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Ordinary Meeting of Council

 

Wednesday 22 August 2018

4.00pm

Council Chambers
209 Comur Street, Yass


 

PRAYER:

 

All Stand:

 

Mayor:                             Let us be still and remember the presence of God. As we commence our meeting let us together pray for guidance and help.

 

All say together: 

 

Almighty God, we ask your blessing upon this Council.

 

Direct and prosper our deliberations to the true welfare of Australia and the people of Yass Valley   Amen.

 

FUTURE MEETINGS

September 2018

 

 

Wednesday 26th                                         4.00pm                       Ordinary Meeting of Council

 

 

 


Ordinary Meeting of Council

A G E N D A

Open Forum                                                                                                                                                              Page No.

 

1.         Prayer

2.         Apologies 

3.         Declaration of Pecuniary Interests/Special Disclosures

4.         Confirmation of Minutes

Minutes of Ordinary Council Meeting held on 25 July 2018................................................................................. 5

5.       Mayoral Minute

5.1       Renew our Libraries................................................................................................................................................... 19

5.2       Mayoral Minute - LGNSW MEMBERSHIP............................................................................................................... 21

6.       Director of Planning Reports

6.1       Proposed Springdale Solar Farm.............................................................................................................................. 23

6.2       Planning Proposal - 2155 Sutton Road, Sutton..................................................................................................... 39

6.3       Planning Proposal - Administrative/Houskeeping Amendment to the Yass Valley LEP 2013...................... 44

6.4       Development Application No. 135-2018 - Cattery, 1247 Nanima Road, Nanima........................................... 48

7.       Director of Engineering Reports

7.1       Kerbside Collection - Yass River Road & Triggs Close........................................................................................... 96

7.2       Design and Construction of 2.15 ML Reservoir at Murrumbateman................................................................ 99

7.3       Pool Lane Hire Fees.................................................................................................................................................. 101

7.4       Update Yass to Murrumbateman Water Transfer System Project - Land Acquisition................................ 103

7.5       Update on Trial Mid-Block Pedestrian Refuge on Comur Street Yass............................................................ 105

8.       Director of Finance & Corporate Reports

8.1       Draft 2017/18 Financial Statements..................................................................................................................... 107

8.2       Investment and Borrowings Report...................................................................................................................... 109

8.3       Revotes from 2017/18 to 2018/19........................................................................................................................ 114

8.4       Capital Works Report 30 June 2018...................................................................................................................... 119

8.5       Rate Arrears.............................................................................................................................................................. 131

8.6       Pre-payment of Financial Assistance Grants....................................................................................................... 133

8.7       Enforcement of Licence Conditions of the Indoor Sports Stadium................................................................. 135

9.       General Manager Reports

Nil

10.      Notice of Motion

10.1     Renewable Energy Grant Program........................................................................................................................ 137

11.     Questions with Notice

Nil

12.      Minutes and Recommendations of Council Committees

12.1     Minutes of the Coppabella Wind Farm Community Consultative Committee held on 19 June 2018...... 138

12.2     Minutes of the Public Arts Committee held on 26 July 2018........................................................................... 147

12.3     Minutes of the Economic Development Committee held on 7th August 2018............................................ 155  

13.     Confidential Matters.................................................................................................... 178

The following matters are classified as CONFIDENTIAL and will be considered in the Closed Meeting of Council in accordance with Section 10A(2) as they deal with commercial, personnel and legal matters:

13.1     Design and Construction of 2.15 ML Reservoir at Murrumbateman.............................................................. 178

13.2     Yass to Murrumbateman Water Transfer System Project - Land Acquisition............................................... 178  

 

Close of Meeting Time

 

 

 

 

Sharon Hutch

ACTING GENERAL MANAGER

 


 

YVC_logo_test_transparent
 


Minutes of the

Ordinary Meeting of Council

 

Wednesday 25 July 2018

4.00pm

Council Chambers
209 Comur Street, Yass

 


Table of Contents

1.         Prayer. 2

2.         Apologies. 2

3.         Declaration of Interest/Disclosures. 2

4.         Confirmation of Minutes. 3

5.         Mayoral Minute. 4

6.         Director of Planning Reports. 4

6.1       2018/19 Local Heritage Grant Program.. 4

6.2       2018/19 Community Grants. 5

6.3       Southern Tablelands Regional Economic Development Strategy. 7

7.         Director of Engineering Reports. 7

7.1       Yass & Binalong Pool - 2018/2019 Operations. 7

7.2       Excess Mulch - Yass & Murrumbateman Transfer Stations. 8

8.         Director of Finance & Corporate Reports. 8

8.1       Inaugural Meeting of Canberra Region Joint Organisation. 8

8.2       Investment and Borrowings Report. 9

8.3       Corporate & Governance Service Review.. 9

9.         General Manager Reports. 10

At 05:35 pm Councillor Frost left the Chambers. 10

9.1       Land for a Hospital Site. 10

9.2       Temporary Motor Registry. 10

9.3       Yass Water Supply System - Source Strategy. 10

9.4       Joint Use Project - Basketball and School Hall 11

9.5       Council Precinct - 209 Comur Street, Yass. 11

10.       Notice of Motion. 12

10.1    Notice of Motion - New Hospital 12

11.       Questions with Notice. 12

12.       Minutes and Recommendations of Council Committees. 12

12.1    Minutes of the Sports Council held on 19 February 2018 and 21 May 2018. 12

12.2    Minutes of the Aboriginal Consultative Committee held on 26 June 2018. 13

12.3    Minutes of the Access Committee held on 16 July 2018. 13

12.4    Minutes of the Service Review Steering Committee held on 17 July 2018. 13

13.       Confidential Matters. 13


Open Forum

 

Presentations to Council – Items not on the Meeting Agenda

·                Staff Service Awards

Mick Hardy
Grant Cooke
Sharon Hickey

 

·                Citizenship
Andrea McDermott

Gary, Marzena, Amelia, Kasia and Mya Taffe

Presentations to Council – Items on the Meeting Agenda

·                Items 9.1 – Hospital Land, 9.5 – Council Precinct – 209 Comur Street and 10.1 – Notice of Motion
Bec Duncan

 

Council Meeting - The Mayor declared the meeting open at 4.31 pm.

 

Present

Councillors Rowena Abbey, Mayor, in the chair, Cecil Burgess, Geoff Frost, Nathan Furry, Allison Harker, Jasmin Jones, Michael McManus, Mike Reid and Kim Turner.

Also present were the General Manager – David Rowe, Director of Planning – Chris Berry, Interim Director of Engineering – Steven Beasley, Director of Finance & Corporate – Sharon Hutch and Corporate Planning & Executive Support Officer – Shirree Garland.

1.       Prayer

 

2.       Apologies

Nil 

 

3.       Declaration of Interest/Disclosures

Councillor Reid declared a significant, non-pecuniary conflict of interest in Item 6.2 2018/19 Community Grants and stated that he believed his interest would preclude him from voting.

Reason: Councillor Reid declared an interest as he is the Project Coordinator for one application and member of the Progress Association and supporter of their application.

Councillor Frost declared a significant, non-pecuniary conflict of interest in Item 6.2 2018/19 Community Grants and stated that he believed his interest would preclude him from voting.

Reason: Councillor Frost declared an interest as he is the President of the Yass Branch of Can Assist, a potential grant recipient.


 

Councillor Frost declared a significant, pecuniary conflict of interest in Item 9.1 Land for a Hospital Site and stated that he believed his interest would preclude him from voting.

Reason: Councillor Frost declared an interest as he is a Board member of SNSWLHD which would be a potential beneficiary of this decision.

Councillor Frost declared a non-significant, non-pecuniary conflict of interest in Item 10.1 Notice of Motion – New Hospital and stated that he did not believe his interest would preclude him from voting.

Reason: Councillor Frost declared an interest as he is a Board member of SNSWLHD which is charged with delivering health services in Yass Valley.

Councillor Furry declared a non-significant, non-pecuniary conflict of interest in Item 6.2 2018/19 Community Grants and stated that he did not believe his interest would preclude him from voting.

Reason: Councillor Furry declared an interest as applicants of this program included community oganisations that he is associated with, specifically the Vine Church Community Group and the Cooma Cottage Committee.

Councillor Burgess declared a non-significant, non-pecuniary conflict of interest in Item 6.1 2018/19 Local Heritage Grants and stated that he did not believe his interest would preclude him from voting.

Reason: Councillor Burgess declared an interest as he is a Trustee of the Gundaroo Literary Institute of Gundaroo.

Councillor Jones declared a non-significant, non-pecuniary conflict of interest in Item 9.1 Land for a Hospital Site and stated that she did not believe her interest would preclude her from voting.

Reason: Councillor Jones declared an interest as the speaker at Open Forum ran on the same election ticket.

Councillor Jones declared a non-significant, non-pecuniary conflict of interest in Item 9.2 Council Precinct – 209 Comur Street, Yass and stated that she did not believe her interest would preclude her from voting.

Reason: Councillor Jones declared an interest as the speaker at Open Forum ran on the same election ticket.

Councillor Jones declared a non-significant, non-pecuniary conflict of interest in Item 10.5 Notice of Motion – New Hospital and stated that she did not believe her interest would preclude her from voting.

Reason: Councillor Jones declared an interest as the speaker at Open Forum ran on the same election ticket.

4.       Confirmation of Minutes

RESOLVED that the minutes of the Ordinary Council Meeting held on 27 June 2018 covered by page numbers 3-8 inclusive and resolution numbers 104-139 inclusive, copies of which had been circulated to all Councillors, be taken as read and confirmed.

(Furry/Reid) 140

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

5.       Mayoral Minute

6.       Director of Planning Reports

6.1     2018/19 Local Heritage Grant Program

 

SUMMARY

Presenting a report on the completion of the 2017/18 Local Heritage Grants and the recommendations from the 2018/19 Local Heritage Grants Assessment Panel.

RESOLVED that :

1.         The expenditure and reimbursement for the 2017/18 Local Heritage Grants Program be noted.

2.         The following funding be provided under the 2018/19 Local Heritage Grant Program

Gundaroo Literary Institute, Gundaroo

$2,000

Former Inn & Post Office, Murrumbateman

$1,200

Former Corner Garage, Binalong

$2,000

Former St Columba’s Church, Bookham

$3,800

St Andrew’s Uniting Church, Yass

$4,000

Sutton District Community Association

  $2,000

The Caledonia Store, Gundaroo

$4,000

Ken Helm - Toual School Building

$1,000

Total

$20,000

 

(Frost/Turner)        141

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil


 

At 04:41 pm Councillor Frost left the Chambers.

At 04:41 pm Councillor Reid left the Chambers.

6.2     2018/19 Community Grants

 

SUMMARY

A total of 14 eligible applications were received under the 2018/19 Community Grant Program which has a budget of $49,000. Three applications were deemed ineligible due to insufficient budget details, lack of the required 25% cash contribution from applicants or failure to submit acquittal for past grant.

MOTION

The Community Grants be referred back to the Panel for further consultation.

(McManus/Furry)

MOTION WITHDRAWN

 

RESOLVED that :

1.         The following funding applications under the 2018/19 Community Grant Program be granted:

Organisation

Project Description

Recommended Funding

Murrumbateman Early Childhood Centre Association

Shade cover for outdoor play area

$4,000

Binalong Mechanics Institute

Heating and cooling upgrade

$5,859

Gundaroo Soldiers Memorial Hall Management Committee

Roof renewal

$7,500

Landcare (Yass Area Network)

Local seed collection

$5,000

Irish and Celtic Music Festival

Music festival

$2,000

Sutton & District Community Association

Tennis court upgrade

$1,000

Yass Early Childhood Centre Association

Childcare room renovation

$4,000

Binalong CWA

Hall recarpet and repaint

$3,500

Yass Antique Farm Machinery Club

Steam engine restoration

$3,000

Yass Community Radio Association

Equipment replacement

$3,750

Can Assist

Charity Ball

$2,000

2.         The Community Grant Policy be reviewed at a workshop of Councillors.

(Jones/McManus) 142

FOR:                Councillors R Abbey, A Harker, J Jones and M McManus

AGAINST:     Councillors C Burgess, N Furry and K Turner

 

At 05:06 pm Councillor Frost returned to the Chambers.

At 05:06 pm Councillor Reid returned to the Chambers.

 

FORESHADOWED MOTION - LAPSED

That:

1.         The following funding applications under the 2018/19 Community Grant Program be granted:

Organisation

Project Description

Recommended Funding

Murrumbateman Early Childhood Centre Association

Shade cover for outdoor play area

$4,000

Binalong Mechanics Institute

Heating and cooling upgrade

$5,859

Gundaroo Soldiers Memorial Hall Management Committee

Roof renewal

$7,500

Landcare (Yass Area Network)

Local seed collection

$5,000

Irish and Celtic Music Festival

Music festival

$2,000

Vine Community Centre

Solar efficiency project

$5,000

Sutton & District Community Association

Tennis court upgrade

$1,000

Yass Early Childhood Centre Association

Childcare room renovation

$4,000

Binalong CWA

Hall recarpet and repaint

$3,500

Yass Antique Farm Machinery Club

Steam engine restoration

$3,000

Yass Community Radio Association

Equipment replacement

$3,750

Can Assist

Charity Ball

$2,000

2.         The Policy be reviewed at a workshop of Councillors.

(Furry/


 

6.3     Southern Tablelands Regional Economic Development Strategy

 

SUMMARY

Noting the release of the Southern Tablelands Regional Economic Development Strategy 2018-2022.

RESOLVED that the release of the Southern Tablelands Regional Economic Development Strategy 2018-2022 be noted.

(Furry/Harker)       143

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

7.       Director of Engineering Reports

7.1     Yass & Binalong Pool - 2018/2019 Operations

 

SUMMARY

Recommended operating hours for Yass and Binalong Pools for the 2018/2019 swimming season and continuation of Council support for the Shine Shield.

RESOLVED that .   

1.         the following opening and closing hours for Yass and Binalong swimming pools be adopted for 2018/2019.

