OrdinaryMeeting Notice and Agenda
An Ordinary Meeting of the Bega Valley Shire Council will be held at Council Chambers, Bega on Wednesday, 14 December 2016 commencing at 2.00 PM to consider and resolve on the matters set out in the attached Agenda.
9 December 2016
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Council meetings are recorded and live streamed to the Internet for public viewing. By entering the Chambers during an open session of Council, you consent to your attendance and participation being recorded.
The recording will be archived and made available on Council’s website www.begavalley.nsw.gov.au. All care is taken to maintain your privacy; however as a visitor of the public gallery, your presence may be recorded.
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 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.
· 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?
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 1993 and Office of Local Government
· Non-pecuniary – regulated by Codes of Conduct and policy. ICAC, Ombudsman, Office 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.
· 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.
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.
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 |
Office of Local Government |
(02) 4428 4100 |
olg@olg.nsw.gov.au |
http://www.olg.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
In accordance with the Council’s Code of Meeting Practice and the requirements of the Local Government Act 1993 and regulations or dispensation issued by the Office 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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Disclose & vote Disclose & not vote Leave chamber |
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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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Disclose & vote Disclose & not vote Leave chamber |
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* Note: Under the provisions of Section 451(1) of the Local Government Act 1993 (pecuniary interests) and Part 4 of the Model Code of Conduct prescribed by the Local Government (Discipline) Regulation (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.
Council |
14 December 2016 |
Recommendation
That the Minutes of the Ordinary Meeting and Closed session held on 23 November 2016 as circulated, be taken as read and confirmed.
Pecuniary, Non-Pecuniary and Political Donation Disclosures to be declared and tabled.
The following persons have been granted permission to address Council and to respond to questions from Councillors:
Regarding Planning and Environment (Sustainability) Report No 9.2. South Bega Industrial Lands Planning Proposal - Results of Public Exhibition:
• Mr Gerry Tarlinton, on behalf of L K Blacker & Sons.
Regarding Planning and Environment (Sustainability) Report No 9.3 Finalisation of Amendment to Local Environmental Plan 2013 - Bournda Downs, Sapphire Coast Drive, Wallagoot:
• Mr Doug Reckord.
Regarding Planning and Environment (Sustainability) Report No 9.6.DA No. 2014.430: Modification to Development Consent - Cattle Bay Marina Development:
• Mr Mike Skitt, on behalf of Eden Resorts Hotel and Marina Developments.
6.1 Section 64 contributions................................................................................................................. 9
That the Ordinary meeting of the Council be adjourned for the purpose of dealing with staff reports to Standing Committees.
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Cr Seckold.
9.1 12 Lot Subdivision Lot 71 DP 1074392 and Lot 341 DP 1222135 - 243 Mount Darragh Road and 12 Redfern Close, South Pambula................................................................................................................. 11
9.2 South Bega Industrial Lands Planning Proposal - Results of Public Exhibition...................... 31
9.3 Finalisation of Amendment to Local Environmental Plan 2013 - Bournda Downs, Sapphire Coast Drive, Wallagoot..................................................................................................................................... 36
9.4 Finalisation of Amendments to Local Environment Plan 2013 - Undefer Various Sites .... 42
9.5 Entrance Management Policies for BVSC Lakes and Lagoons ........................................... 48
9.6 Modification to Development Consent - Cattle Bay Marina Development .......................... 55
9.7 The 25th Annual NSW Coastal Conference............................................................................. 126
9.8 Confirmation of Proposed Minimum Lot Size - Tathra River Estate Stage 3....................... 129
9.9 NSW Coastal Management Reforms - Draft State Environmental Planning Policy............ 131
In accordance with Council’s Code of Meeting Practice , this section of the agenda will be chaired by Cr Griff.
10.1 National Youth Week 2017 Grants............................................................................................ 138
10.2 Seniors Festival 2017 Grants .................................................................................................... 141
10.3 Community Project Proposals.................................................................................................... 144
10.4 Coastal Accessibility Project and Master Plans ...................................................................... 155
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Cr Nadin.
11.1 Classification of land recently acquired by Council................................................................ 160
11.2 Lease to Bermagui Pre School................................................................................................... 162
11.3 Bega Valley Economic Summit Report...................................................................................... 166
11.4 Request to lease a section of unformed road reserve and permanent road closure at Bermagui 181
11.5 Community Consultation - Air Service deregulation.............................................................. 206
11.6 EOI 104/16 142-144 Imlay St. Eden Purchase, restoration and other conditions of sale 208
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Cr Fitzpatrick.
12.1 Proposed new road names in Bermagui.................................................................................. 212
12.2 Bega Valley Local Traffic Committee......................................................................................... 215
12.3 Waste Collection Contact and Waste Transfer Contract Extension..................................... 216
12.4 RFT 91/16 Supply of Components for Chlorinator Safety System Upgrades...................... 219
12.5 Acquisition of Easement over Private Land for Water Supply at Bermagui....................... 221
12.6 RFT 93/16 Purchase of Replacement Trucks for Water and Sewer Services Team......... 241
12.7 Transfer of surplus equipment and structures at Doctor George Mountain to Bega Access Radio Incorporated (Edge FM).......................................................................................................... 243
12.8 RFT 70/16 Construction of a Domestic and Fire Service to Merimbula Airport................ 246
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Cr Tapscot
13.1 Council Meeting Dates 2017...................................................................................................... 250
13.2 Results of 2016 Community Survey.......................................................................................... 252
13.3 Exhibition of Draft Community Ambitions................................................................................ 256
13.4 Adoption of the Code of Meeting Practice.............................................................................. 261
13.5 2017 Bega Valley Shire Citizen and Young Citizen of the Year Award ............................. 291t.
In accordance with Council’s Code of Meeting Practice, this section of the agenda will be chaired by Cr Bain
14.1 Certificate of Investments made under Section 625 of the Local Government Act, 1993 294.
That all motions recorded in the Standing Committees, including votes for and against, and acknowledging declarations of interest already made, be adopted in by the Ordinary Council meeting.
18.1 Eden Pool - heat blanket............................................................................................................. 299
18.2 Safe Schools Coalition Australia (SCCA).................................................................................... 300
19.1 Pambula Recreation and Showground Reserve...................................................................... 303
19.2 Tathra Headland Path budget allocation.................................................................................. 304
Council |
14 December 2016 |
Mayoral Minutes
14 December 2016
6.1 Section 64 contributions........................................................................................ 9
Council 14 December 2016 |
Item 6.1 |
Cr McBain, Mayor
The sewering of the villages through the Bega Valley Sewer project was a forward thinking project which received significant external funding and achieved positive environmental outcomes for the Shire. The project has not yet, however, yielded the economic growth or development in the villages as intended which was a key outcome for the project.
There are affordable blocks in our villages and many of these have yet to be developed. To encourage development of these blocks an opportunity may be available to look at innovative application of headworks charges which could be payable over a period of 3 to 5 years.
There have also been barriers to change of use in existing shops currently vacant in our towns and villages with developer charges being seen as an impediment. The option of looking at alternative methods of collecting developer contributions in these instances would provide the opportunity to investigate how to look at affordable options which would look to encourage new business to “start up”.
Council staff have requested legal advice as to whether a scheme such as this or a variation of it, may be available for implementation in the Bega Valley. It appears that there are some models which would be able to be considered and which would comply with all the relevant legislation. It is important that Council is able to consider these policy options particularly as we prepare our important forward planning framework and the next community strategic plan.
In order to do this it is important that Council has all the necessary information relating to impacts of any policy and strategy review, particularly as it impacts the long term financial plan.
Nil
RecommendationThat Council receive a report on a deferral scheme of Section 64 charges and the report considers alternate methods of levying such charges. |
Council |
14 December 2016 |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Seckold.
9.1 12 Lot Subdivision Lot 71 DP 1074392 and Lot 341 DP 1222135 - 243 Mount Darragh Road and 12 Redfern Close, South Pambula............................................................................ 11
9.2 South Bega Industrial Lands Planning Proposal - Results of Public Exhibition... 31
9.3 Finalisation of Amendment to Local Environmental Plan 2013 - Bournda Downs, Sapphire Coast Drive, Wallagoot................................................................................................. 36
9.4 Finalisation of Amendments to Local Environment Plan 2013 - Undefer Various Sites 42
9.5 Entrance Management Policies for BVSC Lakes and Lagoons ...................... 48
9.6 Modification to Development Consent - Cattle Bay Marina Development ...... 55
9.7 The 25th Annual NSW Coastal Conference....................................................... 126
9.8 Confirmation of Proposed Minimum Lot Size - Tathra River Estate Stage 3... 129
9.9 NSW Coastal Management Reforms - Draft State Environmental Planning Policy...... 131
Council 14 December 2016 |
Item 9.1 |
9.1. DA No. 2016.237: 12 Lot Subdivision Lot 71 DP 1074392 and Lot 341 DP 1222135 - 243 Mount Darragh Road and 12 Redfern Close, South Pambula
Director Planning and Environment
Applicant |
Caddey Searl and Jarman |
Owner |
SK and JA Baird and NJ Bobbins (Bobbins Transport Pty Ltd) |
Site |
Lots 71 DP 1074392 and Lot 341 DP 1222135 – 243 Mount Darragh Road and 12 Redfern Close, South Pambula |
Zone |
IN1 General Industrial Zone |
Site area |
14.65ha |
Proposed development |
2 into 12 Lot Subdivision |
Council is in receipt of a Development Application (DA) for a 12 lot industrial subdivision.
This subdivision is referred to Council for determination in accordance with Policy 3.01.4 Councillor/Staff – Determination of Development Applications as Cr. Russell Fitzpatrick is an employee of Bobbins Transport Pty Ltd.
Further, one objection was received during the notification period and the issues raised have formed part of this assessment.
This 12 lot industrial subdivision has been considered in accordance with the relevant matters for consideration under the BVLEP 2013 and BVDCP 2013 and is recommended for approval, subject to the conditions outlined in the Draft Consent.
This proposal involves the subdivision of 2 existing lots into 12 industrial lots on Mount Darragh Road and Redfern Close, South Pambula.
The proposal as originally submitted was for 14 allotments, however was reduced to 12 lots to address the environmental constraints of the land.
The design involves a central access road running through the site with smaller parcels to the west (proposed Lots 1-8) and larger allotments to the east (proposed Lots 9-12). The proposal also includes the consolidation of land fronting Redfern Close (Lot 71 DP 1074392) and a new service road for the existing dwelling to the south (Lot 1 DP 262002). The layout is similar to the existing subdivision immediately to the east on Redfern Close.
See Attachment 2 – Proposed Subdivision
The property consists of two allotments: Lot 71 DP 1074392 - Redfern Close (1.6ha) and Lot 341 DP 1222135 - Mount Darragh Road (13.05ha).
Lot 71 DP 1074392 is occupied by an existing transport depot (Bobbins Transport). Lot 341 DP 1222135 was recently created as part of a 2 lot subdivision (DA 2015.197). This land contains disused industrial buildings from an old industry (landscaping material supplies).
The land is a mixture of cleared and forested land with a gentle slope towards the south.
A prominent creek line runs down the eastern side of Lot 341. This includes a dense forested gully near the southern boundary and more wetland characteristics on the land adjacent to Mount Darragh Road.
See Attachment 1 – Locality Plan
The proposal has been assessed in accordance with the Matters for Consideration under Section 79C of the Environmental Planning and Assessment Act 1979. Council officers 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.
The land is located within the IN1 – General Industrial Zone. There is no minimum lot size and subdivision is permissible with consent under Clause 2.6 of Bega Valley Local Environmental Plan 2013.
The objectives of the IN1 General Industrial Zone are as follows:
· To provide a wide range of industrial and warehouse land uses
· To encourage employment opportunities
· To minimise any adverse effect of industry on other land uses
· To support and protect industrial land for industrial uses
· To allow a range of support services that do not have an adverse impact on the viability of business and commercial zones.
The proposed subdivision provides for the future development of this industrial land with a range of potential industrial land uses. The site forms part of an industrial area that includes some existing dwelling houses and rural land that is limited in terms of development potential. The impact on residential uses has been considered within the context of the IN1 zoning and should not preclude the further subdivision of this land.
The development is considered to be consistent with the objectives of the zone.
The assessment of the DA has identified the following key issues:
The subdivision involves access onto Mount Darragh Road, which is a regional classified road.
The Roads and Maritime Services (RMS) has delegated the responsibility to Council to determine the appropriateness of the access arrangements. Council’s Development Engineer has assessed the proposal and concludes there is currently insufficient sight distance at the intersection and as such intersection upgrading works will be required to a standard that reflects the scale of the subdivision and the prevailing 80km/h speed environment.
Condition 17 has been placed on the Draft Consent to provide for these requirements (see Attachment 3).
The property has environmental constraints with a prominent riparian corridor running along the eastern boundary and a gully to the south. This land forms part of a larger catchment with valuable vegetation and habitat. The DA was lodged with a flora and fauna assessment prepared by Local Environmental Solutions, December 2015.
The impact of the subdivision on the biodiversity of the site has been assessed and amendments made to the original subdivision design to better reflect the inherent constraints of the site. Two battle axe allotments that were originally located over the existing gully have been removed and a right of access across the riparian land deleted from the original subdivision proposal.
The scale of the subdivision has therefore been reduced from 14 to 12 allotments in response to the site constraints.
The latest design has consolidated the more restricted land into two parcels and includes an unusual horseshoe shaped allotment (Proposed Lot 11) and a larger lot to the north that is being consolidated with land fronting Redfern Close (Proposed Lot 12). These allotments have been designed to contain all of the constrained land, including the riparian areas and existing gully, all of which will remain in the ownership of ‘Bobbins Transport’.
A restriction has been placed over this land to reinforce these requirements to provide for its future protection (see Condition 10 of the Draft Consent).
The Procedure applies to any DA lodged where a Councillor or senior level employee is connected to the application, as an applicant, owner, employee or relative. The Procedure in those circumstances requires referral of the DA to Council for consideration and determination.
This DA has therefore been referred to Council as Cr Russell Fitzpatrick is an employee of Bobbins Transport Pty Ltd.
The DA was placed on exhibition for a period of 14 days from 12 July 2016 until 26 July 2016. One submission was received.
The key issues raised in this submission are discussed below, followed by Council officer comment.
A copy of the submission will be available at the Council meeting.
Noise and amenity
Building the lots will be noisy enough, but the potential to have greater noise level from potentially 14 different industries will destroy any peace and quiet that I may have left, as well as continue the trend of devaluation that Bobbins has already started. We have endured noise 24 hours a day from the trucks at Bobbins yard and spotlights shine directly into our bedroom window all night.
Comment:
The zoning permits a range of industrial land uses that would be subject to future assessment taking into account such matters as light spill and noise generation.
Subdivision of the land in itself would not necessarily increase the cumulative impact on the area in terms of amenity. This impact is more likely to depend on the type of industrial activity, intensity of use and management of these future land uses.
A meeting was held with the objectors to discuss their concerns that relate primarily to the existing business, hours of operation, noise generation and light spill. Specific issues were raised with the braking of trucks along Mount Darragh Road, the sound from reversing alarms and light spill. These are issues that have been conveyed to the applicant and will be addressed through the education of staff in terms of driver behaviour and management of the site.
Lifestyle and environment
Impact on the river and ambience of surrounding areas, that is still a large draw to bringing residents to the south coast, with industrial waste, sewerage, and building paraphernalia.
The value of my property in regard to rural lifestyle living has already decreased in value because of this industry. As you can imagine, 14 more lots would destroy our rural lifestyle in South Pambula. It would make rural living non-sustainable in this area. This large subdivision is too close to rural and residential areas.
Comment:
This site forms part of a larger industrial area located on the southern side of Mount Darragh Road at South Pambula, bordered by forestry land to the south-west, environmentally zoned land immediately to the south and rural land to the north.
There is a dwelling (house) to the south and another on industrial land immediately to the west. The only rural residential land is located on the northern side of the Pambula River and any future development of this land is limited by a 120ha lot size. A flora and fauna assessment was lodged with the DA and provision has been made for the preservation of the existing riparian corridor and gully within the site.
The overall lot yield has also been reduced from 14 to 12 lots.
The original design has been amended to reflect the natural constraints of the site. The matters raised in the submission have been reviewed within the context of the surrounding landscape and industrial zoning of the land.
This subdivision for the creation of 12 industrial allotments is recommended for approval, subject to the conditions outlined in the Draft Consent attached to this document.
1. Locality Plan
2. Proposed Subdivision
3. Draft Consent
Item 9.2 |
9.2. South Bega Industrial Lands Planning Proposal - Results of Public Exhibition
This report details the results of the public exhibition of the South Bega Industrial Lands Planning Proposal and recommends adoption of the exhibited zonings.
Director Planning and Environment
Background
The purpose of this report is to detail the outcomes of the public exhibition of the Planning Proposal for various properties at South Bega and recommends adoption of the exhibited zonings as amendments to the Bega Valley Local Environmental Plan 2013.
The subject land is part of an overall plan to encourage and release more industrial land at South Bega, to support employment and business opportunities. The land was originally exhibited as R5 Large Lot Residential, however after considering submissions from landowners, Council resolved to re-consider the land for industrial uses.
The proposed Light Industrial Zone (IN2) adjoins existing industrial zoned properties with a focus on light industrial uses. Council’s South Bega water storage tanks and pump stations are located in the middle of the proposed IN2 Zone and have been incorporated into a Special Purposes Zone – Infrastructure (SP2).
There is a local heritage item of significance abutting the subject land namely the Old Bega Hospital (Crown Land) zoned ‘RE2 Private Recreation’, that will remain unchanged.
At the meeting of 8 June 2016 Council considered a report to un-defer and then re-zone the subject land as IN2 and SP2 and resolved;
“1. That Council resolves to zone the following land; Lots 1, 2, 3 DP 1077434, Lot 242 DP 750190, Lot 297 DP 728021, Lots 2381 & 2382 DP 873277, Lots 7005 & 7006 DP 1057325, Lot 2492 DP 732066, Lot 250 DP 750190, Lot 1 DP 502251 Newtown Road, Boundary Road and East Street, Bega in accordance with the Planning Proposal included as Attachment 1 to this report.
2. The Planning Proposal be lodged with the NSW Department of Planning and Environment for Gateway determination.”
Council received a Gateway Determination for the planning proposal on 13 July 2016 from NSW Planning and Environment and delegation of the functions of the Minister for Planning and Environment to make the Plan. In accordance with the Gateway Determination, the planning proposal was placed on Public Exhibition for 28 days from 29 July to 26 August 2016.
The exhibition of the planning proposal included notification on Council’s website, in local newspapers, in writing to affected and adjoining landowners. Three government agencies were also informed of the proposal – the Rural Fire Service, Office of Environment and Heritage and the Roads and Maritime Services.
Figure 1: Subject Land – South Bega
Figure 2: Proposed zonings – South Bega
Submissions:
Two (2) public submissions were made in relation to the re-zoning proposal. All issues raised during the exhibition process have been summarised in the table below.
Concern |
Staff Response |
1. Old Bega Hospital Reserve Trust - surrounding the Old Bega Hospital with industrial buildings will be detrimental to the future amenity of the site and its public use.
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It is agreed inappropriate industrial building design could adversely impact the current semi-rural landscape setting of the Old Bega Hospital. Any future Development Applications for industrial buildings will have to be assessed against clause 5.10 of the CLEP 2013 ‘Heritage Conservation’ which includes development which impacts upon a Heritage Item. Appropriate setbacks and materials and finishes of industrial buildings will be two important criteria to assess. |
2. Old Bega Hospital Reserve Trust - re-zoning to industrial land is adverse to the extensive surrounding residential lands and Bega residential growth corridor.
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It is not agreed an expansion of industrial land as opposed to Large Lot residential will significantly compromise the further urban expansion of Bega in a southwards direction. There are currently extensive areas of existing R2 (Low Density Residential) urban land zoned to the north and north east of this site which have not yet been developed. |
3. L.K.Blacker & Sons Pty Ltd - The proposed rezoning of the subject land to light industrial and not general industrial is very limiting in the nature of permitted development. As an example it would exclude a new car sales dealership.
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‘Vehicle sales’ are not prohibited in the Light Industrial Zone (IN2). ‘Vehicle sales’ are a type of ‘retail premises’ which is a use permitted with consent. In addition, it is considered that IN2 is: · a more appropriate zoning for areas immediately surrounding the Old Bega Hospital, and · a more appropriate zoning for the prominent and elevated gateway land next to the old highway. |
Agency Consultation as required by the Gateway Determination:
Agency |
Response of Agency (21 days to comment) |
Rural Fire Service |
No response. |
Office of Environment and Heritage (OEH) |
No objection. OEH stated there is the potential for Aboriginal heritage values to occur across the subject site. |
Roads and Maritime Services (RMS) |
Require more information. RMS has requested a Traffic Impact Study (TIS) to properly assess the impact of the re-zoning. It is not possible at this stage to properly obtain any meaningful data on truck /car movements from this 10.7 hectares of land. The future type and density of industrial land use is unknown. Any concerns from RMS about potential increase in truck / car movements impacting upon the Newtown Road, Princes Highway intersection will be appropriately assessed at any subsequent Development Application stage. |
Conclusion
Public and agency consultation of the Planning Proposal has been completed. Following a review of the issues in the submissions relating to the re-zoning to Industrial Land, it is considered no changes are necessary to the Planning Proposal as exhibited. The addition of further IN2 (Light Industrial) lands to the Bega area will help address identified demand for industrial and enterprise lands in the broader catchment.
It is recommended Council proceed to finalise the Plan in accordance with the delegations issued by the Minister for Planning and Environment under Section 59 of the Environmental and Planning Act 1979. No amendments to the provisions of the Planning Proposal are recommended.
Attachments
Nil
1. That Council resolves to zone the following land Light Industrial (IN2); Lots 1, 2, 3 DP 1077434, Lot 242 DP 750190, Lot 297 DP 728021, Lots 2381 & 2382 DP 873277, Lots 7005 & 7006 DP 1057325, Lot 2492 DP 732066, Lot 1 DP 502251 in accordance with Figure 2 of this report. 2. That Council resolves to zone the following land Special Purposes (SP2) – Infrastructure; Lot 250 DP 750190. 3. That Council proceed to finalise the amendment to Bega Valley Local Environmental Plan 2013 (Amendment No. 21) in accordance with the delegations issued by the Minister for Planning and Environment under Section 59 of the Environmental Planning and Assessment Act 1979. |
Council 14 December 2016 |
Item 9.3 |
9.3. Finalisation of Amendment to Local Environmental Plan 2013 - Bournda Downs, Sapphire Coast Drive, Wallagoot
This report details the results of the public exhibition of the Bournda Downs Planning Proposal and recommends adoption of the exhibited zonings.
Director Planning and Environment
Background
The purpose of this report is to detail the outcomes of the public exhibition of the Planning Proposal for the Bournda Downs property on Sapphire Coast Drive, and recommends adoption of the exhibited zonings and lot sizes as amendments to the Bega Valley Local Environmental Plan (BVLEP) 2013. The land is currently a ‘Deferred Matter’ under BVLEP 2013. The objective of the Planning Proposal is to rezone Lots 34 DP 875572, Lot 42 DP 815711 and Lot 85 DP 750194 Sapphire Coast Drive, Wallagoot to a combination of Environmental and Rural Landscape zones.
At the meeting of 8 June 2016 Council considered a report to un-defer and then re-zone the subject land as E4, E3 and RU2 and resolved;
“1. That Council resolves to zone Lots 34 DP 875572, Lot 42 DP 815711 and Lot 85 DP 750194 Sapphire Coast Drive, Wallagoot in accordance with the Planning Proposal included as Attachment 1 to this report.
2. The Planning Proposal be lodged with the NSW Department of Planning and Environment for Gateway determination.”
Figure 1: Subject Land – Bournda Downs
Council received a Gateway Determination for the Planning Proposal on 13 July 2016 from NSW Planning and Environment and delegation of the functions of the Minister for Planning and Environment to make the plan.
In accordance with the Gateway Determination, the Planning Proposal was placed on public exhibition for 14 days from 29 July to 26 August 2016. The exhibition of the planning proposal included notification on Council’s website, in local newspapers, and in writing to affected and adjoining landowners. Four (4) government agencies were also consulted during the exhibition of the Planning Proposal and their comments are summarised further below.
SUBMISSIONS
Nine (9) public submissions were made in relation to the re-zoning proposal. The submissions are summarised in the table below.
