Ordinary MEETING NOTICE AND AGENDA An Ordinary Meeting of the Bega Valley Shire Council will be held at Council Chambers, Bega on Wednesday, 18 December 2013 commencing at 2.00 pm to consider and resolve on the matters set out in the attached Agenda. Leanne Barnes Acting General Manager
12 December 2013
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PUBLISHING OF AGENDAS AND MINUTES
The Agendas for Council Meetings and Council Reports for each meeting are available from 5.00 pm one week prior to each Ordinary Meeting, on Council’s website. A hard copy is also made available to each Library Branch and at the Bega Administration Building reception desk.
The Minutes of Committee and Council Meetings are available from 5.00pm on Council's Web Site on the Friday after the Meeting on Councils website and hard copies distributed with the Agenda for the following meeting.
1. Please be aware that the recommendations in the Council Meeting Agenda are recommendations to the Council for consideration. They are not the resolutions (decisions) of Council.
2. Background for reports is provided by staff to the General Manager for his presentation to Council.
3. The Council may adopt these recommendations, amend the recommendations, determine a completely different course of action, or it may decline to pursue any course of action.
4. The decision of the Council becomes the resolution of the Council, and is recorded in the Minutes of that meeting.
5. The Minutes of each Council meeting are published in draft format, and are confirmed, with amendments by Councillors if necessary, at the next available Council Meeting.
If you require any further information or clarification regarding a report to Counci, please contact Council’s Executive Assistant who can provide you with the appropriate contact details
Phone (6499 2104) or email execassist@begavalley.nsw.gov.au.
ETHICAL DECISION MAKING AND CONFLICTS OF INTEREST
A GUIDING CHECKLIST FOR COUNCILLORS, OFFICERS AND COMMUNITY COMMITTEES
Ethical decision making
Is the decision or conduct legal?
Is it consistent with Government policy, Council’s objectives and Code of Conduct?
What will the outcome be for you, your colleagues, the Council, anyone else?
Does it raise a conflict of interest?
Do you stand to gain personally at public expense?
Can the decision be justified in terms of public interest?
Would it withstand public scrutiny?
Conflict of interest
A conflict of interest is a clash between private interest and public duty. There are two types of conflict:
Pecuniary – regulated by the Local Government Act and Department of Local Government
Non-pecuniary – regulated by Codes of Conduct and policy. ICAC, Ombudsman, Department of Local Government (advice only). If declaring a Non-Pecuniary Conflict of Interest, Councillors can choose to either disclose and vote, disclose and not vote or leave the Chamber.
The test for conflict of interest
Is it likely I could be influenced by personal interest in carrying out my public duty?
Would a fair and reasonable person believe I could be so influenced?
Conflict of interest is closely tied to the layperson’s definition of ‘corruption’ – using public office for private gain.
Important to consider public perceptions of whether you have a conflict of interest.
Identifying problems
1st Do I have private interests affected by a matter I am officially involved in?
2nd Is my official role one of influence or perceived influence over the matter?
3rd Do my private interests conflict with my official role?
Whilst seeking advice is generally useful, the ultimate decision rests with the person concerned.
Agency advice
Officers of the following agencies are available during office hours to discuss the obligations placed on Councillors, officers and community committee members by various pieces of legislation, regulation and codes.
Contact |
Phone |
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Website |
Bega Valley Shire Council |
(02) 6499 2222 |
council@begavalley.nsw.gov.au |
www.begavalley.nsw.gov.au |
ICAC |
8281 5999 Toll Free 1800 463 909 |
icac@icac.nsw.gov.au |
www.icac.nsw.gov.au |
Division of Local Government (DPC) |
(02) 4428 4100 |
dlg@dlg.nsw.gov.au |
www.dlg.nsw.gov.au |
NSW Ombudsman |
(02) 8286 1000 Toll Free 1800 451 524 |
nswombo@ombo.nsw.gov.au |
TO: The General Manager
Bega Valley Shire Council
Disclosure of pecuniary interests / non-pecuniary conflict of interests
In accordance with the Council’s Code of Meeting Practice and the requirements of the Local Government Act and regulations or dispensation issued by the Division of Local Government I hereby disclose the following pecuniary interests and/or non-pecuniary conflict of interests at the meeting as indicated below:
Ordinary meeting held on _____ / _____ / 20___
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Interest (tick one) |
Pecuniary interest Non-pecuniary conflict of interest |
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If Non-pecuniary (tick one) |
Disclose & vote Disclose & not vote Leave chamber |
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Item no & subject |
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Interest (tick one) |
Pecuniary interest Non-pecuniary conflict of interest |
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* Nature of interest |
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If Non-pecuniary (tick one) |
Disclose & vote Disclose & not vote Leave chamber |
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Signed |
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Print Name |
Councillor |
* Note: Under the provisions of Section 451(1) of the Local Government Act 1993 (pecuniary interests) and Part 6.11 of the Model Code of Conduct prescribed by the Local Government (Discipline) Regulation 2004 (conflict of interests) it is necessary for you to disclose the nature of the interest when making a disclosure of a pecuniary interest or a non-pecuniary conflict of interest at a meeting.
AGENDA
Acknowledgement of Traditional Owners of Bega Valley Shire
1 Confirmation Of Minutes
Recommendation
That the Minutes of the Ordinary Meeting held on 27 November 2013 as circulated, be taken as read and confirmed.
2 Apologies and requests for leave of absence
3 Declarations
Pecuniary, Non-Pecuniary and Political Donation Disclosures to be declared and tabled.
4 Deputations (by prior arrangement)
5 Petitions
6 Mayoral Minutes
6.1 Refugee Welcome Zone.................................................................. 10
7 Adjournment to Standing Committees
RECOMMENDATION
That the Ordinary meeting of the Council be adjourned for the purpose of dealing with staff reports to Standing Committees.
8 Staff Reports – Sustainability (Planning and Environment)
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Councillor Britten
8.1 Demolition of existing building and construction of new supermarket, liquor store, speciality retail tenancy and associated signage........... 14
8.2 Construction of an educational establishment - primary school ........ 61
8.3 Draft Eden Port (Snug Cove) Master Plan Update............................ 92
8.4 Tathra Community Solar Farm....................................................... 152
8.5 Request for zoning of Lots 33 and 34 DP 243029 Tura Beach Drive,Tura Beach to a B5 Business Development zone................... 156
9 Staff Reports – Liveability (Community and Relationships)
In accordance with Council’s Code of Meeting Practice , this section of the agenda will be chaired by Councillor Seckold.
9.1 Sculpture on the Edge Acquisitive prize......................................... 162
10 Staff Reports – Enterprising (Economic)
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Councillor McBain.
10.1 Operational Management of Merimbula Airport............................... 166
10.2 National Broadband Network.......................................................... 172
10.3 Acquisition of Town Hall Reserve.................................................. 174
10.4 Request for funding Australia's Oyster Coast................................. 176
11 Staff Reports – Accessibility (Infrastructure Waste and Water)
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Councillor Fitzpatrick.
11.1 Merimbula Flood Study grant offer................................................. 180
11.2 Bega Valley Local Traffic Committee Meeting 4 December 2013..... 185
11.3 Electricity Supply Contract for Street Lighting................................ 189
11.4 Tender 53/13 Merimbula Waste Transfer Station Construction ....... 192
11.5 RFQ 50/13 Supply and Delivery of One 6x4 Forward Control Cab Tipper Truck................................................................................. 196
11.6 RFT 55/13 Design and Construction Tender for Dickinson Oval Pavilion, Bermagui........................................................................ 199
12 Staff Reports – Leading Organisation Governance and Strategy)
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Councillor Mawhinney
12.1 Certificate of Investments made under Section 625 of the Local Government Act 1993.................................................................... 202
12.2 Reporting on Complaints Statistics - Code of Conduct.................... 207
12.3 Special Variation - Sport and Recreation Facilities........................ 209 .
13 Adoption of Reports from Standing Committees
RECOMMENDATION
That all motions recorded in the Standing Committees, including votes for and against, be adopted in by the Ordinary Council meeting.
14 Delegates Reports
15 Rescission/alteration Motions
16 Notices of Motion
17 Urgent Business
18 Questions On Notice
18.1 Response to questions on notice - Cr Hughes: Wenzhou Delegation.................................................................................................... 215
19 Questions for the Next Meeting
20.. Confidential Business
Representations by members of the public regarding closure of part of meeting
Adjournment Into Closed Session, exclusion of the media and public 217
20.1 Senior Staff performance reviews 2013
This report is confidential in accordance with section 10A (2) (a) of the Local Government act 1993 as the report contains personnel matters concerning particular individuals.
21 Adoption of reports from Closed Session
22 Resolutions to declassify reports considered in closed session
Council 18 December 2013
Mayoral Minutes
18 December 2013
6.1 Refugee Welcome Zone............................................................ 10
6.1. Refugee Welcome Zone
Mayor
Background
In August 2002, Council resolved to support the work of Bega Valley Rural Australians for Refugees (BVRAR). The resolution went on to support, in principle, the Welcome Towns Proposal being driven by BVRAR.
In the interim years, the Refugee Council of Australia has promoted the establishment of Refugee Welcome Zones within Local Government Areas.
More than 80 Local Government Areas in all states and territories across Australia have declared themselves to be Refugee Welcome Zones. Those Councils have declared:
“a commitment in Spirit to welcoming refugees into our community, upholding the human rights of refugees, demonstrating compassion for refugees and enhancing cultural and religious diversity in our community.”
Australia has a long and proud history of settling refugees who have gone on to contribute enormously to our social and economic wellbeing.
The Refugee Welcome Zone Declaration does not confer any formal obligations and Refugee Welcome Zones are not required to uphold any statutory responsibilities or financial commitments. The signing of the Declaration is a simple way of demonstrating broad support for the principles it contains. Any actions or activities undertaken by Refugee Welcome Zones to implement the Declaration are voluntary.
In keeping with the spirit of generosity and inclusiveness which is a feature of Bega Valley Shire, I believe it is time for this Council to declare the shire to be a Refugee Welcome Zone.
ATTACHMENTS
1View. DRAFT Refugee Welcome Zone Declaration
That Council declare itself to be a Refugee Welcome Zone and that the Mayor be authorised to sign the Refugee Welcome Zone Declaration. |
Council 18 December 2013
staff reports – Sustainability (PLANNING AND ENVIRONMENT)
18 December 2013
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Councillor Britten.
8.1 Demolition of existing building and construction of new supermarket, liquor store, speciality retail tenancy and associated signage........ 14
8.2 Construction of an educational establishment - primary school ... 61
8.3 Draft Eden Port (Snug Cove) Master Plan Update....................... 92
8.4 Tathra Community Solar Farm................................................. 152
8.5 Request for zoning of Lots 33 and 34 DP 243029 Tura Beach Drive,Tura Beach to a B5 Business Development zone.............. 156
8.1. DA No. 2013.199: Demolition of existing building and construction of new supermarket, liquor store, speciality retail tenancy and associated signage
Group Manager Planning & Environment
Applicant |
Great Southern Developments Pty Ltd |
Owner |
AAP Investments (Aust) Pty Ltd |
Site |
Lot 14 DP 250841 142-144 Imlay Street Eden |
Zone |
2(e) Urban Zone – Bega Valley Local Environmental Plan 2002 (application lodged prior to gazettal of BVLEP 2013) |
Site area |
2,886m2 |
Proposed development |
Demolition of existing building and construction of new supermarket, liquor store, specialty retail shop and associated signage |
Precis
Council is in receipt of an application for the demolition of the existing Hotel Australasia and accommodation building and the construction of a new supermarket, liquor store, speciality retail shop and associated signage.
The heritage significance of the existing building was considered at Council’s meeting of 24 July 2013.
The application is reported to Council for determination due to the public interest in the future of the hotel and as 10 submissions and a petition were received.
The proposal is recommended for approval.
Background
Council at its meeting held on 24 July 2013 gave consideration to a staff report on the request for nomination of the Hotel Australasia, 142-144 Imlay Street, Eden as a Heritage Item under Schedule 5 of Bega Valley Local Environmental Plan 2013 and resolved the following:
“1. That the Hotel Australasia located at 142-144 Imlay Street, Eden not be Included in Schedule 5 of the Comprehensive Local Environmental Plan 2013 as a heritage item.
“2. That those persons who requested nomination of the Hotel Australasia as a heritage item be advised of Council’s decision.
“3. That Council negotiate with the developer to incorporate the recommendations of the heritage advisor in the design of the proposed redevelopment.”
A further report was submitted to the Council meeting on 25 September 2013 reporting the outcomes of discussions with the proponent to incorporate recommendations of Council’s Heritage Advisor into redevelopment of the Hotel Australasia, Eden.
The report outlined three options submitted by the applicant in response to the meeting and recommended the following:
1. That Council consider the options submitted by Great Southern Developments Pty Ltd as a result of the Council resolution of 24 July 2013 in respect of the proposed redevelopment of the Hotel Australasia, 142-144 Imlay Street, Eden.
2. That Council advise Great Southern Developments Pty Ltd of the outcome of consideration of the submitted options.
Council resolved the following:
“1. That for any development application for the redevelopment of the Hotel Australasia site incorporating the appropriate retention and restoration of the 1904/05 section of the building in the design, Council would consider a reduction in carparking requirements in recognition of the additional development costs associated with the retention and restoration.
“2. This resolution of Council must not be construed as support for any development application for the redevelopment of the Hotel site.
“3. That Council advise Great Southern Developments Pty Ltd of this resolution.”
The applicant subsequently advised Council by email dated 17 October 2013 that they would await the outcome of the determination of DA No. 2013.199 before further consideration of the Council resolution.
Description of the proposal
The application provides for the demolition of the existing hotel and accommodation building and the construction of a new contemporary designed retail facility comprising:
i. Ground floor supermarket (1,098m2) and first floor office (225m2), storage area (141m2), plant room (160m2) and staff facilities (72m2).
ii. Ground floor Liquor shop (200m2).
iii. Speciality retail shop (587m2).
iv. Common loading dock, enclosed bin storage area and lift lobby and stairs.
v. On-site carparking for 7 vehicles and utilisation of carparking in Council’s adjoining carpark.
vi. Bicycle rack and seating.
vii. Pedestrian walkway linking Imlay Street and Council’s carparking area to the rear.
viii. Associated signage.
Customer access to the proposed development would be provided from both Imlay Street and from Council’s carparking area to the rear. Service vehicles would access the site via Council’s carpark entering from Bass Street and exiting to Calle Calle Street over existing unnamed laneways.
An extract from the development plans is provided as Attachment 1. A full set of the plans will be available for viewing at the Council meeting.
Description of the site and adjoining lands
The site is located on the eastern side of Imlay Street and immediately adjoins Council’s carparking area to the rear (see Attachment 2).
The site is relatively flat and has a total site area of 2,886m2.
The site is currently occupied by a two storey building known as the Hotel Australasia which ceased trading in 2010. The building comprises a hotel component, residential accommodation and drive through bottle shop.
A large sealed informal carpark/driveway area exists to the rear of the building together with a fenced children’s play area.
At present, the site has an informal sealed vehicle/pedestrian corridor linking Imlay Street and Council’s carpark area. The link formed the driveway to the bottle shop component of the hotel when trading.
The site is located within the Eden Town Centre commercial/retail precinct. The commercial and retail activities within the Centre are generally orientated and focused along the Imlay Street frontage. Adjoining and nearby properties are mostly characterised by commercial/retail land uses.
The Eden Post Office is located immediately to the north. A residence has been constructed to the rear of the post office building and has a contemporary two storey design and well maintained landscaped surrounds.
A number of other dwellings are located within the immediate area.
Planning assessment
The proposal has been assessed in accordance with the Matters for Consideration under Section 79C of the Environmental Planning and Assessment Act 1979. Staff highlight the key issues of the proposal in this report for Council’s consideration.
A fully copy of the assessing officer’s Section 79C assessment will be available at the meeting.
Zoning
Bega Valley local Environmental Plan 2002 (BVLEP 2002)
The application was lodged with Council prior to the gazettal of Bega Valley Local Environmental Plan 2013 (BVLEP 2013) and in accordance with Clause 7 of BVLEP 2013 the development application is to be assessed as if the plan had not commenced.
Accordingly the application is assessed under the provisions of BVLEP 2002 with BVLEP 2013 also given consideration as it was imminent at the time of lodgement.
The subject land is located within a 2(e) Urban Zone. The proposed development would constitute a “shop” by definition and as such, would be permissible with Council consent.
The objectives of the Zone are as follows:
(a) To provide a flexible framework for future development within and adjoining the Eden urban area,
(b) To allow a range of land uses within the town to stimulate the local economy without reducing the amenity or changing the character of the Eden urban area,
(c) To provide for a range of housing opportunities appropriate in context and location of the Eden urban area.
The objectives of the Zone have been considered in the assessment of the current application. The proposed development is considered to be consistent with the objectives in that:
· The proposed development would contribute to and help maintain the compact nature of Eden’s commercial/retail precinct by improving the accessibility of supermarket facilities, by offering a greater variety in food and grocery shopping and by promoting price competition.
· The additional retail floor space would be consistent with the commercial strategy for Eden - Bega Valley Shire Commercial Strategy – 2006. The strategy identifies Eden as a Local Centre. The role of a Local Centre is distinct in that it provides most local needs for residents and visitors of the district essentially on a week to week basis.
· The subject land is suitably located so as not to impact on the development/re-development of commercial sites and/or restrict the expansion of business activities within the Centre.
· The proposed supermarket development would provide extended services to the travelling public and tourists alike.
Bega Valley Local Environmental Plan 2013 – considered imminent
The subject land is located within a B2 Local Centre Zone. The proposed development would be defined as a ‘shop’ which would be a permissible use within the zone with Council consent.
The Objectives of the Zone are:
i. To provide a range of retail, business, entertainment and community uses that service the needs of people who live in, and visit the local area.
ii. To encourage employment opportunities in accessible locations.
iii. To maximise public transport patronage and encourage walking and cycling.
iv. To enable other land uses that are complementary to and do not detract from the viability of commercial uses within the zone.
v. To minimise conflict between land uses within the zone and land uses within adjoining zones.
vi. To strengthen the viability of the Shire’s existing business centres as places for investment, employment and cultural activity.
It is considered that the proposed development would be consistent with the objectives of the zone in that:
· The proposed development would extend and contribute to the range of business activity within the Eden commercial/retail precinct and service the needs of the local area.
· The development site is located within an established business precinct having suitable access to vehicles and pedestrians and which is serviced by public transport. Bicycle racks are to be provided in the development.
· The proposal would not detract from the viability of existing commercial/retail land uses within Eden.
· The siting and design elements of the proposed development minimise the impacts on adjoining lands and streetscape characteristics.
The assessment of the application has identified several key issues which are discussed in detail below.
issues
Height of Building – State Environmental Planning Policy No. 1 Development Standards
Clause 85 of the Bega Valley Local Environmental Plan 2002 specifies a maximum building height of 10 metres. The proposed building would have a maximum height ranging between 11.52m to 12.09m across its rear elevation. The departure is directly attributed to the slope of the land and the need to accommodate a rear loading/unloading dock and first floor office into the design of the building.
This represents a departure from the standard ranging between 1.52m (15.2%) to 2.09m (20.9%).
The application is supported by a submission lodged according to State Environmental Planning Policy No. 1 (SEPP1) – Development Standards objecting to the 10 metre development standard. SEPP1 enables Council discretion to depart from a development standard where such departure is justified.
In this instance, the height of the proposed building at its rear would not result in any unreasonable adverse environmental and/or amenity impacts on adjoining land in terms of overlooking, shadowing and visual amenity. Accordingly, the departure from the 10 metre height standard is considered reasonable and would not create any undesirable precedent.
It should be noted that Council has resolved to prepare a Planning Proposal to amend the maximum height of buildings in the Eden CBD which would result in a 13 metre height limit for the subject land.
A maximum 10 metre height would be maintained across the Imlay Street frontage.
Eden’s Strategic Direction
Council’s strategic direction for Eden has been well documented through a number of strategic planning reports namely:
i. The Bega Valley Shire Land Use Planning Strategy 2008
ii. Port of Eden Urban Design Blueprint and Design Principles
iii. Bega Valley Commercial Strategy 2006
iv. Eden Structure Report 2006
v. South Coast Regional Strategy 2007
Also, Council’s adopted Local Environmental Plans 1987, 2002 and 2013 and Development Control Plan 34 – Eden Urban Area and Development Control Plan 40 – Port of Eden Town Centre are relevant.