Yass Pool

Binalong Pool

3rd November – 24th December 2018        

Weekly                                     11.00am - 6.30pm

3rd November – 24th December 2018

Weekdays                                    3.00pm – 6.30pm

Weekend                                     1.00pm – 6.30pm

27th December 2018 – 1st February 2019  

Weekly                                     10.00am - 7.30pm

27th December 2018 – 1st February 2019  

Weekly                                         1.00pm - 7.30pm

2nd February 2019 – 24th March 2019

Weekdays                                  2.00pm - 6.30pm

Weekends                                12.30pm - 6.30pm

2nd February 2019 – 24th March 2019

Weekdays                                    3.00pm - 6.30pm

Weekends                                    1.00pm - 6.30pm

Morning Lap Swimming

3rd December 2018 - 15th March 2019

Mon, Wed, Fri only                  6.00am – 8.00am

 

Closed Christmas Day & Boxing Day

2.      Council support the Yass and Binalong Shine Shield events as a Council organised event and covered under Council’s insurance policy.

3.      Council seek community feedback on which week day is most preferred to consider extended hours of operation of the pool for swimming until 8.30pm and call for “expressions of interest from community groups to participate in a weekly fundraising BBQ event”.

(Jones/McManus) 144

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

 

7.2     Excess Mulch - Yass & Murrumbateman Transfer Stations

 

SUMMARY

There is a need to reduce the excess mulch stockpile at the Yass Transfer Station. It is suggested that a “Free Mulch” period be held the when the stockpile reaches at least 2,500 m3 and it cannot be sold. This will reduce the fire hazard.

RESOLVED that :

1.      Council allows up to 3m3 per local resident for private use of excess mulch free of charge from the Yass Transfer Station on the occasions when the stockpile reaches at least 2,500 m3 and it cannot be sold.

2.      At least 2 weeks prior to a free mulch period Council advertise the offer.

(Furry/Harker)       145

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

8.       Director of Finance & Corporate Reports

8.1     Inaugural Meeting of Canberra Region Joint Organisation

 

SUMMARY

The Inaugural Board Meeting of the Canberra Region Joint Organisation (CRJO) Board meeting held on 29 June 2018. At this meeting the Board considered a Draft Charter, a Draft Code of Meeting Practice and a Draft Policy for payment of Expenses and Provision of Facilities which are required to be circulated to member Councils for comment.

MOTION

That the Canberra Region Joint Organisation be advised that Yass Valley Council seeks an amendment to the Payment of Expenses, Provision of Facilities and Allowances to Board Members Policy in relation to the remuneration to be paid to the Chair of the Board (Item 5.8), recommending that no remuneration be paid.

(Jones/Frost)

FOR:                Councillor J Jones

AGAINST:     Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, M McManus, M Reid and K Turner

 

MOTION LOST

 


 

FORESHADOWED MOTION

RESOLVED that the Canberra Region Joint Organisation be advised that Yass Valley Council seeks no amendments to the draft Charter, the draft Code of Meeting Practice and the draft policy for Payment of Expenses and Provision of Facilities and Allowances to Board Members.

(McManus/Furry) 146

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

 

8.2     Investment and Borrowings Report

 

SUMMARY

In accordance with the Local Government (General) Regulation 2005 (NSW) Clause 212, this report provides a summary of Council’s investments as at 30 June 2018.  In accordance with paragraph (1)(b), it can be certified that the investments listed have been made in accordance with the Act, the Regulations and Council’s Investment Policy.

RESOLVED that Investment Report as at 30 June 2018 be received and it be noted that the summary has been prepared in accordance with the Act, the Regulations and Council’s Investment Policy.

(Turner/Reid)          147

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

8.3     Corporate & Governance Service Review

 

SUMMARY

The Corporate & Governance Service Review was conducted using the Service Review framework.  This review enabled staff numbers to reduce from 3 to 2 through efficiencies gains.  The net savings as a result of these improvements is $84k which equates to a 36% reduction from original expenditure.

RESOLVED that the Corporate & Governance Service Review be noted.

(Frost/Furry)           148

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil


 

9.       General Manager Reports

At 05:35 pm Councillor Frost left the Chambers.

9.1     Land for a Hospital Site

 

SUMMARY

Reporting on a recent request to quarantine Council land for a future hospital site.

RESOLVED that Council work with the NSW Department of Health and Southern NSW Local Health District to find a suitable site for a new hospital in Yass.

(Jones/Harker)       149

FOR:                Councillors R Abbey, C Burgess, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

 

At 05:40 pm Councillor Frost returned to the Chambers.

 

9.2     Temporary Motor Registry

 

SUMMARY

Reporting on a recent request to provide RMS with a short term lease at the Memorial Hall to facilitate the temporary relocation of the Yass Motor Registry whilst renovations are being undertaken at their current location.

RESOLVED that Council endorse a short term lease with RMS at the Memorial Hall to allow the temporary relocation of the Yass Motor Registry.

(McManus/Reid)  150

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

 

9.3     Yass Water Supply System - Source Strategy

 

SUMMARY

In 2006 Council made the decision to increase the capacity of the Yass Dam to rectify the short and medium term water supply issues, which had seen severe water restrictions imposed and a moratorium of major development. The Yass Dam now has a capacity to supply a 15,500 population and the recently adopted Yass Valley Settlement Strategy plans for a population of 30,000 in the Yass/Murrumbateman area subject to resolving water supply issues. In 2006 Council identified that the preferred long term water supply strategy was a pipeline from Canberra. Council needs to review this strategy and develop long term plans for water security.


 

RESOLVED that:

1.      an investigation be undertaken to develop a Yass Water Supply System to support the directions of the Yass Valley Settlement Strategy. 

2.      Council acknowledges the urgency of undertaking the review as quickly as possible.

(Furry/McManus) 151

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

 

9.4     Joint Use Project - Basketball and School Hall

 

SUMMARY

In 2017 Council signed a Memorandum of Understanding (MoU) with the Department of Education regarding the development of joint use projects between Council and the Department. In principle support is sought from Council to fast track a joint use project with Yass High School regarding the development of a facility that can be used as a school hall, performing arts and an indoor basketball stadium.

RESOLVED that Council provide in principle support for the investigation of a joint use project involving an indoor basketball stadium and high school assembly hall within the proximity of JA Allen Oval and Yass High School.

(Jones/Furry)          152

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

9.5     Council Precinct - 209 Comur Street, Yass

 

SUMMARY

Council has the ability to call an expression of interest without a firm development proposal in order to undertake an options analysis. Recognising the inadequacies of the existing Council Administration building options need to be considered for the future.

RESOLVED that :

1.      An EOI be prepared seeking development proposals for consideration in an options analysis for 209 Comur Street, Yass.

2.    A Council Workshop be held to identify parameters for inclusion in the EOI.

3.    Community Engagement including consultation with the Economic Development Committee follow the EOI process.

(Turner/Furry)        153

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

10.     Notice of Motion

10.1   Notice of Motion - New Hospital

 

SUMMARY

Councillor Jones gave notice that she would move a motion in relation to seeking in principle support for new hospital to serve Yass Valley.

AMENDMENT

Council supports the community petition for the planning and building of a new hospital for Yass Valley.

(McManus/Burgess)

FOR:                Councillors C Burgess and M McManus

AGAINST:     Councillors R Abbey, G Frost, N Furry, A Harker, J Jones, M Reid and K Turner

 

AMENDMENT LOST

 

RESOLVED that :

1.      Council give in principle support to the community petition requesting the State Government commit funding to plan and build a new hospital with maternity ward to serve Yass Valley’s projected population growth.

2.      Council enter into discussions with the State Member and Southern NSW LHD management regarding community need for forward planning to be undertaken for a new hospital in Yass Valley, considering the outcomes from the Yass Valley Settlement Strategy.

(Jones/Reid)            154

FOR:                Councillors R Abbey, C Burgess, N Furry, A Harker, J Jones, M Reid and K Turner

AGAINST:     Councillors G Frost and M McManus

 

11.     Questions with Notice

Nil

12.     Minutes and Recommendations of Council Committees

12.1   Minutes of the Sports Council held on 19 February 2018 and 21 May 2018

 

RESOLVED that the Minutes of the Sports Council meeting held on 19 February 2018 and 21 May 2018 be noted.

(Furry/Harker)       155

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

12.2   Minutes of the Aboriginal Consultative Committee held on 26 June 2018

 

RESOLVED that the minutes of the Aboriginal Consultative Committee held on 26 June 2018 be noted.

(Turner/McManus)           156

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

12.3   Minutes of the Access Committee held on 16 July 2018

 

RESOLVED that the minutes of the Access Committee held on 16 July 2018 be noted.

(Furry/Reid) 157

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

12.4   Minutes of the Service Review Steering Committee held on 17 July 2018

 

RESOLVED that the Minutes of the Service Review Steering Committee meeting held on 17 July 2018 be noted.

(Reid/Frost) 158

FOR:                Councillors R Abbey, C Burgess, G Frost, N Furry, A Harker, J Jones, M McManus, M Reid and K Turner

AGAINST:     Nil

13.     Confidential Matters

Nil 

The meeting closed at 6.23 pm. 

 

 

……………………………………………..
Mayor

 

  


Ordinary Council Meeting 22 August 2018

5.1     RENEW OUR LIBRARIES

 

 

SUMMARY

To provide an overview of the Renew our Libraries initiative, and request that Council make representations to relevant NSW Ministers to request additional state funding for public library services.

 

RECOMMENDATION

1.      That Council endorse the NSW Public Libraries Association and Local Government NSW library funding advocacy initiative, Renew Our Libraries.

2.      That Council make representation to the local State Member Hon Pru Goward in relation to the need for additional funding from the NSW State Government for the provision of public library services.

3.      That Council write to the Hon. Don Harwin, Minister for the Arts and the Hon. Walt Secord, Shadow Minister for the Arts, calling for bi-partisan support for the provision of a significant increase in State funding for NSW public libraries, supported by a sustainable future funding model.

 

 

1.    Background

Every year local councils like Yass Valley contribute over $314 million to support 368 libraries while the NSW Government provides just $23.5 million in recurrent funding. At around 7.8% of total funding, the NSW contribution to libraries is the lowest in Australia, far behind Victoria (18%) and Queensland (12%), and has been the proportion of state funding has been declining since the 1980’s

Renew Our Libraries arose when following motion was unanimously endorsed at the Local Government NSW 2017 Conference:

That Local Government NSW works with the NSW Public Libraries Association (NSWPLA) to develop a strategic partnership to:

a)         increase public awareness of the multiple roles that Local Government Public Libraries play in supporting the educational, social, cultural and economic outcomes in local communities.

b)         advocate, in the lead up to the March 2019 State election, for improved State Government funding for Local Government Public Libraries in NSW to enable public libraries to meet the growing needs of our local communities.

2.    Campaign

The NSW Public Libraries Association has subsequently joined forces with Local Government NSW to establish a library funding advocacy initiative in the lead up to the 2019 NSW State election. The Renew Our Libraries strategy is being rolled out to persuade the Government that its network of 368 public libraries has reached a funding flashpoint that, without significantly increased and sustainable funding, is at risk of imminent service reduction. The success of this approach relies heavily on the support of NSW councils, their libraries and their communities.

The 2018/19 NSW state budget delivered a 5% cut to current library funding and cut access to all infrastructure funding for metropolitan areas. The State Government completely ignored the recommendation of its own expert panel, the Library Council of NSW which, in consultation with the State Library of NSW and the NSW Public Libraries Consultative Committee, recommended an increase in public library funding to $30M in 2018/19. The public library grant funding component, which has been a budget inclusion for many years, has been scrapped entirely.

 

Yass Valley Council nor the broader NSW Local Government sector can continue with the high degree of uncertainty about the level of ongoing State Government funding for public libraries.

 

Yass Valley library staff have been active in promoting Renew our Libraries and encouraging signatories to the public petition. It is recommended that Council formally endorse this initiative, and make representations to the relevant ministers in relation to the need for additional funding from the NSW State Government for the provision of public library services.

 

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

5.2     MAYORAL MINUTE - LGNSW MEMBERSHIP

 

 

SUMMARY

Council, through the CRJO, has been considering the value provided through the LGNSW Membership.  While LGNSW has presented its value proposition, Council is yet to determine the real value of the services it deems necessary.  In the interim, it is recommended to maintain membership to ensure continuing levels of service are provided.

 

RECOMMENDATION

That Council maintain membership of LGNSW for the 2018/19 year.

 

 

1.    Background

At the Inaugural Board meeting of the Canberra Region Joint Organisation held on Friday 29 June 2018 a number of issues were raised to which the Board of CRJO sought a response from LGNSW as a matter of urgency.

In particular, Member Councils in our region have previously raised concerns in regard to significant membership fees and whether these provide value for money. The LGNSW President claimed to members at a meeting in Parliament House that LGNSW provides a $10 value to each $1 dollar of contribution.  Through the CRJO, Council requested evidence to support this claim.

2.    Report

The response from LG NSW outlined the value proposition of its member services as follows:

The services LGNSW currently offers include:

·    Advocacy, information and policy advice

·    Representing members in industrial disputes and award matters and providing specialist industrial advice

·    Providing legal advice on a wide range of issues such as council meetings and procedural issues, Codes of Conduct and the Local Government Act and Regulations

·    Providing a range of management services including senior staff recruitment, locum placements, facilitated performance reviews, HR and salary benchmarking surveys, service reviews and organisational reviews

·    Brokering, developing and delivering a range of learning and development programs for elected members and staff

·    Organising regional workshops and forums on topical issues in local government Procurement.

LGNSW conducted a value audit in late 2017 which concluded that LGNSW delivers significant value to its members. The value audit identified an aggregated state-wide level ROI of $9.56 in sector benefits for every member subscription dollar contributed. This calculation is a conservative one as there will be individual variances based on multiple factors at the council level.

The value audit also made a range of suggestions for how LGNSW’s value proposition could be improved. Since the conclusion of the audit, LGNSW has been working on various organisational development initiatives and these include but are not limited to: a capability review; strategic plan; increased focus on advocacy; engaging with joint organisations; council summits; revised external committee representation and increased Board accessibility.


 

3.    Conclusion

As Council currently uses a number of the services provided by LGNSW; has no alternative in place to immediately provide those services; and its member services have ceased as a result of withholding our subscription payment, it is recommended that Council pay its member fees for 2018/19 and again consider the value of the services during the year.