Concern |
Staff Response |
1. Will create major flooding and access issues to Lots 311 & 312 DP 116411003 |
This is an existing condition in the vicinity of Wallagoot Lake which will not change as the up-catchment area is to be partly zoned E4 and partly zoned E3, both with limited development potential. |
2. Yellow-bellied Glider (YBG) habitat will disappear if hill forests are removed |
Most of this forest is regrowth on the edge of farming land and is unlikely to contain hollow bearing or YBG habitat tree such as Bloodwoods. A full flora and fauna assessment would be required in any future subdivision proposal. |
3. Monks Creek health threatened by sewer waste |
Clause 6.6 of the BVLEP 2013 has provisions which are designed to protect the health of waterways which would be considered as part of any future development application for subdivision. |
4. Loss of forest cover and impact upon trees and fauna |
The proposed E4 zoned land has been located to minimise vegetation loss in all instances. Each of the three proposed E4 precincts has a small proportion (approx. 20%) of land that is forested. It is acknowledged that some of this forested land may be impacted by future Asset Protection Zones if required by the Rural Fire Service at the time of subdivision. |
5. Detrimental impact upon adjoining Bournda NP which hosts endangered breeding birds |
The amount of potential vegetation loss is not considered to be of an order to threaten the breeding habit of endangered birds within the Bournda National Park. |
6. Inappropriate zones (E3 and E4 ) over forested land |
Each of the three E4 precincts has a small proportion (approx. 20%) of land that is forested. It is acknowledged that some of this forested land may be impacted by future Asset Protection Zones. 14 Hectares of forested/regrowth land is proposed under E4 Environmental Living. The proposed E4 zoned land has been located to minimise vegetation loss in all instances. |
7. Dangerous access off Sapphire Coast Drive |
The final location of any intersection would be assessed at the time of lodgement of a Development Application for subdivision. However initial considerations confirm that there is adequate sight distance available. |
8. Koala habitat not addressed in PP |
The land in question is not considered core koala habitat, therefore a response to the SEPP 44 ‘Koala Habitat Protection’ question in the Planning Proposal does not apply. Only 14 Hectares of forested land is under the more intensive development zone of E4. Core koala habitat means an area of land with a resident population of koalas, evidenced by attributes such as breeding females (that is, females with young) and recent sightings of and historical records of a population. Any future development application for subdivision of the land will require a detailed flora and fauna investigation. It is noted the Office of Environment and Heritage have not objected to the rezoning. The original 1 (c) zoning of the land would have permitted over 120 lots to be developed on the land. This proposed rezoning significantly reduces the environmental impact whilst allowing some development potential. |
9. The impact of Asset Protection Zones over 37 lots is too great |
It is acknowledged that some proportion of the 14 Hectares of forested lands in the E4 zones may require some vegetation loss for the establishment of Asset Protection Zones. |
10. No Aboriginal heritage areas have been mapped |
Any future development application will require an Aboriginal cultural heritage assessment. |
11. Acid Sulphate soils exist on the property |
The Acid Sulphate Soils exist only on a very minor part of the Monks Creek bed close to Sapphire Coast Drive. This land is proposed to be Rural Landscape (RU2) and would be excluded from any building envelopes. Bega Valley Local Environmental Plan 2013 specifies strict protocols for any development over Acid Sulphate Soils. |
12. Increase in population threatens the health of Wallagoot Lake and the Catchment surrounding it, especially increased sedimentation. |
This Planning Proposal significantly reduces development potential from a previous proposal of more than 120 lots to the current proposal of 37 lots. The impact of likely earthworks is considered very minimal. Increased sedimentation arising from future road construction for housing development could be adequately controlled by an erosion control management plan (as per standard conditions on any DA for subdivision). |
Agency Consultation as required by the Gateway Determination:
Agency |
Response of Agency (21 days to comment) |
Rural Fire Service |
No objection. Noted that western and northern portions (proposed zone E3) of the site may have constrained access. |
Office of Environment and Heritage |
No objection. Any future subdivisions must include a masterplan delineating building envelopes, any associated infrastructure and asset protection zones. Need to adopt the principles of avoiding, mitigating and offsetting any impacts to biodiversity. Any future development application will require a comprehensive Aboriginal cultural heritage assessment. |
Roads and Maritime Services |
No objection. It was noted that the subdivision exits onto a Council managed road. |
Department of Industry – Resources and Energy |
No objection. Noted that the existing quarry in the proposed E3 zone no longer has existing use rights. |
Exhibited Zones (2010) Proposed Zones (2016)
Exhibited Lot Size (2010) Proposed Lot Size (2016)
Figure 2: Proposed zonings and lot sizes – Bournda Downs
·
Conclusion
Public and agency consultation of the Planning Proposal has been completed. Following a review of the issues in the submissions relating to the proposed zonings of E4, E3 and RU2, it is considered no changes are necessary to the Planning Proposal as exhibited.
It is recommended Council proceed to finalise the Plan in accordance with the delegations issued by the Minister for Planning and Environment under Section 59 of the Environmental and Planning Act 1979.
Attachments
Nil
1. That Council resolves to zone Lots 34 DP 875572, Lot 42 DP 815711 and Lot 85 DP 750194 Sapphire Coast Drive, Wallagoot to a combination of Environmental Living (E4), Environmental Management (E3) and Rural Landscape (RU2), with minimum lot sizes of 2ha and 40ha being applied in accordance with Figure 2 of this report. 2. That Council proceed to finalise the amendment to Bega Valley Local Environmental Plan 2013 (Amendment No. 22) in accordance with the delegations issued by the Minister for Planning and Environment under Section 59 of the Environmental and Planning Act 1979. |
Council 14 December 2016 |
Item 9.4 |
This report details the results of the Public Exhibition of the Planning Proposal seeking to “Un-defer Seven Deferred Sites” across the Bega Valley Shire and recommends adoption of the exhibited zonings and lot sizes.
Director Planning and Environment
Council officers have been preparing a series of Planning Proposals to finalise sites identified as ‘Deferred matters’ under Bega Valley Local Environmental Plan 2013 (BVLEP 2013).
Following ongoing discussions with the Department of Planning and Environment, and further investigation by officers, a Planning Proposal was prepared for seven sites subject to this report. The Planning Proposal recommended proceeding with the zoning and lot sizes as publicly exhibited in the draft Bega Valley Local Environmental Plan 2010 (draft BVLEP 2010) for each of the seven sites.
On 20 July 2016, Council considered a report on the draft Planning Proposal and resolved as follows:
“That the seven sites considered within this report be “un-deferred” and the zoning and lot sizes revert to those exhibited in draft Bega Local Environmental Plan 2010 as follows:
a) Lot
445 DP 1061010, Lochview Farm Road, Lochiel
Rural Landscape Zone (RU2) with a Minimum Lot Size of 120 Hectares
b) Lot
4892 DP 1103062, Woodlands Lane, Bald Hills
Rural Landscape Zone (RU2) with a Minimum Lot Size of 120 Hectares
c) Part
Lot 1 DP 1164038, Lots 1 & 2 DP 1101354, Tathra Road, Bega
Primary Production Zone (RU1) with a Minimum Lot Size of 120 Hectares
d) Lots
1 – 5 DP 455379, Palestine Road, Eden
Large Lot Residential Zone (R5) with a Minimum Lot Size of 5,000m2
e) Part
Lot 600 DP 1193160, Mirador Drive, Merimbula
Low Density Residential Zone (R2) with a Minimum Lot Size of 2,000m2
f) Lot
5 DP 1021345, Princes Highway, Wolumla
Primary Production Zone (RU1) with a Minimum Lot Size of 120 Hectares
g) Lot
3 DP 750226, Polacks Flat Road, Bemboka
Primary Production Zone (RU1) with a Minimum Lot Size of 120 Hectares.
On 6 September 2016, the Department of Planning made a Gateway Determination to allow the proposal to be publicly exhibited for a period of 28 days as shown in the following figures.
a) Lot 445 DP 1061010, Lochview Farm Road, Lochiel
b) Lot 4892 DP 1103062, Woodlands Lane, Bald Hills
c) Part Lot 1 DP 1164038, Lots 1 & 2 DP 1101354, Tathra Road, Bega
d) Lots 1 - 5 DP 455379, Palestine Road, Eden
e) Part Lot 600 DP 1193160, Mirador Drive, Merimbula
f) Lot 5 DP 1021345, Princes Highway, Wolumla
g) Lot 3 DP 750226, Polacks Flat Road, Bemboka
The Planning Proposal was exhibited for a period of 28 days by notifying the affected property owners and adjacent landowners. Notices were also placed in all local newspapers across the Bega Valley Shire.
No submissions were received by Council during the exhibition period.
The Gateway Determination required Council to refer the Planning Proposal to the Rural Fire Service with no objections raised.
Following the exhibition period and consideration of the submissions, it is recommended the seven sites in this report revert to the originally exhibited zonings and minimum lot sizes (as per draft BVLEP 2010).
Some of these sites may be revisited in the future as part of the development of further land use strategies by Council for enterprise lands, residential growth areas, small lot agriculture and rural living. In the meantime, individual land owners have the opportunity to submit a Planning Proposal if they wish to pursue a rezoning.
Nil
Council 14 December 2016 |
Item 9.5 |
9.5. Entrance Management Policies for BVSC Lakes and Lagoons
The NSW Office of Environment and Heritage requires councils to develop ‘Entrance Opening Policies’ for any Intermittently Closing and Opening Lakes or Lagoons (ICOLLs) that require mechanical intervention. Policies have been developed through community and stakeholder consultation, surveys, assessments and a comprehensive Review of Environmental Factors, for each of the lakes and rivers that Council seeks to open. This report recommends the approval of policies to guide the entrance management of: Wallaga Lake; Cuttagee Lake; Bega River; Wallagoot Lake; Back Lake; and Curalo Lagoon. Although a draft Policy has also been prepared for Wonboyn Lake, further consultation of stakeholder groups is required. A separate report for Wonbyon Lake will be submitted when the consultation process has been completed.
Director Planning and Environment
Background
The State Government, through the NSW Office of Environment and Heritage (OEH) requires councils to prepare ‘Entrance Management Policies’ for all estuaries, coastal lakes and lagoons that are artificially opened and/or manipulated. Although there is no specific legislation which covers the occasional opening of these coastal water bodies, OEH has developed the NSW Entrance Management Policy model.
The advantage of the NSW Entrance Management Policy model is that it provides certainty for all affected stakeholders and the wider community of when, where, how and under what conditions estuaries, coastal lakes and lagoons will be artificially opened. The proposed BVSC policies follow this model and have been reviewed and approved by the relevant government agencies. This eliminates the current need to seek approvals from the various authorities each and every time Council needs to open an estuary. This will increase Council’s responsiveness, improve consistency and afford Council certainty regarding entrance management operations.
The Review of Environmental Factors (REF) and draft policies define principles for the timing and location of the openings, required lake heights, access arrangements and other special considerations including the protection of Aboriginal Cultural Heritage and threatened species habitat conservation.
The draft policies reflect the following longer term entrance opening principles:
Figure 1: ICOLL Entrance Management Philosophy
The entrance opening policies proposed were the subject of Councillor briefings in July 2016 and early December 2016.
Current opening procedures
The proposed policies formalise the current informal opening processes Council has followed for many years with respect to carrying out the artificial opening of the lakes. Council currently uses a set Australian Height Datum (AHD) lake level as a trigger to open the ICOLLs, that is based on the heights of significant public or Council approved private assets around the lake foreshores. The opening heights proposed in the draft policies are based on the existing entrance opening heights and are listed below:
ICOLL |
Opening Height (AHD) |
Wallaga Lake |
1.25m |
Cuttagee Lake |
1.8m |
Bega River |
1.36m |
Wallagoot Lake |
1.4m |
Back lake |
1.4m |
Curalo Lagoon |
1.2m |
The closure of a river or lake entrance mouth is a natural occurrence. While there are obviously many ‘built’ physical impacts in the catchment (e.g. bridges, causeways, land clearing and sedimentation etc) the closure of an estuary entrance remains a natural process that occurs in the majority of estuaries on the far south coast.
The State Government’s Policy for estuary entrance management aims to ‘where possible, minimise entrance manipulation to mimic a more natural opening regime’. The intent of this policy is to allow the lake to experience a variety of water levels, including periods of elevated water levels, to ensure that fringing wetlands, saltmarsh and swamp communities receive periodic inundation which is a vital part of their life cycles (e.g. for fish).
An example of an opening decision flow chart is provided below for Back Lake (Merimbula):
Key factors for a successful lake opening:
There are a number of key factors that result in successful lake or river entrance openings.
1. Amount
of water in the lake and flowing in from the catchment following the opening.
The more water in the lake prior to the opening, the more
effective the opening will be and longer is the entrance likely to remain open.
Even a few extra centimetres of water across the lake is a significant amount
of water in volume. This volume creates greater 'head pressure’ or force,
which the water has to ‘blow out’ the sand in the entrance. If
large amounts of water continue to flow into the lake following the opening
this will also assist in achieving a successful opening.
2. The
tide
The aim is to undertake the final opening for the top of the
high tide. This is to ensure that as the tide drops the tidal drag helps
‘suck’ the water out of the lake and scour the entrance of sand. If
a large flood is occurring the tide becomes less important as there is
generally enough force from the floodwaters to ensure a successful opening.
However, it is important to note the timing on the day of any potential opening
will likely be governed by the tide and available daylight.
3. The
ocean swell – height and direction
If there is a large swell running on the ocean and it is hitting
the beach where the opening is occurring this can hamper the excavation of the
sand and make it quite dangerous for the Council officers or contractors
involved. Large seas can move huge amounts of sand and can very quickly start
to shoal the entrance after it has been opened. Lake openings often coincide
with large storms or East Coast Lows that often result in large seas and
increased storm surge. At times, the entrance may be open, but due to the
elevated level of the ocean and the large swell, there is still a hydraulic
closure of the entrance as the water cannot escape from the entrance (as seen
at Back Lake during the June 2016 East Coast Low storm event). This can have serious
implications for the flooding of low lying assets around the lakes. When this
occurs there is little Council can do until the opening conditions improves.
As such when these circumstances exist, Council will avoid opening the river or lake if there are dangerously large swells occurring. Despite this, if there is a flooding emergency Council will review the safety implications to officers and contractors and open if deemed feasible and safe.
Issues
Legal
To date Council’s entrance opening processes have been ‘ad hoc’ and without formalised policies in place. In many instances openings have been organised in flood circumstances whilst multiple agency approvals are still being sought. Council’s actions have been legal, but the process has proven difficult for Council and the government agencies. This is particularly the case when openings are required on an emergency basis and where delays can have serious impacts on public safety (road closures) and in the flooding of assets.
The proposed policy documents provide the legal framework for Council to undertake the mechanical works through the provision of the comprehensive Review of Environmental Factors (REF). The draft Policy documents and REF are detailed and comprehensive and are available on Council’s web pages. Hard copies will also been tabled at the Council meeting.
While Council is the proponent for these works, it is also the determining authority. The REF has been prepared in accordance with the requirements of the Environmental Planning and Assessment Act 1979 and has been approved by Council’s Planning Services Manager. In addition to the approval of the REF, additional required Agency approvals have been or are currently being sought.
Formal approvals / permits required have been included for:
· Aboriginal Heritage Impact Permit (AHIP) to allow machinery to traverse areas of potential cultural heritage significance.
· Department of Primary Industries (Fisheries) letter of support
A final government Licence to occupy Crown Land to perform works such as access and excavation has been delayed. This Licence to occupy Crown Lands (under the Crown Lands Act 1989) will be incorporated into the REF documentation when it is Gazetted and issued.
Economic
The management of lake and river openings across the Shire is a key Council function that relates to public safety and the protection of a range of public and private assets including dwellings, roads, and sewer and water infrastructure. The disruption to critical services such as water and sewer, transport and access and privately owned assets is acknowledged as having a significant economic impact.
Policy
If adopted, it is proposed these policies will be in place until they are reviewed in five (5) years from the date of adoption. The approval, organisation and operational functions of lake openings sits with Council’s Environmental Services Team and these policies will be the key guiding documents to facilitate ICOLL openings into the future.
The proposed policies follow the long established trigger heights that have been developed over many years. The draft policies and REF document these accepted trigger levels and formalise all the studies and approvals required to meet the government model for artificial openings of lakes, lagoons and rivers. The policies provide greater consistency and allow for a simplified approval process.
Operational Plan
The adoption of the Entrance Management Policies will result in a formal and documented approach to the management of entrance openings. The defined process will lead to savings in Council officer consultation and in gaining approvals from government agencies each and every time that a lake or river opening is required.
The development of the Entrance Management Policies meets strategic action S1.2.1 (Administer the Coastal Zone Management Program) of the 2015-16 Operational Plan, that outlines undertaking a review of entrance management policies and protocols. The policies will be the key strategic document for managing estuary entrances over the next 5 years.
Environmental / Sustainability
The Entrance Management Policies aim to achieve a reasonable balance between minimising the flooding of low lying assets and allowing water levels to reach a level conducive to an effective opening and which is beneficial for the environment. The policies also suggest a longer term approach of progressively raising or relocating key low lying assets into the future to allow higher water levels and a more natural opening regime. This is a key factor to consider as Council progressively works towards adapting to the impacts of weather extremes and sea level rise in and around our coast and estuaries.
For example, the current predicted natural opening height for most of our ICOLLs is somewhere between 2m and 3m AHD. Most of the Shire’s ICOLLs are opened at approximately the 1.4m AHD level, which for some estuaries is roughly half of the natural opening height. The consistent opening of ICOLLs at these set levels means that the ecologically important transitional vegetation such as mangroves, saltmarsh and other coastal Endangered Ecological Communities are not inundated at their natural levels. This has caused some changes to these key ecological environments and the communities they support, and is one of the main reasons to consider the raising of low-lying built assets into the future so as to allow ICOLLs to behave more naturally.
Asset
The key objective for developing Entrance Opening Policies is to determine an opening height that allows the maximum amount of water to fill the estuary without flooding or inundating major public or approved private assets whilst also protecting public safety. Due to some historical planning and development decisions, Council does have legacy issues in some of the low lying areas around lake fringes. During the development of the draft policies, all low lying assets around each of the lake foreshores were surveyed and heights documented. This is a key data set for future asset management.
The key assets impacted by ICOLL inundation are: roads; golf courses; sports grounds; causeways; bridges; board walk;, caravan park sites; car parks; and private properties. With the heights of all these assets now known, over the long term Council can work towards progressively raising these assets, where feasible, to allow the ICOLLs to assume a more natural opening regime while also adapting to rising sea levels.
If Council undertakes the raising of public assets over time as part of its routine asset replacement program as suggested in the policies, impacts on Council’s Budget can be minimised. Major projects to raise significant assets such as sports grounds or roads will require long term planning and resourcing.
Social / Cultural
Some areas of Aboriginal cultural heritage significance have been discovered on the access tracks used by the machinery to open the ICOLLs. As a result, a full Archaeological Assessment was conducted for each access path used. Although little high cultural significance was found, some entrance tracks required an Aboriginal Heritage Impact Permit (AHIP).These Permits have been issued and included in the opening process documents. This ensures Council has performed its due diligence should anything of cultural significance be uncovered during machinery access to the opening area.
Consultation
Community and stakeholder consultation has been a key element in developing these policies. Importantly, Council actively sought broader community input into the policies. A series of drop-in sessions was held at locations central to each ICOLL. A total of 5 community sessions were held with sessions run in the afternoon and evening to allow opportunity for after work drop-ins. The sessions were widely advertised on Council’s social media streams, the local newspapers, radio and Council’s website. Despite this broad effort there was surprisingly low attendance to most sessions. A potential reason for this low attendance is that past opening heights were only being formalised, and not changed.
Stakeholder engagement was also directly undertaken by Council with OEH, National Parks and Wildlife Service, Department of Primary Industries (Lands) and Department of Primary Industries (Fisheries). Each agency provided detailed comments on the draft policies and REF. All government agency stakeholders engaged in the process have been supportive of the policies.
Financial and Resources
The finalisation of the draft policies, Review of Environmental Factors and Aboriginal Cultural Heritage report were completed by officers or through consultants with appropriate expertise. This ensured a high quality outcome that has met Council and agency requirements.
This work including all community stakeholder sessions and approvals were funded by Council through the Environment Levy (Special Variation) as detailed below.
Funding source |
|
Amount |
Environment Levy (2015/16) – finalisation of draft Policies, REF and Aboriginal Cultural Assessment |
$ |
50 000 |
The annual entrance opening practices are very weather dependent and as such the annual operational budget is highly variable. Entrance opening and management expenses for 2016-2017 are estimated at $15,000.
Conclusion
Council has had a longstanding involvement in opening ICOLLs. Although there have not been formal policies in place, Council has followed a rigorous approval and operational process for each individual opening. With the experience and knowledge gained from previous ICOLL management, the documented draft policies now represent the best contemporary approach to ICOLL entrance management for the unique estuaries in the Bega Valley Shire. They also provide certainty for Council operations and help communicate clearly the process and approach to entrance opening with the community.
Attachments
Nil
That Council approve the Entrance Management Policies for: Wallaga Lake; Cuttagee Lake; Bega River; Wallagoot Lake; Back Lake; and Curalo Lagoon as tabled and the Policies be placed on Council’s website. |
Council 14 December 2016 |
Item 9.6 |
9.6. DA No. 2014.430: Modification to Development Consent - Cattle Bay Marina Development
Director Planning and Environment
Applicant |
Heinrich Ruiz de Roxas |
Owner |
Eden Resort Hotel Pty
Ltd (c/- Directors Heinrich Ruiz de Roxas and |
Site |
Lot 1 DP 1138056, Lots 2
and 4 DP 1138056 and waterway area, |
Zone |
SP3 Tourist Zone (land component) and Unzoned (waterway area) |
Site area |
1.668 hectares plus waterway area |
Proposed development |
Modification to Development Consent 2014.430 |
Precis
An application has been lodged with Council seeking to modify a number of specific conditions detailed in Development Consent 2014.430. The Consent endorses the construction of a marina development, having both a land and water based component.
The full scope of the proposed modification will be addressed in this report together with comment and recommendations for Council’s consideration and determination.
Background
The Southern Joint Regional Planning Panel (SJRPP), on 1 December 2015 approved, subject to terms and conditions, the staged construction of a 154 berth marina, associated wave attenuator in the waters of Cattle Bay Eden and ancillary land based carparking, administration offices and amenities. A Deferred Development Consent was issued on 22 December 2015.
Description of the proposal
Council is now in receipt of an application to modify the Consent, pursuant to Section 96(1A) of the Environmental Planning and Assessment Act 1979. The application is accompanied by a detailed statement of environmental effects which provides information on the subject land, the existing development consent and the proposed modifications sought by the proponent.
In summary, the proposed modifications include:
· Modification to development contributions levied under Section 94A of the Environmental Planning and Assessment Act 1979 and S64 of the Water Management Act 2000, taking into account marina usage, site credits and the material public benefit already provided by the proponent in dedicating the foreshore as a public reserve.
· Modification to delete conditions requiring the upgrading of Cattle Bay Road based on engineering advice to the effect that the existing road network has a suitable capacity and standard of construction to cater for the likely traffic generating potential of the marina development.
· Modification to conditions relating to the phasing of subsequent construction certificates for the land based components of the development to facilitate an orderly and efficient development process.
· Modification to conditions relating to the provision of on-site carparking to account for the staging of the marina development and to clarify the temporary nature of the carpark.
· Modifications to conditions on servicing and easements to delete the requirement for telecommunication servicing of the water based component of the development and to delete the requirement for permanent easements over the temporary location of services to the land based component.
Subsequent to the lodgement of the application to modify the Consent, the proponents engaged with Council’s Development Advisory Panel on 22 September 2016 to discuss the specific matters detailed in the application. Stemming from that meeting, the proponent submitted a revised proposal in regard to the widening of Cattle Bay Road, the allocation of credits relating to sewer headwork charges, the treatment of sewage and the allocation of S94A contributions.
A copy of the proponent’s Application to Modify is attached to this report as Attachments 1-5.
Assessment of the proposal
The proposed modifications have been subject to detailed assessment as follows:
Condition 11 – Section 94A Contribution
Condition 11 requires the payment of a S94A Contribution to the value of $55,000 as levied at the time of the original approval, pursuant to the provisions of the Bega Valley Section 94 and 94A Contributions Plan 2014. The proposed modification seeks the deletion of the condition pursuant to Section 2.12 of the Contributions Plan.
In support of the current modification, the proponent has advised the following:
· The Bega Valley Section 94 and 94A Contributions Plan 2014 allows for a variation of contributions, where justified, and in particular where a site may have S94 credits from a previous use or a material public benefit is provided in lieu of S94 monetary contributions. The proposed marina has justification for a variation of S94 contributions on both these grounds, with the site having S94 credits and a material public benefit being provided by the proponent.
· The site has S94 credits associated with the previous industrial use which exceeds the marina contributions. The principle of the site and its previous industrial use having credits for contributions is already established by Council in relation to sewer and water contribution credits, and the same principle applies to S94A contributions. The previous industrial use of the land had approximately 200 full time workers onsite, and the marina will have in the order of 5 full time equivalent jobs onsite, being a substantial reduction in demand for public infrastructure.
· The developer has already provided a substantial material public benefit in the form of dedicating 0.6ha of foreshore to Council as a public reserve which reasonably satisfies the S94A Contribution. The value of the foreshore land at the time of dedication is estimated at over $1 million and substantially exceeds the $55,000 S94A contribution.
· Should Council take the position of maintaining Condition 11, then we request the $55,000 in contributions be used towards roads in Eden including Council’s proposal to widen and upgrade Cattle Bay Road on the grounds the marina does not generate a demand for other community infrastructure in the S94 plan on which the contributions would be spent.
Staff Comment
The need to levy a contribution under the Contributions Plan was addressed at the time of the original reporting to the SJRPP and was considered appropriate by the Panel given the circumstances of the case. As reported by Council officers at the time and as considered by the Panel, the proponent sought a waiver of the contribution on the basis that:
· The proponent had provided a material public benefit in the form of dedicating over 6,500m2 of prime water front land to Council as public reserve, which has a value far in excess of the contribution payable.
· The proposal, if approved, would secure lawful public access to the existing wharf component of the marina which has a material public benefit which could be credited against the contribution payable.
· The marina does not generate any significant demand for infrastructure and facilities nominated in the Plan.
At the time, it was considered the grounds on which the proponent sought the waiver would not sustain or justify a variation to the Contributions Plan on the basis that:
· No land valuation report had been submitted in support of the nature and extent of the waiver.
· The dedication of the foreshore reserve (Lot 4 DP 113056) was required under the Major Project Concept Approval (05_0032) for a mixed tourist and residential development and that the marina development was a separate and distinct proposal.
From that originally submitted and considered by Council and the SJRPP, the proponent’s position has remained unchanged with the exception being, the application of a credit based on the past industrial usage of the site.
The Contributions Plan, in this instance, makes no provision for the application of credits based on past land use. Also, the marina development would attract additional investment and expenditure in tourism and marine related industries and would contribute to recreational and lifestyle opportunities in the local community and Shire generally. Accordingly, it would progressively generate a demand for the provision of associated public infrastructure as identified by the Contributions Plan.