The subject land has been effectively zoned for commercial purposes since 1987 which has been carried through into Plans 2002 and 2013.
The zoning of the land over that time has been reflective of the long established commercial precinct and Council and community aspirations to maintain a well service compact commercial sector in which daily needs and services are within a reasonable distance from each other.
Eden has been classified as a Local Centre under the Bega Valley Commercial Strategy 2006. The role of Eden as a local centre is to service the weekly commercial needs of people within the Eden area.
Development Control Plans 34 and 40 have been developed and adopted for the purpose of governing the orderly development of Eden. Since the lodgement of the application, Council has adopted the Bega Valley Development Control Plan 2013.
Council staff are of the opinion that the proposed supermarket development is consistent with the past and present adopted strategic directions for Eden.
Development Control Plan 40 – Port of Eden Town Centre
The application was lodged prior to the adoption of the Bega Valley Development Control Plan 2013. Accordingly, the proposed development is assessed in accordance with DCP 40 – Port of Eden Town Centre.
The purpose of Development Control Plan 40 is to encourage and facilitate the realisation of the vision for the Port of Eden as documented in the “Port of Eden Urban Design Blueprint and Design Principles and Statement of Desired Future Character”. This is achieved by providing development principles and design criteria or requirements which focus on achieving built forms and quality design solutions that complement and integrate with the public domain and amenity of the area.
The Plan is also designed to provide applicants with guidance as to the form of development that is considered appropriate with the Port of Eden.
On review it is considered that the development proposal satisfies the requirements of the DCP in that:
· The development has been designed to achieve energy efficiency and best practice environmental outcomes in context with the characteristics of the site and that of adjoining and nearby lands.
· The proposed development will not obstruct any significant view corridors from Imlay Street or at the rear of the site. The upper level of the development has been designed to preserve existing coastal view corridors enjoyed by the immediately adjoining land to the north.
· The footprint and setbacks of the proposed development are compliant and balance the operational requirements of the individual tenancies within the development with pedestrian/vehicle access requirements and the amenity (commercial/residential) of adjoining lands. Overall, a positive enhanced streetscape character would be achieved.
· The proposed building would present a high quality elevation treatment to Imlay Street through the use of a co-ordinated mix of external materials and finishes that complement the streetscape character and which focus on Eden’s maritime heritage. The height of the proposed building is responsive to development on adjoining and nearby lands and has an appropriate bulk and scale in keeping with the commercial character of the street. The inclusion of awnings will provide an improved level of pedestrian comfort which is not currently provided across the property frontage.
· The design of the roof to the proposed building would be relatively flat (2 degrees) and would be hidden behind a parapet. The Imlay Street façade incorporates an architectural roof/awning feature which would create visual interest in the streetscape which, together with the use of vertical/horizontal timber elements, distinguishes the individual tenancies within the building. Plant and equipment would be contained within a plant room which would be integrated into the design of the building.
· Proposed building materials, colours, textures and style would be reflective of the “distinctive Australian contemporary, country and coastal port character”.
· The height of the building would be consistent with Council’s resolved position on a maximum height limit of 13 metres. (Additional comment has been provided earlier in this report).
· The ground floor areas to each tenancy within the building and the pedestrian walkway actively relate to the Imlay Street frontage. Large glazed shop fronts providing views into the individual tenancies from the public domain are proposed. The internal layout of the supermarket would include an internal forecourt/ foyer area for the convenience of shoppers.
· The siting and design of the building would be reflective of the desired maritime theme and presents an attractive, high quality interface with the Imlay Street frontage and public domain. (Streetscape improvements are planned and budgeted under Council’s adopted ‘Action on Imlay’ Plan to be re-enforced by design work currently being undertaken by SPIIRE Landscape Architects).
· Proposed signage has been integrated into the design of the building and is generally reflective of the scale of development. The signage would not detract from the architectural character of the building and/or the streetscape.
· Adequate, convenient and accessible parking would be provided, albeit within Council’s carparking area to the rear of the development. Vehicle access to and from the carpark is simple, safe and direct. (The provision and availability of carparking is discussed later in this report).
· The proposed development reinforces the role of Imlay Street as an “accessible spine”. Its design optimises “overlooking” and “passive surveillance” of public spaces and caters for a wide, highly visible and well lit covered pedestrian walkway linking Imlay Street and Council’s carpark area. Pedestrian and vehicle access would be separated thus limiting potential conflict. Access to carparking and loading/unloading facilities would be provided from a secondary road network. Provision for bicycle parking, scooter recharge point and seating would be incorporated into the design of the development. The development would be compliant with the provisions of the Building Code of Australian as it relates to the provision of access for people with disabilities.
· Waste management through the demolition stage and the operation/occupation of the development would be conditioned to be compliant with Council’s requirements. A bin storage room has been incorporated into the design of the development and is located off the loading/unloading dock.
· Community safety has been assessed in accordance with the principles of “Crime Prevention Through Environmental Design”. (This matter is discussed later in this report).
· Soil and water management controls will be required through the construction stages of the development to Council’s satisfaction.
Awning treatment
The design of the front façade of the proposed building incorporates awnings over the individual shop fronts and, most noticeably, over the supermarket component of the building. The awning to the supermarket is not typical of the standard awning. Its function is to establish the identity of the building within the streetscape and to provide a sheltered pedestrian area in front of the supermarket.
It would be a visually prominent architectural element within the streetscape and significantly contributes to the design/articulation of the building. Coupled with the use of light weight and heavy timber elements and large glazed areas, the building would present a high standard of design and visual character in keeping with the design standards in DCP 40.
It will be necessary to ensure the structural integrity of all awnings and architectural features which project out and over Council’s footpath areas. The structures would need to be covered by public risk insurance to the value of $20,000,000 and Council would need to be indemnified against any action or claim in the event of a mishap. Suitable conditions have been imposed on the draft consent attached to this report.
Economic
The provisions of the Environmental Planning and Assessment Act 1979 require Council to consider the likely impacts of a development on both the natural and built environments and the social and economic impacts in the locality.
It should be noted that the extent to which Council can consider economic impact on existing business is well established and documented in planning case law.
In Fabcot Pty Ltd v Hawkesbury City Council (1997) LGERA, Justice Lloyd noted:
“Economic competition between individual trade competitors is not an environmental or planning consideration to which the economic effect described in s90(1)(d) is directed. The trade Practices Act 1974 (Cth) and the Fair Trading Act 1987 (NSW) are the appropriate vehicles for regulating competition. Neither the Council nor this Court is concerned with the mere threat of economic competition between competing businesses…. It seems to me that the only relevance of economic impact of a development is its effect in the locality…”
In Kentucky Fried Chicken Pty ltd v Gantidid (1979) 140 CLR 675 at 687, Justice Stephen noted that:
“If the shopping facilities presently enjoyed by a community or planned for it in the future are put in jeopardy by some proposed development, whether that jeopardy be due to physical or financial causes, and if the resultant community detriment will not be made good by the proposed development itself, that appears to me to be a consideration properly to be taken into account as a matter of town planning…..However, the mere threat of competition to existing businesses if not accompanied by a prospect of a resultant overall adverse effect upon the extent and adequacy of facilities available to the local community if the development be proceeded with, will not be a relevant town planning consideration.”
The application is supported by a detailed economic impact assessment prepared by consultants Location IQ Pty Ltd. Council will recall that the consultancy prepared the economic impact assessment for the Bermagui Woolworths development which was subject to a peer review by Hill PDA and was found to be creditable in its methodology and findings.
The Location IQ report presents an assessment of the likely economic impacts associated with the proposed supermarket development on the economic fabric of the Eden commercial centre and other centres within the Shire/region. A summary of the key findings is provided below:
· The addition of a supermarket will add competition and choice for local residents.
· The supermarket will be convenience based and will provide additional choice and competition in food and grocery shopping.
· There is strong need for convenience shopping facilities and a wider choice of facilities within close proximity to the homes of main trade area residents. Consumers visit supermarkets, on average, two to three times a week.
· The projected impacts of the proposed supermarket on other retailers will not threaten the viability or continued operation of any centres.
· The most impact is likely to fall on the existing supermarkets within Eden. However, both these supermarkets will continue to trade at viable levels.
· The impacts of the proposed supermarket are only likely to be experienced by other facilities in the short term and these centres stand to benefit from market growth after any impact has been absorbed.
· The proposed supermarket would occupy a high profile location within the Eden commercial centre. The store would receive excellent exposure to passing trade and would be conveniently located to allow cross shopping with other retail speciality shopping provided in the town.
· The proposed supermarket would be ideally located within the Eden commercial centre, thus preventing the need to fragment retail opportunity allowing retail floor space to be provided in one easy accessible, highly identifiable location, strengthening the precinct as the major food and grocery destination for main trade area residents.
· The proposed supermarket development will create further employment, both during the construction period and, more importantly, on an ongoing basis once the development is complete and operational.
The report concludes, that the combination of the substantial positive economic impacts serve to more than offset trading impacts that could be anticipated for a small number of existing retail stores in the region.
Based on the findings of the report, Council staff are of the opinion that the likely economic impact of the proposed development would not put in jeopardy the continued availability of shopping facilities currently enjoyed in Eden and/or other local centres by local residents and tourists. Therefore, refusal of the application based on economic impact is not warranted.
Traffic generation and parking impacts
The application was lodged prior to the adoption of Bega Valley Development Control Plan 2013. Accordingly, the proposed development is assessed in accordance with DCP 7 – Off-street Car Parking.
Under the Plan, the proposed development would require the provision of 87 on-site carparking spaces, however only 7 on-site carparking spaces are proposed leaving a short fall of 80 spaces.
The DCP also recognises carparking credits which have been applied in this instance. Based on the floor area of the existing building, a credit of 33 spaces applies reducing the short fall in on-site carparking to 47 spaces.
In addition, the manoeuvring of delivery vehicles into the loading dock area would result in the loss of 4 carparking spaces located within Council’s carpark area. In total this would equate to a shortfall of 51 spaces which. The applicant has submitted that there is adequate parking available in Council’s carpark to meet this shortfall. Further that a contribution in lieu of the provision of parking could be imposed by Council.
Council’s carpark is fully sealed and provides parking for 127 cars. It is accessed from Bass Street and Calle Calle Streets. It has no legal access to Imlay Street or Chandos Street.
The current application is supported by a detailed traffic report prepared by traffic consultants Colston Budd Hunt & Kafes P/L June 2013. As part their report, the consultants undertook parking surveys which included Council’s carpark. The survey results found, a peak demand for 21 spaces on a Friday and 10 spaces on Saturday and that at least 100 vacant spaces are available on a typical weekday.
The report also recognised that the 4 parking spaces lost in the carpark could be accommodated by re-line marking the Council carpark.
Council’s engineering staff have advised that the re-line marking of the carpark may be achievable. However, the responsibility of the re-line marking should be subject to the submission of a detailed parking plan by the applicant and that the applicant would be responsible for undertaking the works as part of the development if approved.
Given the circumstances of the case the departure from DCP 7 would appear reasonable. However, the extent of the departure in terms of carparking numbers would not be known until a detailed parking plan has been prepared and endorsed by Council.
Section 94 Contribution Plan 2 – Parking enables Council to levy a contribution in lieu of the provision of on-site carparking, but only where off-site parking is acceptable to Council given the circumstances of the case.
In this particular case, Council’s carparking area immediately adjoins the subject land and the proposed development has been sited and designed in recognition of its potential use. The carpark is currently underutilised and, as such, it would appear reasonable to levy a contribution in this instance.
In accordance with Council’s adopted fees and charges for 2013/14, a contribution based on $9,345 per space is appropriate. This equates to a total contribution of $476,595 (51 x $9,345). However, this figure may be adjusted to $439,215 (47 x $9,345) if the carpark is re-line marked as discussed above.
Under the Plan, contributions levied would be expended as needed in the future by increasing carparking yield in the local area. Suitable conditions have been imposed on the draft consent attached to this report.
Service vehicle route
In assessing the application, Council’s engineering staff considered it necessary to upgrade the access pavement through the site to a suitable engineering standard to ensure that the access laneways and manoeuvring areas within Council’s carpark are effectively used with a minimum of maintenance. The standard is generally applied to commercial/industrial land uses.
The applicant’s engineer has questioned the appropriateness of the pavement standard and has sought a lesser standard given the current use of the laneways and the minor increase that can be attributed to the proposed development. A standard equivalent to that of a local street was requested.
Council’s Group Manager Infrastructure Waste and Water has reviewed the facts and has proposed a standard equivalent to a collector street. In this instance, the proposed standard is greater than that considered warranted by the applicant’s engineer but less than that initially considered by Council staff. A suitable condition has been imposed on the draft consent attached to this report.
Bicycle racks, seating and scooter recharge point
As submitted, bicycle racks, seating and a scooter recharge point were proposed to be provided on a small irregular shaped area of land within Council’s carpark. The land involved is classified as ‘public road’ and is located to the rear of the site immediately adjoining the proposed covered pedestrian walkway linking Imlay Street with the carpark.
On review, Council’s engineering staff rejected the use of the area as proposed.
The issue has been discussed with the applicant and in response, no objection has been raised to the relocation of the bicycle racks, seating and scooter recharge point to be within the boundaries of the private land, but immediately adjoining the section of the public road identified above.
This would require a minor redesign of the pedestrian walkway and its finished level out into Council’s carpark area. The submitted plans have been amended in red by Council staff.
In addition, Council staff are of the opinion that the area should be covered to ensure its effective use. The roofing of the area has been discussed with the applicant and was considered acceptable. In doing so, the applicant advised Council staff that no objection would be raised to the imposition of a development condition on any subsequent consent.
A suitable condition has been imposed on the draft consent attached to this report.
Action on Imlay
The ‘Action on Imlay’ Plan proposes a pedestrian walkway through the subject property linking Imlay Street and Council’s carpark to the rear. Footpath improvements are also proposed along the Imlay Street frontage.
The proposed supermarket development includes a covered pedestrian walkway linking Imlay Street to Council’s carpark. No details have been submitted in the current application as to the pavement design for the walkway. Council staff are of the opinion that the pavement design should properly integrate with the footpath improvement works to be undertaken by Council along Imlay Street.
A suitable condition has been imposed on the draft consent attached to this report.
View Impact
The adjoining property to the north is occupied by the Eden Post Office and residence.
The two story residence is located to the rear of the post office building and is approximately 10 years. The top storey has internal and external living areas which enjoy extensive views to the south/south east towards Boyd’s Tower and beyond.
The proposed supermarket development has been designed to ensure the retention of the majority of the view corridor currently enjoyed by the occupants of the residence.
Acoustic Impacts
The application is supported by a detailed acoustic impact assessment prepared by Acoustic Logic Pty Ltd. The report has been reviewed by Council Staff and suitable conditions have been recommended for inclusion in any draft consent to ensure the acoustic amenity of residential properties in the immediate vicinity of the development. The conditions generally reflect the recommendations of the acoustic report.
Trading Hours
The proposed trading hours across each of the retail tenancies are nominated in the application as 7am to 10pm, 7 days a week.
Council staff are of the opinion that the proposed trading hours for the supermarket are acceptable. However, to apply trading hours in this application for the occupation of the speciality retail tenancy when the actual retail use has not been nominated is not supported.
Council has, in similar applications, required the lodgement of separate development applications for the subsequent occupation of retail uses within larger retail developments (eg Tura Beach Woolworths). On lodgement of such a future application, proposed trading hours can be assessed and regulated as necessary.
In relation to the liquor store, Council staff are of the opinion that more restrictive trading hours are appropriate given potential associated noise impacts and the conduct of anti-social activity in the general locality. Accordingly, trading hours should be restricted to 9am to 9pm Monday to Saturday (inclusive) and 10am to 8pm Sunday. This is similar to the approved trading hours for Dan Murphy’s liquor store in Bega.
Suitable conditions have been imposed on the draft consent attached to this report.
Environmental – Ecologically Sustainable Development (ESD)
The proposed supermarket development incorporates a number of energy efficient and environmental measures in building design and operation to reduce energy consumption.
Rainwater harvesting
The application is supported by a detailed hydraulic report prepared by Insync Services Pty Ltd.
The development is to be serviced by Council’s reticulated water system. However, a rain water tank(s) having a capacity of 40,000 litres is also proposed. The rain water storage system is to be designed and connected to all non-potable water uses within the development, thus limiting reliance on the reticulated system.
Solar passive design
Due to lot orientation and the nature and extent of adjoining development, the proposed supermarket development has limited options in terms of solar passive design. Despite this, the natural light provided by the proposed orientation of the building is considered reasonable. The following has been integrated into the design of the building:
· A continuous wide awning is proposed along the Imlay Street frontage above shop entrances to provide protection from solar gain during summer months which will assist in reducing energy consumption.
· Extensive glazing is proposed to the south west (ground level) and north east (first floor) elevations of the building to provide maximum natural light whilst minimising direct sunlight and associated heat load.
· Building fabric is to satisfy the provisions of the Building Code of Australia and specifically Section J – Energy Efficiency.
Energy
All tenancies within the proposed supermarket development are to be serviced with high efficiency lighting to reduce electricity consumption and air conditioning load. Entry/exit airlocks are proposed within each tenancy to minimise air loss and energy consumption. Within the proposed supermarket, freezer lids would be installed to all freezer units to minimise chilled air loss. All outdoor lighting and signage would be fitted with automatic time switches to restrict their illumination to night time hours.
The application as submitted relies on natural gas for the supply of hot water to the development. Natural gas is not available. The issue was discussed with the applicant’s consultant and advice that the development should be serviced with solar hot water. In response, the consultant advised that solar hot water has not been factored into the cost of the development.
Council staff also note that the installation of a solar photo voltaic (PV) system is not proposed as part of this application. However, the design of the building does not preclude the installation of a PV system in the future.
The applicant should be required to install a solar hot water system into the building and be encouraged to install a solar photo voltaic system. It is noted that these systems are economically viable and well matched to the consumption patterns of commercial buildings. Furthermore, the Bega Valley Shire region has one of the highest penetrations of solar PV in the State and as such, community expectation of a commitment in this area is significant.
A suitable condition and additional note have been included on the draft consent attached to this report.
Light Spill impacts
The proposed lighting systems would need to comply with the Australian Standards for interior lighting and road lighting (pedestrian areas) whilst ensuring appropriate shielding and direction of lighting so as not to cause annoyance to owners or occupiers of adjoining premises or glare to motorists.
A suitable condition has been imposed on the draft consent attached to this report.
Consultation
The application was referred to Roads and Maritime Services with no objection raised to the proposed supermarket development.
The application was also referred to NSW Police Services for assessment in accordance with the principles of ‘Crime Prevention Through Environmental Design’.
In response, Police Services has advised the following:
i. “We note the development proposal will include a liquor outlet. Police will address licensing issues through our licensing co-ordinator when the liquor licensing application is made.
ii. Lighting to the public carpark area should meet Australian Standard AS/NZS 1158 Lighting for Roads and Public Spaces during operational hours. This is to ensure the safety of the public utilising the store as well as staff.
iii. Closed Circuit television (CCTV) can deter and detect criminal activity. Shoplifting is a typical offence that occurs in shopping precincts. It’s recommended that the development incorporate CCTV at critical locations as a crime reduction strategy. Cameras should be located at all entry and exit points for the complex, cash handling locations (registers, cash office) and within the liquor store. This serves to reduce the potential for crime as well as providing security and the police with the ability to review footage to investigate criminal activity.”
Lighting of the site would need to be appropriately design whilst minimising disturbance to adjoining lands as detailed previously in this report.
Suitable conditions have been imposed on the draft consent attached to this report.
Liquor licencing
Concern has been expressed in the submissions lodged over the proposal to introduce an additional liquor outlet in Eden. Comments from the NSW Police Services relating to this issue have been documented previously in this report.
As part of the liquor licence application, the applicant would need to a Community Impact Statement to the Office of Liquor Gaming and Racing which would address social impacts associated with an additional liquor outlet in the community.
For the purpose of assessment of the development application, a liquor store is a permissible use in the land use zone, suitable crime prevention through environmental design provisions would be incorporated into the development and a limitation on trading hours is considered reasonable to minimise any potential social impact on the community.
For many years the site was a hotel with a bottle shop.
Submissions
The development application was placed on exhibition for a period of 14 days from 17-31 July 2013. A total of 10 submissions were received.
An email has also been received with an attached petition. The email suggests that the petition contains 340 signatures. On inspection, the petition appears to contain 40 signatures from individuals as far afield as Ireland, Queensland, Sydney and Melbourne. As to whether any of the signatures belong to Eden or Bega Valley Shire residents cannot be verified.
