordance with subsection 79C(1) of the EP&A Act 1979 with comment provided:

 

Applicable Clauses

Comments

Clause 4.4 – Floor Space Ratio        

Floor Space Ratio Map indicates a maximum 0.75.

The proposed development will have a maximum FSR of 0.73 less than the allowable FSR of 0.75:1 allowable within the Mullumbimby Local Centre.

Clause 5.10 Heritage Conservation

a)   to conserve the environmental heritage of Byron,

b)   to conserve the heritage significance of heritage items and heritage conservation areas, including associated fabric, settings and views,

c)   to conserve archaeological sites,

to conserve Aboriginal objects and Aboriginal places of heritage significance

 

(4) Effect of proposed development on heritage significance

The consent authority must, before granting consent under this clause in respect of a heritage item or heritage conservation area, consider the effect of the proposed development on the heritage significance of the item or area concerned.

 

(5) Heritage assessment

The consent authority may, before granting consent to any development:

(a) on land on which a heritage item is located, or

(b) on land that is within a heritage conservation area, or

(c) on land that is within the vicinity of land referred to in paragraph (a) or (b),

require a heritage management document to be prepared that assesses the extent to which the carrying out of the proposed development would affect the heritage significance of the heritage item or heritage conservation area concerned

 

The proposed development seeks a first floor addition which will incorporate a traditional hipped roof form similar to neighbouring heritage items. Further the development will incorporate the use of sympathetic modern addition and materials which include window placements with excellent vertical integration with existing ground floor windows. 

The development also seeks to retain one of the two bank safes inside the building and will retain the removed door onsite as a entry to a storage room.

 

The development will provide an adaptive reuse of the existing bank building and maintain the existing Burringbar Streetscape.

 

The development has been referred to Councils heritage advisor (See section 2 of this report) and recommendations have largely been reflected in the amended design of the building with a hipped roof form, first floor deck being further setback from the front façade and the use of large expanses of glazing at the rear reduced with internal ‘nib’ wall retained where original walls are to be removed.

 

The applicant provided a Heritage Character Area Assessment as part of the application documentation.

Clause 6.1 – Acid Sulphate Soils

Development does not disturb, expose or drain acid sulfate soils and cause environmental damage.

 

·      Works more than 2 metres below the natural ground surface.

·      Works by which the watertable is likely to be lowered more than 2 metres below the natural ground surface.

 

The applicant has indicated that the development will not involve excavations greater than 2m deep and will therefore not impact on any Class 4 Acid Sulfate Soils. However, the excavation of the pools may intercept the ASS and therefore a condition has been recommended requiring a Preliminary Acid Sulfate Soils Investigation be submitted to Council prior to the issue of a Construction Certificate.

Clause 6.3 Flood Planning

(a)  to minimise the flood risk to life and property associated with the use of land,

(b)  to allow development on land that is compatible with the land’s flood hazard, taking into account projected changes as a result of climate change,

(c)  to avoid significant adverse impacts on flood behaviour and the environment.

The flood planning level for this development is 5.56m A.H.D.  The plans and specifications to accompany the construction certificate application are to indicate the use of flood compatible materials and services below the flood planning level.

 

Clause 6.6 Essential Services

Adequate services are available for the development

The property is fully serviced with all necessary water, sewer, stormwater and electrical services. The site has access to both Burringbar Street and the Studal Lane.

 

 

4.2B  Byron Local Environmental Plan 1988 (LEP 1988)

 

Not Applicable

 

4.3       Any proposed Instrument that has been the subject of public consultation and has been notified to the consent authority

 

 

4.4A  Byron Shire Development Control Plan 2014 (DCP 2014)

 

The following comments are provided on the applicable chapters of DCP 2014

 

What Section and prescriptive measure does the development not comply with?

Does the proposed development comply with the Objectives of this Section? Address.

Does the proposed development comply with the Performance Criteria of this Section? Address.

B3: Services

Yes – The site has all services connected to the property.  

Yes – The site has all services connected to the property.

B4: Traffic Planning, Vehicle Parking,

Circulation and Access

B4.2.5 Car Parking requirements

Deemed to Comply – The site does not propose any onsite car parking as required under Table B4.1 – Parking Rates, however the developer has agreed to enter into a Voluntary Planning Agreement for the shortfall of 15.3 parking spaces.

Deemed to Comply – The site does not propose any onsite car parking as required under Table B4.1 – Parking Rates, however the developer has agreed to enter into a Voluntary Planning Agreement for the shortfall of 15.3 parking spaces. Contributions collected will be spent constructing additional spaces either in existing road reserves or subject to an agreement with State Rail to construct a car park on rail land.  The exact location would be determined after completion of the Mullumbimby Town Centre Masterplan.  Spaces in the existing road reserves would be created by sealing and line marking unsealed road shoulder on the periphery of the town centre.  

 

 

B4.2.8 Bicycle, Motorcycles and Coach Parking

Yes - Development Proposals must make provision for bicycle parking in accordance with Table B4.1. A condition has been recommended requiring the development provide bicycle parking onsite for a minimum of 5 bikes.

There is adequate area available onsite to accommodate bicycle parking. Condition of consent recommended requiring the provision of adequate bicycle parking onsite. 

B4.2.9 Loading Bays

Yes –The proposed GFA of the development does not require any additional loading bays over the current situation with a small rigid vehicle under Table B4.2 – Loading Bays.

The existing site has operated as a business use for over 100 years with no onsite loading bay. Loading and unloading currently occurs from Studal Lane. This is similar to many business operators within the Mullumbimby CBD. The proposed GFA of the development does not require any additional loading bays over the current situation with a small rigid vehicle under Table B4.2 – Loading Bays.

Chapter B8 – Waste Management and Minimisation

B8.3.1 Demolition of Buildings or Structures

Yes – A condition has been recommended requiring the submission of a Site Waste Minimisation and Management Plan prior to the issue of a construction certificate.

No – The application was not supported by a Site Waste Minimisation and Management Plan.

B8.3.2: Construction of Buildings or Structures

Yes – A condition has been recommended requiring the submission of a Site Waste Minimisation and Management Plan prior to the issue of a construction certificate.

No – The application was not supported by a Site Waste Minimisation and Management Plan.

Chapter B9 Landscaping

B9.7: Commercial and Retail Landscaping

Yes – The site contains lawn at the rear of the building currently with the proposed development including a number of pools and structures in he rear yard, this area was previously a hardstand parking area. The development will not remove any vegetation of significance and as the existing building has a zero setback to both Burringbar Street and Studal Lane there is no opportunity for frontage landscaping. There is however an established landscape area at the front of the site within the Burringbar Street road reserve.

Not Applicable – The proposed development is not a large scale stand alone development. 

Chapter C1 – Non Indigenous Heritage

C1.3.1 General Streetscape Context

Yes – the development compliments the existing character and amenity of the Burringbar Streetscape and responds appropriately by setting the first floor roof back off the street frontage to retain the prominence of the exiting parapet and to match the typical roof from through the use of a hipped roof.

Yes – The proposed development respects and complements the existing heritage character of the streetscape by maintaining the general scale, height, bulk and proportions of the traditional buildings in the streetscape.

