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PresentCr Russell Fitzpatrick, Mayor Cr Mitchell Nadin, Deputy Mayor Cr Tony Allen Cr Simon Daly Cr Peter Haggar Cr Clair Mudaliar Cr Peggy Noble Cr Helen O’Neil Cr David Porter
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In AttendanceChief Executive Officer, Mr Anthony McMahon Director, Assets and Operations, Mr Ian Macfarlane Director, Community, Environment and Planning, Mrs Emily Harrison Director, Business and Governance, Mrs Iliada Bolton Manager Communications and Engagement, Ms Kellie Dodge Executive Officer (Minute Secretary), Mrs Jackie Grant |
The Mayor made an announcement about live streaming requirements:
Council meetings are recorded and live streamed to the Internet for public viewing.
The recording will be archived and made available on Council’s website www.begavalley.nsw.gov.au.
The Mayor commenced by acknowledging, on behalf of Bega Valley Shire Council, the traditional custodians of the lands, waterways and airspace on which we are gathering.
Statement of Ethical Obligations
The Mayor and Councillors are reminded that they remain bound by the Oath/Affirmation of Office made at the start of the council term to undertake their civic duties in the best interests of the people of Bega Valley Shire and to faithfully and impartially carry out the functions, powers, authorities and discretions vested in them under the Local Government Act or any other Act, to the best of their skill and judgement.
The Mayor and Councillors are also reminded of the requirement for disclosure of conflicts of interest in relation to items listed for consideration on the Agenda or which are considered at this meeting in accordance with the Code of Conduct and Code of Meeting Practice.
1. |
Apologies |
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02:01 pm Cr Porter joined the meeting.
2. |
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65/25 |
RESOLVED on the motion of Crs Noble and Mudaliar That the Minutes of the Ordinary Meeting held on 7 May 2025 as circulated, be taken as read and confirmed. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
There were no declarations of interest
Item 13.2 – Options for private native forestry in RU2 zones
· Harriett Swift – AGAINST
· David Gallen – AGAINST – On behalf of National Parks Association – Far South Coast Branch
· Rob de Fegely – FOR
· Peter Rutherford – FOR
· Damien Bunting – FOR
5. Petitions
There were no petitions.
6. Mayoral Minutes
There were no mayoral minutes.
Cr Nadin advised he has urgent business, the Mayor allowed it to be discussed at the notice of motion section of the agenda.
8. Staff Reports – Community, Environment and Planning
8.1 |
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66/25 |
RESOLVED on the motion of Crs O'Neil and Haggar 1. That Council resolves to support the planning proposal for the Bega Urban Land Release Area (Attachment 1). 2 That Council endorses submission of the planning proposal (Attachment 1) and supporting information to the Department of Planning, Housing and Infrastructure requesting a Gateway Determination under Section 3.34 of the Environmental Planning and Assessment Act 1979. 3. That following Gateway Determination, the planning proposal be placed on public exhibition. 4. That a further report be presented to Council to advise of the feedback to the planning proposal received during public exhibition. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
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Movement of Notice of Motion item 13.2 – Options for private native forestry in RU2 zones |
67/25 |
RESOLVED on the motion of Crs Nadin and Allen That item 13.2 be moved forward ahead of item 8.2 to be dealt with as the next item of business In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
Options for private native forestry in RU2 zones |
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A motion was moved by Crs Fitzpatrick and Allen 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 4. Approves the preparation of a Proposal to amend the Bega Local Environmental Plan 2013 to make Private Native Forestry permitted without consent in Zone RU2 – Rural Landscape. 5. That council staff negotiate with the industry in relation to the contribution they are willing to make towards the cost of preparing a planning proposal and report the outcomes back to Council for budget consideration. An amendment was moved by Cr Nadin and seconded by Cr Noble 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 4. That Council allocate $20,000 in the 25-26 budget to complete the scoping phase for a planning proposal to amend the RU2 land use table in the Bega Valley Local Environmental Plan 2013 to include ‘forestry’ as a land use permitted without consent. 5. Upon completion of the scoping study, that staff provide a report to Council for further consideration. The amendment was put to the vote and it was CARRIED In favour: Crs Allen, Fitzpatrick, Mudaliar, Nadin, Noble and Porter Against: Crs Daly, Haggar and O'Neil