The petition calls for the retention of the existing building for the purpose of preserving Eden’s culture and heritage and that the proposed development has little support in the local community.
The key issues raised in submissions are discussed below followed by staff comment.
· The existing building has a significant heritage value in the local community and as such, should be retained and appropriately listed as a heritage item within Council’s strategic plans.
8 Comment
This matter was addressed by Council at its meeting of 24 July 2013 as
documented earlier in this report.
· The design of the proposed development is not consistent with the design standards adopted by Council in DCP 40 – Port of Eden Town Centre.
8 Comment
This matter has been addressed earlier in this report.
· The proposed supermarket development will have a significant detrimental impact on the long established retail land use within the commercial sector of Eden and other local centres in the region.
8 Comment
This matter has been addressed earlier in this report.
· The proposed development fails to provide a through road linking Bass and Chandos Streets.
8 Comment
Access to the rear of the development would be provided over existing
laneways from Bass and Calle Calle Streets. There is no opportunity to create a
through link to Chandos Street. To do so would involve land fronting Chandos
Street which is in separate private ownership and not part of the land subject
to the application.
· The standard of construction within the access laneways and Council’s carpark area are not designed to cater for the heavy vehicles. The manoeuvring of trucks having a length of 19 metres will impact on the number of available carparking spaces within the carpark.
8 Comment
This matter has been addressed earlier in this report. Suitable conditions
have been imposed on the draft consent attached to this report.
· The ownership and maintenance responsibilities over the proposed covered pedestrian walkway are silent in the application. Ownership and maintenance responsibility should rest with Council.
8 Comment
The proposed covered walkway is contained wholly within the boundaries of
the development. Suitable conditions have been imposed on the draft consent
attached to this report which ensures public access over the walkway but with
maintenance responsibilities resting with the land owner.
· The proposed development will have adverse impact on the amenity of adjoining residential properties by reason of light spill and noise.
8 Comment
These matters have been addressed earlier in this report. Suitable
conditions have been imposed on the draft consent.
· Works associated with the demolition and construction of the proposed development will have an adverse impact on the amenity of adjoining lands by reason of dust and noise.
8 Comment
Suitable conditions have been imposed on the draft consent attached to this
report to mitigate the any potential impacts.
· The existing sewer and stormwater system servicing the area are inadequate and have been subject to failure in the past. The proposed supermarket development would place a greater demand on the systems and the systems would be more prone to failure to the detriment of adjoining lands.
8 Comment
The matter was referred to Council’s Engineering Staff for assessment. In
response, advice has been received that the existing systems are operating
effectively. Notwithstanding, the existing infrastructure is to be upgraded to
cater for the demands of the proposed supermarket development.
Suitable conditions have been imposed on the draft consent attached to this report.
· The economic impact assessment is based on inaccurate data which distorts the true economic impact of the proposed supermarket development.
8 Comment
The economic impact assessment was prepared by Location IQ Pty Ltd. Council
will recall that the consultancy prepared the economic impact assessment for
the Bermagui Woolworths development which was subject to a peer review by Hill
PDA and was found to be creditable in its methodology and findings.
Notwithstanding the above, the submission comments were referred to the proponent’s consultant for consideration. Location IQ disputes the claim that the data and methodology detailed throughout the report is inaccurate.
Location IQ has advised that as a consultancy, it prepares economic impact assessments for planning authorities throughout Australia and including the preparation of expert evidence in a number of Planning Tribunals and Courts. Location IQ further advised that the methodology has been subject to scrutiny and proven to be one of the most accurate methods of analysing impacts from new and proposed supermarket developments.
· The application is not supported by a Community Impact Statement which would address social impacts associated with an additional liquor outlet in the community.
8 Comment
This matter has been addressed earlier in this report.
· The on-site carparking designed to service the proposed supermarket development is totally inadequate to cater for the demand generated by the development.
8 Comment
This matter has been addressed earlier in this report.
· The proposed signs for the development are excessive in number and are out of context with existing outdoor advertising in the commercial centre.
8 Comment
Proposed signage has been integrated into the design of the building and is
in keeping with the scale of the proposed development. The signage would not
significantly detract from the architectural character of the building and/or
streetscape.
· The existing road network is inadequate to cater for 19 metre long articulated delivery trucks.
8 Comment
The application has been referred to both Council’s Engineering Staff and
Roads & Maritime Services (RMS) and concluded that the proposed supermarket
development would have a minor impact on the function and capacity of the local
road network.
As previously advised RMS has raised no objection to the proposed development.
Council’s Engineering Staff have also raised no objection, but have recommended the upgrade of the standard of construction for the access laneways servicing the development and the loading/unloading dock manoeuvring paths over Council’s carpark area.
· The proposed supermarket development would have a significant impact on existing view corridors enjoyed by adjoining residential properties.
8 Comment
This matter has been addressed earlier in this report.
conclusion
The proposed development complies with the provisions of the Bega Valley Local Environmental Plan 2002. It is considered that the proposed development achieves the orderly and economic use and development of land (as per the objectives of the Environmental Planning and Assessment Act 1979) and is consistent with the strategic direction for Eden being a local centre having a strong maritime character.
A number of submissions have been received by Council in response to the public exhibition of the application. The content of the submissions have been documented and addressed within the body of this report. It is considered that the grounds of objection would not sustain a refusal of the application.
A wide range of issues have been addressed in the assessment of the application and suitable conditions have been recommended for inclusion on any subsequent consent.
Approval is recommended subject to conditions.
ATTACHMENTS
1View. Development Plans
2View. Locality map
3View. Draft Development Consent
1. That Development Application No. 2013.199 for the demolition of the existing building and the construction of a new supermarket, liquor store, speciality retail tenancy, on-site carparking, landscaping and associated signage on Lot 14 DP 250841 (No. 142-144) Imlay Street, Eden be approved subject to conditions as detailed in the draft consent. 2. That those persons who made a submission be advised of Council’s decision. |
8.2. DA No. 2012.217: Construction of an educational establishment - primary school
Group Manager Planning & Environment
Applicant |
Michael Francis Lyons |
Owner |
As above |
Site |
Lot 112 DP 844918 and Lots 113 & 115 DP 1118389, Kulbardi Close, Bournda |
Zone |
1(a) Rural General Zone under Bega Valley Local Environmental Plan 2002 (application lodged prior to gazettal of BVLEP 2013) |
Site area |
72.97 hectares |
Proposed development |
Construction of an educational establishment – primary school |
Precis
Council is in receipt of an application for the establishment of a primary school at Kulbardi Close, Bournda, to cater for up to 250 students.
As part of the assessment process Council received advice from the Roads and Maritime Services (RMS) advising that it does not support the proposed location given the significant risks to the road safety of children attending the proposed school.
The application has been assessed in accordance with Bega Valley Local Environmental Plan 2002 and Council’s adopted codes and policies.
It is considered that the proposal is not consistent with the objectives of the zone nor is it compatible with the rural amenity of the area.
Three submissions were received raising objection to the proposed development.
The application is recommended for refusal.
Background
The application was lodged on 21 June 2012 and was subject to Council’s normal referral and public exhibition process.
Responses were received from the RMS dated 17 July 2012 and 2 August 2012, advising Council that it had significant concerns over the appropriateness of the school location and advised Council that it objected to the application in its current form.
The response from RMS dated 2 August 2012 provided comment for Council’s consideration and advice to the proponent. A copy of RMS response was forwarded to the proponent for consideration on 6 August 2012.
This process culminated in a lengthy consultation exercise between the proponent and RMS in an attempt to satisfy the concerns expressed by RMS regarding road safety and for the purpose of resolving on an appropriate course of action to enable the assessment and determination of the application by Council.
By letter dated 20 June 2013, the RMS advised Council that it still had fundamental concerns over the suitability of the site and road safety concerns. However, RMS advised that should Council resolve to approve the application, specific conditions would have to be imposed on any subsequent consent.
A copy of the RMS letter was referred to the applicant on 21 June 2013 for consideration and comment. The RMS response and applicant’s comments will be discussed in more detail latter in this report.
The application was placed on public exhibition on two occasions; the first occasion for a 14 day period between 27 June 2012 and 11 July 2012 with no submissions received.
The second occasion, prompted by minor changes to the detail in the application and submitted plans, was for a 14 day period between 4 June 2013 and 18 June 2013 with three submissions received.
Copies of the submissions were referred to the applicant for consideration and comment. The content of the submissions will be discussed in more detail later in this report.
Description of the proposal
The application provides for the construction and establishment of a primary school designed to cater for an enrolment of up to 250 students and 20 staff over an eight year period.
Access to the proposed school would be provided from Kulbardi Close. The road is constructed to a 6 metre wide gravel formation and is maintained by Council. The application proposes the upgrade of the road and its intersection with Sapphire Coast Drive in accordance with the requirements of Council and the RMS.
Student access to the proposed school would be limited to private vehicle or bus only with pedestrian/cycle access not being permitted. The applicant has submitted that a school enrolment contract will be required to be signed by parents stipulating that all children must be transported to and from the school by private car or bus. Children of parents who do not accept the contract will not be enrolled at the school. The applicant has submitted that such a contract is legally binding for private schools.
Internal access to the school site would be provided over the existing gravel driveway servicing the subject lands. The driveway access would be upgraded to a fully sealed standard catering for cars and buses. A ‘kiss and drop’ zone for at least 6 vehicles would also be integrated into the design of the driveway to lessen potential pedestrian/vehicle conflicts arising from children being dropped/collected from the Kulbardi Close frontage.
On site sealed carparking for 70 vehicles is proposed. The applicant has submitted that the proposed carparking would far exceed that normally required on a day to day basis during the school term. As a comparison, Council’s requirements under Development Control Plan 7 – Off Street Car Parking would require the provision of 22 on-site spaces.
The proposed school building would be located on a minimum building setback of 117 metres from Kulbardi Close and 97 metres from Sapphire Coast Drive. The proposed building site would be excavated to a depth of approximately 1.5 metres to provide a level building platform and to help accommodate outdoor open space/ playground areas. Equitable access for people with disabilities is to be provided.
The proposed school building would be single storey construction, with a maximum height of 5.7m to the ridgeline of the roof and configured in a ‘horse shoe’ shape. The building would comprise 7 individual classrooms, toilet facilities, temporary canteen, clerical offices, staff facilities, temporary library and hall.
The applicant has advised that sustainable building construction and standards would be incorporated into the siting and design of the building with the ambition to “achieve a high standard of sustainability and best practice design principles to promote a productive and enriched learning and teaching environment”.
The applicant has submitted that the proposed buildings would be constructed using environmentally sustainable masonry blockwork with a curved rough sandstone finish. The roof would be constructed in clay tiles. Colour treatments would be chosen to blend the building into the natural environment.
The proposed building would incorporate a verandah and covered walkways designed to provide shelter during periods of hot and inclement weather. A covered outdoor assembly/ learning area is proposed together with large areas of open play space.
The proposed building and immediate outdoor areas would be fenced to ensure security. In addition, and in the interest of road safety, the property frontages to Kulbardi Close and Sapphire Coast Drive are also to be fenced to preclude direct pedestrian access.
The curtilage of the school would be landscaped for the benefit of the school environment and to reduce the visual impact of buildings and carpark areas. All existing mature trees would be retained.
Electricity and telecommunication reticulation is available, but would be upgraded as necessary.
On-site sewage management is proposed in accordance with Council’s requirements. Roof rainwater for school use would be collected, channelled into 2 x 140,000 litre underground tanks and suitably filtered and purified to acceptable standards. Twenty thousand litres would be reserved specifically for firefighting purposes.
Description of the site and surrounding lands
The subject land is located approximately 4 kilometres to the north-west of the Tura Beach estate on the northern side of Sapphire Coast Drive at its intersection with Kulbardi Close.
The land generally rises up from its road frontages to a relatively level plateau area before falling to the north/north west towards Sandy Creek. The land has been extensively cleared and, for many years, used for light grazing purposes. The land contains two single storey dwellings and farm buildings. All are located on large building setbacks from either Sapphire Coast Drive and/or Kulbardi Close. The buildings sit well in the natural environment and have negligible visual impact.
The land supports corridors of mature vegetation along Sandy Beach Creek, Kulbardi Close and Sapphire Coast Drive.
The land immediately adjoins the Bournda National Park to the north.
Privately owned lands having frontage to Sapphire Coast Drive are located directly opposite. These lands are characterised by rural residential type development and significant uncleared areas of native vegetation.
To the east/south-east of the subject land and fronting Kulbardi Close are a number of concessional lots. These lots maintain a rural residential character and support single storey dwellings and outbuildings. Dwellings on these lots have been sited to take advantage of the visual character and rural amenity enjoyed over adjoining land to the east/south-east. Accordingly, indoor/outdoor private living areas are largely orientated away from the school site.
Planning assessment
The proposal has been assessed in accordance with the Matters for Consideration under Section 79C of the Environmental Planning and Assessment Act 1979. Staff highlight the key issues of the proposal in this report for Council’s consideration.
A copy of the assessing officer’s Section 79C assessment will be available at the meeting.
Zoning
Bega Valley Local Environmental Plan 2002 (BVLEP 2002)
The application was lodged prior to the gazettal of Bega Valley Local Environmental Plan 2013 (BVLEP 2013) and in accordance with clause 7 of BVLEP 2013 the development application is to be assessed as if the Plan had not commenced.
Accordingly the application is assessed under the provisions of BVLEP 2002 with BVLEP 2013 also given consideration as it was imminent at the time of lodgement.
The subject land is located within a 1(a) Rural General Zone in which educational establishments are permissible with consent.
Educational establishment is defined as:
“a building used for a school, college, tertiary institution, adult or community education, training facility, gallery, museum, display centre or the like, whether or not accommodation for staff or students is provided there or whether or not it is used for the purpose of gain.”
The objectives of the 1(a) zone and the compatibility of the proposed development with those objectives will be discussed later in this report.
Bega Valley Local Environmental Plan 2013
The land is located within an RU2 – Rural Landscape Zone with educational establishments a prohibited use in the zone.
Notwithstanding the above, State Environmental Planning Policy (Infrastructure) 2007 (at the present time) would permit the development of the land for the purposes of an educational establishment with Council consent. Under the Policy, Council would be obligated to consult with the NSW Rural Fire Service on the basis that the subject land is mapped as ‘fire prone’.
Issues
The assessment of the application has identified several key issues which are discussed in detail below.
Noise
Traffic noise from Sapphire Coast Drive is the major noise source in the area. It has a varying degree of impact on acoustic amenity and is dependent on relative location, siting and design of dwellings/outbuildings, land improvements and environmental conditions.
In recognition that the development of a school may have noise impacts (operational/traffic) on adjoining and nearby properties, the applicant engaged acoustical consultants (Rudds Consulting Engineers Pty Ltd) to prepare a noise impact assessment.
The report is based on the projected maximum operating characteristics of the school at year eight (250 students and 20 teachers) and acknowledges that lower noise levels will be experienced in the years leading up to year eight.
The findings of the assessment are as follows:
i. The predicted increase in the road traffic noise level is acceptable and meets the requirements of the NSW Road Noise Policy.
ii. Noise from the proposed carpark is acceptable and complies with the NSW Industrial Noise Policy intrusiveness criteria 35dB(A). Predicted noise levels from the carpark would be less than 30dB(A).
iii. Playground noise will be acceptable when quiet play occurs and noise modelling indicates that the Industrial Noise Policy intrusiveness criteria 35dB(A) will be met at all dwellings in Kulbardi Close when the playground is in use.
iv. The predicted noise levels satisfy the requirements of the NSW Industrial Noise Policy amenity criteria. In addition, the likelihood of additional industrial/commercial noise sources in this locality is minimal, so future exceedance of the limits due to cumulative impact is also unlikely.
v. Noise from mechanical equipment at the site has not been assessed. However, given the buffer distances and room layout, the selection of quiet equipment and placement in locations that provide shielding to residences will be sufficient to achieve compliance.
Associated traffic noise impacts would be mostly confined to the morning and afternoon peak periods. The normal peak period, typical of school environments, is 8.00am to 9.30am and 2.30pm to 4.00pm during the school term. However, this would be dependent on actual start/finishing times of the school and as such, a concentrated peak period may well be experienced. Accordingly, any impact would be experienced and confined to a concentrated time line during daytime hours.
In addition, the consultant’s report notes that Kulbardi Close would be upgraded to a sealed standard to Council’s satisfaction and would be subject to a reduced speed environment, reflective of other school zones, being 40kph.
The acoustic report was referred to Council’s Manager Environmental Services who has confirmed that the form and content of the report is acceptable.
Traffic impacts
At present there are seven dwellings which have frontage and direct access to Kulbardi Close. These dwellings would generate in total approximately 126 vehicle movements (departure and return) per day according to the RTA’s “Guide to Traffic Generating Developments 2002”.
The application includes a detailed traffic impact assessment prepared by a local road design consultant. The report confirms that there is limited documented technical information available which addresses the traffic generating potential of primary schools. The report draws on data produced by the Western Australian Planning Commission publication “Transport Assessment Guidelines 2006”. These guidelines suggest a traffic generation rate of 0.5 vehicle trips per pupil during the peak period.
As a comparison, the traffic generating characteristics of Pambula Primary School was subject to investigation by the consultant. It was established that the generation rate (cars and buses) in peak period equated to 0.46 vehicle trips per pupil – thus very similar to the Western Australian guidelines.
However, it is considered that the ratio would more than likely be higher for the proposed school as all access is to be via private car or bus with no pedestrian or bicycle access (which is normally available at other schools including Pambula).
Based on a projected student enrolment of 250 students at year eight of operation and a generation rate of 0.46 vehicle trips per pupil, the proposed school would generate approximately 115 vehicle (bus and car) trips (arrival and departure) at both the morning and afternoon peak periods. As a consequence, adjoining and adjacent lands will experience a significant increase in the amount of traffic at the start and finish of the school day during the school term.
Consultation
Roads and Maritime Services
Under State Environmental Planning Policy (Infrastructure) 2007, Council was required to refer the application to RMS for comment and/or requirements.
RMS has raised significant concerns with the road safety and general suitability of the site and does not support a school in this location given its remoteness and proximity to a high speed road (Sapphire Coast Drive).
RMS is of the view that the applicant’s intent to condition the travel behaviour of students by way of an enrolment contract, prohibiting student arrival/departure by means other than by private motor vehicle or bus, raises compliance and enforcement issues. Enforcement would be left to the discretion of parents and, as students get older, to the discretion of the students themselves. RMS is of the opinion that compliance with the behavioural conditions/rules on parents and students are matters for Council’s consideration. In addition, RMS has suggested that the applicant’s intent to condition the travel behaviour of students is contrary to the active transport and land use planning integration goals of State Government.
Notwithstanding the above, RMS has advised that if Council determines the behavioural conditions proposed by the applicant are practical, reasonable and enforceable on an ongoing basis to ameliorate the potential road safety risks associated with students walking and cycling to school, then specific conditions, as detailed, would need to be imposed in any subsequent consent including prohibiting any direct vehicular, pedestrian and/or cycle access to Sapphire Coast Drive given the speed environment at this location.
Applicant’s Response
In recognition of the RMS concerns the applicant has committed to the following:
i. There is to be no direct vehicular/pedestrian access to Sapphire Coast Drive with the exception of an emergency access which is to be fenced and gated to preclude general use. All access would be provided from Kulbardi Close.
ii. Major upgrades to Kulbardi Close and its intersection with Sapphire Coast Drive are proposed.
iii. Introduction of a 40kph school zone along Kulbardi Close
iv. Adequate on-site car and bus parking and a student drop off zone are proposed.
v. Man proof fencing would be erected along the Sapphire Coast Drive and Kulbardi Close frontages of the property. Internal fencing, securing the school precinct, would also be erected.
vi. The proponent’s propose to preclude, by way of an enrolment contract, student arrival and departures by means other than by private vehicle or bus.
Southern Rivers Catchment Management Authority
The application was referred to the Authority as part of Council’s notification process. In response, the Authority advised that the proposal would not involve the removal of native vegetation and that the school development site mostly consists of ground cover dominated by introduced species. Accordingly, the preparation of a property vegetation plan was not considered warranted.
NSW Rural Fire Service
Council referred the application to the RFS under the integrated development provisions of the Environmental Planning and Assessment Act 1979. In response, the Service has issued a bush fire safety authority over the development subject to a number of conditions which must be inserted into any subsequent development approval.
