Contents
1. Public Access
2. Apologies
3. Requests for Leave of Absence
4. Declarations of Interest – Pecuniary and Non-Pecuniary
5. Tabling of Pecuniary Interest Returns (s450A Local Government Act 1993)
6. Adoption of Minutes from Previous Meetings
7. Reservation of Items for Debate and Order of Business
8. Mayoral Minute
8.1 An Official Byron Shire Australia Day event that reflects an inclusive, reasonable and reflective Australia
Recommendation
Minute
9. Notices of Motion
9.1 Anti-Vaccination Groups
Recommendation
Minute
9.2 Drainage concern about stormwater flowing under Ewingsdale Road, from the Byron Industrial Estate
Recommendation
Minute
Attachments
Attachment to NoM - Vidal Property & Drainage Lines [published separately]
11. Submissions and Grants
11.1 Byron Shire Council Submissions and Grants as at 29 August 2018
Recommendation
Minute
Attachments
Byron Shire Council Submissions and Grants as at 29 August 2018 [published separately]
13. Staff Reports - General Manager
13.1 Classification of Lots 188 DP 728535, Lot 1 DP 1159861 and Lot 138 DP 755722, (the former Mullumbimby Hospital site).
Recommendation
Minute
13.2 Consolidation of 12 Lots in DP 4974 into two new Lots
Recommendation
Minute
Attachments
Bangalow Historical Society - 10.2017.598.1 - Notice of Determination - Approval [published separately]
13.3 Lease for Massinger Street treehouse
Recommendation
Minute
Insurance policy - Childrens treehouse lease to Mell Coppin [confidential]
Structural Engineers Certificate: Lease treehouse to Mell Coppin 77 Massinger St [published separately]
Aborist report: Lease treehouse to Mell Coppin 77 Massinger St [published separately]
Submissions on proposed lease for treehouse 77 Massinger St Byron Bay [published separately]
13. Staff Reports - Corporate and Community Services
13.4 Election of Deputy Mayor 2018-2019
Recommendation
Minute
Attachments
Byron Shire Council Nomination Form Deputy Mayor 2018 [published separately]
13.5 Report of the Public Art Panel Meeting 3 August, including proposed amendments to the Public Art Chapter of the Development Control Plan
Recommendation
Minute
13.6 Investments August 2018
Recommendation
Minute
13. Staff Reports - Sustainable Environment and Economy
13.7 PLANNING - Development Application 10.2017.683.1 Stage 1: Boundary Adjustment Subdivision to Create Two (2) Lots and Demolition of Existing Swimming Pool. Stage 2: Alterations and Additions to Existing Dwelling House and New Driveway on Proposed Lot
Recommendation
Minute
Attachments
Proposed Plans [published separately]
Conditions of consent [published separately]
submissions received [published separately]
13.8 Bushfire Prone Land Mapping
Recommendation
Minute
Attachments
Bush Fire Prone Land Map in accordance with RFS Guide for Bush Fire Prone Land Mapping, Nov 2015 Version 5b [published separately]
NSW Rural Fire Service - Grassland Deeming Provisions - Development Application in Grassland Fact Sheet [published separately]
13.9 PLANNING - 26.2017.6.1 Byron Bay Town Centre Planning Controls - Results of Preliminary Community Engagement
Recommendation
Minute
Attachments
Planning Proposal v.1 - BBTC Planning Control Review - Gateway Version [published separately]
DCP Chapter E9 Byron Bay Town Centre - Draft Exhibition Version [published separately]
Engagement recording charts - Future Byron Planning Workshop [published separately]
13.10 PLANNING - 26.2017.5.1 Planning Proposal to activate the Rail Corridor Byron Bay: Post Exhibition Report
Recommendation
Minute
Attachments
Planning Proposal (as exhibited) - without Annexures [published separately]
26.2017.5.1 Community Submissions [published separately]
NSW Office of Environment & Heritage, Heritage Division Submission [published separately]
NSW Rural Fire Service Submission [published separately]
13.11 Report of the Planning Review Committee Meeting held on 9 August 2018
Recommendation
Minute
13.12 Local Heritage Places Grants 2018-19
Recommendation
Minute
Project Application Local Heritage Places Fund 2018/19 - Prince Street, Mullumbimby [confidential]
Project Application Local Heritage Places Fund 2018/19 - Station Street, Mullumbimby [confidential]
Project Application Local Heritage Places Fund 2018/19 - 28 Dalley Street, Mullumbimby [confidential]
Project Application Local Heritage Places Fund 2018/19 - 136 Dalley Street, Mullumbimby [confidential]
Project Application Local Heritage Places Fund 2018/19 - 392 Middle Pocket Road, Billinudgel [confidential]
Project Application Local Heritage Places Fund 2018/19 - 355 Coopers Shoot Road, Coopers Shoot [confidential]
Project Application Local Heritage Places Fund 2018/19 - Terrace Reserve, Brunswick Heads [confidential]
Project Application Local Heritage Places Fund 2018/19 - 21 Fingal Street, Brunswick Heads [confidential]