The proponent’s position seeking the allocation of any subsequent contribution specifically to the widen and upgrade Cattle Bay Road is not accommodated within the works schedules of the Contribution Plans and therefore is not supported.
Staff Recommendation
That Condition 11 be retained without amendment.
Condition 80 – Section 64 Water and Sewer Headwork Contributions
Condition 80 requires the issue of a Certificate of Compliance under the Water Management Act 2000 and the payment of monetary contributions for additional loads generated by the marina on reticulated water supply and sewer networks.
The condition notes the marina development has been assessed by Council as imposing additional loads of 59.4 ETs for both water and sewer, which equates to a water headworks contribution of $477,576.00 and sewer headworks contribution of $668,606.40 (as calculated at the time of issue of the Consent).
Whilst the proponent agrees with Council’s assessment in relation to additional loading (59.4 ETs) on Council’s reticulated water supply, the proponent does not agree with Council’s assessment in relation to the additional loading (59.4 ETs) on the sewerage network. In support of the proponent’s position, a detailed report prepared by Royal Haskoning DHV dated 5 April 2016, accompanies the current Section 96 application. The report indicates the maximum potential sewer load that can be generated by the marina development (with 2 mobile pump-out units) is approximately 14 ETs.
In addition, the proponent has drawn reference to the fact Council has previously acknowledged that the site, given its past industrial use, enjoys a credit of 62.5 ETs in calculating sewerage network loads, which would equally apply in the calculation of water supply loads.
The proponent maintains that applying the above position would result in a credit balance of 3.1 ET (62.5 ETs – 59.4 ETs) for water and 48.5 ET (62.5 ETs – 14 ETs) for sewer which would off-set any applied calculations in assessing water and sewer headwork contributions for the land based mixed tourist and residential development, endorsed by the Major Project Concept Approval (05_0032).
Given the above, the proponent seeks a modification to Condition 80 which, if approved, would read:
“A Certificate of Compliance under Division 5 of Part 2 of Chapter 6 of the Water Management Act 2000 must be obtained prior to the issue of a construction certificate.
Note: The development has been assessed as imposing an additional load of 59.4 ET to the water supply system and 14 ET to the sewerage network. The site with its previous industrial use has been assessed as having sewer and water load credits of 62.5 ET. The marina development will not be subject to monetary contributions for water and sewer as the site credits exceed the additional loads generated by the marina.”
In addition, the proponent has also acknowledged Council may resolve to retain Condition 80. In that event, the proponent is seeking an amendment to the condition to reflect the allocation of water and sewer headworks credits and the introduction of a monitoring program to establish actual sewer discharge loads over the first 12 months of operation of Stage 1 of the marina, for the purpose of determining the sewer headworks credits remaining on the land or contributions payable.
Accordingly, the proponent is seeking a modification to Condition 80 which, if approved, would read:
“A Certificate of Compliance under Division 5 of Part 2 of Chapter 6 of the Water Management Act 2000 must be obtained prior to the issue of a Construction Certificate.
Note: The calculation of sewer and water headworks contributions is to take into account the following:
The development has been assessed by Council as imposing an additional load of 59.4 ET to the water supply system and 59.4 ET to the sewerage network. The land base has a sewer load credit of 62.5 ET and a water load credit of 62.5 ET which can be used by the marina development and taken into account in the calculation of sewer and water headworks contributions for the marina. If sewer and water load credits are to be used by the marina, the proponent will need to advise Council in writing at the time a Certificate of Compliance under Division 5 of Part 2 of Chapter 6 of the Water Management Act 2000 is obtained. The land base will then retain a balance of ET credits for sewer and water load that are not used by the marina and can be used in future development on the land base.
The actual sewer load generated by Stage 1 of the marina is to be monitored over a period of 12 months and then taken into account to adjust the balance of the sewer load credits on the land accordingly.
The payment of any sewer and water headwork contributions due will be calculated at the rate specified in Council’s adopted fees and Charges at the time of payment.”
Staff Comment
The need to levy contributions under the Water Management Act 2000 was addressed at the time of the original reporting to the SJRPP and was considered appropriate by the Panel, given the circumstances of the case.
Council’s acknowledgement of site credits is contained in correspondence to the proponent dated 23 September 2013. The correspondence acknowledges a credit in calculating sewerage network loads and applies to the land based mixed tourist and residential development endorsed by the Major Project Concept Approval (05_0032).
As part of the original application, the proponent supplied a report from Royal Haskoning DHV entitled “Cattle Bay Marina Water and Wastewater Servicing Strategy” dated April 2015. This report calculated a water demand of 59.4 ET, or 0.37 ET/berth.
The Royal Haskoning report also included a table listing Marina ETs used by other councils and water corporations. The table included the rate used by SEQ Water, Gold Coast City Council Area for a Marina (Transient Moorage), of 0.4 ET/berth for both Water and Sewer.
The Equivalent Tenement calculation of 0.37 ET/berth for Water demand, as detailed in Royal Haskoning’s report, was similar to the SEQ Water figure of 0.4 ET/berth for Transient Moorage. Council accepted the lesser figure of 0.37 ET/berth calculated by Royal Haskoning.
It is to be noted this figure is significantly less than that recommended by the Water Directorate, being 0.6 ET Water per berth, and 0.9 ET Sewer per berth, which has been adopted by other NSW coastal authorities.
The proponent's current position in assessing sewer discharge loading is based on the operational ability and effectiveness of two muck trucks (2 being the minimum number endorsed by the Consent) of a specific capacity (90 litres) to collect sewage across the water based component of the marina development.
The more appropriate approach would be to provide an adequate facility which catered for the collection of all waste water at all times of the day as opposed to a facility which solely relied on the effectiveness and capacity of the two muck trucks.
In terms of justifying the worth of the contribution for water and sewer headworks, nothing has changed from the original submission which was assessed by Council staff and approved by the SJRPP. These calculations were verified by the figures provided by the proponent at the time. Accordingly, the contribution for water and sewer headworks, as applied in this instance, is considered reasonable and justified.
The proposed 12 month monitoring period as sought by the proponent is not supported on the basis the flow data (average and peak day) would not be representative of marina operations in the medium to long term. It follows that the use of this data as a means of calculating S64 contributions is flawed and likely to result in an underestimation of required contributions.
Based on past industrial usage, the proponent has requested a credit of 62.5 ETs be applied in addressing water and sewer headworks charges, and the credits should be transferred to the Marina development. No objection is raised to transfer of credits in principle. Transfer of headworks credits to the Marina development will be addressed at the time of obtaining a Certificate of Compliance under Division 5 of Part 2 of Chapter 6 of the Water Management Act 2000.
Staff Recommendation
Based on the detail in the original application, and review of the documents submitted as part of the current Section 96 application, the position of Councils Engineering Team has not changed from that originally reported and considered appropriate by the SJRPP. Accordingly, it is recommended that Condition 80 be retained without amendment.
Condition 66 Upgrade of Cattle Bay Road
Condition 66 requires the upgrade of Cattle Bay Road, across the property frontage to Flinders Street, to a 6.4m wide sealed pavement and 1.2 metre wide shoulder on its eastern side with associated stormwater drainage, guideposts, protection fencing, pavement marking and sign posting for a distance of approximately 0.5km.
As part of the current application, the proponent has advised the adequacy of Cattle Bay Road to accommodate the likely traffic generating potential of the marina was subject to detailed investigations and reporting as part of the original Development Application and that additional investigation and reporting has been carried out by Tasman Engineering of more recent times.
Based on those investigations and reporting, the proponent maintains Cattle Bay Road is of a suitable standard of construction to accommodate the reported low level of traffic likely to be generated by the proposed marina development. Accordingly, the proponent maintains the upgrade of Cattle Bay Road as detailed in the Consent is unnecessary and as such, Condition 66 should be deleted from the Consent.
However, the proponent has acknowledged Council may resolve to retain Condition 66. In that event, the proponent is seeking an amendment to the condition to allow the upgrading and widening of the road to be undertaken as part of Stage 2 of the marina development and further that the proponent only be responsible for the laying of the pavement and not any structural work required to stabilise the road, shoulder, verge, embankment and retaining structures within the road reserve.
The proponent’s position is based on:
· the road is of a suitable standard at the present time to accommodate the traffic generated by the marina development; and
· the cost implications associated with the widening could then be deferred until after Stage 1 has been constructed and is operating with a revenue stream which would help offset the cost of the works.
Accordingly, the proponent is seeking a modification to the condition which, if approved, would read:
“Design and construction of the following in Cattle Bay Road from its intersection with Flinders Street to the southern extent of the proposed access to Lot 2 DP 1138056 prior to occupation of Stage 2 of the marina :
i. 6.4 metre wide bitumen sealed road pavement with a 1.2 metre wide sealed road shoulder on the eastern side of Cattle Bay Road,
ii. all associated stormwater and subsoil drainage works,
iii. pavement design ESA 3 x 105,
iv. installation of guideposts, protection fencing, pavement markings and signposting to standards specified in the Road design Guide published by the NSW Roads and Traffic Authority.
Note: The developer is responsible for earthworks needed to establish an appropriate gradient and level on the widened part of the road and shoulder for pavement sealing in accordance with relevant standards. The developer is not responsible for any works needed to ensure the structural stability of the road, its shoulder, verge or embankment and retaining walls to the road side whether or not the work is needed to support the pavement widening. Council is responsible for all works needed to ensure the structural stability of the road, its shoulder, verge and the embankment and retaining walls to the road side if needed to support the pavement widening.”
Staff Comment
The need to upgrade Cattle Bay Road was addressed at the time of the original reporting to the SJRPP and was considered appropriate by the Panel given the circumstances of the case.
As reported by Council’s Engineering Team at the time, a road in this location, servicing a development of this nature, would normally require a construction standard comprising an 8.0 metre wide bitumen sealed carriageway, with kerb and gutter, and a 1.2 metre wide concrete footpath formed on one side.
It was also reported Council’s current minimum standard for a 2 lane bitumen sealed road (which did not have kerb and gutter) would comprise a 6.4 metre wide bitumen sealed road pavement, with a 1.2 metre wide sealed road shoulder on each side of the carriageway. Initially, Council staff was of the opinion the existing road formation should be upgraded to this standard from the south east boundary of the development site to the intersection of Cattle Bay Road and Flinders Street, a distance of approximately 450 metres. This advice was conveyed to the proponent.
In response, the proponent sought a dispensation from the need to upgrade the road, based on:
· the traffic generating potential of the marina being 40 vehicle movements (in/out) per day (am/pm peak periods)
· the distribution of traffic being 70% to/from the Princes Highway and 30% to/from Cocora Street.
· the Cattle Bay Road – Cocora Street route to/from the marina development is in good condition.
· the operation of the former cannery employed a workforce of 500 persons at its peak and generated traffic in the form of heavy trucks and light vehicles far in excess of the traffic likely to be generated by the proposed marina development.
· the proposed marina development would generate very infrequent movements of large vehicles as compared to the past cannery operations.
· the Major Project Concept Approval (05_0032) for the mixed tourist and residential development would have a greater traffic generating potential to that of the proposed marina. The Approval did not require road upgrades to Cattle Bay Road beyond the frontage to the site.
At the time, it was considered the grounds on which the proponent sought the dispensation would not sustain or justify a complete departure from Council’s standards. However, on review, Council adopted a lesser standard of construction comprising a 6.4 metre wide bitumen sealed pavement, with a 1.2 metre wide shoulder on only one side of the carriageway. The standard was considered appropriate as it could be accommodated on the existing road bench.
As part of the current Section 96 application, Council’s Engineering Team reviewed all previously submitted reports and the more recent report prepared by Tasman Engineering Consultants, for the purpose of re-assessing the suitability of the existing road formation. It is to be noted the review process included the undertaking of a traffic survey to establish existing traffic volumes and route characteristics.
The review identified the following:
· Traffic is only generated from 4 existing dwellings along the 400m length of Cattle Bay Road extending from the southern boundary of the proposed development to Egan Court.
· A consistent average of 204 vehicles per day was recorded. This average includes the traffic flow in both directions.
· Morning peak traffic is consistently around 20 vehicles per hour and the afternoon peak has a consistent average of 29 vehicles per hour.
· The report prepared by Tasman Engineering Consultants concludes the proposed Marina will generate morning and afternoon traffic peaks of 20 vehicles per hour. This represents a 100% increase in morning peak traffic flow, and a 145% increase in afternoon peak traffic flow.
· Council’s position, as originally reported on and reflected in the Consent conditions, accepted a much lesser standard of road construction to that normally required.
· The existing road benching would accommodate the required upgrade as endorsed by the Consent conditions.
· Council has not requested the proponent to upgrade the section of Cattle Bay Road from the Southern boundary of the development to Cocora Road.
Based on the above, Council’s Engineering Team is of the opinion the existing standard of road construction along the section of Cattle Bay Road between the south east boundary of the development site to Flinders Street is not suitable to cater for the likely traffic generating potential of the marina development and as such, that section of the road must be upgraded to ensure its capacity, function and effective use with a minimum of maintenance. In addition, Council’s Engineering Team is of the opinion the development proposal has already received significant allowances regarding what is considered to be an acceptable road standard and as such, the deletion or modification of Condition 66 is not supported.
Staff Recommendation
That Condition 66 be retained without modification.
Modifications to Conditions Relating to the Issue of Construction Certificates
The proponent intends to apply for separate Construction Certificates for both the land and water based components of the marina development in order to facilitate an orderly, efficient and cost effective staged development process.
A number of conditions require the submission of additional documentation on the land (Lot 2 DP 1138056) based component of the development prior to the issue of any subsequent Construction Certificate. Accordingly, the proponent seeks to modify specific conditions to give certainty to when the additional information is to be submitted to Council. That being prior to the issue of the Construction Certificate for the land based component as opposed to the water based component of the development.
The following Conditions are those proposed for modification.
NOTE: Proposed amendments shown in Bold Type
Condition 30 – Preliminary Contamination Report
Condition 30 requires the submission of a preliminary site contamination report to Council for concurrence prior to the issue of any construction certificate. The condition is non-specific as to whether it applies to the land or water based components of the development. Accordingly, the proponent seeks to modify the Condition to read:
“Prior to the issue of any Construction Certificate for work on Lot 2 DP 1138056, a preliminary site contamination report shall be submitted to Council for concurrence.”
Staff Recommendation
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the condition only relates to the land based component of the development. Accordingly, it is recommended that Condition 30 be modified as requested.
Condition 32 – Car parking
Condition 32 specifies the required number of on-site car parking spaces and their use. The condition was considered relevant to ensure compliance with Council’s requirements for the provision of on-site car parking and to ensure its on-going use by marina patrons, staff and general public as documented in the original development application.
The proponent seeks to modify the condition to reflect the approved staging of the marina and to clarify the temporary nature of the carpark (as approved) until such time the Major Project Concept Approval (05_0032) for the mixed tourist and residential development comes to fruition.
As proposed, Condition 32 would read:
“A minimum of 97 off street carparking spaces comprising 50 carparking spaces in Stage 1 of the development and 47 carparking spaces in Stage 2 of the development shall be provided in accordance with Council’s adopted Bega Valley Development Control Plan 2013 and the Roads and Traffic Authority publication “Guide to Traffic Generating Development 2002. Carparking is to be provided generally in accordance with the approved plans or in an alternative arrangement to the satisfaction of Council.
Engineering design plans for the carpark including parking layout, surface paving and drainage, shall be prepared and certified by a chartered professional engineer and submitted to Council for endorsement prior to the issue of any construction certificate by the Principal Certifying Authority for work on Lot 2 DP 1138056.
All works required in the construction of the carpark shall be undertaken and completed in accordance with the certified engineering plans prior to the issue of any subsequent occupation certificate by the Principal Certifying Authority.”
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 32 be modified as requested.
Condition 33 – Landscaping
Condition 33 requires the integration of landscaping into the design of the on-site carparking and driveway areas for the purpose of reducing the visual impact of the hard stand areas.
The proponent has requested that Condition 33 be modified to read;
“The design and construction of the carpark and driveway areas shall incorporate the provision of suitable landscaping. A detailed landscape plan for the carpark area shall be submitted and approved by Council prior to the issue of any construction certificate by the Principal Certifying Authority for work on Lot 2 DP 1138056. The plan shall be prepared by a qualified landscape architect.
All landscape works shall be completed in accordance with the approved landscape plan prior to the issue of any occupation certificate for Lot 2 DP 1138056 and maintained at all times thereafter to Council’s satisfaction or until such time as the mixed tourist and residential development endorsed by the Major Project Concept Approval (05_0032) comes to fruition.”
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 33 be modified as requested.
Condition 37 – Aboriginal Heritage
Condition 37 requires the preparation of an Aboriginal Heritage Management Plan prior to the commencement of any works associated with the renovation of the existing concrete slabs, the provision of service infrastructure and site landscaping. The condition also requires the Plan be prepared in consultation with the NSW Office of Environment and Heritage and be endorsed by Council.
The proponent has requested that Condition 37 be modified to read:
“Prior to the commencement of any works associated with the renovation of the existing concrete slabs, the provision of service infrastructure and site landscaping on Lot 2 DP 1138056, an Aboriginal Heritage Management Plan (AHMP) shall be prepared by a qualified archaeologist in consultation with the Office of Environment and Heritage and submitted to Council for endorsement.”
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 37 be modified as requested.
Condition 43 – Design of Proposed Temporary Buildings
Condition 43 requires the submission of detailed design plans for the temporary buildings to Council for endorsement prior to the issue of any Construction Certificate by the Principal Certifying Authority. The Condition requires consideration be given to the visual quality of the locality in the design of the buildings.
The proponent has requested that Condition 43 be modified to read:
“Detailed design and construction plans of the proposed temporary building shall be submitted to Council for endorsement prior to the issue of any construction certificate by the Principal Certifying Authority for work on Lot 2 DP 1138056. The design of the building shall have regard to the visual quality of the locality and shall include:
(a) a design solution which positively mitigates potential visual impacts;
(b) external building finishes (including glazing);
(c) a colour palette (including colour samples)
The buildings shall be constructed and finished in accordance with the approved plans to the satisfaction of the Principal Certifying Authority.”
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 43 be modified as requested.
Condition 44 – Submission of Landscape Plan
Condition 44 requires the submission of a detailed landscape plan to Council for endorsement prior to the issue of any Construction Certificate by the Principal Certifying Authority. The Condition requires the establishment of landscaping within nominated areas within the site and the completion of the landscaping to Council’s satisfaction prior to the issue of the occupation certificate. The Condition also requires the ongoing maintenance of the landscaping until the Major Concept Approval (05_0032) comes to fruition.
The proponent has requested that Condition 44 be modified to read:
“A detailed landscape plan shall be submitted and approved by Council prior to the issue of any construction certificate by the Principal Certifying Authority for work on Lot 2 DP 1138056. The plan shall be prepared by a qualified landscape architect. The plan shall have regard to the visual quality of the locality and shall provide for:
(a) the provision of landscaping having a minimum width of 6 metres across the Cattle Bay Road frontage of the site;
(b) the provision of landscaping within the carpark area including the curtilage of the temporary building;
(c) the provision of landscaping having a minimum width of 3 metres across common boundary with Council’s public reserve (Lot 4 DP 1138056).
All landscape works shall be completed in accordance with the approved landscape plan prior to the issue of any occupation certificate by the Principal Certifying Authority and maintained at all times thereafter to Council’s satisfaction or until such time as the mixed tourist and residential development endorsed by the Major Project Concept Approval (05_0032) comes to fruition.”
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 44 be modified as requested.
Condition 79 - Requirement for Gross Pollutant Trap
Condition requires the design and installation of a gross pollutant trap. Detailed engineering design plans are to be submitted to Council for endorsement prior to the issue of a Construction Certificate by the Principal Certifying Authority.
The proponent has requested that Condition 79 be modified to read:
“Prior to the issue of any subsequent Construction Certificate for work on Lot 2 DP 1138056 full engineering detail of the Gross Pollutant Trap and proposed method of installation shall be submitted to and approved by Council.
Stormwater runoff from the proposed car park shall be directed through a Gross Pollutant Trap, prior to discharge to a Council controlled stormwater system, or an existing waterway.
The Gross Pollutant Trap shall be designed and Installed in such a way that there is no reduction in capacity of the existing stormwater pipelines and backflow through the Gross Pollutant Trap is prevented during surcharged conditions.“
Staff Comment
Given the circumstances of the case, the modification as proposed is considered reasonable and justified as the changes would have no material effect on the purpose of the Condition.
Staff Recommendation
It is recommended that Condition 79 be modified as requested.
Conditions 75 and 76 – Carparking
As approved, Conditions 75 and 76 require all on-site driveways and carparking to be made available for public use at all times and that the availability of the parking be secured by a positive covenant over the title to the land.
The proponent seeks an amendment to Condition 75 and the deletion of Condition 76.
In support of the modifications, the proponent has advised the driveways and carpark areas are temporary until the land is developed in accordance with Major Project Concept Approval (05_0032) for the mixed tourist and residential development. The proponent maintains that the permanency of the wording and covenant would create unnecessary legal complications and costs in the future development of the land.
The proponent maintains that rewording Condition 75 to reflect the temporary nature of the driveways and carparking areas would be legally sufficient and appropriate to ensure public access at all times and/or until an alternative carparking arrangement is endorsed as part of the mixed tourist and residential development.
The proponent has requested that Condition 75 be modified to read:
“The on-site driveways and carparking areas associated with the proposed marina development shall be made available at all times to the general public for the purpose of access and parking until such time as alternative carparking has been provided to Council’s satisfaction.”
As approved, Condition 76 reads:
“Prior to the issue of any subsequent occupation certificate, a suitable positive covenant shall be created over Lot 2 DP 1138056 to Council’s satisfaction to give effect to this requirement. Council shall be nominated as having the benefit of the covenant and the sole authority to release, vary or modify the covenant.
A copy of the registered covenant shall be forwarded to Council within 3 months of its registration by the Office of Land and Property Information.
Note: The covenant may be extinguished at such time as an alternative public carparking area has been approved and constructed to Council’s satisfaction in association with the mixed tourist and residential development endorsed by the Major Project Concept Approval (05_0032).”
The proponent has requested that Condition 76 be deleted.
Staff Comment
Given the circumstances of the case, the modifications as proposed are considered reasonable and justified as the changes would have no material effect on the provision and availability of public carparking.
Staff Recommendation
It is recommended that Condition 75 be modified and Condition 76 be deleted, as requested.
Conditions 72 and 73 - Easements for Services
As approved, Conditions 72 and 73 require the creation of easements over existing stormwater drainage and sewer infrastructure located in Lot 2 DP 1138056 for the purpose of securing authority for Council to operate and maintain the individual services.
The proponent has advised the existing stormwater drainage and sewer infrastructure would be temporary until such time as the mixed tourist and residential development comes to fruition. It is considered the creation of the required easements would create unnecessary legal complication and cost in activating the Major Project Concept Approval (05_0032). Accordingly, the proponent seeks a modification to each Condition which would effectively remove the need for the creation of each specific easement.
As approved, Condition 72 reads:
“Establishment of easements to drain water not less than 3.0 metres wide in favour of Bega Valley Shire Council within Lot 2 DP 1138056 to contain stormwater drainage works that form part of the Council-controlled drainage system. A copy of the plan registered by the NSW Land Titles Office creating this easement shall be provided to the Council to demonstrate compliance with this requirement.”
As approved, Condition 73 reads:
“Establishment of easements to drain sewage not less than 3.0 metres wide in favour of Bega Valley Shire Council within Lot 2 DP 1138056 to contain sewerage reticulation works that form part of the Council controlled sewerage system. A copy of the plan registered by the NSW Land Titles Office creating this easement shall be provided to the Council to demonstrate compliance with this requirement.”
The proponent has requested that Condition 72 be modified to read:
“Access shall be available at all times for Bega Valley Shire Council within Lot 2 DP 1138056 to operate and maintain stormwater drainage works that form part of the Council-controlled drainage system.”
The proponent has requested that Condition 73 be modified to read:
“Access shall be available at all times for Bega Valley Shire Council within Lot 2 DP 1138056 to operate and maintain sewerage reticulation works that form part of the Council controlled sewerage system.”
Staff Comment
The proponent’s position is based on the expectation the mixed tourist and residential development will come to fruition at some point in time. However, there is no obligation on the proponent to proceed with that development and there is no guarantee to that effect.
Council's Engineering Team has advised there are 2 x 1,200mm diameter stormwater pipelines, and a 150 diameter sewer pipeline in existence on the site. These assets have a significant catchment, and are critical to the ongoing operation of the stormwater and sewer networks. Council requires unrestricted lawful access to enable ongoing operation and maintenance of these assets.
Council’s Engineering Team is of the opinion the proposed changes would remove any absolute surety over the ability of Council to continue to operate and maintain the existing assets. Accordingly, it is considered essential to protect the existing assets within suitable easements.
The suggestion that the conditions would create unnecessary legal complications and costs in the future development of the mixed use and tourist development, has no relevance given the purpose of the Conditions and Council’s longstanding position regarding the need for creation of easements over Council assets.
Staff Recommendation
That Conditions 72 and 73 be retained without modification.
Conditions 74 and 86(b) – Telecommunication Service
As approved, Conditions 74 and 86(b) require the provision of telecommunications to both the land and water based components of the marina development.
The proponent maintains the provision of telecommunications to the water based component of the marina development is not feasible or required as marine communications would be via other means such as mobile phone and/or marine radio. Accordingly, the proponent is seeking modifications to the Conditions deleting reference to the need for provision of telecommunications services to the marina component.
The proponent has requested that Condition 74 be modified to read:
“Establishment of easements for services as necessary to provide for the connection of water supply, sewerage and electricity services over Lot 4 DP 1138056 to service the proposed marina berths. A copy of the plan registered by the NSW Land Titles Office creating this easement shall be provided to the Council to demonstrate compliance with this requirement.”