MANAGER PLANNING SERVICES COMMENTS
Objectives of the 1(a) zone
In accordance with clause 8(3) of BVLEP 2002:
“Consent must not be granted to development proposed within a zone unless the consent authority has taken into consideration such of the objectives of the zone as are relevant to the proposal and is satisfied that the development is consistent with those objectives.”
The land is zoned 1(a) Rural General with the objectives of the zone being:
(a) to encourage continued growth in the area’s rural economic base,
(b) to encourage other forms of development, including tourism, that are compatible with agricultural activities and do not create undesirable environmental and cultural impacts,
(c) to protect and conserve the productive potential of prime crop and pasture land,
(d) to maintain the scenic amenity and landscape quality of the area,
(e) to promote the protection, and the preservation and enhancement, of natural ecological systems and processes,
(f) to provide proper and coordinated use and protection of rivers, riparian corridors and water catchment areas,
(g) to promote the economic provision of services compatible with the nature and intensity of development and the character of the area,
(h) to ensure that development and management of the land has minimal impact on water quality and environmental flows of receiving waters,
(i) to maintain significant features of natural and cultural heritage.
The subject land is located in a rural area dominated by open grazing and forested land containing single dwelling-houses of low scale, which sit within the landscape. It is this low scale development and rural outlook that characterises the amenity of the area.
This is reinforced by the RU2 Rural Landscape zoning of the land under BVLEP 2013 with the objectives of the zone being:
To encourage sustainable primary industry production by maintaining and enhancing the natural resource base.
To maintain the rural landscape character of the land.
To provide for a range of compatible land uses, including extensive agriculture.
A key consideration in assessing the suitability of the subject land for a school is the potential impact on the rural amenity currently enjoyed by residents, in particular along Kulbardi Close, and the scenic and landscape quality of the area.
As previously outlined, the existing amenity and scenic quality of the area is characterized by grazing land and low scale residential development (single dwelling houses). It is considered that the establishment of a school, with potential for up to 250 students and 20 staff, would not be consistent or compatible with the existing amenity of the area.
A proposed school would result in a significant increase in traffic movements along Kulbardi Close, including buses, which is not currently associated with the existing rural character of the area or to be expected having regard to the rural residential nature of the area.
Whilst the applicant’s acoustic report indicates that noise generation would be in accordance with accepted standards, it is considered that the increased traffic movements, in particular during the drop off and pick up times, would result in increased noise impacts which would adversely affect the amenity currently enjoyed by those residents in Kulbardi Close.
Therefore it is considered that the proposal is not consistent with the objectives of the 1(a) zone as:
the proposal would create undesirable environmental and cultural impacts.
the proposal would not maintain the scenic amenity and landscape quality of the area.
the proposal would not promote the economic provision of services compatible with the nature and intensity of development and character of the area.
Clause 65 of BVLEP 2002 outlines the general principles for development and use of land and building and states:
(1) Before granting consent for development within any zone, consideration shall be given by the consent authority to such of the following as are relevant to the proposed development:
(a) the impact of that development on:
(i) the water quality of waterbodies, and
(ii) the ability of rural land to be used for agricultural production or industry, or both, and
(iii) soil resources, and
(iv) existing vegetation, native flora and fauna and riparian corridors, and
(v) the topography and setting of the land, and
(vi) the streetscape character of the locality, and
(vii) the scale and design of neighbouring development, and
(viii) significant views enjoyed from parks, reserves, roadways, footpaths and other public places, and
(ix) the energy efficiency of the site and any buildings on the site, and
(x) the availability of a water supply to adequately provide for domestic, agricultural and firefighting purposes and, where that proposed water supply is from a river, creek, dam or other waterway, the effect upon the other users of that water supply, and
(xi) waste generation, and
(xii) the cultural significance of the land, and
(xiii) the treatment of stormwater prior to discharge or the use of stormwater, and
(xiv) traffic generation and appropriate vehicular access into and around the site, and
(xv) any measures necessary to mitigate any of these impacts,
(b) the cumulative impact on the environment of:
(i) the development, and
(ii) other development in the vicinity of the proposed development.
In assessment of the application (a) (v), (vi), (vii) and (xiv) are of particular relevance.
It is considered that the proposed development would not be in keeping with the rural character of the locality; would not be in keeping with the scale, design and character of the neighbouring development; and would result in a significant increase in traffic movements, both in the morning and afternoon, along Kulbardi Close which currently services seven low scale dwelling houses set in a rural residential environment.
Ecologically Sustainable Development
Clause 79 of BVLEP is also relevant:
Before determining an application for consent to development, consideration shall be given by the consent authority to the following in so far as they are relevant to the proposed development and may promote the principles of ecologically sustainable development:
a) building and allotment orientation,
b) conservation, protection and enhancement of natural resources (including riparian areas and remnant native vegetation),
c) optimisation of the use of the natural features of the site,
d) reduction of car dependence,
e) use of landscaping to improve air, soil and water quality,
f) optimisation of energy efficiency,
g) waste minimisation.
The applicant has advised that sustainable building construction and standards would be incorporated into the siting and design of the building with the ambition to achieve a high standard of sustainability.
However, the operation of the school would be totally car and bus dependent which directly contradicts the reduction of car dependence (clause 79d).
Consideration has also been given to the guidelines prepared the (then) Department of Urban Affairs & Planning, (then) Roads & Traffic Authority and Transport NSW entitled ‘Integrating Land Use and Transport’ dated August 2001. The publication provides “principles, initiatives and best practise for locating and designing development that encourages the use of public transport, walking and cycling and which limits/reduces the dependence on the private motor car”.
Under the guidelines, schools should:
i. Be located as near as possible to neighbourhood and community centres which are connected to pedestrian, bicycle and public transport networks.
ii. Be sited and designed taking into account the importance of balancing the need for close proximity to public transport routes with the need to avoid disturbance from noise or vibration and optimise road safety.
iii. Have sufficient off-street space to accommodate the movement of all transport modes – cars, bicycles, pedestrians, service and emergency vehicles and buses. Safe pick-up/set down areas away from major roads should be provided for new facilities.
iv. Be designed to constrain the provision of staff parking to encourage the use of public transport, but only where public transport services are well provided.
v. Have an exclusive school bus loading/unloading zone, separate from other vehicles. There should be adequate manoeuvring space, and the pickup/ drop off should be on the same side of the road as the school.
vi. Provide a safe ‘kiss and drop’ space which avoids the use of bus stops, pedestrian crossings and unsafe driveways.
vii. Be serviced with maintained footpaths along nearby streets and within the site.
viii. Be serviced by good bicycle storage facilities or shared with other uses.
It is considered that the proposed location of the school is not consistent with these guidelines in that;
· The proposed school would be located 4km from the nearest neighbourhood/community of Tura Beach; and
· There would be no pedestrian/bicycle access to Tura Beach with parents required to sign an enrolment contract requiring access only by private car or bus prior to their child being accepted as an enrolment.
Submissions
The application was subject to two separate notification periods which involved the individual notification of all adjoining and nearby land owners and residents. In response to the first notification (June/July 2012), no submissions were received.
The applicant, in response to specific issues raised by the Roads and Marine Services submitted an amended statement of environmental effects, supplementary traffic report and amended plans. The amended application did not change any of the development characteristics/design standards for the school.
The amended application was subject to re-notification (June 2013). In response, three submissions have been received by Council. Copies of each submission are attached to Council’s development application file and will be available at the meeting.
A summary of the submissions together with a planning comment are provided below.
· The proposed school both during construction and once operating will have an adverse impact on the amenity of adjoining lands by reason of loss of privacy, noise and increased traffic.
8 Comment
The proposed development would increase traffic numbers on Kulbardi Close
by 115 or more vehicle movements during both the morning and afternoon. Buses
would also be introduced into Kulbardi Close. It is considered that this
significant traffic increase associated with the proposed school is
unacceptable and would result in a loss of amenity, privacy and enjoyment
currently experienced by residents in the area. The potential increase in traffic
would not normally be expected for such a rural area characterised by single
dwellings and grazing lands. Further, when considering the demographics of the
Shire, it is not unreasonable to expect that some residents in the area would
be at home during the morning and afternoon drop off and pick up times for the
proposed school.
· Access to the school would be via Kulbardi Close, the standard of which would not support a school.
8 Comment
Kulbardi Close at the present time is constructed to a two lane gravel
standard. If the application is approved, the road formation would be upgraded
to a bitumen sealed 6.0 metre wide standard to cater for increased vehicular
traffic generated by the proposed school.
· The standard of the intersection of Kulbardi Close and Sapphire Coast Drive is not suitable to support the traffic generating characteristic of a school of any size.
8 Comment
if the application is approved, the intersection would be upgraded to
Council’s satisfaction as per the standards specified in the Road Design
Guidelines published by the NSW Roads and Marine Services.
· The presence of the school would have an adverse impact on native fauna and flora.
8 Comment
The application is supported by a flora and fauna impact assessment
prepared by a local consultancy. The report concludes that the proposed
development is unlikely to have any deleterious effects on any threatened fauna
species which may occur in the area. The report also confirms that there is no
threatened flora or endangered ecological communities found in the vicinity of
the proposal, nor are any likely to be present based on the knowledge of
species and their habitat requirements.
· There is potential for the school, if approved, to expand in terms of student enrolment, buildings and associated infrastructure to the detriment of the adjoining and adjacent lands.
8 Comment
The current application is supported by a master plan prepared by the
proponent showing potential expansion opportunities for the school in the
future. It only proposes a primary school component having a growth period over
eight years. Should the school be approved by Council, any further development
would be subject to a further development application and assessment.
· The school would cause an increase in rates (Council, electricity, telecommunications) in the area.
8 Comment
This is not a planning consideration.
· Noise associated with the occupation of the land as a school will have an adverse impact on pets and livestock.
8 Comment
A school would introduce a new audible noise source to the area. However,
it is unlikely that those noise levels would have a detrimental effect on the
health and wellbeing of pets and livestock.
· The proposed school would pose a security risk to existing properties in the immediate area. Existing residents would have to secure their properties at considerable cost.
8 Comment
The proposed school site would be secured with appropriate fencing to deter
unlawful access. Furthermore, the owners/proponents of the proposed school
would continue to reside on the property offering passive security and
surveillance.
No evidence has been submitted to support this objection.
· The school will produce pollution (dust, vehicle exhaust, on-site sewage treatment) in its construction and once operating to the detriment of roof water quality in the area.
8 Comment
The main source of potential contamination would be dust generated by the
use of Kulbardi Close and the internal access driveway/carparking areas during
the construction period. Its potential impact on the school and adjoining and
nearby land has been acknowledged by the applicant. In response, the applicant
is committed to a fully sealed upgrade of Kulbardi Close and sealed internal
driveway and carpark areas.
Council would require dust suppression during construction. This would involve the operation of a water tanker on-site at all times during construction.
The application is supported by a detailed on-site sewage management assessment prepared by a local consultancy and confirms the suitability of the site to dispose of effluent that would be generated by the proposed school.
· The school will produce large amounts of rubbish which will end up on adjoining and adjacent lands.
8 Comment
The proponent has advised that rubbish will be disposed of in accordance
with best practice and that the proposed internal securing fencing will act as
a screen to any windblown litter.
· The school poses an unacceptable risk to Sandy Beach Creek and Bournda National Park by reason of pollution.
8 Comment
The school site would be located approximately 350 metres from Sandy Beach
Creek at its closest point, is separated by managed pasture land and would sit
within a separate water catchment. Accordingly, is unlikely that the
environmental integrity of the creek would be compromised by the presence of a
school should it be approved.
Bournda National Park is approximately 600 metres to the north of the proposed school site at its closest point and is separated by managed pasture land. Accordingly it is considered that the environmental integrity of the Park and its management requirements would not be compromised.
· The appearance of the school would have an adverse visual impact on the existing rural residential characteristics of the locality.
8 Comment
As previously outlined in this report, it is considered that the proposed school
is out of character with the existing rural residential characteristics
of the locality.
· A school in this location is not in keeping with the rural zoning of the land.
8 Comment
As previously outlined in the report, it is considered that the proposed
development is not consistent with the objectives of the zone or appropriate in
the location proposed.
conclusion
The application provides for the construction and establishment of a primary school designed to cater for an enrolment of 250 students, teachers and staff over an eight year period.
The proposed development would result in 115 or more additional vehicle movements along Kulbardi Close each morning and afternoon, including bus traffic.
The locality is rural in nature and characterised by grazing land, forested areas and low scale rural residential development.
The land is zoned Rural General 1(a) under Bega Valley Local Environmental Plan 2002 and, whilst an educational establishment is a permitted use in the zone with consent, it is considered that the proposal is not consistent with the objectives of the zone as:
· the proposal would create undesirable environmental and cultural impacts.
· the proposal would not maintain the scenic amenity and landscape quality of the area.
the proposal would not promote the economic provisions of services compatible with the nature and intensity of development and character of the area.
· the proposed development would not be consistent with the rural amenity of the area and would result in a loss of amenity and lifestyle for residents of Kulbardi Close.
The land is zoned RU2 ‘Rural Landscape’ under Bega Valley Local Environmental Plan 2013. Whilst the development application was lodged prior to gazettal of the Plan Council is still required to have regard to the Plan as it was imminent.
The objectives of the RU2 zone are:
To encourage sustainable primary industry production by maintaining and enhancing the natural resource base.
To maintain the rural landscape character of the land.
To provide for a range of compatible land uses, including extensive agriculture.
The RU2 zoning reflects the rural landscape and amenity of the area and it is considered that the proposed school would not maintain this rural amenity due to increased traffic movements, increase in noise and the proposal being out of character with the existing development in the area.
Further, the application is inconsistent with the guidelines “Integrating Land Use and Transport” dated August 2001. The development does not encourage the use of public transport, walking and cycling and does not limit/reduce the dependence on the private motor car.
The guidelines outline a number of principles for schools including the need to be located as near as possible to neighbourhoods and community centres which are connected to pedestrian, bicycle and transport networks. The proposed school would be located approximately 4km from Tura Beach with access to be via private car or bus with pedestrian and bicycle access prohibited. The applicant proposes that parents of children enrolling at the school will have to sign an enrolment contract to this effect.
The application was referred to Roads and Maritime Services who has consistently raised significant concerns with the road safety and general suitability of the site. The RMS does not support a school in this location given its remote location and proximity to a high speed road (Sapphire Coast Drive).
The application was placed on public exhibition with three submissions received from residents of Kulbardi Close all raising objection to the proposed development.
The proposed school is not supported in the location proposed for the reasons outlined in this report and is recommended for refusal.
ATTACHMENTS
1View. Locality Plan
2View. Proposed Development Plans
3View. RMS Letter
1. That Development Application 2012.217 for the construction and establishment of a primary school on lot 112 DP 844918 and lots 113 & 115 DP 11188389 Kulbardi Close, Bournda be refused for the following reasons: · The proposal is not consistent with the objectives of the Rural 1(a) zone as required by Clause 8(3) of Bega Valley Local Environmental Plan 2002. · The proposal is contrary to Clause 12(2)(b) of Bega Valley Local Environmental Plan 2002 as it would create undesirable environmental and cultural impacts by way of traffic impacts and the development being out of character with the rural landscape and existing development of the locality. · The proposal is contrary to Clause 12(2)(d) of Bega Valley Local Environmental Plan 2002 as the scenic amenity and landscape quality of the area would not be maintained by way of traffic impacts and the development being out of character with the rural landscape and existing development of the locality. · The proposal is contrary to Clause 12(2)(g) of Bega Valley Local Environmental Plan 2002 as it does not promote the economic provision of services compatible with the nature and intensity of development and character of the area as pedestrian and bicycle access to the site is to be prohibited due to road safety issues and distance from the nearest residential community. · The development is contrary to Clause 65(1)(a)(v), (vi) & (vii) of Bega Valley Local Environmental Plan 2002 as it is not in keeping with the rural setting and character of the locality and not in keeping or scale with neighbouring development. · The development is contrary to Clause 65(1)(a)(xiv) of Bega Valley Local Environmental Plan 2002 as it would result in a significant increase in traffic generation along Kulbardi Close which would result in a loss of amenity and enjoyment to existing residents in the area. · The intensity and nature of the increased traffic generation would be incompatible with the existing rural amenity of the locality. · The proposed development is contrary to the zone objectives of the RU2 “Rural Landscape” Zone of the land under Bega Valley Local Environmental Plan 2013 as it would not maintain the rural landscape character of the locality and is not a compatible land use. · The location of the proposed development is not consistent with the guidelines for the location of schools outlined in the publication “Integrating Land Use and Transport” dated August 2001 as the nearest neighbourhood/community is 4km away. Furthermore, pedestrian and bicycle access would be prohibited. · The proposal does not promote ecologically sustainable development principles due to the total reliance on private vehicles and buses for access to the school. 2. That those parties who made a submission during the exhibition period be formally notified of Council’s decision. |
8.3. Draft Eden Port (Snug Cove) Master Plan Update
Presenting the 2013 Eden Port (Snug Cove) Master Plan Update report following exhibition and consideration of submissions.
Group Manager Planning & Environment
Background
In 2005 a Master Plan for Eden Port (Snug Cove) and Environs (2005 Master Plan) was prepared under a partnership agreement between the Bega Valley Shire Council and the (then) NSW Department of Infrastructure, Planning and Natural Resources. Since 2005 there have been changes in the use of the Snug Cove Precinct and a number of development opportunities have emerged.
In 2013, as part of preparation for application for federal and state regional development funding to support proposed infrastructure development in Snug Cove, Bega Valley Shire Council (BVSC) commissioned GHD to:
• Review the 2005 Master Plan in response to changed conditions on site, key policy changes and infrastructure development opportunities identified by BVSC;
• Undertake a consultation process with a group of stakeholders identified by BVSC to obtain information about the identified development opportunities and key issues to be considered in the review of the master plan; and
• Update the 2005 Master Plan concept plan and modify the principles and controls for Snug Cove to reflect the updated concept plan.
Snug Cove Precinct Study Area
ISSUES CONSIDERED IN THE REVIEW
In undertaking the review of the 2005 Master Plan, the following major issues were identified:
· Completion of Fuel Storage Depot Reclamation
· Fishing Fleet Requirements
· Australia’s Coastal Wilderness National Landscape Experiences Development Strategy
· Sapphire Coast Marine Discovery Centre (SCMDC) Proposed Expansion;
· Proposed Breakwater Wharf Extension
· Cattle Bay Resort
· Proposed Facilities for Recreational Yachting
· Slipway relocation or enhancement; and
· Safety issues associated with vehicle and pedestrian movement through the port area.
KEY ELEMENTS OF THE 2005 MASTER PLAN
The 2005 Master Plan for Eden Port (Snug Cove) and Environs was prepared under a partnership agreement between the BVSC and the (then) Department of Infrastructure, Planning and Natural Resources.
The 2005 Master Plan was intended to provide a comprehensive approach to the development of the precinct of Snug Cove and its environs. The 2005 Master Plan provides detailed design principles to encourage development that responds to its context and contributes to the quality of the built and natural environment, the desired future character and the cultural significance of the site.
The 2005 Master Plan deals predominantly with future land-based planning as water-based operations (e.g. navigation) are the responsibility of Eden Port Harbour Master. Crown Land covers the bed of Twofold Bay and any occupation by lease or licence is assessed in accordance with the Crown Lands Act 1989.
The 2005 Concept Plan provided an overview of the layout and distribution of open space and built form that could occur within the parameters of the 2005 Master Plan.
The 2005 Concept Plan was indicative only. The Character Statements, Principles and Controls sections illustrate in greater detail the rationale behind this concept. It was intended that minor variations and alternative design solutions for Snug Cove from the layout and scale shown on the Concept Plan could be considered as part of the Development Application process, providing they were consistent with the objectives, principles and controls of the 2005 Master Plan. Detailed environmental assessments are required for any development proposals in accordance with the Master Plan provisions, and other legislation and regulations.
The 2005 Concept Plan shows extensions to the Breakwater Unloading Wharf, Multipurpose Jetty and Mooring Jetty. The slipway land is identified for potential future reclamation within the port. These proposals reflected the Department of Lands’ long term plans for Snug Cove, as identified in the Snug Cove Port Management Plan (Department of Lands, 2004).
