|
|
Business Paper
Ordinary Council Meeting Wednesday, 24 May 2023 |
|
I hereby give notice that an Ordinary Meeting of Council will be held on: |
|
Date: |
Wednesday, 24 May 2023 |
Time: |
2:30PM |
Location: |
Council Chambers |
Gary Murphy General Manager |
Ordinary Council Meeting Agenda |
24 May 2023 |
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 26 April 2023
5.1 Mayoral Minute - April 2023
6 Inward Correspondence/Petitions
7.1 Executive Services Report - April 2023
7.2 Resolutions Register Update
7.1 Corporate and Community Services Directorate Report - April 2023
7.5 Statement of Investments - April 2023
7.6 Quarterly Business Review Statement ending 31 March 2023
7.7 Updated Audit, Risk and Improvement Committee Charter
7.8 Draft Legislative Compliance Policy
7.9 Infrastructure & Environmental Services Directorate Report May 2023
7.10 Outcome From Waiving Developer Servicing Fees.
7.12 Request for Waiver or Reduction of Fees for Willow Tree Recreation Grounds
7.13 Proposed LEP Amendment - Reinforcment of Subdivision Minimum
7.14 Quipolly water project construction progress report
7.16 Tender No REGPRO0102324 - Supply and Delivery of Ready Mixed Concrete
7.17 Development Application - Cotton Gin (Staged) - 5387 Coonabarabran Road Colly Blue
9 Notices of Motions/Questions with Notice
10.1 Provision of financial assistance to Quirindi High School and Public Primary Schools
24 May 2023 |
File Number: G2023/0127
Author: Christie Pearson, Executive Operations
Authoriser: Gary Murphy, General Manager
Annexures: A. Minutes of the Council Meeting held on 26 April 2023
1. That the Minutes of the Council Meeting held on 26 April 2023 be received and the recommendations therein be adopted.
26 April 2023 |
MINUTES
OF Liverpool Plains Shire Council
Ordinary Council Meeting
HELD AT THE Council Chambers
ON Wednesday, 26 April 2023 AT 2:30PM
PRESENT: Cr Doug Hawkins OAM, Cr Ken Cudmore, Cr Jason Allan, Cr Terry Cohen, Cr Donna Lawson, Cr Paul Moules, Cr Yvonne Wynne
IN ATTENDANCE: Nathan Skelly (Acting General Manager) Joanna Little (CFO), Christie Pearson (Executive Operations), George Vorobieff (Acting Director Infrastructure and Environmental Services), Chris Weber (Acting Director Corporate and Community Services)
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 www.liverpoolplains.nsw.gov.au so that it is available for viewing by members of the public.”
1 Acknowledgement of Country and Council Prayer
Cr Doug Hawkins OAM recited the Acknowledgement of Country and the Council Prayer.
2 Apologies and Applications for a Leave of Absence by Councillors
Nil
The Mayor invited apologies and applications for leave of absence.
3 Confirmation of Minutes
3.1 Minutes of the Council Meeting held on 22 March 2023 |
Resolution 2023/47 Moved: Cr Ken Cudmore Seconded: Cr Jason Allan 1. That the Minutes of the Council Meeting held on 22 March 2023 be received and the recommendations therein be adopted. Carried |
3.2 Minutes of the Audit, Risk and Improvement Committee Meeting held on 16 December 2022 |
Resolution 2023/48 Moved: Cr Donna Lawson Seconded: Cr Terry Cohen 1. That the Minutes of the Audit, Risk and Improvement Committee Meeting held on 16 December 2022 be received and noted. 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)
5.1 Mayoral Minute - March 2023 |
Resolution 2023/49 Moved: Cr Doug Hawkins OAM Seconded: Cr Ken Cudmore That Council: 1. Receive and note the Mayoral Minute for March 2023. Carried |
6 Inward Correspondence/Petitions
Nil
7 Reports to Council
7.1 Executive Services - April 2023 |
Resolution 2023/50 Moved: Cr Terry Cohen Seconded: Cr Jason Allan That Council: 1. Receive and note the Executive Services Report for April 2023. Carried |
7.2 Resolutions Register Update |
Resolution 2023/51 Moved: Cr Paul Moules Seconded: Cr Terry Cohen That Council: 1. Receive and note the Resolutions Register as at 5 April 2023 appended at Annexure A and the Resolution Register for 2022 as appended at Annexure B. Carried |
7.3 Request for waiving of fees |
Resolution 2023/52 Moved: Cr Jason Allan Seconded: Cr Donna Lawson That Council: 1. Approve to waive the hire fees for the Community Hub for Push for Palliative and the Willow Tree Hall for the Biggest Morning Tea pursuant to Section 610E of the Act. Carried |
7.4 Corporate and Community Services Directorate Report - April 2023 |
Resolution 2023/53 Moved: Cr Paul Moules Seconded: Cr Jason Allan That Council: 1. Receive and note the Corporate and Community Services Directorate briefing for March 2023 as detailed in this report. Carried |
7.5 Statement of Investments - March 2023 |
Resolution 2023/54 Moved: Cr Donna Lawson Seconded: Cr Ken Cudmore That Council: 1. Receive and note the Statement of Investments at 31 March 2023 as appended at Annexure A. Carried |
7.6 Local Advisory Groups |
Resolution 2023/55 Moved: Cr Donna Lawson Seconded: Cr Ken Cudmore That Council: 1. Receive and note the minutes of the Currabubula Local Advisory Group as appended at Annexure A. 2. Receive and note Olga Fornazoric’s withdrawal of her expression of Interest for the Premer Local Advisory Group. Carried |
7.7 Public Exhibition - Draft Operational Plan 2023-2024, Draft Fees and Charges Schedule 2023-2024 and Draft Long-Term Financial Plan 2023-2034 |
Resolution 2023/56 Amendment Moved: Cr Paul Moules Seconded: Cr Donna Lawson That Council: 1. Place the draft Operational Plan 2023-2024 appended at Annexure A, on public exhibition for a period of a minimum of 28 days. 2. Place the draft Fees and Charges Schedule 2023-2024 appended at Annexure B, on public exhibition for a period of a minimum of 28 days. 3. Place the draft Long-Term Financial Plan 2024-2034 appended at Annexure C, on public exhibition for a period of a minimum of 28 days. 4. Further report back to Council for adoption following exhibition period. Carried |
7.8 Community Funding Program Round 2 2022/2023 |
||||||||||||||||||||||||
Resolution 2023/57 Moved: Cr Donna Lawson Seconded: Cr Paul Moules That Council: (a) Approve the following grant allocations
Carried |
7.9 Adoption of Draft Privacy Policy and Draft Privacy Management Plan |
Resolution 2023/58 Moved: Cr Paul Moules Seconded: Cr Ken Cudmore That Council: 1. Place the draft Privacy Policy appended at Annexure A, on public exhibition for a period of 28 days and adopt the draft policy as exhibited, subject to no submissions being received, and 2. Note the draft Privacy Management Plan, appended at Annexure B Carried |
7.10 Audit, Risk and Improvement Committee Meeting Plan 2022 - 2024 |
Resolution 2023/59 Moved: Cr Donna Lawson Seconded: Cr Terry Cohen That Council: 1. Endorse the Audit, Risk and Improvement Committee 2022-2024 Meeting Plan, contained at Annexure 1. Carried |
7.11 Adoption of Draft Contract Management Policy |
Resolution 2023/60 Moved: Cr Donna Lawson Seconded: Cr Jason Allan That Council: 1. Place the draft Contract Management Policy, appended at Annexure A, on public exhibition for a period of 28 days and adopt the draft Policy as exhibited, subject to no submissions being received. Carried |
7.12 Adoption of Draft Procurement Policy |
Resolution 2023/61 Moved: Cr Terry Cohen Seconded: Cr Donna Lawson That Council: 1. Place the draft Procurement Policy, appended at Annexure A, on public exhibition for a period of 28 days and adopt the draft policy as exhibited, subject to no submissions being received. Carried |
7.13 Infrastructure & Environmental Services Directorate Report April 2023 |
Resolution 2023/62 Moved: Cr Terry Cohen Seconded: Cr Ken Cudmore That Council: 1. Receive and note the Infrastructure & Environmental Services Directorate report for the month of April 2023. Carried |
7.14 Town Water Supply Status |
Resolution 2023/63 Moved: Cr Donna Lawson Seconded: Cr Paul Moules That Council: 1. Receive and note the Water Supply Status Report. Carried |
7.15 Quipolly water project construction progress report |
Resolution 2023/64 Moved: Cr Jason Allan Seconded: Cr Donna Lawson That Council: 1. Receive and note this month’s progress of the Quipolly Water Project’s design and construction phases. Carried |
7.16 Draft Heavy Haulage Contribution Plan |
Resolution 2023/65 Moved: Cr Ken Cudmore Seconded: Cr Terry Cohen 1. That Council adopt the Liverpool Plains Heavy Haulage Contribution Plan as exhibited. Carried |
7.17 Proposal to Install a Return & Earn Facility at Quirindi Landfill |
Resolution 2023/66 Moved: Cr Terry Cohen Seconded: Cr Donna Lawson That Council: 1. Accept offer from TOMRA Collection Australia (TOMRA) to install a Recycling Vending Machine (RVM) at the Quirindi Landfill 2. Accept that TOMRA contribute $7,000 towards the headworks required to install the RVM. 3. Accept that Council installs security fencing around the RVM at a cost of $12,500. Provide free power and free rent for three (3) years commencing on the first day of operation of the RVM. Carried |
8 Delegates Reports
8.1 Delegate's Report - Australian Railway Museum Committee Meeting |
Resolution 2023/67 Moved: Cr Paul Moules Seconded: Cr Terry Cohen That Council: 1. Receive and note the Delegates Report of the Australian Railway Museum Committee meeting held on 19 April 2023 as appended at Annexure A. Carried |
9 Notices of Motions/Questions with Notice
Nil
10 Confidential Matters
Resolution 2023/68 Moved: Cr Terry Cohen Seconded: Cr Paul Moules 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 Sale of Land for Unpaid Rates and Charges - Progress Report This matter is considered to be confidential under Section 10A(2) - (d)(i), (d)(ii) and (d)(iii) 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 commercial information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it, information that would, if disclosed, confer a commercial advantage on a competitor of the council and information that would, if disclosed, reveal a trade secret. 10.2 Tender No 12599872 - Proposed Willow Tree Landfill Construction 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. 10.3 Request to reside in a Caravan This matter is considered to be confidential under Section 10A(2) - (b) 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 discussion in relation to the personal hardship of a resident or ratepayer. Carried |
Resolution 2023/71 Moved: Cr Terry Cohen Seconded: Cr Ken Cudmore 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 Confidential Matters
10.1 Sale of Land for Unpaid Rates and Charges - Progress Report |
Resolution 2023/69 Moved: Cr Terry Cohen Seconded: Cr Donna Lawson That Council: 1. Receive the Progress Report on the sale of land for unpaid rates and charges. 2 Defer Lot 42 DP 1153273 to a future year sale of land for unpaid rates and charges. 3. Authorise the General Manager to bid, at the sale of land for unpaid rates auction on 12 May 2023, for properties listed in Annexure B to this report, up to the maximum amounts indicated in Annexure B. 4. Authorise the General Manager to execute contracts and all other documentation necessary to complete the transfer of properties purchased by Council at the sale of land for unpaid rates auction on the 12 May 2023. 5. Receive a further report at its Ordinary Meeting scheduled for the 22 June 2023 detailing any properties which are purchased at the sale of land for unpaid rates auction on 12 May 2023 and to consider classifying each property as Community land in accordance with Section 34 of the Local Government Act 1993. Carried |
10.2 Tender No 12599872 - Proposed Willow Tree Landfill Construction |
Resolution 2023/70 Moved: Cr Ken Cudmore Seconded: Cr Terry Cohen That Council: 1. Reject all tenders received for the construction of the Willow Tree Landfill due to tender prices received exceeding available budget. Delegate the General Manager to invite alternative submissions from the tenderers on the construction of the Willow Tree Landfill to determine a feasible and cost-effective solution to align with Councils available budget. Carried |
10.3 Request to reside in a Caravan |
Motion Moved: Cr Paul Moules Seconded: Cr Jason Allan That Council: 1. Not proceed with the issue of the draft orders attached Notice of Intention dated 15 March 2023 concerning the use of the structure on 130 Borah Creek Road, Quirindi. 2. Endorse the approval of a S68 caravan license for the “same day granny flat” structure located at 130 Borah Creek Road, Quirindi subject to: (a) A section 68 application for an on-site sewerage management system is made, approved and installed prior to commencement of occupation. (b) A development application for a dwelling being lodged within 3 months of occupation. (c) The period of occupation is restricted to 18 months. This matter was not resolved by Council |
The Meeting closed at 4.35pm.
The minutes of this meeting were confirmed at the Ordinary Council Meeting held on 24 May 2023.
...................................................