The proponent has requested that Condition 86(b) be modified to read:
“Conditions to be satisfied prior to occupation subject to engineer’s certification.
The following matters shall be completed prior to the commencement of use of any part of this development. The satisfactory completion of these works must be evidenced to Council by certification from a suitably qualified and experienced Chartered Professional Engineer confirming that the works identified in this condition satisfy the specified performance and acceptance criteria, and recognised good engineering practice.
a. construction of electricity reticulation works and associated facilities to service both the land and water based components of the marina, in accordance with the requirements of the appropriate supply authority.
Reason: to provide appropriate electricity servicing for the development.
b. construction of telecommunications cabling and associated facilities to service the land based component of the marina, in accordance with the requirements of the appropriate supply authority.
Reason: to provide appropriate telecommunications servicing for the development.”
Staff Comment
Given the circumstances of the case, the modifications as proposed are considered reasonable and justified as the changes would have no material effect on the purpose of the Conditions as they apply to the provision of appropriate infrastructure services to the development.
Staff Recommendation
It is recommended that Conditions 74 and 86(b) be modified as requested.
Proposed New Development Condition
Resulting from the Development Advisory Panel meeting of 22 September 2016, the proponent has lodged a proposal for an alternative method of sewage disposal involving the discharge of sewage from the approved mobile pump-out carts and amenities into screened holding tanks on the land for collection and disposal by a licenced waste disposal contractor. The proponent considers the proposal reasonable on the basis the method of sewer disposal in any case would be of a temporary nature until the Major Project Concept Approval (05_0032) for a mixed tourist and residential development is developed.
Accordingly, the proponent is seeking modification to the Consent by inserting a new condition which reads:
“83A The method of sewage disposal from the marina as described in the statement and plan headed ‘Cattle Bay Marina - Alternative method of Sewage Disposal’ prepared by Royal Haskoning DHV dated 24 October 2016 involving discharge of sewage from mobile pump-out carts and amenities into screened and locked holding tanks with a minimum capacity of 11,000 litre on the land base for collection and disposal by a licenced waste disposal contractor is also approved as an alternative method of sewer disposal. The marina operator is to keep a record of the number and volume of sewage discharges from mobile pump-out carts into the holding tanks on the land base, and a record of the number and volume of sewage waste collections by the licenced waste contractor.
All other conditions of this consent relating to direct connection to Council’s sewer system, including Conditions 56 and 80, will not apply if this alternative method of collection and disposal of sewage by licenced waste contractor is implemented.”
In support of the alternate proposal, the proponent has provided the following advice:
· The proposal involves the installation of a septic tank (4000 litres) and collection well (7000 litres) as part of Stage 1 of the marina development. The facility would be located adjacent the proposed management and amenities building in a location readily accessible by the mobile sewage pump-out units and road tankers.
· The septic tank would allow solids to settle to form a sludge, while the lighter material would float to the surface to form a scum layer. The liquid component (effluent) would flow to the separate collection well. The septic tank would be typically cleaned out every two to three years but checked more regularly. The effluent in the collection well would be pumped out every week or so depending on the rate of waste generated which would be seasonal.
· Toilet facilities in the management/amenities building would be directly connected to the septic tank. The mobile pump out unit would be coupled to the septic tank during discharge operations. The unit is fitted with a range of safety features which include an automatic parking brake, runaway cart protection and automatic pump cut off.
· Both tanks would be pumped out as required by a licensed commercial contractor for disposal at Council’s sewage treatment facility.
Staff Comment
The proposal has been assessed by Council’s Building, Health and Compliance Services Team and Engineering Services Team. In response, Council officers are not supportive of the proposal on the basis that:
· The proposed marina development is located within a development servicing area nominated in Council’s adopted Development Servicing Plan – Sewerage Services dated 12 June 2013.
· A sewer connection is available to the land.
· The proposed alternative system would have associated human health, amenity and environmental risks and would not be consistent with the ultimate scope of the development.
Staff Recommendation
That Council not support the insertion of the proposed condition in the Consent.
Consultation
Agency Submissions
Trade and Investment – Crown Lands
Given the scope of the Agency’s authority, no objection has been raised to the modifications sought.
NSW Environment Protection Authority
Given the scope of the Agency’s authority, no objection has been raised to the modifications sought.
Department of Primary Industries – Fisheries NSW
Given the scope of the Agency’s authority, no objection has been raised to the modifications sought.
Submissions
As part of the current assessment process, Council undertook a public consultation process between 26 May 2016 and 28 June 2016, involving notices in local newspapers and the individual notification of all land owners notified as part of the original Development Application and assessment process.
In response, 11 submissions have been received, all of which oppose in part or in full the proposed modifications sought under the current application. The following represents a summary of the submissions:
· No dispensation must be given to the need to upgrade Cattle Bay Road to the standards applied in the development consent. The road is in a poor state of repair and any increase in usage resulting from the marina development would only exacerbate the problem to the detriment of public safety.
· The payment of contributions must not be waived based on available credits stemming from the site’s past industrial usage.
· The proposed staging in the provision of on-site carparking or any reduction in the number of on-site carparking spaces, as approved, must not be granted based on the claims that the carparking is of a temporary nature and would be catered for in the future as part of the proponent’s mixed tourist and residential development.
· Suitable easements are necessary to contain all existing and/or proposed service infrastructure and must be provided to protect Council’s interests in cost effective operation and maintenance of civil assets. The claim that the assets would be of a temporary nature and that the creation of appropriate easements would impose unnecessary legal complications and costs in the future is not accepted.
· The proponent must not be allowed to shift the costs of development onto the Council and ultimately the rate payer as evident of more recent times in relation to the demolition of the old disused cannery building and in the future with the remediation of Council’s foreshore reserve.
Staff Comment
The matters raised in the submissions have been adequately addressed in the body of this report. No further assessment and comment is considered warranted.
The matters revolving around the costs associated with the demolition of the old cannery building and foreshore remediation have been subject to ongoing negotiations between Council (as land owner) and the proponent and, as such, no further planning consideration is warranted.
Conclusion
Council is in receipt of an application to modify the Consent pursuant to Section 96(1A) of the Environmental Planning and Assessment Act 1979. The application is accompanied by a detailed statement of environmental effects which provides information on the subject land, the existing Development Consent and the proposed modifications sought by the proponent.
The application has been subject to detailed investigation by relevant Council officers to establish the appropriateness of the modifications sought in the context of Council’s adopted policy and technical engineering standards and the merits of the case.
Whilst Council staff are supportive of some of the proposed modifications, they are not supportive of those proposed modifications which are contrary to adopted policy or which cannot be justified given the specific merits of the case.
The current application was subject to a public consultation and notification process. The comments from relevant State Agencies and the public have been documented and summarised in this report. The concerns raised in the public submissions are generally reflective of the position of Council officers.
The issue of a Notice of Determination pursuant to Section 122 of the Environmental Planning and Assessment Regulations 2000 is recommended in accordance with the recommendations contained within this report, as detailed in Attachment 6.
Attachments
1. Section 96 Application to Modify Development Consent 2014.430 for Cattle Bay Marina dated 29 April 2016
2. Road Condition Assessment Report dated 31 March 2016
3. Cattle Bay Marina - Addition Load to Sewer Network Report dated 5 April 2016
4. Supplementary Report - Section 96 Application to Modify Development Consent 2014.430 for Cattle Bay Marina dated 25 October 2016
5. Supplementary Report - Cattle Bay Marina - Alternative Method of Sewage Disposal dated 24 October 2016
6. Draft Modification Notice of Determination
1. That the application lodged pursuant to Section 96(1A) of the Environmental Planning and Assessment Act 1979 and seeking to modify Deferred Development Consent 2014.430 be determined as detailed in Attachment 6. 2. That Council issue a Notice of Determination pursuant to Section 122 of the Environmental Planning and Assessment Regulation 2000. 3. That Council notify relevant State Agencies and those persons who made a submission, during the public exhibition of the modification application, of Council’s decision. |
Council |
14 December 2016 |
Item 9.6 - Attachment 1 |
Section 96 Application to Modify Development Consent 2014.430 for Cattle Bay Marina dated 29 April 2016 |
14 December 2016 |
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Item 9.6 - Attachment 2 |
Road Condition Assessment Report dated 31 March 2016 |
14 December 2016 |
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Item 9.6 - Attachment 3 |
Cattle Bay Marina - Addition Load to Sewer Network Report dated 5 April 2016 |
14 December 2016 |
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Item 9.6 - Attachment 4 |
Supplementary Report - Section 96 Application to Modify Development Consent 2014.430 for Cattle Bay Marina dated 25 October 2016 |
14 December 2016 |
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Item 9.6 - Attachment 5 |
Supplementary Report - Cattle Bay Marina - Alternative Method of Sewage Disposal dated 24 October 2016 |
Council |
14 December 2016 |
Item 9.6 - Attachment 5 |
Supplementary Report - Cattle Bay Marina - Alternative Method of Sewage Disposal dated 24 October 2016 |
Council |
14 December 2016 |
Item 9.6 - Attachment 5 |
Supplementary Report - Cattle Bay Marina - Alternative Method of Sewage Disposal dated 24 October 2016 |
Item 9.7 |
This report reviews the highlights of the recent 2016 NSW Coastal Conference and announces Council’s success in being selected to host the 2018 Conference.
Director Planning and Environment
The 25th Annual NSW Coastal Conference was recently held in Coffs Harbour. The NSW Coastal Conference is the peak gathering for coastal management, planning, science and engineering industry professionals and community members. The Conference attracts approximately 250 - 300 delegates including Local Government, State and Commonwealth agencies, University academics and students, consultants, community group members and coastal management service providers.
This year’s Conference was set against the backdrop of the June East Coast Low (ECL) storm event and, as such, the impact and research of the 2016 ECL event was a major theme at this year’s proceedings. The research and analysis being undertaken has direct implications for Bega Valley Shire Council. There are a range of current research and data gathering partnership opportunities between several universities, the NSW Office of Environment and Heritage and Council in the ongoing acquisition of Airborne Laser Surveys, monitoring coastline change and providing definitive information for key coastal risk areas.
The Minister for Planning and Environment – the Hon. Rob Stokes, provided a keynote presentation to the Conference to formally announce the public exhibition of the new draft Coastal State Environmental Planning Policy. He reviewed the background to the current coastal reforms, but more importantly detailed his vision for “ground up” strategy development, based on existing local knowledge and the vast amount of research and planning that councils and local communities have undertaken in recent years.
The Minister highlighted the critical economic and social values of the NSW coast and its environmental sustainability as a key to the quality of life we enjoy. He spoke of the challenges of dealing with legacy planning decisions and responding to peoples’ desires to live near the coast, without compromising these values.
The key message of the Minister was the need to return to integrated strategic land use planning; that was a feature of coastal management in the 1970’s and 1980’s. He expressed his observation at the mistakes made in moving to a more individualistic and market driven approach in the 1990’s that resulted in poorly located development and general ribbon development along sections of our coast. Shifting coastal management back to a truly integrated and strategic setting is the key to achieving sustainable coastal management in the Minister’s view.
Other major themes covered at the Conference included the economics of coastal development and risk, coastal disaster and event emergency management, estuary management, coastal ecosystem monitoring and restoration, latest climate research and implications for sea level modelling.
Many of the coastal engineering research papers presented at the conference have direct relevance for our Shire with facilities at Eden, Bermagui, Tathra, Merimbula and proposed developments at Twofold Bay, relying on significant coastal engineering structures. The need to upgrade current structures to deal with current and projected extreme wave and storm events and how best to do that, was a recurring message in many of the engineering and scientific discussions.
Whilst attending the Conference, Council officers took the opportunity to examine the way in which Coffs Harbour Council is branding their region as the “Coffs Coast”. They have been successful in the positioning of Coffs Harbour as a destination for major international, national and state level sporting events and are receiving the direct economic benefits that flow from these events. Similar opportunities exist for Bega Valley Shire to develop and promote our key points of difference around coastal recreation and adventure based sporting events and the emerging nature health industry.
The 2018 NSW Coastal Conference
Bega Valley Shire Council (BVSC) has been selected to host the 2018 NSW Coastal Conference. BVSC has not previously hosted the Conference. However with the longest coastline of any Council in NSW and a long standing and highly regarded coastal management program, BVSC is a natural choice to host the Conference. Hosting the Conference will enhance Council’s reputation as a leader in coastal management and planning in NSW.
BVSC is one of the first councils in NSW to undertake its new Coastal Management Programs (CMPs) under the new Coastal Management Act 2016. As a leader in NSW Coastal Management, BVSC will be in a position to showcase its work with regard to both Coastal Planning and on-ground works as a result of the new CMPs currently being developed for both our open coast and key estuaries in the Shire.
In addition, November 2018 will have seen some large scale coastal developments in our Shire, namely the Snug Cove Port development. This will be a great chance to showcase some of the tourism prospects Bega Valley has on offer and is an opportunity to promote both our “Coastal Wilderness” brand as well as Sapphire Coast Tourism initiatives.
The Conference would likely be held in Merimbula in November 2018 and would run for four (4) days. Merimbula provides the required coastal location, venue requirements, a range of accommodation, airport access and is central to field trip options that would be a part of the conference program.
We would look to attract regular attendees at the Conference from across NSW and additional delegates from Victoria and the ACT. The Conference provides the opportunity to gain further economic spinoffs by working with Sapphire Coast Tourism to develop week-long packages to encourage delegates to bring families and spend the week in our Shire.
It is proposed to organise the Conference under the auspice of the Director of Planning and Environment, with Organising Committee members being drawn from Council’s Planning Services and Environment teams.
The Organising Committee will receive support from the Conference organisers – East Coast Conferences for administration and logistic issues such as accommodation, catering, transport and venue bookings. However officer time will be required for:
· Reviewing papers, presentations and content
· Arranging field trips
· Chairing panel sessions
These tasks will be shared between Environmental Services, Planning Services and representatives from State Agencies such as NSW Office of Environment and Heritage.
The 2017 NSW Coastal Conference will be held in November at Ports Stephens, while the 2018 Australian Coast to Coast Conference will be held in April in Hobart. It is important to attend these conferences as part of promoting our Conference and provides us with the opportunity to set up a suitable display in the trade areas of each Conference.
The 2016 NSW Coastal Conference provided officers with valuable learnings regarding a wide range of contemporary coastal management issues. Equally important was the opportunity to hold direct discussions with senior officers from State Government Agencies, including those responsible for the allocation of various grant funding programs. The exchange of ideas with fellow local government colleagues from across NSW and QLD was also highly beneficial, as was the opportunities to investigate research and data gathering projects with representatives from several universities.
Being selected to host the 2018 NSW Coastal Conference is a great opportunity for Bega Valley Shire Council to showcase our region and gain wider economic spin-offs to the local economy.
Nil
Council 14 December 2016 |
Item 9.8 |
9.8. Confirmation of Proposed Minimum Lot Size - Tathra River Estate Stage 3
This report seeks to confirm the proposed minimum lot size for Tathra River Estate Stage 3 as part of finalisation of outstanding deferred matters from the Bega Valley Local Environment Plan 2013.
Director Planning and Environment
Background
At its meeting of 29 June 2016 Council considered a report “8.2 Bega – Tathra Deferred Sites Planning Proposal”, which recommended appropriate land use zones and minimum lot sizes to five sites in the Bega – Tathra area, that are deferred from the Bega Valley Local Environmental Plan 2013.
Following Council’s adoption of the report, the Planning Proposal was forwarded to the Department of Planning’s Gateway for approval to proceed to Public Exhibition. During this process the Department advised Council the resolution with regard Tathra River Estate was inconsistent with previous discussions and with proposed lot numbers detailed in the Planning Proposal.
With regard Tathra River Estate Stage 3, Council resolved;
1. That in respect of the five deferred sites included in the draft Planning Proposal, Council resolves the following: ……….
d) Tathra River Estate, Thompsons Drive, Tathra Lot 2 DP 582074; apply R5, E2 and RE1 zonings and minimum lot size of 1 hectare (R5).
Approximately 40ha of Tathra River Estate – Stage 3 is proposed to be zoned R5 Large Lot Residential, consistent with Stage 2 which is currently under construction. With the application of 1ha minimum lot size, 40 lots would notionally be permissible. The draft Planning Proposal presented to Council and forwarded to the Department, listed 20 lots as an outcome for this site which was the intent of the Planning Proposal.
In order to clarify this matter, prior to Public Exhibition the Department of Planning requested Council confirm the minimum lot size and consult with the affected landowner based on previous information they had provided Council and the Department, with regard a Stage 3 lot layout.
Council officers have carried out further consultation with the owner of Tathra River Estate (TRE), who wishes to retain the 1ha minimum lot size for the purposes of Public Exhibition, which is the minimum lot size for the subdivision currently under construction and the basis for the various studies and investigations that have been previously prepared. Officers have also carried out site visits to Stage 2 of TRE to understand how the 1ha minimum lot size is reflected in on ground development.
During the Public Exhibition of the Planning Proposal there is opportunity to review the extent of the R5 zone which currently encompasses some steep land that may reduce the number of potential lots that would be available under a 1ha minimum lot sizing standard. During the Public Exhibition period the owner of TRE will submit additional master planning for Stage 3, based on scientific, effluent and engineering studies, which will provide the required detail to make a proper assessment of the appropriate extent of the R5 zone, the appropriateness of the 1ha lot size and determine the practical lot yield for the site.
It is important to progress this matter which will also allow the other four sites covered by the Bega – Tathra Deferred Matters Planning Proposal to proceed to Public Exhibition and ultimately to finalisation of their status in the Bega Valley Local Environmental Plan 2013.
Conclusion
The NSW Department of Planning and Environment has sought confirmation of Council’s position with regard the minimum lot size for Tathra River Estate – Stage 3. Following further investigations by officers it is recommended Council advise the Department of Planning a 1ha minimum lot size is appropriate for the purposes of the Public Exhibition of the Bega – Tathra Deferred Matters Planning Proposal.
Attachments
Nil
1. That Council advise the Department of Planning and Environment that it confirms its previous Resolution with regard Tathra River Estate as follows: a) Tathra River Estate, Thompsons Drive, Tathra Lot 2 DP 582074; apply R5, E2 and RE1 zonings and minimum lot size of 1 hectare (R5). |
Council 14 December 2016 |
Item 9.9 |
9.9. NSW Coastal Management Reforms - Draft State Environmental Planning Policy
This report provides an update on the NSW Coastal Reforms and recommends amendments to the Draft Coastal Management State Environmental Planning Policy (SEPP) currently on Public Exhibition.
Director Planning and Environment
Background
The NSW Coastal Reforms represent the most significant change to coastal management in NSW since the introduction of the Coastal Protection Act in 1979. The Coastal Reforms package is an integrated legislative and regulatory framework to provide a modern and consolidated approach to managing the NSW coastline.
The reforms aim to better equip coastal communities to respond to the challenges and opportunities that confront them. The legislative changes and tools implemented and developed as part of the reforms will assist coastal communities protect the natural values of the coast, support coastal communities to increase their resilience to existing and emerging hazards and ensure ongoing public access, use and enjoyment of our beaches, foreshores and coastal environments.
The NSW Government has announced $83 million dollars in funding for coastal management activities over the next 5 years.
The Coastal Reforms have three key elements:
Coastal Management Act |
|
Coastal Management Manual |
|
Coastal Management State Environmental Planning Policy |
Coastal Management Act 2016
The new Coastal Management Act 2016 (CM Act) came into force in June this year. The CM Act repeals the Coastal Protection Act (1979) and the Coastal Protection Regulation (2011). The Act aims to provide a consolidated legislative framework for the management of the NSW coast and provide for integrated land use planning of the coastal zone.
The CM Act introduces a number of key components to underpin coastal management in NSW including:
· Replaces the existing coastal zone definition, with a new coastal zone comprised of four “coastal management areas”
a. The coastal wetlands and littoral rainforests area,
b. The coastal vulnerability area,
c. The coastal environment area,
d. The coastal use area.
· The CM Act introduces management objectives for each of these coastal use areas. These coastal use areas are given effect by the draft Coastal Management SEPP through mapping and development controls that are incorporated in the SEPP. The CM Act introduces the requirement for councils to prepare Coastal Management Programs to set the long-term strategy for the coordinated management of land within the coastal zone. The Coastal Management Programs will essentially replace councils’ existing Coastal Zone Management Plans and can apply to individual locations such as an estuary or the whole of the coastline, depending on the issue a council wishes to focus on.
· The CM Act details matters that are to be considered by a Coastal Management Program, the consultation requirement, certification and adoption, and mechanisms for review and replacement of a Program.
· The CM Act requires the Minister to publish a coastal management manual to guide councils in the development of their Coastal Management Programs. This manual replaces the existing NSW Coastal Management Manual.
· The CM Act establishes the NSW Coastal Council as an expert advisory panel to the Minister on coastal management and planning matters, and to ensure compliance of a council’s preparation and review of their Coastal Management Programs. The NSW Coastal Council will replace the statutory NSW Coastal Panel and the Coastal Expert Panel that were previously established to provide advice on the current reforms.
· Numerous amendments to other pieces of legislation are outlined in the CM Act, including the Local Government Act (1993) and the Environmental Planning and Assessment Act (1979). The majority of the amendments relate to changes in definitions, terminology and procedural matters.
· The CM Act also introduces the requirement for a council to integrate its Coastal Management Programs with its Integrated Planning and Reporting framework.
Coastal Management Manual
A new Coastal Management Manual has been developed to guide councils in the development of their Coastal Management Programs. The Manual is supported by numerous technical resources as part of a Technical Toolkit developed and maintained by the NSW Office of Environment and Heritage.
The Manual sets out a process for the development of Coastal Management Programs as depicted in the following diagram:
Staff are currently preparing to develop Coastal Management Programs for: Bermagui River (new program); Wallaga Lake; Merimbula Lake; Lake Curalo (review of existing Estuary Plans); and another program focusing on coastal hazards on the open coast.
Draft Coastal Management State Environmental Planning Policy (SEPP)
The draft Coastal Management SEPP proposes to introduce a new strategic land use planning framework for coastal management. It will support implementation of the management objectives set out in the CM Act. The SEPP will be the single land use planning policy for coastal development and will bring together and modernise provisions from existing SEPPs.
The SEPP will streamline coastal management and policy requirements by replacing SEPP 14 (Coastal Wetlands), SEPP 26 (Littoral Rainforests) and SEPP 71 (Coastal Protection). The SEPP will also incorporate current coastal related requirements of the Infrastructure SEPP.
The SEPP aims to better equip councils and coastal communities to plan for and effectively respond to coastal challenges such as major storms, coastal erosion and climate change impacts, through more strategic planning for coastal development and emergency management.
The key function of the SEPP is to give effect to the new Coastal Zone definition and the Coastal Use Areas as established under the CM Act. As with the former coastal zone the new coastal zone extends 1km landwards from the mean high water mark from the open coast and tidal limit of estuaries and coastal lakes.
The SEPP provides high level development controls for each of the four Coastal Use Areas.
a. The coastal wetlands and littoral rainforests area
This area essentially replaces the former SEPP 14 (Coastal Wetlands) and SEPP 26 (Littoral Rainforests). The mapping used to inform this area was the result of an in-depth review of the previous SEPP 14 mapping, which had issues regarding scale and accuracy. The development controls proposed by the SEPP have been largely carried across from the previous SEPP 14.
b. The coastal vulnerability area
This area maps land that is subject to a range of coastal hazards including coastal erosion, coastal inundation and coastal recession. The coastal vulnerability area seeks to ensure development that occurs in this area does not compromise public safety, increase risks to human life or increase current or future risks to public and private assets or infrastructure. The majority of development controls proposed for this coastal use area currently apply under the Bega Valley Local Environmental Plan (BVLEP 2013).
It is important the mapping of this area is consistent with the mapping currently contained in BVLEP 2013 and the Bega Valley Coastal Processes and Hazards Definition Study (2015), to ensure consistency between different planning instruments and provide certainty for Council and for property owners in planning for and dealing with their land.
c. The coastal environment area
The coastal environment area encompasses environmental features such as State waters, estuaries, coastal lakes, headlands and rock platforms. This area has been mapped consistently along the NSW Coast.
The objective of this area is to protect the natural features and values through reducing threats that may be posed by inappropriate development, water quality issues or physical impacts to the natural feature.
These considerations are currently undertaken by Council through its assessment of Development Applications for various forms of development.
d. The coastal use area
This area represents the remainder of the coastal zone outside of the first three coastal areas. The SEPP recognises the economic and social importance of this area and development controls focus on issues related to development form and scale, provision of adequate public space and access, and ensuring the economic, social and environmental values of the coastal zone are not compromised. The SEPP specifically notes the need to accommodate both urban and natural stretches of the coast in this area.
Submission to the Draft Coastal Management SEPP
The draft Coastal Management SEPP is on public exhibition until 23 December 2016. Council officers attended a briefing session on 25 November 2016 in Moruya to assist in the preparation of advice to Council regarding issues requiring inclusion in a submission to the draft SEPP.
Due to the restricted timeframe provided to make a submission to the draft SEPP and Council meeting schedule, officers seek Council endorsement of key issues to be included in Council’s submission.
Officers suggest the following points form the basis of our submission:
· That Council supports the rationalisation of existing SEPPs into the Coastal Management SEPP as a key step forward in streamlining coastal management and planning and modernising coastal management in NSW.
· That the mapping of the Coastal Vulnerability Area in the draft SEPP reflect Council’s existing standards within the BVLEP, Bega Valley Coastal Processes and Hazards Definition Study 2015 and draft Merimbula and Back Lakes Flood Study (2016). This is to ensure consistency with Council’s current planning policies and studies, certainty for our community and for individual property owners.
· That the Coastal Zone be mapped along the closest existing and/or practical cadastral boundary to the exhibited 1km extent. This is to provide a consistent approach across existing settlements and individual properties and provide clarity during the development assessment process.