The amendment became the motion and was moved by Cr Nadin and seconded by Cr Noble 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 4. That Council allocate $20,000 in the 25-26 budget to complete the scoping phase for a planning proposal to amend the RU2 land use table in the Bega Valley Local Environmental Plan 2013 to include ‘forestry’ as a land use permitted without consent. 5. Upon completion of the scoping study, that staff provide a report to Council for further consideration. The motion and was put to the vote and it was CARRIED In favour: Crs Allen, Fitzpatrick, Mudaliar, Nadin, Noble and Porter Against: Crs Daly, Haggar and O'Neil |
68/25 |
RESOLVED on the motion of Crs Nadin and Noble That Council: 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 4. That Council allocate $20,000 in the 25-26 budget to complete the scoping phase for a planning proposal to amend the RU2 land use table in the Bega Valley Local Environmental Plan 2013 to include ‘forestry’ as a land use permitted without consent. 5. Upon completion of the scoping study, that staff provide a report to Council for further consideration. In favour: Crs Allen, Fitzpatrick, Mudaliar, Nadin, Noble and Porter Against: Crs Daly, Haggar and O'Neil |
8.2 |
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69/25 |
RESOLVED on the motion of Crs Nadin and Haggar That Council note the report and associated attachments. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
9. Staff Reports – Assets and Operations
9.1 |
Request for Tender (RFT) 2425-089 - Upper Brogo Road Design and Construct Retaining Structure |
70/25 |
RESOLVED on the motion of Crs Nadin and Haggar That this Item be deferred for discussion in Closed Session under the provisions of Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to (c) information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. In favour: Crs Daly, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Crs Allen and Fitzpatrick |
9.2 |
Appointment of volunteer representatives to Central Waste Facility Consultative Committee |
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03:21 pm Cr Porter left the meeting. 03:23 pm Cr Porter returned to the meeting. |
71/25 |
RESOLVED on the motion of Crs Nadin and Haggar 1. That Council appoint the following volunteers to the Central Waste Facility (CWF) Consultative Committee for the 2025-2026 term: · Steven McGrath · David Luck · Chris Shearer · Ben Hobill 2. That the Terms of Reference for the Central Waste Facility Consultative Committee be updated to include an additional committee member In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10. Staff Reports – Business and Governance
10.1 |
Appointment of volunteer representatives to Council committees |
72/25 |
RESOLVED on the motion of Crs O'Neil and Nadin That Council: 1. Appoint the following volunteers to the Sportsground site committees for the remaining term of the current Council: a) Eden George Brown Oval: Rochelle Sykes and Mark Gleeson b) Eden Barclay Street Sporting Complex: Chelsie Cassie and Deb Heron c) Bega Sporting Complex: Nikki Edmunds, Rosemary Burgess and Jayde Green d) Bemboka Colombo Park: Jody Lloyd e) Pambula Sporting Complex: Sarah Linszen and Stephen Pickup f) Bermagui Indoor Stadium: Shelley Rowlands 2. Appoint Deb Heron, Rosemary Burgess and Jody Lloyd to the General Sportsground s355 committee for the remaining term of the current Council: 3. Note additional nominations for site committees and s355 committees will be reported to council for endorsement when received. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.2 |
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73/25 |
RESOLVED on the motion of Crs Nadin and Porter 1. That Council approves the proposed boundary adjustment of a 5m2 section of Lot 4 DP 1304754 at Bega as shown on the attached plan for the value of $350 plus GST. 2. That all costs associated with this matter, including all legal costs, survey work, plan preparation, subdivision application and registration fees be borne by the applicant. 3. That the Chief Executive Officer and Mayor be authorised to execute the necessary documentation to affect the above course of action. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.3 |
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74/25 |
RESOLVED on the motion of Crs Porter and O'Neil 1. That subject to the NSW Telco Authority making its own enquiries regarding development approval for the proposed use of the land, Council approves a tenure of twenty years, in the form of four consecutive five-year leases, to the NSW Telco Authority for part of Lot 1 DP 502253 at 146 Bega Street, Tathra, at an annual market rental determined by a registered valuer. 2. That the NSW Telco Authority be responsible for covering all costs incurred by Council or its legal representatives related to the preparation and registration of the lease. 3. That Council authorises the Chief Executive Officer and Mayor to execute all necessary documentation to provide the tenure. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.4 |
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75/25 |
RESOLVED on the motion of Crs Nadin and O'Neil That Council receive and note the information report on ongoing and closed legal matters as of 1 May 2025. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.5 |
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76/25 |