Project Application Local Heritage Places Fund 2018/19 - 5 Lismore Road Bangalow [confidential]
Project Application Local Heritage Places Fund 2018/19 - 3 Granuaille Cresent Bangalow [confidential]
Project Application Local Heritage Places Fund 2018/19 10 Marblewood Place Bangalow [confidential]
13.13 PLANNING - Development Application 10.2018.233.1 Mobile Telecommunications Facility including 35 metre Monopole, Six (6) antennae and ancillary equipment at Wilsons Creek Road, Wilsons Creek
Recommendation
Minute
Attachments
Proposed Plans [published separately]
further submissions dated 23/8/18 [confidential]
Legal Advice received from objectors dated 23 August 2018 [published separately]
13.14 Proposed Flying Fox Project Reference Group
Recommendation
Minute
List of Expression of Interest responses for Flying Fox Project Guidance Group [confidential]
Draft Flying Fox Project Reference Group Constitution [published separately]
13.15 PLANNING - Development Application 10.2017.742.1 Alterations and Additions to Existing Dwelling House including New Swimming Pool and Spa, New Dwelling House to Create a Dual Occupancy (detached) and Two (2) Studios at 219 The Saddle Road Brunswick
Recommendation
Minute
Attachments
Plans of Studio [published separately]
Plans Dwelling Alterations & Additions [published separately]
Plans Dual Occupancy [published separately]
Conditions of consent [published separately]
Letter of Support [published separately]
13.16 Approval to Operate a Caravan Park and Camping Ground application under section 68 of the Local Government Act 1993 and Regulations 2005 for The Terrace Reserve Holiday Park
Recommendation
Minute
Attachments
Application for Approval to Operate 55.2017.1144.1 - Application and supporting documentation dated 6/11/17 [published separately]
Letter Steve Edmonds from Reflections Holiday Parks dated 20 July 2015 [published separately]
Letter ADW Johnson Planning Advice dated 7 June 2018 [published separately]
E mail from Dimitri Young OEH dated 7 June 2018 [published separately]
Review of Environmental Factors - Tree Management and Vegetation Works Terrace Holiday Park Southern Precinct prepared by Ecological Consultants Australia dated June 2018 [published separately]
Biodiversity Assessment of proposed Vegetation Management Terrace Holiday Park Southern Precinct prepared by Ecological Consultants Australia dated June 2018 [published separately]
Letter from Peter Parker Environmental Consultants dated 18 July 2018 [published separately]
E-mail from Nick Batson Inspiration Trees dated 29 June 2018 [published separately]
Photos examples of Installations in Byorn Shire of Load Cell Systems [published separately]
Planning Resolutions Chris Pratt Independent Advice Reveiw of Part 5 Assessment [published separately]
Compliance Assessment 55.2017.1144.1 along with recommended conditions [published separately]
Revised Application Terrace Reserve Caravan Park 55.2017.1144.1 - Further information and ATO and mapping [published separately]
Email from Trent Gearside Reflections Holiday Parks 55.2017.1144.1 - dated 31 August 2018 - maps [published separately]
13.17 Update - Byron Housing Roundtable and Residential Strategy
Recommendation
Minute
13.18 PLANNING - DA2017.516.1 - Subdivison to Create 4 Lots,8 Coomburra Cr, Ocean Shores
Recommendation
Minute
Attachments
Attachment 1 - Ordinary 18 October 2018 - Proposed Plans by Ardill Payne [published separately]
Attachment 2 - Ordinary 18 October 2018 - Report to Council on Development Application No. 10.2017.516.1 [published separately]
Attachment 3 - Ordinary 18 October 2018 - Geotechnical Stability Assessment by Shaw Urquhart Pty Ltd dated 17/5/2018 [published separately]
Attachment 4 - Ordinary 18 October 2018 - Submissions received in relation to public exhibition of Geotechnical Stability Assessment [published separately]
Attachment 5 - Ordinary 18 October 2018 - Recommended conditions of consent [published separately]
13. Staff Reports - Infrastructure Services
13.19 Suffolk Beachfront Holiday Park Dog Friendly Report
Recommendation
Minute
Attachments
Dog Friendly Park Rules [published separately]
Feedback on Dog Friendly Trial at Suffolk Beachfront Holiday Park [published separately]
13.20 Parking Time Changes in Mullumbimby, Bangalow and Brunswick Heads - Status Report
Recommendation
Minute
13.21 Bayshore Drive Roundabout - Project Update
Recommendation
Minute
Bayshore Dr Roundabout - Extensions of Time Register [confidential]
Bayshore RAB Variation Register [confidential]
13.22 Suffolk Beachfront Holiday Park - Re-classification Planning for Permanent Residents
Recommendation
Minute
Attachments
Project Plan - Suffolk Beachfront Holiday Park - Permanent Residents [published separately]