The first floor addition is well setback from the street frontage to minimise any impact on the existing Burringbar Streetscape. 

C1.4.1 Roof Form and Chimneys

Yes – the proposal will retain the dominant hipped roof form of the original building and surrounding heritage item.

 

Yes – the proposed development incorporates a hipped roof form similar to the original roof of the building and also the neighbouring heritage item to the east.

C1.4.3 Windows and Doors

Yes – the original windows and doors are to be retained with new windows on the upper level fronting Studal Lane maintaining the vertical proportions of the lower level. 

Yes – the original windows and doors are to be retained.

C1.4.4 Building Materials

Yes - The selection of building materials is used to differentiate the new additions from the original fabric of the building to avoid ‘imitating’ the original building.

 

Yes – The additions have been designed and detailed using materials that complement the character of the existing heritage item and the area generally. The use of contemporary materials is more appropriate, particularly to differentiate between the old and the new components of the development.

C1.4.5 Colours

Yes – A condition is recommended to ensure colours used on the development will comply with the existing character of the conservation area and adjoining heritage item.

Yes – The proposal will use traditional colour schemes as outlined in the Byron DCP 2014 Appendix C1.3.

C1.4.8 Outbuildings and Swimming Pools

Yes – The proposed pools and outbuildings do not detract from the heritage significance of the site or Heritage Conservation Area as these elements of the development will not be visible from the street frontages of the site.

Yes – The proposed lap pool, plunge pool and spa pools are located at the rear of the site and appropriately screened from the Studal Lane frontage by proposed outbuildings which will be sympathetic to the existing structure onsite.

C1.5 Special Guidelines – Development in the Vicinity of a Heritage Item

Yes – The development does not impact on the existing streetscape as the first floor is setback behind the existing parapet and provides consistent setback to Studal Lane.

 

There is no change to the side setbacks and the development will not obscure from view the heritage item to the east.

Yes – The new development is contemporary in design but will however incorporate important elements such as hipped roof form, window placements and will be setback from the street frontage on the first floor to ensure the development does not create an overbearing impact on the adjoining heritage item.

 

The proposal has also through the use of contemporary materials avoided making a replica copy of the existing building onsite or adjoining heritage item.

C1.6.8 Mullumbimby Conservation Area

Yes – The proposal demonstrates an appropriate response to the Mullumbimby Heritage Conservation Area and will maintain the existing heritage commercial character of the area.

 

Yes - The development provides consistent setbacks and built form within the Mullumbimby Town Centre.

 

The proposal provides infill development with appropriate roof form, materials and setbacks to compliment the existing streetscape and heritage values of the area.

 

The proposal will not incorporate onsite car parking and therefore will not impact on the pedestrian network.

C1.6.10 Alterations and Additions in Heritage Conservation Areas

Yes – The proposed first floor addition will minimise any impact on the existing streetscape by retaining the prominence of the existing parapet on Burringbar Street and has set the roof form 4.2m from the street frontage to ensure that the existing streetscape character is maintained.

 

 

Yes – The development has been designed in accordance with C1.6.1 – C1.6.8 as previously described.

 

The application was accompanied by a Heritage Impact Statement prepared by Chris Lonergan. Further assessment was undertaken by Councils Heritage Advisor with the applicant amending the proposal accordingly with a new roof form, setbacks, rear elevation and window placements.

Chapter C2 – Areas Affected by Flood

C2.3.2 Minimum Floor Levels

Yes –Councils engineer has assessed the development proposal and recommended a condition regarding the minimum floor level for the building.

Yes – Councils engineer has assessed the development proposal and recommended a condition regarding the minimum floor level for the building.

Chapter D4 – Commercial and Retail Development

D4.2.1 Design and Character of Retail and Business Areas

 

Yes – the proposed development incorporates a number of business uses and will result in greater diversity of commercial offering within Mullumbimby.

 

Yes – The development has been designed to integrate with the Mullumbimby Town Centre and to provide additional employment opportunities in the shire.

D4.2.3 Vehicle Access and Parking

 

Deemed to Comply – The developer has agreed to enter into a Voluntary Planning Agreement for the shortfall of 15.3 parking spaces.

Deemed to Comply – The developer has agreed to enter into a Voluntary Planning Agreement for the shortfall of 15.3 parking spaces.

D4.2.4 Loading Docks

 

Yes –The proposed GFA of the development does not require any additional loading bays over the current situation with a small rigid vehicle under Table B4.2 – Loading Bays.

Yes –The proposed GFA of the development does not require any additional loading bays over the current situation with a small rigid vehicle under Table B4.2 – Loading Bays.

D4.2.10 Restaurants, Cafes, Small bars, Pubs Registered Clubs, Function Centres and other Licensed Premises in the Urban Areas of Byron Shire

No – The applicant has not provided the proposed hours of operation for the development including café and has not provided a Noise Management Plan. In this instance a Condition has been recommended restricting the hours of operation of the proposed uses onsite. 

No – The applicant has not provided the proposed hours of operation for the development including café and has not provided a Noise Management Plan. In this instance a Condition has been recommended restricting the hours of operation of the proposed uses onsite. 

Chapter E3 – Mullumbimby

E3.1 Character Precincts

Central Business District – Precinct 1

 

 

The development is considered to protect the heritage and conservation values of the conservation area and provide a positive contribution to the streetscape.

 

Yes – The proposed development has ben designed to minimise any potential impact on the streetscape whilst complimenting the existing building through the use of complimentary materials, height and roof form.

 

General guidelines

An objective of this Chapter is to encourage the central business and shopping area to remain compact and to maximise its accessibility for residents and visitors. Public accessibility within the commercial area is to be improved by provision of walkways and arcades within commercial redevelopment, linking the laneways and car parking areas to the main commercial street frontages.

Yes – The proposed development provides additional commercial activities within the central core of Mullumbimby.

 

Scale – two storey is preferable

Yes – The proposal is for a 2 storey commercial building with the existing first floor and ceiling height retained.

 

Form – hipped or hipped gabled roof with pitch of 25 – 30 degrees preferable. 

Yes – The proposal incorporates a hipped roof design with a pitch similar to the existing roof. The roof will be largely hidden behind the existing parapet to minimise any potential impact on the existing streetscape.

 

Materials – face brick and or  painted cement rendered brickwork 

The development will incorporate a rendered look to the upper level over ‘blueboard’ to provide adequate fire separation. Existing brick work to the street and land to be retained 

 

Verandahs and awnings

Shopfronts

Not Applicable – The existing bank building does not incorporate an awning and the proposed development will retain the existing street façade.

 

 

4.5       Any Planning Agreement or Draft Planning Agreement?

 

 

Yes

No

Is there any applicable planning agreement or draft planning agreement?

 

Planning Agreement

Council had adopted the Byron Developer Contributions Plan 2012 in December 2012.  This plan levies contributions for residential development under the terms of Section 94 of the Environmental Planning and Assessment Act 1979.  Contributions for all other types of non residential development such as commercial and industrial are levied under section 94A of the Act.  Section 94A levies are calculated at 1% of the cost of construction of the development.  Section 94A (2) states: “A consent authority cannot impose as a condition of the same development consent a condition under this section as well as a condition under section 94.” As S94 contributions for parking cannot be levied on development for which a 94A levy is charged Council will accept a contribution for a shortfall in car parking in the form a planning agreement. 