The 2005 Master Plan was guided by the following objectives:
a. ensuring that primarily Snug Cove will remain a working port;
b. the maintenance of a working port character and functions by retaining key waterfront industrial sites or, at a minimum, the integration of facilities for maritime activities into development;
c. increasing public access to, and use of, land on the foreshore and in particular
– foreshore land made available for public access and use to be in public ownership wherever possible, particularly land with proximity to the foreshore area,
– if public ownership of foreshore land is not possible, the use of appropriate legal mechanisms to safeguard public access to, and public use of, that land and to ensure the rights of public,
– authorities to determine the design of, use of, and amenities on, the land over time,
– maintaining safety in the public domain,
– the retention and enhancement of public access links between existing foreshore open space areas;
d. conserving of remnant vegetation and other natural features along the foreshore, and their availability for public use and enjoyment;
e. protecting natural and cultural heritage values;
f. ensuring that future development considers and is consistent with marine ecological values and coastal processes;
g. protecting and improving of visual and aesthetic qualities of the Port, Eden and its foreshores; and
h. enhancing the relationship between use of the water and foreshore activities.
STAKEHOLDER CONSULTATION FOR THE REVIEW
BVSC identified the following key stakeholders to participate in the consultation process:
· NSW Crown Lands
· Eden Chamber of Commerce
· Cruise Eden
· Sapphire Coast Marine Discovery Centre
· Port of Eden Marina (POEM) group
· Eden Resorts Hotel Pty Ltd
· Eden Port Harbourmaster (Sydney Ports Authority)
A number of representatives of the abovementioned organisations were connected to other groups through direct participation or due to business relationships and were able to provide information on other users requirements or issues.
In addition to the above, GHD contacted Exxon Mobil with regard to its site and were contacted by the owners of the former BP site.
As a result of the consultation undertaken with these stakeholders and BVSC representatives, the issues for consideration in the review of the master plan were confirmed.
Opportunity for public comment on the Draft Eden Port (Snug Cove) Master Plan Update 2013 Report was provided with 10 submissions received.
A public community consultation meeting was held on 11 June 2013 to provide opportunity for comment on the draft report with approximately 40 people in attendance.
As discussed with Councillors at the workshop with GHD considering the submissions, the key issues raised were:
· Sydney Ports and Carnival - navigational channel to the Breakwater wharf for future access for larger cruise vessels
· Support for public access via designated pedestrian access routes to Ross Bay in lieu of the proposed access road
· Concern that car parking might be reduced overall and particularly about removal of parking at the existing wharf
· BP site proponent built form comments, particularly capacity to work with contours on steeper slopes, proposed streetscape character and definition on Imlay Street and Weecoon Street
· Indicative provision for future enhancement or possible redevelopment of the slipway caused concern for the existing lessee; and
· Consideration of a road extension to Cattle Bay via Victoria Terrace was requested in some submissions.
All submissions and comments have been reviewed and appropriate adjustments to the Master Plan 2013 are recommended to be made.
RECOMMENDED CHANGES TO THE 2013 MASTER PLAN
The following amendments are proposed:
· The specific location and detailed layout for the public marina has been removed. The final location is subject to further design, consultation of stakeholders and preparation of a detailed development application. The updated Master Plan supports the future opportunity for a marina.
· The proposed Cattle Bay marina layout has been removed and designated in a note only. The Cattle Bay marina project is complementary to a separately approved Master Plan.
· Street hierarchy has been reviewed and the proposed access road to Ross Bay has been removed and replaced with a public car park and landscaped pedestrian access to the Bay. The public park on the ocean foreshore is retained.
· Illustrative building footprint to BP site east indicates an orientation to better suit the slope. A reduced setback requirement to Weecoon Street is retained.
· Public car park provision is actually increased under the 2013 Master Plan from 147 existing spaces to 273 proposed spaces. With changes to the street hierarchy, the proposed distribution has been modified to lessen the requirement on the BP site and provide limited parking at the existing wharf. Parking is retained on the Snug Cove frontage and available for shared use or closed off for community events and for Cruise Eden activities.
· The Cattle Bay / Victoria Terrace access road is outside the scope of this study and requires detailed consideration by NSW Crown Lands.
Conclusion
Attachment 1 to this report is the 2013 Master Plan Update report including the revised concept plan reflecting community and agency submissions and comments. These diagrams and the 2013 Concept Plan are proposed to replace those in the 2005 Master Plan for Eden Port (Snug Cove) and Environs. The 2005 Master Plan for Eden Port (Snug Cove) and Environs and the 2013 Eden Snug Cove Master Plan Update are intended to be read together.
ATTACHMENTS
1View. 2013 Master Plan Update Report
1. That Council adopts the 2103 Eden Port (Snug Cove) Master Plan Update report in principle. 2. That Council advises the Minister for Planning & Infrastructure of the resolution and requests the Minister’s endorsement of the recommended changes to the Eden Port (Snug Cove) Master Plan 2005. |
8.4. Tathra Community Solar Farm
This report details the proposal for Council to partner with Clean Energy for Eternity (CEFE) to develop the Tathra Community Solar Farm at the Tathra Sewage Treatment Plant. The project seeks to be a leading example of how Council can work proactively with its community to address climate change and improve operational efficiencies.
Group Manager Planning & Environment
Background
Clean Energy for Eternity (CEFE) has approached Council with a proposal to partner in the development of a Tathra Community Solar Farm at the Tathra Sewage Treatment Plant (STP). Subsequent discussions between CEFE and Council staff have identified the following elements of the project:
· Donation by CEFE in the order of $15,000 per year to the project to develop a community solar farm designed in the word ‘IMAGINE’ and be visible from the air.
· An ongoing, yearly donation by CEFE until the completion of the project in addition to a contribution from Council’s Water and Sewerage Services budget with the objective of having the solar farm completed within 3 years.
· Funds from CEFE are sourced from the Tathra Mountain Bike (MTB) Enduro held each year.
· Council to commit to utilising any feed in tariff revenue generated to support other community based clean energy projects in partnership with CEFE.
· Install the first stage of the project in time for the Tathra MTB Enduro event in April 2014.
· Council to manage the installation of the project and be the asset owner.
· Energy generated by the solar farm to go towards offsetting power consumption at the site resulting in significant financial savings for Council.
The proposal is aligned to the purpose of Council’s Climate Change Policy (3.12) and Council’s previous support for CEFE’s community goal of 50/50 by 2020 (50% energy reduction and 50% renewable energy by 2020). Additionally, the Tathra STP has been identified in partnership with Council’s Water and Sewerage Services (W&SS) team as a suitable site for solar Photo Voltaic (PV). The opportunity for Council to be involved in a high profile project that clearly demonstrates Council’s commitment to local action on climate change is significant.
Council would be placing itself in a leadership position amongst local government in NSW.
ISSUES
Legal
In order to progress the opportunity through to final completion, the preferred way to formalise arrangements, responsibilities and commitments would be through a Memorandum of Understanding (MoU). The MoU could include:
· Objective of the project (vision, aims, etc)
· Parties to the agreement
· Timing
· Project management approach
· General financial model and commitments
· Project management model and ongoing asset ownership
· Decision making process
· Promotion and communication
· Dispute resolution
· Other project partners
· Other aspects as appropriate
Policy
Council adopted a Climate Change Policy in 2013 (3.12) which included a range of objectives associated with climate change action including:
· Looking to partner locally, regionally and more broadly on projects, research and funding which brings further understanding and value to Council’s responsibilities and to the community’s needs.
The policy also recognizes the leadership role that local government should take to reduce greenhouse gas emissions and effectively manage climate change impacts at the local level.
Environmental
The solar farm will be enclosed wholly within the existing Tathra STP area and, as the site is cleared, there will be negligible ecological impact anticipated with the development.
Sustainability
The proposed project will reduce greenhouse gas emissions from the Tathra STP. The final design of the project will clearly indicate the greenhouse gas reductions and cost savings associated with the project and will contribute to showcasing Council’s ability to work in partnership with its community.
The project also fits neatly as a strong action in meeting Council’s objectives and purpose in regard to the adopted Policy (3.12) ‘Environmental Sustainability for Councils operations.’
Asset
Council will be the asset owner. Maintenance costs on solar projects are very low and as such are not considered to be a significant issue. It is expected that the solar panels will have a useful life of 25-30 years.
Economic
Council will be significantly offsetting energy consumption at the site. Currently the Tathra STP consumes approximately $35,000 per annum in electricity. Preliminary assessment of the solar farm indicates that reduced electricity charges at the site represent a very good return on investment.
The opportunity to profile the project nationally/state wide and provide another experience for interested tourists is significant.
Financial
A final project cost will be determined once detailed quotes have been received and will likely be in the order of $60-100k depending on a range of issues. To accelerate the completion of the project, into approximately a 3 year timeline, it is proposed that Council’s W&SS budget contribute to the project. Initial indications are that funding of approximately 50% of the project cost would assist the project to deliver improved value as soon as possible. Financial modelling completed suggests that Council’s return on investment may be up to 15% depending on final costs, contributions and electricity price projections.
Funding source |
|
Amount |
CEFE |
$ |
15 000/yr |
BVSC W&SS Budget |
$ |
Approx. 50% |
Resources (including staff)
Council’s Environmental Services Team will coordinate the project through managing the relationship with CEFE and work with the Water and Sewerage Services Team to complete quote documentation and finalise the preferred contractor.
Conclusion
Community based renewable energy is an emerging sector in Australia and Council has the opportunity to build upon the interest in the community to deliver a project that could gain significant profile. Through an appropriate MoU, Council’s interests would be clearly articulated and protected.
ATTACHMENTS
Nil
1. Council supports the development of the Tathra Community Solar Project. 2. The General Manager be authorised to enter into a Memorandum of Understanding with Clean Energy for Eternity for the project. |
8.5. Request for zoning of Lots 33 and 34 DP 243029 Tura Beach Drive,Tura Beach to a B5 Business Development zone
Council has received a submission to rezone certain land in Tura Beach to B5 Business Development to facilitate a bulky goods / hardware development. This report reviews the proposed zoning of the land including the appropriateness of a B5 Business Development zone.
Group Manager Planning & Environment
Background
Lots 33 & 34 DP 243029 Tura Beach Drive, Tura Beach are located on the south-eastern corner of the Tura Beach Drive and Sapphire Coast Drive intersection and are in the one ownership. The properties have a combined total area of approximately 4.5 hectares and are currently vacant and largely cleared.
Existing developments within the immediate area comprise a Seniors’ Living Development to the south-east (zoned R2 Low Density Residential), a large lot residential parcel to the west (zoned R5 Large Lot Residential), and a shopping complex, service station and nursery on the opposite side of Tura Beach Drive (zoned B1 Neighbourhood Centre).
Under Bega Valley Local Environmental Plan 2002 (BVLEP 2002), Lots 33 & 34 DP 243029 were zoned 1(c) Rural Small Holdings. In draft Bega Valley Local Environmental Plan 2010 (draft BVLEP 2010) the properties were proposed to be zoned R2 Low Density Residential Zone (Lot 33) and R5 Large Lot Residential Zone (Lot 34).
A submission was received during the exhibition of the draft BVLEP 2010 requesting a R3 Medium Density Residential zone for both lots. Council resolved to support the R3 Medium Density Residential zone and recognised the opportunity to make use of the existing infrastructure and services and to enable future development that is compatible with the surrounding area. It was considered that development of the land for medium density housing would assist in delivering housing choices in the area that are affordable, sustainable and suited to the needs of the community. The site is within close proximity to existing urban areas, public services and existing infrastructure. Development consent exists for the site for a seniors’ housing development comprising of 34 units and three rural small holdings lots.
The land was included in Appendix 2 for the preparation of a Planning Proposal and identified as a ‘deferred matter’ under BVLEP 2013 when gazetted.
A Planning Proposal to rezone the land from 1(c) to R3 was prepared and lodged with the Department of Planning and Infrastructure (DoP). Agency and public consultation was approved by the DoP Gateway Panel; however, prior to the commencement of the public exhibition, Council received a request from the owners to withdraw the land from the planning proposal.
At the Council Meeting of 27 November 2013 Council gave consideration to the owners’ request and resolved the following:
· That the land identified as Lots 33 & 34 DP 243029 Tura Beach Drive, Tura Beach included in the Bega Valley Local Environmental Plan 2013 Planning Proposal ‘Residential Zones’ dated September 2013, be withdrawn from the Planning Proposal.
· That staff review the proposed zoning of the land, including the appropriateness of a B5 zoning, and a further report be submitted to Council for consideration.
· That the Department of Planning and Infrastructure be advised of Councils’ decision.
The following is a discussion of the recent submission from the owners and a staff review of the submission.
Submission to zone the land B5 Business Development
The submission recently received from the owners of Lots 33 & 34 DP 243029 states that they “have been approached by a national company that wishes to purchase the corner lot [Lot 33] for a use that might best be described as for bulky goods or hardware”. They request the application of the B5 Business Development Zone that was recently adopted by Council (and that is yet to be approved by the Minister for Planning & Infrastructure) on the basis that the proposed use will provide an economic boost to the region and is located on a prominent corner opposite an established B1 zone.
The B5 Land Use Table proposed for LEP 2013 including appropriate zone objectives and nominated permissible land uses is as follows:
Zone B5 Business Development
1 Objectives of zone
• To enable a mix of business and warehouse uses, and bulky goods premises that require a large floor area, in locations that are close to, and that support the viability of, centres.
• To cater specifically for uses that require a high degree of visibility and accessibility to passing traffic and that generate a high proportion of single purpose vehicle trips.
• To enable the establishment of an aquaculture, agricultural produce and tourist precinct at Arthur Kaine Drive, Merimbula.
2 Permitted without consent
Environmental protection works
3 Permitted with consent
Agricultural produce industry; Building identification sign; Bulky goods premises; Business identification sign; Child care centres; Community facilities; Educational establishments; Function centres; Garden centres; Hardware and building supplies; Highway service centres; Hotel or motel accommodation; Information and education facilities; Landscaping material supplies; Light industries; Passenger transport facilities; Public administration buildings; Recreation facilities (indoor); Research stations; Respite day care centres; Restricted premises; Roads; Service stations; Sewerage systems; Storage premises; Transport depots; vehicle body repair workshop; Vehicle repair station; Vehicle sales or hire premises; Warehouse or distribution centres; Water supply systems.
4 Prohibited
Any development not specified in item 2 or 3
The submission states that the B5 zone is the most appropriate zone for the land because:
· the site is high visibly
· the high levels of existing development (where permissible) on adjacent land will restrict additional business development to the two proposed lots
· the uses permitted in the zone will not substantially impact on adjoining properties
· the proposed use meets the objectives of the zone.
Staff Discussion of Submission
Prior to lodging the new submission, the owners held discussions with Council staff regarding the potential for zoning the land to B1 Neighbourhood Centre to accommodate the proposed bulky goods/hardware use. Staff confirmed previous advice that the zoning of the land to support commercial development was not considered appropriate. Support for the Council resolved position of R3 Medium Density Residential was reaffirmed.
A business zone for the land is not supported on the basis that it would permit retail development which has been deliberately limited in the Tura Beach area by the Department of Planning & Infrastructure and is contrary to Councils’ adopted policy of restricting future higher order retail development to the four Town Centres of the Shire.
Further, a commercial zone, whether B1 or B5, is not considered compatible with the adjoining residential style development.
Tura Beach is one of the Shires’ 13 Neighbourhood Centres. In terms of commercial development, Neighbourhood Centres meet basic day to day services and shopping requirements of local residents. The hierarchy of commercial centres was endorsed by Council in the 2006 Bega Valley Shire Commercial Strategy which states that Tura Beach is to remain a local servicing centre, and by the South Coast Regional Strategy in 2006, which additionally identified Bega as the Regional Centre for the Shire.
The Commercial Strategy supported the expansion of the then existing commercial area to include the site of the new Tura Beach Woolworths Shopping Centre. The rezoning of this land was supported by the Minister for Planning at that time on the basis that retail floorspace on the rezoned land was limited to 5000sqm to be in keeping with Tura Beach being designated as a Neighbourhood Centre. This potential has been exhausted by the existing development.
At the time, the Minister specifically refused Council’s request to permit bulky goods retail on the land on the basis that there was adequate zoned floorspace available for such uses elsewhere in the Shire. In making the Tura Beach LEP the Minster cited “the need to support the centres hierarchy in the South Coast Regional Strategy, which identifies Merimbula as a Major Town while still providing retail services for the growing community at Tura Beach.”
Additional commercial land at Tura Beach is also likely to cause unnecessary negative impacts on the future of Bega as the Regional Centre. The role of Bega as the Regional Centre is to provide a range of higher order commercial, retail and public services for the entire Shire. The South Coast Regional Strategy states that Regional Centres provide a “concentration of higher density living, business, employment, professional services, department stores, specialty shops, warehouses, transport logistics and bulky goods operations.” To facilitate this with regard to bulky goods development, suitable land has been zoned within and surrounding Bega in BVLEP 2013.
In addition, Council staff are of the opinion that the proposed use is not appropriate to adjoining land uses and may affect the amenity of the residents of the seniors’ living development to the south-east. The location of the proposed development on a highly visible corner of Tura Beach Drive and Sapphire Coast Drive will negatively affect the visual appeal of the main road in the area which has already been impacted by the existing supermarket on the opposite corner.
The orderly development of the Shire’s commercially zoned land is important to ensure the appropriate scale and character of our towns and neighbourhood centres and to ensure owners of commercially zoned land can operate with relative certainty given land supply conditions. The recent commencement of BVLEP 2013 ensures that sufficient land is zoned to support future commercial development for the Shire in the medium to long term.
Conclusion
Commercial development such as that discussed in this report can provide positive economic benefits in terms of employment and retail opportunities for the Shire’s existing (and future) residents. However, the location proposed in this instance is not ideal and there are opportunities for the location of such a business in more suitable and appropriately zoned locations in the Bega Valley. Zoning and development of the land for medium density residential development is considered a more appropriate use of the land and the recent development approval indicates that such development is possible on the site.
ATTACHMENTS
Nil
That Council determines the request to zone Lots 33 and 34 DP 243029 Tura Beach Drive, Tura Beach as B5 Business Development. |
staff reports – LivEability (community and relationships)
18 December 2013
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Councillor Seckold.
9.1 Sculpture on the Edge Acquisitive prize..................................... 162
9.1. Sculpture on the Edge Acquisitive prize
Sculpture on the Edge is a significant cultural event in the Shire. Support is sought for Council to offer an Acquisitive prize as part of the exhibition program.
Acting Group Manager Community and Relationships
Background
Sculpture on the Edge (SOTE) is held annually in Bermagui and is recognised as one of the more significant sculpture programs in the region. SOTE includes an exhibition, over 10 days, of large sculptural pieces in the magnificent settings of Endeavour Point Headland, Dickinson Park, Horseshoe Bay beach and the Fishermen's Wharf as well as an indoor exhibition of smaller sculptures in the Bermagui Community Centre, a public symposium and children’s workshops.
In 2013 SOTE included a series of 40 large works leading from Horseshoe Bay Beach to the headland and back, while around 50 small sculptures caught the attention of visitors to the Bermagui Community Hall. This represents a significant growth from the 19 sculptures exhibited in the first year.
The program attracts artists from across NSW and interstate. More importantly it provides an opportunity for local artists and sculptors to exhibit their work alongside more renowned artists from outside the Shire. Internationally recognised architect and local Philip Cox and his journalist wife Janet Hawley are the patrons of the event and Mr Cox provides an annual Acquisitive prize. The ANU School of Art also supports the event each year, supplying a residency at the ANU Sculpture School encouraging students to participate.
SOTE is run by a non-profit community organisation and has, this far, managed to meet its operating costs annually. To do this the organisation relies on the hard work of volunteers, the generosity of the local community and is supported through local sponsorship from individuals, galleries and business to enable it to proceed each year. SOTE also relies on commissions from sales of sculpture that go towards funding the exhibition in future years.
The sustainability of exhibitions like SOTE is dependent, largely, on the ability to attract recognised artists to exhibit their works each year. Relocating sculpture for an exhibition program is difficult and artists, particularly those of note, will be selective in the programs they participate in. One way to address this is to increase the number and value of prizes attached to the program; this will make SOTE more attractive to artists and competitive with similar sized exhibitions around the region and the state.
ISSUES
Policy
The acquisition of sculpture or public art will sit under Council’s Art and Culture policy.
Asset
Sculpture that is acquired through the Acquisitive prize will become part of the Bega Valley Shire Collection and as such will be recorded in the Collection database by the Community and Culture Section. The information will include artist details, work life span, maintenance schedules, history of the work and archival references.
Council staff will prepare the brief for the work and acquired pieces would then be placed in community spaces (Council buildings, and public outdoor areas) across the Shire. This adds a valuable component to Council’s plans for public spaces.
Social / Cultural
It is recognised that through promoting creativity and supporting local exhibitions, Councils can foster and build a sense of community, promote mental health and wellbeing, and embrace the opportunities for economic and cultural development.
