Business Paper
Ordinary Council Meeting Wednesday, 24 February 2021 |
|
I hereby give notice that an Ordinary Meeting of Council will be held on: |
|
Date: |
Wednesday, 24 February 2021 |
Time: |
2.30pm |
Location: |
Council Chambers |
Joanne Sangster General Manager |
Ordinary Council Meeting Agenda |
24 February 2021 |
1 Acknowledgement of Country and Council Prayer
2 Apologies and Applications for a Leave of Absence by Councillors
3.1 Minutes of the Council Meeting held on 3 February 2021
5.1 Mayoral Minute - Mayoral Activites
6 Inward Correspondence/Petitions
7.2 Executive Area Works Report
7.3 Investments - December 2020
7.4 Investments - January 2021
7.5 Budget Review for the Quarter ending 31 December 2020
7.6 Combined Delivery Program and Operational Plan Progress Report as at 31 December 2020
7.8 Engineering Directorate Works Report - February 2021
7.9 Water Supply Status Report
7.10 Draft Managing Contaminated or Potentially Contaminated Land Policy
7.11 Draft Amendment No. 5 to Development Control Plan
7.12 Recreation Strategy Implementation Progress Report
8.1 Audit, Risk and Improvement Committee meeting delegates report
9 Notices of Motions/Questions with Notice
10.1 Tender 8/2020 - Quipolly Water Project
10.2 Tender 01-2021 - Quirindi Showground Pavilion.
24 February 2021 |
File Number: G2021/0053
Author: Christie Pearson, Executive Officer
Authoriser: Joanne Sangster, General Manager
Annexures: A. Minutes of the Council Meeting held on 3 February 2021
That Council:
1. Receive and confirm the Minutes of the Council Meeting held on 3 February 2021 contained at Annexure A.
background
Consistent with the Schedule of Ordinary Meetings 2021 adopted pursuant to section 365 of the Local Government Act 1993 and clause 3.1 of the Code of Meeting Practice, an Ordinary Meeting of Liverpool Plains Shire Council was held on 03 February 2021. The Minutes of that meeting are appended at Annexure A.
Ordinary Council Meeting Minutes |
3 February 2021 |
MINUTES
OF Liverpool Plains Shire Council
Ordinary Council Meeting
HELD AT THE Council Chambers
ON Wednesday, 3 February 2021 AT 2:30pm
PRESENT: Cr Doug Hawkins OAM (Mayor), Cr Ken Cudmore (Deputy Mayor), Cr Virginia Black, , Cr Ian Lobsey OAM, Cr Paul Moules
IN ATTENDANCE: Joanne Sangster (General Manager), Nathan Skelly (Director Engineering Services), Donna Ausling (Director Environmental and Economic Development Services), Cian Middleton (Executive Manager Corporate Services), Raju Koirala (Executive Manager Finance), Roslyn ten Brink (Coordinator Corporate Services), Christie Pearson (Executive Officer), Deborah Perry-Brown (Executive Support Officer), Jack Crombie (IT Trainee).
AUDIO RECORDING OF MEETINGS
The Mayor informed the meeting as follows:
“Consistent with section 747A of the Local Government Act 1993 and current Public Health Order, this meeting of Liverpool Plains Shire Council is being live-streamed to Council’s website.
A webcast of this meeting will be published to Council’s website at lpsc.nsw.gov.au so that it is available for viewing by members of the public.”
1 Acknowledgement of Country and Council Prayer
Cr Paul Moules recited the Acknowledgement of Country and the Council Prayer.
2 Apologies and Applications for a Leave of Absence by Councillors
The Mayor invited apologies and applications for leave of absence.
Nil apologies or applications were received.
3 Confirmation of Minutes
3.1 Minutes of the Council Meeting held on 16 December 2020 |
Resolution 2021/1 Moved: Cr Paul Moules Seconded: Cr Ken Cudmore 1. That the Minutes of the Council Meeting held on 16 December 2020 be received and the recommendations therein be adopted .Carried |
4 Disclosures of Interests
The Mayor requested Councillors disclose any conflicts of interest in matters under consideration at the Ordinary Meeting, in accordance with Part 4 and Part 5 of the Code of Conduct.
Nil disclosures were made
5 Mayoral Minute(s)
Nil
6 Inward Correspondence/Petitions
Nil
7 Reports to Council
7.1 Adoption of draft Long-Term Financial Plan and Asset Management Plans |
Resolution 2021/2 Moved: Cr Ken Cudmore Seconded: Cr Ian Lobsey OAM That Council: 1. Adopt the draft Long-Term Financial Plan contained at Annexure A, as exhibited, and repeal the Long-Term Financial Plan adopted 22 July 2020. 2. Adopt the draft Transportation Asset Management Plan contained at Annexure B, as exhibited, and repeal the Bridges, Footpaths and Roads Asset Management Plans adopted in 2012. 3. Adopt the draft Buildings and Recreation Asset Management Plan contained at Annexure C, as exhibited, and repeal the Buildings and Other Structures Asset Management Plan adopted in 2012. 4. Adopt the draft Aerodrome Asset Management Plan contained at Annexure D, as exhibited, and repeal the Airport and Facilities Asset Management Plan adopted in 2011. Carried |
7.2 Application for Special Rate Variation 2021/22 |
Resolution 2021/3 Moved: Cr Ken Cudmore Seconded: Cr Paul Moules That Council: 1. Receive the Community Engagement Strategy and Outcomes Report on Council’s proposed Special Rate Variation Application, contained at Annexure A. 2. Receive the 14 public submissions received on Council’s proposed Special Rate Variation Application, contained at Annexure B, and request the General Manager respond to each submission received. 3. Note that an application for a Special Rate Variation is a key strategy from its Fit for the Future Council Improvement Plan, adopted 24 June 2015. 4. Make application to the Independent Pricing and Regulatory Tribunal under section 508A of the Local Government Act 1993 for increases to the ordinary rate income of 8 per cent in 2021/22 (including the rate peg of 2 per cent), 8 per cent in 2022/23 (including an estimated rate peg of 2 per cent) and 8 per cent in 2023/24 (including an estimated rate peg of 2 per cent), representing a total cumulative increase of 25.97 per cent over the three-year period, to be a permanent increase retained within the rate base. In Favour: Crs Doug Hawkins OAM (Mayor), Ken Cudmore (Deputy Mayor), Ian Lobsey OAM and Paul Moules Against: Cr Virginia Black carried 4/1 |
8 Delegates Reports
Nil
9 Notices of Motions/Questions with Notice
Nil
10 Confidential Matters
Resolution 2021/4 Moved: Cr Paul Moules Seconded: Cr Virginia Black That Council considers the confidential report(s) listed below in a meeting closed to the public in accordance with Section 10A(2) of the Local Government Act 1993: 10.1 Service Efficiency and Improvement Plan This matter is considered to be confidential under Section 10A(2) - (c) of the Local Government Act, and the Council is satisfied that discussion of this matter in an open meeting would, on balance, be contrary to the public interest as it deals with information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. 10.2 Determination of Organisation Structure and Appointment of Senior Staff This matter is considered to be confidential under Section 10A(2) - (a) of the Local Government Act, and the Council is satisfied that discussion of this matter in an open meeting would, on balance, be contrary to the public interest as it deals with personnel matters concerning particular individuals (other than councillors).
Carried |
Resolution 2021/7 Moved: Cr Paul Moules Seconded: Cr Virginia Black That Council moves out of Closed Council into Open Council.
Carried |
REPORT ON CONFIDENTIAL MATTERS
The Mayor reported as follows on the matters considered in the confidential section of the meeting:
10.1 Service Efficiency and Improvement Plan |
Resolution 2021/5 Moved: Cr Virginia Black Seconded: Cr Ken Cudmore 1. Receive the Service Efficiency and Improvement Plan prepared by CT Management Group Pty Ltd, contained at Annexure A. 2. Note that Management will prepare responses to each of the recommendations contained in the Service Efficiency and Improvement Plan. Carried |
10.2 Determination of Organisation Structure and Appointment of Senior Staff |
Resolution 2021/6 Moved: Cr Ian Lobsey OAM Seconded: Cr Ken Cudmore That Council: 1. Receive the Organisation Structure Review prepared by CT Management Group, contained at Annexure A. 2. Pursuant to section 333 of the Local Government Act 1993, determine the organisation structure contained at Annexure B to be adopted. 3. Pursuant to section 332 of the Local Government Act 1993, determine the following roles within the organisation structure to be Senior Staff positions: (a) Director Corporate and Community Services; and (b) Director Infrastructure and Environmental Services. 4. Note that the organisation structure will be reviewed within 12 months following the next ordinary election, consistent with section 333 of the Local Government Act 1993. Carried |
The Meeting closed at 03:15.