CHAIRPERSON
24 May 2023 |
File Number: G2023/0130
Author: Doug Hawkins OAM, Mayor
Authoriser:
That Council:
1. Receive and note the Mayoral Minute for April 2023.
Background
The Mayor is often required to attend various events, functions, openings and meetings. It is appropriate these actions be reported to Council.
Issues and Commentary
Actions and Functions / Events attended by the Mayor – March 2023 |
|
01/04/2023 |
Briefing with Acting General Manager at least weekly |
05/04/2023 |
Walhallow Public School Anzac Day address |
06/04/2023 |
Transport for NSW – Liverpool Plains Risk Assessment |
07/04/2023 |
FM 88.9 radio interview |
11/04/2023 |
Northern Daily Leader interview |
11/04/2023 |
Prime 7 television interview |
14/04/2023 |
FM 88.9 radio interview |
15/04/2023 |
Channel 9 television interview |
15/04/2023 |
Random Art Willow Tree Art Exhibition |
20/04/2023 |
Presentation of Certificates to Tech Savvy Seniors participants – Werris Creek Library |
20/04/2023 |
Meeting with Mr Barnaby Joyce |
20/04/2023 |
Presentation of Certificates to Tech Savvy Seniors participants – Quirindi Library |
21/04/2023 |
FM 88.9 radio interview |
21/04/2023 |
Attendance and opening of Eloura Open Day |
24/04/2023 |
Eloura Anzac Day address on behalf of the Council |
28/04/2023 |
FM 88.9 radio interview |
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 a brief overview of Mayoral activities during April 2023.
24 May 2023 |
6 Inward Correspondence/Petitions
File Number: G2023/0123
Author: Deborah Perry-Brown, Executive Support Officer
Authoriser: Christie Pearson, Executive Operations
Annexures: A. RSL
NSW Letter of Appreciation ⇩
That Council receive and note Correspondences 1.
1. Letter/email from organisation, title, name
Appreciation for assistance for Anzac Day commemorations.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Council facilitates community engagement
Author: Deborah Perry-Brown, Executive Support Officer
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
File Number: G2023/0114
Annexures: Nil
That Council:
1. Receive and note the Executive Services Report for April 2023.
Background
This report provides an overview of progress with key activities in the Executive Services area for the previous month.
Issues and Commentary
The General Manger holds weekly meetings with the Executive Management Team, Management Team and a monthly meeting with staff.
Actions and Functions / Events attended by the Acting General Manager |
|
April 2023 |
|
Weekly |
Meeting with the Mayor |
04/04/2023 |
Mr Juan Lee Pitt & Sherry – re the design for Werris Creek Industrial Precinct |
05/04/2023 |
Executive Management Team (EMT) meeting |
05/04/2023 |
Teleconference with Wallabadah Gully Project |
06/04/2023 |
Transport for NSW – Liverpool Plains Risk Assessment |
06/04/2023 |
Technology and Innovation Panel meeting |
12/04/2023 |
Management Team meeting |
13/04/2023 |
Reconstruction Authority – Simone Dearing |
13/04/2023 |
Contaminated Lands Project meeting |
18/04/2023 |
Liverpool Range BFMC After Action review – NSW RFS Fire Control Centre Quirindi |
18/04/2023 |
OneRoad Training session- Deep Dive Meeting |
20/04/2023 |
Staff Consultative Committee meeting |
20/04/2023 |
Mr Barnaby Joyce meeting |
Table 1 – Media |
|
Function |
Briefing |
Social media |
LPSC Facebook page (from last 28 days) People reached 66.7K Engagement 22.9K Impressions 151.3K 39 new followers 6,581 Followers |
Facebook highlights
|
Top 5 performing posts **Claimed Posted on 19/4 Impressions 39,447 Reach 36,676 The Quirindi Rural Heritage Village rally video interview with local Eddie Greening Posted on 7/5 Plays 14,367 Reactions 410 Reach 13,244 Kittens for Adoption Posted on 3/5 Impressions 4,256 Reach 4,090 Wonderful to Have this New Airline Launch Posted on 2/5 Impressions 3,703 Reach 3,515 A Great Event Coming Up this Weekend in Our Shire Posted 3/5 Impressions 2,813 Reach 2,670 |
Media releases |
Media releases approved and distributed: 11 |
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 Executive Services activities during April 2023.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Operate in a financially responsible manner and improve long-term financial sustainability
Author: Christie Pearson, Executive Operations
Authoriser: Gary Murphy, General Manager
File Number: G2023/0126
Annexures: A. Resolutions
Register Update - May 2023 ⇩
B. Resolutions
Register Update 2022 ⇩
That Council:
1. Receive and note the Resolutions Register as at 18 May 2023 appended at Annexure A and the Resolution Register for 2022 as appended at Annexure B.
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 2023, that require further action by Officers in order to be implemented.
The Resolutions Register appended at Annexure B lists all resolutions of Council, commencing 01 January 2022 to 31 December 22, 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.
Table 1: Council Resolution Status Summary |
||
Status |
Definition |
Number |
Complete |
Action completed by date of Business Paper publication. |
8 |
Outstanding |
Action not completed by date of Business Paper publication. |
8 |
|
TOTAL |
16 |
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 requiring further action, and the status of implementing each action, as at 18 May 2023. It is recommended that Council receive and note the Resolutions Register.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Provide strong direction for the community through the development and delivery of the Integrated Planning and Reporting (IP&R) Framework
Author: Chris Weber, Acting Director Corporate and Community Services
Authoriser: Gary Murphy, General Manager
File Number: G2023/0083
Annexures: Nil
1. Receive and note the Corporate and Community Services Directorate briefing for April 2023 as detailed in this report.
Background
Liverpool Plains Shire Council ("Council") adopted its current organisation structure at its Ordinary Meeting held 03 February 2021 [res. 2021/6]. Council's current organisation structure comprises three Directorates, namely Executive Services, Corporate and Community Services and Infrastructure and Environmental Services.
The Corporate and Community Services Directorate comprises five business units:
· Community and Recreation Services;
· Customer and Information Services;
· Finance;
· Governance and Risk; and
· Human Resources.
At its Ordinary Meeting held 22 June 2022, Council adopted the Combined Delivery Program 2022-2026 and Operational Plan 2022-2023. Council has committed to delivering a combined total of 144 actions focused on achieving the community's vision across the four key strategic outcome areas set out in the Community Strategic Plan. Of these, 67 actions (approximately 47 percent of all total actions) have been assigned to the Corporate and Community Services Directorate for delivery. Regular progress reports on the implementation of these actions are provided to Council on a quarterly basis and published to Council's website at www.liverpoolplains.nsw.gov.au
This report provides a briefing on activities, services, programs and projects progressed by the Corporate and Community Services Directorate to 31 August 2022.
Issues and Commentary
Briefings on activities, services, programs and projects for each of the Directorate's five business units are detailed in Tables 1, 2, 3, 4 and 5, below:
Table 1 – Community and Recreation Services |
|||||||||||||||||||||||||||||||||||||
Function |
Briefing |
||||||||||||||||||||||||||||||||||||
Community Development |
· Community Funding Program – all applicants have been notified of the results. |
||||||||||||||||||||||||||||||||||||
Royal Theatre |
· Still waiting for the replacement part for the projector to be delivered to the Sydney based technicians. No fixed timeframe had been provided at 11 May. |
||||||||||||||||||||||||||||||||||||
Eastside Child Care Centre |
· Interviews for casual Educators have been conducted. All applicants were offered casual employment. However, given the high demand for qualified Educator’s they have limited availability. · Two of Eastside’s staff contracted COVID in late April and were unable to attend work. Parents were notified immediately and asked to seek alternate care. The Australian Children’s Education and Children’s Care Authority was notified that we were providing a restricted service due to staff shortages. · At present the Productivity Commission, the Australian Competition and Consumer Commission and NSW IPART are all conducting reviews into the Early Childhood Education and Care Sector. The reviews are considering provider costs, access to services, availability of service and affordability for consumers. |
||||||||||||||||||||||||||||||||||||
Youth Services
|
· Youth Week 2023 took place from 20 to 30 April. 2 events were planned in Liverpool Plains Shire Council. · Young people contributed to designing and painting a mural at Werris Creek Pool. Meeting on 22 April at Werris Creek Pool and Werris Creek Library, and then on 24 April at Werris Creek Pool, 2 young people were guided by artist Daniel Stanley. The second event, an Ideation Workshop delivered by Australian School of Entrepreneurship, was due to take place on 29 April however has been postponed. |
||||||||||||||||||||||||||||||||||||
Library
|
· A total of 1,487 patrons visited Quirindi Library during April, and 632 visited Werris Creek. Well above 2022 data for both Quirindi and Werris Creek library. With three public holidays during the month, these are strong numbers. · 19 new borrowers joined the library in Quirindi, and 5 in Werris Creek. · Quirindi Library currently have 790 Facebook followers, and Werris Creek have 498 followers. · Quirindi hosted 17 events during April including Tech Savvy Seniors, School Holiday Activities, Book Club, and Learn from a Local (with Friends of Quirindi Library). · Werris Creek hosted 11 events including Story Time (delivered by Friends of Werris Creek Library), Tech Savvy Seniors, School Holiday activities, School Holiday LEGO with Friends of Werris Creek Library, and North and North West Legal Service. · Tech Savvy Seniors continued in both Werris Creek and Quirindi Libraries and during the full program had 80 attendances across 6 workshops in each location (12 workshops total). · Saturday visitation in Quirindi has been steady, with an average of 16 visits per Saturday during April (excluding Easter Saturday). Saturday Book Club continued in April, but attendance was disappointing. · Collaborations/Partnership this month: Friends of Quirindi Library (facilitating book sales in the library as fundraising, venue for bi-monthly meeting, venue and marketing for ‘Learn from a Local’, hosting Easter raffle); Friends of Werris Creek Library (meeting held at Werris Creek Library, School Holiday LEGO Workshops, and hosting Story Time weekly); North and North West Community Legal Service (provide venue to meet clients at Werris Creek Library); Werris Creek Knitting Group (venue provided for weekly get-together); TFSS (school holiday activity). |
||||||||||||||||||||||||||||||||||||
Quirindi Community Hub |
· There were a total of 22 individual events/bookings in the Community Hub during April. · 11 of these were to external organisations, and 11 of these were for the library or associated events (e.g. Tech Savvy Seniors, School Holidays, and Book Clubs). |
||||||||||||||||||||||||||||||||||||
Plains Fitness |
· During April, Plains Fitness had 84 financial members. · 616 visits were recorded · 94 personal traning sessions were conducted, with 143 participants taking part in these sessions. · 180 participants took part in Group Fit classes during April. · School holidays impact overall attendance at the centre as many members have childcare responsibilities during the holidays. |
||||||||||||||||||||||||||||||||||||
Quirindi and Werris Creek Swimming Pools |
Attendance figures for both pools over the 2022/2023 season.
|
Table 2 – Customer and Information Services |
|
Function |
Briefing |
Customer and Visitor Services |
April 2023 918 transactions were undertaken at the Service NSW Agency during April 2023. 402 total visitors attended the Willow Tree VIC. |
Information Technology and Business Systems |
Total number of helpdesk and general IT support tickets submitted for April 2023: 196 Total recorded number of helpdesk requests performed for Mapping / GIS and property for April 2023: 7 Total 203 support tickets April also saw significant progress in relation to the core business systems upgrade including 1. The go-live of Councils onboarding system for new employees, and 2. Large volumes of testing and preparation for the first stage of the Authority system upgrade to go-live in June. |
Table 3 – Finance |
|
Function |
Briefing |
Financial Reporting |
· Interim Audit completed, awaiting Management Letter · Balance Sheet reconciliations continue · Statutory returns – including BAS lodged with FBT return in progress · Ongoing Grant acquittals |
Financial Strategy |
· User Acceptance Testing continues with upgrade to Authority Altitude · Quarterly Business Review Statement, including in this meeting |
Procurement and Contracts
|
· Finalise Draft Procurement Policy · Procurement Procedures being reviewed · Create Training Package and started training in Procurement Policy and Procedures, including how to in Authority Altitude |
Rates and Water Billing |
· Rates and Water Billing enquires · Working with Legal firm for collection of some old debts and finalisation of a number of these · Sale of Land for unpaid rates –date of sale is 12 May 2023 – works progressing and queries answered |
Integrated Planning and Reporting (IP&R) |
· Pulse implementation ongoing |
Function |
Briefing |
Corporate Governance |
· Delegations documents finalised for review by new General Manager. Managers have been asked to provide feedback by 15 May 2023. Mayor and General Manager’s Instrument of Sub-Delegation to be provided to Council in the coming months for approval. · Insurance Renewal Questionnaires have been completed. Council is now waiting on the notification of our 2023/2024 Premiums. · Policy Register review completed, Managers have been provided with the list of outstanding Policies relevant to their area. Policies overdue for review are the primary focus. |
Internal Audit and Risk Management |
· Draft Work, Health and Safety Planning and Reporting Procedure submitted to Management Team for discussion. · Further progress on Council’s responses to the 2022 StateCover Self-Audit Action Plan. |
Work Health and Safety (WHS) |
EMT have approved a new Workplace Hazard and Building Checklist to be rolled out across the organisation. Trials will be conducted during May for finalisation in June 2023. |
Table 5 - Human Resources |
|
Function |
Briefing |
Recruitment |
One position was externally advertised during the month of April: · Director Corporate & Community Services
Employment offers were finalised for the positions of: · General Manager · Ganger · Property & Lands Coordinator · Childcare Educator (casual) |
Human Resources |
The Pulse ‘on-boarding’ system is now being used for new staff appointments to Council. The system is simple to use and will deliver efficiencies regarding Council’s new appointment and on-boarding processes. Work has commenced in preparing for the annual staff performance appraisal review process. |
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
It is recommended that Council receive and note the briefing on services and activities within the Corporate and Community Services Directorate for April 2023 as detailed in this report.