Economic
Bermagui is one of the gateways to the Shire and events such as Sculpture on the Edge bring a significant amount of people to Bermagui and the Shire over the course of its 10 day program. The economic benefits are well recognised and supported by local business and tourism operators.
Strategic
Council’s Community Strategic Plan Key Direction on access to learning and creativity states: We are an inspired community with expanded access to life-long learning and skill development, and have creativity and celebration integrated into our community life. Support for Sculpture on the Edge directly addresses the specific outcomes (L2.6 and L2.7) of this key direction; encouraging the community to actively participate in events, festivals, creative community activities and supporting and developing cultural industries in the Shire.
Consultation
A considerable amount of consultation was conducted in the preparation of the Community Strategic Plan and the cultural issues/response paper. The importance of supporting the cultural community was a consistent theme that emerged.
Financial
Support for a Bega Valley Shire Council Acquisitive prize over the next three years will provide some surety and forward planning for the SOTE management committee and ensure support for the remainder of the current Council term. If Council resolve to support this proposal funding would be available from the support of community activities S356 area.
Funding source |
|
Amount |
Financial Assistance – S356 resolved by Council |
$ |
10 000 per annum for three years |
Resources (including staff)
Community and cultural services staff will liaise with Sculpture on the Edge to organise the acquisition process. There is capacity within the section to undertake this liaison. Asset staff and community committees responsible for public spaces will be engaged to indicate opportunities for installation of works in community facilities across the Shire.
Conclusion
Art in public places and spaces throughout the Shire can create a point of difference, enhance ambience and attractiveness, encourage use and vitality, and contribute to a sense of pride and wellbeing in the community, expressing a continuing narrative of Bega Valley Shire’s diverse identity, heritage and culture.
The introduction of a Bega Valley Shire Council Acquisitive prize for Sculpture on the Edge will not only help to ensure sustainability of the Sculpture on the Edge program but will allow Council to build their public art collection to be used to enhance communities across the Bega Valley.
ATTACHMENTS
Nil
That Council fund an Acquisitive prize of $10 000 for each of the 2014, 2015 and 2016 Sculpture on the Edge programs. |
Council 18 December 2013
staff reports – enterprising (economic)
18 December 2013
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Councillor McBain.
10.1 Operational Management of Merimbula Airport.......................... 166
10.2 National Broadband Network.................................................... 172
10.3 Acquisition of Town Hall Reserve.............................................. 174
10.4 Request for funding Australia's Oyster Coast............................ 176
10.1. Operational Management of Merimbula Airport
Report prepared to evaluate and recommend Council’s preferred option for the future operational management of the Merimbula Airport for publication for comment.
Group Manager Infrastructure, Waste & Water
Background
On 4 September 2013, Council adopted the Merimbula Airport Master Plan. The Plan sets out the aviation, development and commercial context of the airport and establishes a strategic planning framework for its future growth. The Plan also provides aviation research, analysis, growth forecast, infrastructure needs and development potential. This, along with the current lease ending in June 2014, places Council in a position to decide an appropriate model for the future operational management of the airport.
To assist Council in its considerations, there are essentially four basic management models available described as follows:
1. Directly Manage (DM): Council employs professional and operational staff to directly manage the airport’s operation and development. Council bares all risks and responsibilities.
2. Contract Manage (CM): Council engages a qualified and experienced company to operate the airport. While the extent and scope of the contract terms and conditions may vary significantly, this option is essentially a fee for service. Council transfers some of its responsibilities but ultimate responsibility and risk rests with Council.
3. Lease Agreement (LA): Council lease the airport to a qualified and experienced company to operate the airport. Again, the extent and scope can vary significantly, but Council, depending on those conditions, is able to transfer some operational and financial risks. This option includes variations which could include the lease of the airport operations (runway, terminal and associated areas) and the airport business lands as separate parcels.
4. Private Ownership (PO): Council sells the airport and relinquishes ownership to a third party and thereafter has no further responsibilities in regard to the airport. Most but not all risks are transferred to the third party.
Prior to consideration of these management models, it is worth clarifying the context in which the airport currently operates and will operate in the future. The importance of each area and Council’s risk profile will make clearer the collective metrics for decision.
ISSUES
Legal
Regulatory Context
The Civil Aviation Safety Authority (CASA) is the statutory authority that conducts the safety regulation of civil air operations in Australia, including the regulation of certified and registered aerodromes. The Manual of Standards (MOS)-Part 139 Aerodromes is made pursuant to Civil Aviation Safety Regulations (CASR) Part 139 and sets out the regulatory regime for aerodromes used by aircraft conducting air transport operations.
The Aviation Transport Security Act 2004 and associated Aviation Transport Security Regulations 2005, establishes a regulatory regime to safeguard against unlawful interference with aviation.
There is of course other legislation that is applicable, such as work health and safety, environmental, traffic, etc however they are not specific to airport operations.
The regulatory risk and compliance costs vary with each of the models proposed but generally speaking it shifts from high for DM to low for PO.
Policy
Council does not have a policy position on the ownership and/or operation of the airport. However, within Council’s Community Strategic Plan the importance of the airport directly relates to the themes - Enterprising Place through support of the local economy and the tourism industry and Accessible Place as part of an integrated transport network and support of emergency services. Indirectly the operations of the airport support Liveable Place by providing access to specialist medical and educational services.
Environmental
Merimbula Airport is located in an environmentally sensitive area, between Merimbula Lake to the west and bushland areas to the east of Arthur Kaine Drive, where extensive foreshore dunes form part of Merimbula Beach. There are also wetland areas to the south, south west and east of the runway and within the airport site itself. The areas are environmentally significant and wetland areas are identified in SEPP14.
While it is arguable that the environmental risk to Council will vary with each model under consideration, it is essentially in line with the regulatory context discussed above and need not be given any additional consideration.
Asset
The airport infrastructure is a significant and capital intensive asset. The ongoing maintenance, renewal and upgrade of the airport are vital for a safe, secure and reliable aviation operation. To this end, there is a need for substantial commitment of resources, particularly capital funding, over a long period of time.
In terms of the management models under consideration, the DM and CM options provide the most reliable outcomes with the risk resting with Council. The transferring or sharing of such risk with a private entity, which will have profit, return on capital and other business pressures, can be problematic.
Social / Cultural
Community benefit is arguably the main reason why Council owns and operates an airport. Airport operations are seen as a vital component of the overall integrated transport network, which links the Bega Valley with capital cities for professional, legal, specialist and medical services, rapid high cost freight, as well as passengers for tourism, employment and business.
In considering the proposed management models, the desirability of outcomes beyond the direct operations of the airport can only be borne by Council. Attempts to transfer responsibility for social, cultural or other community outcomes onto a business based model will be very difficult, if at all possible. However, it could be argued that a strong, vibrant and growing airport, even if based purely on commercial terms, will result in the desired community benefits anyway.
Economic
The economy of the Bega Valley has been traditionally dominated by primary industry including agriculture, forestry and fishing. While these industries are still significant, a number of other key sectors have developed, in particular tourism and remote area employment.
The airport therefore provides significant support to the local economy and at the same time has its own business activity generating economic benefit.
Once again, in terms of the management models being considered, desired outcomes outside the direct airport operations are difficult to include in private business models. See comments above regarding social/cultural outcomes.
Consultation
The airport has been the subject of significant public comment over a number of years. More recently, in regard to the runway renewal, special rate variation application, development of the precinct and master plan. The Merimbula Airport Users Group (MAUG) has also provided input and feedback on these issues, both directly to Council and through the media. However, public opinion and the MAUG have not been directly consulted on the question of the future operational management and Council may consider seeking public comment as appropriate. Therefore, the extent to which additional consultation is required is a matter for Council.
Financial
The financial implications of any operational management model are significant and long term. The financial modelling and analysis was undertaken by a specialist consultant, Hill PDA and has been workshopped separately with Council.
Considerations in this regard should be viewed in three parts:
1. Operational costs: the day to day costs of running and maintaining the airport grounds, aircraft movement areas, passenger terminal, utilities and landside areas such as car parks and obstacle surface. The current annual operating costs are approximately $580,000.
2. Capital costs: the price of infrastructure renewals and upgrades which, when based on the master plan for medium growth of up to 150,000 passengers by 2022, is approaching $30 million.
3. Income from airport operational activities, including passenger head tax (approximately $590,000 p.a.), aircraft parking (no current charge), terminal leasing (café, hire cars), hangar leasing (approximately $23,000 p.a.) and car parking charges (no current charge).
It is important to note that income from supplementary businesses currently being undertaken by the existing lease operator are not included, as they are not nor could they be Council derived income. To be clear, revenues from passenger/baggage handling, security card production and aircraft refuelling are not available to Council.
In terms of the management models proposed, the LA model will necessarily link operating costs and income. The extent to which Council receives a lease fee or payment will be subject to expressions of interest process. Also, it is difficult to envisage Council yielding any ongoing income or dividend in a PO model nor is it possible to determine the likely proceeds from sale. What is clear is that given the rate of return, it is very unlikely that a third party would make any large capital commitment, at least in the medium term.
Resources (including staff)
The extent, to which Council resources are required, depends on the management model ultimately chosen. The DM model would require at minimum two full time staff and two casual staff, with support plant, such as tractor slasher, line marking, workshop, etc. Other models will require administration and management oversight by staff only.
Operational Plan
Maintaining and operating the airport is consistent with Council operation plan as part of its integrated transport network.
Conclusion
The impending termination of the existing operational lease at Merimbula Airport requires Council to decide the appropriate management model going forward. With the adoption of the Airport Master Plan, an opportunity exists to compliment or at the very least avoid contradiction to the strategic growth or development objectives. However, on one hand the operational management model focuses on day to day expenses, income and regulation, while the other focuses on growth, development and capital costs.
Ideally Council would like to have a management model that bares the operational risks (income, expense, regulation) as well as the economic risks (capital cost, growth, development) at the same time providing a dividend and input into strategic decision making. In reality this is not possible and a balance must be struck between these objectives. The four proposed models discussed above essentially reflect this balance.
At one extreme Direct Management results in Council having all the risks while at the other extreme Private Ownership results in no risk or control over future development to Council. The Contract Management and Lease Agreement models are essentially a balance between these two, depending on the risk/reward equation.
It is also clear that with the current revenue/expense balance it is unlikely that any private organisation would be willing to take on the large capital expenses forecast in the Master Plan nor is it likely that a dividend is possible.
The value of subsequent businesses being run in association with either the CM or LA models cannot be determined, as each business in its own right is unprofitable. It is the collective or economy of scale that allows the overall sustainability. However, the value to any successful contractor or lessee from these separate businesses should not be underestimated. At Merimbula these businesses include refuelling, car rental, passenger/freight handling, café and security card production none of which Council has control or access to.
Finally, the income derived from hangar leases is probably better separated and treated as a property matter in line with other leases and license in which Council engages. The inclusion into the airport operations debate confuses the issues and is unnecessary in terms of operational management models.
ATTACHMENTS
Nil
1. That Council note the report into the management operating models for the Merimbula Airport and determine its preferred model. 2. That Council publicly advertise its preferred operating management model seeking public comment, including direct consultation with the airport users. |
10.2. National Broadband Network
This report provides updated information concerning the subdivision and sale to the NBN Co Ltd at the Wanatta Lane site, for the NBN facility.
Acting General Manager
Background
At the meeting of Council on 21 November 2012, it was resolved:
1. That Council note the report.
2. That in acknowledging receipt of the due diligence and compatibility reports from NBN Co, Council enter a contract of sale for part of Lot 3 DP592206 Wanatta Lane, Frogs Hollow to NBN Co Ltd for consideration of $150,000, substantially in the terms and conditions of the draft contract of sale.
3. That the sale be subject to appropriate provisions for the NBN Co Ltd meeting the reasonable costs of Council associated with the subdivision and sale.
4. That the sale also be subject to appropriate covenants/restrictions on title including provisions for mitigation of any risks regarding leachate.
5. That Council authorise its official seal to be affixed to the necessary documents under the signature of the Mayor and the General Manager.
The contract of sale was executed by the parties and exchanged on 30 January 2013. The contract is subject to the registration of the plan of subdivision, creating the lot to be sold to the NBN Co Ltd. Completion of the contract is to take place within 30 days of development consent being granted, or registration of the plan of subdivision, whichever is the later. The sunset date for registration of the plan and development consent is 12 months from the date of exchange of contracts, i.e. 30 January 2014.
The Southern Region Joint Regional Planning Panel determined the development application and consent was issued on 13 June 2013.
The plan of subdivision was lodged for registration with the Lands Department in October 2013.
ISSUES
Legal
The plan of subdivision lodged by the NBN Co Ltd for registration has been requisitioned in the Lands Department, as creation of the relevant lot is subject to the prior registration of Council’s plan of road acquisition relating to the site.
In view of the approaching sunset date under the contract, of 30 January 2014, the parties are negotiating to vary the contract for sale by extending the sunset date, and for the NBN Co Ltd to lodge a caveat on the title, if required, to protect its interest under the contract.
Financial
It is not anticipated that there will be financial implications for Council other than legal fees.
Conclusion
Council is asked to note this report and to authorise the proposed extension of the sunset date under the contract.
ATTACHMENTS
Nil
1. That Council note the report. 2. That Council authorise a variation of the contract for sale by extending the sunset date, and for the NBN Co Ltd to lodge a caveat on the title, if required, to protect its interest under the contract. 3. That Council authorise its official seal to be affixed to the necessary documents under the signature of the Mayor and the General Manager. |
10.3. Acquisition of Town Hall Reserve
As a consequence of the registration of plans creating new title particulars for the land being exchanged and acquired, the correct title references are required by the Department of Local Government to be endorsed for approval. The resolution made in this regard on 6 November 2013 did not specifically authorise the making of an application to the Minister of Local Government, which is required to proceed.
Acting General Manager
Background
The matter of the exchange of the Town Hall Reserve for Council lands at Beauty Point and Beares Beach was reported to the meeting of Council on 3 July 2013. At that meeting it was resolved that Council provide its’ consent to the Crown Lands office declaring the Council land to be Crown land in accordance with section 138(1) of the Crown Lands Act, and that Council inform the Crown Lands office of its acceptance of its offer of Reserve Trust management.
ISSUES
Legal
The resolutions passed on 3 July 2013 only refer to Crown Land Reserve 83988. As a consequence of the registration of plans creating new title particulars it will be necessary to include these specific details in fresh resolutions. The reason for this is the Department of Local Government have advised that the resolutions must specifically refer to the title particulars of the land being acquired, as follows:
1. Lot 103 DP1151462 (Crown Land);
2. Lot 5 DP430378 (Crown Land);
3. Lot 118 DP752130 (Council land at Beauty Point); and
4. Lot 44 DP241802 (Council land at Beares Beach).
Financial
There are no financial implications as a result of this report.
Conclusion
As a consequence of the registration of plans creating new title particulars it is necessary to include the specific details in fresh resolutions as the Department of Local Government have advised that the resolutions must specifically refer to the Lot and DP details of land being acquired.
ATTACHMENTS
Nil
1. Further to resolutions passed on 3 July 2013 and 6 November 2013, Council proceed with the compulsory acquisition of the land situated at Zingel Place, Bega described as Lot 103 DP1151462 and Lot 5 DP430378 for the purpose of public interest and use of the local community town hall in accordance with the requirements of the Land Acquisition (Just Terms Compensation) Act 1991. 2. Council make an application to the Minister and the Governor for approval to acquire Lot 103 DP1151462 and Lot 5 DP430378 by compulsory process under section 186(1) of the Local Government Act. 3. That Council give public notice of its intention to classify Lot 103 DP 1151462 and Lot 5 DP 430378 as operational land, once acquired. |
10.4. Request for funding Australia's Oyster Coast
Australia’s Oyster Coast Inc have requested financial support from three local government bodies to support their project plans
Acting General Manager
Background
Australia’s Oyster Coast Inc (AOC) is a newly formed oyster industry association representing oyster farmers across eight oyster farming estuaries on the NSW south coast. The AOC aims to develop the export market, strengthen the domestic market and create an oyster based tourism product. In 2013 the AOC presented to Council on their initial plans which highlights the world class environmental management of the region and the link between high quality environmental management and protection and the industry, and officially launched their project at the 2013 Oyster Festival in Narooma.
The AOC have recently met with Council staff and presented a request to Council for financial support for the next stage of their development, the Oyster Trail. This project will form a core part of the development of the AOC brand strategy and is aimed to promote the NSW South Coast as a “unique oyster, seafood and wider food and wine destination.” The AOC aims to achieve price premium through branding and differentiation and providing continuity of supply of oysters to processors domestically and potential export markets. The “clean, green and socially responsible” nature of AOC oysters is the basis for differentiation in the market place as well as standardisation of quality and grades/sizes for oysters.
AOC is not intending to replace Bega Coast Oysters but act as an umbrella organisation to cover the whole southern region. Bega Coast Oysters believe that the AOC project will have beneficial outcomes for them.
Stage one of this project is currently underway and includes the establishment and piloting of The Oyster Trail which is to be launched in December 2013 along with merchandise and a promotions campaign.
Stage two, the stage for which the request for funding has been submitted extends on the pilot work of stage one and aims to produce a series of Trail packages for the domestic market which will include oyster lease excursions and estuary tours; inclusion of other food producers as part of the trail; and inclusion and promotion of associated businesses such as domestic tour operators and accommodation providers as part of the trail. This stage will also include a targeted promotions and marketing campaign and integration of the tail into existing government tourism networks including South Coast Regional Tourism, SCT, Eurobodalla Tourism and Shoalhaven Tourism and government agencies such as Destination NSW. The AOC aim to launch this stage in April 2014.
Stage three will take the project into the international area. The full details are covered in the attached letter from the AOC.
ISSUES
Environmental
The AOC project is working with local oyster farmers and Council environmental staff to support the high levels of environmental sustainability of the local estuaries and in the implementation of international environmental management systems. Locally Council works closely with Bega Oyster Growers to achieve this.
Economic
The AOC project aims to promote local businesses nationally and internationally to grow the brand of Australia’s Oyster Coast as one of high quality linked to internationally recognised environmental management systems. There is opportunity to link this project with SCT and their journey program and food and wine tours and with Australia’s Coastal Wilderness and Cruise Eden project.
Consultation
AOC have been in contact with local oyster farmers and two local oyster farmers attend a meeting with Council staff about the project with the AOC representative. Council has also requested feedback from SCT about this project. They have indicated that it fits within the framework of the SCT Destination Marketing Plan.
Financial
The AOC Inc has requested that Shoalhaven, Eurobodalla and Bega Valley Shire Councils each commit $13,333 towards the implementation of Stage two to cover:
· The resource of a dedicated part-time project officer for the three months to coordinate the project
· Develop signage, webs, advertising and print materials
· Distribute promotional material – visitor centres, tourism expos, AOC partners, AOC farm gats and other opportunities
· Launch the Oyster Trail at the Narooma Oyster Festival 5 April 2014 – principle naming rights; and
· Marketing, targeted advertising and promotions.
Funding source |
|
Amount |
Council’s business growth budget has some funds which could be allocated to support this project Another source would be Council’s funding for sponsorship or referral to SCT for funding |
$ |
13,333 |
Resources (including staff)
Council’s environmental management staff liaise with the Bega Oyster Growers and AOC in relation to environmental management systems. Council’s Business Growth officer is available to support businesses to take advantage of this project.
Operational Plan
This project is not currently listed in the Council’s priorities. Council will be presented the business growth action plan in February 2014 for consideration.
Conclusion
The AOC project offers potential to support business growth opportunities for local oyster growers with flow on tourism touring opportunities. Council will need to determine a level and source of funding for the project.
ATTACHMENTS
Nil
That Council determine the level and source of funding for Stage two of the Australia’s Oyster Coast Inc project |
Council 18 December 2013
staff reports – Accessibility (infrastructure Waste and Water)
18 December 2013
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Councillor Fitzpatrick.
11.1 Merimbula Flood Study grant offer............................................ 180
11.2 Bega Valley Local Traffic Committee Meeting 4 December 2013 185
11.3 Electricity Supply Contract for Street Lighting............................ 189
11.4 Tender 53/13 Merimbula Waste Transfer Station Construction .. 192
11.5 RFQ 50/13 Supply and Delivery of One 6x4 Forward Control Cab Tipper Truck............................................................................ 196
11.6 RFT 55/13 Design and Construction Tender for Dickinson Oval Pavilion, Bermagui................................................................... 199
11.1. Merimbula Flood Study grant offer
Council has been offered a grant of $120,000 from the Office of Environment and Heritage, under its Floodplain Risk Management Grants Scheme for the 2013/2014 financial year. The grant is to facilitate the preparation of the Merimbula Lake and Back Lake and surrounds Flood Study. The grant requires formal acceptance by Council, by returning the supplied funding agreement to the Office of Environment and Heritage by 20 December 2013.