The minutes of this meeting were confirmed at the Ordinary Council Meeting held on 24 February 2021.
...................................................
Cr Doug Hawkins OAM
CHAIRPERSON
24 February 2021 |
File Number: G2020/0441
Author: Doug Hawkins OAM, Mayor
Authoriser:
Annexures: A. Cr V Black Leave of Absence request ⇩
B. Cr P Moules Leave of Abence request ⇩
Purpose
To advise of the Mayor’s representation of Council at functions and events.
background
The Mayor is often required to attend various events, functions, openings and meetings; it is appropriate that these attendances be reported to Council on a monthly basis.
Actions and Functions / Events attended by the Mayor – December 2020 |
|
Daily |
Briefing with General Manager |
01/12/2020 |
Meeting with new Clontarf mentor |
01/12/2020 |
Destination Management Plan meeting |
02/12/2020 |
Mr Rod Howell and Mr Willard |
04/12/2020 |
Mr Mason Williams – Quirindi Advocate |
05/12/2020 |
Blacktown Christmas function |
06/12/2020 |
Blacktown Christmas function |
08/12/2020 |
Prime 7 interview |
09/12/2020 |
Radio 2TM interview |
10/12/2020 |
Mr Michael Johnsen |
14/12/2020 |
Meeting with new Liverpool Business Chamber |
15/12/2020 |
LPSC Organisation Review/Cultural Assessment with Mr Michael Courtney CT Management Group |
22/12/2020 |
Glenyalla Bridge opening with Mr Barnaby Joyce |
23/12/2020 |
CAG meeting – Royal Theatre |
|
|
|
Actions and Functions / Events attended by the Mayor – January 2021 |
04/01/2021 |
SRV Community Information session - Wallabadah |
04/01/2021 |
SRV Community Information session – Quirindi |
05/01/2021 |
SRV Community Information session – Currabubula |
05/01/2021 |
SRV Community Information session – Werris Creek |
06/01/2021 |
SRV Community Information session – Spring Ridge |
06/01/2021 |
SRV Community Information session – Premer |
07/01/2021 |
SRV Community Information session – Willow Tree |
08/01/2021 |
Meeting with Mr C Love, Mr L Maybury and Mr C Saunders |
13/01/2021 |
Australia Day Awards judging |
14/01/2021 |
Prime 7 News interview |
14/01/2021 |
Quirindi Advocate interview |
21/01/2021 |
Video call with Australia Day Ambassador – Mr Ben Farinazzo |
22/01/2021 |
Australia Day briefing |
25/01/2021 |
Australia Day Event run through |
25/01/2021 |
Dinner with Australia Day Ambassador and Councillors |
26/01/2021 |
Australia Day Awards and Citizenship Ceremony – Royal Theatre |
26/01/2021 |
Australia Day Festivities – Warrah and Werris Creek |
Mayor’s correspondence – February 2021 |
16/02/2021 |
Dept. Mining, Exploration and Geoscience |
Mining of coal seam gas |
16/02/2021 |
Dept. Planning, Industry and Environment |
Mining of coal seam gas |
That Council:
1. Receive and note the Mayoral Minute.
2. Receive and accept Leave of Absence requests from Cr V Black and Cr P Moules.
24 February 2021 |
6 Inward Correspondence/Petitions
File Number: G2021/0054
Author: Deborah Perry-Brown, Executive Support Officer
Authoriser: Joanne Sangster, General Manager
Annexures: A. Currabubula Primary School ⇩
B. Operation AVON Report - ICAC ⇩
C. Letter from Mr Ben Farinazzo ⇩
D. Letter from Blacktown City Mayor ⇩
E. Rotary Club of Quirindi Inc. ⇩
That Council receive and note Correspondences 1 - 4.
1. Letter from currabubula Primary School, Principal, Mr James Steele
Thank you for donation of book prize for end of year Presentation Night.
2. Letter from ICAC chief Commissioner, The Hon. Peter Hall QC
Operation AVON Report.
3. Letter from australia Day ambassador, Mr ben farinazzo
Thank you for hospitality for the Australia Day celebrations.
4. Letter from blacktown city council, cr tony bleasdale oam, mayor
Extending best wishes to council and the Liverpool Plains Community.
5. Letter from Rotary club of quirindi inc., mr ian carter, chairperson
Thank you for support and community funding grant.
24 February 2021 |
File Number: G2021/0065
Author: Ros ten Brink, Corporate Strategy Coordinator
Authoriser: Joanne Sangster, General Manager
Annexures: A. Council Resolutions Register (As at 16 February 2021) ⇩
That Council:
1. Receive and note the Resolutions Register as at 16 February 2021.
Background
Section 223 of the Local Government Act 1993 (“the Act”) provides that Council’s governing body is responsible for directing and controlling the affairs of Council in accordance with the Act, including making decisions with respect to the exercise of Council’s functions. Decisions of Council’s governing body must be made at meetings of the Council, which must be conducted in accordance with Council’s Code of Meeting Practice.
Section 335 of the Act requires the General Manager to conduct the day-to-day management of Council in accordance with its strategic plans, programs, strategies and policies, and to implement, without undue delay, lawful decisions of the Council.
Issues and CommentARY
The Resolutions Register appended at Annexure A lists all resolutions of Council, commencing 01 January 2021, that require further action by Officers in order to be implemented.
Each resolution has been assigned to the appropriate Officer, who is responsible for completing any actions required to effectively implement the respective resolution.
The register excludes those resolutions of Council that do not require further action.
Commencing 01 January 2021, Council has made four resolutions requiring further action. As illustrated in Table 1, below, two resolutions have been completed and actioned as at the date of this Business Paper being published, and two remain outstanding.
Table 1: Council Resolution Status Summary |
||
Status |
Definition |
Number |
Complete |
Action completed by date of Business Paper publication. |
2 |
Outstanding |
Action not completed by date of Business Paper publication. |
2 |
|
TOTAL |
4 |
LEGISLATIVE AND POLICY Implications
As detailed above, the Act requires the General Manager to implement, without undue delay, the lawful decisions of Council. The Resolutions Register clearly details how the General Manager is implementing Council’s decisions, consistent with resolutions made at its meetings.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
Provision of the Resolutions Register mitigates the risk of actions not being implemented in a timely manner.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
The Resolutions Register appended at Annexure A lists all Council resolutions, commencing 01 January 2021, requiring further action, and the status of implementing each action. It is recommended that Council receive and note the Resolutions Register.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
File Number: G2021/0066
Author: Deborah Perry-Brown, Executive Support Officer
Authoriser: Joanne Sangster, General Manager
That Council:
1. Receive and note the Executive Area Works Report.
Background
This report provides an overview of progress with key activities in the Executive Services area for the previous period.
Issues and CommentARY
Weekly meetings with Senior Management Team – comprising of General Manager, Director Environmental and Economic Development Services, Director Engineering Services, Executive Manager Finance, Executive Manager Corporate Services, People and Culture Business Partner, Economic Development Officer, Waste and Assets Manager, Executive Support Officer.
General Manager Actions
The General Manager is often required to attend various events, functions and openings. It is appropriate these be reported to Council on a monthly basis.