24 May 2023 |
IP&R Linkage: Goal: Our leaders represent the diversity of our community
Strategy: Complete, implement and deliver local strategies and plans
Author: Ruth Neave, Manager Community and Recreation Services
Authoriser: Chris Weber, Acting Director Corporate and Community Services
File Number: G2023/0119
Annexures: A. Currabubula
Local Advisory Group April Minutes ⇩
That Council:
1. Receive and note the minutes of the Currabubula Local Advisory Group as appended at Annexure A.
Background
Minutes have been received from Currabubula Local Advisory Group.
Issues and Commentary
The Liverpool Plains Advisory Groups operate in accordance with the provisions of the Local Government Act 1993 and are wholly advisory in their capacity.
Currabubula Local Advisory Group meets monthly is working towards a public event at the hall later in the year.
A member of the Premer community has contacted the Manager Community and Recreation Services to arrange a time to meet with the other nominees for the Premer Local Advisory Group.
Legislative and Policy Implications
In accordance with the Terms of Reference, all LAG members have submitted a signed copy of the Code of Conduct acknowledging that they have read and understand the code.
Financial Implications
The Terms of Reference include clauses covering the LAG delegations.
The Local Advisory Group does not have the authority to incur expenditure
The Local Advisory Group does not have the authority to bind Liverpool Plains Shire Council without approval from Council.
RISK Implications
The purpose of the Local Advisory Groups is to contribute to the Liverpool Plains Shire Council‘s strategic direction and delivery program. The Groups make their greatest contribution when their efforts are focused on strategic goals.
Community Consultation
The Local Advisory Groups add to our network of community contacts for community consultation activities.
The Currabubula and Quirindi Local Advisory Groups have been notified of the Public Exhibition period for the DPOP and Fees and Charges.
Conclusion
In line with the Terms of Reference, the Local Advisory Groups will operate for the current term of council.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Operate in a financially responsible manner and improve long-term financial sustainability
Author: Katrina Mantell, Financial Accountant
Authoriser: Joanna Little, Chief Financial Officer
File Number: G2023/0113
Annexures: A. Investment
Report April 2023 ⇩
That Council:
1. Receive and note the Statement of Investments at 30 April 2023 as appended at Annexure A.
Background
In accordance with clause 212 of the Local Government (General) Regulation 2021 (“the Regulations”), the Responsible Accounting Officer must provide Council with a monthly written report setting out details of Council’s investments under section 625 of the Local Government Act 1993 (“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.
Council weighted average return is above the RBA benchmark rate by 0.62 percent at 4.22 percent. RBA cash rate is considered benchmark for evaluating Council’s return on investment, which was 3.6 percent cent on 30 April 2023.
Council’s investments cover externally restricted cash reserves and internal restricted cash reserves.
The following charts depict a summary of the investments held by Council based on the individual institutional exposure and credit rating of the institutions with which they are held.
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 2021 – Clauses 212 And 21
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
There are no financial implications for Council associated with this report.
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 at 30 April 2023.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Operate in a financially responsible manner and improve long-term financial sustainability
Author: Joanna Little, Chief Financial Officer
Authoriser: Chris Weber, Acting Director Corporate and Community Services
File Number: G2023/0117
Annexures: A. Quarterly
Budget Review Statement - March 2023 ⇩
That Council:
1. Receive and note the Budget Review as appended at Annexure A, for the third Quarter ending 31 March 2023.
2. Adopt the revised Budget forecast and actual year-to-date results as detailed in this report.
Background
Council adopted the original budget included in the Annual Operational Plan for 2022-2023 at the Ordinary Council meeting held 22 June 2022 [res. 2022/134]. Any changes to the budget must be approved by Council at a later Ordinary Meeting. This report seeks Council approval for budget variations identified during the third quarter of 2022-2023.
The annual budget provides Council with the means to control resource 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
Council reviewed depreciation this quarter, with the additional indexation at 30 June 2022, increasing Council’s forecasted depreciation by $1.5 Million. However, with further reduction in operational expenditure in the Water and Sewer Funds, Council’s forecasted deficit has increased by $1.23 Million, bringing the estimated Net Operating Result before Capital items for the year to a deficit of $4.34 Million. This deficit includes total depreciation of $12.83 Million.
Additional revenue includes $150,000 for estimated interest receipts due to the delay in capital works program in Water and Sewer Funds. Council received two additional flood funding grants during the quarter totalling $3.4 Million, of which Council expects $1.68 Million to be expended by 30 June 2023. Capital grants will reduce due to the delay in capital works projects.
Operational expenditure is expected to increase to coincide with the increase in grants funding revenue of $1.68 Million. A reduction in labour costs in both the Water Fund and Sewer Fund, offsets this operational increase by $146,000.
Capital expenditure program has reduced by $6.13 Million this quarter, with projects delayed to 2023-2024 including Quipolly Water Security Project (one month delay due to wet weather) $2M; Village Bore Replacement $934,000; Sewer Treatment Works $760,179; Bridges $647,000; Business and Customer System Remediation Project $400,000 and other building works for Plains Fitness and Milne Parade Clubhouse $339,111. Total capital program this financial year is $35.85 Million.
Council’s cash and investments at 31 March 2023 was $36.5 Million, of which $16.1 Million is restricted cash for the Water Fund and Sewer Fund; $10.9 Million grant funds received in advance and $2.3 Million for other General Fund externally restricted cash. Council’s internally restricted cash is $3.56 Million and operating cash on hand is $3.65 Million.
Legislative and Policy Implications
Under clause 203 of the Local Government (General) Regulation 2021, Council’s Responsible Accounting Officer must prepare and submit to 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.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Provide systems and processes to identify and manage all risks of Council both operational and strategic
Author: Jared McCulloch, Governance and Risk Coordinator
Authoriser: Chris Weber, Acting Director Corporate and Community Services
File Number: G2023/0116
Annexures: A. Audit
Risk and Improvement Committee Charter 2023 ⇩
That Council:
1. Place the updated Audit, Risk and Improvement Committee Charter as appended at Annexure A, on public exhibition for a period of 28 days and adopt the draft policy as exhibited, subject to no submissions being received
Background
Section 428A of the Local Government Amendment (Governance and Planning) Act 2016 provides that all councils in NSW must establish an Audit, Risk and Improvement Committee. This requirement comes into effect six months after the date of the next ordinary local government election, which was deferred to September 2021. Despite this requirement not currently being mandated; as at May 2020, 86 per cent of NSW councils have established a committee.
Since 2018, there has been significant sector-wide progress in implementing Audit, Risk and Improvement Committees ahead of the legislative requirement coming into effect. In September 2019, the Office of Local Government (“OLG”) published a discussion paper, titled A New Risk Management and Internal Audit Framework for Local Councils in NSW (“the discussion paper”), which discusses in detail the proposed role and function of Audit, Risk and Improvement Committees.
Issues and Commentary
The Audit, Risk and Improvement Committee Charter “The Charter” was last reviewed by the Council in June 2020. Per the Policy review schedule, the Charter was presented to the Audit, Risk and Improvement Committee for review in March 2023 and was recommended by the Committee for adoption by Council.
The Charter has had minor updates which are shown in the Annexure. These changes include:
· Formatting into Council’s approved Policy Template;
· Minor changes to Section 3 Authority to bring in line with Guidelines for Risk Management and Internal Audit for Local Government in NSW – December 2022, page 83 Authority and Council’s Policies.
· Changes to Section 8 Administrative Arrangements – Committee Meetings to recommend that meetings be held at a minimum of once per quarter and the removal of a set month to review the Annual Financial Statements.
· Minor changes to throughout the Charter to reflect changes in Council’s Organisation Structure and removal of “the governing body of” when referring to the Council.
Legislative and Policy Implications
The review of Council’s Audit, Risk and Improvement Committee Charter will ensure that Council meets its legislative requirements under Section 428A of the Local Government Amendment (Governance and Planning) Act 2016 and the Draft Guidelines for Risk Management and Internal Audit for Local Government in NSW – December 2022.
Financial Implications
There are no financial implications for Council associated with this report.
RISK Implications
There are no financial implications for Council associated with this report.
Community Consultation
It is recommended that the updated Charter be publicly exhibited to allow members of the public to provide feedback on the document prior to its adoption. The 28-day exhibition period will commence upon resolution of the Officer’s Recommendation. During this period, members of the public may make submissions on the updated Charter.
Any submissions received during the exhibition period will be referred to Council for consideration at a future Ordinary Meeting, prior to the updated Charter being adopted. However, should no submissions be received during the exhibition period against the updated Charter, the updated Charter will be adopted as exhibited.
Conclusion
The updated Audit, Risk and Improvement Committee Charter, appended to this report is submitted to Council for adoption.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Provide systems and processes to identify and manage all risks of Council both operational and strategic
Author: Jared McCulloch, Governance and Risk Coordinator
Authoriser: Chris Weber, Acting Director Corporate and Community Services
File Number: G2023/0125
Annexures: A. Legislative
Compliance Policy 2023 ⇩
That Council:
1. Place the draft Privacy Policy appended at Annexure A, on public exhibition for a period of 28 days and adopt the draft policy as exhibited, subject to no submissions being received
Background
The Audit Office of NSW, in their 2018 Audit Report on Local Government, identified that 83 councils did not have a legislative compliance policy and 94 councils did not have a legislative compliance register. Their recommendation implies that having a legislative compliance policy and register can improve the monitoring of compliance with key acts, regulations, standards and codes.
A draft Compliance Policy was submitted to Council’s Audit, Risk and Improvement Committee (ARIC) in March 2023 outlining how Council would monitor and manage Legislative and Regulatory Compliance Obligations. The draft Policy aims to assist Council in achieving the highest standards of governance, promote a culture of compliance and prevent breaches of laws, regulations and codes from occurring.
Issues and Commentary
The Australian Standard (AS ISO 19600:2015 – Compliance Management Systems – Guidelines) recommends that an organisation should have a documented legislative compliance policy and that it should be endorsed by the organisation’s governing body.
In order to give assurance that legislative requirements are being met, Council must have identified and catalogued legislation and regulations it operates under. The Standard recommends a policy that considers the organisation and its context, the needs and expectations of stakeholders and defines its scope. The Policy needs to be relevant to the objectives, values and resources of Council, considering these in relation to the requirements of various regulatory bodies and subsequent risks they place on the business functions.
Legislative and Policy Implications
The adoption of the Draft Compliance Policy will ensure that Council identifies and meets its legislative and regulatory requirements as a Local Government Authority and demonstrates Council’s commitment to implementing best-practice solutions to safeguard against breach of compliance obligations.
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
It is recommended that the draft Policy be publicly exhibited to allow members of the public to provide feedback on the document prior to its adoption. The 28-day exhibition period will commence upon resolution of the Officer’s Recommendation. During this period, members of the public may make submissions on the draft Policy.
Any submissions received during the exhibition period will be referred to Council for consideration at a future Ordinary Meeting, prior to the draft Policy being adopted. However, should no submissions be received during the exhibition period against the draft policy, the draft Policy will be adopted as exhibited.
Conclusion
The draft Legislative Compliance Policy appended to this report is submitted to Council for adoption.
24 May 2023 |
IP&R Linkage: Goal: Our infrastructure is well planned and maintained and will meet our needs now, and in the future
Strategy: Increase awareness of infrastructure responsibilities and costings.
Author: Nathan Skelly, Director Infrastructure and Environmental Services
Authoriser: Gary Murphy, General Manager
File Number: G2023/0122
Annexures: Nil
That Council:
1. Receive and note the Infrastructure & Environmental Services Directorate report for the month of May 2023.
Background
N/A
Issues and Commentary
Major Project Update
Werris Creek Industrial Precinct
Environmental Assessment works, including and Indigenous Heritage Assessment have been undertaken in the past month.
A final pavement design concept has been settled on which will provide for a lower cost and lower risk initial construction, whilst also providing a clear upgrade path into the future to extend the roads life.
The funding deed has been finalised for the $4.5m received under Fixing Country Roads. The total project value is now $13.646m.
Project Update
Infield Clubhouse
The building for the Infield Clubhouse is tracking on time with the walls, veranda frames, roof trusses, doors and windows installed. Works to install wall and roof sheeting are almost complete, with electrical works and plumbing planned to commence in the week ending 21/05/2023.