· That Council seeks the inclusion of the Bega and Towamba Rivers into “Schedule 2 Coastal Lakes” of the SEPP, to ensure consistency in the application of the SEPP across our coastal zone.
· That Council requests the NSW Department of Planning and Environment to examine alternative legislative pathways to allow the future amendments of the SEPP mapping, rather than the suggested Planning Proposal pathway, which has proved cumbersome and inefficient.
· That Council requests the funding allocated by the NSW Government be available for the development and implementation of existing Coastal Management Programs and any required changes to the BVLEP and Bega Valley Development Control Plan 2013.
Attachments
Nil
1. That Council notes the current status of the NSW Coastal Reforms. 2. That officers prepare a submission to the draft Coastal Management State Environmental Planning Policy based on the issues highlighted in this report and forward it to the NSW Department of Planning and Environment within the Public Exhibition period. |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Griff.
10.1 National Youth Week 2017 Grants.................................................................... 138
10.2 Seniors Festival 2017 Grants ........................................................................... 141
10.3 Community Project Proposals........................................................................... 144
10.4 Coastal Accessibility Project and Master Plans ............................................... 155
Council 14 December 2016 |
Item 10.1 |
10.1. National Youth Week 2017 Grants
Applications have been received for Council’s 2017 National Youth Week Small Grants Program and are presented for Council’s consideration.
Director Community, Relations and Leisure
Background
National Youth Week (NYW) is Australia’s largest celebration of young people aged from 12 to 25 years of age. The dates for National Youth Week 2016 are from 30 March to 9 April 2017. NYW will showcase and celebrate the valuable contribution young people make in our communities. All activities are planned and delivered in close collaboration with young people (for young people by young people).
A major way in which Council supports NYW in the Bega Valley Shire is through the provision of small grants. These grants encourage community members to work with young people to run activities that are accessible to a broad range of young people across the Bega Valley Shire. Successful projects should demonstrate the involvement of young people in the planning and implementation of activities.
Bega Valley Shire Council (BVSC) has provided these small grants to community/not for profit organisations for nine years. The total budget of this initiative in 2017 is $5,000.
On 26 October 2016 the BVSC NYW 2017 Small Grants Program was opened and eligible organisations were invited to apply for grants up to $1,000. These grants were promoted via email networks, media releases, word of mouth and through social media.
All applications for the 2017 grants were submitted through an online application system.
The 2017 grant application period closed on 21 November 2016 with twelve applications being received. The grant funding requests total $11,175 which is $6,175 over the allocated budget.
Applications were received from a broad cross section of the community, and whilst all can’t be funded, the number suggests a positive move from lower application numbers in previous years.
A table summarising the applications against the assessment criteria is attached for Council's consideration.
Issues
Legal
Under S356 of the Local Government Act 1993 Council has the ability to provide grants for organisations to undertake activities Council would otherwise deliver.
Strategic
The BVSC NYW Program addresses two strategic outcomes in the Liveability section of the Bega Valley Community Strategic Plan 2030. Outcome 2.6 “Community actively participates in events, festivals and creative community activities” and, Outcome 4.1 “Young people are involved in all aspects of local life - including civic leadership, business, education and volunteering.”
Operational Plan
Administration of the NYW small grants Program is part of the Community Development team’s annual operations.
Social / Cultural
NYW is an opportunity to recognise the meaningful contributions of young people to local communities. It is a time to encourage community dialogue in relation to issues impacting on young people and pro-active responses. In addition it fosters community connection and decreases isolation for rural young people. Young people’s involvement in the planning and delivery of events supports both skill development and confidence building in individuals.
Consultation
A central component of the eligibility criteria for these grants is engagement with young people. Council’s Place Based Officers engaged a wide range of organisations and young people in the promotion of these grants.
Financial and Resources
The events were to target young people between the ages of 12 and 24. Applications were assessed against the following criteria:
· Demonstrate the engagement of young people in the planning and delivery of activities;
· Demonstrate access to activities from a broad range of young people;
· Increase the community’s awareness of young people and the issues that are important to them;
· Identify opportunities and ideas with young people;
· Develop strategies to nurture these opportunities and ideas;
· Promote young people’s contributions to our community; and
· Be delivered at no charge to participants.
All applications received represent a broad cross section of activities and events that would ensure a vibrant Youth Week calendar, and in their own right were positive events for the young people in our Shire.
All applicants met the criteria; however given significantly more funds were requested than are available, further consideration was given to the following:
· A geographic spread of events during NYW – in the past activities based in the North of the Shire have been difficult to attract (this year we have two) and a number of events were targeted in and around the Bega area;
· Had the applicants received funding in 2016;
· Were the applications targeted at the 12 to 24 year old age group?
Budget is identified to cover the grants program as outlined below.
Funding source |
|
Amount |
BVSC NYW Small Grants Program |
$ |
5,000 |
Conclusion
The BVSC NYW Small Grants Program is an effective way for Council to assist the community to deliver events that will ensure a vibrant Youth Week calendar. The recommended events provide a broad cross section of activities for young people in the Shire.
Attachments
1. Youth Week 2017 Small Grants Assessment Table (Councillor Only) (Confidential)
1. That Council note the report. 2. That Council accept the recommendations as outlined in the attachment. 3. That Council make the following allocations through the National Youth Week 2017 Small Grants program for a total of $<>: -insert 4. That all applicants are advised of the outcome. 5. That the Councillor only attachment be made public. |
Council 14 December 2016 |
Item 10.2 |
10.2. Seniors Festival 2017 Grants
Applications have been received for Council’s 2017 NSW Seniors Festival Small Grants Program, formally known as Seniors Week and are presented for Council’s consideration.
Director Community, Relations and Leisure
NSW Seniors Festival is the largest festival for seniors in the Southern Hemisphere. The NSW Seniors Festival will run from Friday 3 to Sunday 12 March 2017. The NSW Seniors Festival was previously known as NSW Seniors week; however in 2016 the NSW Government rebranded this event to establish a vibrant new look.
A major way in which Bega Valley Shire Council (BVSC) supports the Seniors Festival in the Bega Valley Shire is through the provision of small grants. These grants encourage community members to develop and run activities accessible to a broad range of older people across the Bega Valley Shire.
Council has provided these small grants to community/not for profit organisations for nine years. In 2016, Council resolved to increase these grants from $5,000 to $10,000 for 2017.
On 26 October 2016 the BVSC NSW Seniors Festival Small Grants Program was opened and eligible organisations were invited to apply for a grant for up to $1,000. These grants were promoted via email networks, media releases, word of mouth and through social media.
Applications for these grants closed on 21 November 2016. This year Council has received twelve applications which is the largest number of applications for funding since the inception of the grant. Applications were received from groups and organisations across the Shire and the proposed activities target seniors with a range of abilities and interests.
The total funding requested, $10,621 slightly exceeds the funding available.
Applications were received from organisations representing a broad cross section of the community, and were assessed against the criteria.
A table summarising the applications against the assessment criteria is attached for consideration.
Issues
Legal
Under S356 of the Local Government Act (1993) Council has the ability to provide grants for organisations to undertake activities Council would otherwise deliver.
Strategic
Seniors Festival activities support two strategic outcomes in the Liveability section of Council's Community Strategic Plan 2030. Outcomes L2.6 ‘Community actively participates in events, Festivals and creative community activities’ and L1.5 ‘Healthy lifestyles are promoted through health promotion, support networks and facilities’.
Operational Plan
Administration of the Seniors Festival Small Grants Program is part of the Community Development team’s annual operations.
Social / Cultural
Council’s Social Issues Papers highlight a range of social issues affecting older people in the community. Social isolation and men's health are among those addressed by the proposed Seniors Festival activities. Seniors Festival programs also build on the community strengths, building and supporting volunteering and participation in community life by all. In addition, a number of proposed activities have a strong cultural component.
Consultation
Council’s Place Based Officers engaged a wide range of organisations and older people in the promotion of these grants.
Financial and Resources
Not-for-Profit community organisations were invited to apply for funding to assist in the delivery of Seniors Festival events, in and around seniors week 2017. Applications were assessed against the following criteria:
· Demonstrate the engagement of older people in the planning and delivery of activities;
· Demonstrate access to activities from a broad range of older people;
· Increase the community’s awareness of older people and the issues that are important to them;
· Identify opportunities and ideas with older people;
· Develop strategies to nurture these opportunities and ideas;
· Promote older people’s contributions to our community; and
· Be delivered at no charge to participants.
In total, Council received twelve applications for the Seniors Festival Small Grants Program for 2017. The total amount sought was $10,621 from a funding pool of $10,000. All applications received represent a broad cross section of activities and events that would ensure a vibrant Seniors Festival calendar, and in their own right were positive events for older people in our shire.
Budget is identified to cover the grants program as outlined below.
Funding source |
|
Amount |
Community Development Seniors Grants program |
$ |
10,000 |
Conclusion
The BVSC Seniors Festival Small Grants Program is an effective way for Council to assist the community to deliver events that will ensure a vibrant Seniors Week calendar of events. The recommended events provide a broad cross section of activities for older people in our shire.
Attachments
1. Seniors Festival 2017 Grants Assessment Summary (Councillor Only) (Confidential)
1. That Council note the report and accept the recommendations from the confidential memorandum. 2. That Council and make the following allocations through the Seniors Festival 2017 Small Grants Program, for a total of $<->: - insert 3. That all applicants are advised of the outcome. 4. That the Councillor only attachment be declassified and made available to the public. |
Council 14 December 2016 |
Item 10.3 |
10.3. Community Project Proposals
This report provides a summary of community project proposals received between 1 July 2016 and 18 November 2016 for Council's information and consideration.
Director Community, Relations and Leisure
Background
The community has an important role in helping Bega Valley Shire Council (BVSC) identify and deliver new and/or improvements to community facilities. More often than not Council will become responsible for all works on Council managed land including compliance, maintenance, upkeep and safety. With this in mind, regardless of the project size, all works proposed for Council managed land need to be considered in the context of all project elements including: funding; personnel; procurement; risk management; workplace health and safety; environmental considerations; approvals; compliance; and ongoing maintenance. It is also important to consider how the proposed works can link and add value to other planned Council projects, particularly in terms of the maintenance and replacement of existing assets.
Council’s Community Project Proposal Procedure applies to the full spectrum of projects from small scale through to larger more complex projects. One of the aims of the procedure is to make sure all relevant project issues are considered and addressed.
The procedure involves reporting proposals to Council, particularly where projects are complex and/or will require resourcing from Council. Those proposals that are straight forward and are not requesting funding from Council are reviewed and approved by officers enabling groups to get on with their proposed works.
The level of resourcing and contribution sought from Council is an important aspect for consideration. Council resources are limited and favouring one project over another or promotion of a project is likely to affect or defer the delivery of other planned and programed works. That is not to say that contribution is not possible, particularly where projects link to strategic plans or programed works clearly identify inputs from project partners, and clearly justify the Council contribution by demonstrating good value for requested funds.
It is important to be able to give proposals the consideration they need and deserve, and to work out where they fit with other planned and programed works. The level of information included in the proposal needs to be sufficient to enable the merits and issues of proposals to be understood by officers and Councillors. Thorough proposals will clearly show the merit of the project, outline what is being requested and how potential issues have been addressed. The initial assessment by Council officers seeks to minimise wasted effort (or expense) on proposals that may not obtain approval due to funding, planning or other reasons.
The Community Project Proposal Procedure and the Proposal Form is available on Council's website.
This report contains Proposals received between 1 July 2016 and 18 November 2016 that include sufficient information for consideration by Councillors. Future proposals will continue to be presented on a quarterly basis to Council for consideration and resolution.
Attached is a summary of the Project Proposals received including comments and recommendations. Hard copies of each of the full Proposals received have been distributed to Councillors for their reference and review.
In-principle support does not commit Council to funding the project, only support, which enables applicants to progress with project development. There were also Proposals received from Bermagui Area Chamber of Commerce and Tourism; Bemboka Sports Social and Recreation Club Inc.; and Eden Local Aboriginal Land Council; however Council officers continue to work with these groups so the Proposals encompass sufficient detail for considered review and future reporting to Council where required.
Issues
Legal
There can be legislative requirements that come into effect if the implications of works are not understood and accounted for in the project development stage. These include: environment and heritage; access and building code compliance; planning and development approvals; and in some instances land ownership.
Strategic
Council has a number of strategic and operational plans that outline the current and future priorities of infrastructure, civil assets and facilities capital works. For example Asset Management Plans (AMP) identifies current assets, their condition and when they are programed to be replaced. The Long Term Financial Strategy (LTFP) outlines how Council will pay for the replacement or upgrade of those assets.
Strategic Plans identify upgrades or new works based on current and expected future needs.
Policy
Council’s Procedure 4.01.3 Community Project Proposals has been developed to manage project proposals by committees and community groups for the development and delivery of community infrastructure, civil assets and facilities.
Operational Plan
Relevant key directions identified in the Council’s Operational Plan are:
S4 Proactive support and planning: There is proactive planning with the community for the protection of our built and natural environment.
A2 Facilities and services: Our infrastructure, facilities and services are strategically planned, located, designed and maintained to meet our local and visiting community needs.
Asset
Council has an adopted Capital Works Program included within the asset management structure. Asset management capital works programs are based on asset renewal (e.g. replacing existing assets to meet a similar service or provision level) as determined in Council’s AMP. The large majority of projects proposed by the community relate to new works or significant upgrades of existing assets and as such are not included in capital works programs. Where projects are linked to works identified in AMP’s this is clearly noted.
Social / Cultural
The community has an important role in helping Council identify and deliver new and/or improvement projects. Council recognises and values the important role and contribution of committees, community groups and volunteers in the management, operation and maintenance of Council infrastructure, civil assets and facilities.
Consultation
In developing the Community Project Proposal Procedure, consultation was undertaken with Council's Access Committee, the S355 Sportsground Committee and also through a workshop involving representatives of service organisations from across the Shire.
The Project Proposal form includes a section on stakeholder engagement in which the applicant can identify the consultation they have undertaken and feedback they have received in the development of their proposal.
Financial and Resources
Committees, community groups and volunteers often seek funding and grant opportunities to support their project proposal. It is important that people talk with officers prior to applying for funding to do work on Council assets. This ensures the project scope is clear and complete, the resources identified are sufficient to complete the works and there is a level of coordination to prevent already approved projects competing with new projects for the same external Grants.
The table below shows a summary of Community Project Proposal applications received between 1 July 2016 and 18 November 2016 that include sufficient information for consideration by Councillors.
Some applications that relate directly to required asset renewals or are not requesting funding from Council, have been able to be approved by officers to enable works to proceed.
|
Number |
Total Estimated Commercial Cost |
Applicant Contribution |
Requested Council Contribution |
Total Project Proposals Received |
11 |
$132,891 |
$73,326 |
$59,565 |
Project Proposals Approved |
8 |
$80,614 |
$73,326 |
$7,288 |
Project Proposals Seeking Council Resourcing |
3 |
$52,277 |
$0 |
$52,277 |
Conclusion
The Community Project Proposal process seeks to provide a consistent framework for Council to receive and consider the wide range of suggestions for projects put forward by the community. Often these projects relate to new works or major upgrades and as such have not been identified in the development of capital works programs included in AMPs.
The challenge is to give proposals the consideration they need and deserve and to work out where they fit with other planned and programed works. The level of resourcing and contribution sought from Council is an important consideration.
Attachments
1. Community Project Proposals Summary - December 2016
1. That Council note the report. 2. That Council note the Community Project Proposals reviewed and approved by officers: a. The Bermagui Cricket Club - Stage 1 of the Dickinson Oval Cricket Nets Upgrade (Berm1); b. Pambula Cricket Club for the Replacement Cricket Pitch – Pambula Sporting Complex (Mer1); c. Merimbula & Pambula Rotary for the Access Path to Fishpen Toilets (Mer2); d. Merimbula Sailboard Club for Enhancing Food Preparation Area (Mer3); e. Merimbula Sailboard Club for Protecting BBQ From the Elements (Mer4); f. Merimbula & Pambula Rotary for Footpaths Connecting Ocean Drive to Calendo Court and Burton Avenue (Mer5); and g. Eden Swimming Club for Tree Wind Break – Eden Pool (Eden2). 2. That Council adopt the following recommendations for the Community Project Proposals: a. That Council provide support to the Bermagui Cricket Club for Stages 2 and 3 of the Dickinson Oval Cricket Nets Upgrade (Berm1) and write to the applicant formalising support to enable the applicant to investigate other funding opportunities. b. That Council acknowledge the merit of the On Track proposal for External Electricity Outlets (Bega1); however note there is no current funding allocation. c. That Council support the BRAWL proposal for the Spenco Lagoon Community Path (Bega2) and subject to required project information being provided, officers work with the group to further develop and explore the proposal and enable the applicant to investigate other funding opportunities. d. That Council note the merit of the Tathra Headland and Wharf Access Group's proposal for the Tathra Headland Pathway Design (Bega4) and consider funding as a potential 2017-18 Budget item. e. That Council note the actions taken and feedback provided to Wonboyn Ratepayers Association Wonboyn Road Beautification (Eden1) and that no funding be provided as the works are on private land and works are not linked to BVSC planned or programed works. |
Council |
14 December 2016 |
Item 10.3 - Attachment 1 |
Community Project Proposals Summary - December 2016 |
Item 10.4 |
10.4. Coastal Accessibility Project and Master Plans
Master Plans have been developed for Bruce Steer Pool in Bermagui, Short Point in Merimbula and Pambula Beach Reserve at Pambula Beach to guide the future development of these key coastal sites. The final Coastal Accessibility Master Plans are presented to Council for adoption.
Director Community, Relations and Leisure
Background
Bega Valley Shire Council (BVSC) engaged Spiire Australia Pty Ltd to develop Coastal Accessibility Master Plans (Master Plan/s) for three key sites within the municipality. The sites are: Bruce Steer Pool in Bermagui; Short Point in Merimbula; and Pambula Beach Reserve at Pambula Beach.
A Master Plan is a strategic document that outlines the intended developments for a site. In the case of this project the plans investigate and provide guidance on:
· Improving accessibility to all features and facilities of the sites
· Promoting a more active and inclusive local community
· Providing facilities which will benefit those with mobility limitation as well as those living with injury and/or disability
· Protecting and enhancing coastal vegetation, reducing weed infestation and improving
Erosion and environmental values through revegetation
· Improving visual amenity and enhancing recreational opportunities
· Improving community engagement and educational opportunities inherent to the site
· Recognition of sites of Aboriginal and European heritage
· Enhancing visitor and tourist experience.
The project has explored issues and opportunities, site specific challenges and community comments and ideas for site improvements. The information gathered has been distilled in order to prepare the Master Plans for the three sites.
The Master Plans describe the design intent, recommendations and estimated costs which provide a framework for the future implementation of prioritised and budgeted works.
Once adopted, the Master Plans will be a useful resource in the planning of both capital renewal and new works on the sites. Referral to an adopted Master Plan document is a critical aspect of completing funding applications, particularly for major projects. Once adopted, the Master Plans can be viewed on Council’s website www.begavalley.nsw.gov.au or at Council’s library sites located at: Eden; Tura; Bega; or Bermagui.
Issues
Legal
The three sites are Council managed Crown Land.
Strategic
The Master Plans identify the current and future needs of the community and guide the creation of recreational facilities to cater for those needs; with a particular focus on improving accessibility at the sites. Importantly the planning process also identifies opportunities that will add value to the sites and allow for increased recreation opportunities and participation ensuring that future improvements provide good value to the broader community and are fully utilised.
Policy
Numerous Policies and Procedures will be relevant in the implementation of these Master Plans (including but not limited to): Use of Council Land; Environment Management; Soil and Water Management; Weed Management; Pesticide Use; and Asset Management.
Operational Plan
The delivery of the Master Plans links to the following ambitions and outcomes identified in the Bega Valley Community Strategic Plan 2030:
Community Ambition A2: Facilities and services: Our facilities and services are strategically planned, designed and maintained to meet the community needs.
Outcome Area A2.3: Safe and well maintained sporting fields, recreation areas and built facilities meet the cultural, recreational, tourism and community service needs of all ages and abilities in our community.
Environmental / Sustainability
Major projects and new works identified may require a Review of Environmental Factors to be completed in the development of those specific projects.
Social / Cultural
The project recognises the unique coastal environment of the Bega Valley Shire is one of its greatest attractions for residents and visitors. The rugged coastline is dynamic, varied and generally pristine. The Shire’s coastal environments provide a range of recreational opportunities such as: swimming; surfing; fishing; strolling along the beach; or resting to absorb the magnificent views.
While the coastline is a key identifying feature of the Shire, it also restricts people with mobility limitations and in many cases prevents them from enjoying the natural assets and recreation activities along the coast. This project is focused on improving accessibility to three key coastal locations to break down some of the barriers presented to those with limited mobility and their carers.
Consultation and Master Plan Development
Broad and proactive consultation was a key focus throughout the projects and included:
· A community feedback form was developed to obtain the thoughts and ideas of the community. The feedback form was available on the Council’s website and hard copies were available from the Council Offices and Libraries
· Issues, opportunities and constraints sketch plans were prepared for use in the Stage 2 consultation phase with stakeholders and the wider community
· Extensive site investigations and meetings with BVSC officers and key stakeholders including the: BVSC Access Advisory Committee; Engineering team; Leisure and Recreation team; Environmental Management Officers; and Aboriginal Liaison Officer.
· Meetings were held at each site with key local stakeholders identified by BVSC officers as having a significant amount to add to the project.
· Listening Posts were held at each project location to provide the community with the opportunity to talk to the project team and have their say about what they liked and what they would like to see improved. The Listening Posts and attendance numbers were: Bruce Steer Pool 20 – 30; Short Point 15 – 20; Pambula Beach 10 – 15.
· Draft Master Plans were prepared, including findings from the early stages of the project. The draft report was the subject of a Councillor workshop and a further round of community consultation through a Public Exhibition period.
· An assessment of submissions received during the Public Exhibition period and liaison with officers to confirm agreed amendments.
· The final Master Plans have been prepared and are available to the public.
Financial and Resources
The Coastal Accessibility Master Planning Project is being funded from three sources:
· Leisure and Recreation budget. (Bruce Steer Pool)
· Office of Environment and Heritage (OEH). (50% Short Point)
· Surf Life Saving NSW community inclusion grant. (Pambula Beach)
The Master Plans identify and prioritise projects which will require funding and resourcing in the future; however once adopted, the documents will be a useful resource in the planning of both capital renewal and new works on the sites. Referral to an adopted Master Plan document is a useful aspect of completing funding applications, particularly for major projects. The State Government’s Public Reserve Management Fund (PRMF) is one such potential source of funding for projects on Crown Lands.
Conclusion
The final Master Plans have been completed and amendments made considering comments and feedback received during the Exhibition period. A summary of the feedback and the amendments and/or comments in response to the feedback has been included in the documents. The final documents are being presented for adoption.
Once adopted, the Master Plans will provide a framework for the future development and enhancement of the sites. Importantly the planning process has looked to preserve and add value to the unique attributes of the areas and ensure these sites are, carefully developed, well managed and fully utilised into the future.
Attachments
Nil
1. That Council note the report. 2. That Council adopt the Coastal Accessibility Master Plans for Bruce Steer Pool in Bermagui, Short Point in Merimbula and Pambula Beach Reserve at Pambula Beach 3. That stakeholders be notified and thanked for their interest and input into the planning project. |
Council |
14 December 2016 |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Nadin.
11.1 Classification of land recently acquired by Council.......................................... 160
11.2 Lease to Bermagui Pre School.......................................................................... 162
11.3 Bega Valley Economic Summit Report............................................................. 166
11.4 Request to lease a section of unformed road reserve and permanent road closure at Bermagui........................................................................................................................... 181
11.5 Community Consultation - Air Service deregulation........................................ 206
11.6 EOI 104/16 142-144 Imlay St. Eden Purchase, restoration and other conditions of sale 208
Council 14 December 2016 |
Item 11.1 |
11.1. Classification of land recently acquired by Council
Council has recently completed the acquisition of land at 243 – 245 Newtown Road in Bega. Final approval is being sought to classify the land recently acquired as Operational Land under the Local Government Act.
Director Strategy and Business Services
Background
Council officers presented a confidential report to Council on 29 June 2016 regarding the opportunity to acquire Lot 1 DP 995527, 243 – 245 Newtown Road, Bega from South East Power Holdings Pty Limited for the purpose of Council operations. At its meeting of 2 November 2016 Council formally resolved to declassify the report from the closed session meeting and give notice of its intention to classify the land as Operational Land. It is now recommended that it should be appropriately classified as Operational Land under the Local Government Act 1993 (the Act).
Issues
Legal
Council’s solicitor has recently confirmed the acquisition has now been finalised and Council has been issued with the Certificates of Title.
Section 31 of the Act provides a property must be classified within three months of acquisition by Council Resolution or it automatically defaults to Community land. Section 34 of the Act further provides that a public notice of such a proposed Resolution must be advertised giving 28 days for receipt of public submissions.
Consultation
The public notice advertisement regarding the proposed classification of Lot 1 DP 995527 at Bega for the purposes of Council operations appeared in the local papers on Friday 4 November 2016, with the submission period closing on Friday, 2 December 2016. No submissions were received objecting (or otherwise) to the proposal.
Conclusion
In order to comply with the requirement that classification should occur within three months of acquisition under Section 31 of the Act, Council Resolution is sought to classify the land recently acquired at Bega as Operational Land.
Attachments
Nil
1. That Council note a 28 days public notification process was completed regarding the proposal to classify Lot 1 DP 995527 acquired at Bega as Operational land, with no submissions received. 2. That Council resolve to classify Lot 1 DP 995527 at Bega as Operational Land under Section 31 of the Local Government Act 1993. |
Council 14 December 2016 |
Item 11.2 |
11.2. Lease to Bermagui Pre School
The lease and licence agreement for the Bermagui Pre School to occupy the property at 27 Young Street, Bermagui which is owned by Crown Lands and managed by Bermagui Pre School (R89619) Reserve Trust is due for renewal. Council approval is therefore being sought to enter into new agreements.