RESOLVED on the motion of Crs Porter and O'Neil 1. Council places the following draft policies on public exhibition: · 3.03 Soil and water management · 3.10 Waste services · 3.12 Council related Development Application conflict of interest guidelines · 3.13 Trees and vegetation on council managed land in urban areas · 4.04 Companion animal management · 4.05 Enforcement and compliance · 4.06 Cemeteries and memorials · 4.07 Water and sewerage services · 4.10 Lands under council jurisdiction · 5.01 Asset management · 5.02 Transport services · 6.01 Governance · 6.02 Behaviour of Councillors and Staff · 6.04 Conditions of employment 2. The policies listed above be exhibited for a period of 42 days and council will accept submissions on the draft policies during the public exhibition period. 3. That Policy 3.09 Dedication of public land be revoked noting the provisions of this policy are included in Council’s procedure 4.10.05 Acquisition, dedication and disposal of land or interests in land. 4. That council review and workshop the underlying Procedure 4.04.07 Dangerous and Menacing Dog Declaration Appeals & Revocation. 5. That a further report be presented to Council if any submissions received could change the scope, purpose, and intent of the draft policy. 6. If no submissions are received, the exhibited policies be adopted and published on Council’s website. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.6 |
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77/25 |
RESOLVED on the motion of Crs Allen and O'Neil 1. That Council receive and note the report on Council’s investment position at 30 April 2025. 2. That Council notes the certification of the Responsible Accounting Officer. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.7 |
Inquiry into ability of local governments to fund infrastructure and services- NSW Government response |
78/25 |
RESOLVED on the motion of Crs Fitzpatrick and O'Neil That Council: 1. Notes the NSW Government’s response to the Legislative Council’s Standing Committee on State Development inquiry into the ability of local governments to fund infrastructure and services. 2. Writes to the Minister for Local Government and the Office of Local Government seeking details on timeframe and accountability reporting for implementation of the proposed changes. 3. Writes to Local Government NSW expressing concern about the lack of detail in the government’s response to address the very real and significant financial sustainability issues that councils are facing and encourage continued advocacy to ensure that when these proposed changes are implemented councils are well represented. 4. Support Bega Valley Shire Council staff in applying to participate in the Expert Advisory Panel once established to ensure that our concerns and that of regional councils across the state, continue to be advocated for. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.8 |
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79/25 |
RESOLVED on the motion of Crs Mudaliar and Noble That: 1. Council be provided quarterly update reports to monitor progress on implementation of Council resolutions 2. Council notes the progress update on implementation of Council resolutions contained within this report 3. Council endorse the completed resolutions contained within this report In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.9 |
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80/25 |
RESOLVED on the motion of Crs Nadin and Haggar 1. That Council delegates authority to the Chief Executive Officer and Mayor to execute the necessary lease documentation, granting an extension of tenure to Mr John Moffatt until 31 December 2025, under the same terms and conditions as the existing lease over Lot 7 DP 1257793 at Merimbula Airport. 2. That Council delegates authority to the Chief Executive Officer and Mayor to execute the necessary tenure documentation, granting a 10-year land-only tenure arrangement from 1 January 2026 to Sapphire Coast Autos Pty Ltd for the occupation of the existing lease site, Lot 7 DP 1257793 at Merimbula Airport, with a commencing annual rental of $20.00 per m² plus GST, and an annual CPI increase, for the purposes of operating a car hire business and office space. 3. That Council delegates authority to the Chief Executive Officer and Mayor to execute the necessary licence documentation, granting a maximum 10-year non-exclusive licence agreement to Sapphire Coast Autos Pty Ltd for space adjoining lease site Lot 7 DP 1257793, at a rate of $5.00 per m² plus GST with an annual CPI increase, to accommodate car parking outside the lease area. 4. That Council notes the new tenure arrangement over Lot 7 DP 1257793 will be subject to Sapphire Coast Autos Pty Ltd demolishing the existing car hire business building located on Lot 2 DP 1257793. 5. That Mr John Moffatt be invoiced $660 for the assignment of lease fee as outlined in the Council’s Fees and Charges schedule. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
10.10 |
Roles and Rights of Councillors on Committees and Advisory Groups |
81/25 |
RESOLVED on the motion of Crs Haggar and Porter All Councillors can choose to attend any appointed committee or advisory group meetings and openly participate in discussion noting the appointed delegate vote on behalf of Council where required. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
11. Councillor Reports
There were no Councillor reports.