Actions and Functions / Events attended by the General Manager |
|||
DECEMBER 2020 |
|||
01/12/2020 |
Meeting with Mayor Hawkins – at least weekly |
||
01/12/2020 |
Ms Edwina Mackay – Leading Roles Business Development Manager |
||
01/12/2020 |
Ms Jenny Rand – Destination Management Plan |
||
02/12/2020 |
Meet with Mr Matthew Sadlier – Best Practice Constructions |
||
04/12/2020 |
Mr Mason Williams – Quirindi Advocate |
||
10/12/2020 |
Joint Consultative Committee meeting |
||
21/12/2020 |
Namoi Joint Organisation Leadership Team (JOLT) meeting - Tamworth |
||
22/12/2020 |
Glenyalla Road Bridge opening – Mr Michael Johnsen |
||
JANUARY 2021 |
|||
04/01/2021 |
Wallabadah – SRV Community information session |
||
04/01/2021 |
Quirindi – SRV Community information session |
||
05/01/2021 |
Currabubula – SRV Community information session |
||
05/01/2021 |
Werris Creek – SRV Community information session |
||
06/01/2021 |
Spring Ridge – SRV Community information session |
||
07/01/2021 |
Willow Tree – SRV Community information session |
||
08/01/2021 |
Mr C Love, Mr L Maybury and Mr C Saunders. |
||
18/01/2021 |
Cr Cudmore, Mr Les Brown – Quirindi Air and Nathan Skelly |
||
19/01/2021 |
Namoi Joint Organisation Leadership Team (JOLT) meeting - Tamworth |
||
21/01/2021 |
Joint Consultative Committee meeting |
||
22/01/2021 |
Mrs Colleen Wills |
||
Outgoing correspondence |
|||
Date |
Addressee |
Subject |
|
19/01/2021 |
Dr R Leonard |
Citizenship |
|
20/01/2021 |
Ms Josmy Joseph |
Citizenship |
|
HR Activity Report
· Recruitment - currently recruiting for 2 x General Hand positions in the Roads team. Interviewing for Overseer position.
· Staff Survey – currently seeking quotes with organisational development companies.
· Working with Children – updating the WWCC register and employer validation and updated Child Protection Policy.
· Joint Consultative committee - meeting held on 21 January next scheduled for
18 February.
WHS Activity Report
· Substance & Alcohol testing carried out by Integrity Sampling on the 10/02/2021 with 20 LPSC staff checked. Good outcome with all 20 workers returning clear results.
· Work Safely at Heights and Enter & Work in Confined Space training scheduled 23/02/21 and 15-16/03/21 for applicable staff working in these types of environments. Nil cost to Council, as the training is fully funded.
· Plans in progress to re-group and recruit new WHS Committee members. New version - Communication and Consultation Policy and Procedure, WHS Committee Constitution documents drafted; awaiting approval.
· Investigating options for Chainsaw Operation level 1 & 2 training for applicable outdoor staff.
· Visiting various worksites to carry out general safety inspections and talking with workers.
Public Relations
This report covers the period 02 December 2020 to 12 February 2021.
· Prepare and distribute 47 media releases
· 367 social media posts during the period
· Liaising with journalists
· Campaigns over this period include; SRV, Waste disposal, Illegal dumping, Water Consciousness, Go Local First, Overgrown allotments, Noxious weeds, upcoming Military Tattoo, Be Kind Liverpool Plains, Christmas Lights comp, Sunny-side Up, Australia Day Awards comp, Australia Day events, Plains Fitness, Royal Theatre events, Home Support Services, Swimming Pools, Libraries, Showground redevelopment, Sporting fields redevelopment, Covid-19 daily updates, Severe storm alerts, Road closures due to flooding, Funding opportunities, Holiday road safety, Local Crime prevention
LEGISLATIVE AND POLICY Implications
There are no legislative or policy implications for Council associated with this report.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
There are no risk implications for Council associated with this report.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
This report provides an overview of activities within the General Manager’s Office over December 2020 and January 2021. It is recommended that Council receive and note the report.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Build an identity focused on unity, enterprise, and growth.”
24 February 2021 |
File Number: G2021/0021
Author: Raju Koirala, Executive Manager Finance
Authoriser: Joanne Sangster, General Manager
Annexures: A. Investment Register December 2020 ⇩
That Council:
1. Receive and note the Statement of Investments as at 31 December 2020.
Background
In accordance with clause 212 of the Local Government (General) Regulation 2005, the Responsible Accounting Officer must provide Council with a monthly written report setting out details of Council’s investments under section 625 of the Act. The report must also include certification that these investments have been made in accordance with the Act, the Regulations and Council’s Investment Policy.
Issues and CommentARY
The balance of Council’s investments as at 31 December 2020 stands at $25,200,000.00. This figure remains close to total investments held as at 30 November 2020. Considering the current economic outlook, it is less likely that the return on Council’s investment will be trending positively in the near future.
The following charts depict a summary of the investments held by the Council based on the individual institutional exposure and credit rating of the institutions they are held with.
LEGISLATIVE AND POLICY Implications
All of Council’s investments are held in accordance with Council’s Investment Policy which accords with the requirements of the:
· Local Government Act 1993 – Section 625;
· Local Government Act 1993 – Order (of Minister) dated 16 November 2000;
· The Trustee Amendment (Discretionary Investments) Act 1997 – Sections 14A(2), 14C(1) and 2;
· Local Government (General) Regulation 2005 – Clauses 212 and 215.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
Council’s investments are managed in accordance with Council’s Investment Policy.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
Council’s investments continue to focus on capital protection and compliance with its investment policy whilst actively seeking the best return allowable within these parameters. It is recommended that Council receive and note the Statement of Investments as at 31 December 2020.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
File Number: G2021/0030
Author: Raju Koirala, Executive Manager Finance
Authoriser: Joanne Sangster, General Manager
Annexures: A. Investment Register January 2021 ⇩
That Council:
1. Receive and note the Statement of Investments as at 31 January 2021.
Background
In accordance with clause 212 of the Local Government (General) Regulation 2005, the Responsible Accounting Officer must provide Council with a monthly written report setting out details of Council’s investments under section 625 of the Act. The report must also include certification that these investments have been made in accordance with the Act, the Regulations and Council’s Investment Policy.
Issues and CommentARY
The balance of Council’s investments as at 31 January 2021 stands at $25,200,000.00. This figure remains same as total investments held as at December 2020. Considering the current economic outlook, it is less likely that the return on Council’s investment will be trending positively in near future.
The following charts depict a summary of the investments held by the Council based on the individual institutional exposure and credit rating of the institutions they are held with.
LEGISLATIVE AND POLICY Implications
All of Council’s investments are held in accordance with Council’s Investment Policy which accords with the requirements of the:
· Local Government Act 1993 – Section 625;
· Local Government Act 1993 – Order (of Minister) dated 16 November 2000;
· The Trustee Amendment (Discretionary Investments) Act 1997 – Sections 14A(2), 14C(1) and 2;
· Local Government (General) Regulation 2005 – Clauses 212 and 215.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
Council’s investments are managed in accordance with Council’s Investment Policy.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
Council’s investments continue to focus on capital protection and compliance with its investment policy whilst actively seeking the best return allowable within these parameters. It is recommended that Council receive and note the Statement of Investments as at 31 January 2021.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
File Number: G2021/0060
Author: Raju Koirala, Executive Manager Finance
Authoriser: Joanne Sangster, General Manager
Annexures: A. December 2020 Quarterly Budget Review Statement ⇩
That Council:
1. Receive and note this report.
2. Adopt the revised Budget forecasts and actual year-to-date results as provided.
Background
Council adopted the original budget included in the Annual Operational Plan for 2020/2021 at the Ordinary Council meeting held 17 June 2020. Any changes to the budget must be approved by Council at a later Ordinary Meeting. This report seeks Council approval for any required budget variations identified during the second quarter of 2020/2021 for which there has been no previous specific report or approval.
The annual budget provides Council with the means to control resources allocation and revenues as per the objectives set out in its Annual Operational Plan. The annual budget forms the basis for future forecasts and give Council staff the legal authority to commit expenditure. Constant monitoring and budget updates are therefore important for sound financial management.
Issues and CommentARY
At a consolidated level, the net change in budgeted operational result is expected to be $3.67 million as a result of increase in depreciation expenditure due to correct application of Council’s accounting policy, downward projection of interest income as a result of unfavourable interest rates combined with restriction on application of overdue interest on receivables for the period commencing July to December 2020.
A detailed review statement is attached to this report outlining the first quarter adjustments at both a consolidated and individual fund level.
LEGISLATIVE AND POLICY Implications
Under section 203 of the Local Government (General) Regulation 2005, Council’s Responsible Accounting Officer must prepare and submit to the council, no later than two months after the end of each quarter (except the June quarter) a budget review statement that shows a revised estimate of the income and expenditure for that year.
Financial Implications
As detailed in this report.