Plains Fitness Centre
The upgrade of the lower floor amenities at Plains Fitness Centre is progressing as planned. With plumbing, and internal walls installed, water proofing has been completed, and tiling works is currently being carried out.
This project is funded by a grant from NSW Stronger Country Communities (Round 4).
Milner Parade
Key stakeholders have reviewed the concept design prepared by Barnson Engineering Consulting of the Milner Parade Clubhouse and were pleased with the proposed layout and design of the building.
It is recommended that a Request for Tender is called for to provide Council with a cost estimate for the proposed design.
This project is funded by a grant from NSW Stronger Country Communities (Round 4).
Quirindi Aquatic Centre
GHD have been working on the concept design for the Aquatic Centre. A Planning Meeting was held on 2 May 2023 with the GHD Project Manager, LPSC Acting General Manager, Director of Infrastructure and Environmental Services, and LPSC Project Manager to define the area and scope of works requirements. The concept design will be used for stakeholder engagement and feedback to allow a reference design to be completed.
The next stage is for the Council to seek a contractor to deliver the work under a D&C Contract.
This project is funded by a $6.6m grant through the NSW Governments Resources for Regions
Quirindi Caravan Park
Smart Access Solutions are working with Council to install licence plate recognition boom gates to access the park. Installation has been held up due to supply chain issues but is expected to take place within the next couple of weeks.
Wallabadah Reservoir Tanks
The new roofs for the reservoir tanks at Wallabadah have arrived and a builder has been engaged to install the roofs. Unfortunately works to install the roofs have not commenced due to transport shortages and site access to get the roof from the works depot to the site. A solution has been sourced and works are planned to commence soon.
Fixing Country Bridges
Gate 3 payment claims for Fixing Country Bridges has been submitted to TfNSW for the design of modular bridges for Gurton Street and Bridge Creek Road. The design is well underway, and it is expected that the design will be completed at the end of May. The project is on track and planned to meet the milestones in the funding obligations.
This project is funded by a grant from NSW Fixing Country Bridges.
Wallabadah Street Lighting
Funding was awarded officially for the Wallabadah Street lighting project in February 2023.
Expressions of interest were sent out, received, and reviewed for the supply and installation of 6 solar powered streetlights in Wallabadah. Due to the cost-effective approach of the selected provider to carry out the works we have been able to increase the lighting for installation from 6 to 9 solar powered streetlights and 1 x communications tower, while still staying below the allocated budget. The works were awarded Amour Power and are planned to commence in late June.
This project is funded by a grant from NSW Stronger Country Communities (Round 5).
Longfield Oval Lighting
Funding was awarded officially for the Longfield Oval Lighting project in February 2023.
An Expression of Interest is being prepared to upgrade the lighting on Oval #1 by replacing the existing lights on the light poles from 5 to 6 luminaires per (existing) pole. For Oval #2, 5 x luminaires per pole is being installed by replacing the existing light poles with 4 new 25 m tall poles.
Additional to the lighting upgrade, the Council is seeking the installation of an electronic lighting software-based system with capabilities to switch the lights on or off from a mobile smartphone device.
Additional Research into the requirements is currently being undertaken before release of the RFT.
This project is funded by a grant from NSW Stronger Country Communities (Round 5)
Quirindi Jockey Club
Maintenance works have been completed at the Quirindi Showground / Jockey club to improve safety and the amenities on race days and for other user events. Works included repairs to pigeon netting in the grandstand, structural repairs to some of the public building facia boards, replacement of timber seating, paver brick placement repairs. Installation of water taps strategically placed along the outer fence of the race day tie up stalls has been awarded to a local contractor to commence as soon as possible between events. The planned upgrade to the members stands amenities has been put on hold after quotes identified the extent of the expenses and current budget constraints.
Station Street Upgrades
A contractor has been engaged to complete the Station Street upgrade works, which will include the installation of blisters on Dalley, Abbot and Station Street, additional signage to identify parking and traffic movement requirements and stormwater grates on the corners of Abbot and Dalley Streets.
Roads Update
Unsealed Roads
Unsealed road maintenance is continuing throughout the Shire by both maintenance graders and crews undertaking flood damage repairs works.
Sealed Roads
Due to the paveliner (jet patcher) being out of action with software issues, emphasis has been placed on utilising coldmix to control edgebreak and small areas of rutting. Heavy patching has been undertaken but being limited to smaller areas due to the paveliner not being available to provide the seal coat.
Regional Roads
Major maintenance has been carried out on regional roads as required.
Reseal Program
The 2022/2023 FY reseal program has been completed.
Repair Program
The repair program has been completed.
Fixing Local Roads
Approval has been received to undertake a further 2kms of rehabilitation on Moreduval Lane bringing the total rehabilitated length to 7.40kms or 55.2% of the road length.
The $2.92M, 17.1km of rehabilitation on Blackville Road will commence in September 2023.
The Regional and Local Roads Repair Program - Round 1 valued at $475,000 has commenced and funding must be expended by 31st December 2023.
The Regional and Local Roads Repair Program - Round 2 valued at $2.M has been submitted to Govt for approval. The program includes 17,250m2 of heavy patching and rehabilitation works on Regional Roads and 40,747m2 of heavy patching and rehabilitation works on local sealed roads. Works are required to be completed by 31st December 2023.
Work on the resilience fund of $1M awarded to Council has commenced. To date a concrete causeway at Colly Blue on the Coonabarabran Road and side longitudinal drainage on Pandora Pass Road has been completed. This fund is to provide additional works over and above flood damage repair works to enable more resilience to road pavements during flood events. Fund to be expended by 31st December 2023.
Local Roads & Community Infrastructure Funding
Drainage design at the eastern end of the Warrah Ridge Road at the Warrah Creek floodway is being finalised. Drainage works will include the installation of an additional culvert and longitudinal drainage. The 2km length of Warrah Ridge Road across the floodplain is to be rehabilitated with works to be completed by 30th June 2023.
Roads to Recovery
The roads to recovery program have been completed with six unsealed roads totalling 45.1kms being resheeted.
Flood Damage
Flood damage repair works valued at $1.25M are ongoing with completion of these immediate works by 30th June 2023. Essential Public Asset Repair works (EPAR) have been completed this year at a value of $1.45M. A further $1.4M is to be spent on the upgrading/replacement of 17 concrete causeways throughout the Shire. This work is to be completed by November 2025.
Funding of $612,000 has been approved for the replacement of the swinging bridge across Quirindi Creek. Contract documentation for the design and construction of a new bridge is underway. The tender will call for options for steel, concrete and suspension modules.
Kamilaroi Highway
A 1.03 km length of the western end Kamilaroi Highway has been completed. Drainage improvements to the Quirindi Creek crossing on the Kamilaroi Hwy has commenced and is expected to be completed by 30th June 2023.
Parks & Gardens
Maintenance activities continue. Verge mowing has now ceased for the winter months.
Ongoing maintenance work activities are continuing at the Quirindi Showgrounds and racecourse.
Street cleaning has been increased in the town areas due to the autumn leaf fall.
Waste Management
Implementation of the Waste Management Strategy is progressing.
Tenders received for the construction of the new landfill at Willow Tree were rejected at Council’s April Council meeting. Separate discussions/negotiations have commenced with the two tenderers to determine a solution to reduce costs to match Council’s available budget. Revised solutions and costings are to be submitted by 19th May 2023. To date discussions have been positive.
Remediation of the Werris Creek landfill is about to commence.
Operation of the rural and Werris Creek Waste Transfer Stations is working well with positive comments being forthcoming from the public.
Draft tender documentation for the operational management of the rural and Werris Creek Waste Transfer Stations has been completed and final review is underway.
Property and Assets
Pest Control
The planned pest control for Quirindi, Wallabadah, Willow Tree, Spring Ridge and Premer has been 90% completed as at 11 May 2023 and should be fully completed by 19 May 2023.
Fire Safety Equipment
The outlined deficits from the 6-monthly inspection undertaken during March 2023 are now being addressed and rectified. The contractor should commence the work shortly and it is anticipated that all items should be completed by the end of May.
Building Maintenance - General
Air-conditioner units have been identified in Council facilities and quotes are currently being obtained prior to the work commencing and it is anticipated that this will be finalised by next week, with work beginning soon after.
Staff members have been identified with the correct credentials for the tag and testing of Council assets and this should commence in early June 2023.
Staffing
Training for Council’s Asset Management System has been delayed for the interim, however it is anticipated that this training will be undertaken in June 2023.
The Coordinator Property and Lands position has now been filled and the officer commenced in early May 2023. As this area now has a full complement of staff, they are working hard on developing and introducing new processes and procedures that will hopefully allow a more pre-emptive system for all building maintenance matters.
Water and Sewer Revaluation
The methodology statement for this revaluation has been drafted and is currently being reviewed by relevant Council staff members. The commencement of the condition assessments is planned to begin by the date of this Council meeting and once this process has been completed, the document can be updated and sent for further reviews by the finance team before final presentation to the Auditors.
Water Services
Quipolly Dam and Old Quipolly Dam Safety Management
The dam failure consequence category assessment is currently being undertaken, the assessment will be ready for peer review in early June.
The intermediate (annual) Dams Safety Surveillance Inspection & Report is currently being undertaken and will be complete by the end of June 2023.
Spring Ridge Town Water Supply Upgrade
The construction of the pipeline will be completed during March.
The No. 1 Bore pump station construction RFQ is being reviewed.
Water Meter Validations
As part of NSW DPE’s Water Loss Reduction Project, work has commenced on validating a portion of Council’s customer meter fleet as well as the meters at each end of the pipeline to Willow Tree from Quirindi. The aim is to allow Council to minimise water and income loss.
Wastewater Manhole Condition Assessments
A detailed assessment of a portion of Council’s Wastewater Manhole network was undertaken in early May, the contractor is currently processing information collected in the field to present final reports to Council.
Wastewater Mains Rehabilitation Project
Work on this year’s wastewater mains rehabilitation program commenced in April and is continuing in May. The program included some challenging circumstances across the wastewater network including lines that had begun collapsing and manholes buried beneath yards and structures.
Environmental Services
The following approvals were issued during the month of April 2023. They were advertised on Council’s website in accordance with the provisions of Section 4.59 of the Environmental Planning & Assessment Act 1979 and Sections 97 and 161 of the Regulation.
Applic. No |
Address |
Land Title |
Development |
Determination |
10.2023.18.1 |
6 Greentrees Drive Quirindi |
Lot 17 DP 1091735 |
Swimming Pool |
Approved Under Delegation |
10.2023.16.1 |
276 Spains Lane Quirindi |
Lot 221 DP 110505151 |
Dwelling |
Approved Under Delegation |
10.2023.15.1 |
22 Snape Street Quirindi |
Lot 48 DP 1124793 |
Dwelling |
Approved Under Delegation |
10.2023.14.1 |
503 Wallabadah Road Wallabadah |
Lot 2541 DP 1119169 |
Manufactured Dwelling |
Approved Under Delegation |
10.2023.12.1 |
86 Station Street Quirindi |
Lot B DP 379251 |
Alterations & Additions to Existing Commercial Development & Inclusion of a Café. |
Approved Under Delegation |
10.2023.2.1 |
795 Lowes Creek Road Quipolly |
Lot 1 DP 1155820 |
Dwelling & Temporary Occupation of Land |
Approved Under Delegation |
10.2023.8.1 |
10171 New England Highway Wallabadah |
Lot 1 DP 196975 |
Subdivision |
Approved Under Delegation |
10.2023.3.1 |
30 Currabubula Road Currabubula |
Lot 366 DP 751011 |
Shed |
Approved Under Delegation |
10.2023.7.1 |
129 Railway Parade Werris Creek |
Lot 41 DP 1126436 |
Demolition of Heritage Item |
Approved Under Delegation |
10.2022.29.1 |
97 Loder Street Quirindi |
Lot 4 DP 594124 |
Industrial Development |
Approved Under Delegation |
10.2022.10.1 |
108 Bulls Road Wallabadah |
Lots 73 & 63 DP 755341, Lots 105, 99, 98, 97 & 96 DP 751014, Lots 26 & 27 DP 25540 |
Subdivision |
Approved Under Delegation |
Complying Development Applications
Applic. No |
Address |
Land Title |
Development |
Determination |
16.2023.6.1 |
1594 Blackville Road Parraweena |
Lot 13 DP 32626 |
Alterations & Additions to a Dwelling |
Private Certification |
16.2023.5.1 |
11 Morning View Close Quirindi |
Lot 11 DP 1113162 |
Swimming Pool |
Council Certification |
The graphs below show the estimated cost of development approved up until 30 April 2023. This includes all development and complying approvals issued by Council and by way of private certification. It does not include any large infrastructure projects such as roads, rail, bridges, water and sewer scheme/improvements.
The information presented in this report is presented on the 2022/23 Calendar year data as we are currently in the later part of the financial year.
Agritourism Changes to the NSW Planning System
Update on Council Resolution 2022/83 – Incorporation of the land uses of Agritourism Farm Experience and Farm Gate Premises into the Liverpool Plains Local Environmental Plan 2011.