12. Rescission/Alteration Motions
There were no rescission/alteration motions.
13. Notices of Motion
13.1 |
Use of Bega Valley Commemorative Civic Centre for polling and pre-polling for future Federal, State and Local Government elections |
82/25 |
RESOLVED on the motion of Crs O'Neil and Daly That Council actively encourages the Australian Electoral Commission (AEC) and New South Wales Electoral Commission to use the Bega Valley Commemorative Civic Centre (BVCCC) for polls and pre-polling for future elections at Federal, State and Local Government levels, recognising the value of our civic centre as a place to celebrate and promote participation in Australia democracy and, further recognising that it is designed to be accessible for elderly and disabled voters and has adequate parking. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
Item 13.2 - Options for private native forestry in RU2 zones was moved forward ahead of item 8.2 to be dealt with as the next item of business.
13.3 |
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83/25 |
RESOLVED on the motion of Crs Nadin and Porter 1. The maximum rate increase Council can legally approve in the 25-26 financial year is 4.9 per cent as set by the Independent Pricing and Regulator Tribunal (IPART) which is included “Option C” of Councils draft long term financial plan currently on exhibition. 2. “Option A” and “Option B” in Councils draft Long Term Financial Plan currently on exhibition are only financial scenarios designed to give the public an example of what projects might be considered with extra funding or a fully funded asset management plan. They are also designed to show the council’s project and spending priorities. 3. That council has not currently given consideration to any special rate variation in this term of council and that the draft delivery program for this term of council currently on exhibition does not assume rate income increases above the allowable rate peg limit set by IPART each year. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Nil |
14. Questions with Notice
15. Questions without Notice
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Adjournment Into Closed Session |
84/25 |
RESOLVED on the motion of Crs Allen and Nadin1. That Council resolve to adjourn into Closed Session to discuss the following confidential items: 9.1 Request for Tender(RFT) 2425-089 - Upper Brogo Road Design and Construct Retaining Structure Reason for Confidentiality This item is classified CONFIDENTIAL under the provisions of Section 10A(2) of the Local Government Act, which permits the meeting to be closed to the public for business relating to (c) information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. 2. That pursuant to Section 10A of the Local Government 1993, the press and public be excluded from the proceedings on the basis that the business to be considered is classified confidential under the provisions of Section 10A(2) of the Act as outlined above. 3. That the correspondence and reports relevant to the subject business be withheld from access to the press and public as required by the Local Government Act 1993, Section 11(2). In favour: Crs Daly, Haggar, Mudaliar, Nadin, Noble, O'Neil and Porter Against: Crs Allen and Fitzpatrick |
4:06 pm The Ordinary Meeting was adjourned.
4:07 pm The Confidential Closed Session meeting commenced.
4:07 pm Cr O'Neil left the meeting.
4:09 pm Cr O'Neil returned to the meeting.
4:29 pm The Ordinary Meeting was reconvened.
The Chairperson advised that the recording of the Council Meeting would recommence and reminded those present that Council meetings are recorded and live streamed to the Internet for public viewing.
17.1 |
9.1 Request for Tender(RFT) 2425-089 - Upper Brogo Road Design and Construct Retaining Structure |
85/25 |
RESOLVED on the motion of Crs Fitzpatrick and Allen 1. That Council accepts the recommendations outlined in the confidential memo. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Noble, O'Neil and Porter Against: Cr Nadin |
86/25 |
RESOLVED on the motion of Crs Fitzpatrick and Allen 2. That Council accepts the tender from A W Dummett Pty Ltd in relation to contract for the works described in Tender RFT 2425-089, in the amount of $214,101.14 (excluding GST), subject to variations, provisional sums and prime cost items. 3. That authority be delegated to the CEO to execute all necessary documentation and approve contract variations up to the available allocated budget. 4. That all tenderers be advised of Council’s decision. In favour: Crs Allen, Daly, Fitzpatrick, Haggar, Mudaliar, Noble, O'Neil and Porter Against: Cr Nadin |
There were no declassification of reports considered previously in closed session.
There being no further business, the Chairperson closed the meeting at 4:30pm.
Confirmed
Russell
Fitzpatrick
(digitally
signed)
Chairperson of the meeting of the Bega Valley Shire Council held on Wednesday, 21 May 2025.