Communication Strategy - Suffolk Beachfront Holiday Park [published separately]
13.23 Targa Restaurant Footpath Dining Application, 11 Marvell Street, Byron Bay
Recommendation
Minute
Attachments
Targa Deck Expansion proposal BMGG - Council Report 20 September 2018 [published separately]
13.24 Spelling Error of Historical Significance "Hollingsworth" Lane should be "Hollingworth" Lane Mullumbimby
Recommendation
Minute
Attachments
Report 01/02/2018 Council Spelling correction for Dening [published separately]
Hollingworth Family Mullumbimby Historical Information to accompany report to Council for misspelling of Street Signs Mullumbimby [published separately]
Letter to Historical Societies regarding Council Res 18-034 seeking applications to change spelling errors of historical significance. [published separately]
Email from Brunswick Valley Historical Society - Advising of The Misspelling of Hollingworth Lane Mullumbimby Signage (CRM 3312) [published separately]
13.25 Naming of 2 Unnamed Roads - Tims Lane in Broken Head and Blackwell Alley in Bangalow
Recommendation
Minute
Attachments
Letter from Adrian Zakaras (CivilTech Consulting Engineers) on behalf of T W Dorey & Sons - Naming of Unnamed Road off Midgen Flat Road as Dedicated by T W Dorey & Sons- request for DOREY Lane [published separately]
Tims Lane in Broken Head and Blackwell Alley in Bangalow road naming Page 3958 NSW Government Gazette No 63 of 22 June 2018 [published separately]
Attachment to EMail Col Draper 19 June 2015 Proposal to Name BLACKWELL ALLEY unnamed lane off Station Street Bangalow [published separately]
13.26 Renaming Northern Part of Granuaille Crescent on Bangalow Cemetery side of the Pacific Highway
Recommendation
Minute
Attachments
PDF version of E2016/71862 Email from Heidi Sawyer & Paul Croxson Requesting what their address is Lot 1 Pacific Highway Bangalow NSW or DP 1_1155012 [published separately]
Letter to residents re renaming of Part of Granuaille Crescent to allow for numbering of Properties without a number [published separately]
PDF Version of E2018/62430 Email from Instant Steel regarding submission for name change - Part of Granuaille Crescent Bangalow [published separately]
PDF Version of E2018_62429 _ Email from Mitch Carter regarding Submission for Name Change Part of Granuaille Crescent BANGALOW [published separately]
PDF Version of E2018_68142 Email from Nadine Hood regarding name change part of Granuaille Crescent [published separately]
Advertising 26 July 2018 Byron Shire News [published separately]
13.27 Mullumbimby Rugby League Club S64 Contributions
Recommendation
Minute
Attachments
Report 24/05/2018 Council Mullumbimby Leagues Club Amenities Facility Section 64 Contribution [published separately]
Council Report - Waiving of s64 Charges - Mullumbimby Rugby Leagues Club [published separately]
Supporting Documents from Barry Stenner re Exemption Development Contribution for Mullumbimby Leagues Club received on 8 May 2018 (attachment to Council Report I2018/802) [published separately]
13.28 Mullumbimby Skate Park
Recommendation
Minute
Attachments
Letter from NSW Police Crime Prevention Officer - Site Crime Risk Assessment of the Mullumbimby Skate Park and Recreation Grounds [published separately]
14. Reports of Committees - Corporate and Community Services
14.1 Report of the Audit, Risk and Improvement Committee Meeting held on 16 August 2018
Recommendation
Minute
Attachments
Audit, Risk and Improvement Committee Minutes 16 August 2018 PDF [published separately]
14.2 Report of the Finance Advisory Committee Meeting held on 16 August 2018
Recommendation
Minute
Attachments
Minutes of the Finance Advisory Committee held 16 August 2018 [published separately]
14. Reports of Committees - Infrastructure Services
14.3 Report of the Transport and Infrastructure Advisory Committee Meeting held on 16 August 2018
Recommendation
Minute
Attachments
Minutes 16/08/2018 Transport and Infrastructure Advisory Committee [published separately]
16. Confidential Reports - General Manager
16.1 Grant of lease to Preferred Tenderer for the operation and management of the Byron tennis courts
Minute
Attachments
Tender 2018-0004 Signed Evaluation Report. [confidential]
Tender 2018-0004 Probity Report for lease of Byron Tennis Facility 30 Aug 2018 [confidential]
16. Confidential Reports - Sustainable Environment and Economy
16.2 Tender 2018-0018 - Multi Use Byron Shire Rail Corridor
Minute
CONFIDENTIAL 24.2017.33.1 - 2018-0018 Multi Use Rail Corridor Tender Evaluation Report - Council Meeting September 2018 [confidential]
16. Confidential Reports - Infrastructure Services
16.3 Reuse Irrigation
Minute
2018-0025 - Supply and Install In-ground Irrigation Request for Tender - Evaluation Report [confidential]