 

Under the terms of DCP 2010 and DCP 2014 contributions for car parking are only available for commercial development in town centres where Council has provided or will provide public car parking.  The town centre of Mullumbimby meets this requirement. 

 

At the Meeting of 16 July 2015 Council resolved to grant delegation to the General Manager to exhibit and enter into planning agreements where the value per parking space is set as per the following table:

 

Proposed Contributions Rate Per Car Space for a VPA

Locality

Per Space

Byron Bay CBD

      38,000

Brunswick Heads CBD

      61,690

Bangalow

      5,600

Mullumbimby CBD

      7,525

 

The cost per space in Mullumbimby indexed to May 2017 is now $7733.45 per car space.

 

If this development is short 15.3 car parking spaces based on the engineering referral then the value of the planning agreement will be 15.3 x  7733.45 = 118321.79. 

 

Subsection 93I (3), as set out below, allows for conditions to be imposed on a development consent in certain circumstances

 

(3)___ However, a consent authority can require a planning agreement to be entered into as a condition of a development consent, but only if it requires a planning agreement that is in the terms of an offer made by the developer in connection with:

(a)___ the development application, or

(b)___ a change to an environmental planning instrument sought by the developer for the purposes of making the development application,

or that is in the terms of a commitment made by the proponent in a statement of commitments made under Part 3A.

 

The owner of the site has agreed to enter into a Voluntary Planning Agreement for the provision of offsite car parking in Mullumbimby.

 

4.6       Environmental Planning & Assessment Regulation 2000 Considerations

 

Clause

This control is applicable to the proposal:

I have considered this control as it relates to the proposal:

If this control is applicable, does the proposal comply?

92

Yes

Yes

Yes

93

No

N/A

N/A

94

Yes

Yes

Yes

94A

No

N/A

N/A

* Non-compliances and any other significant issues discussed below

 

The building and alterations and additions will require full compliance with the Building Code of Australia.

 

 

 

4.7       Any coastal zone management plan?

 

 

Satisfactory

Unsatisfactory

Not applicable

Is there any applicable coastal zone management plan?

Consideration:

 

 

4.8       The likely impacts of that development, including environmental impacts on both the natural and built environments, and social and economic impacts in the locality

 

Impact on:

Likely significant impact/s?

Natural environment

No. The proposal will not have a significantly adverse impact on the natural environment of the locality.

Built environment

No. The proposal will not have a significantly adverse impact on the built environment of the locality. The proposed first floor addition has incorporated a hipped roof form consistent with the adjoining heritage item, has set the roof back from the existing parapet ensuring minimal change to the existing streetscape and the retention of internal wall nibs, one safe and the retention of the other safe door within the development.

Social Environment

No. The proposal will not have a significant social impact on the locality.

The development will retain the existing building onsite and proposes a sympathetic addition whilst retaining the significant fabric of the building which links the historical context of the buildings previous use to the history of Mullumbimby.

Economic impact

No. The proposal will not have a significant economic impact on the locality and will enhance the mix of tenancies and commercial and recreational offerings within Mullumbimby.

Noise Impact

The site is located within the Town Centre with a number of Shop Top Housing units surrounding the site. The applicant has not identified the operating hours nor provided a Noise Management Plan for the proposed uses. A condition of approval is recommended restricting the operating hours of the businesses onsite to maintain the amenity of existing residents surrounding the site.

 

Are there any Council Policies that are applicable to the proposed development?

 

Council Policy

Consideration

Building over pipelines and other underground structures Policy

The proposed development identifies the existing sewer line running through the site and has been conditioned to comply with Policy 4.20.

Planning Agreements Policy

The applicant has agreed to a Voluntary Planning Agreement to pay a monetary contribution for the shortfall of car parking provided onsite.

 

4.9       The suitability of the site for the development

 

The site is a serviced, largely unconstrained property and is suitable for the proposed development. No hazards or constraints affect the development from proceeding.

 

4.10     Submissions made in accordance with this Act or the regulations

 

The development application was publicly exhibited .

 

There were 3 submissions made on the development application:

-     0 For

-     3 Against

 

Submission

Response

Developments should have consideration to materials, roof form, colour etc and there is no need for modern architectural contrast and this is an invitation for ‘anything goes’. 

The use of differing materials has been used to accentuate the historic building rather than trying to provide a poor ‘replica’ of the existing heritage building.

 

The building was initially designed with a split skillion roof and has been amended to provide a hipped roof form to be sympathetic with the surrounding heritage buildings and the existing roof form on the current building, and in accordance with the DCP provisions.

 

 

The development proposes a FSR of 0.75:1 and the submitter wanted to be assured by the planning department that the development would not exceed this requirement.

The proposed development complies with the FSR requirement and will have a maximum FSR of 0.73:1.

 

 

The development is an over development of the site with most of the backyard being developed and with very little opportunity for landscaping.

 

The development indicates 3 ‘units’ (treatment rooms) however the plans indicate 6 units.

The original set of plans submitted proposed three treatment rooms only (the plans did contain a typo which indicated up to 6 units which was incorrect).

 

The site is located within the central business district of Mullumbimby and has a maximum allowable FSR of 0.75:1 which is to restrict gross overdevelopment of sites. In this instance the proposal has a maximum FSR of 0.73:1 and does not constitute an over development of the site.

Parking – The applicant states they have parking credits of 13 spaces based on previous uses of the site. Can Council insist on provision of parking onsite. Even where money is provided in lieu of onsite parking this will not solve the parking problem within Mullumbimby.

The applicant has entered into a voluntary planning agreement to provide a monetary contribution in lieu of onsite parking, this money will go to parking improvements within the Mullumbimby area to assist in providing additional parking to alleviate the existing parking issues within the township.

As a long term resident and advocate for the retention of the heritage character of the town I am very opposed to the introduction of paid parking.

The provision of paid parking in Mullumbimby is not a consideration of this application.

Street frontage – The street elevation with the skillion roof form above the parapet will have a significant impact on the streetscape. 

The applicant has amended the proposed roof form to a hipped roof form and set the roof back 4.2m from the front elevation of the parapet and the eave line of the roof being set below the parapet. This will minimise any impact on the street elevation and will provide a more sympathetic response to the surrounding conservation area. 

Bank Vaults. Where internal features are to be removed there should be clues left behind as to where these elements of the buildings once stood. This includes the bank vaults.

 

The proposed internal modifications will remove one vault and will however retain the vault door onsite under the stairs leading to the first floor.

 

The second vault will remain in place as a reminder of the historical use of the building.

Further any internal walls removed will retain ‘nib’ walls showing the location of the original wall locations.

The building should be included as a heritage item in the Byron LEP 2014 and the development should not be decided until the site is listed.

The building was considered during the adoption of the Byron LEP 2014 and was not listed at this time. Any further listing would be subject to further assessment by Councils Strategic Planning team, and ultimately will require an LEP amendments This is not a reason to withhold making a decision on this application.