The Department of Planning & Environment (DPE) have advised that the Agritourism Changes to the NSW Planning System commenced as of 1 December 2022. The necessary changes to Council’s Local Environmental Plan were to be made in February 2023. Advice has been received from DPE that these changes are to commence in on 17 May 2023.
The impact on Council will be that any new development proposals must meet the new and amended definitions. It also means the new land uses, ‘agritourism’, ‘farm experience premises’ and ‘farm gate premises’, will be permitted with consent in zones where ‘agriculture’ is permitted with consent. This is because these terms are sub-terms of ‘agriculture’.
Council Action: Nil
Contribution Plans
Update on Council Resolution 2022/210 - Section 7.11 Heavy Haulage Contribution. The Draft Plan was placed on public exhibition and several existing quarrying operators were notified and invited to review the Draft Plan. One submission has been received and this is discussed under a separate report to this meeting.
Commencement of Employment Zones within the NSW Planning System
Update on Council Resolution 2022/68 - The existing Business (B) and Industrial (IN) zones being replaced with five new employment zones and three supporting zones under Standard Instrument (Local Environmental Plans) Order 2006 (SI LEP Order).
Council Action: Planning staff have reviewed the LEP data, particularly checking the maps for errors. There were some minor errors which have now been corrected. Advice from DPE is that all mapping changes will commenced as of 26 April 2023.
All affected landowners were notified, as per the written advice from DPE. All potential land purchasers have been informed of the upcoming changes in their Section 10.7 Land Zoning Certificate required for any contract of sale.
LPSC Growth Management & Housing Strategy
The LPSC Growth Management & Housing Strategy has commenced with the consultants (Perception Planning) having met with Council staff this week. The project is currently in Phase 2 (Task 7 and 8).
The proposed program for the delivery of the project will be as follows unless an alternative program is submitted to and accepted by Council.
Phase 1 – Information Gathering
· Task 1 Inception Meeting – discussion of roles, communication lines, outline of project, discussion of resources and project emphasis.
· Task 2- Information review and data collection - investigate and document the existing planning context.
· Task 3 Supply and demand analysis - land supply based on existing permitted densities and potential for infill development, existing and projected housing demand, demographics and projected changes in the demographics, potential for inflow migration.
· Task 4 Existing Infrastructure - identify social, commercial, and physical infrastructure and capacity constraints.
Phase 2 – Preliminary Synthesis
· Task 5 Undertake constraints mapping – to identify preliminary potential candidate areas for urban expansion.
· Task 6 Identify infrastructure opportunities and constraints in respect of candidate areas and potential augmentation works
· Task 7 Identify cost benefit profile for different types of urban expansion in the different areas of the Shire for Council, service providers, the community and housing affordability.
Phase 3: Analysis
· Task 8 Identify and “firm up” draft growth options
· Task 9 Provide an analysis of the pros and cons of the draft growth options including the impact of any mitigation measures that can be economically delivered.
· Task 10 Investigate potential government & corporate partnerships/funding - liaising with a range of government and private service providers that have an interest in different types of housing to finance and/or facilitate the draft growth options.
Phase 4 – Preliminary Delivery
· Task 10 Present Draft Strategy to Council for review by way of Council workshop and formal report to an Ordinary Council meeting.
· Task 11 Undertake Public Exhibition in conjunction with Council
Phase 5 – Final Report
· Task 12 Present final Strategy based on exhibition submissions, comments and changes requested by Council.
Legislative and Policy Implications
There are no legislative or policy implications for Council associated with this report.
Financial Implications
All works are undertaken within current budget allocations.
RISK Implications
Report is for Council information only.
Community Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
The above report is provided as information for Council.
24 May 2023 |
IP&R Linkage: Goal: We grow our population, diversity and employment opportunities
Strategy: Review existing business, infrastructure and industries to identify opportunities to value-add
Author: Nathan Skelly, Director Infrastructure and Environmental Services
Authoriser: Gary Murphy, General Manager
File Number: G2023/0129
Annexures: Nil
That Council:
1. Receive and note the outcome of the waiving of developer servicing fees for infill allotments
Background
In February 2022 Council resolved to waive its water and sewer development servicing charges for those subdivisions that created a single new allotment. (Res. 2022/26).
The purpose of this was to reduce the cost of splitting a large lot into two individual lots, to accelerate the amount of land available for dwellings. There were some 426 lots that were greater than 1500m² which were able to be subdivided to create an additional lot.
Issues and Commentary
During the 12 months to March 2023 whilst this change was active, the waiving of the fees applied to two separate developments. Whilst it provided for a dramatic reduction in the development cost of an infill subdivision, it seemingly did not spur residents to undertake the subdivision of their land.
Legislative and Policy Implications
There are no legislative implications for Council associated with this report, it is for information purposes only.
Financial Implications
As previously reported, the waiving of the developer servicing fees would have an approximate six year payback period as a result of the additional rates and charges that apply when lots are subdivided.
RISK Implications
There are no risk implications for this report.
Community Consultation
There are no community consultation requirements for Council associated with this report, it is for information purposes only.
Conclusion
Blocks available for building a dwelling on remain in short supply within Quirindi and Werris Creek, whilst there is considerable land zoned for residential purposes that remains undeveloped.
24 May 2023 |
IP&R Linkage: Goal: Our infrastructure is well planned and maintained and will meet our needs now, and in the future
Strategy: Increase awareness of infrastructure responsibilities and costings.
Author: Nathan Skelly, Director Infrastructure and Environmental Services
Authoriser: Gary Murphy, General Manager
File Number: G2023/0135
Annexures: Nil
That Council:
1. Call tenders for the replacement of the Milner Parade Clubhouse utilising the concept design developed in consultation with the tennis club
Background
In November 2022, Council engaged a contractor to commence asbestos removal in the existing Milner Parade Club House. However, the contractor was unable to complete the asbestos removal work. As a result, Council arranged for a partial cleaning of the building to allow access for builders to assess the required works and associated costs. This was the first time Council had been able to view the structure of the building following the removal of the asbestos. During the inspection, the extent of the building's structural deterioration was identified.
Issues and Commentary
During the inspection conducted on Wednesday, 1 February 2023, a council representative and a reputable builder identified the following issues within the building:
· The rafters were dried out, bowed, and splitting.
· The windows did not meet current building code standards and were likely to break when the piers were levelled.
· The roof spanned over too long a distance and was bowing.
· The flooring would need to be pulled up to access the piers and replaced with new flooring.
· The walls had bowed, necessitating timber replacement.
· Evidence of rot and potential termite damage to the structure was found.
· The external paint potentially contained lead.
· The bar and kitchen area required complete restoration and fit-out, including floors and windows.
· The chimney was lined with asbestos.
· The doors needed replacement.
Based on the inspection findings, it was determined that Council would need to rebuild the structure at an estimated minimum cost of $500,000. The builder noted that constructing a new, more suitable building would cost less than repairing the existing structure. A concept design has been created and shared with key stakeholders for input and feedback, which was well-received by the Tennis club.
Legislative and Policy Implications
Tendering will be undertaken in accordance with the Local Government Act 1993 and Council’s Procurement Policy.
Financial Implications
The construction of a new club room is likely the lowest cost option to achieve a suitable facility for the tennis club.
RISK Implications
The land is within the flood planning area; however it is not considered practicable to build a facility that sits clear of the flood zone. The design of the building has been undertaken to minimise the damage to the building should it be flooded.
Community Consultation
The concept design has been developed in consultation with the tennis club.
Conclusion
It is recommended that Council proceed with the option to call for "Request for Quotes" to remove asbestos and demolish the old building, and subsequently, issue a "Request for Tenders" to construct a new, fit-for-purpose Club House at 7 Milner Parade. This approach aims to:
· Reduce expenses for Council.
· Minimise ongoing maintenance costs by avoiding the use of an old building structure.
· Provide the community with a compliant, pleasant, and suitable facility for the needs of the Tennis Court users. By obtaining quotes and tenders, Council will have a price comparison for the available options and make an informed decision on the best course of action.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Operate in a financially responsible manner and improve long-term financial sustainability
Author: Cindy Teuma, Manager Assets and Property
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
File Number: G2023/0124
Annexures: A. Willow
Tree Public School - Hire of Willow Tree Recreation Ground - Request Waiver of
Hire Fee ⇩
That Council:
1. Waive the casual hire fee of $103.00 for the Willow Tree Public School for the use of the Willow Tree Recreation Grounds pursuant to Section 610E of the Act for 28 April 2023.
Background
The Willow Tree Public School is requesting a waiver of a casual hire fee for the 28 April 2023 for the use of the recreation grounds to hold a training/practice day for their annual cross-country carnival. The school were on the grounds for no more than 2 hours and they did not access any facilities at the grounds during this time.
The school held the annual cross country on Thursday 11 May 2023 and at that point utilised the canteen and amenities during their event.
The Willow Tree Public School are agreeable to make the payment of the fee for the 11 May 2023 as their event was longer in duration and had families and friends attend.
Issues and Commentary
NIL
Legislative and Policy Implications
As far as can be determined Council have no formal policy on applications for the waiver or reduction of fees for community organisations.
In review of the Act, section 610E stipulates that any request be reviewed and “if the Council is satisfied that that the case falls within a category of hardship or any other category in respect of which the Council has determined payment should be so waived or reduced.”
Financial Implications
Annual Fees and Charges are set under Section 608 of the Act by Council. Any waiver or reduction of fees is pursuant to Section 610E of the Act:
The financial impact of this request would be a loss of $103.00 in revenue for one financial year.
Please note that any decision to reduce fees will reduce Council’s income and subsequently increase Council’s reported deficit.
RISK Implications
Risks for approving this request are:
· Should Council determine to waiver or reduce fees, there is a chance that it will set a precedent for future committees seeking similar reductions. These would need to be considered upon application.
· Major financial implications in future years, would follow, if this precedent is pursued by additional committees.
· There would be a loss of income for the facility.
Risks for not approving this request are:
· Reduced Council reputation in local community.
· Loss of local community event if sustainability is not established.
Alternative funding opportunities:
· LPSC Community Funding Program.
Liaison with LPSC Community and Economic Development Department for alternative funding sources.
Community Consultation
There are no community consultation requirements for Council associated with this report.
Conclusion
The Willow Tree Public School is a small community school which only has an enrolment number of 68 students. The use of the recreation grounds by the school is limited to usually once a year, being the annual cross-country event.
By providing a waiver of fees may provide an incentive for the school to establish further school events and an increase of use of the facility.
24 May 2023 |
IP&R Linkage: Goal: Our Council, community and business leaders work together effectively
Strategy: Provide systems and processes to identify and manage all risks of Council both operational and strategic
Author: David Kitson, Manager Planning and Regulation
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
File Number: G2023/0004
Annexures: A. Proposed
LEP Amendment ⇩
That Council resolve:
1. To endorse the determination of dwelling entitlements under clause 4.2A(3)(b) in the Liverpool Plains Local Environmental Plan 2011 in accordance with the legal opinion provided by Matthew Fraser, Independent Planning Law Barrister, dated 13 April 2023.
2. That Council prepare a Planning Proposal that amends clause 4.2A of the Liverpool Plains Local Environmental Plan 2011 generally in accordance with the terms of this report and the draft amendment as appended at Annexure A attached.
Background
A briefing was provided to Council on Monday 8 May 2023 regarding the implications of legal advice it had obtained in regard to the interpretation of clause 4.2A(3)(b) in the Liverpool Plains Local Environmental Plan (LP LEP 2011) that is one of a number of provisions that enable Council to approve dwellings on rural land.
Clause 4.2 (3)(b) provides that Council can approve a dwelling on “rural” land on:
(b)a lot created before this Plan commenced and on which the erection of a dwelling house was permissible immediately before that commencement,
The “lot created” has been interpreted to date as a lot that has received Council approval.
Legal advice from Matthew Fraser, Independent Planning Law Barrister, dated 13 April 2023 rejects this interpretation and indicates that Cl 4.2A(3)(b) operates in its terms, simply requiring two elements to be present:
• the lawful creation of a lot prior to the commencement of LP LEP 2011;
• that the erection of a dwelling house was permissible on that lot under the preceding planning regime.
The Legal advice confirms that lots are not created by Council approvals but by the registration process and that a Council subdivision approval is only one way in which the Land Titles Office is authorised to create lots.
This effectively means that an application can be made for a dwelling on:
· An “existing holding” as defined in the previous LEP that applied to the subject land, which is generally defined as “all adjoining and adjacent land in the same ownership” at the time the previous LEP was gazetted. The previous LEPs that operated over land now in the Liverpool Plains Shire prior to the gazettal of the LP LEP 2011 include:
o Murrurundi LEP 1993
o Parry LEP 1987
o Quirindi LEP 1991
o Gunnedah LEP 1998
o Nundle LEP 2000
· On the minimum lot size specified in the previous applicable LEP, which in some cases is less than the 200ha current minimum in the LP LEP 2011.