Group Manager Infrastructure, Waste & Water
Background
Application was made to the NSW Office of Environment Heritage Floodplain Management Program Grants Scheme on 21 March 2013 for the Merimbula Lake and Back Lake and surrounds Flood Study at Merimbula. Council was notified on 20 November 2013 of its successful application and has received a grant offer of $120,000 to complete the proposed project.
The Floodplain Management Program supports the implementation of the NSW Government's Flood Prone Land Policy, as outlined in the NSW Government's Floodplain Development Manual 2005.
The primary objective of the policy is to reduce the impacts of flooding and flood liability on communities, as well as the private and public losses resulting from floods, using ecologically positive methods wherever possible.
The NSW Government recommends that local Councils understand and manage their flood risk through the floodplain risk management process, as outlined in the Manual.
The Floodplain Management Program provides financial support to Councils and eligible public land managers to:
· Make informed decisions on managing flood risk, by preparing Floodplain Risk Management Plans (and associated background studies) under the floodplain risk management process;
· Implement Floodplain Risk Management Plans to reduce flood risk to both existing and future development and reduce losses through a range of property, flood and response modification measures as outlined in the Manual;
· Provide essential information to the State Emergency Service to enable the effective preparation and implementation of local flood plans to deal with flood emergency response.
Assistance under the program is normally offered by the State Government providing $2 for every $1 provided by local Councils.
The flood study forms an initial stage towards development of a comprehensive Floodplain Risk Management Plan, in accordance with the NSW Floodplain Development Manual 2005.
The Office of Environment and Heritage, formerly the Department of Environment Climate Change and Water, supports Councils by providing funding and technical assistance for various floodplain management projects like flood studies.
The data acquired during the flood study will be essential for development of detailed rainfall/runoff (hydrology) and flood (hydraulic) models. The models will provide the technical analysis required for the flood study and development of a future Floodplain Risk Management Study and subsequent Floodplain Risk Management Plan.
ISSUES
Legal
The 2013/2014 grant offer will require formal acquittal at project completion, with supporting financial documentation attesting to the full and proper expenditure on approved activities under the funding agreement.
Policy
The acceptance of the 2013/2014 grant offer will allow preparation of the flood study project that will ultimately provide Council with contemporary flood risk mapping and information in accordance with the NSW Floodplain Risk Management Manual 2005 requirements.
Environmental
The outputs of the completed flood study will form a technical input into Council’s current Coastal Hazard Management Study and vice versa.
Asset
Once the flood study is completed, a review of protection of Council assets may be required.
Social / Cultural
Once the flood study is completed a review of emergency response and access issues during flood events may be required.
Economic
Acceptance of the grant offer may lead to some flood study survey activities being sub-contracted to a local surveying business.
Strategic
The acceptance of the 2013/2014 grant offer has a number of strategic implications.
The completed flood study outputs will form further inputs into a subsequent future Floodplain Risk Management Study and Floodplain Risk Management Plan for the Merimbula Lake and Back Lake catchments, with their corresponding tributaries of Boggy Creek, Bald Hills Creek and Merimbula Creek.
The proposed flood study outputs, future subsequent proposed Floodplain Risk Management Study and proposed Floodplain Risk Management Plan outputs will together produce inputs into Council’s current Development Control Policy 4.1.1, its underlying procedure 4.1.1(l) Flood Prone Land – Determination, the Bega Valley Local Environmental Plan 2013 with its underlying Development Control Plan (DCP) 2013.
The flood study outputs also provide essential information in planning emergency response during flood events, planning for disaster resilience prior to flood events and securing further funding from the NSW Government for future potential projects, such as a subsequent Flood Risk Management Study and Floodplain Risk Management Plan and its implementation.
Consultation
Consultation with the community is an integral part of the flood study completion process. Media releases, radio interviews and community flood survey questionnaires are typically undertaken during a flood study project. Consultation with State Government agencies and residents within the Merimbula Lake and Back Lake catchment areas will be undertaken, using a variety of these activities.
Other consultation activities required typically include public information meetings, public exhibition of the draft flood study, processing of submissions and presentation of the completed report to Council by the flood study consultant.
Financial
The grant offer is made on the basis of 2:1 (State:Council) contribution. Not accepting the grant offer will mean having to source the additional funds of $120,000 from internal Council sources, not yet allocated to the flood study project and may have impacts on other projects commencing as scheduled.
During 2012, the Office of Environment and Heritage changed its grant funding format from annualised funding to project-based funding. Therefore, the grant funding would be available for a maximum period of three years, as per the conditions of the grant to enable the project to be completed. Council would need to ensure that the required matching contribution of $60,000 would be available over the project period, which may extend up to two years in practice. The $60,000 matching contribution is fully available for the current 2013/2014 financial year and any unexpended funding will need to be carried over to subsequent financial years, to ensure the completion of the project.
Resources (including staff)
Council’s 2013/2014 budget allocation for the completion of the proposed flood study project is currently set at $60,000.
Additional resources required will be the efforts of operational staff from within Council’s Infrastructure, Waste and Water and Planning and Environment Groups.
Operational Plan
Completion of the flood study will provide inputs into achieving a number of aims in the Operational Plan, namely:
· L1 Wellbeing and safety
· S1 Valued natural environments
· S2 Sustainable communities
· S3 Character and amenity
· S4 Proactive support and Planning
· A1 Connected communities
· A2 Facilities and services
· A4 Emergency planning
· LO3 Informed and engaged
Conclusion
There are significant policy, strategic and financial advantages to Council by accepting the 2013/2014 grant offer of $120,000 from the Office of Environment and Heritage. The study will extend and compliment the Bega and Brogo Rivers flood study already completed.
ATTACHMENTS
Nil
That the grant offer of $120,000 from the Office of Environment and Heritage (OEH) for preparation of Council’s Merimbula Lake, Back Lake and Surrounds Flood Study be accepted and the funding agreement be executed by the General Manager for return to OEH by the submission date of 20 December 2013. |
11.2. Bega Valley Local Traffic Committee Meeting 4 December 2013
This report recommends that Council adopt the advice of the Bega Valley Local Traffic Committee meeting held on 4 December 2013.
Group Manager Infrastructure, Waste & Water
Background
The Bega Valley Local Traffic Committee held a meeting on 4 December 2013, the minutes of which have been distributed separately. It is a requirement that Council formally adopt the recommendations, prior to action being taken. The recommendations were supported unanimously by the Committee.
ATTACHMENTS
Nil
That Council note the advice of the Bega Valley Local Traffic Committee meeting held on 4 December 2013 and approve the following: Quaama Public School Annual Walkathon – 4 April 2014 That the Quaama Public School Walkathon on Warrigal Range Road, Brogo on 4 April 2014 be deemed a Class 4 special event. Temporary Road Closures for Filming in Candelo – 6-7 January 2014 1. That, subject to conditions, a section of Eden Street, Candelo be temporarily closed between the intersections of Sharpe Street and Kingstons Lane as required for the filming of feature film “Life Class” between 9am and 6.30pm on Monday, 6 January 2014 and Tuesday, 7 January 2014. 2. That, subject to conditions, two sections of William Street, Candelo be temporarily closed as required for the filming of feature film “Life Class”, being a section immediately north of the intersection with Eden Street and a section adjacent to 50 William Street between 9am and 6.30pm on Monday, 6 January 2014 and Tuesday, 7 January 2014. 3. That the proposed traffic arrangements involving the temporary closure of Eden Street and William Street, Candelo for the filming of feature film “Life Class” between Monday, 6 January 2014 and Tuesday, 7 January 2014, be deemed a Class 2 special event and it be conducted under an approved Traffic Control Plan, in accordance with the Roads and Maritime Services (RMS) Traffic Control Manual. 4. That persons involved in the preparation and implementation of the Traffic Control Plan must hold the appropriate RMS accreditation. 5. That organisers fully implement an approved Special Event Transport Management Plan. 6. That organisers have approved public liability insurance of at least $20 million indemnifying Council, Police and Roads and Maritime Services by name for the event. 7. That organisers have written Police approval prior to conducting the event. 8. That event organisers liaise with the organisers of the Candelo Markets, if any set up works are to be conducted on Sunday, 5 January 2013. 9. If any other areas are required or affected, outside the nominated dates or locations specified in the Local Traffic Committee submission, the event organiser is required to: a) Apply to Council for a Use of Public Land approval, if applicable; and b) Apply to RMS for a Road Occupancy Licence for any on street activities. Temporary Closure of Carp Street, Bega - Bega Retail Promotion 19 December 2013 1. That, subject to conditions, Carp Street, Bega be temporarily closed between the intersections of Auckland Street and Gipps Street for the Bega Chamber of Commerce Retail Promotion between 8.00am and 9.30pm on Thursday, 19 December 2013. 2. That the proposed traffic arrangements involving the temporary closure of Carp Street, Bega for the Bega Chamber of Commerce Retail Promotion on Thursday, 19 December 2013, be deemed a Class 2 special event and it be conducted under an approved Traffic Control Plan, in accordance with the Roads and Maritime Services (RMS) Traffic Control Manual. 3. That persons involved in the preparation and implementation of the Traffic Control Plan must hold the appropriate RMS accreditation. 4. That organisers fully implement an approved Special Event Transport Management Plan. 5. That organisers have approved public liability insurance of at least $20 million indemnifying Council, Police and Roads and Maritime Services by name for the event. 6. That organisers have written Police approval prior to conducting the event. Tathra Mountain Bike Enduro – 12-13 April 2014 1. That, subject to conditions, the on-road components for the Tathra Mountain Bike Enduro on Saturday, 12 April 2014 and Sunday, 13 April 2014 be approved. 2. That the event be deemed a Class 2 special event and it be conducted under an approved Traffic Control Plan in accordance with the Roads and Maritime Services (RMS) Traffic Control Manual. 3. That the Traffic Control Plan is to reflect the following: a) Dr George Mountain Road is not a full road closure. b) All stages held on Tathra Bermagui Road to be transport stages only, including race finish. c) The cycle track along Andy Poole Drive is not available for racing purposes, as it is set aside for casual users. 4. That persons involved in the preparation and implementation of the Traffic Control Plan must hold the appropriate RMS accreditation. 5. That organisers fully implement an approved Special Event Transport Management Plan. 6. That organisers have approved public liability insurance of at least $20 million indemnifying Council, Police and Roads and Maritime Service by name for the event. 7. That organisers have written approval prior to conducting the event from the following: a) Roads and Maritime Services, for the use of classified roads b) NSW Police, under Section 40 of the Roads (Transport Safety & Traffic Management) Act c) National Parks and Wildlife Service d) Forests NSW 8. That the event organiser advertise the change to traffic conditions for the event. 9. That local emergency services and transport operators be notified prior to the event. |
11.3. Electricity Supply Contract for Street Lighting
Report prepared to advise Council of recently completed electricity supply contracts for street lighting for Bega Valley Shire Council.
Group Manager Infrastructure, Waste & Water
Background
Electricity supply to Council is divided into three parts, namely large sites (>160MWh p.a.), small sites and street lighting.
Up until 2011, Council had in place supply contracts for street lighting (June 2011) and large sites (December 2011), while small sites were charged the relevant applying tariff at the time of billing. During 2011, Council joined with 15 to 20 other rural/regional Councils to request Local Government Procurement (LGP) to seek tenders for supply of electricity. Unfortunately, due to Council’s contractual commitments, this meant that Council was included in two separate tendering processes, which were staggered during late 2011 and early 2012.
The outcome was the award of contracts through Local Government Procurement (LGP) as follows:
· Large Sites to ERM Retail Pty Ltd from the 1 January 2013 until 30 June 2015; and
· Small Sites to Origin Energy from next meter read until 1 June 2014.
Street Lighting remains under separate existing contract with Origin Energy until 31 December 2014.
The contracts are for energy supply only and do not include network charges and many other charges such as loss factor, demand, regulated fees, power correction, metering, etc. Extra charges can amount to between 40-60% of electricity invoices received.
In line with recent publicity, the electrical charges show a significant rise and increasing operating costs for Council, particularly in the water and sewer area. Unfortunately, there is little Council can do at this stage and the collective tendering process conducted by LGP has given Council economy of scale and improved purchasing power.
In the longer term, energy efficiency, new technology and alternative energy sources are being pursued in order to manage and control operating costs.
As stated above, Council’s street lighting contract (currently with Origin Energy) is due to expire on the 31 December 2014. An opportunity existed for Council to be included in the next round of the LGP tendering process, combining BVSC with another 18 Council’s to gain economies of scale.
This process has been completed. The tendering process has been undertaken and assessed in accordance with the Local Government Act and Regulations by LGP.
The current tenders were called for a three year period, from 1 January 2014 however Council will only join the contract from 1 January 2015 to 31 December 2016. Details of the new contract remain confidential at this stage and are attached to this report for Councillors’ information only.
ISSUES
Legal
Contract process has been conducted by LGP for a collective of Councils across rural/ regional NSW. The LGP tendering process complies with the Local Government Tendering regulations.
Environmental
The use of alternative energy and the more efficient use of electricity continue to be investigated, however the options available to the south coast are limited at this stage. The contract to supply energy includes carbon pricing.
Sustainability
A number of initiatives are under way to improve energy efficiency and monitoring.
Asset
Electrical energy is a significant component of Council’s operating costs, particularly in the Water and Sewer area and large building sites.
Financial
The cost implications of rising electricity prices on Council’s operating budget are significant.
Conclusion
The best way to secure competitive pricing is via collective tendering and in this way, gains some economies of scale. Council has done this through LGP and the resulting supply contract for street lighting is the subject of this report. The collective tendering approach through LGP has resulted in economies of scale, showing net energy price reduction of 28%.
ATTACHMENTS
1. Confidential memorandum to Councillors regarding Electricity Supply Contract for Street Lighting (Councillor Only) (Confidential)
1. That Council endorse the electrical energy supply contract for street lighting. 2. That Council endorse the action taken by officers in securing the contract. |
11.4. Tender 53/13 Merimbula Waste Transfer Station Construction
This report details the outcomes of evaluation of Tender 53/13 for the structural elements of the Merimbula waste transfer station and recommends award to the preferred tenderer.
Group Manager Infrastructure, Waste & Water
Background
Construction of a waste transfer station at the Merimbula recycling and waste depot is necessary to enable the closure of landfill activity at the site. Closure of the existing landfill and conversion to a waste transfer station forms part of Council’s adopted strategy, the 2020 Vision on Waste.
The scope of the work includes:
· Approximately 500m3 of cut/fill to design levels.
· Construct approximately 56 linear metres of reinforced concrete retaining wall including subsoil drainage and backfill.
· Construct reinforced concrete pavement at lower bin level (approx. 363m2) and upper unloading level (approx. 84m2).
· Fabrication and construction of steel roof structure (approx. 465m2).
· Install services (power and water supply) and associated fixtures.
· Supply and install approx. 15,000L rainwater tank, supply and install pressure pump and plumbing connections as required.
· Fabricate and install safety balustrading on upper level.
The tender was publically advertised from 29 September 2013 in the Sydney Morning Herald, local newspapers and on the Council website. A site inspection was conducted for tenderers on 6 November 2013 and the tender closed on 20 November 2013.
Tender documents were issued to eight companies and six tender submissions were received from:
· Castlereagh Group
· GJ & C Clarke Building
· Murphy, McCarthy and Associates
· Zauner Construction
· RD Miller, and
· Cratec Constructions
As a condition of tendering, tenderers were required to submit a tender form along with ten completed schedules:
· Schedule of lump sum price breakdown
· Schedule of tenderer’s project experience
· Schedule of tenderer’s financial position
· Schedule of key contract staff
· Schedule of subcontractors and major suppliers
· Schedule of tender program
· Schedule of quality assurance
· Schedule of work health and safety
· Schedule of environmental performance
· Schedule of tenderer’s workload/commitments.
The tenders were scored on quantitative (price) and qualitative criteria according to the following:
Criteria |
Weighting |
Total tender price |
60 |
Stability of tender price |
10 |
Tenderer’s and proposed subcontractors experience in delivering similar projects |
20 |
Tenderer’s and proposed subcontractors references |
15 |
Preliminary project program |
5 |
Total |
110 |
ISSUES
Legal
The tender process complied with the Local Government Act 1993.
Policy
The tender process complied with Council’s Policy for Procurement of Assets and Services.
Environmental
Construction of the Waste Transfer Station will enable the final closure of landfill activity conducted at Merimbula Waste Depot. Merimbula landfill will be capped, revegetated and enter the post closure monitoring and maintenance phase.
Sustainability
Council will continue to enhance the range resource recovery and recycling activities undertaken at the site, in accordance with Council’s waste strategy.
Asset
The waste transfer station will be a significant community asset and will serve the needs of the surrounding community for several decades
Strategic
Establishment of waste transfer stations at the existing landfill facilities at Merimbula, Bermagui and Eden forms part of Council’s adopted strategy, the 2020 Vision on Waste.
Consultation
Council consulted widely during the formulation of the 2020 Vision on Waste. The range of waste disposal and recycling services available at the site is not reduced by the establishment of a waste transfer station for any stakeholder, with the exception of Cleanaway and the NRMA Tourist/Caravan Park who operate a small garbage truck. These vehicles will dispose of waste directly at the Central Waste Facility.
Cleanaway and NRMA Tourist Park are aware of the changes. Change to disposal location has been allowed for in Council’s contracts for both waste collection and waste transfer.
Larger loads of construction and demolition waste (>3 cubic metres) will continue to be disposed of at Eden landfill, as per current practice, until the closure of Eden landfill projected for 2015/2016.
Council site staff have been advising customers of changes via flyer for several months, though very few users will be significantly affected by the change.
Financial
The overall project budget for the establishment of the transfer station is $1.5 million, which has been identified in the Long Term Financial Plan for waste management. Project funding is to be drawn from the waste management reserve. Works under this tender comprise approximately 60% the project budget, with the remaining works to include road pavements, site office and storage shed (for reusable/resale items).
Conclusion
The construction of a waste transfer station at Merimbula Recycling and Waste Depot is an essential component of Council’s waste management strategy. Council has undertaken a tender process for the key structural works for the project, which it aims to complete by 31 April 2014.
The works which have been tendered are fundamental to progressing Council’s waste strategy, including closure of the landfill and it is recommended that the tender be awarded.
ATTACHMENTS
1. Confidential memorandum to Councillors regarding Tender 53/13 Merimbula Waste Transfer Station (Councillor Only) (Confidential)
1. That Council accept the tender from (insert) in relation to contract for the works described in Tender 53/13, in the amount of $(insert) (excluding GST). 2. That authority is delegated to the General Manager to execute all necessary documentation. 3. That other tenderers be advised of Council’s decision. |
11.5. RFQ 50/13 Supply and Delivery of One 6x4 Forward Control Cab Tipper Truck
This report details the outcome of the evaluation of RFQ 50/13 for the purchase of one 6x4 Forward Control Cab Tipper Truck and recommends award to the preferred supplier.
Group Manager Infrastructure, Waste & Water
Background
As per Council’s Plant and Equipment Long Term Financial Plan, quotations were called via Local Government Procurement vendor panel for the supply and delivery of Council’s existing tipper truck that operates within the main Construction Team.
The tipper truck tendered was of a 6x4 drive configuration, with a bisaloy steel tipper body and an engine power range between 335kw to 410kw.
At the close of the quotation period on 31 October 2013, quotations had been received from five separate companies.
The initial assessment was carried out and it was decided to not include two companies in the second stage assessment, as one did not meet the specifications and the other had a high cost difference from the next lower tendered truck.
The remaining three companies who submitted quotations were given the opportunity to demonstrate their trucks to Council’s primary Operator and Fleet Supervisor. Truck operational test drives were offered by the suppliers and the second stage assessment consisted of criteria based on capital purchase price, operational assessment, mechanical assessment, warranty service, environmental and trade value.
One of the vehicle demonstration assessments highlighted that it was not compliant with the specifications. The truck tendered on paper stated that its engine power range was within 335 to 410kw, however the truck offered for this purchase was only 305kw. This truck was then removed from the second stage of the assessment.