 

My particular concern is with the bulk and scale of the additional building and the necessity of having yet another coffee shop in Mullumbimby

 

The development has been broken into differing materials to reduce the perceived bulk and scale of the development with the roof form amended to a hip roof form to compliment the surrounding heritage items and streetscape. Further the roof form has been set back from the street frontage to minimise any impacts on the streetscape from the first floor addition.

 

 

4.11     Public interest

 

The proposed development is unlikely to prejudice or compromise the public interest or create a dangerous precedent.

 

The development of the first floor addition will comfortably sit within the existing Burringbar Streetscape and will ensure that the development retains its heritage values. The additions incorporate significant common elements with adjoining heritage items being roof form and retention of the existing parapet.

 

The development of commercial land uses within the Mullumbimby local centre will provide additional recreation opportunities and employment opportunities which are in the public interest for additional employment within the town.

 

4.12     Section 5A of the EP&A Act – Significant effect on threatened species

 

Having regard to sections 5A, 5C and 5D of the EP&A Act, there is unlikely to be a significant effect on threatened species, populations or ecological communities, or their habitats as a result of the proposed development.

 

4.13     Section 5B of the EP&A Act – Have regard to register of critical habitat

 

The NSW Critical Habitat Register does not identify any critical habitat on or adjacent to the site.

 

 

 

 

 

 

5.         DEVELOPER CONTRIBUTIONS

 

5.1       Water & Sewer Levies

 

Section 64 levies will be payable.

 

This development generates an additional load onto Councils Water and Sewer System

 

Council requires Payment of Developer Servicing Charges (prior to issue of a construction certificate) of:

·    3.66 ET for Water &

·    4.35 ET for Sewer.

 

 

5.2       Section 94 Contributions

 

Section 94A Contributions are payable in addition to the voluntary planning agreement for the shortfall in car parking.

 

6.         CONCLUSION

 

The proposed development is consistent with the relevant environmental planning instruments and planning controls applicable to the site. The proposal raises no significant issues in terms of environmental impacts or impacts on the Mullumbimby Heritage Conservation Area which cannot be managed and the site is considered suitable for the development. The application is recommended for approval and subject to conditions of consent.

 

7.         RECOMMENDATION

 

It is recommended that pursuant to Section 80 of the Environmental Planning & Assessment Act 1979, Development Application 10.2016.625.1 for alterations and additions to existing commercial building to create a recreation facility (indoor - spa) and food and drink premises (café – juice bar), be granted consent subject to conditions listed in Attachment 2 #E2017/72513

 

 

8.         DISCLOSURE OF POLITICAL DONATIONS AND GIFTS

 

Has a Disclosure Statement been received in relation to this application

No

Have staff received a ‘gift’ from anyone involved in this application that needs to be disclosed. Where the answer is yes, the application is to be determined by the Director or Manager of the Planning, Development and Environment Division.

No

 

 


BYRON SHIRE COUNCIL

Staff Reports - Sustainable Environment and Economy                                 13.12

 

 

Report No. 13.12         PLANNING - State Environmental Planning Policy No. 1 - Variations to development standards - 1 April 2017 to 30 June 2017

Directorate:                 Sustainable Environment and Economy

Report Author:           Chris Larkin, Major Projects Planner

File No:                        I2017/945

Theme:                         Ecology

                                      Development and Approvals

 

 

Summary:

 

This report has been provided as a requirement of the NSW Department of Planning Circular PS-08-014, as amended by agreement to enable the quarterly reporting of all development applications, where SEPP 1 variations have been granted under delegated authority. SEPP 1 only applies to development applications submitted under Byron Local Environmental Plan 1988.

 

All development applications determined where SEPP 1 variations have been granted, for the period 1 April 2017 to 30 June 2017 are included in this report.

 

NOTE TO COUNCILLORS:

 

In accordance with the provisions of S375A of the Local Government Act 1993, a Division is to be called whenever a motion for a planning decision is put to the meeting, for the purpose of recording voting on planning matters.  Pursuant to clause 2(a) under the heading Matters to be Included in Minutes of Council Meetings of Council's adopted Code of Meeting Practice (as amended) a Division will be deemed to have been called by the mover and seconder of all motions relating to this report.

 

  

 

RECOMMENDATION:

That Council note the report.

 

 

 


 

Report

 

In accordance with the NSW Department of Planning Circular PS-08-014, all development applications where SEPP 1 variations have been granted under delegated authority are to be reported to Council for information.

 

All development applications determined in the period 1 April 2017 to 30 June 2017 are outlined below:

 

DA No.

10.2016.806.1

Development

Alterations and Additions to Existing Dual Occupancy Dwelling

Property:

32 Alcorn Street Suffolk Park

Lot and DP:

LOT: 5 DP: 789988

Zoning:

DM Deferred Matter - 7(f 2) Urban Coastal Zone (f2) Zone under Byron LEP 1988.

Development Standard being varied:

Byron LEP 1988 - Clause 40 (2)(b)(i) Heights

Justification

The proposed additions and alterations to the dual occupancy are not permissible under the Byron Local Environmental Plan 1988 as they exceed an established development standard of that instrument. However, the application is lodged under the provisions of Section 106 of the Environmental Planning and Assessment Act 1979 – indicating that “Existing Use Rights” prevail for the proposed development.

On this basis the application includes a SEPP 1 objection. The SEPP 1 is submitted as the proposal exceeds 4.5 metres above the existing ground level – this is the maximum height to topmost floor level of the building above ground level as established in Clause 40 (2) (b) (i) of LEP 1988.

The dual occupancy additions and alterations have been designed to reflect and integrate with the existing dual occupancy.

Extent of variation

The SEPP 1 for the proposal marginally exceeds the 4.5 metres above the existing ground level (by less than 10%) – this is the maximum height to topmost floor level of the building above ground level as established in Clause 40 (2) (b) (i) of LEP 1988.

Concurrence

Council

Determined Date

21/6/17

 

DA No.

10.2016.273.1

Development

Subdivision of Land and Construction of Multi-dwelling Housing

Property:

21 Ballina Road Bangalow

Lot and DP:

LOT: 3 DP: 1220608

Zoning:

R3 Medium Density Residential & DM (1(a) General Rural under BLEP 1988)

 

Development Standard being varied:

Byron LEP 1988 – Clause 11(1) - Minimum lot size of 40ha;

Byron LEP 2014 – Clause 4.3 - 9m height of buildings

 

Justification

BLEP1988 - The proposal is not inconsistent with the objectives of the 1(a) zone; The area of 1(a) zoned land is already significantly less than the minimum lot size and that area is not being further fragmented; The proposal raises no issues of state or regional planning significance; and There is considered to be no public benefit in maintaining the development standard in this instance.  

 

BLEP2014 - non-compliance arises die to topographic constraints; Height exceedance is minor - for a short length of roof line; will not result in overshadowing/ overlooking or privacy impacts as there is vacant rural land adjoining.

 

Extent of variation

BLEP1988 - 95%; BLEP2014 - 5%

Concurrence

Department Planning & Environment

Determined Date

20/4/17

 

DA No.