The legal advice makes the following Council planning decision of the past of no effect:
· The 5-year sunset clause on dwelling entitlement for “existing holdings” in the original gazetted LP LEP 2011.
· Amendment 7 to the LP LEP 2011 that removes the actual sunset clause and the defunct “existing holding” provision. This amendment included the introduction of the “dwelling opportunity map”, as a means of “picking up” those “existing holdings” that purportedly had lost their dwelling entitlement.
Issues and Commentary
Rural Planning Context
In the late 1960’s and early 1970’s the NSW Government introduced development controls for rural areas for subdivision and the erection of dwellings across the State. These controls were known as “Interim Development Orders” (IDO) and were created under the Local Government Act 1919 but were subsequently recognised as “deemed planning instruments” under the Environmental Planning & Assessment Act.
The aim of the IDO’s was to limit the fragmentation of rural land and the proliferation of dwellings and improvements that have no connection with agriculture. In addition to the general non-agricultural land use restrictions, there were minimum subdivision lot sizes specified and a restriction of one dwelling house per “property”.
The introduction of new planning restrictions is usually accompanied with transition provisions that “protect” the status quo for those existing situations that will become non-compliant under the new controls.
This applies especially to the erection of dwellings on “farms” that did not comply with the new minimum lot sizes for dwellings. Such properties were referred to as “existing holdings” and were defined as the area (either one or more lots) under the same ownership at the time the planning scheme was introduced. In many cases there was never an issue because the vast majority of existing holdings already had established dwellings.
LP LEP 2011
The formation of Liverpool Plain Shire has been a history of amalgamations of different LGAs, which all had different planning controls, including different subdivision minimums and dwelling controls.
The gazettal of the LP LEP 2011 on 9 December 2011 provided a single LEP over the whole Shire and repealed all the previous planning schemes as they applied to the Shire.
The LP LEP 2011 provided a specific transition provisions in clause 4.2A(6), which protected the pre-existing dwelling entitlements for properties that would no longer comply with the minimum lot size requirements. It also prevented multi-lot properties from obtaining a dwelling entitlement for each of the undersized lots within a property. These properties were known as “existing holdings” and were generally defined as “any lot including any adjoining land held in the same ownership, even if separated by a road or railway” as at the date of the previous applicable LEPs.
This protection was, however, the subject of a 5-year sunset clause in the LP LEP 2011, which expired on 9 December 2016. During this 5-year period owners could lodge a development application for a dwelling on an “existing holding”, however, it is apparent that many did not and there are properties that come to light, from time to time, that had lost its dwelling entitlement under this interpretation of the LEP.
The inclusion of the sunset clause would appear to have been a specific decision made by Council at the time the LP LEP 2011 was being drafted, as many Council have retained the “existing holding” dwelling entitlement provision. At present, 81 of the 104 non-metropolitan Council have LEPs that still recognise “existing holding” dwelling entitlements.
The expiry of the “existing holding” dwelling entitlement clause under the sunset provisions in the LP LEP 2011 clearly has created significant inequalities among rural landowners in conjunction with the past interpretation of clause 4.2A(3)(b) (having to be a Council approved lot).
A report was submitted to Council on 26 July 2017 proposing the reinstatement of the known dwelling entitlements that were lost, by showing them on a “development opportunity map” that was to be inserted into the LEP. This appears to have been an approach that was being encouraged at the time by the Department as a means by which dwelling entitlements associated with “existing holdings” that were lost could be reinstated.
Amendment 7 to the LP LEP 2011was gazetted on 13 April 2018 and provided that a dwelling could be erected on land shown on a newly introduced “Dwelling Opportunity Map”. The Amendment included 6 properties on this map, of which most were formerly “existing holdings”.
In hindsight, it would have been far more equitable to remove the sunset provision and recognise dwelling entitlements for all existing holdings, rather than reinstating the few known properties that had lost their dwelling entitlements on the newly inserted “Dwelling Opportunity Map”. This process put the onus on the landholders to be aware and make representation at the time. Under this alternative arrangement, subsequently discovered existing holdings would need to wait while an LEP amendment is undertaken to have dwelling entitlements reinstated. This is a potentially a significant impost on land owners that under Councils fees & charges would be liable for a minimum fee of $5,500 and be subject to the significant processing times associated with LEP amendments. It also needs to be acknowledged that there are already significant constraints on planning resources to undertake such amendments. There are insufficient resources to undertake a comprehensive list of all the properties that may have lost dwelling entitlements as a result of the removal of the “existing holdings” clause.
The legal advice on the correct interpretation of clause 4.2A(3)(b) effectively makes the insertion of the sunset clause for the existing holdings dwelling entitlement clause and the subsequent Amendment no. 7 to the LP LEP 2011 of not effect.
Department of Planning
The Department has been provided with a copy of legal opinion and a comprehensive file note that outlines the history and current issues (as outlined above).
The discussion involved recognising the legal advice and potential consequential amendment to the LEP such as:
· Dwelling entitlements for existing holdings be recognised and the definition be reinstated into the LEP so that there is not a reliance on the previous LEP. This is not actually needed but would allow for a more comprehensive and better drafting of the clause to address other issues.
· Remove the ability of dwellings to be approved on 40ha lots within that part of the Shire that was formerly the subject of the Murrurundi LEP, which is inconsistent with the existing 200ha subdivision minimum.
The Department in its advice dated 15 May 2023 indicates:
· It does not support, what it considers to be the reintroduction of dwelling entitlements for “existing holdings” in the LP LEP.
· Its “strongly recommended”, that if Council wishes to reinstate dwelling entitlements for “existing holdings”, it should address them via the existing “Dwelling Opportunity Map”.
· That any amendments to the LEP should be considered via the Growth Management & Housing Strategy.
Proposed Amendment
Having regard to the legal opinion and the Department of Planning’s advice, it is considered that any changes to the LEP to remove dwelling entitlements for “existing holdings” should generally be considered as part of the Growth Management & Housing Strategy.
However, it is recommended that Council resolve to prepare an amendment to remove the potential for dwellings on lots based on a minimum lot size under previous LEPs where the lot size is below the current LEP 200ha subdivision minimum.
Legislative and Policy Implications
The Legal opinion has confirmed dwelling entitlements for “existing holdings” that were thought to be lost with original LEP sunset clause. Council may need to review dwelling entitlement advise that it has issued in the past, to ensure that it is consistent with the legal opinion.
The amendment to an LEP requires an initial resolution of Council to prepare a planning proposal and thereafter submitted it to the Department of Planning for a gateway determination.
The preparation of a draft plan to the amend the LEP does provides some grounds for making decisions that are consistent with the draft plan.
Financial Implications
The proposed changes will not have any direct impact to the current budget.
RISK Implications
There is a definite risk of litigation where Council does not follow the legal advice provided. There are no identifiable risks associated with the proposed LEP amendment, except that it may reduce the potential for litigation relating to disagreements about how some provisions are interpreted.
Community Consultation
Under the EP&A Act an LEP amendment will need to be exhibited for public comment
Conclusion
The legal opinion obtained provides guidance on how Clause 4.2A needs to be interpreted. There is a need to review this clause as part of the Growth Management & Housing Strategy to determine the merits of whether the existing holding dwelling entitlement should continue (as per the legal opinion) or whether the LEP should be amended to conform to the Department of Planning’s preferred “dwelling opportunity map” approach.
Notwithstanding the proposal to postpone the review of the existing holding issue for consideration with the GMHS, there is an urgent need to amend the LEP in respect of the existing ability (as confirmed by the legal opinion) for approval to be given for dwellings on lots that conform with the previous 40 ha minimum under the former Murrurundi LEP. This avenue for a dwelling approval needs to be removed if the 200 ha subdivision minimum under the LEP is to be preserved.
It proposed that the recommended amendments be pursued via a planning proposal.
24 May 2023 |
IP&R Linkage: Goal: We have access to affordable, clean water supplies
Strategy: Ensure infrastructure is developed to provide quality water supplies that meet environmental regulations
Author: Rodney Batterham, Manager Water Services
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
File Number: G2023/0128
Annexures: A. Apr
23 QWP App A PM monthly report ⇩
B. Apr 23 QWP App B PM Financial Reports - CONFIDENTIAL - Closed
C. Apr 23 QWP App C Risk and Opportunity Register - CONFIDENTIAL - Closed
That Council:
1. Receive and note this month’s progress of the Quipolly Water Project’s design and construction phases.
Background
The Quipolly Water Project (QWP) represents the largest ever capital works project for Council and is provided to;
• Diversify water supply and build drought resilience
• Future proof infrastructure with increased capacity of water supply enabling growth
• Improve water quality consistency and compliance
• Replace existing aged and inadequate infrastructure
• Improve reliability
Council’s long-term Regional Water Supply strategy has entered the final stage with the most integral component, the design and construction phase of Quipolly Water Project.
Issues and Commentary
During April the focus of continued installation of the treated water tank, mechanical fit outs, equipment installation, building fit outs, buried pipework and electrical works continued.
The following concrete works have now been completed:
Ozone and Biological Activated Carbon tank – Topping slab installed to Ozone Contact Tank, completing concrete work at this structure
Biological Activated Carbon tank pipe gallery – Walls poured, completing concrete works at this part of the structure
Treated Water Storage Tank – Base slab poured and first lift of walls ready for concrete
Miscellaneous concrete landings and footings poured for multiple structures
The following mechanical installation works have been undertaken:
Dissolved Air Flotation – 90% of installation complete including platforms, walkways, internal pipework, mechanical items and building framework and cladding now installed
Inclined Plate Settlement Tank – 70% of mechanical fit-out complete, platforms, walkways, and pipework complete, ready for installation of the inclined plate cassettes.
Biological Activated Carbon Tank – Installation of internal and external pipework progressed
Ozone contact tank – Ozone destructors and awning placed
Backwash supply tank – Roof and hatch installation 90% complete
UV process equipment continued installation
Electrical works have continued site wide with cable trays and cables being installed into buildings in preparation for the installation of mechanical items. Installation of electrical conduits and pits also continued site wide.
In April, there continued to be a focus on the installation of buried process pipework across the site with approximately 80% of this work now complete. It is expected that this work will be completed during May.
Within the control building, cabinetry was installed for the laboratory, control room and lunch/meeting room.
100% of the network pipelines have now been constructed taking the total installed length to 18.5 kilometres.
During April the specialist pipeline sub-contractor filled the pipelines with water and successfully completed pressure testing.
Internal works have continued at the Raw Water Pump Station with the completion of the building works, Electrical and mechanical fit out of the pump station commenced in April with the installation of the compressors for the destratification system that will aerate the dam.
Internal pipework within the Raw Water Pump Station commenced installation during April.
Following is the project dashboard for April 2023.
|
|
|
||
|
§ Construction of the WTP continued with good progress made on reinforced concrete on multiple structures, building fit out, electrical works and mechanical fit-out and equipment installation occurred for multiple process units. § Shop & fabrication drawing packages continued to be reviewed & to enable the fabrication and supply of vendor equipment to commence. Vendor equipment and fabricated steel items continued to be delivered to site & installed. |
|||
|
§ LPSC approved the addition of permanent backup generators at the WTP & RWPS. These will increase water supply resilience for the community. § Safety & access improvements were added to the scope for the existing dam access tunnel. This will improve operator safety for routine inspections. § The project group continue to review a number of options for optimising the project scope to further benefit LPSC. A number of variation proposal requests were made during April and are being considered by the Principal. |
|||
|
§ Generally the quality of works onsite is good and is being continuously monitored by the Principal during construction. § Rectifiable defects being identified early and progressively rectified. |
|||
|
§ Contract administration tasks continuing as required under the agreed governance framework. § Co-operative relationship maintained with contractor & design team. |
|||
|
§ No wet weather days occurred in April. § During April Gongues submitted a EoT claim for delays associated with COVID-19 and its ongoing market supply impacts. This is currently being reviewed. § Final contractual completion date is 11 September 2023 however with claimed EoT, completion would be in December 2023. |
|||
|
§ Budget forecasts have been reviewed in April and updates made to forecast expenditure against contingent items. § Extended program will increase project management and site surveillance costs to the Principal, however, forecasts remain within budget. |
|||
|
§ Power supply at North Quirindi resolved. Proceeding with modified mains power connection method. § Risk register updated. |
|||
|
§ The project management team is adequately resourced. § Principal’s site surveillance team has continued site inspections. |
|||
|
§ Weekly construction management meetings and monthly contract meetings being held between the Contractor, LPSC and Hunter H2O. Good communication being upheld between all parties. § Ongoing community consultation undertaken by the Contractor with affected residents. |
|||
Legislative and Policy Implications
No items to report.
Financial Implications
Expenditure on the contract for April 2023 was $1,749,729 excluding GST. Cumulative expenditure to date on the project (construction and project management) is $26,793,342 excluding GST, representing 74% of the forecast budget.
Liverpool Plains LGA Local Supplier monthly expenditure for March 2023 was $307,460, with a project total to date of $2,726,891.
RISK Implications
The current Project Risk register has been updated with risks, such as cost escalations and supply chain delays, which is continually monitored.