 

 

Attachments:                Nil  


Ordinary Council Meeting 22 August 2018

6.1     PROPOSED SPRINGDALE SOLAR FARM

 

 

SUMMARY

To present a report on the proposed Springdale Solar Farm. The proposal is State Significant Development and the Planning Assessment Commission is the Consent Authority. Key issues for Yass Valley relate to road infrastructure, the community enhancement fund and ensuring issues raised by local residents are properly assessed as part of the process.

 

RECOMMENDATION

That a submission be made to the Department of Planning & Environment on the proposed Springdale Solar Farm in relation to:

·        Road requirements

·        Community Enhancement Fund

·        Community consultation

·        Visual impact assessment

·        Opportunity to contribute to habitat connectivity

 

 

Financial IMPLICATIONS

Resources for development assessment are provided for in the current Operational Plan.

POlicy & Legislation

·        Environmental Planning & Assessment Act 1979

·        State Environmental Planning Policy (State & Regional Development) 2011

·        Yass Valley Settlement Strategy

·        Yass Valley Council Roads Standards Policy

·        Yass Valley Council Community Enhancement Funds Policy

·        Department of Planning & Environment Draft Large Scale Solar Energy Guideline (2017)

REPORT

1.       Background

A Development Application has been lodged with the Department of Planning & Environment (DP&E) for the Springdale Solar Farm off Tallagandra Lane, Sutton. A Locality Plan is included in Attachment A.

The proposal is classified as a State Significant Development, and as such the Minister for Planning/Independent Planning Commission is the Consent Authority for the proposal.

Council’s role is similar to that of any other third party in the planning assessment process. However, it does retain an approval role as the Roads Authority for work on local roads.

2.       Project Description

The project consists of:

·        Photovoltaic (PV) solar modules on a single-axis tracking system mounted on steel piles to allow panels to follow the sun. The piles would be screwed or pile driven depending on the geology

·        Approximately 22 containerised power conversion stations, containing electrical switchgear, inverters and transformers

·        An electrical switchyard and substation that would be connected to the existing 132 kilovolt (kV) TransGrid transmission line that traverses the site

·        Cabling for electrical reticulation

·        A control building including office, supervisory control and data acquisition systems, operation and maintenance facilities, staff amenities and associated carpark

·        Two meteorological stations

·        Internal all-weather access tracks

·        Security fencing

·        Landscaping

·        Construction of a new public road connection between Tallagandra Lane and Tintinhull Road

Decommissioning at the end of the operational life of the solar farm, including removal of all above ground infrastructure and rehabilitation of the site to return it to its predevelopment condition

The proposed site layout is included in Attachment B and solar panel layout is included in Attachment C. The proposed footprint of the development has been reduced from what was originally outlined in August 2017 following investigation of the site constraints (refer Attachment D).

The proposal is supported by a comprehensive Environmental Impact Statement including expert consultant reports and assessment of the following issues:

·        Biodiversity

·        Aboriginal Heritage

·        Landscape and Visual Impacts

·        Water

·        Land

·        Noise and Vibrations

·        Non-Aboriginal Heritage

·        Traffic And Transport

·        Hazards (including bushfire and aviation glare)

·        Socio-economic impacts

·        Waste

·        Air Quality

·        Cumulative Impacts

The assessment of the impact issues identified in the EIS indicates that avoidance, mitigation and management measures will adequately address these matters. For specific issues such as biodiversity, Aboriginal heritage, bushfire hazard, State Agencies will also review the documentation to determine their adequacy or otherwise.

The EIS and supporting consultant reports are available on line at http://majorprojects.planning.nsw.gov.au/index.pl?action=view_job&job_id=8703

3.       Key Issues

The key issues for Yass Valley are:

·        Consistency with Settlement Strategy

·        Road impacts

·        Community Enhancement Fund

·        Community Consultation

3.1     Settlement Strategy

The site is within the nominal 5km ‘buffer’ area around the ACT/NSW border established by the Yass Valley Settlement Strategy. The purpose of the buffer is to preserve the rural amenity, landscape values and restrict urban development in these areas.

The strategy also recommends consideration of restricting uses which may interfere with the rural amenity of the area (e.g. intensive agriculture and extractive industry). After the initial construction phase, this type of use is unlikely to generate any significant land use conflict through noise, traffic, odour or dust impacts, however the visual impact on the rural landscape will need to be addressed.

The landscape and visual assessment has identified the following mitigation and management measures to minimise the adverse impacts i.e.

·        Minimise tree removal and protect endemic vegetation

·        Review materials and colours (including use of non- reflective finishes)

·        Rehabilitate disturbed areas

·        Prepare landscape plan (in consultation with the properties with highest impacts) and maintain screen planting

See below for further discussion of visual impacts under Community Concerns.

3.2     Road Impacts

The proposed haulage route (refer Attachment E) for heavy vehicles is:

·        Sutton Road from the Federal Highway

·        Through Sutton village to East Tallagandra Lane

·        East Tallagandra Lane to Mulligans Flat Road

·        Mulligans Flat Road to Tallagandra Lane

·        Tallagandra Lane to the site entrances

The traffic assessment indicates up to 400 light vehicles per day (over 5 months) and 75 heavy vehicles per day (over 2 months) during the construction phase. Once operational, the facility will involve up to 10 vehicles per day.

The proponent’s assessment concludes that no significant road upgrades or sealing are required. However there is potential for:

·        Culvert upgrade on Tallagandra Lane near the site entrance

·        Relocation of traffic signs at turn locations

·        Minor road grading of Tallagandra Lane

·        Ongoing maintenance (including grading and dust suppression) throughout the construction phase.

It is estimated at its peak, the daily traffic on Sutton Road through the village will increase from approximately 2,900 average annual daily traffic (AADT) to 3,400 AADT. Heavy vehicles are approximately 10% of all vehicles and will increase from approximately 290 to 370. This represents an increase of 25% in heavy vehicles over the 2 month delivery period but after this the number of heavy vehicles will reduce back to preconstruction levels. The increase in vehicle traffic does not alter the road category (i.e. Regional Road) and warrant any upgrade of the road function.

The culvert crossing has been assessed as adequate for the increase in heavy vehicle traffic. The proponents are proposing to monitor traffic conditions and repair any damage attributable to construction traffic.

This assessment is considered to be acceptable, however it is noted that any vehicle that is over-sized or mass will require a permit and a further review of adequacy of the roads and associated infrastructure may be required if any loads are above the HML limits eg transformers.

Heavy vehicle traffic through the Sutton village should be excluded during school hours to reduce conflicts with school traffic and children.

All road work upgrades are to comply with Council’s Roads Standards Policy.

3.3     Community Enhancement Fund

The application details the intention to establish a community fund of $100,000, however advice on how it would be spent is yet to be determined. As an alternative, the proponents should be requested to establish a fund in accordance with Council’s Community Enhancement Fund Policy based on 1% of the capital cost for the project. The proposed solar farm has an estimated capital cost of $138M and the contribution based on Council policy would be $1.38M payable prior to construction. An alternative to an upfront payment would be an annual contribution spreading out the contribution over the life of the project – for this proposal with a 30 year life the annual contribution would be $46,000 per year (adjusted with CPI). Distribution of the funds would be via a Council s355 Committee.

In preliminary discussions with the proponent, legal access to dwellings in Tintinhull Road (off Tallagandra Lane) was identified as an issue. Access to Tintinhull Road is currently via a Crown Reserve which does not provide legal public access to the dwellings. A simple solution to this issue is to realign Tintinhull Road along the southern boundary of the solar farm site (refer Attachment F). The cost of constructing this realignment can be offset against the Community Enhancement Fund contribution.

The proponents have also offered to upgrade some of the unsealed sections of Tallagandra Lane as a further community benefit. If this upgrade work is above that required for adequate access to the site then this could also be a Community Enhancement Fund offset provided this is agreed by Council.

The proponents have indicated they will be setting up a Shared Neighbour Benefit Scheme for dwellings within 1km of the site however this is not part of the Community Enhancement Fund.

If approved the proposal should be amended to provide for a Community Enhancement Fund in line with Council policy.

3.4     Community Consultation

Community consultation for the project includes:

·        Extensive pre-lodgement consultation with the community

·        Formal public exhibition of the Environmental Impact Statement (including Community Information Drop In session)

·        If the project is approved:

­   Construction phase consultation (including arrangements for complaint management, community updates)

­   Operational phase consultation (including ongoing complaints management arrangements, community newsletters)

Both the pre-lodgement and proposed post approval consultation mechanisms are considered satisfactory. Consideration should also be given to the establishment of a Community Consultative committee (similar to wind farm projects) or the like if the project is approved.

The form and length of the community consultation for the formal public exhibition is determined by the Department of Planning & Environment. It is important that the Department takes into account the complexity of the project and the extent of the documentation which can be daunting to laypersons.

It is also important that the planning assessment examines all the issues raised by the local community and provides adequate forums for concerns to be raised and examined. The Department should consider holding a local forum for submitters to clarify the concerns and to seek responses from the proponent prior to finalising its assessment report.

The assessment report should be available to all submitters and the proponent prior to any hearing or determination.

Any public hearing should be held locally and provide the opportunity for all submitters to address the members with their concerns before any determination is made. Ideally the hearing should be to receive representations from those submitters wishing to address the Commission following which the Commission should retire to properly consider these representations, the assessment report and make a considered and reasoned decision. Far too often the PAC has simply taken submissions and announced its decision, leaving local communities questioning the purpose of the hearing and the role of the Commission.

3.5       Community Concerns

The Sutton Solar Access Group have forwarded their concerns to Council to inform our consideration, with the key points outlined below in bold and discussed in italics.

§ Visual assessment only considers 15 of the 34 residences within 2 km

The visual receptor assessment in Figure 19 does not show all existing dwellings, particularly within the 1km- 2km distance from the proposed site. The proponent should be requested to revise this assessment.

§ Landscaping/screening should be around the whole site –not just to the main frontages

It is acknowledged that landscaping screening is not proposed around the entire perimeter of the site, however the draft plan provided does attempt to screen the highest visual impact points –particularly for road users. Gaps in the landscaping appear to be due to Golden Sun Moth habitat.  The location of screening will be considered by DP&E, however the visual assessment submitted with the application needs to be revised so that receptor/neighbour location is correct.

§ Visual impact of 2.2 metre high security fence

The proponents should be requested to locate the proposed 2.2 metre high security fence inside the 20 metre wide landscape strip rather than on the boundary along Tallagandra Lane and Tintinhull Road. This would reduce the visual impact and provide for maximum screening to the road.

§ Not within a renewable energy priority area. Frequency of fog weather conditions

These areas are ‘priority’ areas, and being located outside of them does not necessarily exclude their consideration. Likewise, meteorological conditions would have been considered by the proponents in the feasibility assessment.

§ Frequency of flooding, and the risk to the Yass Valley Catchment; Need for physical works to minimise/mitigate flooding

The flooding risk and impacts will be assessed by OEH, who will determine whether the proposed flood mitigation strategy and site management plans are sufficient to minimise sediment/runoff from the site.

§ Location within the proposed RU6 buffer area which is meant to prevent ACT development spilling over the border, protect wildlife corridors and maintain a rural landscape

The Settlement strategy does emphasise the need to identify high quality woodland or grassland areas, and to enhance the connectivity between remnant patches of vegetation. The main woodland area has been avoided, and areas of golden sun moth habitat have also been noted to be retained. Whilst OEH will determine whether the ecological response through a Biodiversity Management Plan is sufficient, the proponent’s landscape plan should incorporate species which are endemic to the local area.

The potential visual impacts are discussed above.

§ No mention of proximity to Mulligan’s Flat Nature reserve, nor site being within the Greater Goorooyarroo area

The Greater Goorooyarro area is defined for the purposes of the project co-ordinated by Greening Australia. While that project may be nearing completion, the proponents should be requested to demonstrate how it will improve the outcomes of that project, particularly in regard to connectivity with nearby nature reserves (including Mulligan’s Flat).

§ Land condition assessment does not mention drought conditions - Should not be a reason for approval

The agricultural use of the land (grazing) is expected to be retained, although at a significantly decreased intensity. The application will be reviewed by DPI –Agriculture who will provide advice on the agricultural value of the land.

§ ‘Brownfield’ – previous industrial sites are more appropriate given the extent of earthworks and construction proposed

It is unlikely that there are any suitable Brownfield sites that meet the location or land area requirements. Brownfield sites are also usually within urban areas and are likely to have higher impacts on community amenity.

§ Dust generation

This will be an issue during construction particularly if the low rainfall pattern continues. The Construction Environmental Management Plan (CEMP) would include measures for dust suppression to minimise impacts to surrounding landowners and road users

§ Heavy vehicle movements through village during construction especially through school zone;

This has been discussed above under ‘Traffic Impacts’.

§ Electricity generated will supply ACT residents, not NSW

The end users for any electricity generated is not a consideration for Council. Our location adjacent to the ACT requires cooperation between the two jurisdictions for service and infrastructure delivery.

It is noted that the application also proposes that solid waste (from construction) is to be disposed of at the Gundaroo Landfill. This has recently been closed and only operates as a transfer station. The proponents should be advised that alternative waste management arrangements will be required to be put into place.

4.       Conclusion

An initial submission to the Department has been submitted to comply with the public exhibition period. The Department has been informed of Council’s meeting cycle and that a further supplementary submission following the Council meeting would be lodged. It is recommended that a further submission be made to incorporate the matters outlined in this report.


 

 

Strategic Direction

Key Pillar                                1. Our Environment

CSP Strategy                         EN4 - Maintain a balance between growth, development and environmental protection through sensible planning

Delivery Program Action  EN4.2 - Ensure development application assessment is thorough and efficient

Operational Plan Activity EN4.2.1 - Implement development process improvements to deliver quality and efficiency gains

 

Attachments:                a.   Locality Plan

b.   Site Layout Plan

c.   Solar Panels

d.   Changes to Development Footprint

e.   Haulage Route

f.   Tintinhull Road Realignment   


6.1          Proposed Springdale Solar Farm

Attachment a Locality Plan

 

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6.1          Proposed Springdale Solar Farm

Attachment b Site Layout Plan

 

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6.1          Proposed Springdale Solar Farm

Attachment c Solar Panels

 

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6.1          Proposed Springdale Solar Farm

Attachment D Changes to Development Footprint

 

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6.1          Proposed Springdale Solar Farm

Attachment E Haulage Route

 

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6.1          Proposed Springdale Solar Farm

Attachment f Tintinhull Road Realignment

 

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Ordinary Council Meeting 22 August 2018

6.2     PLANNING PROPOSAL - 2155 SUTTON ROAD, SUTTON 

 

 

SUMMARY

To present a report on a draft Planning Proposal seeking an amendment to the Yass Valley LEP 2013 for 2155 Sutton Road, Sutton. It is recommended that the proposal be submitted for a Gateway Determination.