The second stage assessment of quotations were analysed with a weighted assessment process, using the following criteria:
Criteria |
Weighting |
Capital Purchase price |
40% |
Operational Assessment |
25% |
Mechanical Assessment |
15% |
Warranty Service and Parts (Inc. WH&S) |
10% |
Environmental |
5% |
Trade Value |
5% |
Total |
100% |
Although price variations existed between quotations, the selection criteria
places significant weight on vehicle warranty, back up service and operational
advantages.
The expected life span of the tipper truck with Council is a total of eight years.
ISSUES
Asset
Council’s existing tipper truck plays a vital role in the operation of the Council’s main Construction Team. The tipper truck is fully utilised within the team and carries out multiple duties, involving load shifting of gravel, rock, sand, soil and other materials as well as a ridged truck or towing a dog trailer with a combination weight 40,500kg. The truck is also used to tow a plant tag trailer, shifting pipes and machinery up to 16,000kg in weight.
Financial
The tipper truck has an asset value in the vicinity of $250,000 and has a scheduled replacement life of eight years. Funding is available within the Plant Budget.
Conclusion
The assessment of two tipper trucks, determined the preferred machine to suit Bega Valley Shire Council’s operational needs and provide a high level of design and safety features, aimed towards the Operator.
The preferred supplier’s truck has been recommended to Council on the basis of whole of life costs, with maximum productivity and minimum breakdown time being a major factor to support Council’s Maintenance and Construction Programs. The preferred truck meets all standards and required specifications.
ATTACHMENTS
1. Confidential memorandum to Councillors regarding RFQ 50/13 Supply and Delivery of One 6x4 Forward Control Cab Tipper Truck (Councillor Only) (Confidential)
1. That Council accept the quotation from (insert) in relation to the purchase of one 6x4 Forward Control Cab Tipper Truck as described in RFQ 50/13, in the amount of $(insert) (including GST). 2. That authority is delegated to the General Manager to execute all necessary documentation. 3. That all other suppliers be advised of Council’s decision. 4. That authority is delegated to fleet services to sell the existing tipper truck plant number 3905 via government auctions. |
11.6. RFT 55/13 Design and Construction Tender for Dickinson Oval Pavilion, Bermagui
Tenders were called for the design and construction of a new pavilion at Dickinson Oval, Bermagui. This report seeks Council’s support to close but not award the tender and to develop a design before calling for construction by a new tender.
Group Manager Infrastructure, Waste & Water
Background
The original Dickinson Oval Pavilion burnt down in 2012 and funding has now been secured to reconstruct the pavilion. An outline design has been produced and accepted by user groups and the sportsground committee and tenders were called for the design and construction of a new pavilion, based on this design. Eleven sets of tender documents were issued and when tenders closed on 27 November 2013, four tenders had been submitted.
ISSUES
Legal
Tenders have been called in accordance with the Local Government Act and Regulations. The existing tender process continues and needs to be resolved.
Asset
Reconstruction of the pavilion is consistent with Council’s policy and asset management plan.
Social / Cultural
Reconstruction of the pavilion will provide a building to support community sports and recreation activities.
Strategic
It is proposed to modify the procurement strategy to remove risk and provide certainty for tenderers and provide better value to Council and the community.
Consultation
The outline design was developed by the user groups and sportsground committee. The Planning process requires submission of a design sketch with the DA application and is likely to include a period of public exhibition.
Financial
Budget funding has been secured for the project from a variety of sources, indicated in the following table:
Funding source |
|
Amount |
BVSC LTFP 2013/14 |
$ |
80,000 |
BVSC S&R SV Fund |
$ |
129,000 |
Public Reserves Management Fund Programme |
$ |
50,000 |
NSW Community Building Programme |
$ |
TBA |
Insurance payment |
$ |
137,000 |
|
$ |
396,000 |
Resources (including staff)
It is proposed that staff will develop a design, based on the existing outline design, with the assistance of a local design and drafting service to gain Development Approval.
Operational Plan
The new pavilion building would be operated by the sportsground committee, similar to the previous pavilion building.
Conclusion
It is believed that the project may have been considered by tenderers to have a significant amount of risk relating to obtaining Development Approval. This risk would be removed by Council staff applying for the DA. It is anticipated that significant savings will be realised from this additional work.
ATTACHMENTS
1. Confidential memorandum to Councillors regarding RFT 55/13 Design and Construction Tender for Dickinson Oval Pavilion Bermagui (Councillor Only) (Confidential)
That Council decline to accept any tenders and invite fresh tenders early in 2014, based on a detailed design with Development Approval delivered by Council staff. |
Council 18 December 2013
staff reports – leading organisation (governance and strategy)
18 December 2013
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Councillor Mawhinney.
12.1 Certificate of Investments made under Section 625 of the Local Government Act 1993.............................................................. 202
12.2 Reporting on Complaints Statistics - Code of Conduct............... 207
12.3 Special Variation - Sport and Recreation Facilities..................... 209
12.1. Certificate of Investments made under Section 625 of the Local Government Act 1993
To report the details of Council’s investments during the month of November 2013.
Business and Technology Manager
Background
Under the legislation and regulations mentioned below, the Responsible Accounting Officer must present to Council on a monthly basis the status of the investments held by Council. The Responsible Accounting Officer must detail the investments held, and their compliance with both internal policy and external regulation under the Ministerial Order of Investments.
In accordance with the recommendations made by the Division of Local Government Investment Policy Guidelines, published in May 2010 the Finance section has made the monthly Investments report an attachment to the Business Paper. This allows a stand-alone report to be published on Council’s website for the public to view without having to peruse the Council’s Agenda for the relevant meeting.
ISSUES
Legal
Section 625 of the Local Government Act 1993 determines that money may only be invested in a form of investment authorised by order of the Minister for Local Government published in the Local Government Gazette. The most recent Ministerial Order of Investment was published February 17, 2011.
Clause 212 of the Local Government (General) Regulation 2005 determines that the Responsible Accounting Officer must provide Council with a written report setting out details of all money that Council has invested under section 625 of the Local Government Act 1993.
The report must also include a certificate as to whether or not the investments have been made in accordance with the Local Government Act 1993, the regulations and the Council’s investment policy.
Policy
Council holds an Investment Policy published under policy number 1.3.2. This policy is reviewed annually, and was reconsidered on 4 September 2012.
Council’s current policy allows for investment of funds in cash term deposits only with rated Authorised Deposit-Taking Institutions (ADI’s). Council does not hold any investments in sub-prime or managed fund products. At this time, Council holds no long term deposits nor any deposits introduced through an agent.
Financial
The attached report indicates a current investment portfolio
of $52,500,100.
These funds can be broken into the following Funds:
Table 1: Investments by Fund
Funding source |
September 2013 |
October 2013 |
November 2013 |
General Fund |
$39,906,634 |
$26,590,826 |
$28,590,826 |
Water Fund |
$8,749,118 |
$13,022,303 |
$13,022,303 |
Sewer Fund |
$5,844,348 |
$10,886,971 |
$10,886,971 |
In addition there is $2,976,320.52 in uninvested funds in Councils operating account.
8 Each fund’s allocation can only be utilised on its specific operations. For example, Water Fund cannot use its financial resources on General Fund projects, etc.
8 Externally Restricted is defined by purposes that are “restricted” by external legislation or regulations, such as unspent grants or loans tied to a specific project, or development contributions held for expenditure in accord with an adopted s94/s64 contributions plan.
8 Internally Restricted is defined by “restrictions” placed upon the use of these funds by Council internally, such as asset replacement, weeds, property, employee entitlements and the like.
8 Unrestricted funds are available for day
to day operational uses, or emergencies. Those funds are reviewed daily for
short term investment, depending on revenue cycles such as rates instalments.
Table 2: Restricted Cash and Investment by Fund
Funding source |
External Restrictions ‘000 |
Internal Restrictions ‘000 |
Unrestricted ‘000 |
Total ‘000 |
General Fund |
$9,800 |
$18,196 |
-$1,954 |
$26,042 |
Water Fund |
$4,228 |
$8,794 |
$1,617 |
$14,639 |
Sewer Fund |
$1,945 |
$8,942 |
$3,908 |
$14,795 |
The restrictions reported in Table 2 relate to 30th of June 2013.
Council formally calculates its restrictions as at 30th of June each year. These restrictions are not reset until the following year Financial Audit. Any movement of funds during the year, is therefore, shown as movement in unrestricted cash.
There have been expenditures between 1st of July – 30th of November that will result in reduced restrictions (for example transfers from reserves to fund capital works), but is not reflected in the above table.
ATTACHMENTS
1View. Investment Report November 2013
1. That Council receive and note the attached report indicating Council’s Investment position. 2. That Council note the Certificate of the Responsible Accounting Officer. |
12.2. Reporting on Complaints Statistics - Code of Conduct
The complaints coordinator must report to Council under the Code of Conduct within three months of the end of September each year.
Workforce and Administration Manager
Background
Under the Code of Conduct Procedures for the Administration of the Model Code of Conduct for Local Councils in NSW at part 12 the complaints coordinator must arrange for the following statistics to be reported to the council within three months of the end of September each year:
12.1
· The total number of code of conduct complaints made about councillors and the general manager under the code of conduct in the year to September,
· The number of code of conduct complaints referred to a conduct reviewer,
· The number of code of conduct complaints finalised by a conduct reviewer at the preliminary assessment stage and the outcome of those complaints,
· The number of code of conduct complaints investigated by a conduct reviewer,
· The number of conduct complaints investigated by a conduct review committee,
· Without identifying particular matters, the outcome of code of conduct complaints investigated by a conduct reviewer or conduct review committee under these procedures,
· The number of matters reviewed by the Division and, without identifying particular matters, the outcome of the reviews, and
· The total cost of dealing with code of conduct complaints made about councillors and the general manager in the year to September, including staff costs.
12.2
The council is to provide the Division with a report containing the statistics referred to in clause 12/1 within 3 months of the end of September each year.
There was no code of conduct matters made about Councillors or the General Manager in the twelve months from September 2012 to September 2013.
ISSUES
Policy
The Council is required to report annually on complaint statistics under the Code of Conduct Procedures for the Administration of the Model Code of Conduct for Local Councils in NSW as outlined at part 12.
Conclusion
There were no complaints lodged or investigated in the reporting period. Council must resolve this report and provide a report to the Division of Local Government by 31 December 2013.
ATTACHMENTS
Nil
That Council note the complaints statistic report required under the Model Code of Conduct with nil complaints lodged in the reporting period and provide a nil report to the Division of Local Government. |
12.3. Special Variation - Sport and Recreation Facilities
In the 2009/2010 financial year, Council successfully applied to the Division of Local Government for a special variation, to be spent on the renewal and upgrade of Council’s sport and recreation facilities. The special variation was approved for a period of five years, concluding at the end of the 2013/2014 financial year. The purpose of this report is to provide a final funding allocation to Council for endorsement that would see the last of the special variation funds allocated and expended in the 2013/2014 financial year.
Group Manager Infrastructure, Waste & Water
Background
In the 2009/2010 financial year, Council successfully applied to the Division of Local Government for a special variation to its rating base, for a variation commencing at $450,000 per annum. The funds raised were to be spent on the renewal and upgrade of Council’s sport and recreation facilities. The special variation was approved for a period of five years, concluding at the end of the 2013/2014 financial year. The total value of special variation funds to be allocated over the five year period was $2,388,405 (including indexation).
On 10 November 2009, Council resolved to form a General Sportsground and Recreation Committee, with representatives from the sporting community who utilised Council’s sport and recreation facilities. The Committee’s purpose was to determine the most effective use of the special variation funds. The Committee assessed potential projects and made recommendations to Council for the allocation of funding. Council subsequently resolved to assist a large number of projects, across a wide range of facilities throughout the Shire.
The purpose of this report is to provide a final funding allocation to Council for endorsement that would see the last of the special variation funds allocated and expended in the 2013/2014 financial year. In addition, this report provides verification to Council that the special variation funds were spent in accordance with the special variation instrument, issued by the Division of Local Government and where discrepancies have been found, address said discrepancies in order to comply.
The application made by Council stipulated a matrix of asset types to be funded from the special variation over its term:
|
Approved Program |
Amount Funded |
1. |
Provide physical access to recreation/cultural facilities |
$252.889.31 |
2. |
Recreation improvements to playgrounds and swimming pools |
$125,000.00 |
3. |
Upgrade of sports playing surfaces, lighting and car parking |
$593,144.68 |
4. |
Upgrade change and spectator facilities |
$500,000.00 |
5. |
Upgrade of skate park facilities |
$100,000.00 |
6. |
Upgrade to swimming pool facilities |
$250,000.00 |
7. |
Upgrade and creation of playing courts |
$292,371.01 |
8. |
Upgrades to trails and cycleways |
$275,000.00 |
|
Total |
$2,388,405.00 |
*the non-rounded values include indexation allocations. The original allocation did not factor indexation in the estimates provided to the Division of Local Government.
The following table outlines the spent allocations from each of the eight nominated categories of expenditure in the table above, as well as the remaining funds to be allocated from each category, to be spent in the 2013/2014 financial year.
|
Allocation |
Spent/Committed |
Final Allocation |
1. |
$252,889.31 |
$242,889.31 |
$10,000.00 |
2. |
$125,000.00 |
$73,560.17 |
$51,439.83 |
3. |
$593,144.68 |
$593,144.68 |
- |
4. |
$500,000.00 |
$135,818.41 |
$364,181.59 |
5. |
$100,000.00 |
$59,398.00 |
$40,602.00 |
6. |
$250,000.00 |
$150,000.00 |
$100,000.00 |
7. |
$292,371.01 |
$174,926.97 |
$117,444.04 |
8. |
$275,000.00 |
$93,230.99 |
$181,769.01 |
Total |
$2,388,405.00 |
$1,522,968.53 |
$865,436.47 |
The final allocation of special variation funds comprises the following projects, from the nominated categories of expenditure outlined in the tables above:
|
Project |
Value |
1. |
Berrambool Sporting Complex disabled toilet facilities |
$10,000.00* |
2. |
Contribution to the inclusive playground at Ford Park |
$51,439.83 |
4. |
Reconstruction of the clubhouse at Dickinson Oval, Bermagui |
$129,000.00* |
4. |
Contribution to the construction of multi-purpose facility at the Sapphire Aquatic Centre, including new toilet block and spectator viewing area |
$200,000.00* |
4. |
Contribution to purchase of relocatable grandstand seating |
$35,181.59* |
5. |
Contribution to Bermagui Skate Park |
$40,602.00 |
6. |
Upgrading of utility infrastructure at Sapphire Aquatic Centre |
$100,000.00 |
7. |
Upgrade and resurface Merimbula Tennis Courts |
$63,400.00* |
7. |
Upgrade and resurface Bega Tennis Courts |
$50,800.00* |
7. |
Retain contingency on committed projects |
$3,244.04 |
8. |
Contribution towards implementation of Cycleway Strategy |
$181,769.01 |
|
Total |
$865,436.47 |
*Funding allocations previously approved by Council
In wrapping up the special variation, staff have identified a small number of projects that had been resolved previously to be allocated from the special variation funds that in fact do not comply with the terms of the variation application. Alternate sources of funding have been identified for these projects. These projects are:
Project |
Value |
Source of Funds |
Why excluded? |
Pambula Sportsground |
$246,147.20 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
George Brown Oval Eden |
$106,422.38 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
George Griffin Oval Bega |
$46,886.75 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
Dickinson Oval Bermagui irrigation |
$26,859.15 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
Lawrence Park Tathra training field fencing |
$24,506.11 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
Cobargo Narira Park Trust Sportsground upgrades |
$47,032.17 |
General Revenues |
Exceeded category allocation |
Upgrades to Pony Club fields in Eden and Wyndham |
$41,836.58 |
General Revenues |
Exceeded category allocation |
Bega Tennis Club fencing |
$20,579.09 |
S94 Recreation Facilities Upgrade |
Exceeded category allocation |
Lighting at Candelo Tennis Club and Pambula Sportsground |
$12,134.99 |
General Revenues |
Exceeded category allocation |
Total |
$572,404.42 |
|
|
ISSUES
Legal
This report confirms that funding expenditure has been in accordance with the special variation instrument.
Asset
Sport and recreation infrastructure has greatly improved with the allocation of the special variation funding. The funds have allowed for asset renewals and upgrades across all sporting disciplines and across the whole Shire.
Social / Cultural
Sporting and Recreational infrastructure significantly adds to the health and social wellbeing of the Bega Valley Shire community.
Strategic
Council has been successful in obtaining a new special variation, commencing from the 2014/15 financial year, which allows for the renewal and upgrade of Council’s recreation assets on an ongoing basis, as outlined in Council’s Asset Management Plans.
Consultation
Council previously resolved to disband the General Sportsground and Recreation Committee, which was created to administer the special variation funds. The Committee has worked successfully to allocate funds on a priority needs basis, which was ultimately supported by Council.
This report outlines the final allocation of funds, catering to the compliance of the ministerial instrument governing the application of the special variation, as well as Council’s Asset Management Plans.
Financial
Council holds $865,436.47 in its 2014 operating budget, being the value of projects yet to be completed.
The projects assigned alternate funding sources draw from unallocated funds, therefore providing minimal impact on the Long Term Financial Plan or Operating Budget of Council.
Resources (including staff)
Significant staff time has been involved in administering the funds and managing project delivery.
Operational Plan
At the conclusion of the special variation term on 30 June 2014, Council staff will prepare a concluding summary for inclusion in Council’s Annual Report, detailing the various facilities and community groups assisted throughout the term of the special variation.
Conclusion
The resolution and final allocation of special variation funding would see the successful conclusion of a program, which has resulted in the renewal and upgrade of sport and recreation facilities across the Shire.
ATTACHMENTS
Nil
1. That Council resolved the list of projects for funding from the special variation funds as outlined in the report above. 2. That Council note that the 2009/2010 special variation has been fully allocated and will close as at 30 June 2014. |
Council 18 December 2013
Questions On Notice
18 December 2013
18.1 Response to questions on notice - Cr Hughes: Wenzhou Delegation.............................................................................................. 215
18.1. Response to questions on notice - Cr Hughes: Wenzhou Delegation
At the Council Meeting on 27 November, 2013, Cr Hughes asked a question regarding the Wenzhou Delegation Itinerary
Acting General Manager
Cr Hughes – Wenzhou Delegation
Cr Hughes asked questions regarding the Wenzhou Delegation itinerary:
“Who suggested the inclusion of the Woodchip Mill in the itinerary of the delegation from Wenzhou, and why?
Why was the Wenzhou delegation visit to the chip mill omitted from the Mayor’s Media statement?”
The questions were taken on notice by the Acting General Manager and the following response is provided.
The Chinese delegation, through their Australian based tour coordinator, requested contact with a number of schools and businesses that they were interested in visiting. They specifically included a request to visit South East Fibre Exports (SEFE). The request may have been prompted by the viewing of the DVD presented in China earlier this year on a delegation to Nanyang which showcased the entire Bega Valley. This DVD was presented in draft to Councillors earlier in the year for sign off prior to the delegation leaving Australia.
The visit to SEFE was not omitted from the media release, nor was the visit to Bega Cheese or Potaroo Palace. Due to the tight timeframe to prepare the itinerary, the specifics had not been confirmed at the time the media release was forwarded to the local newspapers and radio stations saying that the delegation “will be visiting schools, local industries, tourist destinations and infrastructure projects.”
Councillors were privy to an early draft itinerary, however this was not finalised until the Monday morning of the visit with changes occurring even at that time due to time constraints, availability and weather. For example, the Snug Cove wharf visit was scheduled but the options for a whale watching tour, trip to the south of Twofold Bay and trip on a pilot boat were all changed on the day.
ATTACHMENTS
Nil
Confidential Business
Adjournment Into Closed Session
In accordance with the Local Government Act 1993, and the Local Government (General) Regulation 2005, in the opinion of the General manager, the following business is of a kind as referred to in Section 10A(2) of the Act, and should be dealt with in a Confidential Session of the Council meeting closed to the press and public.
RECOMMENDATIONThat Council adjourn into Closed Session and members of the press and public be excluded from the meeting of the Closed Session, and access to the correspondence and reports relating to the items considered during the course of the Closed Session be withheld unless declassified by separate resolution. This action is taken in accordance with Section 10A(2) of the Local Government Act, 1993 as the items listed come within the following provisions: 20.1 Senior Staff performance reviews 2013 Reason for Confidentiality This item is classified CONFIDENTIAL under the provisions of Section 10A(2) of the Local Government Act, which permits the meeting to be closed to the public for business relating to (a) the report contains personnel matters concerning particular individuals.
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