Director Strategy and Business Services
Background
The Bermagui Pre School have occupied Crown Reserve (R89619) at 27 Young Street, Bermagui since 1996. Council originally entered into a lease with Bermagui Pre School for the occupation of part of Crown Reserve (R89619) for preschool purposes. Over the term of the lease an additional small strip of Crown Land adjoining the preschool was required for additional building construction at the property so occupation has been formalised via a Crown lease and licence agreement which are both due to expire on 30 November 2016.
The Pre School also has a separate Temporary Licence agreement for the occupation of additional adjoining land known as Lot 41 DP 1190233 which forms part of Reserve (R89619), created following assessment of an Aboriginal Land Claim over Lot 41 and 42 DP 1190233. The Temporary Licence for low impact purposes was the only option to authorise their use of the land.
The preschool has always wanted to consolidate the strip of land known as Lot 41 DP 1190233 into one site with the land leased from Council, for the purposes of extension of the preschool playground and facilities. Crown Lands have informed Council that as it is unlikely any Native Title interests in the land, will be able to be extinguished therefore the land will only be able to be used for low impact uses under a licensing arrangement.
Crown Lands have advised conditions relating to a licence over the playground area could be incorporated in the special conditions schedule in the department’s lease template noting they cannot carry out any works over the additional area (Lot 41) apart from low key development.
AREA TO BE LICENSED BY THE BERMAGUI PRE SCHOOL
Issues
Legal
As the term of the agreement exceeds 3 years it is a requirement for it to be registered on title. The lessee will be responsible for all registration costs.
Direct dealing considerations
In accordance with the requirements of the Crown Lands Act (the Act), Council must obtain the Minister’s Consent to enter into any new lease over Reserve Trust Land.
Crown Lands have advised that in order to maintain transparency and avoid any suggestion of impropriety, Council needs to ensure that entering into direct negotiations with the current operator was appropriate in this instance.
For the following reasons, Council consider direct negotiations the appropriate course of action:
· To comply with the reserve purpose any occupation needs to be for kindergarten purposes only. The Bermagui Pre School operates as a preschool and long day care facility so therefore complies with the reserve purpose;
· The Bermagui Pre School is registered as a charity with the Australian Charities and Not-For-Profits Commission and provides a much needed and well utilised service to those in the Bermagui and surrounding areas;
· The building has been substantially upgraded and maintained by the Bermagui Pre School;
· The Bermagui Pre School provides priority access for children at risk of harm, children in their year before school, Aboriginal children, children from low income families, children from culturally and linguistically diverse backgrounds and children with disabilities;
· Bermagui Pre School staff, families and children work in partnership to develop the preschool service programs, with the main focus of the service being the provision of early childhood education programs which encourage the acquisition of developmentally appropriate skills in order to make the transition to school as smooth and successful as possible;
· The benefits of participation in quality early childhood education for children, families and the community are widely documented;
· The requirement for strict accreditation and licensing to operate such facilities is not widely available and the Bermagui Pre School has successful provided a high level service for some 20 years;
· The upheaval it would cause not only to the staff of the Bermagui Pre School but also the families of those in the community who utilise the service would not be well received;
· To comply with the reserve purpose, occupants would most likely all be in the same position to submit an rental rebate application so staff are of the opinion that no greater rental would be achievable if the market was tested;
· Any significant increase in the operational costs of the centre would seriously impact their capacity to deliver much needed services to the community;
· Council Property officers are required to complete Pecuniary Interest returns annually and no conflict of interest has been disclosed.
Strategic
Under the Crown Lands Regulation 2006, a community service may be granted a rebate of market rent if the holder is defined as a community service, sporting or recreational organisation:
(i) that is the holder of an authority under the Charitable Fundraising Act 1991, or
(ii) that is incorporated under the Associations Incorporation Act 1984, or
(iii) that the Minister is satisfied is a non‐profit organisation, whose holding is used as a help or service facility of benefit to the general community or as an active sporting, passive recreational or youth advancement facility of general benefit to a local community.
Asset
The market rental assessment which was commissioned by Council in November 2016 for the portion of land occupied by the Pre School, indicated a rental figure in the order of $20,000 per annum could be achieved if it were to be leased on a commercial basis. The Pre School has been the only occupant of the site for many years and has financed major extensions to the building.
Due to limitations of the Crown Reservation, being for kindergarten purposes only, it is recommended a further 10 year lease be entered into with the Bermagui Pre School for their continued occupation of the site.
Consultation
The Bermagui Pre School has been consulted regarding their future tenure and has indicated they wish to enter into a further 10 year lease for their continued occupation of the Reserve.
Financial and Resources
Crown Lands Rebate Policy for Crown Land Tenures notes not-for-profit community organisations as being eligible for a rebate off market rent. Council have also carried out a rental rebate assessment for the Bermagui Pre School with an achieved rebate of 99% obtained.
It is therefore Council officer recommendation a Crown Lands rebate off market rent in line with the Crown Lands minimum of $518.10 per annum be granted in this instance.
Officer time has been required to consult with the lessee and Crown Lands regarding the requirement for a new lease agreement. Further liaison with Crown Lands will also be required to arrange execution of a new agreement and endorsement of Minister’s Consent. Ongoing management of the lease agreement during its term will also require Council officer resources as required.
Conclusion
The Bermagui Pre School (R89619) Reserve Trust has been occupied by the Bermagui Pre School Co-operative Society Limited for many years. The Pre School is responsible for the on-going routine and reactive maintenance to the building. It is for this reason officers recommend to continue with the status quo for a further period of 10 years.
Attachments
Nil
1. That Council, as Reserve Trust Manager of The Bermagui Pre School (R89619) Reserve Trust, resolve to enter into a further 10 year lease agreement with the Bermagui Pre School Co-operative Society Limited for the occupation of the site located on Crown Reserve 89619 at Bermagui at the annual rental fee of $518.10 per annum, increased by CPI on each anniversary. 2. That authority be given to the Mayor and General Manager to execute the lease agreement. 3. That in accordance with the requirements of the Crown Lands Act, Council obtains the Minister’s formal Consent to enter into the lease agreement. |
Council 14 December 2016 |
Item 11.3 |
The Bega Valley Economic Summit was staged at the Bega Valley Commemorative Civic on Thursday 28 and Friday 29 July. This report provides final costings and outcomes from the event.
Director Strategy and Business Services
Council adopted the 2016 to 2021 Economic Development Strategy (EDS) in August 2015. A stated objective of the EDS is to stage an event that brings a practical focus on the region’s economy with the aim being to identify priorities. This objective was met when the inaugural Bega Valley Economic Summit was staged at the Bega Valley Commemorative Civic Centre on Thursday 28 and Friday 29 July 2016.
The program of presentations was two (2) days and a Summit dinner. The Summit program is at Attachment I. The overarching theme of the Summit was one of planning for, and making the most of opportunities the region has for economic growth. Examples of opportunity include: the Port of Eden; Merimbula Airport; Canberra Airport international connectivity; NBN roll out; export of goods and services; Southern Region District Hospital in Bega; and the broadening of post-secondary education and training offerings.
The program was presented in a way so that the themes flowed as follows:
• Our people and our future;
• Our place and opportunities in the national tourism scene;
• Connections between local businesses, the education sector and innovators;
• Local business and the leveraging of major infrastructure investment;
• Our relationship and opportunities with the Australian Capital Territory;
• Export growth;
• How to engage with the target export markets;
• Food production;
• Agri-tech and innovation in the dairy industry
A further aim of the Summit was to present an environment that enabled networking.
A total of sixteen (16) speakers presented at the Summit. A further seven (7) local and regional leaders joined panel discussions as part of the Summit program. It should be noted just two (2) of the speakers received a fee for their involvement. All others were asked to present without financial consideration and the invitation to be involved was accepted.
The travel costs of six (6) of the presenters was met within the Summit budget. This includes the two (2) mentioned above who received a fee. A number of the Canberra and Sydney based presenters made and paid for their own travel arrangements.
The calibre of presenters at the Summit served two (2) important purposes. Their presence and involvement was not just an opportunity for them to share their knowledge, experience and views for the benefit of the audience. It was an opportunity for (the visiting) presenters to be introduced to the potential of our region and the drivers of future economic growth.
One hundred and thirty (130) individuals registered and attended the Summit, comfortably exceeding the pre event forecast of 100. The registration fee was $295.
Registrations included representatives from:
• The private and public sector from all areas of the Bega Valley Shire;
• Town based Chambers of Commerce and the Bega Valley Business Forum;
• NSW Government regional and Sydney based executives and management;
• Neighbouring local government representatives (including Victoria);
• Canberra based operatives in the innovation sector;
• Tourism sector leaders;
• Education and training sector including University of Wollongong, TAFE and Adult Ed;
• Executives of major local employers including Bega Cheese and ANWE;
At Attachment II is a Post Summit Survey of registrants who attended the Summit.
A review of outcomes from the Summit has identified a number of priority focus areas for Council to give attention to. These will feature in an update of the Economic Development Strategy as previously forecast.
In accordance with the Economic Development Strategy, depending on the issue, Council’s role will vary between: Advocating; Facilitating; Supporting; or Delivering on the identified areas of focus:
• Merimbula Airport;
• Port of Eden;
• Relationship between Education and Employment Growth;
• Innovation and Entrepreneur Attraction;
• Dairy based Centre of Excellence;
• Regional Food Brand;
• Investment prospectus.
These opportunities are in addition to existing and ongoing projects.
The 2014 Deloitte report “Business Imperatives for a Prosperous Australia” highlights areas of future economic growth in the section titled “Catching the Next Wave”. The identified priority focus areas from the Summit align with 25 listed growth opportunities cited in the report.
The cost table below includes all costs associated with the running of the event including any costs internal to Council, such as the hire of the Bega Valley Commemorative Civic Centre.
Description |
Value ($) |
Registrations & Sponsorships |
$34,433 |
In Kind Support (REX Airlines) |
$4,000 |
Total Revenues Received |
$38,433 |
Cost of Running Event |
$63,459 |
Net Cost to Council |
$25,026 |
Amount Budgeted by Council |
$25,000 |
The event was delivered for the budget applied.
The inaugural Bega Valley Economic Summit was a success. This claim is supported by expectations being exceeded in each of the following performance areas:
• Number of registrations;
• Budget;
• Participant survey;
• Post event feedback;
• Identification of future areas of priority focus.
The goal of the event was to allow entrepreneurs and business people to connect, share ideas and hopefully seed those ideas into ventures that promote the local and regional economy. Council is of the firm belief this goal has been achieved, and should consider holding similar themed events in a couple of years’ time to continue to grow and promote the local economy.
1. Bega Valley Economic Summit Program
2. Bega Valley Economic Summit Post Event Survey
RecommendationThat Council note the report on the Bega Valley Economic Summit. |
Item 11.4 |
11.4. Request to lease a section of unformed road reserve and permanent road closure at Bermagui
Council has received a request from a property owner in Bunga Street, Bermagui to lease a section of surplus road reserve adjoining his property in order to construct a commercial business premises. Permanent road closure of this section of road reserve is also being sought, with the proposed lease to be an interim measure until the road closure process is complete.
Director Strategy and Business Services
Background
Mr Andrew Haydon attended a Development Advisory Panel (DAP) meeting on 3 December 2015 to discuss his development proposal prior to lodgement of a formal Development Application (DA). One of the key issues raised by Council officers at that meeting was the draft design as presented would result in vehicles exiting the proposed carparking area, by reversing out onto an unformed Council road reserve on the southern boundary of the subject site. This would not be supported by Council’s Development Engineers, as vehicles would need to enter and exit the site in a forward direction. Mr Haydon was advised that an opportunity may exist for Council to consider leasing a section of the road reserve, with the option of future road closure and purchase of the land required from Council.
On the request of Mr Haydon, Council officers investigated the request to use the adjoining road reserve and on the basis there were no apparent obstacles to such a proposal, provided in-principle support to the lodgement of a DA so that the proposal could be fully assessed. As Mr Haydon’s DA is in the final stages of assessment, formal Council approval to the proposed lease (and subsequent road closure) is now being sought.
A plan of the section of surplus road reserve which is the subject of the proposed lease and permanent road closure application appears below.
Issues
Legal
Mr Haydon is the owner of Lot 6 Section 17 DP 758095, located at 26 Bunga Street, Bermagui. A 20 meter wide section of Council road reserve adjoins the southern boundary of Mr Haydon’s land. The portion of road reserve which is required to be leased to facilitate his development is approximately 253.5m2 in size.
Section 153 of the Roads Act 1993 provides that a roads authority may lease land comprising a public road to the owner of land adjoining the public road if it is not being used by the public as road. The term of any such lease, together with any option to renew, must not exceed five years and may be terminated by the roads authority at any time and for any reason. Mr Haydon however would like to progress with an application for permanent road closure as soon as possible, rather than lease the section required on a long term basis.
If Council consent is granted to the proposed lease and road closure, officers will prepare the lease documentation required and commence the public notification process. Once the lease has been entered into, the road closure assessment process can commence and a road closure application lodged with Crown Lands for final approval. If approved by Crown Lands and vested in Council, a plan of first title creation will be prepared and then transferred to the applicant upon payment of the agreed compensation. The applicant will be required to execute a formal Deed of Agreement which will provide that upon transfer, the portion of closed road will be consolidated with the applicant's adjoining parcel of land.
Strategic
Policy
The proposed lease would be considered commercial in nature and would therefore not qualify for a rebate off market rental under Council’s Rental Assessment and Rebate Procedure.
Asset
Due to the topography of the road reserve site, it would be difficult to construct a road in that location. There is a constructed minor pedestrian linkage within the road reserve and the site has been filled over the years as it fell away steeply to the south. The Bermagui Golf Course is the only other adjoining property to the road reserve, with the Club already having a major access route off Tuross Street. The lease and road closure proposal only relates to a 6m wide section of the existing road reserve, so the remaining 14m of reserve could be retained for pedestrian access to the golf course if required. Council's Transport Engineering Team have confirmed they see no future need for the road reserve and have no objections with the eventual disposal of this section of the reserve.
There is also a rising sewer main located within the section of road to be leased and purchased by Mr Haydon if the road closure application is successful. A condition of the road closure would be for either permanent relocation of that main (at the applicant's expense) or creation of a suitable easement to the benefit of Council in order to protect our asset. The applicant has been made aware of this issue and should make his own enquiries with Council’s Water and Sewer Team as to what their requirements would be.
The Roads Act 1993 provides that only structures of a temporary nature, such as fencing which can be easily demolished or removed, may be erected on road reserve. The development proposal does not include an intention for any structures to be built on the section of road reserve as it is to be used for access and egress purposes only.
Consultation
Under Section 154 of the Roads Act 1993, public notice of the proposed lease must be published in a local newspaper and served on the owner of each parcel of land adjoining the length of the public road concerned. The notice must identify the public road and state that any person is entitled to make a submission to the roads authority within the 28 day submission period.
If any submissions are received objecting to the proposal, a further report will be prepared for Council’s consideration. If a lease is granted, the roads authority must cause notice of that fact to be published in a local newspaper.
The above process will also be required at a later stage as part of the road closure proposal, as this would be carried out under a different section of the Roads Act 1993.
Financial and Resources
If a lease of the site is approved, the annual lease fee will be at current market value as determined by an independent valuer. Accordingly, a market valuation has been obtained and provides an annual rental of $1,920 (plus GST), with the market value of the lot to be created if the road closure application is successful, being $32,000 (plus GST).
All costs associated with advertising the lease proposal and preparation of a suitable lease agreement are to be borne by the applicant.
Similarly, the applicant is responsible for all costs associated with the road closure application, subsequent transfer, their own and Council’s legal costs incurred to finalise this matter. In addition to these costs, the applicant will pay Council the market value of the land as per the valuation. A copy of the Valuation Report is attached for information.
Conclusion
As the portion of road reserve proposed to be leased and then formally closed does not impede access to any adjacent parcels of land and will not be required for road purposes into the future, it is recommended that approval be granted to the lease proposal and permanent road closure.
Attachments
1. MVS Valuation Report
1. That Council publicly advertise the proposal to lease a section of surplus road reserve adjoining Lot 6 Section 17 DP 758095, Bunga Street at Bermagui to Mr Andrew Haydon and that a notice be served on the owners of land adjoining the section of Murrah Street the subject of the proposal, allowing a period of 28 days for any submissions to be received. 2. That if any submissions are received, a further report be prepared for Council’s consideration. Alternatively, if no submissions are received and the Development Application receives consent, Council approve a two year lease to Mr Haydon of a 253.5m2 section of the road reserve adjoining his above property at current market rental value. 3. That Council, as the roads authority, cause notice of the grant of any lease in the local newspaper under Section 156 of the Roads Act 1993. 4. That Council also approve in-principle the proposal for permanent closure of this section of Murrah Street in Bermagui and that Council officers commence assessment of the road closure application following execution of the interim two year lease. 5. That if no objections are received, the road closure application be lodged with Crown Lands for formal approval. 6. That the General Manager and/or Mayor be authorised to execute the lease and all other documentation necessary to effect the road closure and subsequent transfer of land to the applicant for the agreed compensation and that all costs associated with both the lease and road closure process be borne by the applicant. |
Item 11.5 |
11.5. Community Consultation - Air Service deregulation
In accordance with a Council Resolution on 12 October 2016, community consultation was undertaken in relation to a State Government’s proposal to consider deregulation of the Merimbula – Moruya – Sydney air route.
Director Strategy and Business Services
Background
Between 13 October and 31 October 2016 Council consulted with the community on behalf of the NSW Department of Transport and Infrastructure. The consultation was to gain understanding of the community’s view and sentiment in relation to the State Government’s proposal to consider deregulation of the Merimbula – Moruya – Sydney air route.
Issues
Consultation
The consultation came from a Council Resolution from the Council meeting held on 12 October 2016.
Targeted stakeholders including: airport user groups; tourism bodies; major employer groups; and town based chambers of commerce, were advised of the consultation.
The question posed to the community was “Do you agree with the NSW Government’s proposal to consider deregulation of the Merimbula – Moruya – Sydney route?”
In addition to the targeted stakeholder consultation, other methods were used to promote the process throughout the wider community.
Website promotion:
A quick poll was placed on Council’s website throughout the consultation period drawing 17 responses (17 in agreement with the question. 0 in disagreement with the question).
Facebook promotion:
Council’s social media was used to promote the consultation using a quick poll facility, resulting in 148 responses (133 in agreement with the question - 15 in disagreement with the question).
Council e-news:
Council’s electronic newsletter was used to promote the consultation and encourage comment.
A total of four (4) written submissions were received, one (1) of which was an extended comment on Facebook. Three (3) were in agreement and support of the consideration to deregulate the route. One (1) submission suggested an alternative solution that Council operate the route under a Tendered contract.
Conclusion
The General Manager will submit the results of the consultation to the relevant authority in the NSW Government.
Attachments
1. Summary of submissions (Councillor Only) (Confidential)
That Council note the report and the submissions that will be forwarded to the NSW Department of Transport and Infrastructure. |
Council 14 December 2016 |
Item 11.6 |
11.6. EOI 104/16 142-144 Imlay St. Eden Purchase, restoration and other conditions of sale
This report details the results of an Expression of Interest (EOI) process calling for proposals to purchase and restore the property situated at 142-144 Imlay Street, Eden (i.e. the former Hotel Australasia).
Director Strategy and Business Services
Background
Council purchased the 142-144 Imlay Street property on 7 March 2016 following a Resolution to do so at the 24 February 2016 Council meeting. One of the motivating factors for Council to purchase the former Hotel Australasia property was the opportunity to preserve and restore a historic and prominent building in the centre of Eden. The focus of particular attention is the remarkable façade and the surviving detail that is presently concealed.
At the 27 April 2016 Council meeting it was resolved an EOI process be conducted in order to seek interest from both community based and commercial entities to play a part in the restoration of the former Hotel Australasia site.
This process netted only one response, which was declined upon Resolution at the 20 July 2016 Council meeting.
Subsequent dialogue led to Resolution by Council at the 2 November 2016 to hold a further EOI process for private development of the property, maintaining the laneway in public ownership and stipulating heritage restoration requirements for the Imlay Street frontage.
EOI documentation was prepared and publicly advertised stating Council’s overarching objectives as:
· Sell the property with conditions to a suitable individual(s) or commercial entity;
· Restore the building with an emphasis on the façade;
· Prepare the building for occupancy; and
· Commercially activate the building.
Further specific requirements for development of the property stated in the EOI documentation included:
· Restoration of the building’s original facade in accordance with the Bega Valley Shire Council (BVSC) Development Application presently on public display;
· Demolition of non-original sections of the building in accordance with the BVSC Development Application presently on public display;
· Assignment of the access lane way between Imlay Street and the public car park at the rear of the property to BVSC for public use;
· Agreement to commence works within 9 months of settlement; and
· Agreement to complete all works within 24 months of settlement.
Evaluation criteria and weightings were itemised as follows:
· 50% Financial offer including agreement to conditions of sale;
· 30% Project experience, made up as follows:
o Demonstrated ability to meet the work
o Experience in completing similar proposed tasks
o QA experience
o Financial ability to undertake project of this size;
· 20% Local Community Benefit incorporating recognition of local outcomes and demonstrating support for local business and community enterprise;
The EOI timeline and key events are summarised in the below table:
Item |
Responsible Section |
Date |
BVSC prepare EOI documents |
Economic Development & Procurement |
Monday, 7 November 2016 |
Issue EOI documentation via e-tendering portal |
Procurement |
Tuesday, 8 November 2016 |
EOI Period Opens |
Proponents |
Tuesday, 8 November 2016 |
EOI Briefing |
Economic Development & Procurement |
Tuesday 15 November 2016 |
Site Inspection |
Economic Development & WHS |
Monday 21 November 2016 |
EOI Periods Closes |
EOI Evaluation Panel |
Wednesday, 30 November 2016 |
Council Meeting |
Council |
Wednesday, 14 December 2016 |
At the close of the EOI period, a total of five (5) submissions were received. All five have been provided to Councillors under a Confidential Memo for consideration.
Issues
Legal
The EOI process complies with the Local Government (General) Regulation 2005.
Policy
As information provided by respondents with their submissions, in particular price, is “commercial in confidence”, this information and the details of submissions received are provided to Council in a Confidential Memorandum, and are not made publicly available.
Social / Cultural
The importance of the restoration of the façade and preservation of the building to the community as evidenced by the group, Eden’s Australasia is acknowledged by Council.
Asset
142-144 Imlay Street Eden is an asset of the BVSC.
Consultation
Substantial community consultation was carried out as part of the decision to purchase the property and informed the deliberations of Council.
Financial and Resources
An allocation of $1 million was approved as part of the original Resolution to purchase and secure and remediate the façade of the property at 142-144 Imlay Street.
Funding source |
|
Amount |
Loan Borrowings |
$ |
1,000,000 |
Conclusion
This report provides information about the EOI and evaluation process via Confidential Memorandum and provides recommendations for Council to consider.
Attachments
1. memorandum detailing expressions of interest (Councillor Only) (Confidential)
1. That Council accept the recommendations as outlined in the Confidential Memorandum Attachment. 2. That authority is delegated to the General Manager to execute all necessary documentation. 3. That parties making submissions be advised of Council’s decision. |
Council |
14 December 2016 |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Fitzpatrick.
12.1 Proposed new road names in Bermagui........................................................... 212
12.2 Bega Valley Local Traffic Committee............................................................... 215
12.3 Waste Collection Contact and Waste Transfer Contract Extension................. 216
12.4 RFT 91/16 Supply of Components for Chlorinator Safety System Upgrades.... 219
12.5 Acquisition of Easement over Private Land for Water Supply at Bermagui..... 221
12.6 RFT 93/16 Purchase of Replacement Trucks for Water and Sewer Services Team 241
12.7 Transfer of surplus equipment and structures at Doctor George Mountain to Bega Access Radio Incorporated (Edge FM).................................................................................... 243
12.8 RFT 70/16 Construction of a Domestic and Fire Service to Merimbula Airport 246
Council 14 December 2016 |
Item 12.1 |
12.1. Proposed new road names in Bermagui
This report is to provide an update on consultation with the Bermagui Historical Society in regards to the naming of three lanes and one road in Bermagui.
Director Transport and Utilities
Background
Council officers proposed the naming of three lanes and one road in Bermagui as Sea Lace Lane, Durvillaea Lane, Laurencia Lane, and Posidonia Esplanade.
Council resolved at the meeting held on 2nd November, 2016 the following:
1. That Council uphold the objections received regarding Sea Lace Lane and readvertise and notify affected properties of the proposal to name the laneway, which extends between Wallaga Lake Road and Wapengo Street in Bermagui as McIntosh Lane, based on the significance of the history relevant to this site. If no submissions of objection are received, McIntosh Lane will be formally Gazetted, as per usual process.
2. That Council defer the naming of the laneways between Lamont and Bunga Street and Hill and Murrah Streets and the unnamed section of road in Bermagui which extends north from Lamont Street to consult with the Bermagui Historical Society on other relevant names.
Consultation
Consultation has occurred with the Secretary of the Bermagui Historical Society, Denise McGlashan in regards to the above two matters.
The Bermagui Historical Society expressed their gratitude in regards to changing the proposed Sea Lace Lane to McIntosh Lane and having the opportunity to suggest additional road names which could be used in future road naming opportunities.
The Historical Society also considered the other three names of Posidonia Esplanade, Laurencia Lane and Durvillaea Lane, all based on the marine environment, and approved of the use of all three proposed names being Gazetted (see attached).
The Historical Society’s preference for Posidonia Esplanade was either Ringland, or Tarlinton, however, as both of these names had already been used throughout the Shire, Posidonia was accepted as a suitable alternative.