 

RECOMMENDATION

That the Planning Proposal for 2155 Sutton Road, Sutton (PP-2018-02) be endorsed and forwarded to the Minister to request a Gateway Determination pursuant to s3.34 of the Environmental Planning & Assessment Act 1979

 

 

Financial IMPLICATIONS

Resources for planning proposal assessment are provided for in the current Operational Plan.

POlicy & Legislation

·     Environmental Planning & Assessment Act 1979

·     South East and Tableland Regional Plan

·     Yass Valley Local Environmental Plan 2013 (Yass Valley LEP 2013)

·     Yass Valley Settlement Strategy (2017)

·     Sutton Masterplan (2017)

REPORT

1.    Introduction

The Sutton Masterplan was adopted by Council at its December 2017 meeting, and set a framework for the consideration of future development surrounding the village given the number of enquiries from various landowners. The Masterplan included land what would be considered together with suggested zoning. It also reinforced a minimum lot size of 5000 sqm for new areas given reticulated sewerage is not provided, nor planned to be by Council.

The spatial map of the Masterplan is shown in Attachment A.

2.    Planning Proposal

A draft Planning Proposal has been lodged with Council requesting an amendment to the Yass Valley LEP 2013 – specifically the zoning and minimum lot size on the subject land.

The subject land is Lot 1 DP 32236, located to the immediate southwest of Sutton Village, bounded by Guise Street/Majura Lane and Sutton Road. The land has been cleared in the past and used for grazing purposes.

2.1       Bypass

The route which has been indicated within the draft Planning Proposal is nominal, but takes into account the identified land constraints suggesting an alternative route to cross the Yass River, avoid the Sutton Hall and link into the previously suggested alignment on the land to the west. Some preliminary design work has also been undertaken to demonstrate geometry of a high speed road. The final alignment requires further assessment into route options, which will be undertaken by Council and RMS. It is anticipated that this will occur concurrently with the assessment of this Planning Proposal.

 

2.2       Zoning and Minimum Lot Size

The proposed zones and lot sizes are sought for R2 Low Density Residential (5000 sqm) lots with frontage to Guise Street/Majura Lane and adjacent to Sutton Road. The residual land is proposed to remain RU1 Primary Production, with a minimum lot size of 10 ha inside the indicative bypass route, and 20 ha outside.

The plan of proposed zones and minimum lot sizes is shown in Attachment B.

The landowner has indicated that the RU1 lot inside the bypass route adjacent to the residential lots would function as a community lot for equestrian purposes and also includes intermittent watercourses which traverse the site. While the eventual subdivision and future use is outside this planning proposal approval process, it gives some justification for the layout and area of the proposed zones. 

2.3       Supporting studies

An Aboriginal Cultural Heritage assessment was undertaken in 2017, which resulted in a change to the indicative bypass road alignment to avoid two of the three Potential Archaeological Deposits (PAD’s) identified. The third PAD is located within the area proposed to remain rural however is planned to be used in the future for equestrian purposes. There is sufficient area to allow for this PAD to be avoided in that event.

A land capability assessment was undertaken in 2017, which has made recommendations in relation to stabilisation of existing site conditions, particularly areas of minor erosion and salinity, consolidation of drainage depressions and maintaining separation distances from bores and riparian areas. This report has suggested some modification to the residential lot areas combined with modification of drainage structures to reduce the level of constraint on effluent disposal.

A Flora and Fauna Assessment was undertaken in 2017, which advised that the site is covered by predominately exotic pasture, with limited areas of derived native grassland. The assessment concludes that no threatened ecological communities will be impacted. The report does make recommendations in relation to protection of a number of hollow bearing trees on the site.

A bushfire hazard assessment was also prepared in 2017, which assessed the bushfire risk from grassland. The proposal is considered to be a low risk type of development, and makes recommendations in relation to asset protection, access, services and construction requirements. The main risk was from the proposed right of carriageway to service future lots (from Sutton Road) in lieu of a public road.

3.    Strategic Planning Assessment

This draft Planning Proposal is consistent with the South East and Tablelands Regional Plan, which acknowledges the demand for new housing being driven by our proximity to the ACT. It also focuses new settlement as extensions of local centres, and highlights the need to consider servicing and access issues. As Sutton is an existing local centre, this draft Planning Proposal seeks to consolidate the existing settlement, while its scale and lot sizes reflect the constraints of the site.

The Yass Valley Settlement Strategy was prepared in light of the Regional Plan and includes specific recommendations for Sutton. These include no significant development of Sutton, with additional growth limited to 150 lots, being consistent with the Sutton Masterplan as follows:

“Limited residential re-zonings would be appropriate adjacent to and contiguous with the existing village if they can demonstrate a secure water supply (sufficient for potable and bushfire requirements) sustainable on-site sewerage disposal, and development has regard to other site characteristics such as flood prone land and biodiversity values.”

The Sutton Masterplan includes part of this site, and identifies potential areas for Low Density Residential development with a minimum lot size of 5000 sqm. It does suggest possible application of an E3 zone over the intermittent watercourse, however an alternative solution of including it within the residual lot to reman rural has been put forward. As stated above, the alignment of a future road bypass has also been varied as a result of further work undertaken since the Masterplan was prepared.

This landowner was involved in the recent Sutton Master planning process, and some of the constraints mapping undertaken on this land at that time informed the final Masterplan as adopted by Council in December 2017. The draft Planning Proposal which has been submitted to Council is therefore generally consistent with the discussions at that time, together with the adopted Masterplan.

If DP&E considers that the Planning Proposal can proceed to the next stage of assessment, it will issue a determination to Council accordingly, outlining public agency referral requirements. It will also advise community consultation requirements stating the minimum required public exhibition period.

 

Strategic Direction

Key Pillar                                1. Our Environment

CSP Strategy                         EN4 - Maintain a balance between growth, development and environmental protection through sensible planning

Delivery Program Action  EN4.1 - Ensure Council's statutory planning instruments are up to date and reflective of the community needs

Operational Plan Activity EN4.1.1 – Undertake ongoing strategic land use planning and reviews of existing instruments

 

Attachments:                a.   Sutton Masterplan (Map)

b.   Proposed zoning and minimum lot size   


6.2          Planning Proposal - 2155 Sutton Road, Sutton

Attachment a Sutton Masterplan (Map)

 


6.2          Planning Proposal - 2155 Sutton Road, Sutton

Attachment b Proposed zoning and minimum lot size

 

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6.3     PLANNING PROPOSAL - ADMINISTRATIVE/HOUSKEEPING AMENDMENT TO THE YASS VALLEY LEP 2013

 

SUMMARY

To present a report for a draft Planning Proposal to make administrative amendments to the Yass Valley LEP 2013.   It is recommended that the proposal be submitted for a Gateway Determination.

 

RECOMMENDATION

1.      That the Planning Proposal (PP-2018-01) for administrative/housekeeping amendments be endorsed and forwarded to the Minister for Planning to request a Gateway Determination pursuant to s3.34 of the Environmental Planning & Assessment Act 1979.

2.    That the Planning Proposal be adopted if no significant objections are received after the public exhibition of the Planning Proposal pursuant to the conditions of a Gateway Determination in accordance with s.3.34(2)(c) of the Environmental Planning & Assessment Act 1979.

 

Financial IMPLICATIONS

Nil.

POlicy & Legislation

·   Environmental Planning & Assessment Act 1979

·   South East and Tablelands Regional Plan 2036

·   Yass Valley Local Environmental Plan 2013

·   Infrastructure SEPP 2007 (State Environmental Planning Policy)

REPORT

1.    Introduction

The Yass Valley LEP came into force on 19 July 2013. Since this time, there have been a number of changes to property descriptions, boundaries as well as identification of errors and anomalies.  The Environmental Planning and Assessment Act 1979 (the Act) requires Councils regularly review their environmental planning instruments under Section 3.21(1). Best practice is suggested to be every five years.

As such, the Yass Valley LEP 2013 has been reviewed by Council staff, which has identified some minor administrative matters, errors and anomalies that need to be addressed by amending the Yass valley LEP 2013. Accordingly, Council has prepared a draft Planning Proposal - Administrative/Housekeeping Amendments to the Yass Valley LEP 2013.  Because of the nature of the Planning Proposal, any matters which were considered to be of a contentious nature or required substantial resources to address have not been included.

2.    The Planning Proposal

Council has prepared a draft Planning Proposal that seeks to make administrative amendments to the Yass Valley LEP for the first time since gazettal in 2013. The objective is to an accurate and up to date version of the Yass Valley LEP 2013 for the community.

The matters to be amended within the Yass Valley Local Environmental Plan 2013 are outlined below:

2.1       Amendment to the LGA boundary

Four lots located in the north-west of the Yass Valley LGA were transferred to the former Harden Shire (now Hilltops) on request of the owner. Accordingly, Council was advised of the decision by


Ordinary Council Meeting 22 August 2018

 

 Premier & Cabinet, Division of Local Government in March 2012, however as the draft LEP maps had already been prepared at that time, they did not reflect the change.

As such, the Yass Valley LGA boundary needs to be updated on all relevant maps, and the amendment is detailed as Item 1 in the Planning Proposal.

It is important to note that Hilltops will require a concurrent amendment to Harden LEP 2011 to update their LGA boundary, and will be advised accordingly.

2.2       Miscellaneous amendments: Zoning, Lot Size, Height of Building, Floor Space Ratio Maps

During the YVLEP 2013 review it became apparent that land zoning, lot size, height of building and floor space ratio controls applicable to some properties are not clearly or correctly reflected in the associated maps in the YVLEP.

In some instances the map boundaries do not align with the cadastre (official) boundary of that lot due to a drafting error. These amendments are documented in Items 2 to 5 in the Planning Proposal.

Where errors have been identified that vary from the relevant Council adopted position for that land e.g. Yass Commercial Precinct Study, Yass Built Form Study, Rural Lands Planning Proposal these are sought to be corrected.

In addition to the above,  minimum lot size, height of building and floor space ratio standards should not be applicable to certain zoned land e.g. RE1 Public Recreation; E1 National Parks and Nature Reserve, SP1 Special Activities, SP2 infrastructure.

The amendments to correct such errors are discussed in the Planning Proposal in Item 6 to Item 18.

2.3       Operational zone amendments

The draft Planning Proposal includes some amendments to the land use zoning to accommodate existing operational purposes as follows:

2.3.1    186 Manton Road, Manton

Part of Lot 17 DP 1152330 & Lot 2 DP 1172616 (closed road which has been sold) are zoned RU1 Primary Production. R5 Large Lot Residential should be applied due to a recent boundary adjustment to incorporate the road and all land being in the same ownership as shown in Item 19 of the Planning Proposal.

2.3.2    Ridge Road, Lake George

Lot 64 DP 754906 being 163 Ridge Road, Lake George is Crown land under Council control. It is currently zoned E3 Environmental Management consistent with the zoning of surround land. It is proposed to rezone this land from E3 to RE1 Public Recreation with no minimum lot size applicable to it to reflect the purpose of the Crown Reserve as detailed in Item 20 of the Planning Proposal. This will allow for the reserve to be used as originally intended when the reserve was set aside.

2.3.3    Wellington Street, Binalong

Lot 7004 DP 1025907 is currently zoned RE1 Public Recreation with no minimum lot size applicable to it. In response to the Aboriginal Land Claim 38670, the Minister for Lands and Forestry has advised Council via letter reference No LBN 18/70 dated 19 July 2018 that the claim was granted to Onerwal Local Aboriginal Land Council so it is no longer owned by the Crown. Pursuant to the decision this land is no longer able to be used for public recreation, and the zone of the subject land needs to be amended to RU5 Village with a minimum lot size of 2000 sq. metres, consistent with surrounding land outlined in Item 21 of the Planning Proposal.

2.3.4    Burrinjuck Dam

Council received a request from WaterNSW to amend the zone for Burrinjuck Dam and surrounding WaterNSW land.

The details of their request is as follows:

·    Amend Lot 4 DP 1215918 that contains the dam wall, access roads and other built assets from E3 Environmental Management to SP2 Infrastructure (Water Supply System).

·    Amend part of Lot 1 DP 81470 that contains access roads and other built assets from E3 Environmental Management to SP2 Infrastructure (Water Supply System).

·    Rezone the water impoundment (include numerous lots) from W1 Natural Waterways to SP2 Infrastructure (Water Supply System).

·    Amend the Land Use Table to permit Water Supply Systems without consent.

This request from WaterNSW has been considered, and the zone amendment for lot 4 (or part thereof) containing the dam wall is supported from E3 to SP2 to improve their operational requirements as shown in Item 22 of the Planning Proposal. Water supply and any development ancillary to that purpose will then be permitted without consent under the Infrastructure SEPP.

The use and ownership of Burrinjuck Dam including the foreshores and impoundment which is not only for water supply, but also fulfils a range of recreational purposes. Changing the zone to SP2 over any of these areas will effectively prohibit the potential for the establishment of new recreational uses. E3 should be retained over those areas adjacent to the foreshore to allow for sustainable economic growth and effective management of land. All existing water supply infrastructure can continue to be used as in the past.

The other complicating factor for Burrinjuck Dam is that a large portion (almost half) of the water reservoir/ impoundment area is privately owned land and should not be zoned SP2 Infrastructure. The current W1 Natural Waterways zone already in place over the impoundment provides for a water supply system as permissible with consent under the existing provisions of the Yass Valley LEP 2013.

2.4       Heritage items and Heritage Maps 

Since the commencement of Yass Valley LEP 2013, a number of properties with heritage items situated on them have undergone subdivision or boundary adjustments that has resulted in new lot boundaries and property descriptions for those properties. Accordingly, Schedule 5 ‘Environmental Heritage’ and the relevant maps need to be amended to reflect the changes to correctly identify the heritage items.