10.2016.794.1

Development

2 Lot Subdivision

Property:

2-6 Keats Street, Byron Bay

Lot and DP:

LOT: 10 DP: 622728

Zoning:

Byron LEP 2014 R2 Low Density Residential/PART DM Deferred Matter;

Byron LEP 1988 7(a) Wetlands Zone.

Development Standard being varied:

Clause 11 LEP 1988 - 7(a) Wetlands - minimum lot size (40 hectares) for subdivision for the part of the land zoned 7(a) Wetlands.

Justification

The application is subject to a SEPP 1 Objection to Development Standards based on the proposed subdivision not according with the minimum lot size for subdivision for the part of the land zoned 7(a) Wetlands under LEP 1988. The NSW Planning and Environment has issued their concurrence for the SEPP 1 application.

 

Concurrence was granted in this instance for the following reasons:

 

• The proposal is not inconsistent with the objectives of the 7(a) zone;

• The proposal raises no issues of state or regional planning significance; and

• There is considered to be no public benefit in maintaining the development standard in this instance.

Extent of variation

The variation is to effectively separate the subject land into two allotments along the alignment of the deferred matter line (zone boundary).  

Concurrence

Issued by NSW Planning and Environment as per undated letter reference – 17/04675.

Determined Date

15 June 2017.

 

Financial Implications

 

Not applicable.

 

Statutory and Policy Compliance Implications

 

The report is provided as a requirement of NSW Department of Planning circular PS-08-014. This circular can be viewed at http://www.planning.nsw.gov.au/planning-system-circulars.


BYRON SHIRE COUNCIL

Staff Reports - Sustainable Environment and Economy                                 13.13

 

 

Report No. 13.13         Report of the Heritage Panel Meeting held on 27 April 2017 27 April 2017

Directorate:                 Sustainable Environment and Economy

Report Author:           Chris Larkin, Manager Sustainable Development

Noreen Scott, EA Sustainable Environment and Economy

File No:                        I2017/976

Theme:                         Ecology

                                      Development and Approvals

 

Summary:

 

The attachment to this report provides the minutes of the Heritage Panel Meeting of 27 April 2017 for determination by Council. The panel made 15 recommendations some of which are matters for consideration and inclusion in the agenda at the next heritage Panel Meeting and or for noting purposes. It is recommended that Council adopt the Management recommendations as discussed in the report.  

 

  

 

RECOMMENDATION:

1.       That Council note the minutes of the Meeting held on. 

 

 

2.       That Council does not adopt the Panels Recommendation 4.1 1 as shown in the attachment to this report, but instead adopts the Management Recommendation as follows:

 

Management Recommendation:

1.       A link be provided in the email sent to notify the Heritage Panel of heritage DAs lodged.

 

2.       Council’s Heritage Advisor to run more “free heritage advisory” days for the public.

 

3.       General fact sheets with information on heritage to be developed by the Heritage Advisor.

 

4.       The use of project working groups to identify grant and project opportunities and implementation of any grant available.

 

5.       The Heritage Panel to be kept informed of grant opportunities including for Heritage Mapping.

 

6.       Invite the Aboriginal Liaison Officer to attend future meetings of the Panel.

 

7.       That the Panel review the Constitution at the next meeting.

 

8.       That the Heritage Panel request a letter from Council to the Minister of Planning expressing Council’s concern that the Affordable Housing SEPP overrides local heritage provisions in the LEP and DCP and that Clause 16A (Affordable Housing SEPP) is too vague to enable Council to make decisions on character alone.

 

9.       Grant funding to be sought to undertake a DCP Heritage Conservation Area review.

 

10.     Community based heritage study to be reviewed subject to funds being made available and should the Heritage Study be updated any new items be considered for listing in the LEP.

 

 

 

Attachments:

 

1        Minutes 27 04 2017 Heritage Panel, E2017/74099

 

 


 

Report

 

The attachment to this report provides the minutes of the   Meeting of   for determination by Council.  The agenda for this meeting can be located on Council’s website at:

 

http://byron.infocouncil.biz/Open/2017/04/HER_27042017_AGN_718_AT.PDF

 

Panel Recommendation

 

The Panels recommendations are shown in the attachment to this report.

 

Management Comments

 

The purpose of the Heritage Panel as per their Constitution is:

 

The purpose of the Heritage Panel is to provide support and advice to Council to assist its operations on heritage matters.

Actions of the Heritage Panel that can assist to achieve this include:

 

a) Assisting Council in the development of policies and strategies including the preparation of a Heritage Strategy and the management of natural and cultural heritage generally in Byron Shire local government area.

b) Advising Council staff, the Heritage Adviser and the Council on matters relating to the ongoing implementation of the Heritage Strategy (once completed).

c) Assisting Council to procure and allocate funding assistance and to recommend projects for which funding should be sought in line with the Heritage Strategy (once completed).

d) Providing access to the general community to distribute information and for public input into heritage management, eg, to nominate additional properties for assessment of heritage significance.

e) Advising Council on a range of heritage-related matters which are of interest to the community, in particular, by providing expertise, local knowledge and guidance on heritage matters and in relation to heritage assessments.

 

Based on the Heritage Panels purpose, management recommend that Council adopt the Panel Recommendations numbers 2, 4, 5, 6, 7, 11, 14, 15 (numbered 1 to 8 in the Management Recommendations).

 

The following Panel recommendations are not supported for the reasons mentioned below:

 

1. All submissions made to DAs are considered - the Panel members are able to submit their views as individuals not as a Panel in this regard..

 

3. Section 149 certificate are statutory certificates. They already include advice on whether a property is heritage listed or in a conservation area.  Fact sheets are being developed and could be included as a separate matter when these are issued.

 

8. Alternate Management Recommendation: Grant funding to be sought to undertake a DCP Heritage Conservation Area review

 

9. Alternative Management Recommendation: Community based heritage study to be reviewed subject to funds being made available and should the Heritage Study be updated any new items be considered for listing in the LEP.

 

10. Recommendation not required as an update on the Aboriginal Heritage Study can be provide at the next Panel meeting.

12. Statement for noting.

 

13. Recommendation not required as an update on Clause 16A of the Affordable Housing SEPP can be provided at the next Panel meeting.

 

Financial Implications

 

As per the Reports listed within the   Meeting of  .

 

Statutory and Policy Compliance Implications

 

As per the Reports listed within the   Meeting of  .

  


BYRON SHIRE COUNCIL

Staff Reports - Infrastructure Services                                                               13.14

 

 

Staff Reports - Infrastructure Services

 

Report No. 13.14         North Ocean Shores Sports Field Renaming

Directorate:                 Infrastructure Services

Report Author:           Nikki Bourke, Project Officer

File No:                        I2017/957

Theme:                         Community Infrastructure

                                      Open Space and Recreation

 

 

Summary:

 

The purpose of this report is to present the process underway for the renaming of the North Ocean Shores Sports Field (NOSSF) including name suggestions by the community.  The report also presents the option for Council to pursue corporate sponsorship for naming rights.