RISK Implications
There are no risk implications for Council associated with this report.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
By adopting the revised budget forecasts and actual year to date results, Council continues to implement sound financial management and Council staff will be provided clear guidance and authority to commit expenditure as required.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Manage Council finances wisely.”
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
File Number: G2021/0058
Author: Cian Middleton, Executive Manager Corporate Services
Authoriser: Joanne Sangster, General Manager
Annexures: A. Combined Delivery Program 2017-2021 and Operational Plan 2020-2021 Progress Report as at 31 December 2020 ⇩
That Council:
1. Receive and note the combined Delivery Program and Operational Plan Progress Report as at 31 December 2020, contained at Annexure A.
Background
The Integrated Planning and Reporting (“IP&R”) framework contained in the Local Government Act 1993 (“the Act”) requires Council to develop and adopt an inter-related suite of strategic documents, including a 10-year Community Strategic Plan, four-year Delivery Program and annual Operational Plan. Under the IP&R framework, Council’s General Manager must ensure that regular progress reports are provided to Council detailing the organisation’s progress with respect to implementing the Delivery Program and Operational Plan.
Council’s 10-year Community Strategic Plan was adopted at the Ordinary Meeting of Council held 27 June 2017 [res. 2493]. The Community Strategic Plan outlines four strategic outcomes, which are supported by a combined total of 18 targets. Council’s combined Delivery Program and Operational Plan, which was adopted by Council at its Ordinary Meeting held 18 June 2020 [res 2020/107], details the four-year principal activities and annual actions that will be undertaken to meet those targets.
Issues and CommentARY
In 2020-21, Council has committed to delivering 101 actions focused on achieving the community’s vision across the four key strategic outcome areas set out in the Community Strategic Plan.
Each of the 101 actions contained in the combined Delivery Program and Operational Plan has been assigned to a member of Council’s Executive Team for completion. In turn, each member of the Executive Team is responsible for monitoring the actions assigned to their position and providing a progress status.
A Progress Report detailing Council’s progress in achieving those actions over the six-month period from 01 July to 31 December 2020 is contained at Annexure A.
A summary of Council’s progress in implementing its combined Delivery Program and Operational Plan for the six-month period to 31 December 2020 is set out in Table 1 – Operational Plan Progress Summary, below:
Table 1 – Operational Plan Progress Summary |
|||||||||||
|
Our Year-to-Date Progress |
||||||||||
Community Strategic Plan Outcome |
Complete |
Commenced On Target |
Commenced Behind Plan |
Not Commenced |
Urgent Action Required |
||||||
No. |
% |
No. |
% |
No. |
% |
No. |
% |
No. |
% |
||
1 |
Community |
2 |
7.7 |
17 |
65.4 |
0 |
0.0 |
7 |
26.9 |
0 |
0.0 |
2 |
Governance |
7 |
16.6 |
26 |
62.0 |
5 |
11.9 |
4 |
9.5 |
0 |
0.0 |
3 |
Environment |
3 |
12.4 |
18 |
75.0 |
2 |
8.4 |
1 |
4.2 |
0 |
0.0 |
4 |
Economy |
0 |
0.0 |
5 |
55.6 |
2 |
22.2 |
2 |
22.2 |
0 |
0.0 |
Total |
12 |
12.0 |
66 |
65.3 |
9 |
8.9 |
14 |
13.8 |
0 |
0.0 |
Of the 101 actions contained in the combined Delivery Program and Operational Plan, a combined total of 77.3 per cent have been achieved or are on track to being achieved. A further 13.8 per cent were not scheduled to commence during the reporting period. A combined total of 8.9 per cent are either at behind plan or require urgent action.
Supporting commentary on all actions either behind plan or requiring urgent action has been included in the Progress Report.
LEGISLATIVE AND POLICY Implications
As detailed above, the combined Delivery Program and Operational Plan forms part of Council’s IP&R framework, which Council is required to develop and implement under the Act. The General Manager is required to provide regular reports to Council and the community on the progress of the Delivery Plan’s implementation, and this report reflects that legislated requirement.
Financial Implications
Actions contained in the combined Delivery Program and Operational Plan are resourced for delivery in the accompanying 2019-2020 Budget.
RISK Implications
As illustrated in Table 1, above, nine of the 101 actions contained in the combined Delivery Program and Operational Plan (representing 8.9 of all actions) are either behind plan or require urgent action. Management is prioritising delivery of those actions, to ensure they are successfully achieved on or before 30 June 2021.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report. The combined Delivery Program and Operational Plan aligns with Council’s Community Strategic Plan, the development of which was informed by extensive community consultation.
Conclusion
It is recommended that Council receive and note the combined Delivery Program and Operational Plan Progress Report as at 31 December 2020. The document, once formally received by Council, will be published to Council’s website as open access information.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Manage Council finances wisely.”
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
7.7 Approval to Endorse and Affix Council Seal to Lease - Premer Medical Centre Building, 61 Ellerslie Street, Premer
File Number: G2021/0055
Author: Cindy Teuma, Coordinator Property, Lands and Insurance
Authoriser: Cian Middleton, Executive Manager Corporate Services
Annexures: Nil
That Council:
1. Endorse and affix its Council Seal to the Lease between Liverpool Plains Shire Council and Ooranga Family Mobile Resource Unit Association Incorporated, for the provision of Preschool Services at the facility known as the Premer Medical Centre, 61 Ellerslie Street, Premer.
2. Delegate authority to the Mayor and General Manager to execute all required documentation pertaining to the implementation of the Lease between Liverpool Plains Shire Council and Ooranga Family Mobile Resource Unit.
Background
Council owns public land at 61 Ellerslie Street, Premer, which is classified as operational land for the purposes of the Local Government Act 1993 (“the Act”). The multi-purpose building located on the land, known as the Premer Medical Centre, currently houses the Premer Country Women’s Association (“CWA”) as well as a monthly medical clinic delivered by the Hunter New England Area Health Service.
Issues and CommentARY
Ooranga Family Mobile Resource Unit Association Incorporated (“Ooranga”) currently provides mobile early childhood services across the Liverpool Plains Shire local government area, including at Currabubula, Spring Ridge and Premer, as well as remote localities in the Gunnedah and Narrabri local government areas.
Oooranga previously utilised McMaster Hall as the venue for its services, however, due to the poor condition of that building; Ooranga approached Council in November 2020 with a request to lease an area within the Premer Medical Centre for the provision of preschool services two (2) days per week.
Management was agreeable to Ooranga’s request, noting the community benefit that Ooranga’s preschool services provides. Council Officers subsequently consulted with the other users of the Premier Medical Centre, namely the Premer CWA and Hunter New England Health, and have confirmed both are agreeable to Ooranga leasing an area within the Premier Medical Centre building.
LEGISLATIVE AND POLICY Implications
The Act provides Council the ability to approve leases and licences of public land, subject to certain requirements (depending on whether the land is classified as operational land or community land). However, as detailed above, the Premer Medical Centre is located on operational land and, as such, no special restrictions apply to the granting of the lease.
Requirements in relation to Council’s Seal are detailed in clause 400 of the Local Government (General) Regulation 2005, which provides that the Council Seal must not be affixed to a document unless the document relates to Council business and the Council has resolved that the Seal be so affixed to the document. Given a lease confers a legal right to exclusive possession of premises for a specified period, it is considered a dealing for the purposes of the Real Property Act 1900 and the lease needs to be affixed with Council’s Seal.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
There are no significant risks for Council associated with this report.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
It is recommended that Council resolve to endorse and affix its Council Seal to the Lease, when finalised, and delegate to the Mayor and General Manager the authority to execute all required documentation to finalise the acquisition.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Manage Council finances wisely.”
“Work in partnership to explore long term solutions for infrastructure and costs, and develop business cases for further funding.”
24 February 2021 |
File Number: G2021/0044
Author: Nathan Skelly, Director Engineering Services
Authoriser: Joanne Sangster, General Manager
That Council:
1. Receive and note the Engineering Directorate Works Report – February 2021
Background
N/A
Issues and CommentARY
Quirindi Library
Works are progressing well with the construction. Structural works for the slab and roofing truss are nearing completion. Wet weather has delayed the works a bit, with the expected completion date now mid-June. Council’s project manager is working with the contractor to accelerate this as much as possible. The project is currently tracking within budget.