As anticipated last report, the contractor has outlined cumulative impacts which will impact the program and completion date for the project to now forecast to the end of December 2023.
As discussed last report, it is recognised that all reasonable mitigations for the prevention of this risk having been undertaken by the contractor.
A solution for the change in rules by Essential Energy to facilitate electrical connection to the Quirindi Northern Reservoir site has been derived with no impact on commissioning timeframes envisaged for this aspect of work now.
Community Consultation
No new complaints have been received during April.
Conclusion
Overall project health is assessed as ‘On Track’ at this stage, with an emerging risk of Time extension currently being managed.
24 May 2023 |
IP&R Linkage: Goal: We have access to affordable, clean water supplies
Strategy: Endorse best practice regulated operation of water and sewerage systems
Author: Luke Whitten, Water Services Engineer
Authoriser: Rodney Batterham, Manager Water Services
File Number: G2023/0132
Annexures: Nil
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 quality drinking water as these changes occur.
Issues and Commentary
(a) WATER QUANTITY
The
climate outlook for the Liverpool Plains from the Bureau of Meteorology
(“BOM”) is forecasting rainfall to be below median over the next 3
months. Quirindi’s BOM rainfall site recorded above average rain during
April.
All potable water supplies within the Shire are currently on Level P Water Conservation Measures. This allows for the use of sprinklers and other fixed surface watering systems from 4pm until 9am AEST. Handheld hoses, buckets and watering cans can be used at any time except during the warmer parts 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.
Quirindi Supply Status:
The ground water level remains at the highest level recorded for this time of year and has improved since demand has decreased. Production was below average during April.
Werris Creek Status:
Quipolly Dam was recorded at 91% for the end of April 2023, down 1% since the start of the month. Demand in Werris Creek was below average during April.
Villages Water Supply Status:
Village supplies have maintained a relatively steady level of production and water level during April.
(b) WATER QUALITY
Blue Green Algae (BGA) at Quipolly Dam:
Drinking Water Alert: High Alert (steady)
Recreational Alert (Fishing): Amber Alert (steady)
A BGA bloom has developed in Quipolly Dam. The current bloom is more mobile than typical blooms at Quipolly Dam meaning that the water characteristics at the Werris Creek WTP are changing from one day to the next. As with previous blooms of these magnitudes, it poses a water quality hazard which operations staff are appropriately monitoring and managing.
Drinking Water Quality Events:
There were no water quality events reported to NSW Health since the writing of the last report.
Legislative and Policy Implications
The Public Health Act 2010 requires all drinking water suppliers to implement and maintain a quality assurance program for the safe supply of drinking water.
Financial Implications
All works are undertaken within Council’s budget allocations.
RISK Implications
There are no risk implications for Council associated with this report.
Community Consultation
Community engagement continues through several resources available on the Council website for the community to access.
Water NSW communicates recreational BGA alerts on Council’s behalf through their established communication channels.
Water Services staff continue to consult with NSW Health regarding water quality matters as required.
Conclusion
Council receive and note the Water Supply Status report as detailed above.
24 May 2023 |
IP&R Linkage: Goal: Our infrastructure is well planned and maintained and will meet our needs now, and in the future
Strategy: Increase awareness of infrastructure responsibilities and costings.
Author: Barry Strichen, Manager Civil Infrastructure
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
File Number: G2023/0118
Annexures: Nil
That Council:
1. Approve tenders received from Boral Resources (Country) Pty Ltd and Regional Concrete Australia Pty Ltd/Redimix Concrete for the supply and delivery of ready mixed concrete for the period 1st July 2023 to 30th June 2025
2. Approve extension of Contract REGPRO 0102324 for twelve months to 30th June 2026 should contractor performance over the contract period be acceptable.
Background
Council currently has a contract with Boral resources and Redimix for the supply and delivery of readymix concrete. This contract expires on 30th June 2023. Regional Procurement on behalf of Uralla, Gunnedah, Walcha and Liverpool Plains Shire Councils and Armidale Regional Council compiled tender documentation and managed the tender process.
Contractor performance from both suppliers has been acceptable over the term of the current contract.
Tendering Process
Tender No REGPRO 0102324 was placed on the Tenderlink portal on 28th March 2023. Tenders closed on 18th April 2023. The tender was conducted in accordance with clause 166(a) of the Local Government (General) Regulation 2021. Conflict of Interest declarations were signed by all participating Councils prior to tender submissions being assessed.
All tenders were deemed conforming to the tender requirements.
The tender evaluation was conducted in accordance with the Local Government Tendering Guidelines, Regional Procurement Tendering Code of Conduct and Tendering Evaluation Principles and processes. Probity was maintained throughout the tendering process.
Evaluation Criteria
Weightings were applied to the tender evaluation as follows;
Tender price |
60% |
Referees |
10% |
Quality Assurance |
5% |
WH & S |
10% |
Ecologically Sustainable Development (ESD) |
5% |
Local Supplier Preference |
5% |
Physical Resources |
5% |
Tenders Received
Tenders were received from five contractors. Only two of the tenders received will service the Liverpool Plains Shire area – Boral Resources and Redimix.
Evaluation and Analysis
Tender evaluation was undertaken by Liverpool Plains Shire Council’s Manager Civil Infrastructure and Manager Regional Procurement. Both Boral Resources and Redimix were conforming and had performed well over the current term of the contract.
Summary
Council utilised Boral Resources the majority of the time due to the company having a base in the Liverpool Plains Shire area. Redimix based in Scone and Tamworth were utilised when Boral were unable to provide the service mainly due to other commitments. It is best that Council retains an option to utilise an alternative provider to ensure work output is not jeopardised.
Conclusion
This tender will assist in Council’s work programme delivery.
24 May 2023 |
File Number: G2023/0133
Author: Elizabeth Cumming, Town Planner
Authoriser: Nathan Skelly, Director Infrastructure and Environmental Services
Annexures: A. Development
Assessment - 10.2023.1.1_Redacted ⇩
B. Statement
of Environmental Effects ⇩
C. Submission
1 ⇩
D. Submission
2 ⇩
E. Site
Plan - 10.2023.1.1 ⇩
That Council grant development consent to Development Application 2023/001 pursuant to Section 4.16 of the Environmental Planning and Assessment Act 1979 subject to conditions in Schedule 1.
Background
A development application has been submitted for a cotton gin (staged) by JS Davies on behalf of Agri Hub Pty Ltd on Lot 1632 DP 801779 on land known as 5387 Coonabarabran Road Colly Blue.
Public consultation was carried out as per the provisions of the Liverpool Plains Shire Council Community Engagement & Participation Plan 2019 with two submissions being raised. Neither submission was an objection, but one did raise concerns in regards to traffic safety.
This report is to consider the merits of the application.
PROPOSED DEVELOPMENT
The proposed development is a cotton gin with a capacity not to exceed 30,000 tonnes per annum. The purpose of the project is to establish a successful, enduring, cotton ginning business servicing the needs of local cotton growers and supplying cotton seed to nearby feedlots
The stages of the development are
· North Module Storage,
· Shed,
· Gin, and
· South Module Storage.
The sequence of the stages is in the order above, except the South Module Storage stage could be developed concurrently with, or subsequently to, the Shed or Gin stages. The purpose of the staging is to allow construction and occupation certificates to be issued progressively for each stage.
North Module Storage
The initial North Module Storage stage provides temporary storage of cotton modules off-farm. North Module Storage has capacity of 5,880 round modules (approximately 13,500 tonnes of seed cotton).
Modules which remain on the farm in the fields can be damaged from rain and poor drainage. Their presence in the fields inhibits farm operations on the ground they occupy. The usual reason that modules remain in the field is that there is insufficient room or capacity at gins for their immediate acceptance, especially during the peak picking period of good seasons.
Agri Hub aims to accept cotton modules into the North Module Storage Area before construction of the gin is completed. The cotton modules will be ginned when the Gin stage is completed, or transferred to another gin operated by the proponent’s owners if the Gin stage completion is delayed. This strategy reduces the project’s business risk.
The physical facilities to be constructed include:
· a two lane, two way crossover from the Wandobah Road carriageway across Council’s road reserve into the property,
· a 14.7 hectare module pad,
· 900m of formed internal roads of 10m nominal width,
· earthworks for module pad and road drainage and a 3,000m3 sediment capture dam, a shipping container site hut, parking for 3 vehicles and a portaloo.
Shed Stage
The purpose of the Shed stage is to create a building which will be used for product storage (seed and cotton bales) when the entire development is completed, and which facilitates construction of the Gin stage in the meantime. Shed has capacity of 10,000 bales of cotton or alternatively 1,250 tonnes of seed (and proportional capacities of mixed inventories of bales and seed). The staged sequence reduces the project’s construction risk.
The physical facilities to be constructed include:
· a 2,000m2 clear span, skillion roof, NCC class 8 building, a weighbridge,
· a 150m2 NCC class 6 office/amenities building constructed to BAL-12.9 standard with parking for 10 vehicles,
· a septic waste water system and infiltration pit for 20 people,
· a 600kl fire water tank and fittings and a 600kl general water storage tank, 1km of internal roads to/from the shed and more earthworks for drainage.
Gin Stage
At 30,000 tonnes of modules per annum the gin would produce approximately 50,000 bales of cotton and 15,000 tonnes of seed each year. (At a ginning rate of 40 bph, 50,000 bales requires 1,250 operating hours.)
The physical facilities to be constructed include:
· a 2,500m2 clear span, skillion roof, NCC class 8 cotton gin building, with a.240m2 “lean to” ancillary structure for leaf & stick despatch,
· a second weighbridge,
· parking for an additional 15 vehicles, a 350m2 NCC class 8 stores building,
· a second 600kl fire water tank and two more 600kl general water tanks, roof top solar panels.
South Storage Module
The South Module Storage stage augments module storage up to the project’s full 30,000 tonne capacity. The South module storage has capacity of 7,240 round modules (approximately 16,500 tonnes of seed cotton). It may take some time for the customer base to grow to this extent. Having a separate stage for the last of the module storage reduces the project’s business risk.
The physical facilities to be constructed include:
· a 18.1ha module pad,
· 300m further extension to the internal road network and more earthworks for drainage.
Operation Season
The proposed development would actively receive cotton modules for approximately three months of the year, normally from mid March. The ginning season is normally for about four to five months from April. Products are despatched during this time and inventories are depleted quickly after ginning ceases each year. Outside these periods maintenance is undertaken by permanent employees.
Hours of Operation
The module storage yards would receive cotton modules from 6:00 to 18:00 daily. The gin would operate up to 24 hours per day. There is a heavy bias towards daylight hours for product despatch. Outside the operating season the hours are normally 7:00 up to 17:00 on weekdays. Occasionally weekend overtime is worked.
Employees
Module storage requires 3 people on average. In round the clock production ginning employs a team of people on shifts, about 20 in aggregate. During the off-season about 6 people are employed.
Issues and Commentary
The subject land is RU1 Primary Production under the Liverpool Plains Local Environmental Plan 2011 (LPLEP 2011).
The subject land is classified as bush fire prone land though not liable to inundation by flooding. There are no other known natural hazards affecting the site or allotments in proximity. No items of environmental heritage are known to be present.
Two submissions (attached to this report) were submitted after public consultation was carried out. Neither had objections, though one raised concerns regarding traffic safety.
The engineering assessment showed no issue that could not be addressed by the use of appropriate conditioning.
A detailed Assessment Report has been undertaken in accordance with assessment framework under the Environmental Planning and Assessment Act 1979, which indicates the proposal complies with, and/or, is consistent with planning policies and requirements.
Legislative and Policy Implications
Consideration under the provisions of the Community Engagement & Participation Plan 2019, Liverpool Plains Development Control Plan 2012, Liverpool Plains Local Environmental Plan 2011, and the Environmental Planning and Assessment Act 1979 has been undertaken.
Financial Implications
There are no financial considerations to report at this time.
RISK Implications
There are no risk implications associated with the proposed development.
Community Consultation
Community consultation was carried out for this proposed development. Neighbour notification was carried out between 25 January 2023 and 5 February 2023. An extension was given for 1 submission maker to respond. A notice was also placed in the Quirindi Advocate, on Council’s webpage and through Council’s social media.
Conclusion
The development is a major rural development. With the use of appropriate conditioning, there is no reason as to why this development cannot be approved.
All heads of consideration detailed under Section 4.15C of the Environmental Planning and Assessment Act 1979 have been considered in the Assessment Report, which confirms that the proposed development is permissible with development consent and complies with the provisions of the Liverpool Plains Local Environmental Plan 2011.
