Contents
1. Public Access
2. Apologies
3. Requests for Leave of Absence
4. Declarations of Interest – Pecuniary and Non-Pecuniary
5. Tabling of Pecuniary Interest Returns (Cl 4.9 Code of Conduct for Councillors)
6. Adoption of Minutes from Previous Meetings
7. Reservation of Items for Debate and Order of Business
9. Notices of Motion
9.1 Mayor's Discretionary Allowance
Recommendation
Minute
Attachments
2021 Sustainability Symposium - Information Package [published separately]
10. Petitions
10.1 Tallowood Ridge
Recommendation
Minute
Attachments
Petition with 489 signatures regarding Tallowood Ridge requesting protection of Koalas [confidential]
10.2 Petition against the changing of Ewingsdale rulings, R5 and R2
Recommendation
Minute
Attachments
Petition from Residents of Ewingsdale Regarding Possible Rezoning of Lot 101 Ewingsdale Road EWINGSDALE - 294 Signatures [confidential]
10.3 Petition with 140 signatures to reduce speed at Rifle Range Road
Recommendation
Minute
Attachments
Petition with 140 signatures to reduce speed at Rifle Range Road [confidential]
11. Submissions and Grants
11.1 Grants and Submissions February 2021
Recommendation
Minute
Attachments
Grants Report to Council - February 2021 [published separately]
13. Staff Reports - General Manager
13.1 Licence to Byron Bay Community Association Incorporated for occupation of the Byron Community Cabin
Recommendation
Minute
13.2 Financial hardship of the Upper Main Arm Community Assocation Incorporated
Recommendation
Minute
Attachments
Confidential 2018 Financial Statement Upper Main Arm Community Association Inc [published separately]
13.3 Licence for the operation and maintenance of Byron Bay car parks
Recommendation
Minute
Attachments
DRAFT TAHE CRN Property Licence for Car Park [confidential]
Overview of Licence Conditions [confidential]
13. Staff Reports - Corporate and Community Services
13.4 Security Services Tender Outcome
Recommendation
Minute
Attachments
Tender 2020-0009 Evaluation Report [confidential]
13.5 Conduct a Constitutional referendum or council poll at the Local Government election in September 2021
Recommendation
Minute
Attachments
Circular 20-39 NSW Office of Local Government - Constitutional referenda and council polls [published separately]
13.6 Section 355 Management Committees - resignations and appointments update
Recommendation
Minute
Attachments
Confidential attachment to Council report 25 February - Nominees for Section 355 committees [confidential]
13.7 Council Investments - 1 December 2020 to 31 December 2020
Recommendation
Minute
13.8 Policy Review 2020-2021 - Part 2
Recommendation
Minute
Attachments
Submissions and responses for Local Orders for the Keeping of Animals Policy [published separately]
DRAFT Policy: Local Orders for the Keeping of Animals 2020 - including updates based on submissions [published separately]
DRAFT Policy: Complaint Handling 2021 [published separately]
DRAFT Policy: Internal Reporting 2021 [published separately]
DRAFT Policy: Planning Agreements 2021 [published separately]
13.9 National General Assembly of Local Government 2021
Recommendation
Minute
13.10 Council Resolutions Quarterly Review - Q2 - 1 October to 31 December 2020
Recommendation
Minute
Attachments
Active Resolutions - 31 December [published separately]
Completed Resolutions - 1 October to 31 December 2020 [published separately]
13.11 Council Investments - 1 January 2021 to 31 January 2021
Recommendation
Minute
13.12 Budget Review - 1 October 2020 to 31 December 2020
Recommendation
Minute
Attachments
Budget Variations for General, Water and Sewerage Funds [published separately]
Itemised Listing of Budget Variations for General, Water and Sewerage Funds [published separately]
Integrated Planning and Reporting Framework (IP&R) required Quarterly Review Statements [published separately]
13.13 Delivery Program 6-monthly Report and 2020/21 Operational Plan Report - Q2 - December 2020
Recommendation
Minute
Attachments
Operational Plan Report and 6-Monthly Delivery Program Report - December 2020 [published separately]
Quarter 2 Report - Proposed Amendments to Operational Plan 2020/21 [published separately]
13. Staff Reports - Sustainable Environment and Economy
13.14 Compliance Priorities Program Report 2020
Recommendation
Minute
13.15 PLANNING - DA 10.2020.230.1 Use of existing Nursery Structure ancillary to Community Facility (Mullumbimby Community Garden) at 156 Stuart Street Mullumbimby
Recommendation
Minute
Attachments
Attachment 1 proposed plans 10.2020.230.1 156 Stuart Street Mullumbimby (Community Garden) [published separately]
Attachment 2 draft conditions Council meeting 25 February 2021 10.2020.230.1 at 156 Stuart Street Mullumbimby (Community Garden) [published separately]
Attachment 3 submissions received - Report to Council meeting 25 February 2021 DA 10.2020.230.1 156 Stuart Street Mullumbimby (Community Garden) [published separately]
13.16 Proposed Activity - Byron Music Festival 2021 on Reserve 82000 Dening Park, Byron Bay
Recommendation
Minute
13. Staff Reports - Infrastructure Services
13.17 Former Mullumbimby Sewage Treatment Plant Land Use Options Report
Recommendation
Minute
Attachments
24.2016.43.1 Mullumbimby STP Remediation - Mullumbimby STP Land Use Options Update 22.01.2021 January 2021 Mike Svikis PLanning [published separately]
13.18 Tender 2020-0063 - Railway Corridor Park
Recommendation
Minute
Attachments
24.2020.52.1 - 2020-0063 - Rail Corridor Park Construction Works - Evaluation Report [confidential]
13.19 Byron Shire Rail with Trail (Update)
Recommendation
Minute
13.20 Design and Construction of the Byron STP Additional Flow Path
Recommendation
Minute
Attachments
Tender Evaluation Report Byron STP Additional Flow Path [confidential]
14. Reports of Committees - Infrastructure Services
14.1 Report of the Local Traffic Committee Meeting held on 27 January 2021
Recommendation
Minute
Attachments
LTC_27012021_MIN_1363_EXTRA [published separately]
14.2 Report of the Transport and Infrastructure Advisory Committee Meeting held on 28 January 2021
Recommendation
Minute
Attachments
24.2017.86.1 - 2801-SK45 - Byron to Suffolk Cycleway - Browning St Roundabout Bypass Connection [published separately]
Minutes 28/01/2021 Transport and Infrastructure Advisory Committee [published separately]
14.3 Report of the Byron Shire Floodplain Risk Management Committee Meeting held on 28 January 2021
Recommendation
Minute
15. Questions With Notice
15.1 Agglomerated data on dwelling supply in Byron Shire
Recommendation
Minute
16. Confidential Reports - General Manager
16.1 Lease to AFL Queensland Limited
Minute