Glenyalla Road Bridge Replacement
Construction of the bridge is completed, with the opening undertaken on 22 December 2020.
Netball/Basketball Courts & Tennis Club Lighting
The contractor has been levelling the surface and preparing it for the application of the acrylic coating. The temperatures through January have delayed this process, as it poses a risk to the placement of the acrylic surface. Works are expected to be completed by the end of February.
Accessibility Access to Royal Theatre
Works 80% completed. The lift has been received and is being installed at the time of writing this report.
New Changing Rooms – Golland Field
Quotations have been received for the installation of changing rooms at Golland Field. Waiting on agency funding confirmation under the Recreational Strategy.
Extension of Longfield Oval No 2
Survey has been completed and design underway.
RMCC – Kamilaroi Hwy
Proposals have been sent to Transport for NSW for various ordered works on the Kamilaroi Highway. These works are completed at full cost recovery.
Unsealed Roads
R2R approved projects
Warrah Creek Road – completed
Pandora Pass Road – completed
Coomoo Coomoo Creek Road – completed
Wallabadah Creek Road – completed
Sealed Roads
REPAIR Programme
Pavement rehabilitation will be undertaken in George Street between the IGA and the railway Station starting 22 February. Works will be undertaken in a staged approach to minimise the size and duration of road closures, and has been scheduled with proposed sewerage works to minimise the impact to residents and businesses.
Shoulder rehabilitation works has commenced on Coonabarabran Road, with works currently being completed ahead of expectations.
Merriwa Road
Rectification works to the Merriwa Road dropout site are completed to a high quality, and in accordance with the structural design.
Local Road Rehabilitation
Blackville Road sealing has commenced under the Fixing Local Roads funding Council received. It is expected these will be finished by the end of April
Centre Street rehabilitation is to commence in March, with water main renewal works underway at the time of writing this report.
Werris Creek Gap Road Economic Precinct Southern Access
Tenders have been called through Local Government Procurement for the detailed design work needed for this project.
Bridges
Council has received notification that it has been successful in its submission to Fixing Country Bridges for funding for the replacement of the Gurton Street bridge and the Bridge Road bridge. Council officers met with representatives from Transport for NSW (TfNSW) around the delivery methodology for these projects. At the time of writing, it is expected that TfNSW will take a lead role in the delivery of these bridges across the region.
Parks & Gardens
Maintenance works are continuing to cope with the rapid grass growth. The slashing of roadsides has been limited to a single cut to enable Council to deal with the rapid growth quickly. All other maintenance activities are being managed.
Asset Management
Council has been notified of its success in obtaining funding for bridge load assessments under the National Heavy Vehicle Regulator’s (NHVR) Strategic Local Government Asset Assessment Project (SLGAAP). Work is to be done with the NHVR on exactly which bridges were successful, however the focus on the assessment is to confirm the capacity of the bridges for higher productivity vehicles.
Council also submitted grant applications to the NSW Governments Fixing Local Roads program totalling $6,197,795 for the following:
Road |
Funding Sought |
Bulunbulun Road |
$1,302,251 |
Cattle Creek Road |
$772,103 |
Moreduval Lane |
$2,164,703 |
Inverkip Road |
$704,888 |
Piallaway Road |
$1,253,850 |
This funding was not able to be applied to Regional Roads such as Coonabarabran Road.
Water Services
Work has commenced on the Centre St water main renewal in advance of the road reconstruction. Delivery of the work is being undertaken by contractor utilising a large extent of under-boring techniques to install the pipework introducing less inconvenience to residents from open trenching and minimising supply outages. A compact delivery timeframe has also been achieved through this method in order to allow timely commencement of roadworks to occur.
Quarter 3 water meter reading commences 15th February 2021.
Wastewater Services
Wastewater mains relining to commence with preliminary work in late February, following by liner installation during March. This is a joint project with Gunnedah Shire to achieve contract savings. Approximately 1.4km of mains will be relining including critical mains in the vicinity of both the Quirindi and Werris Creek treatment plants.
The design and tender documents for the Quirindi Wastewater Treatment Plant upgrade are being finalised. The final draft of the design will be submitted to the Department of Planning, Industry and Environment to complete the Section 60 consultation process and ultimately receive approval. Construction is planned to begin in the next financial year.
A stakeholder workshop for the Werris Creek wastewater reuse investigation was undertaken in December. The outcomes of the workshop have been finalised and the next phase will be to establish a clear scope for the project to proceed.
LEGISLATIVE AND POLICY Implications
There are no legislative or policy implications for Council associated with this report.
Financial Implications
All works are completed within approved budgets.
RISK Implications
Report provided for information for Council.
COMMUNITY Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
The above report is provided as information for Council.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Infrastructure is well planned and maintained and will meet our needs now and in the future.”
24 February 2021 |
File Number: G2021/0062
Author: Luke Whitten, Water Services Engineer
Authoriser: Rodney Batterham, Water Services Manager
That Council:
1. Receive and note the Water Supply Status Report.
Background
Council maintains eight potable town water supply systems. These systems rely on a combination of ground and surface water sources which are susceptible to drought and changing water quality conditions. Water Services staff constantly monitor and adapt with the actions required to provide a continuous supply of good quality drinking water as these changes occur.
Issues and CommentARY
(a) WATER QUANTITY
The climate outlook from the Bureau of Meteorology (“BOM”) is for average rainfall over the next three months. While the temperature outlook is for average maximum temperatures and above average overnight temperatures.
All supplies in the Liverpool Plains Shire local government area are currently on Level P Water Conservation Measures which allows for the use of sprinklers and other fixed surface watering systems from 6pm to 8am (Daylight Savings Time). Handheld hoses and buckets and watering cans can be used anytime except during the heat of the day. Consumers are always encouraged through the Level P measures to follow common sense water use practices to help maintain a sustainable water supply.
With the warmer months now upon us, consumers are reminded that even a small change in water usage can contibute to sustaining the communities drinking water supplies for longer.
Quirindi Supply Status
Both production volumes and the bore levels have been volatile since October. Significant rainfall events have reduced water demand to winter levels and given the bores a reprieve while the periods between rainfall have resulted in production increasing rapidly with the result evident on the bore levels. Overall production is down significantly compared to typical levels.
Werris Creek Supply Status
Quipolly Dam water level was measured at 97.4 per cent of full supply capacity at the end of January. Quipolly Dam has been around 90 per cent or above for close to 12 months as a result of consistent rainfall throughout the year. Water production for Werris Creek has followed a very similar trend to Quirindi for the same reasons.
Villages Water Supply Status
Village water supplies were typically steady over the last two months with some improvement as a result of rainfall.
(B) WATER QUALITY
A large Blue Green Algae (BGA) bloom is currently occurring at Quipolly Dam with levels in the Very High Alert range for the response protocol. The current bloom includes a BGA species that is not common in Quipolly Dam and is significantly more challenging to treat than common species. NSW Health have been kept up to date regarding this BGA bloom and continue to support Council’s actions as appropriate and safe. The Water Services staff continue to competently respond to this treatment challenge.
Having said that the current treatment plant at Werris Creek has limited capacity to modify the treatment method to deal with this BGA. To date testing has shown there has been no identification of this BGA within the water reticulation system.
LEGISLATIVE AND POLICY Implications
There are no legislative or policy implications for Council associated with this report.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
As detailed above, a large BGA bloom is currently occurring at Quipolly Dam, including a BGA species that is not common in the Quipolly Dam and is significantly more challenging to treat than common species. As noted, Water Service staff continues to respond to this treatment challenge to mitigate the risks involved.
COMMUNITY Consultation
Community engagement continues through several resources available on the Council website for the community to access.
Water Services staff continue to consult with NSW Health regarding BGA in Quipolly Dam.
Conclusion
It is recommended that Council receive and note the Water Supply Status report as detailed above.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Improve water supply through additional storage, water tanks, and adopting better water utilisation practices.”
“Work in partnership with other agencies to assist in reducing water consumption.”
24 February 2021 |
File Number: G2021/0061
Author: Alice Elsley, Town Planner
Authoriser: Joanne Sangster, General Manager
Annexures: A. Managing Contaminated or Potentially Contaminated Land Policy 2019 (Draft) ⇩
That Council:
1. Place the draft Managing Contaminated or Potentially Contaminated Land Policy, contained at Annexure A, on public exhibition for a period of 28 days.