The attached Assessment Report indicates that there are no significant planning matters that would warrant the refusal of the subject application and that all issues are capable of being addressed via the imposition of appropriate conditions in a development consent
Therefore, it is recommended that Council approve DA 2023/001 subject to the recommended conditions of development consent included as Schedule 1 as follows:
SCHEDULE 1:
CONDITIONS OF DEVELOPMENT CONSENT – DA 2023/001
TERMS OF CONSENT:
Relevant Prescribed Conditions (under the Environmental Planning and Assessment Regulation 2021)
1. |
All works are to comply with all relevant prescribed conditions of development consent under Part 4, Division 2 of the Environmental Planning & Assessment Regulation 2021. |
General
2. |
This is a staged approval consisting of the following named stages: · North Module Storage stage, · Shed stage, · Gin stage, South Module Storage stage. |
3. |
The development shall be implemented in accordance with: (a) All documentation and correspondence submitted by the applicant, or their agents, in support of the Development Application, (b) the details set out on the plans approved and stamped by authorised officers of Council, except as amended by the conditions of this development consent. Note: Any proposal to modify the terms or conditions of this consent, whilst still maintaining substantially the same development to that approved, will require the submission of a formal application under Section 4.55 of the Environmental Planning and Assessment Act 1979 for Council's consideration. If amendments to the design result in the development not remaining substantially the same as that approved by this consent, a new development Application will have to be submitted to Council. |
4. |
A copy of all stamped approved plans, specifications and documents must be kept on site at all times so as to be readily available for perusal by any officer of Council or the Principal Certifying Authority. |
All detail regarding any proposed and future signage is to be submitted to Council for approval prior its erection. |
|
6. |
All management recommendations contained within the Statement of Environmental Effects by GJ Meares dated 15.12.2022 are to be complied with. This includes all reports prepared by others included as Appendices. |
7. |
A Construction Certificate must be obtained for each stage. |
Conditions to be Completed Prior to Construction Commencing
A Construction Certificate must be obtained, in accordance with the Environmental Planning and Assessment Regulation 2021, before work commences. |
|
9. |
Council is to be given written notice of the intention to commence works and the appointment of a Principal Certifier (if the PC is not Council) at least two days before the proposed date of commencement, in accordance with the Environmental Planning and Assessment Regulation 2000. Such notice is given using the form enclosed with this consent. Should Council be appointed the Principal Certifier, the applicant must give at least 2 days’ notice to enable inspections to be undertaken. |
10. |
Before construction commences on the site and throughout the construction phase of the development, erosion control measures are to be installed to prevent soil erosion, water pollution or the discharge of loose sediment on surrounding land, as follows: · divert uncontaminated run-off around cleared or disturbed areas, · erect a silt fence to prevent debris escaping into drainage systems or waterways, · prevent tracking of sediment by vehicles onto roads, · stock pile topsoil, excavated material, construction and landscaping supplies and debris within the site. |
11. |
A hoarding or fence must be erected between the work site and any public place if the work is likely to cause traffic (pedestrian or vehicular) in a public place to be obstructed or otherwise inconvenience. The erected hoarding is to be sufficient to prevent any substance from or in connection with the work falling into the public place. The work site must be kept lit between sunset and sunrise if it is likely to be hazardous to persons in the public place. The hoarding, fence or awning is to be removed once the work has been completed. |
12. |
Approval to carry out work on the in the road reserve for any access construction/upgrade, must be obtained, in accordance with section 138 of the Roads Act 1993, before works commence. |
13. |
Approval to carry out internal water and sewer, and stormwater work must be obtained, in accordance with section 68 of the Local Government Act 1993, before works commence for the Shed and Gin stages. |
14. |
Approval to install existing onsite sewerage management system must be obtained, in accordance with section 68 of the Local Government Act 1993, before works commence for the Shed and Gin stages. |
15. |
A Contribution is to be paid as per the requirements of the Liverpool Plains Contribution Plan 2012. This will equate to 1% of the estimated cost of development. |
16. |
A waste management plan identifying how waste generated from the site will be stored, collected, transported, and disposed of in an environmentally responsible manner must be prepared to the satisfaction of the Council |
17. |
A stormwater management plan detailing how stormwater will be managed and discharged from the site must be prepared to the satisfaction of the Council. |
18. |
A report will need to be provided to Council by a suitably accredited Fire Engineer, showing the National Construction Code compliance and with the relevant Australian Standards, detailing the exact works to be undertaken, including a Proposed Fire Safety Schedule for the whole building. |
19. |
As per the recommendation of the Bush Fire Assessment, written advice is to be received by Council as to which building is to be nominated to be constructed to a Bushfire Attack Level of BAL12.5. The construction plans for this building are to demonstrate compliance with the BAL 12.5 provisions under the Building Code of Australia. |
20. |
Design plans for the access crossing are to be submitted and approved by Council. It is to consist of a 2 lane driveway suitable for access by B-Double from the edge of Wandobah Road. It is to be recessed into the property for 35 metres to allow a B Double to stop prior to entering Wandobah Road. |
21. |
Prior to either the North or South Module Stage, the intersection of Wandobah and Coonabarabran Roads is to be upgraded to improve traffic safety and flow in the area. The design plans for the upgrade must meet Austroads requirements and are to be to a BAR/BAL standard. They are to be submitted to and approved by Council. |
22. |
Prior to the Gin stage, Wandobah Road must be bitumen sealed from Coonabarabran Road to the entrance of the development. The design plans are to be submitted to and approved by Council. |
Conditions to be Completed During Construction
23. |
The owner of the property is to ensure that any building is constructed: (a) to meet the setback requirements of the approved plans, (b) to be located within the confines of the lot, and; (c) so that it does not interfere with any easements or covenants upon the land. |
24. |
Any building work must be carried out between 7.00am and 5.00pm Monday to Friday and 8.00am to 1.00pm Saturdays, excluding Sundays and public holidays. No audible construction is to take place outside these hours, to maintain the amenity of the locality. |
25. |
A garbage receptacle must be provided at the work site before works begin and must be maintained until works are completed. The garbage receptacle must have a tight fitting lid and be suitable for the reception of food scraps and papers. |
26. |
Waste materials (including excavation, demolition and construction waste materials) must be managed on the site (and must not be burned on site) and then disposed of at a waste management facility, to protect the amenity of the area and avoid the potential of air pollution. |
27. |
Effective dust control measures are to be maintained during construction to maintain public safety/amenity. Construction activities are to be undertaken so as not to inconvenience the adjoining land owners and are to be restricted solely to the subject site. |
28. |
Any run-off and erosion control measures required must be maintained within their operating capacity until the completion of the works to prevent debris escaping from the site into drainage systems, waterways, adjoining properties and roads. |
29. |
No material or equipment associated with the development is to be placed on public land without the written consent of the Council, and any activity located in close proximity to public areas is to be fenced to prevent damage to persons or property. |
30. |
Any earthworks (including any structural support or other related structure for the purposes of the development): a) must not cause a danger to life or property or damage to any adjoining building or structure on the lot or to any building or structure on any adjoining lot, and b) must not redirect the flow of any surface or ground water or cause sediment to be transported onto an adjoining property, and c) that is fill brought to the site—must contain only virgin excavated natural material (VENM) as defined in Part 3 of Schedule 1 to the Protection of the Environment Operations Act 1997, and d) that is excavated soil to be removed from the site—must be disposed of in accordance with any requirements under the Protection of the Environment Operations (Waste) Regulation 2005. Any excavation must be carried out in accordance with Excavation Work: Code of Practice (ISBN 978-0-642-785442), published in July 2012 by Safe Work Australia. |
31. |
If, during the course of any activities conducted under this consent, the Applicant becomes aware of any heritage or archaeological sites not previously identified, all work likely to affect the site shall cease immediately. The Applicant shall then consult with relevant authorities and decide on an appropriate course of action prior to recommencement of work. The relevant authorities may include NSW Office of Environment & Heritage and the relevant local Aboriginal Lands Council. Any necessary permits or consents shall be obtained and complied with prior to recommencement of work. |
Conditions to be Completed Prior to Occupation/Use Commencing
32. |
Occupancy of the building is not to take place until the Principal Certifier has carried out a final inspection and an Occupation Certificate issued. All required trade certifications are to be available to the Principal Certifier before the final inspection will be carried out. |
33. |
Occupancy of the building is not to take place until the Principal Certifying Authority has carried out a final inspection, an Occupation Certificate issued and a Fire Safety Schedule has been provided to Council for the Shed and Gin stages. |
34. |
At the completion of the works, the work site must be left clear of waste and debris. |
35. |
The existing landscaping is to be expanded upon where possible, with drought tolerant and frost hardy species. The location and type is to be to the satisfaction of the Principal Certifying Authority. |
36. |
Occupancy of the building is not to take place until an inspection is to be carried out of the kitchen and bar area by the Council Health Inspector to ensure compliance with the NSW Food Authority Standards and any relevant Australian Standard. |
37. |
An access crossing is to be constructed to a standard approved by Council at the applicant’s expense. It is to consist of a 2 lane driveway suitable for access by B-Double from the edge of Wandobah Road to the property boundary. It is to consist of all-weather paving, with a full bitumen seal upgrade being required at the Gin stage. The access is not to block an existing drainage channel, with all water to be drained in a manner that facilitates effective drainage of water. It is to be constructed from the back of the kerb to the boundary line. A dial before you dig (DBYD) must be completed prior to commencing works. Council cannot guarantee the location of services, additionally Council is not responsible if services are encountered while constructing this access. |
38. |
The construction works relating to the upgrade to the intersection of Wandobah and Coonabarabran Roads to must be completed to a standard approved by Council. |
39. |
Prior to the Gin stage, Wandobah Road must be bitumen sealed from Coonabarabran Road to the entrance of the development to a standard approved by Council. |
40. |
A sign is to be erected at the front entrance listing and after hours emergency contact pone number. |
Conditions Relating to Ongoing Operations
41. |
A further application is to be made for any change, enlargement or intensification of the premises or land use, including the display / erection of any new structure such as signage, partition walls or building fit-out (unless the proposed work is exempt from the need for consent under State Environmental Planning Policy (Codes SEPP) 2008). |
42. |
There is to be no increase in stormwater discharge from the site at any time. |
43. |
The applicant must keep a legible record of all complaints made to the developer or any employee or agent of the developer in relation to dust or any activity to which this development consent relates. The record must include details of the following: a) the date and time of the complaint; b) the method by which the complaint was made; c) any personal details of the complainant which were provided by the complainant or, if no such details were provided, a note to that effect; d) the nature of the complaint; e) the action taken by the developer in relation to the complaint, including any follow-up contact with the complainant; and f) if no action was taken by the developer, the reasons why no action was taken. The record of a complaint must be kept for at least three (3) years after the complaint was made. Records of complaints must be produced on demand to authorised officers of Council or State Government authorities |
44. |
The applicant or its employees must notify Council of incidents causing or threatening material harm to the environment as soon as practical after a person becomes aware of an incident. Notifications must be made by telephoning Council. The applicant must provide written details of the notification to Council within 7 days of the date on which the incident occurred. |
45. |
The use and occupation of the site including that of construction plant and equipment being installed thereon, shall not give rise to any offensive noise or vibration within the meaning of the Protection of the Environment Operations Act, 1997. |
Council Advice Only
46. |
Covenant/s: The applicant / owner has the responsibility of being aware of any covenant which may affect the proposal. |
47. |
Dial Before You Dig: Underground assets may exist in the area that is subject to your application. In the interests of health and safety and in order to protect damage to third party assets please contact Dial Before You Dig at www.1100.com.au or telephone on 1100 before excavating or erecting structures (This is the law in NSW). If alterations are required to the configuration, size, form or design of the development upon contacting the Dial Before You Dig service, an amendment to the development consent (or a new development application) may be necessary. Individuals owe asset owners a duty of care that must be observed when working in the vicinity of plant or assets. It is the individual’s responsibility to anticipate and request the nominal location of plant or assets on the relevant property via contacting the Dial Before You Dig service in advance of any construction or planning activities. |
48. |
Telecommunications Act 1997 (Commonwealth); Telstra (and its authorized contractors) are the only companies that are permitted to conduct works on Telstra’s network and assets. Any person interfering with a facility or installation owned by Telstra is committing an offence under the Criminal Code Act 1995 (Cth) and is liable for prosecution. Furthermore, damage to Telstra’s infrastructure may result in interruption to the provision of essential services and significant costs. If you are aware of any works or proposed works which may affect or impact on Telstra’s assets in any way, you are required to contact Telstra’s Network Integrity Team on phone number 1800 810 443. |
Reasons for Conditions
1. |
To confirm and clarify the terms of Council’s approval. |
2. |
To comply with all relevant legislation. |
3. |
So that the impacts of any increase in the scale or duration of operations may be assessed and appropriately controlled in accordance with the Environmental Planning and Assessment Regulation 2021, as amended. |
4. |
To prevent and/or minimise the likelihood of environmental harm and public nuisance. |
5. |
To ensure the rehabilitation of the site. |
6. |
To minimise the potential for adverse impacts on the environment or public as a result of the development. |
7. |
To ensure waste is disposed of in an appropriate manner. |
8. |
To ensure that public infrastructure is maintained. |
9. |
To minimise the potential for detrimental impacts to buildings or neighbouring properties. |
10. |
To ensure that any National Construction Code issues are resolved prior to Construction Certificate assessment, including the peer review by an independent Accredited Certifier for alternate or performance solutions. |
24 May 2023 |