The amendments related to property description and maps of heritage items are included in Items 23 to 41 of the Planning Proposal.

2.5       Natural Resources: Biodiversity Map

The NSW Office of Environment & Heritage (OEH) has provided Yass Valley Council with an updated Natural Resources Biodiversity map that is a refined version of the current Natural Resources Biodiversity Map. OEH has ground truthed the data to be more accurate with an aim to identify areas of High Conservation Value (HCV) vegetation within the Yass Valley. OEH has recommended the replacement of the current Natural Resources Biodiversity Map with the updated version, which is more refined and accurate than the current map which relied heavily on modelling. The update to the current Natural Resources Biodiversity Map within the Yass Valley LEP will allow for more informed development assessment, particularly in rural areas.

3.    Gateway Determination

The Planning Proposal is of administrative nature to address minor issues and correct errors and anomalies which have been identified in the current Yass Valley LEP and does not require any background supporting studies.

The Minister for Planning has previously delegated power for the making of Local Environmental Plans (LEP). In this instance, it is appropriate that Council seek authorisation to exercise its delegation to make the amending LEP under section 3.36 of the Environmental Planning and Assessment Act 1979, as this Planning Proposal is considered to be a routine, minor matter. 

Once Council receives the DP&E’s Gateway Determination to further progress the Planning Proposal, community consultation will be required under section 3.34(2)(c) of the Environmental Planning and Assessment Act 1979. Council considers this Planning Proposal to be ‘low impact’, and anticipates the Planning Proposal will be exhibited for a minimum of 14 days pursuant to DP&E’s ‘Guide to preparing local environmental plans’.

In accordance with the guidelines, the planning proposal is considered consistent with the pattern of surrounding land uses and the strategic planning framework. It presents no issues with regard to infrastructure servicing, is not a principal LEP and does not reclassify public land.

It is not anticipated that a Public Hearing will be required as no land is proposed to be reclassified and the matters included within the planning proposal are of a minor, administrative nature.

 

Strategic Direction

Key Pillar                                1. Our Environment

CSP Strategy                         EN4 - Maintain a balance between growth, development and environmental protection through sensible planning

Delivery Program Action  EN4.1 - Ensure Council's statutory planning instruments are up to date and reflective of the community needs

Operational Plan Activity EN4.1.1 – Undertake ongoing strategic land use planning and reviews of existing instruments

 

Attachments:                a.   Draft Planning Proposal - YVLEP 2013 Housekeeping Amendment 2018 (Under Separate Cover)   


6.4     DEVELOPMENT APPLICATION NO. 135-2018 - CATTERY, 1247 NANIMA ROAD, NANIMA

 

 

SUMMARY

To present the assessment of Development Application No. 135-2018 for a cattery and dwelling/storage shed at 1247 Nanima Road, Nanima. The application attracted five submissions. Approval is recommended.

 

RECOMMENDATION

Conditional Development Consent is issued for Development Application No. 135-2018 for a cattery and dwelling/storage shed at 1247 Nanima Road, Nanima.

 

 

FINANCIAL IMPLICATIONS

Resources for development assessment are provided for in the current Operational Plan.

POLICY & LEGISLATION

·        Environmental Planning and Assessment Act 1979

·        State Environmental Planning Policy (Rural Lands) 2008

·        State Environmental Planning Policy 64 - Advertising and Signage

·        Yass Valley Local Environmental Plan 2013 (LEP)

·        Yass Shire Council Rural Roads Contributions Plan 2006

·        Road Standards Policy

·        Off Street Car parking Policy

·        Building Line Policy – Rural and Rural Residential Land

REPORT

1.   Application Details

Date Received

-

20 June 2018

Land

-

Lot 2 DP 1240784, 1247 Nanima Road, Nanima

Area

-

42.25 ha

Zoning

-

RU1 Primary Production

2.   Site Description & Locality

The development site is located at 1247 Nanima Road, approximately one kilometre from the intersection with Murrumbateman Road. The surrounding area is predominantly characterised by rural land holdings and rural ‘lifestyle’ lots, consisting of dwellings and ancillary outbuildings. Bendall’s Transport depot is located on the lot directly to the south of the development site.

A Locality Plan is included as Attachment A and site photographs are included as Attachment B.

3.   Proposal

The proposal will be undertaken in the following stages:

Stage 1 – Dwelling/storage shed


                                                      Ordinary Council Meeting 22 August 2018

 

Stage 2 – Cattery.

Details of the cattery are included as Attachment C. Site plans, floor plans and elevations are included as Attachment D

4.   Public Exhibition

Public exhibition included notice to seven adjoining and nearby landowners. Five submissions were received and are included as Attachment E. The Applicant has provided a response to the issues raised in the submissions, included as Attachment F. The issues raised in the submissions are addressed below.

5.   Assessment

An assessment of the proposal has been completed in accordance with the planning legislation. The proposal generally complies with the relevant planning controls, policies and guidelines. The planning response to the issues raised in submissions is as follows:

5.1      Environmental Risk

The submissions highlight the potential for cats to escape from the facility which poses a risk to wildlife and livestock in the area. In response to this concern, the Applicant provided detailed information of the measures proposed to ensure cats cannot escape, including photos of the enclosures proposed (refer Attachment F). The floor plan provided (refer Attachment D) indicates the proposed enclosure areas, which must be constructed should approval be granted.

The submissions also raised concern that the number of feral cats would increase as a result of the cattery, however, given the current number of feral cats in the area is unknown, an increase in feral cats cannot be directly attributed to the proposed cattery.

The submissions also raised concern for the removal of native trees along Nanima Road, however, as there are no upgrade works required or proposed, no trees will be removed.

5.2      Noise & Future Expansion

The submissions state that noise from the facility (both cats and clients) will impact on the amenity of nearby residents, which will only increase should the facility expand to cater for other animals, namely dogs. Whilst this is a valid planning concern, based on advice from the Applicant, (existing cattery operator) and experience with other catteries approved by Council, noise from the facility is expected to be minimal.

As demonstrated in the Applicant’s submission (refer Attachment F), an existing cattery located in a residential area of Canberra has not created a land use conflict. It is expected that the proposed cattery, on a rural block, will not impact on the amenity of nearby residents.

The hours of operation are considered to be reasonable and consistent with other commercial businesses in the locality, with the earliest opening time being 8am.

Notwithstanding the above and in response to concerns raised, conditions of consent will restrict the following:

·        The type of animals permitted to be accommodated to cats only

·        The maximum number of cats permitted at the cattery at any one time and

·        Hours of operation.

 

5.3      Contamination and Use of Coots Creek

The submissions received suggest that the on-site sewage management system is not suitable to cater for the development and run-off (including hair) from the system will pollute Coots Creek. Whilst a valid concern for surrounding landholders who rely on this water supply, a detailed assessment by Council’s Environmental Health officer confirmed the following:

·        A 4,000L septic tank is to be installed, which will act as a settling and holding tank before primary treated effluent is passed onto the aerated waste treatment system (AWTS) to be further treated, disinfected and dispersed on to the ground surface. The AWTS is a standard method for treating wastewater. The addition of the septic tank increases capacity and allows for the settling of solids and pet hair so that it will not affect the operation of the AWTS, which treats and disinfects.

·        All secondary treated effluent will be disposed of within the confines of the approved effluent disposal area, which has been conservatively calculated to allow for Phosphorous and Nitrogen impacts, and includes a reserve effluent disposal area for future use.

·        The design and location of the effluent disposal area conservatively meets all required buffer distances, as with all onsite sewage management systems approved by Council.

·        All site and soil waste water reports are required to describe the landscape and the drainage lines that flow to permanent waterways. The report therefore mentions the 1st and 2nd order streams that flow to Coots creek. A minimum 40 metre buffer distance is required by the Environment and Health Protection Guidelines – onsite sewage management for single households to these waterways. The required minimum buffer distance to the effluent disposal area exceeds 40 metres.

The submissions received also suggest that the cattery operations will rely on water from Coots Creek. In response to these comments, the Applicant has confirmed that a rainwater tank will be installed and that there is no intention to use Coots Creek as suggested.

5.4      Waste Management

Submissions raise concern about the potential for waste product from the cattery (i.e. animal faeces and hair) to pollute the surrounding natural environment. The Applicant provided details about waste generated and its management (refer Attachment C), which is outlined below:

·        Cats use litter trays to defecate and urinate

·        All cats in the facility will be provided with trays containing litter composed of recycled paper

·        The trays will be refreshed on a daily basis 

·        Soiled litter will be deposited in garbage bags/sealed containers which will be emptied into vermin proof bins, provided and removed by O’Sullivans Rural Waste (refer Attachment F).

 

Notwithstanding the information provided by the Applicant, a condition of consent will require the cattery to operate in accordance with the NSW Animal Welfare Code of Practice No 5 - Dogs and cats in animal boarding establishments (Code of Practice). Section 4 of the Code of Practice deals directly with ‘cleaning and disinfection’, ‘pest control’, ‘waste disposal’ and ‘litter trays’ (refer to section 4 for more detail). Compliance with the Code of Practice will ensure waste from the cattery is not a risk to the environment.

5.5      Increased Traffic

The submissions received anticipate that the cattery will result in increased traffic. This is a concern due to the (poor) state of Nanima Road and the already busy nature of the area due to existing small businesses on Nanima Road, consisting of Poachers Pantry, Wiley Trout Vineyard, Robin Rowe Chocolates, Redbrow Gardens and earthmoving businesses. 

The submissions also question the weekly traffic movements provided by the Applicant, in relation to the potential number of cats.

Both of the above concerns have been addressed by additional information provided by the Applicant (refer Attachment F), which states that majority of cats will be brought to the facility by a shuttle service and that the estimated weekly traffic movements is based on occasional visits by clients who wish to attend the site. This justifies the estimated weekly traffic movements and reduces the traffic anticipated to be generated by the cattery.

It is also important to note that a contribution for rural roads is required to be paid to Council.

5.6      Suitability

It is acknowledged that a cattery is not a land use commonly associated with a rural area, however the proposed facility is permissible with the development consent of Council in the RU1 Primary Production zone under the provisions of the LEP. The impacts of the cattery, namely noise and waste, can be minimised and managed as demonstrated by supporting information provided and conditions of consent (refer Attachment G).

 

6.   Conclusion

From the assessment of the proposal and consideration of the issues raised in submissions it is recommended that the application is supported and that a conditional Consent is issued. Draft Conditions are included as Attachment G.

 

 

Strategic Direction

Key Pillar                                1. Our Environment

CSP Strategy                         EN4 - Maintain a balance between growth, development and environmental protection through sensible planning

Delivery Program Action  EN4.2 - Ensure development application assessment is thorough and efficient

Operational Plan Activity EN4.2.1 - Implement development process improvements to deliver quality and efficiency gains

 

Attachments:                a.   Locality Plan

b.   Site Photos

c.   Details of Cattery

d.   Plans

e.   Submissions

f.   Submission in Confidence

g.   Applicant response to submissions

h.   Draft Conditions   


6.4 Development Application No. 135-2018 – cattery, 1247 Nanima Road, Nanima

      Attachment A – Locality Plan                                                                 Ordinary Council Meeting 22 August 2018

 

 

 

 

 

 

 

 


Murrumbateman Road

 

 

 

 

Nanima Road

 

 


Coots Creek

 


Existing Right of CarriagewayBendall’s Transport Depot

 

 

 

 

 

Legend

Development Site

Land owners notified


6.4 Development Application No. 135-2018 – Cattery, 1247 Nanima Road, Nanima

      Attachment B – Site Photos                                                                    Ordinary Council Meeting 22 August 2018

 


6.4 Development Application No. 135-2018 – Cattery, 1247 Nanima Road, Nanima

      Attachment C –Details of Cattery                                                        Ordinary Council Meeting 22 August 2018

 

Details of Proposed development at 1245 Nanima Road, Lot 2 DP 1240784

 

Stage 1 - Shed/Granny Flat - 144square metres in total

Stage 2 - Cat Boarding Facility - 225square metres in total

 

Stage 1 we propose to build a Storage Shed with a Granny Flat to accommodate the onsite business manager. There will be one bay for tools and farm machinery. The middle bay is for business storage and cleaning. The third bay is for the Granny Flat.

 

Stage 2 is to construct and operate a Cat Boarding Facility.

 

(Later this year we will be submitting a separate DA for the main residence on the property).

 

Further details:

 

1)            Hours of Operation

 

Monday 8am-11am and 3pm-7pm

Tuesday 8am-11am and 3pm-7pm

Wednesday 3pm-7pm

Thursday 8am-11am and 3pm-7pm

Friday 8am-11am and 3pm-7pm

Saturday 8am-11am

Sunday 3pm-7pm

 

2)            Details of the type of plant and machinery to be installed and used

 

The Cat Boarding Facility will be run out of one building - see plans within application.

 

There will be a maximum of 54 individual units/rooms within the facility.

 

The Cattery building offers an office, toilet facilities for staff/clients, reception area and boarding rooms.

 

The building will have a colorbond exterior and the interior will be fully lined with ply walls and a gyprock ceiling. Insulated throughout and vermin proof. It will have double glazed windows and doors along with a polished concrete floor and tiled wet areas. In addition the building will be temperature controlled with split systems and gas heating.

 

3)         Details of the type / size of goods to be made, stored or transported

 

The Cat Boarding Facility is a service based business with a forecasted average occupancy rate throughout the year of less than thirty (30) cats. However the maximum number of cats we will be able accommodated at any one time is seventy (70).

 

4)         Details of loading and unloading bays

 

There will be storage area within the main shed with two bays for unloading business supplies- see plans within application.

 

5)         Number of employees

 

On a daily basis there will be between 1 and 3 employees at any one time

 

6)         Details of any proposed signage

 

Approximate size of advertising sign will be 1.5mtrs x 1.5mtrs and located on boundary fence near driveway entrance off Nanima Road.

 

7)         Levels of clientele visiting site

 

There will be approximately 6-8 clients per week visiting the Cattery

 

Bookings made with us are for an average time frame of 10-14 days, however, we do have cats that stay with us regularly for periods of 6 months up to 2 years.

 

We provided a shuttle service for our clients. Our client base is located primarily in central Canberra and after being surveyed, clients have informed us that they would prefer our shuttle service over transporting their cats themselves.