Financial and Resources
As a result of the Bermagui Historical Society approving the use of the three road names Posidonia Esplanade, Laurencia Lane and Durvillaea Lane, a considerable amount of additional funds for advertising and notifying adjoining property owners of alternative names, has been negated.
Conclusion
That Council note further consultation has occurred with the Bermagui Historical Society in regards to the naming of roads in Bermagui with a satisfactory agreement being reached.
Attachments
1. Bermagui Historical Society approval of proposed road names in Bermagui
1. That Council note the proposed road name of Sea Lace Lane which extends between Wallaga Lake Road and Wapengo Street in Bermagui has now been readvertised as McIntosh Lane, with letters also being sent to adjoining property owners notifying them of the proposal. 2. That Council note consultation has occurred with the Bermagui Historical Society in regards to the naming of two other lanes and one road in Bermagui, namely Posidonia Esplanade, Durvillaea Lane and Laurencia Lane, all based on the marine environment theme, and that approval has been received from the Historical Society to now formally Gazette all three road names. 3. That Council approve the naming of the above roads in Bermagui and Council officers notify the Geographical Names Board of New South Wales to formally Gazette the names as indicated above. |
Council |
14 December 2016 |
Item 12.1 - Attachment 1 |
Bermagui Historical Society approval of proposed road names in Bermagui |
Item 12.2 |
12.2. Bega Valley Local Traffic Committee
The next meeting of the Bega Valley Local Traffic Committee is scheduled for 7 December 2016. The recommendations of the Committee will be issued in a Supplementary Agenda for Council’s consideration, prior to their meeting on 14 December 2016.
Director Transport and Utilities
Background
The Bega Valley Local Traffic Committee will hold their last meeting of the year on 7 December 2016.
The recommendations of the Committee meeting will be issued via a Supplementary Agenda to Council, for consideration at the meeting of 14 December 2016. It is a requirement for Council to formally adopt the recommendations from this Committee prior to action being taken. Due to the special event approval timeline and sequence, it is necessary for Council to consider the recommendations for adoption without delay, to allow the event organisers sufficient time to seek subsequent approvals from other agencies.
The Minutes of the Bega Valley Local Traffic Committee will also be distributed to Councillors separately.
Attachments
Nil
That Council consider the recommendations of the Bega Valley Local Traffic Committee as noted in the Supplementary Report, to be distributed after the Committee's meeting on 7 December 2016. |
Council 14 December 2016 |
Item 12.3 |
12.3. Waste Collection Contact and Waste Transfer Contract Extension
This report recommends Council extend the Waste Collection and Waste Transfer Services Contracts for 12 months.
Director Transport and Utilities
Background
Separate five year Contacts for Waste Collection (WCC) and Waste Transfer Services (WTSC) commenced in July 2012 and will reach their initial term on 30 June 2017. Both Contracts were awarded on the basis of open tendering and both Contracts were awarded to Cleanaway.
In relation to the WCC, which includes kerbside garbage, recycling, garden organics and public litter bin services, the service specification was carried over from the previous waste collection contract with two main changes:
1. The expansion of recycling services to all rural properties that were receiving a garbage collection service only. This change affected approximately 2,000 properties and diverted a further 2,500 tonnes of waste from landfill over five years. The value of the landfill space saved is approximately $360,000.
2. Removal of unattended community recycling points. These facilities were problematic, primarily due to the high frequency of servicing required and the amount of illegal dumping and contamination the facilities attracted. They were the subject of contractual dispute with the former contractor Watts Waste. The provision of recycling services to rural properties was considered to offset the removal of these unattended facilities.
The WTSC has been the subject of significant planned change over the past five years, including construction of new waste transfer facilities at Merimbula in 2014, at Bermagui in 2016 and soon at Eden in 2017. These changes deliver on Council’s Strategy to operate a single landfill, the Central Waste Facility, serviced by waste transfer facilities throughout the Shire.
There are a number of significant considerations for Council in the delivery of these services into the future. The first is the lead time required to formulate a specification, procure the services and allow sufficient time for a (potentially) new contractor to establish premises, acquire vehicles, recruit staff, etc. The timing of the Local Government Elections and the importance of engaging the new Council and the community in meaningful discussion about the level of service, has meant that a tender process and an adequate contractor mobilisation period is unlikely to be able to be achieved prior to 30 June 2017.
There is also potential to enter into dialogue with other Councils through the new Joint Organisations proposed for local councils or at least to consider joint tender processes which may lead to considerable procurement benefits. It is expected that the new Joint Organisations will be enacted to commence on 1 July 2017 and the extension will allow time for this opportunity to be investigated.
For these reasons, it is recommended both Contacts are extended for a period of one year in accordance with the provisions of the Contracts.
Issues
Legal
Both Contracts contain provisions allowing extension of up to two years at the sole discretion of the Principal. Both services were procured through a competitive tendering process in compliance with the Local Government Act 1993 and Regulation.
Strategic
Waste collection contracts are by necessity long term, with five years considered to be a minimum to allow for effective amortisation of plant and equipment. It is therefore necessary to look ahead and consider how these services are to be delivered to meet Council’s Strategic objectives. Such considerations include:
Frequency of collections: Garden organic collection service could be increased from four-weekly to fortnightly.
Bin sizes and configurations: Council could offer more flexibility to residents, recognising such a change would increase management complexity with potential cost and resource implications.
Container deposit scheme: The impact of the scheme on the kerbside recycling system should be considered in the formulation of any new contract.
Consumption of landfill airspace and recovery of resources: The WCC can be modified to significantly reduce waste going to landfill by inclusion of food waste with garden organics service. This approach is worthy of close consideration prior to calling waste collection tenders.
Waste education: The community may not be adequately aware of the implications of continued reliance on landfill disposal. Waste education should be integrated with the collection services.
Scope of services: Council may wish to incorporate mobile waste transfer services to outlying villages or kerbside hard waste collection services. Council needs to consider the pros and cons of having a single contract versus multiple contracts.
Litter bin services: Measures can be introduced to better manage capacity issues recognising that litter bins are a costly component of the services and can have a significant impact on local amenity. The container deposit scheme is also likely to have an impact on litter bin usage.
Recycling infrastructure: Council may wish to establish a materials recovery facility (MRF) locally with the potential economic opportunities such a facility might present.
Multi-Unit Dwellings: Council should consider modifying the current services provided to this type of premises.
Regional collaboration: Council’s membership of the Canberra Region Joint Organisation (CBRJO) may afford some future opportunities through shared services.
Trial services: A contract extension may also afford Council the opportunity to trial changes, prior to making a firm long term commitment under a new contract.
Consultation
Council has recently conducted community consultation through the Understanding Our Place process. Council has also just completed a community importance and satisfaction survey looking at Council services. The results of this are due in December 2016. Recognising the outcomes of these processes Council will need to consider what aspects of community aspiration it needs to incorporate into the collection services.
Financial and Resources
The WCC and WTSC cost Council approximately $2.85 million and $200,000 per annum respectively. Both services were procured through a competitive tender process.
Conclusion
Council has the opportunity to consider in detail how it wishes to deliver waste collection services to the community by extending the WCC and WTSC in the short term.
Attachments
Nil
That the General Manager, or in her absence the Director of Transport and Utilities, execute extensions to Contracts 6/11 Waste Collection Services and 8/12 Waste Transfer Services between Bega Valley Shire Council and Cleanaway Pty Ltd for a period of one year to 30 June 2018. |
Council 14 December 2016 |
Item 12.4 |
12.4. RFT 91/16 Supply of Components for Chlorinator Safety System Upgrades
This report details the outcomes of evaluation of Tender 91/16 for the supply of electronic components for chlorinator safety system upgrades. The report recommends award to the preferred tenderers.
Director Transport and Utilities
Background
Council operates 12 chlorination facilities which are used to disinfect drinking water. The chlorine is stored as a gas, in specially constructed steel cylinders.
Some of our chlorination facilities are surrounded by residential and other sensitive areas and there is a need to constantly upgrade equipment and utilise the latest technology to achieve outstanding safety and operational outcomes.
This tender specifies equipment needed to detect “fugitive” chlorine gas and issue an alarm to our officers through the existing telemetry and alarm system. The equipment will also automatically close the chlorine gas bottles at the valve stem, using a small motor.
The tender is for supply of equipment only. Installation and commissioning will be completed by Council officers.
Tender process
On 11 October 2016, Council invited tenders for the supply of equipment detailed above. Tenders were advertised online on Tenderlink, in local media and in the Sydney Morning Herald. The tender document described two packages of work. At the close of tender a total of three organisations had submitted offers. Two organisations submitted non-conforming offers, in addition to conforming offers. The offers submitted were as follows:
Tenders |
||
Name |
Package 1 |
Package 2 |
Hydramet |
Offer submitted |
Offer submitted |
Hydramet (Non-Conforming) |
Offer submitted |
Offer submitted |
IXOM |
Offer submitted |
Offer submitted |
Superior Water |
Offer submitted |
|
Westwater |
Offer submitted |
Offer submitted |
Westwater (Non-Conforming) |
|
Offer submitted |
Tenders were assessed based on conformity to the specifications and price.
Issues
Legal
Council has an obligation to operate its chlorination facilities in a professional and competent manner. The equipment purchase will help achieve safety and operational objectives.
Asset
The proposed equipment purchase supports asset management capital renewal objectives. Funding for the equipment will be drawn from the Water Fund asset replacement reserve under the approved 2016/17 year Budget.
Conclusion
In conclusion, it is recommended the preferred tenders for each package be accepted as providing the best overall value to Council.
Attachments
1. RFT 91/16 Confidential Memorandum to Councillors (Councillor Only) (Confidential)
1. That Council accepts recommendations as outlined in the confidential memorandum. 2. That Council accept the tender for Package 1 from <insert> in the amount of $<insert> (including GST), and for Package 2 from <insert> in the amount of $<insert> (including GST), in relation to contract for the works described in Tender RFT91/16, subject to variations, provisional sums and prime cost items. 3. That Council authorise the General Manager, or in her absence the Director of Transport and Utilities, to execute all necessary documentation. 4. That other tenderers be advised of Council’s decision. |
Council 14 December 2016 |
Item 12.5 |
12.5. Acquisition of Easement over Private Land for Water Supply at Bermagui
Necessary water supply upgrade works have been carried out in Bermagui and the acquisition of an easement through private property is required to conclude matters associated with construction of the Nutley’s Creek Reservoir.
Director Transport and Utilities
Background
Council is working to improve water supply in Bermagui. Part of this work involves construction of a new water storage reservoir, which will replace five existing reservoirs and one pump station. The reservoir located on Nutley’s Creek Road is part of Bega Valley Shire Council’s long term water strategy, providing increased water security to the Bermagui area and improving water pressure in the township.
The easement through private property will be created to cover three metres of underground water main, to protect and maintain Council’s asset.
Issues
Legal
It is a requirement under the Local Government Act 1993 that Council resolve to acquire land and interests in private property.
If Council approval is granted, the acquisition will proceed by way of agreement with the affected landowner and a Deed of Agreement will be entered into, setting out the undertakings to do all things necessary to effect registration of the easement. The Deed and Section 88B Instrument documentation have been prepared by Council’s solicitor, and all costs associated with creation and registration of the easement will be borne by Council.
The surveyor appointed by Council has completed the required survey and prepared the plan of easement for water supply, to ensure Council’s easement requirements are met.
Strategic
According to the Water Supply Code of Australia the “water agency” (Council) is responsible for defining acceptable pressures in water pipes. In the Strategic Business Plan a target pressure of between 200kPa and 900kPa is defined. This is consistent with the desirable range suggested in the Water Supply Code of Australia.
Most customers will experience improved pressure and flow, noting that some properties in Bermagui do not currently achieve the minimum 200kPa pressure. After the new reservoir is commissioned, most customers will enjoy pressures above 200kPa and no properties will exceed 900kPa pressure.
Asset
Creation of the easement for utilities will enable the use, maintenance and upgrade to infrastructure and cater for future services that may be required to be installed.
Consultation
Council officers have been in consultation with the owners of Lot 60 DP 1193819 and have obtained their consent to the creation of the easement.
Financial and Resources
RW Surveying prepared a Valuation Report to determine an amount to be paid for compensation to the landowner for creation and ongoing maintenance of a water supply pipeline and associated infrastructure, in accordance with principles of the Land Acquisition (Just terms Compensation) Act 1991. The valuation determination is for an amount of $5,890.
There will be legal fees payable by Council to finalise the easement documentation and arrange registration on title. The acquisition of the easement and associated fees can be funded from the Nutley’s Creek construction project.
Council property officers and external legal providers will be involved in finalising the relevant paperwork and effect registration at NSW Land and Property Information (LPI).
Conclusion
Council approval is required to progress the acquisition of the easement for water supply over private land and execute the required documentation.
Attachments
1. RW Surveying Valuation Report Lot 60 DP 1193819 Nutley's Creek Road, Bermagui
2. Plan of easement for water supply within Lot 60 DP 1193819
1. That the proposed Easement for Water Supply 12.665 wide over Lot 60 DP 1193819 set out in the attached Draft Plan be acquired by consent of the owner of Lot 60 DP 1193819 for the purposes of Water Supply. 2. That the General Manager be delegated authority to execute the necessary documentation to effect the acquisition of the abovementioned interest. |
Council |
14 December 2016 |
Item 12.5 - Attachment 1 |
RW Surveying Valuation Report Lot 60 DP 1193819 Nutley's Creek Road, Bermagui |
14 December 2016 |
|
Item 12.5 - Attachment 2 |
Plan of easement for water supply within Lot 60 DP 1193819 |
Item 12.6 |
12.6. RFT 93/16 Purchase of Replacement Trucks for Water and Sewer Services Team
This report details the procurement of replacement trucks for Council’s Water and Sewer Services Team and recommends the preferred supplier. The trucks are identified as plant number 222502, 222602, 222802 and 232002 in Council’s Fleet system.
Director Transport and Utilities
Background
Council’s ten year replacement program indicates four existing Water and Sewer Services (WSS) trucks are due for replacement this financial year.
The trucks and their associated equipment are vital in the maintenance of Council’s water and sewer network and are utilised every day. Council's Fleet Facilities officers held discussions with WSS staff to determine the operational requirements for the replacement vehicles and develop a scope to put out to market.
Market research indicated that Iveco, Mercedes and Ford had trucks within their ranges that were the most likely to meet WSS job requirements.
Technical specifications were created and a Request for Tender (RFT 93/16) was submitted through Tender Link with a closing date of 21 October 2016. Council’s Supply Services Team reported only one submission was received for this tender.
Issues
Competitive Tender Submission
Council’s Vendor Panel procurement system was not utilised for this RFT as it did not have the likely competitors required for this request. Therefore Fleet Facilities officers instead used Council’s Tender Link system via the Supply Services Team to encourage greater competition. Despite this attempt to attract a larger audience, on this occasion only one submission was received, this being an Iveco from Nowra Truck and Tractor.
Conclusion
The vehicles meet all specified requirements and will provide WSS staff with a suitable platform to perform their duties.
Attachments
1. Confidential memorandum regarding RFT 93/16 Purchase of Replacement Trucks for Water and Sewer Services Team (Councillor Only) (Confidential)
1. That Council consider the information outlined in the Confidential Memorandum. 2. That Council purchase <insert> from <insert> for the total sum of $<insert> (including GST). 3. That Council authorise the General Manager, or in her absence the Director of Transport and Utilities, to enter into direct negotiations with the above entity with a view to entering into contracts in relation to the subject matter of this report in accordance with Clause 55(3)(i) of the Local Government Act 1993. 4. That Council authorise the General Manager, or in her absence the Director of Transport and Utilities, to enter into contracts with any entity identified through direct negotiations in relation to the subject matter of this report in accordance with Clause 55(3)(i) of the Local Government Act 1993, for a period not exceeding three months from the date of approval. |
Council 14 December 2016 |
Item 12.7 |
12.7. Transfer of surplus equipment and structures at Doctor George Mountain to Bega Access Radio Incorporated (Edge FM)
This report seeks Council determination with regards to transfer of surplus telecommunication equipment and Council built structure located on Doctor George Mountain, to Bega Access Radio Incorporated (Edge FM).
Director Transport and Utilities
Background
Council has held a Crown Licence under Section 34A of the Crown Lands Act 1989 for a telecommunications tower and associated equipment located within Reserve 85476 at Doctor George Mountain for in excess of twenty years.
Council constructed the small brick bunker and pole located on the site for use by the Engineering Directorate for our two way repeater station equipment. The use of this equipment has been redundant for quite some time (close to fifteen years) however as the structure and equipment is still located on the site, Council is required to continue to pay the annual Licence fee to Department of Industries - Crown Lands, unless they are either demolished or transferred to another party.
Under the terms of the Head Licence held by Council, co-occupants are permitted to use the site. Council has for many years allowed Bega Access Radio Incorporated (Edge FM) to utilise the bunker and equipment for their radio communication purposes. Bega Access Radio Incorporated (Edge FM) is willing to take ownership of the surplus structure and equipment and take over tenure of the Crown Licence which will relieve Council from paying the annual Licence fee.
Department of Primary Industries - Crown Lands has advised the process for Council to transfer tenure and the surplus assets located on the site is to enter into a Deed of Transfer with Bega Access Radio Incorporated (Edge FM).
Issues
Legal
Council’s legal representatives have been requested to prepare a Deed of Transfer with Bega Access Radio Incorporated (Edge FM) for the purposes of transferring the equipment located on the site at Doctor George Mountain: being a bunker and pole within Lot 7003 DP 1055124. The terms of the Deed will include reference to the Crown Licence 412209 to Council ceasing upon Bega Access Radio Incorporated (Edge FM) entering into a new Crown Licence with the Department of Primary Industries for the relevant interest being Site ID 9164; Communications site, Dr George Mountain, within folio identifier 7003/1055124 from 1 January 2017.
Asset
The structure and equipment located on the site are no longer required by Council. Council’s telemetry and IT equipment has been relocated to Mumbulla Mountain as the signal is far superior to that of Doctor George.
Consultation
Council officers have consulted with Bega Access Radio Incorporated (Edge FM) regarding transfer of the tenure, structure and equipment and have written confirmation they wish to take over from 1 January 2017. To assist with the process they are having an identification survey of the communication site prepared as requested by Department of Industries – Crown Lands.
Financial and Resources
The current Annual Licence fee payable to Department of Primary Industries – Crown Lands is $1,514 plus GST. To relieve this burden it is recommended Council do all things possible to affect transfer to Bega Access Radio Incorporated (Edge FM) for a nominal fee of $1. Demolition of the equipment is estimated to cost well in excess of the cost of legal fees to affect transfer.
Bega Access Radio Incorporated (Edge FM) is arranging for an identification survey of the communication site to be prepared. Council will be responsible for legal fees associated with preparation of the Deed of Transfer.
Council Property officers and external legal providers will be involved in finalising the relevant paperwork to affect the transfer.
Conclusion
As the telecommunication equipment is surplus to Council’s needs and without demolition of structure and equipment, will continue to be required to pay the Annual Licence fee to the Department of Primary Industries – Crown Lands. It is recommended Council transfer the tenure, structure and equipment to Bega Access Radio Incorporated (Edge FM) for a nominal fee of $1.
Attachments
Nil
1. That Council enter into a Deed of Transfer with Bega Access Radio Incorporated (Edge FM) for the purposes of transferring the Council owned structure and equipment located on the site at Doctor George Mountain, being a bunker and pole within Lot 7003 DP 1055124. 2. That the General Manager and/or Mayor be delegated authority to execute the necessary documentation to effect the transfer of the abovementioned interest. |
Council 14 December 2016 |
Item 12.8 |
12.8. RFT 70/16 Construction of a Domestic and Fire Service to Merimbula Airport
This report details the outcomes of evaluation of Tender 70/16 for the construction of an upgraded domestic and fire water service to Merimbula Airport. The report recommends award to the preferred tenderer.
Director Transport and Utilities
Background
The construction of these services upgrades the water supply to the fire service and water main, commensurate with site development for the site and in accordance with current standards and is necessary for the next stage of the Merimbula Airport renewal works to commence.
The proposal involves airside and landside works along the fence line of the airport and includes: under road and under taxiway boring; installation of water mains; a pumping shed; and water tanks. The design of the water services will accommodate regulatory fire suppression and water use requirements. The tender specifies pipework, structures and plant needed to achieve the standard required for a regional airport. The tender is for the supply and construction of the works.
Issues
On 25 October 2016, Council invited tenders for the supply and construction of the services detailed above. Tenders were advertised online on Tenderlink, local media and in the Sydney Morning Herald. Tender documentation comprised a scope of works, tender schedules, general and special conditions of contract, specifications and drawings. Three potential tenderers attended a compulsory pre-tender on site briefing. At the close of tender a total of two organisations had submitted offers. There were no non-conforming offers.
Tenders |
|
Cappello Commercial Hydraulics & Civil Pty Ltd |
Offer submitted |
RD Miller Pty Ltd |
Offer submitted |
Tenders were assessed based on conformity to the specifications and price.
Legal
Council has an obligation to ensure a compliant water supply to Merimbula Airport for firefighting and domestic use purposes.
Asset
The proposed works supports current usage of the site, existing planned upgrades to the runway and terminal, and inadvertently supports the leasing requirements for general aviation. Funding of the project is sourced from the Restart NSW funding provided specifically for this purpose and from Council’s Airport Reserves. The scope of works includes positioning the two 3.6 metre high x 12 metre diameter concrete water tanks (required for the fire system) in a location that is readily accessible for firefighting purposes, facilitates unimpeded future use of the existing site, and very importantly, protects the visual amenity of the airport.
Financial and Resources
The panel identified the funding sources for the project comprises:
Funding source |
|
Amount |
NSW Restart program from the funding allocation of $971,678 |
$ |
883 000 |
Council’s Airport Reserves (as at 30 June 2016) |
$ |
254 000 |
Acceptance of the least-cost conforming tender will allow the works to be completed and funded via the Restart program and Council’s Airport Reserve.
Conclusion
It is recommended the preferred tender be accepted as providing the best overall value to Council.
Attachments
1. Confidential Memorandum to Councillors (Councillor Only) (Confidential)
2. Confidential Tender Assessment Matrix (Councillor Only) (Confidential)
1. That Council accepts the recommendations as outlined in the Confidential Memorandum 2. That Council accept the tender from <insert> in the amount of $<insert> including GST for works described in RFT 70/16 Construction of a Domestic and Fire Water Service to Merimbula Airport. 3. The authority is delegated to the General Manager, or the Director Transport and Utilities in absence of the General Manager, to execute all necessary documentation. 4. The other tenderer be advised of Council’s decision. |
Council |
14 December 2016 |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Tapscott.
13.1 Council Meeting Dates 2017............................................................................. 250
13.2 Results of 2016 Community Survey................................................................... 252
13.3 Exhibition of Draft Community Ambitions........................................................ 256
13.4 Adoption of the Code of Meeting Practice....................................................... 261
13.5 2017 Bega Valley Shire Citizen and Young Citizen of the Year Award ............ 291
Council 14 December 2016 |
Item 13.1 |
13.1. Council Meeting Dates 2017
Under Section 9 of the Local Government Act the Council is required to publicise when it will hold its meetings.
General Manager
Background
Following the Local Government Election held on 10 September 2016 a survey was undertaken of the newly elected Councillors.
The purpose of the survey was to assist in determining the most suitable meeting time and date for Council meetings to allow maximum Councillor attendance and accessibility for members of the community.
The survey indicated the most appropriate date and time for future meetings, to facilitate councillor availability and community members to attend or watch via Council’s Live Streaming application was to continue as every third Wednesday at 2.00pm.
This option has been included in Council’s Code of Meeting Practice which was publicly exhibited for submissions. Following the exhibition period the revised Code of Meeting Practice is to be adopted.
Council is required to hold at least ten meetings per year under the Local Government Act (1993). It is proposed no meetings be held during the months of January and July. The proposed dates outlined below would allow for fifteen meetings in 2017.
The proposed meeting dates for 2017 are:
Wednesday, 1 February 2017 |
Ordinary |
Wednesday, 22 February 2017 |
Ordinary |
Wednesday, 15 March 2017 |
Ordinary |
Wednesday, 5 April 2017 |
Ordinary |
Wednesday, 26 April 2017 |
Ordinary |
Wednesday, 17 May 2017 |
Ordinary |
Wednesday, 7 June 2017 |
Ordinary |
Wednesday, 28 June 2017 |
Ordinary |
Wednesday, 9 August 2017 |
Ordinary |
Wednesday,30 August 2017 |
Ordinary |
Wednesday, 20 September 2017 |
Ordinary |
Wednesday, 11 October 2017 |
Ordinary |
Wednesday, 1 November 2017 |
Ordinary |
Wednesday, 22 November 2017 |
Ordinary |
Wednesday, 13 December 2017 |
Ordinary |
Attachments
Nil
That Councillors adopt the meeting dates for 2017 as noted in the report to Council of 14 December 2016. |
Council 14 December 2016 |
Item 13.2 |
13.2. Results of 2016 Community Survey
IRIS Research has completed the fourth Community Survey on behalf of Bega Valley Shire Council and the results are presented to Council.
Director Strategy and Business Services
Background
The 2016 Community Survey was commissioned by Council to measure the community's assessment of Council’s performance in the delivery of key services and facilities as well as Council’s overall performance. The aim of the survey is to provide Council with an understanding of the perceptions and needs of the local community with respect to both Council’s services and facilities and to customer service.
The survey objectives were to:
· Measure the importance of and satisfaction with, services and facilities provided by Council;
· Compare levels of satisfaction for Council services and facilities where applicable, with the benchmark results of 2006 and 2009, as well as IRIS' Council benchmark database;
· Assist Council in identifying service use priorities for the community;
· Identify key drivers of resident dissatisfaction;
· Gain an understanding of the perception held by residents towards how safe they feel in their area;
· Identify priority action areas for Bega Valley Shire over the next 5 to 10 years.