2. Receive a further report following conclusion of the public exhibition period, or, if no submissions are received, adopt the draft Managing Contaminated or Potentially Contaminated Land Policy as exhibited.
Background
The draft Managing Contaminated or Potentially Contaminated Land Policy 2019 (“the draft Policy”) aims to provide a framework to assist Council, residents and proponents of development to respond proactively to contaminated land-based hazards and risks.
The Policy is an outcome of the Regional Contaminated Land Capacity Building Program funded by the NSW Environment Protection Authority (“EPA”). Liverpool Plains Shire Council participates in Program through the Namoi Joint Organisation (“Namoi Unlimited”), which also the Gunnedah Shire, Gwydir Shire, Tamworth Regional and Walcha Shire Councils. The draft Policy has been developed in consultation with each Council.
Issues and CommentARY
The draft Policy, appended at Annexure A, has been designed to enable Council to meet its statutory obligations when carrying out planning and regulatory functions in respect to contaminated lands. Such functions include, but are not limited to the:
· provision of Section 10.7 Planning Certificates;
· assessment of Development Applications;
· rezoning of land;
· reporting of contaminated land;
· regulation of underground petroleum storage systems; and
· release of information in accordance with the requirements of the Government Information (Public Access) Act 2009.
Additionally, the draft Policy seeks to assist Council to identify, assess, record and manage contaminated land, and educate the community about contaminated land processes and risks. An internal operating procedure and communications strategy will be used to support the implementation of the Policy following public consultation and adoption.
The next step is to place the draft Policy on public exhibition for a period of twenty-eight (28) days. If any submissions are received during the public exhibition period, a further report will be presented to Council accordingly. However, if no submissions are received, it is recommended that Council adopts the draft Policy as presented.
LEGISLATIVE AND POLICY Implications
The draft Policy has been developed to ensure that Council fulfils its legal obligations under the Environmental Planning and Assessment Act 1979 and corresponding Regulation 2000, the Protection of the Environment Operations Act 1997, the Contaminated Land Management Act 1997, State Environmental Planning Policy No. 55 and associated Guidelines, and the Protection of the Environment Operations (Underground Petroleum Storage Systems) Regulation 2019.
Financial Implications
The draft Policy has been developed through Namoi Unlimited and funded by the NSW EPA’s Regional Contaminated Land Capacity Building Program. There are no financial implications for Council in this regard.
RISK Implications
Adoption of the draft Policy, once exhibited, will mitigate the risks associated with non-compliance with Council’s legislative responsibilities under the Environmental Planning and Assessment Act 1979 and corresponding Regulation 2000, the Protection of the Environment Operations Act 1997, the Contaminated Land Management Act 1997, State Environmental Planning Policy No. 55 and associated Guidelines, and the Protection of the Environment Operations (Underground Petroleum Storage Systems) Regulation 2019.
COMMUNITY Consultation
Community consultation will occur through the public exhibition of the draft Policy for a period of 28 days.
Conclusion
The draft Managing Contaminated or Potentially Contaminated Land Policy 2019 has been prepared through the Namoi Unlimited Regional Organisation of Councils as a part of a capacity building program funded by the NSW Environment Protection Authority. The draft Policy seeks to ensure that Council’s statutory obligations are being met, and to improve knowledge about contaminated land within Council and across the broader community.
It is recommended that Council resolve to place the draft Policy on public exhibition for a period of 28 days. Should no submissions be received during this period, the draft Policy will be adopted as exhibited. However, should any submissions be received during this period, a further report will be provided to Council.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Recognise that overarching planning guidelines and frameworks need to be adapted to our local needs.”
24 February 2021 |
File Number: G2021/0064
Author: Alice Elsley, Town Planner
Authoriser: Joanne Sangster, General Manager
Annexures: A. Amendment No. 5 to Liverpool Plains Shire Council Development Control Plan (Draft) ⇩
That Council:
1. Place the draft Amendment No. 5 to Liverpool Plains Shire Council’s Development Control Plan on public exhibition for a period of at least 28 days.
2. Receive a further report following conclusion of the public exhibition period, or, if no submissions are received, adopt the draft Amendment No. 5 to Liverpool Plains Shire Council’s Development Control Plan as exhibited.
Background
Liverpool Plains Shire Council’s Development Control Plan (“DCP”) came into effect in May 2012 and has been amended over the ensuing years. The draft Amendment No. 5 to the DCP proposes changes that have been noted during the assessment of various Development Applications since the last in-depth review of the DCP in 2017. Legislative references have also been amended accordingly throughout the DCP.
The proposed amendments to the DCP also align with the actions under Council’s Local Strategic Planning Statement, and Delivery Program and Operational Plan.
Issues and CommentARY
The draft amendment No. 5 to the DCP, appended at Annexure A, aims to clarify the current provisions and introduce new provisions for developments that have not been previously addressed. Changes are indicated in red font.
The revised DCP provisions relate to:
· building setbacks and shed sizes;
· building heights;
· temporary accommodation;
· outbuildings;
· relocated dwellings;
· pools and spas;
· private open space;
· fencing;
· battle axe lots;
· vegetation;
· traffic; and
· parking.
The new provisions in the DCP pertain to shipping container developments, outbuildings, dual occupancy (attached), letter boxes, detached studios, water sensitive urban design, residential flat buildings and biodiversity.
It is recommended that Council agrees to place the draft Amendment No. 5 to the DCP on public exhibition for a period of at least twenty-eight (28) days. Submissions received during the public exhibition period shall be addressed in a further report to Council, with any alterations discussed in detail. If no submissions are received, it is recommended that Council adopts amendment No. 5 to the DCP as presented.
LEGISLATIVE AND POLICY Implications
As detailed above, references to legislation have been revised in the draft Amendment No. 5 to the DCP to reflect current legislation.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
There are no risk implications for Council associated with this report.
COMMUNITY Consultation
Community consultation will occur through the public exhibition of the draft amendment No. 5 to the DCP for a period of 28 days.
Conclusion
The draft Amendment No. 5 to the DCP seeks to clarify existing and include new provisions to ensure that the DCP remains up to date. It is recommended that Council resolve to place the draft Amendment No. 5 to the DCP on public exhibition for at least 28 days. Should no submissions be received during this period, the draft Amendment No. 5 will be adopted as exhibited. However, should any submissions be received during this period, a further report will be provided to Council.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
“Recognise that overarching planning guidelines and frameworks need to be adapted to our local needs.”
24 February 2021 |
File Number: G2021/0056
Author: Ian George, Economic Development Officer
Authoriser: Joanne Sangster, General Manager
Annexures: A. Project Dashboard Summary - Ordinary Meeting of Council - February 2021 ⇩
That Council:
1. Receive and note the update on the implementation of Council’s Recreation Strategy, as detailed in this report.
Background
In May 2020, Council formally endorsed the Liverpool Plains Shire Recreation Strategy and two Master Plans [res. 2020/97]. The objective of the Recreation Strategy is to provide a clear direction for the future development of sport and recreation activities within the Shire and direction for facility development at the Quirindi Showground and Racecourse, and the sporting precinct including Longfield, Golland and Milner Parade tennis courts.
The outlined aim of the Recreation Strategy and two Master plans are to:
· Provide a framework for Council to guide the provision of sport and recreation facilities to support active and socially connected lifestyles on the Liverpool Plains for the long term.
· Identify the overall directions and outcomes necessary to support Council's commitment to sport and recreation over the next ten (10) years.
· Deliver a coordinated strategy in consultation and collaboration with key stakeholders.
Issues and CommentARY
Funding has been secured to the value of $3,532,950 through various funding bodies to deliver the implementation of the Recreation Strategy focusing on the Showground Precinct and the Quirindi Sporting Fields Precinct. The implementation of the Recreational Strategy individual projects are being project managed by Council’s Engineering Services department.
Showground Precinct
Funding was obtained for the Showground Precinct through the Showground Stimulus Fund - Crown Lands (State Government) to the value $2,567,950.
Contracts have been awarded for the replacement of the trotting track and the relocation of the rodeo and camp draft arena. Works are scheduled to commence in the coming weeks for both projects.