 

Therefore the majority of the cats that are booked in to the Nanima Road facility will be dropped off at our Curtin facility and then directly transported to the Nanima Road facility by a staff member

 

One staff member can transport up to six cats

 

With the above taken into account we anticipate that approximately 6 to 8 clients per week will be driving out to the Nanima facility.

 

1/3 of our clients own 2 or more cats. Should we reach our full capability i.e. 70 cats, our actual CLIENT number for this far less.

 

Cat boarding bookings are both sporadic and seasonal, that is, on one day there could be 6 clients visiting our Curtin facility for drop offs and the following three days there could be no clients. If on occasion our Nanima facility happens to reach full capacity, it is likely that the cat transports would be spread over week’s perhaps even months.

 

8)         Service vehicle manoeuvrability

 

Full access via single car driveway with easy manoeuvrability

 

9)         Parking arrangements, vehicle entry/exit points, onsite manoeuvring.

 

There are six (6) car parking spaces allocated for clients with good manoeuvrability for vehicle entry/exit.

 

10)      Waste

 

Cats are basically clean animals who use litter trays in which to defecate and urinate. 

 

All our cats are provided with trays, containing litter composed of recycled paper.

 

These trays are refreshed on a daily basis. 

 

Soiled litter is deposited in garbage bags and sealed containers which are emptied into the waste skip at the end of the work shift.

 

The work bay area, will be used to do cat related washing and this area will be connected to the septic system. Hence all waste water will be collected in the septic tank system.

 

Additional Note

 

Jade Montagne PTY LTD has owned and operated Cat Boarding facilities for over 18yrs both in Canberra and Braidwood. The purpose of our company is to offer boutique, high end accommodation for cats in and around Canberra with a focus on both the psychological and physical wellbeing of the cats in our care. We have a very low environmental impact and are conscientious of our neighbours and surrounds. Our intention is to blend into our environment as much as possible with minimum impact on the land. We are planning numerous tree belts throughout the property and have a high awareness of water conservation and protection.

 

Please view our website www.curtincatcare.comfor further information on our business and our philosophy around animal care. JADE Montagne PTY LTD owners/directors are Alice, Jessica and Darynda Montagne.


6.4 Development Application No. 135-2018 – Cattery, 1247 Nanima Road, Nanima

      Attachment D –Plans                                                                                Ordinary Council Meeting 22 August 2018

 

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6.4          Development Application No. 135-2018 - Cattery, 1247 Nanima Road, Nanima

Attachment e Submissions

 

Submission 1

Dear Sir/Madam

Reference: DA 5.2018.135.1 for 1247 Nanima Road, Nanima

While we welcome new residents to the area, and businesses that have a low or negligible impact on surrounding properties, we have some significant concerns over the cattery, proposed under DA 5.2018.135.1, as follows:

1. Biodiversity risk. A cattery does not appear to be appropriate for the area as it does not protect or enhance the biodiversity of the Yass Valley area, or maintain the rural character of Yass Valley in general, or Nanima Road in particular. Under worst case circumstances (i.e. escaped cats) the biodiversity of the immediate region could be severely threatened. What mitigation strategies are in place to prevent this?

2. Increased noise if expanded. We would object to any expansion of the cattery to cater for other, louder domestic animals (such as dogs). This would represent an unacceptable introduction of noise in an otherwise peaceful area and would impact on neighbour’s quiet enjoyment of their property. It could also impact on the management of other livestock in the area (sheep, cattle and horses). The proposal does not appear to limit the animals cared for to cats - what safeguards are in place to prevent such an expansion?

3. Contamination of Coots Creek. The proposed cattery could potentially severely contaminate Coots Creek (animal faeces, hair etc). The proposal does not adequately describe the mitigation measures to prevent any such contamination.

4. Increased vehicle traffic/risk. Nanima Road is already a busy thoroughfare servicing Murrumbateman and surrounding properties, as well as several businesses already established on the road (e.g. Poachers Pantry, Wiley Trout Vineyard, Robin Rowe Chocolates etc). Nanima Rd itself is in very poor condition with pot holes, no shoulder, 100km/hour speed limit and many blind spots. The increase in vehicle traffic on the road, as a result of the proposed cattery and its clients, would increase the hazard to all residents, established businesses and wildlife in the area without a commensurate improvement in the road.

Prior to a decision being made on the proposed DA, we would appreciate an answer to the above concerns and the opportunity to review any further detail on the following:

1. Environmental Impact Statement for the proposed cattery

2. Waste management plan for the proposed cattery.

 

Submission 2

Dear Sir/Madam

DA number - 5.2018.135.1 – 1247 Nanima Road, Nanima, Murrumbateman

We oppose the development of a cattery on Nanima Road, Nanima as proposed by J Montagne. Our objections to the proposed development are based on the below:

·     Increased traffic – with the approximate maximum estimate of 70 cats, 6 cars per weeks seems a gross underestimation, noting the inclusion of 1-3 staff each day.
The surface of Nanima Road is currently not in a great shape and I believe the additional traffic will only destroy the road more. What assurance will Yass Council provide to ensure Nanima Road is upgraded and maintained to manage the increase in traffic.

·     Effluent from wastewater – We have noted the inclusion of a septic system to manage the waste produced from the proposed cattery, however am concerned about the potential run-off into Coots Creek which runs directly through our property. We run livestock and therefore am very concerned about the impact on the water quality.

·     Drawdown of water from Coots Creek – can we please confirm if or how much water the business/owners plan to draw from Coots Creek. This creek provides much needed water for neighbouring properties and we need to ensure its sustainability to effectively manage and protect the native flora and fauna in the region.

·     Waste management – We did not see any information on how the business will be managing their waste management, ie, cat waste deposits, odour, vermin and flies being attracted to the waste output.

·     Trading hours – the proposed development advises the trading hours will be seven days a week with most days being open until 7:00pm. This again raises concern about the noise level of incoming and outgoing traffic at these times.

·     Statement of Environmental Effects – why was a Statement of Environmental Effects not submitted? Given cats are a feral pest and the neighbouring properties being livestock producers we would have thought this would have been a mandatory requirement. What guarantee would the neighbourhood receive to ensure there would be no possibility of escapes?

·     Potential expansion to include Kennels – We am concerned the business may wish to consider expanding their business to open a kennel in the future. Again, given the neighbouring properties run livestock, we are concerned with the introduction of domestic animals into the region, particularly those that are not familiar being around livestock.

While we fully support small businesses in the region, we oppose the introduction of a cattery in a primary livestock environment. The potential environmental impacts on neighbouring properties could be disastrous and unlikely reversible.

 

Submission 3

To whom it may concern,

My wife and I wish to note our objection to Development Application DA 5.2018.135.1 - 1247 Nanima Road, Nanima - for a dwelling, storage shed and cattery on Lot 2 DP 1240784, 1247 Nanima Road, Nanima. 

Our view is that, in addition to a range of issues identified below, the addition of any further development that extracts water from or results in effluent discharging to Coots Creek should not be permitted. Our main concerns are with regard to the impact of water flow and water quality within Coots Creek. We do not agree that there will be minimal environmental impacts from this proposed development, particularly when impacts beyond the project boundary are included, and consider that a more comprehensive assessment (Statement of Environmental Effects) be undertaken. 

Standing

We are persons of standing in this matter being the landowners immediately north of the site and likely to be directly affected by this proposal on an ongoing basis should this proceed.

Our property is the oldest and second most downstream property situated on Coots Creek.  The property has been in my family since 1977.  Coots Creek was officially named as a result of the efforts of my father in attempts to provide greater control over the unconstrained water extraction and effluent disposal into the watercourse which has occurred over the past thirty years and resulted in a noticeable decrease in flow, water quality and biodiversity along the creek.

The presence of a creek has the appearance of a guaranteed and unlimited water supply and has been marketed in property sales as a property asset.  In reality Coots Creek is already beyond its capacity to support the dwellings and businesses that currently take water from it.

Issues:

Concerns in relation to this proposal are as follows:

1.    Unsustainable water extraction from Coots Creek

Coots Creek is a permanent spring fed creek that, for as long as we have resided here, has run continuously regardless of drought conditions.  This has not been the case over the past ten or so years when the flow has stopped on a number of occasions.  Since upstream development has occurred including piggeries, additional dwellings, vineyards and gardens, the security of this water that is relied upon for stock and domestic water supply has noticeably reduced and we have been forced to minimise extraction from the creek heavily reducing or ceasing all watering for non-potable and landscape purposes. 

The addition of a further upstream facility that requires water for household use, cattery supply and washdown to meet animal welfare and hygiene requirements and for landscaping purposes will place additional and unsustainable pressure on the creek that will result in impacts including but not limited to:

·    Loss of or increased frequency of low or no flow events in Coots Creek.  Such events will be exacerbated by drought conditions which are increasing in duration and severity.

·    Impacts to water security at our property for stock and domestic purposes

·    Impacts to riparian health and consequential impacts to biodiversity.

 

Whilst potable supply for the proposal is identified to come from rooftops, most will be extracted from the groundwater bore or from the creek. This supply is not sustainable and will further impact downstream supplies on which existing households and our sheep enterprise and other livestock depend.  Further, there will be increased risks of stagnant water and nitrogen and phosphorus loading in downstream waters and soils. This will undermine our efforts to restore the riparian vegetation to endemic species.

 

2.    Effluent quality on Coots Creek

 

Combined with reduced flow, we anticipate that the proposed facility will result in reduced water quality in Coots Creek.  Despite the proposed septic and infiltration system the clay B horizon and sandy loam upper horizons will result in discharges into Coots Creek.  Such effluent will have high nutrient and faecal coliform levels that are unsafe for stock and domestic consumption and combined with low flow conditions already present are likely to be exacerbated by creek or groundwater extractions at the new premises. This will result in anoxic or eutrophic events that will have adverse impacts on water quality and riparian and aquatic organisms.

 

In addition, soils of this area, particularly as a result of extended drought conditions, have extremely low infiltration and percolation and high levels of surface runoff. There is concern that given the high daily exfiltration that surface spray or drip irrigation will flow to Coots Creek.

 

The Site and Soil Assessment Report does not fully address the impacts of nutrients such as nitrogen and phosphorus or faecal coliforms.  However, these are likely to accumulate in the creek resulting in greater proliferation of riparian weeds, a decrease in macroinvertebrates, frogs and fish with impacts on other trophic levels and reductions in biodiversity.

 

It is further anticipated that surface effluent disposal will result in significant odour, vermin and insect issues that will impact all surrounding properties.

 

3.    Impact of runoff to 1319 Nanima Rd

 

The Site and Soil Assessment notes that the land is of a flat nature, however this is not the case. From the point at which the cattery, sheds and septic system are proposed to be located, the land slopes downwards towards Coots Creek. Consequently all runoff from the facility will lead directly into the creek that we depend upon for our stock and domestic purposes.

 

The dwelling location is also not yet identified but its placement in the areas outside of the buffer areas for drainage lines (as intimated from the figures in the Site and Soil assessment report) is also upslope of our property and will also result in alterations to drainage flows and quality. 

 

The Site and Soil Assessment report states that a 40m drainage depression will be required from the minor drainage depressions adjacent to the proposed effluent irrigation area.  It is unclear what this means.   However, all drainage depressions will drain to our property, either directly or via Coots Creek.  Sensitive environments should include our property for which household supply and stock extractions are required and further environmental assessment should be undertaken.

 

4.    Dryland salinity

 

It is worth noting that the soils are salt prone and that the surface application of effluent is likely to increase salinity and erosion in the area. As highlighted within the report, the soils are shallow and will not absorb the runoff from the facility.

 

5.    Proposed septic system is insufficient

The Site and Soil Assessment, recommends a septic tank of 4,000L to receive waste water from the pet facility and one bedroom flat. However, the report details that the daily load will be 1,354L, which only provides a capacity of three days before overflow.  When combined with low permeability soils and shallow soil depth this is likely to increase runoff into Coots Creek that carries not only nutrients and faecal coliforms but also a range of chemicals that will be used for cleaning and hygiene control and that will have adverse impacts on water quality.

In addition the recommendations to dispose of effluent on different areas, whilst potentially acceptable, has a high dependence on manual intervention and this is likely to not be undertaken in practice. It also noted that treated effluent should be applied to vegetation and not bare ground. Current vegetation is small amounts of grass, which due to drought are now almost non-existent. Noting comments to landscape/revegetate the areas to enable effluent for disposal, these areas will also require watering and will not be effective for many years during which time effluent will run into Coots Creek. 

6.    Development application for primary dwelling is not yet available for comment - cumulative impacts

 

The absence of information on the size and location of planned future infrastructure makes is impossible to assess the cumulative impact of runoff to adjacent land given all drainage lines from the property of the proponent pass through ours. Details need to be provided and considered concurrently (including any proposed or foreseen future expansion) regarding where on the block infrastructure will be sited and how large it will be.

 

7.    Noise to adjacent landowners

 

Prevailing winds in the area are west north west.  This places our property which is less than 500m from the proposed facility in a position that will regularly receive noise from the facility.  This will diminish the rural character of the area and our capacity for quiet enjoyment of our property and will be particularly noticeable if the facility expands to care for other animals, particularly dogs.

 

8.    Traffic generation and road safety

 

Nanima Road is a road neglected of proper care and maintenance.  Recent repairs such as those near the intersection with Spring Range Road are a danger to drivers and vehicles and have been unattended for many months despite signage being in place.  A facility such as a cattery will increase traffic along Nanima Road and accelerate the degradation of the road.  It seems that the estimate of only 6-8 visitors per week, when the facility can house up to 70 cats/week, is a gross underestimate and all assessments (traffic, water quality, noise etc) should be based on the maximum possible capacities.

Further, as evident with Poachers Pantry, Redbrow Gardens and other businesses, the infrequent visitation of users often results in erratic driver behaviours as they slow down or stop excessively having overshot the turnoff.  Some attempts to mitigate this through the erection of signage on the approach to the facility is generally ineffective and adds to visual pollution and degradation of the rural character of the area.  The approaches to the proposed cattery are preceded by a windy section of Nanima Road.  Overshooting northbound traffic is likely to find the next available safe turning point at our driveway.

9.    Biodiversity

In addition to the points above regarding riparian vegetation and aquatic species, Nanima Road is lined at this point with endangered remnant Box gum grassy woodland over-storey species.  Any removal of this vegetation to improve sightlines is unacceptable.