2016 Community Survey - phone
IRIS Research delivered the 2016 Community Survey to a randomly selected, statistically significant sample of 755 local residents by phone between 31 October and 3 November 2016. The data was weighted to provide a representative sample of the region in terms of demographic profile and the region’s population figures. The survey compliance rate was 62% which, according to IRIS Research, is a very good result that indicates we have a very engaged community.
Key findings
The full report of the survey results by IRIS Research will be made public following the Council meeting.
Key results of the 2016 Community Survey include:
· Overall satisfaction with Council as an organisation has increased incrementally over the period since the first survey in 2006;
· Older and younger residents were more satisfied with Council’s overall performance than other age groups and satisfaction did not vary by geographic area;
· With the exceptions of control of cats and dogs in towns and villages, managing healthy and clean waterways and tourism promotion, Bega Valley Shire Council is performing below comparable councils in terms of overall satisfaction;
· Council performs better on delivering services and facilities compared with decision making;
· Services related to the Leisure and Recreation section are all rated as important with the provision of sportsgrounds and venues, swimming pools, summer life guards services that exceed resident expectations;
· The importance of the development and operation of Merimbula Airport and protection of European heritage values and buildings and satisfaction with promoting economic development and business growth have statistically increased from previous surveys;
· Most Environmental Services meet resident’s expectations;
· A number of services that fail to meet resident’s expectations relate to the Transport and Utilities Group;
· The service category with the most significant impact on people’s perception of Council as an organisation is Transport and Utility Group services.
Table 1 contains a summary of performance of Council services and Council as an organisation in terms of meeting resident’s expectations extracted from the IRIS Research survey results.
Table 1. Summary of performance of Council services and Council as an organisation
Services that meet expectations |
Services that do not meet expectations |
||
more important |
less important |
more important |
less important |
Sports grounds and venues |
Children |
Weed control |
Young people |
Parks and playgrounds |
Cemeteries |
Planning towns and villages |
Disabled |
Swimming pools (quality) |
Library services |
Way land being developed |
Elderly |
Foreshore areas |
Regional Gallery |
Balancing development and environment |
Families |
Summer lifeguards |
Swimming pools (provision) |
Planning for future of Shire |
Cultural activity and connection |
Environmental health regulation |
wharves and jetties |
Economic development & business growth |
Community halls |
Healthy and clean waterways |
Boat ramps, pontoons etc. |
Sealed and unsealed roads |
Council reserves |
Bushfire risk on Council land |
Septic services (regulation) |
Public toilets |
Car parking (regulation) |
Protection of natural bushland |
Protection of European heritage |
Car parking (provision) |
Protection of trees (public & private) |
Environ monitoring and protection |
Protection of Aboriginal heritage |
Footpaths |
Building inspections & development control |
Cats and dogs (control) |
Regional Learning Centre |
Urban stormwater infrastructure |
Kerb and guttering |
Reducing environmental footprint |
|
Merimbula Airport |
Cycleways |
Tourism promotion |
|
Strong leadership & good decisions |
Rural drainage infrastructure |
Bridges |
|
Informing the community |
|
Town centres (appearance) |
Responsiveness to community requests |
|
|
Rubbish, recycling and green waste |
|
Involving community in decisions |
|
Emergency events and natural disasters |
|
||
Sewer services |
|
||
Water services |
|
IRIS Research recommendations from the survey results include:
· Services that are viewed favourably by the community, notably Leisure and Recreation and Environmental Services, should be promoted within the community;
· Services related to transport and civil assets have been identified as most in need of immediate attention;
· There is a need to improve communication with residents about Council decision making processes during strategic developments;
· Residents care about the future of the Shire and are ready to collaborate with Council.
2016 Community Survey - online
An online survey was also conducted through Council’s website to enable interested community members who were not selected through the random sampling process to participate.
The online survey was live on Council’s website from 15 November to 5 December 2016. The results of the online survey will be made public following the adoption of this report.
Issues
Strategic
The results of the Community Survey provide Council with valuable insight in identifying priority action areas for the delivery of Council services and facilities in Bega Valley Shire over the next 5 to 10 years. The survey is an important input into the development of Council’s next four year Delivery Plan.
Operational Plan
The delivery of the Community Survey has been identified in the 2016-17 Annual Operational Plan: LO3.2.2.1 ‘Undertake Community Satisfaction Survey to develop understanding of community satisfaction and expectations, supporting the development of the Community Strategic Plan review’
Consultation
The Community Survey was delivered by phone, with IRIS Research utilising samples proportionate to the composition of the local community with respect to age, gender, ethnicity in accordance with the most recent ABS Census. It also provided appropriate samples of each of the five districts within the Shire, and appropriate samples of urban, village and rural areas.
IRIS Research also provided Council with the facility for residents to undertake the Community Survey online to permit other interested eligible local residents to participate.
IRIS Research will be presenting the findings of the survey to Council on the morning of December 14, 2016. The survey results will then be tabled in association with this report. Once this report has been adopted, Council will make all reports available to the public, with printed copies available for anyone attending the IRIS public information session from 6pm on December 14, 2016 at the Bega Valley Commemorative Civic Centre in Bega.
Financial and Resources
The Community Survey is an identified and budgeted item within the 2017 Annual Operation Plan and Budget.
Conclusion
The results of the 2016 Community Survey provide Council with a balanced view of the community’s expectations and satisfaction with regards to service delivery by Council.
The survey results will enable Council to identify priority action areas for the delivery of Council services and facilities in the Bega Valley Shire over the next 5 to 10 years by providing Council with statistically representative information which is used to inform:
· discussions on current service areas and levels of service;
· decision making on the direction and commitment for the 2017-2021 Delivery Plan;
· the targeted engagement stage of Council's Community Strategic Plan review;
· various other aspects the Council’s future planning.
Attachments
Nil
That Council note the results of the 2016 Bega Valley Community Survey by IRIS Research and publish the report to Council’s website along with the results from the online survey. |
Council 14 December 2016 |
Item 13.3 |
13.3. Exhibition of Draft Community Ambitions
The draft Community Ambition statements for the upcoming Bega Valley Community Strategic Plan 2040 have been publically exhibited and the results of the exhibition is presented for Council’s consideration.
Director Strategy and Business Services
Background
From the information contained in the Understanding Our Place Report, a series of draft ‘community ambitions’ was compiled which aimed to reflect our community's main priorities and aspirations. When finalised and adopted, these community ambitions will form the cornerstones of the Bega Valley Community Strategic Plan 2040.
The draft community ambitions were publically exhibited prior to the formal public exhibition of the entire draft Bega Valley Community Strategic Plan 2040 to ensure they adequately reflect the desired future ambitions of the community and to permit the incorporation of community feedback before the development of other components of the draft Community Strategic Plan 2040.
Exhibition of draft Community Ambitions
The draft community ambitions were publically exhibited from 3 November to 1 December 2016. During this period advertisements were placed in the three local papers, promotional material was published in Council’s e-news and village newsletters, posters were placed in local cafes, libraries and throughout Council’s offices and depots, feedback sheets were provided at the meet the public Councillor session on 9 November, and promotions were also hosted on Council’s website and Facebook page which included the capacity for people to provide comments.
The draft community ambitions as exhibited:
By 2040
· Our air and water is pristine and our natural environment and rural landscapes are preserved;
· Our economy is prosperous, diverse and supported through innovative and creative businesses;
· Our Shire continues to be an enjoyable, safe and affordable place to live;
· Our towns and villages are well presented and provide a range of goods and services that meet local needs;
· Our towns and villages have character and development throughout the shire remains low density and low rise;
· We are a co-operative, kind and culturally rich community;
· We are an active and healthy community with access to good quality recreation and sporting facilities and specialist medical health care;
· We are an engaged community with a transparent, consultative and responsive Council;
· We are leaders in sustainable living and support innovative approaches to resource recovery and the production of alternative energy and food;
· We are well connected by public transport and telecommunications services;
· We have good quality roads and a network of accessible foot and bike paths connects communities throughout the Shire;
· We have meaningful employment and education opportunities for people in all stages of life.
Feedback on draft Community Ambitions
Written comments received during the ‘meet the Councillors’ session concerned Council’s role in fire control and a desire for more music concerts. A comment on Council’s website concerned an error in the Understanding Our Place Report which has been rectified.
A written submission congratulated Council and noted the ambitions are very diverse which may create difficult decisions regarding Council’s Budget, that the overarching importance of climate change on Council activities and discussed opportunities for taking climate change seriously.
Operational Plan
The delivery of the Bega Valley Community Strategic Plan 2040 consultation is an identified activity within the 2016-17 and 2017-18 Operational Plan. The delivery of this activity was designed to take place over two financial years.
Consultation
The Public Exhibition of the draft Community Ambitions was in addition to the statutory exhibition requirements for Community Strategic Plans under the Local Government Act 1993.
Further consultation of the draft community ambitions will take place throughout the development of the Bega Valley Community Strategic plan 2040, including the focus groups planned for February 2017 in accordance with the Community Engagement Strategy for the Community Strategic Plan.
Conclusion
The draft Community Ambitions were developed from information received by Council during a comprehensive engagement project involving around 2,000 local people. As such, it is unsurprising that little feedback was received to the exhibition of the draft Community Ambitions as they were designed to incorporate all of the major issues raised by the community.
Ongoing work by Council and the community in developing the upcoming draft Delivery Plan and Community Strategic Plan will provide opportunities for revision of the draft Community Ambitions as required. This includes the focus groups planned for February 2017 which will provide the community with an opportunity to discuss the draft Community Ambitions.
The draft Community Ambitions will be publically exhibited again in April – May 2017 within the draft Bega Valley Community Strategic Plan 2040 which will provide the community with an additional opportunity to comment on the draft Community Ambitions.
Attachments
1. Exhibition of Draft Community Ambitions written submission
1. That Council note the public exhibition of the Draft Community Ambition statements. 2. That further feedback relating to the Draft Community Ambition statements be collected by Council staff during the upcoming consultations relating to the Bega Valley Community Strategic Plan 2040 and any amendments be presented to Council prior to exhibition of the Bega Valley Community Strategic Plan 2040. |
Council |
14 December 2016 |
Item 13.3 - Attachment 1 |
Exhibition of Draft Community Ambitions written submission |
Item 13.4 |
13.4. Adoption of the Code of Meeting Practice
Under Section 9 of the Local Government Act (1993) the Council is required to publicise when it will hold its meetings.
General Manager
Background
Council resolved at its meeting on 12 October, 2016:
1. That the revised Code of Meeting Practice be placed on public exhibition for a period of 28 days with submissions to be received for 42 days.
2. That following exhibition and receipt of submissions the revised Code of Meeting Practice be reported to Council for adoption.
3. That proposed dates and times for Council meetings in 2017 be reported to Council for adoption at the meeting on 14 December 2016
Previously, Council resolved at its meeting on 30 September 2010 to move to a three weekly meeting cycle, meetings continued to commence at 2.00 pm This cycle that has been in place since 2010 enables staff to prepare reports required as a result of deputations to the previous Council meeting or from the regular Councillor briefing conducted on Wednesdays that are not Council meeting days.
Meeting dates from September 2016 to December 2016 were set by resolution of Council 29 June 2016. Following the Public Exhibition of the revised Code of Meeting Practice, a decision should be made on dates for meeting for the 2017 year. A separate report to this meeting proposes the dates for 2017.
The revised Code of Meeting Practice presented to Council on 12 October, 2016 was placed on Public Exhibition for a period of 28 days, with submissions being accepted for a total of 42 days.
One submission was received from the Bega Valley Shire Residents and Ratepayers Association noting that Council communication would benefit from providing open workshop sessions on major issues. The comments were as summarised below:
No.: |
Comment/Observation |
1 |
One way of building greater community awareness of community issues is to provide opportunities for the community to become more aware of such issues. |
2 |
The community would benefit from being better informed on the background of important issues, as well as understanding the constraints Council Officers are confronted by in addressing community issues. |
3 |
Improve community involvement and engagement by allowing residents to attend non-confidential sessions of Council workshops. |
4 |
Council could publicise the headline of each item to be addressed during workshops. Such information being available on Council’s website and distributed as an E-News item. |
Councillors have indicated their willingness to consider open workshops and roving workshops into the future following the conclusion of the current intensive induction program and community strategic plan development.
A full version of the submission is attached to this report.
Attachments
1. Submission in respect of Draft Code of Meeting Practice version 9
2. procedure 5.02.2 Code of meeting practice version 9 publicly exhibited 13 October 2016
1. That Council adopt the advertised Code of Meeting Practice. |
Council |
14 December 2016 |
Item 13.4 - Attachment 1 |
Submission in respect of Draft Code of Meeting Practice version 9 |
14 December 2016 |
|
Item 13.4 - Attachment 2 |
procedure 5.02.2 Code of meeting practice version 9 publicly exhibited 13 October 2016 |
Item 13.5 |
13.5. 2017 Bega Valley Shire Citizen and Young Citizen of the Year Award
Council has sought nominations for the 2017 Bega Valley Shire Citizen and Young Citizen of the Year Awards.
Executive Manager Organisational Development and Governance
Background
For many years Council has selected a Bega Valley Shire Citizen and Young Citizen of the Year in recognition of outstanding community services or achievement. These prestigious awards are presented as part of the Shire’s official Australia Day Ceremony on 26 January each year.
Recipients, their peers, families and nominators are invited to attend a pre-Australia Day awardee function.
Advertisements calling for nominations commenced on 12 October 2016 and closed on 1 November 2016. All local media outlets, as well as Council’s website and Facebook page were utilised to help promote the nomination process. Council also engaged with local schools and community organisations to encourage submission of nominations.
Copies of each nomination for the Citizen and Young Citizen of the Year will be provided to the Councillors to assist in the selection decision making.
Issues
Social / Cultural
Only one nomination for each of the Citizen and Young Citizen of the Year has been received. Council will need to consider their position in relation to the Awards and potential re-advertising.
Conclusion
The Citizen and Young Citizen of the Year Awards are an important way for Council to recognise individual contributions and achievements by members of the local community.
Attachments
1. 2017 Young Citizen of the Year nominations (Councillor Only) (Confidential)
2. 2017 Citizen of the Year Nominations (Councillor Only) (Confidential)
1. That the nominations be deferred to a Closed Session of Council for discussion. 2. That Councillors consider the nominations received for Citizen and Young Citizen of the Year and make the decision whether or not to award the nominees with such awards. 3. That the successful nominees, their peers/family/nominators be invited to attend the Australia Day Award Ceremony to receive their Award. 4. That the announcement of the awardees will be kept confidential until the official Australia Day program is released. |
Council |
14 December 2016 |
In accordance with Council’s Code of Meeting Practice (2011), this section of the agenda will be chaired by Cr Bain.
14.1 Certificate of Investments made under Section 625 of the Local Government Act, 1993 294
Council 14 December 2016 |
Item 14.1 |
14.1. Certificate of Investments made under Section 625 of the Local Government Act, 1993
This report details Council’s investments during the month of November 2016.
Director Strategy and Business Services
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 Office of Local Government (OLG) Investment Policy Guidelines published in May 2010, the Strategy and Business Services Group 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 (the Act) determines money may only be invested in a type of investment authorised by order of the Minister for Local Government and 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 the Responsible Accounting Officer must provide Council with a written report setting out details of all money Council has invested under section 625 of the Act.
The report must also include a Certificate as to whether or not the investments have been made in accordance with the Act, the Regulations and the Council’s Investment Policy.
Policy
Council has an Investment Policy published under Policy number 5.07. This Policy is reviewed every 4 years by Council and annually by Council officers.
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 $50,900,000. These funds can be broken into the following Funds:
Table 1: Investments by Fund $’000 |
|||
Fund |
Sep 2016 |
Oct 2016 |
Nov 2016 |
General Fund |
$12,294 |
$17,294 |
$17,294 |
Water Fund |
$13,486 |
$13,486 |
$13,486 |
Sewer Fund |
$20,120 |
$20,120 |
$20,120 |
In addition, there is $3,262,375 in uninvested funds in Council’s operating account. There is an additional $5,000,000 at call investment held in Council’s Transactional Account.
· 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.
· 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.
· 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.
· 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 $’000 |
||||
Fund |
External Restrictions |
Internal Restrictions |
Unrestricted |
Total |
General Fund |
$9,512 |
$12,050 |
$3,994 |
$25,556 |
Water Fund |
$3,333 |
$10,153 |
|
$13,486 |
Sewer Fund |
$3,879 |
$16,241 |
|
$20,120 |
The restrictions reported in Table 2 relate to 30 June 2016.
Council formally calculates its Restrictions as at 30 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 July and year to date that will result in reduced restrictions (for example transfers from reserves to fund capital works), but is not reflected in the above table.
Attachments
1. Investment Report - November 2016
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. |
Council |
14 December 2016 |
Notices of Motion
14 December 2016
18.1 Eden Pool - heat blanket................................................................................... 299
18.2 Safe Schools Coalition Australia (SCCA)............................................................ 300
Council 14 December 2016 |
Item 18.1 |
The Eden Swim Club have done a fantastic job at raising money for the provision of a blanket for the pool to keep heat in and provide an improvement in swimming conditions and are now only a few thousand dollars short. This fundraising effort is a display of the commitment the members of the Eden community have to their pool.
Cr Robyn Bain
Nil
Notice of MotionThat Council fund any shortfall in funding for the pool blanket for the Eden Pool. |
Council 14 December 2016 |
Item 18.2 |
18.2. Cr Cathy Griff - Safe Schools Coalition Australia (SCCA)
Background
All students have a right to feel safe, be acknowledged and belong as part of their school community. Schools understand they need to meet this need and provide supportive and respectful environments that enable students to maximise their learning potential.
Safe Schools Coalition Australia (SSCA) is a national network of organisations working with schools to create safer and more inclusive environments for same sex attracted, intersex and gender diverse students, staff and families. http://www.safeschoolscoalition.org.au/who-we-are
SSCA provides a range of free support for school staff, including professional learning, advice and resources. Teachers and mental health professionals developed the program to address a lack of structural support for non-heterosexual young people.
SSCA is funded by the Australian Government Department of Education and Training and nationally convened by the Foundation for Young Australians (FYA). FYA has partnered with organisations across the country to provide expert support for schools.
Research shows that bullying, discrimination and isolation of young people who are same sex attracted, intersex and/or gender diverse occurs in schools and seriously impacts student wellbeing and achievement. Research also shows school staff are often unsure of how to address these concerns and develop strategies to create more supportive environments. Through SSCA, schools can access specialised support that contributes to the school’s overall approach to student safety and inclusion – for the benefit of the whole school community.
National and international research shows that a supportive and inclusive school environment is essential for all students to be healthy and happy, and to be able to maximise their learning potential.
The SSCA program has two very worthy objectives:
· Firstly, to prevent homophobia and bullying in schools and promote an inclusive learning environment.
· Secondly, to support students who face personal issues in terms of their gender identity and sexual orientation.
While SSCA has been developed to align with the Australian Curriculum, schools make their own decision to utilise any of the SSCA resources and approaches as they see fit. All SSCA resources are hosted online on the Student Wellbeing Hub.
Statistics from Beyond Blue show up to 50% of transgender people have attempted suicide at least once in their lives. Same-sex attracted young people in Australian have vastly higher rates of suicide attempts in comparison to their heterosexual peers. The average age of a first suicide attempt is 16 years – often before ‘coming out’.
Why Safe Schools is Council business
Bega Valley Shire Council resolved to support Marriage Equality at its Ordinary Meeting of 25 September 2013, and Safe Schools reflects a similarly ethical acceptance and compassion for non-heterosexual people. This issue is Council business, being the closest tier of government to these young people in our community. Council is well placed to provide support to kids in need and to help change community values. Our civic leadership and support will hopefully send a strong message to kids who are suffering in silence.
Bega High School has voluntarily opted in to implement the Safe Schools program, and our support of them and other young people in the area is important. At its core, this is a program that is funded with the objective of reducing discrimination and promoting tolerance.
Numerous Councils have passed similar motions supporting Safe Schools including: Shoalhaven; Kiama; Forbes; Albury; Inner West Council; Frankston City Council; Darebin; Hobsons Bay; City of Sydney; City of Port Phillip; Marrickville; and Leichardt, along with a host of other organisations. http://www.safeschoolscoalition.org.au/our-supporters/organisations
Testimonials from teachers, students and principals can be found at http://www.safeschoolscoalition.org.au/our-supporters/testimonials
The Federal Government intends to withdraw all funding for SSCA starting 2017, which will be devastating for young people, whose schools are inadequately equipped to deal with this specific type of bullying on their own.
Cr Cathy Griff
Attachments
Nil
1. That the Mayor and General Manager, on behalf of Council, signs the Safe Schools Coalition Australia pledge: “We believe that schools should provide a safe and inclusive environment for all students, so that they can learn, grow, and reach their full potential – free from bullying and discrimination. We pledge to stand up against homophobia and transphobia whenever we see or hear it. We are proud to support Safe Schools Coalition Australia and its work to create positive change for same sex attracted, intersex and gender diverse students, school staff and families.”; 2. That Council write to local schools notifying them of Council's support for the Safe Schools Coalition Australia program. 3. That Council write to the Federal Government requesting continued funding of Safe Schools Coalition Australia. 4. That Council write to the NSW State Government requesting that it follow the example of the Victorian State Government by funding Safe Schools Coalition Australia, in the event that the Federal Government fails to do so. 5. That Council promotes support of Safe Schools Program through Council website and buildings used by local students and parents, including Council’s libraries.
|
Council |
14 December 2016 |
Questions On Notice
14 December 2016
19.1 Pambula Recreation and Showground Reserve................................................ 303
19.2 Tathra Headland Path budget allocation.......................................................... 304
Council 14 December 2016 |
Item 19.1 |
19.1. Pambula Recreation and Showground Reserve
At its Ordinary Meeting on 18 May 2016, Cr Fitzpatrick asked “When will Council receive a report on the Pambula Sportsground and Showground Reserve, and ensure that the facility remains in the public interest.”
The question was taken on notice by the Director Community, Relations and Leisure.
Director Community, Relations and Leisure
Update
The Pambula Public Recreation and Showground Reserve 89209 (the Reserve) is a Crown Reserve (not a Council Reserve) currently managed by New South Wales Holiday Park Trust (NSWHPT). The management of the Reserve by NSWHPT was facilitated by Crown Lands.
When the matter was considered by Council at its Ordinary Meeting on 22 July 2015, in-principle support was provided for this arrangement with the longer term view of working together with NSWHPT and Crown Lands on future use of the Reserve. Part of this collaborative approach was the development of a Memorandum of Understanding (MoU) between Council and NSWHPT. Council officers have provided feedback and input into a draft MoU; however it has not been finalised at this time.
As the Reserve has been Gazetted by the New South Wales Parliament to be managed by the NSWHPT, any report on the Reserve should be provided by NSWHPT.
Officers recently met with representatives of the NSWHPT to better understand the current issues and management of the Reserve. NSWHPT were invited and have agreed to meet with Councillors in early 2017.
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Council 14 December 2016 |
Item 19.2 |
19.2. Tathra Headland Path budget allocation
At its Ordinary Meeting on 23 November 2016, Cr Griff asked could Council officers investigate the possibility of allocating $40,000 towards The Tathra Headland Pathway planning requested in recent discussions with the Tathra Headland Access Group, to enable the project to become shovel ready, and the impact of that allocation on other projects.
The question was taken on notice by the Director Community, Relations and Leisure
Director Community, Relations and Leisure
Background
Council officers have worked extensively with the Tathra Headland Access group, providing support through the provision of existing reports and data, advice on funding opportunities, and through the direction of Council in undertaking community consultation. Community consultation showed overwhelming support for a walking/cycling path on the Tathra Headland.
Capital works program
Council has a considerable number of existing assets, many of which are aging and require a program of renewal and potentially upgrades. Council has strategic planning documents (Asset Management Plans) to help plan for expected future asset replacement.
There are many good ideas and proposals that come in from the community through Community Project Proposals and, on occasion, there is a need to revise work programs and priorities to accommodate unplanned events such as the June East Coast Low (ECL) storm event. All these need to be considered in the context of limited Council resources.
Sometimes adding new projects or reprioritising current projects is required and worthwhile. Typically this would be to take advantage of an opportunity such as a successful grant funding proposal, skills and resources offered by community groups, or the opportunity to ‘scale up’ works to get efficiencies and more works completed in one ‘project’ for not a lot more funding. Adding projects can work particularly well when the works are related to Strategic Plans and/or asset renewals. Reprioritising is well worth considering when it is clear Council will be getting much improved value for dollar.
For a project to be added or move up ‘the list, it inevitably means other works have to be delayed or deferred; meaning some people will be disappointed.
The 2017 Leisure and Recreation Capital Works Program adopted by Council is:
Renewals Bega Swimming Pool $20k
Renewals Eden Swimming Pool $20k
Renewals Bemboka Swimming Pool $30k
Renewals Candelo Swimming Pool $30k
Renewals Cobargo Swimming Pool $50k
Renewals Sapphire Aquatic Centre Pambula $60k
Renewals Beach Access Paths $50k*
Renewals Thatchers Flat Bridge in Tathra $50k*
Renewals Sportsgrounds $100k
Renewals of Beach, Parks, and Reserve Signage $120k*
Bega Sporting Complex Master Plan - Detail Design $50k
Pambula Sporting Complex Master Plan - Detail Design $50k
* Identifies projects that have since been affected by storm event damage and repair work.
Prioritising and programing a particular project over another will inevitably have an effect on the ability of Council to deliver planned and programed works. The allocation of $40k towards detailed planning of the Tathra Headland Path will come at the cost of deferring a project or proportion of a project listed above.
Officer advice
In the absence of a clear and open grants program, Council officers would be of the view that this planning work be prioritised for funding in the 2017/2018 financial year against scheduled asset renewals and adopted plans for asset upgrades and new works.
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