Quirindi Sporting Precinct
Further funding was obtained for the Quirindi Sporting Precinct Redevelopment through the Local Drought Stimulus (State Government) to the value of $550,000. This funding was secured to deliver the redevelopment of Quirindi Sporting Precinct - Longfield Oval and Golland Fields to be aligned with Recreation Strategy.
The installation of the two synthetic cricket pitches at Golland Field has been completed. The works included the laying of concrete bases and new synthetic wickets for two (2) cricket pitches. Quotes have been received for the Golland Field soccer relocation.
A consultant has completed surveys for Longfield Oval and Golland Fields to ensure the sporting precinct has a level playing surface when complete. Prices have been obtained for the refurbishment of the existing grandstand at Longfield Oval and the installation of the Golland Field changing rooms.
Multi-purpose courts
The physical works of the provision of three new multipurpose, all-weather combined basketball/netball courts funded by the Stronger Country Communities Fund Round 1 (State Government) to the value of $415,000 has commenced with a forecasted completion date of mid -February 2021.
The project will include new fencing, construction of kerbing and walls, installation of lighting, asphalting, and the installation of the sporting surface with line marking.
The contractors have nearly completed all works with the acrylic sporting surface being applied to the asphalt base which is forecasted to be finalised by mid-February. The lighting and fencing for the project have been completed.
Condition Assessment for Swimming Pools
In line with the recommendations contained within the adopted Recreation Strategy [res. 2020/97]. Engineering consulting firm Constructive Solutions have completed condition assessments for the Quirindi and Werris Creek Swimming Pools. A copy of the corresponding reports has been furnished to Councillors at an internal workshop.
The recommendations of these reports will inform Councils future decision making regarding the ongoing and strategic engagement of Councils aquatic facilities.
LEGISLATIVE AND POLICY Implications
There are no legislative or policy implications for Council associated with this report.
Financial Implications
Funding for all actions identified in Council’s Recreation Strategy 2020-2030 will be sought from sources such as Council revenue, grant funding and developer contributions. The total amount of funding secured for the implementation of the Recreation Strategy to date is $3,532,950.
RISK Implications
There are no risk implications for Council associated with this report.
COMMUNITY Consultation
Community consultation is ongoing and being led by the respective Project Managers of the individual projects with key user stakeholders with the view of expediating project deliverables.
Conclusion
This report provides an update on the implementation of the Recreation Strategy. It is recommended that Council receive and note the report.
LinkAGE TO INTEGRATED PLANNING AND REPORTING FRAMEWORK
“Council’s strategies, plans and decision making will have a strong focus on financial, economic, social and environmental sustainability.”
24 February 2021 |
7.13 Construction of a Shed with Attached Awning (12.5m x 10.5m), 55 Ray Carter Drive, Quirindi NSW, 2343
File Number: G2021/0063
Author: Gunther Weidenmann, Town Planner
Authoriser: Cian Middleton, Executive Manager Corporate Services
Annexures: A. Plans of the Development ⇩
B. Schedule 1 - Conditions of Development Consent ⇩
That Council:
1. Grant consent subject to conditions, as detailed in Schedule 1: Conditions of Development Consent – DA 1/2021. Development Application 1/2021 be determined pursuant to Section 4.16 of the Environmental Planning and Assessment Act 1979.
Mandatory Statutory Requirements
Councillors, applicants, persons making public submissions (written or verbal) and members of the public are advised of the following relevant procedural requirements;
1) Record (Division) of Voting
In accordance with Section 375A(3) of the Local Government Act 1993, a Division is required to be called whenever a motion for a planning decision is put at a meeting of the Council or a Council Committee.
A division under Section 375A(3) of the Act is required on this Planning Application.
2) Relevant Planning Application
In accordance with Section 10.4(4) of the Environmental Planning and Assessment Act 1979, a person who makes a relevant planning application to Council is required to disclose the following reportable political donations and gifts (if any) made by a person with a financial interest in the application within the period commencing 2 years before the application is made and ending when the application is determined:
(a) all reportable political donations made to any local councillor of the Council;
(b) all gifts made to any councillor or employee of the Council.
3) Relevant Public Submission
In accordance with Section 10.4(5) of the Environmental Planning and Assessment Act 1979, a person who makes a relevant public submission to Council in relation to a relevant planning application made to the Council is required to disclose the following reportable political donations and gifts (if any) made by the person making the submission or any associate of that person within the period commencing two years before the submission is made and ending when the submission is determined.
Disclosure of Reportable Political Donations and Gifts
a) Planning Applications
Nil.
b) Public Submissions
Nil.
Executive Summary
Development Application (DA) 1/2021 seeks consent for the construction of a Shed with an Attached Awning on Lot 119 in DP 818546 (the ‘subject land’) – 55 Ray Carter Drive, Quirindi NSW 2343. DA 1/2021 was lodged on 7 January 2021.
The proposed development will have a floor area of 131.25m² (12.5m x 10.5m) and a height of 4.575m.
DA 1/2021 has been referred to Council for determination as the proposal seeks variations to the Liverpool Plains Shire Council Development Control Plan 2012 (DCP). In particular, the proposed shed will not comply with side setback requirements under Section 3.1.1 of the DCP and will also be located in front of the main dwelling, contrary to the standards under Section 3.1.10 of the DCP.
Supporting Information
DA 1/2021 has been lodged over Lot 119 in DP 818546, identified as 55 Ray Carter Drive, Quirindi NSW 2343 (refer to Figure 1 and Figure 2 below). The subject land is located on the southern side of Ray Carter Drive and is 2.505 Hectares. The allotment is zoned R5 ‘Large Lot Residential’ pursuant to the provisions of the Liverpool Plains Local Environmental Plan 2011 (LEP). The site is not known to be affected by inundation by flooding but is prone to bushfire hazards. There are no items of environmental, cultural, scientific or scenic significance known to be located on the site.
Figure 1 - Aerial Image of the subject land, Lot 119 in DP 818546 – 55 Ray Carter Drive, Quirindi NSW 2343.
Figure 2 – Cadastral Image of the subject land, Lot 119 in DP 818546 – 55 Ray Carter Drive, Quirindi NSW 2343.
As the site is identified as being prone to bushfire hazards, the application has been assessed pursuant to Section 4.14 of the Environmental Planning and Assessment Act 1979 and Planning for Bushfire Protection 2019 (PBP). It is noted that the proposed development will be a non-habitable building and will be located more than 6m from the existing dwelling on the land. In this regard, no specific bushfire construction requirements are applicable for the development. Standard bushfire protection measures under PBP will however apply to the development and have been conditioned in the recommended terms of consent.
The subject land is improved with existing services, including electricity, telecommunications, Council’s low-flow water supply and an on-site sewage management system for the disposal of effluent. Physical and legal access to the site is gained via an existing driveway from the southern side of the Ray Carter Drive, which is a sealed road.
During the site inspection, it was noted that there is a shipping container located on the subject land. The property owner (dated 29/01/2021) has advised that they intend to remove the container. Suitable conditions have been included in the terms of consent in this regard.
PROPOSED DEVELOPMENT
Development Application (DA) 1/2021 seeks development consent for the construction of a Shed with an Attached Awning on Lot 119 in DP 818546 – 55 Ray Carter Drive, Quirindi NSW 2343. The proposed development will have a floor area of 131.25m² (12.5m x 10.5m) and a height of 4.575m. According to the owner, the proposed shed will primarily be used for the storage of the owner’s caravan, boat, tools etc.
Copies of the supporting plans for DA 1/2021 are included in Appendix 1 to this Report for the information of Councillors.
PLANNING ASSESSMENT – MATTERS FOR CONSIDERATION
The assessment of DA 1/2021 has been undertaken in accordance with Section 4.15(1) of the Environmental Planning and Assessment Act 1979, as amended. In determining a development application, a consent authority is to take into consideration the following matters as relevant to the proposal.
Environmental Planning Instruments [S4.15(1)(a)(i)]
State Environmental Planning Policy – Koala Habitat Protection (2020)
As the subject land exceeds 1 Hectare in size, the provisions of SEPP - Koala Habitat Protection (2020) apply to the proposed development. The SEPP aims to encourage the proper conservation and management of areas of natural vegetation that provide habitat for koalas. Before development consent can be granted to a proposal, Council must be satisfied that the land does not constitute core koala habitat.