 

 

  

 

RECOMMENDATION:

1)   That Council:

 

a)   selects a preferred permanent name for the North Ocean Shores Sports Field from the community suggestions provided in this report;

 

b)   staff proceed to exhibit the preferred name for 28 days as per Council’s Naming of Public Places and Community Facilities Policy; and

 

c)   should no objections be received for the preferred new name, that the name be adopt and submit the name to the NSW Geographical Names Board for approval and registration.

 

OR, ALTERNATIVELY

RECOMMENDATION

 

That Council issue an Expression of Interest for corporate sponsorship for naming rights of the North Ocean Shores Sports Field.

         

 

 

Attachments:

 

1        24.2014.14.1 Shara Bvd Sports Field - Bob Bellear naming Submission (from Brian Walker), E2017/12255

2        24.2014.14.1 Shara Bvd Sports field - Jon Prendergast - PROPOSAL TO NAME THE NEW SHARA BLVDE SOCCER FIELD, E2017/74041

3        24.2014.14.1. Shara Bvd Sports Field - North Ocean Shores Sports Field - name suggestions - tuckaburra from Geoff Bensley, E2017/74043

4        24.2014.14.1. shara Bvd Sports field - sports ground name submission "Pat Boone Park" from Paul Waters, E2017/74044

 

 


 

Report

 

Signage is required at the North Ocean Shores Sports Field (NOSSF) in order to complete the project. In naming the field and ordering signage, Council should first consider:

 

·   The progress of the renaming process to date; and

·   The option of corporate sponsorship for naming rights of the site.

 

Renaming Process

 

A renaming process in accordance with Council’s Naming of Public Places and Community Facilities Policy (Policy No. 11/004) commenced in 2017 to finalise a name for the new sports field.

 

Advertisements and media communication occurred throughout February and March 2017 calling for name suggestions from the community for the NOSSF.  Submissions closed 4pm, 31 March 2017.  The resultant community submissions for name suggestions are provided in the table below in order of first submission date:

 

Name Suggestion

Summary of significance to the NOSSF site

Submitted by

Date Submitted

Method of Submission

“Bob Bellear Sports Field”

Bob Bellear was Australia’s first indigenous judge. He was raised in Billinudgel, attended Mullumbimby High School and was an accomplished sportsman representing both the high school and Australian Navy in Rugby. Bob Bellear has a notable history of community service with Indigenous communities. The submission with extensive supporting information is attached (E2017/12255).

Brian Walker

20-1-17

Written application submitted in person.

“Patten Park”

Marc Patten is the current Shores United Soccer Club President. Marc Patten has a notable history of community service relating to both the club and his employment as a NSW Police Officer.

See attached email submission from Jon Prendergast for more details. (E2017/5226)

Jon Prendergast

22-1-17

Email

David Johnson

30-1-17

Email

Scott and Sharon Thompson

2-2-17

Email

Stephen Albert

23-2-17

Email

Brian Hedge

23-2-17

Email

“Fearnside Field”

Kim Fearnside was the former Registrar of the Shores United Soccer Club: “…she has always for 8 years now kept this club running…”.

Tammie McCulloch

7-3-17

Email

“The Snake Pit”

“…In honour of the mighty Brown Snakes…”. The Shores United Brown Snakes is the name of the Senior Men’s team.

Jennifer Hughes

7-3-17

Email

 

 

 

 

 

Unspecified indigenous name

How about asking the local indigenous people for a one word name…”

Jill Keogh

14-3-17

Email

“Tuckaburra”

“Tuckaburra was the name of the area that the fields are located on.” Submission email including historical newspaper articles attached. (E2017/22427)

Geoff Bensley

16-03-17

26-3-17

Email &

BSC Facebook

“Billy Ocean Oval”

“Because this field borders Billinudgel and Ocean Shores…”

Ali Morfee

24-3-17

27-3-17

Email &

BSC Facebook

“Pat Boone Park”

“…Pat Boone was instrumental in developing Ocean Shores, He was a good man and very well known entertainer world wide…”. Submission email with supporting information attached. (E2017/22429)

Paul Waters

26-3-17

Email

“O Sports Field”

“NO Sports Field”

“Ocean Shores Sports Field”

“It’s a bit of a mouthful but that’s what it [the field] is…why not just Ocean Shores…”

Louise Emery

26-3-17

BSC Facebook

“Shores Sports Field”

“Shores Playing Field”

“Shores North Oval”

 

June Chesters

30-3-17

Postal submission

“F.N.C Sports Arena”

(Far North Coast Sports Arena)

 

Justin Singleton

31-3-17

Email

“Shara Blvd Sports Field”

“Having the location be part of the name will help people identify the location, and it will be a "neutral" name in that sense, that is, not favouring any particular person or sport.”

Denise Nessel

31-3-17

Email

“Shara Sports Field”

“…It is simple, to the point, easy to spell and indicative of the geographical location of the field.

…”

Angela Dunlop

31-3-17

Email

Kathy Norley

31-3-17

Email

 

The CEO of the Tweed Byron Local Aboriginal Land Council (TBLALC) was originally contacted by phone and email on 15 June 2016 and was requested that the TBLALC propose their preferred name(s) for the sports field. A follow up email was sent to the TBLALC on 24 March 2017. No responses to the emails or name suggestions have been submitted from TBLALC.

 

In accordance with Council’s Naming of Public Places and Community Facilities Policy the remaining steps in adopting a new name include:

 

·   Council to select the preferred name so that it can be placed on public exhibition for 28 days;

·   Report any objections back to Council and either adopt the name or revisit proposals; and

·   Submit the adopted name to the NSW Geographical Names Board (GNB) for approval and registration.

Corporate Sponsored Name

 

Prior to adopting a preferred name Council may wish to consider the possibility of giving naming rights to a corporate sponsor for the duration of the sponsor agreement.  Council could thereby receive funds that could be reinvested for the maintenance of the field. Policy 13/009 – Sponsorship Received by Council addresses the matter as follows:

 

“8.3 Suitable types of recognition of sponsorship include but are not limited to:

(e) Naming rights for an event, building etc for the term of the sponsorship;…”

 

The policy outlines the 10 ICAC sponsorship principles as set out in the set out in the Independent Commission Against Corruption “Sponsorship in the Public Sector” May 2006 Guide. The policy also specifies ‘Suitable Sponsors’ as follows:

 

“7.1 Sponsors are to be reputable entities or individuals.

7.2 The objectives, values and products of sponsors must be consistent with the values,

objectives and services of Council.”

 

The following are not suitable sponsors:

 

“ (a) involved in the manufacture, distribution and wholesaling of tobacco related products,

pornography and/or addictive drugs;

(b) found guilty of illegal or improper conduct by ICAC or any similar authority;

(c) involved in political fields eg political parties;

(d) involved in a competitive tender or purchasing process at or around the time of

negotiating a sponsorship agreement;

(e) who have an unacceptable sponsorship record with Byron Shire Council or with any

other government authority.”

 

Additionally, a sponsor must not:

 

“(a) involve or create an actual or perceived conflict of interest;

(b) influence or hinder how Council operates;

(c) impose or imply a fetter or influence on Council’s ability to carry out its functions

fully or impartially.”