Further, whilst I understand that the cats to be kept will be indoors, the impacts of escapees or the attraction of feral cats to the facility should be more fulsomely considered in the context of biodiversity.

10.  Impacts to amenity and rural character

The facility will be clearly visible from Nanima Road and adjacent properties.  Despite animal boarding to training establishments being permissible uses with consent, the design and nature of a cattery is incongruous with the rural character of the area and is not consistent with the objectives of the RU2 rural landscape to maintain the rural landscape character of the land and encourage sustainable primary industry production.

11.  Future expansion

In addition to the unknown nature of the proposed dwelling, we are concerned for any future expansion for the facility. We are particularly worried that the business may be expanded to provide boarding for dogs. This would pose an unacceptable risk to our stock and unacceptable levels of noise.

 

Submission 4

Submitted “In confidence” – attached separately

 

Submission 5

We have only recently been made aware of a development application (DA) submitted to the Council (see details above) in relation to the property located at 1247 Nanima Road, Nanima.

It is our understanding that some of the adjacent properties received a letter from the Council requesting their feedback to the development application, however we did not receive any correspondence from the Council requesting our feedback.

Whilst not a direct neighbour of the above property, our property at 1206 Nanima Road, Nanima is less than 500 metres from the entrance to the property in question. Therefore, we would like to be given the opportunity of providing the Council with our feedback on the development application.

It is our understanding that the DA includes a proposal for a “Cattery” on the property. We assume this means a commercial business of providing a facility for the accommodation of a large number of animals, on a short to medium term basis, being operated 7 days a week, 365 days per year.

In relation to the proposed DA we have a number of concerns which are summarised below.

1.    Increased volume of traffic on Nanima Road:

We have previously expressed our concerns to Council on the existing traffic on Nanima Road, particularly in relation to the large number of heavy vehicles (including trucks with trailers) using Nanima Road.

Nanima Road, in its current state, in our opinion, is not appropriate for large volumes of traffic, or heavy vehicle traffic.

The proposed business will only increase the volume of traffic on an unsuitable road, 7 days a week, 365 days per year, generated by both customers and employees of the proposed business.

The above factors will only increase the risk of accidents, traffic noise etc on a road that is already struggling to cope with existing traffic pressures.

Our concerns about the above do not take into account the impact of traffic flow on Nanima Road should the Barton Highway upgrade eventually occur. It is our view that while the Barton Highway upgrade is occurring, traffic flow on Nanima Road will increase, which will only worsen the situation.

 

2.    Environmental impact of a commercial cattery:

 

We are concerned how the proposed business plans to dispose of the waste generated from the operation of a commercial cattery. This would primarily be the disposal of animal waste, but would also include the impact of waste generated from the operation of a commercial business employing a number of employees on site.

We are also concerned about the impact of accommodating a significant number of cats on a concentrated site and the resulting noise this may create in a very quiet existing environment.

 

3.    We have a significant concern that if the DA is approved it may well result in a future expansion of the business to include other animals (e.g. dogs) which will only make the above issues identified worse.

 

Should approval be given to the proposed cattery, we would request that the Council provide an undertaking that the business could not be expanded either:

 

§ In size; or

§ To include other animals (e.g. dogs).

 

4.    It is our understanding that the land is zoned as primary production land. The operation of a cattery on the property clearly does not meet this zoning and is inconsistent with the existing neighbourhood properties.

 

We would welcome the opportunity of expanding on our concerns and providing additional reasons as to why the Council should not consent to the DA in relation to the operation of a commercial cattery.


6.4          Development Application No. 135-2018 - Cattery, 1247 Nanima Road, Nanima

Attachment f Submission in Confidence

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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6.4          Development Application No. 135-2018 - Cattery, 1247 Nanima Road, Nanima

Attachment g Applicant response to submissions

 

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Draft Conditions

 

PART A - GENERAL CONDITIONS – ALL STAGES

 

(1)          Consent is granted generally in accordance with the plans and details submitted to Council with the Development Application. The plans and details have been stamped and attached to this consent. The development shall be carried out in accordance with the stamped plans or as modified by these conditions.

 

(2)          Work on any building shall not commence until a Construction Certificate, complying in all respects with the provisions of the Environmental Planning and Assessment Act 1979, Environmental Planning and Assessment Regulation 2000 and the Building Code of Australia, has been issued.

 

(3)          This approval relates only to the development referred to in the development application and specifically does not amount to an approval or acceptance by the Council of any works or buildings already erected on the land, whether or not those works or buildings are the subject of a prior development or building approval.

 

(4)          The capacity and effectiveness of runoff and erosion control measures shall be maintained at all times to the satisfaction of Council as shall any techniques to suppress dust and the tracking of sediment onto existing sealed roads.

 

(5)          All adjustments to existing utility services whether caused directly or indirectly by this proposed development are to be undertaken at the developer’s expense.

 

(6)          The premises are only to be used as a single residential dwelling and shall not be used or adapted for separate use or occupation as a dual occupancy without the prior consent of Council.

 

(7)          An Engineering Construction Certificate, as defined by the Environmental Planning and Assessment Act 1979, shall be obtained for all engineering works prior to any works commencing on site. Council’s fee for providing a Construction Certificate is levied in accordance with Council’s Management Plan relevant at the time of payment

 

                This will require the Development Application Form (Form 1) to be filled out and submitted to Council to facilitate the issuing of the Construction Certificate.

 

(8)          All engineering design and construction work shall be undertaken in accordance with the following, current at the time of the Engineering Construction Certificate being issued:

 

·          Council's Road Standards Policy RD-POL-09

·          Council’s Design and Construction Specification – AUS-SPEC #1

·          Australian Standards and

·          AustRoads

 

(9)          The developer at no cost to Council shall make any necessary alteration, relocation or enlargement to public utilities whether caused directly or indirectly by this proposed subdivision

 

(10)        The removal of trees from the site is restricted to the area occupied by buildings and paved surfaces only, unless specific approval is obtained from Council.

 

(11)        The colours and external materials used are to be compatible with those of existing development in the locality.  Zincalume is not permitted to be used for roof or wall panels.

 

PART B - GENERAL CONDITIONS – STAGE 2

 

(1)          This approval is for the accommodation of cats only. A separate approval from Council is required for the accommodation of animals other than cats.

 

(2)          The total number of cats permitted to be accommodated at any one time shall not exceed 70. A separate approval is required from Council to increase the number of cats.

(3)          The cattery must operate in accordance with the following hours of operation:

 

·          Monday, Tuesday, Thursday & Friday - 8am-11am and 3pm-7pm

·          Satuday - 8am-11am

·          Sunday and Wednesday - 3pm-7pm

 

A separate approval is required to operate the cattery outside the specified times above.

 

(4)       No patrons are to enter the site outside of the specified operating hours.

 

(5)          All cats must remain within the confines of the structure or outdoor run area at all times. Cats may be outside of the specified area for transportation purposes only.

 

(6)          The development must comply with the NSW Animal Welfare Code of Practice No 5 – Dogs and Cats in Animal Boarding Establishments.

 

(7)          All areas used for the purposes of the cattery must be kept in a clean and hygienic condition at all times.

 

(8)          Noise and odour generated as a result of the development must comply with the provisions of the Protection of the Environment Operations Act 1997.

 

(9)          Waste generated from the cattery must be disposed of promptly and hygienically at an approved waste disposal facility and must not be incinerated on site.

 

PART C - PRIOR TO ISSUE OF CONSTRUCTION CERTIFICATE – BUILDING – BOTH STAGES

 

(1)          A copy of a quote or invoice of the total cost of labour and materials involved in the proposed development prepared by a suitably qualified builder of quantity surveyor shall be submitted to Council.

If the total cost of works exceeds the amount in the Development Application further fees may be applicable and will need to be paid prior to issuing a Construction Certificate.

 

(2)          A report from a suitably qualified professional stating the soil classification of the site as required by AS 2870 - Residential Slabs & Footings shall be submitted to the Principal Certifying Authority.

 

(3)          Structural drawings prepared by a suitably qualified and experienced Structural Engineer being submitted to and approved by the Principal Certifying Authority prior to the issue of a Construction Certificate. The plans shall detail:

 

(a)          All reinforced concrete floor slabs and/or beams or raft slab (having due regard to the possible differential settlement of the cut and fill areas where applicable)

 

(b)          Footings of the proposed structure

 

(c)          Structural steel wall frames, roof framing members, beams, columns, bearers, joists and wall/roof bracing (as applicable to the development).

 

(4)          Full working drawings, Plans and specifications to a suitable scale demonstrating compliance with the National Construction Code (NCC) /Building Code of Australia (BCA) are to be submitted to and approved by the Principal Certifying Authority (PCA) prior to the issue of a Construction Certificate. 

 

Where an application for a Construction Certificate is lodged with Council plans, product and general construction specifications submitted shall demonstrate compliance with provisions of the NCC/BCA.

 

Significant parts of Volume 2 of the NCC/BCA which have not been adequately addressed within the current plans include (but are not limited to):

Part E - Services and Equipment

Plan indicating location of required essential services.

 

Part F2  - Sanitary Facilities including Disabled and ambulant facilities

Details of handrails, toilet location, toilet height, etc. demonstrating AS 1428.1 compliance.

 

The current plans do not show ambulant toilet facilities.

 

Part J - Energy Efficiency

A report showing compliance with all parts of this section is to be provided with the application for a Construction Certificate.

 

          General Compliance

A building specification which outlines the construction standard of each element of the building (i.e. Glazing to comply with AS 1288 – 2006 – Glass in Buildings – Selection and Installation, Masonry to comply with AS 3700-2001 Masonry Structures etc.)

 

PART D - PRIOR TO ISSUE OF CONSTRUCTION CERTIFICATE – BUILDING – STAGE 1

 

(1)          A revised site plan shall be submitted to Council that clearly identifies the location of the proposed Septic Tank and the Aerated Wastewater Treatment System noting the distances from the dwellings, permanent waterways and drainage lines, property boundaries and any water storage tanks.

 

Note:    The Septic Tank and Aerated Wastewater Treatment System must be located to achieve adequate drainage fall in compliance with Australian Standard 3500 from the dwelling.

 

Note:    The Septic Tank and Aerated Wastewater Treatment System must be located a minimum of:

 

·      100m to any permanent waterways

·      40m to other waterways and drainage channels

·      10 metres from any in-ground rainwater storage tank

·      3 metres from any above-ground rainwater storage tank

·      3 metres down-gradient and 6 metres up-gradient from any dwelling or building

·      3 metres down-gradient and 6 metres up-gradient from any property boundary.

 

(2)          Updated and current details (NSW Health accreditation) of the proposed NSW Health accredited Aerated Wastewater are to be provided to Council.

 

(3)          Details (NSW Health accreditation and specifications) of the proposed NSW Health accredited 4,000L Septic Tank are to be provided to Council.

 

(4)          All BASIX commitments are to be shown on the plans prior to release of a Construction Certificate.

 

PART E - PRIOR TO ISSUE OF CONSTRUCTION CERTIFICATE – BUILDING – STAGE 2

 

(1)          Details of the proposed signage is to be provided to Council, including:

 

·          Ssite plan

·          Scaled, colour elevations

·          Footing details (if proposed)

 

(2)          In accordance with Section 94 of the Environmental Planning and Assessment Act 1979 and the Yass Shire Council Section 94 Contribution Plan 2000 for Rural Roads, a monetary contribution of $9,364 shall be paid to Council for the upgrading of rural roads in the locality, prior to the issue of the Construction Certificate

 

The applicable contribution rate is reviewed annually and new rates, if applicable, become payable from 1 July each year. All contributions shall be paid at the rate determined at the most recent review.

 

(3)          The applicant shall submit to the Principal Certifying Authority, a copy of an Owner Builder Permit or a Certificate of Insurance under the Home Building Compensation Fund for the proposed development as applicable under the provisions of the Home Building Act 1989.

 

PART F - PRIOR TO ISSUE OF CONSTRUCTION CERTIFICATE – ENGINEERING – STAGE 1

 

(1)          Engineering drawings for the provision of access shall be submitted to Council’s Engineering Department for approval in accordance with Council’s Roads Standards Policy RD-POL-09 and Council’s Design and Construction Specification – AUS-SPEC #1.

 

(2)          Engineering drawings associated with the construction of the internal road shall be submitted to Council for approval in accordance with Council’s Road Standards Policy RD-POL-09.

The internal road to the carpark is to be constructed to a Right of Way standard (2-5 properties).

 

PART G - PRIOR TO ISSUE OF CONSTRUCTION CERTIFICATE – ENGINEERING – STAGE 2

 

(1)          Engineering drawings associated with the construction of the car parking area shall be submitted to Council for approval in accordance with Council’s Off-Street Car Parking Policy ENG-POL-08. The drawings must include the following information:

 

·          Car parking and vehicular manoeuvring areas being designed in accordance with AS 2890 “Off-Street Car Parking”

·          The drawings shall include all dimensions and signs for the car parking area plus details of provision of parking for disabled persons

·          The drawings shall provide details of any proposed carpark lighting and the potential impact on surrounding premises.

 

PART H - PRIOR TO COMMENCEMENT OF WORKS – BOTH STAGES

 

(1)          Council shall be informed of the name and details of the Principal Certifying Authority and the date construction work is proposed to commence, no later than two days prior to such commencement.

 

(2)          Appropriate soil erosion and sediment control measures shall be installed.

 

(3)          A sign shall be displayed in a prominent position on the site on which building work is being carried out and removed upon removed upon completion of the work.

 

The sign must list the following details:

 

·          The name, address and telephone number of the Principal Certifying Authority

·          The name of the Principal Contractor and an after-hours telephone number and

·          That unauthorised entry to the site is prohibited.

 

(4)          Public access to the site and building works, materials and equipment on the site is to be restricted, when building work is not in progress or the site is unoccupied.

 

The public safety provisions must be in place prior to the commencement of any demolition, excavation or building works and be maintained throughout construction.

 

(5)          Toilet facilities must be provided at the work site on which work involved in the erection or demolition of a building is being carried out. Each toilet provided must be:

 

·        A flushing portable toilet maintained under a service agreement with an accredited service provider or

·        A standard flushing toilet connected to an accredited on-site sewage management facility approved by Council.