The development site is devoid of significant native vegetation and no clearing is proposed to be carried out as a part of the development. It is therefore considered that the land does not constitute core koala habitat.
State Environmental Planning Policy No. 55 – Remediation of Land
The objective of SEPP No. 55 is to provide a state-wide planning approach to the remediation of contaminated land. The SEPP requires consideration of previous land uses and promotes the remediation of contaminated land for the purpose of reducing the risk of harm to human health or any other aspect of the environment.
The subject site features sparsely vegetated land within a residential subdivision in the township of Quirindi. The site is not known to be contaminated and a site inspection did not reveal any visual indications of contamination.
Liverpool Plains Local Environmental Plan 2011
The subject land is zoned R5 Large Lot Residential with a minimum lot size of 1 Hectare pursuant to the provisions of the LEP. The objectives of this zone are as follows:
· To provide residential housing in a rural setting while preserving, and minimising impacts on, environmentally sensitive locations and scenic quality.
· To ensure that large residential lots do not hinder the proper and orderly development of urban areas in the future.
· To ensure that development in the area does not unreasonably increase the demand for public services or public facilities.
· To minimise conflict between land uses within this zone and land uses within adjoining zones.
It is considered that the proposed development is consistent with the objectives listed above for the R5 zone.
A ‘dwelling house’ is a type of development that is permissible with consent in the R5 zone. As the proposed development will be ancillary to the existing dwelling house on the site, it is also permissible with consent.
In accordance with Clause 7.1 ‘Earthworks’ of the LPLEP 2011, it is considered that earthworks associated with the proposed development will be ancillary and of a minor nature. Conditions have also been included in the recommended terms of consent to address the matters under Clause 7.1(3).
The subject land is improved with existing connections to the essential services prescribed under Clause 7.4 of the LPLEP 2011. The applicant has indicated in the Statement of Environmental Effects (SoEE) that stormwater from the shed shall be diverted into a rainwater tank. A condition has been included in the recommended terms of consent to ensure that adequate arrangements are in place for the disposal of stormwater.
Draft Environmental Planning Instruments [S4.15(1)(a)(ii)]
No draft environmental planning instruments were applicable to the proposed development during the assessment of DA 1/2021.
Liverpool Plains Development Control Plan 2012 [S4.15(1)(a)(iii)]
The subject application has been assessed against the development standards under Section 3.1 of the DCP. A commentary against the applicable development standards is presented below as follows:
3.1.1 Building setbacks and maximum sizes of ancillary storage structures
The proposed development complies with the prescribed maximum size of outbuildings. However, the proposed shed will be 7m from the eastern boundary and therefore doe not comply with the prescribed setback of 10m under this Part of the DCP.
Notwithstanding, it is considered that the proposed variation is acceptable in this instance for the following reasons:
· The proposed development will be constructed out of colorbond materials and is not expected to have adverse visual impact in terms of bulk and scale, views and vistas;
· The proposed development will result in a cumulative site coverage of approx. 2.63%, which is well under the prescribed site coverage (25%) for a R5 zoned property;
· The applicant has advised that the proposed development will be used for the storage of a caravan, boat and personal items. A condition has been included in the recommended terms of consent to ensure compliance in this regard; and,
· No objections have been received from adjoining landowners about the proposed shed.
Based on the above, it is recommended that Council supports the proposed variation to this Part of the DCP.
3.1.2 Building Height
The proposed shed will measure 3.7m to the topmost ceiling and 4.575m to the top of the ridge, which complies with the controls under this Part.
3.1.3 Site Coverage
The maximum cumulative site coverage prescribed for the R5 zone >2ha is 25%. The proposal complies with the provisions under this Part of the DCP as the cumulative site coverage will be 2.63% upon completion of the development.
3.1.4 Off-Street Parking
Two (2) garage parking spaces are provided behind the building line with the existing garage. Compliance with this Part is therefore achieved.
3.1.5 Utilities
The proposed development shall be located clear of existing utility infrastructure.
3.1.6 Privacy
The proposed development constitutes a single storey development with setbacks. The variation to the side setback is not expected to result in any deleterious privacy impacts. Furthermore, no public submissions were received by Council during the neighbour notification period for the subject application.
3.1.7 Design
The design of the development is considered suitable for the subject site.
3.1.10 Outbuildings, Carports and Detached Garages
The proposed development is not within the front building setback from Ray Carter Drive, but is situated in front of the main dwelling and therefore does not comply with the controls under this Part. Notwithstanding, it is considered that the proposed variation is acceptable in this instance for the following reasons:
• The proposed shed will be located approximately 65m south from Ray Carter Drive and is unlikely to cause adverse visual impact on the surrounding locality and streetscape;
• The location of the proposed shed will enable the owners to utilize the existing driveway;
• The cumulative size of outbuildings on the allotment, including the proposed shed, will be approximately 131.25m², which complies with the prescribed maximum of 150m² in the DCP; and,
• No objections have been received from adjoining landowners about the proposed shed.
3.1.13 Access
Access to the subject land is gained via an existing driveway from the southern side of Ray Carter Drive, which is a sealed road.
3.1.14 Ridgelines
The roofline of the proposed development is not expected to project above the ridgeline where visible from a public road or place.
3.1.15 Slope
As the development site is relatively flat, it is anticipated that minimal cut/fill shall be required to accommodate the proposed shed. A standard condition has been included in the recommended terms of consent requiring the establishment and maintenance of erosion and sediment control measures for the duration of construction works.
3.1.16 Pools and Spas
Not applicable.
3.1.17 Water Tanks
As specified in the SoEE, stormwater from the proposed development will be diverted into rainwater tanks. A condition has been included in the recommended terms of consent to ensure the appropriate management of stormwater.
Provisions of any Planning Agreement [S4.15(1)(a)(iiia)]
Not applicable.
The Provisions of the Regulations [S4.15(1)(a)(iv)]
The provisions under Clauses 92, 93, 94 and 94A of the Environmental Planning & Assessment Regulation 2000 do not apply to the subject application.
The Likely Impacts of the Development [S4.15(1)(b)]
Impacts on the Natural and Built Environments
The proposed development is unlikely to have adverse impacts on the natural and built environments. The subject lands are devoid of significant native vegetation and the applicant does not propose to clear any vegetation as a part of the development. As discussed in an earlier section of this Report, the proposed development is not expected to result in deleterious visual impacts; or, land use conflict.
Cumulative Impacts
The potential impacts of the proposal on the locality have been considered in detail during the assessment of the DA and within this Report. The cumulative impacts of the proposed development are deemed to be acceptable in this instance.
The Suitability of the Site for the Development [S4.15(1)(c)]
The subject site is considered suitable for the proposed development. The proposal is a permitted land use in the R5 zone in accordance with the provisions of the LPLEP 2011. The attributes of the site are also conducive for the purposes of the proposed development.
Any Submissions made in accordance with the Act or Regulations [S4.15(1)(d)]
DA 1/2020 was notified in accordance with Council’s adopted Community Engagement and Participation Plan, the subject application was notified to adjoining owners for a period of seventeen (17) days, commencing Friday 15 January 2021 and ending Monday 1 February 2021. No submissions were received during the notification period.
The Public Interest [S4.15(1)(e)]
The proposed development has been assessed to be in the public interest as detailed throughout this Report, subject to the imposition of the recommended conditions of development consent.
All heads of consideration under Section 4.15 of the Environmental Planning and Assessment Act 1979, as amended, have been addressed throughout the assessment of this application. The application is presented to Council as variations are proposed to the development standards under Section 3.1.1 and Section 3.1.10 of the DCP. Notwithstanding, the proposed variations are considered to be acceptable in this instance, as detailed throughout this Report.
Therefore, it is recommended that Council approve DA 1/2020 subject to the recommended conditions of development consent included as Schedule 1 attached to this Report.
24 February 2021 |
File Number: G2021/0068
Author: Paul Moules, Councillor
Authoriser:
Annexures: A. Cr P Moules Delegates Report - ARIC meeting 12 February 2021 ⇩
That Council:
1. Receive and note the Audit, Risk and Improvement Committee Delegates Report.
PURPOSE
To provide an update on the Audit, Risk and Improvement Committee meeting held 12 February 2021.
24 February 2021 |