 

If Council is interested in pursuing corporate sponsorship in exchange for naming rights for the NOSSF, it is recommended that:

 

·   Site specific sponsorship guidelines and sponsorship agreement be developed so that conflicts of interest specific to the site are avoided.  For example, Policy 13/009 does not prevent corporations involved in the manufacture and sale of alcohol or junk food, which is in conflict with the use of the field by children and encouraging a healthy lifestyle.  Council may also wish to consider other requirements for corporate sponsors relating to supporting local business and ethical or sustainable organisations;

·   The physical form of name signage should be specified in the guidelines and agreement to ensure compliance with building and construction codes.  A painted sign on the northern end of the amenities building would be effective at the NOSSF and would avoid any additional structures.  Parties responsible for renewing the signage should also be specified and any approvals process with respect to suitability of the signage and imagery;

·   A process is developed surrounding the competitive tender or purchasing process with sponsorship durations specified;

·   Consideration is given to engaging sponsorship brokers in accordance with Policy 13/009; and

·   Allocation of budgets and resources (staff) to implement and manage a corporate sponsorship program for the NOSSF including any required community consultation.

 

The NSW GNB was contacted on 3 April 2017 regarding their role in corporate sponsorship of naming rights.  The GNB stated that they have no jurisdiction of corporate sponsorship of stadiums.  They are currently considering developing a policy on the matter.  Business and corporate names are not suitable under their policy for permanent place names.  Council would still be required to submit a permanent place name for the reserve to the GNB for approval and registration.  The GNB noted concern over changing place names due to the need for emergency services to quickly locate and attend to sites.

 

Financial Implications

 

Costs will be involved in finalising this renaming process and creating signage for the field. Should the renaming process be deferred, a duplication of costs may eventuate from the need to create signage now to finalise the project.  This signage would be for the current “North Ocean Shores Sports Field” name.

 

Should corporate sponsorship for naming rights be preferred, establishment costs will be incurred to ensure site specific guidelines and sponsorship agreements are fit for purpose.  An ongoing operational budget would also be required to manage the procurement process at the time of sponsorship renewal.  Sponsorship fees should be set at levels to cover these resourcing costs and to recoup additional funds for maintenance of the fields.

 

Statutory and Policy Compliance Implications

 

Policy 11/004 Naming of Public Places and Community Facilities

Policy 13/009 – Sponsorship Received by Council

 

       


BYRON SHIRE COUNCIL

Questions With Notice                                                                                                         14.1

 

 

Questions With Notice

 

Question with Notice No. 14.1     Sewage System

File No:                                           I2017/928

 

  

 

 

At Council’s Ordinary Meeting held on 22 June 2017, Tom Tabart asked the following question which was taken on notice:

 

Why has virtually all the land required by the pipe line from Ocean Shores to Brunswick Valley already been acquired and how much has it cost?

 

Response Manager Utilities:

 

On 25 February 2010, the following report to an ordinary Council meeting produced the following:

 

WATER AND RECYCLING - CONFIDENTIAL REPORT

Report No. 13.8   CONFIDENTIAL Ocean Shores Effluent Reuse Easements and Grant Application

 

Summary:

 

Council resolved in February 2009 to defer elements of the Brunswick Area Sewerage Augmentation Scheme, including the Ocean Shores effluent reuse infrastructure, due to financial limitations. 

 

A grant opportunity providing up to 50% of project costs may afford Council the opportunity to implement this project in a shorter timeframe than would otherwise be the case.

 

A critical component of this project that will eliminate the last of Councils dry weather effluent discharges from sewage treatment plants to the environment, whether undertaken in the short or longer term, is the acquisition of easements along the proposed pipeline route.

 

The acquisition of easements is a key element of pipeline projects and can take extended periods of time which could impact on the feasibility of current and future grant opportunities.  For this reason, it is proposed to proceed with acquisition of easements.

 

The purpose of this report is to advise Council of the grant initiative and seek approval for the expenditure in the 2010/11 budget and to acquire the easements.

 

Resolution 10-90:

 

Resolved that in relation to affected private property parcel numbers being 12390, 96030, 124450 239590 and Crown land road reserves, that Council authorise subject to the parties entering an acceptable deed of agreement:

 

a)      the acquisition of the easements as detailed in this report: and

 

b)      the affixing of the Council seal to all necessary documents that affect the acquisitions.

                                                                                                                                    (Tucker/Woods)

 

Costs for the easement acquisitions including legal, surveying, registration, wages, etc. approximate $130,000 to date.  The budget estimate for the project in 2010 was $168,000.

 


BYRON SHIRE COUNCIL

Questions With Notice                                                                                                         14.2

 

 

Question with Notice No. 14.2     Byron Bay Bypass Legal Proceedings

File No:                                           I2017/929

 

  

 

 

At Council’s Ordinary Meeting held on 22 June 2017, Fast Buck$  asked the following questions which were taken on notice:

 

Why was the amount of money spent? I would like an explanation in relation of the case and how many hearing days there were, the cost for barristers and solicitors, the cost for expert reports and how many of these there were, I’d also like to know in what authority did the General Manager commit so many resources to this single case and, given that Council won the case, who gets to pay the costs?

 

Response Legal Services Coordinator:

 

The Land and Environment Court proceedings were an objector appeal brought pursuant to 

s 98(1) of the Environmental Planning and Assessment Act 1979 (NSW) by the  Butler Street  Community Network Incorporated against the Northern Region Joint Regional Planning Panel, GHD Pty Ltd and Byron Shire Council. The appeal was against the grant of consent by the JRPP on 22 June 2016 for Development Application No 10.2016.77.1 lodged by GHD on behalf of the Council, for the construction of a bypass road and associated works (‘the Byron Bay Bypass’).

 

The objector appeal was lodged on 20 July 2016 and sought that development consent be refused to Development Application number 10.2016.77.1

 

Council had resolved twice to progress with the preferred route along Butler Street.

 

Both the JRPP and GHD filed submitting appearances. Council’s active role in the proceedings was authorised by the General Manager who is delegated to take such actions and do such acts or things (not inconsistent with the Act or any Act, ordinance, regulation, or by-law conferring powers or imposing duties on the Council or with any resolution or minute which has been passed or adopted by the Council) as he deems necessary to generally manage, control and administer the affairs of the Council including exercise of the powers and discretions of the Council and performance of its duties.

 

The proceedings were the subject of a conciliation conference on site and then in Byron Bay on Friday 2 December 2016. No agreement was reached.

 

It is the usual practice of the Court to list merit appeals for a conciliation conference unless the parties can satisfy the Court that there is a good reason the proceedings should not be fixed for a conference.  The purpose of a conciliation conference is to resolve or narrow the issues in dispute between parties.

 

The matter was heard on 17-19 May 2017. Day 1 of the hearing was on-site. Days 2 and 3 were at the Land and Environment Court in Sydney.

 

On 2 June 2017 the Commissioner made the following orders:

 

1.  Development Consent is granted to Development Application No. 10.2016.77.1 for construction of a road and associated works subject to conditions of consent.

2.  The appeal is otherwise dismissed.

 

http://www.austlii.edu.au/cgi-bin/sinodisp/au/cases/nsw/NSWLEC/2017/1278.html?stem=0&synonyms=0&query=title(butler%20street%20)

 

Council was represented by Mr A Galasso SC instructed by HWL Ebsworth Lawyers (from Council’s legal services panel)

 

Council relied on the expert evidence of Mr Paul Grech (planning), Dr Renzo Tonin (acoustic), Mr Robert Staas (heritage), Professor Roberta Ryan (social planning) and Mr Daniel Williams (ecology).

 

Legal representatives and experts were required to attend both the Conciliation Conference and the hearing.

 

Costs as at 30 June 2017 were:

 

Legal representation (solicitor and counsel) $440,371.38 ex GST

Experts $31,728.87 ex GST

 

For cases in Class 1 of the Court’s jurisdiction, the Court rules (Pt 3 rule 3.7 of the Land and Environment Court Rules 2007) provide that the Court is not to order payment of costs unless the Court considers that an order for the whole or any part of the costs is fair and reasonable in the circumstances. What is ‘fair and reasonable’ depends on the circumstances of each individual case. No costs order has been made.

 

Council is seeking to recover the legal costs incurred relating to an unsuccessful Notice of Motion brought by the Butler Street Community Network.  The total of these legal costs is $22,665 (ex GST). In delivering judgement on the Notice of Motion the Judge reserved the question of costs.

 

 

 

 

 


BYRON SHIRE COUNCIL

Questions With Notice                                                                                                         14.3

 

 

Question with Notice No. 14.3     Staff comments in Notices of Motion

File No:                                           I2017/972

 

  

 

 

At Council’s Ordinary Meeting held on 22 June 2017 and previously, Mr John Anderson asked the following question which was taken on notice:

 

(interpreted from comment) Do the GM/staff overstep their role and act contrary to Resolution

11-979 and thereby fail to respect the "separation of powers" by providing advice and/or options to Council in staff comments to Notices of Motion?

 

Response Coordinator Legal Services:

 

The starting point in considering the question is Resolution 11-979. That resolution provides "that supporting notes and comments (from management) pertaining to notices of motion should not include a specific formatted recommendation".

 

The motion was moved by Cr Tabart on 1 December 2011. The motion was put to the vote and declared tied. The Mayor used her casting vote and declared the motion carried.

 

The motion was brought forward by Cr Tabart in response to the General Manager's answer to Mr Anderson's questions taken on notice from the Ordinary Meeting  of 20 October 2011.

 

The relevant words in resolution 11-979 are “specific formatted recommendation”.

 

Cr Tabart’s motion sought "that supporting notes and comments (from management) should not come with notices of motion". That wording seemed to suggest that staff must not provide commentary or information on any Notice of Motion in any form.

 

However the Councillor’s Background Notes to the Notice of Motion provided that:

 

Removing the right of  recommending such Notices of Motion should in no way restrict the ability of staff to fully advise councillors on the implications of Notices of Motion nor to recommend courses of action that councillors may wish to consider ( e.g. 'as a result to these comments councillors may wish to consider ...').

 

All that resolution 11-979 requires is that staff comments not include a specific formatted resolution. That does not preclude staff from fully advising councillors as to the implications of the Notice of Motion nor to highlight for Councillor’s matters for consideration. Those matters may be contrary to what is contained in the Notice of Motion.

 

In interpreting the meaning of resolution 11-979 the following cases relating to statutory interpretation are of assistance.

 

Mills v Meeking  (1990) 169 CLR 214, Dawson J at 235:

 

“The literal rule of construction, whatever the qualifications with which it is expressed, must give way to a statutory injunction to prefer a construction which would promote the purpose of an Act to one which would not, especially where that purpose is set out in the Act.

 

Engineers case  (Amalgamated Society of Engineers v Adelaide Steamship) (1920) 28 CLR 129 at 161-2 Higgins J:

 

“The fundamental rule of interpretation, to which all others are subordinate, is that a statute is to be expounded according to the intent of the Parliament that made it; and that intention has to be found by an examination of the language used in the statute as a whole.  The question is, what does the language mean; and when we find what the language means, in its ordinary and natural sense, it is our duty to obey that meaning, even if we consider the result to be inconvenient or impolitic or improbable.”

 

An application of the principles of these cases means that resolution 11-979 is interpreted by specific reference to its words. Interpretation is assisted by reference to the Councillor’s background notes from which the intention behind the resolution is gleaned.

 

It is abundantly clear that the intent of the resolution was to remove specific formatted recommendations but to preserve the ability of staff to fully advise councillors on the implications of Notices of Motion and even to go so far as to provide for consideration, courses of action that councillors may wish to take on board.

 

The actions which the GM/staff presently undertake in respect of Notices of Motion do not offend resolution 11-979 nor do they stray into the area of contravening the separation of powers between the elected body and the executive.

 

 

 

    


BYRON SHIRE COUNCIL

Confidential Reports - Infrastructure Services                                                 15.1

 

 

Confidential Reports - Infrastructure Services

 

Report No. 15.1           Confidential - Tender - Contract Truck Haulage, Plant and Equipment Hire 2017-0012

Directorate:                 Infrastructure Services

Report Author:           Karen Mackay, Administration/Customer Service Officer

Henry Spangler, Acting Works Engineer

Bronwyn Challis, Strategic Procurement Co-ordinator

File No:                        I2017/844

Theme:                         Community Infrastructure

                                      Local Roads and Drainage

 

 

Summary:

 

On 13 March 2017, the General Manager approved the invitation of tenders for Contract Truck Haulage and Plant and Equipment Hire in conjunction with Tweed Shire Council as per s55 of the Local Government Act.

 

Tenders have been assessed in accordance with the provisions of the Local Government (General) Regulation 2005.

 

 

RECOMMENDATION:

1.       That pursuant to Section 10A(2)(c) and (d)i of the Local Government Act, 1993, Council resolve into Confidential Session to discuss the report Tender - Contract Truck Haulage, Plant and Equipment Hire - 2017-0012.

 

2.       That the reasons for closing the meeting to the public to consider this item be that the report contains:

a)      information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business

b)      commercial information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it

 

3.       That on balance it is considered that receipt and discussion of the matter in open Council would be contrary to the public interest, as:

 

(a) disclosure could prejudice the Council's position in litigation; and (b) disclosure could adversely impact Council's position in the upcoming negotiations.

 

OR, ALTERNATIVELY WHERE THE MEETING IS NOT PROPOSED TO BE CLOSED:

 

RECOMMENDATION:

1.       That pursuant to Section 11(3) of the Local Government Act, 1993, resolve that the Annexures to the report, Tender - Contract Truck Haulage, Plant and Equipment Hire - 2017-0012 are to be treated as confidential as they relate to matters specified in s10A(2)(c) and s10A(2)(d)i of the Local Government Act 1993.

 

2.       That Council adopt the recommendation set out on the final page of the Report.

 

Attachments:

 

1        T2017-0007 Plant and Truck Hire list of tenderers for Joint Tender with Tweed Shire Council, E2017/70351