(6)          The buildings shall be set out by a registered surveyor to verify the correct position of each structure in relation to the property boundaries prior to the commencement of works.

Evidence that the buildings were set-out and have been located in accordance with the approved plans shall be submitted to the Principal Certifying Authority or Council upon request.

 

(7)          Each Plumber and Drainer that works on the development must notify the Yass Valley Council of their intention to carry out works as outlined in the Plumbing and Drainage Act 2011. Such notification is to come in the form of the standard Notice of Work (NoW) form prepared by the Office of Fair Trading.

 

The minimum amount of notice under this Act is two business days.

 

PART I – INSPECTIONS - BUILDING - BOTH STAGES

 

(1)          Critical stage inspections as required by Clause 162A of the Environmental Planning and Assessment Regulation 2000 must be carried out by the Principal Certifying Authority.

 

                Where Council is nominated as the Principal Certifying Authority Inspections will be required at the following stages of construction:

 

Inspection

Hold Point

 

(a)          After excavation of footings

 

 

Prior to pouring concrete, after placement of erosion and sediment control measures, on-site toilet and signage.

 

(b)          Floor slab

Prior to pouring concrete.

 

(c)          Frame/Pre-sheet

Prior to placing internal sheeting, after all internal services including water plumbing and electrical are installed and external cladding has been fixed.

 

(d)          Waterproofing of wet areas

Prior to the placement of tiling and/or covering.

 

(e)          Stormwater

Prior to backfilling or covering pipes and connections to services.

 

(f)           Interim Occupation

Building completed with minor works outstanding – able to be occupied.

 

(g)          Final

All works relating to the proposed development are complete and all conditions of development consent are complied with.

 

 

(2)          As the local plumbing and drainage regulator Council must undertake inspections at the following stages of construction:

 

Inspection

Hold Point

 

(a)        All internal sanitary drainage

 

Prior to backfill

 

(b)        All external sanitary drainage

 

Prior to backfill

 

(c)        Subsurface land application area and/or surface drip line prior to backfill or covering

 

Prior to backfill or covering

 

(d)       Inspection prior to use of the system

 

At point of commissioning of the system

(e)       At the completion of all plumbing and drainage works

Prior to the occupation of the structure

(3)          Upon inspection of each stage of construction, the Principal Certifying Authority (or other suitably qualified person on behalf of the principal certifying authority subject to the provisions of the Environmental Planning and Assessment Act 1979 and Environmental Planning and Assessment Regulation 2000) is also required to ensure that adequate provisions are made for the following measures (as applicable), to ensure compliance with the terms of Council’s approval:

 

(a)          Sediment control measures.

(b)          Provision of perimeter fences or hoardings for public safety and restricted access to building sites.

(c)           Maintenance of the public place free from any unauthorised materials, waste containers or other obstructions.

 

(4)          Roof truss and wall bracing details are to be supplied to the Principal Certifying Authority prior to frame inspection.

 

PART J – INSPECTIONS – ENGINEERING – STAGE 1

 

(1)          A Compliance Certificate shall be obtained from Council’s Engineering Division at the following stages of construction:

 

(a)          Completion of property access - This inspection is for access dimensions and to ensure there are no ‘trip-fall’ hazards. Compliance with change in longitudinal grade will only be undertaken where it can be confirmed via WAE drawings.

 

(b)          Completion of internal road - visual only

 

(2)          If Council is selected as the Principal Certifying Authority for engineering works, the fee per inspection shall be levied in accordance with Council’s Fees and Charges, relevant at the time of payment.

 

PART K – INSPECTIONS – ENGINEERING – STAGE 2

 

(1)          A Compliance Certificate shall be obtained from Council’s Engineering Division at the completion of the construction of the carpark.

 

(2)          If Council is selected as the Principal Certifying Authority for engineering works, the fee per inspection shall be levied in accordance with Council’s Fees and Charges, relevant at the time of payment.

 

PART L – CONSTRUCTION – BOTH STAGES

 

(1)          All building work shall be carried out in accordance with the provisions of the National Construction Code/Building Code of Australia (as amended) and all relevant Australian Standards.

 

(2)          Noise and dust generated during construction of the proposed development shall comply with the provisions of the Protection of the Environment Operations Act 1997.

 

(3)          All construction and or demolition waste associated with the development shall be disposed of at a licensed waste management facility after being separated into components of:

 

·          Asbestos

·          Clean fill

·          Bricks, tiles, concrete

·          Steel

·          Other metals

·          Timber & vegetation and

·          Other material.

 

Any asbestos shall be handled, removed, wrapped and transported in accordance with relevant regulations and WorkCover requirements.

Copies of receipts relating to the disposal of waste at a licensed waste management facility (or facilities) must be submitted to the Yass Valley Council upon request.

 

(4)          To minimise soil erosion and sediment movement during construction, the following measures shall be implemented:

 

(a)           Removal and/or disturbance of vegetation shall be confined to the basal area of the approved building, the site of permanent accessways, and land extending a maximum of three metres beyond the outermost projection of the approved building.

 

(b)          Topsoil stripped from the construction site shall be stockpiled and protected from erosion until re-use during landscaping.

 

(c)           Stockpiles of construction and landscaping materials, and of site debris shall be located clear of drainage lines and in such a position that they are within the erosion containment boundary or are equivalently protected from erosion and do not encroach upon any footpath, nature strip or roadway.

 

(d)          Final site spoil shall be disposed of to the satisfaction of Council.

 

(e)          Trenches shall be backfilled, capped with topsoil and compacted to a level at least 75mm above adjoining ground level.

 

PART M – PLUMBING AND DRAINAGE – BOTH STAGES

 

(1)          All Plumbing and drainage work shall comply with the provisions of the Plumbing Code of Australia.

 

(2)          Plumbing and drainage shall comply with the provisions of the Plumbing and Drainage Act 2011 and Plumbing and Drainage Regulation 2012.

 

The Plumbing and Drainage Act 2011 requires each Plumber and Drainer that works on the development to submit the following information to the Council:

 

·          Notice of Work (NoW)

·          Sewer Service Diagram (SSD)

·          Certificate of Compliance (CoC).

 

PART N – STORMWATER DRAINAGE – BOTH STAGES

 

(1)          Stormwater drainage work shall comply with AS/NZS 3500.3, 2003 - Stormwater drainage.

 

(2)          Stormwater collected from the development shall not cause nuisance to adjoining landowners.

 

(3)          Where up-stream surface water flows through the allotment the development shall not redirect or divert this water in such a manner that would intensify flows onto adjoining properties.

 

PART O – ONSITE SEWAGE MANAGEMENT FACILITY – STAGE 1

 

AERATED WASTE TREATMENT SYSTEM

 

(1)          The Aerated Wastewater Treatment System and Effluent Dispersal Area must be installed in strict accordance with the On-Site Effluent Disposal report prepared by John Franklin of Franklin Consulting Australia Pty Ltd.

 

(2)          The Aerated Wastewater Treatment System must be installed and maintained in strict accordance with NSW Health Certificate of Accreditation.

 

(3)          The Aerated Wastewater Treatment System shall be located no closer than 3 metres down-gradient or 6 metres up-gradient of any building.

(4)          The Aerated Wastewater Treatment System shall be located no closer than 10 metres from any in-ground water tank and 3 metres from any above-ground water tank.

 

(5)          The first land application line outlet must be no closer than 15 metres to any building or water tank.

 

(6)          The Aerated Wastewater Treatment System shall be located no closer than 6 metres up-gradient or 3 metres down-gradient of any property boundary.

 

(7)          The Aerated Wastewater Treatment System and Related Effluent Dispersal Area must be protected from possible vehicle and stock damage.

 

(8)          Two warning signs must be erected within the Related Effluent Dispersal Area.  The signs must have a green background and contain the words; “Reclaimed Effluent, Not for Drinking, Avoid Contact”.

 

(9)          The owner/occupier must enter into an annual service contract with an appropriately qualified service technician, requiring quarterly servicing of the Aerated Wastewater Treatment System.  A report must be submitted to Council detailing results of each service.

 

SEPTIC TANK

 

(1)          The Septic Tank shall be located no closer than 3 metres from any building, 10 metres from any in-ground water tank, and 3 metres from any above-ground water tank/

 

(2)          All stormwater and seepage from higher levels shall be diverted from the disposal area by a suitable drain.

 

(3)          The Septic Tank shall be installed in strict accordance with the Onsite Effluent Disposal report prepared by John Franklin of Franklin Consulting Australia Pty Ltd.

 

(4)          All plumbing and drainage work shall be in strict accordance with Australian Standard 3500.

 

(5)          The Septic Tank shall be installed and maintained in strict accordance with NSW Health Certificate of Accreditation.

 

PART P - PRIOR TO ISSUE OF ANY OCCUPATION CERTIFICATE – STAGE 1

 

(1)          The property vehicular access from the Right of Way to the property boundary must be constructed in accordance with the plans stamped approved attached to the Engineering Construction Certificate.

 

(2)          The internal road must be constructed in accordance with the plans stamped approved attached to the Engineering Construction Certificate.

 

(3)          The premises shall not be occupied until all commitments of the relevant BASIX Certificate have been complied with in accordance with the provisions of the Environmental Planning and Assessment Act 1979 and Environmental Planning and Assessment Regulation 2000.

 

All critical stage inspections must be carried out in accordance with Section 109E(3)(d) of the Environmental Planning and Assessment Act 1979 prior to the issue of any Occupation Certificate.

 

(4)          The applicant is to submit written certification to the Principal Certifying Authority certifying that the development has been constructed in accordance with the commitments of the relevant BASIX Certificate. Such certification shall make reference to the:

               

·          Address of the site

·          Development Consent Number

·          BASIX Certificate Number.

 

(5)          All retaining walls or other approved methods of preventing the movement of the soil must be completed prior to the issue of any Interim Occupation Certificate.

 

(6)          Potable water supply storage shall be provided on-site to the following minimum standard:

 

·          45,000 litres for houses less than 150m2

·          90,000 litres for houses in excess of 150m2.

 

Above ground tanks shall provide for the refilling of fire tankers by the installation of a “Storz” fitting at the base of the tank with a gate valve. The house service may branch off this outlet. Underground tanks shall include an access hole at least 150mm diameter.

 

(7)          A Commissioning Certificate/certification must be submitted to Council, verifying the aerated wastewater treatment system, septic tank and land application system for effluent disposal, has been installed in accordance with the manufacturer’s specifications and the On-Site Effluent Disposal report prepared by John Franklin of Franklin Consulting Australia Pty Ltd.

 

A copy of the tradespersons license number, name, address and the Australian Standards to which the certificate relates is to be included on any Certificate submitted to Council.

 

(8)          An Approval to Operate the On-Site Sewage Management Facility shall be obtained from Council prior to the issue of an Occupation Certificate.

 

PART Q - PRIOR TO ISSUE OF ANY OCCUPATION CERTIFICATE – STAGE 2

 

(1)          The car park must be constructed in accordance with the plans stamped approved attached to the Engineering Construction Certificate.

 

(2)          The applicant shall submit to the Principal Certifying Authority, upon completion of the building and before occupancy, a certificate from the architect or designer certifying compliance with the requirements of specifications C1.10 of the Building Code of Australia.

 

(3)          The fire safety measures, as detailed in the relevant Fire Safety Schedule are to be installed and maintained in accordance with the provisions of Clause 168 Environmental Planning and Assessment Regulation 2000.

 

(4)          A fire safety certificate in accordance with Clause 174 Environmental Planning and Assessment Regulation 2000 is to be submitted to the Council prior to the issue of any occupation certificate.

 

(5)          All retaining walls or other approved methods of preventing the movement of the soil must be completed prior to the issue of any Interim Occupation Certificate.

 

(6)          The cattery is to be connected to the On-Site Sewage Management Facility installed and approved for operation in Stage 1 of this consent.

 

(7)          An identification survey prepared by a registered surveyor showing the location of the constructed development in relation to the property boundaries and easements shall be submitted to the Principal Certifying Authority prior to the issue of an Occupation Certificate.

 

PART R - PRIOR TO ISSUE OF A FINAL OCCUPATION CERTIFICATE – BOTH STAGES

 

(1)          A Final Occupation Certificate will not be issued until all conditions of this consent have been complied with in accordance with the provisions of the Environmental Planning and Assessment Act 1979 and Environmental Planning and Assessment Regulation 2000.

 

(2)          Prior to the issue of any Final Certificate of Occupancy, individual Certificates of Compliance are to be submitted to Yass Valley Council certifying that the following specialist work (as applicable to the development):

 

·          Plumbing/drainage work

·          Gas fitting work

·          Electrical work

·          Installation or maintenance of refrigeration systems

·          Air-conditioning work

 

has been undertaken by a tradesperson licensed by the NSW Department of Fair Trading and complies with all relevant Australian Standards and the Building Code of Australia (as amended).

 

A copy of the tradespersons license number, name, address and the Australian Standards to which the certificate relates is to be included on any Certificate of Compliance submitted to Council.

 

(3)          The developer shall restore, replace or reconstruct any damage caused to road pavements, surfaces, street furniture, roadside drainage, street lighting or underground facilities as a result of the construction of the development. 

 

ADVISORY NOTES ACCOMPANYING DEVELOPMENT CONSENT DA 135-2018

 

(1)          This consent has been granted under clause 2.3 (cattery) and clause 4.2B(3)(a) (dwelling) of the Yass Valley Local Environmental Plan 2013.

 

(2)          All fees and charges associated with this consent shall be adjusted annually from the date of this consent in accordance with seasonal movements in the CPI for the Canberra region.

 

(3)          Any additional Council inspection, beyond the scope of any Compliance Certificate package and needed to verify the compliance of any work, shall be charged at the individual inspection rate nominated in Council’s Fees and Charges Schedule.

 

(4)          This development consent does not guarantee compliance with land specific agreements, by-laws, covenants, 88B restrictions, community management plans, or other similar development restrictions that may be applicable to the land. It is the responsibility of the land owner, applicant and developer to make their own enquiries in order to be satisfied that compliance with these restrictions has been achieved.

 

(5)          The applicant shall ensure all sub-contractors are licensed by the NSW Department of Fair Trading.

 

(6)          To prevent water from entering the building, the floor level shall be a minimum of 225 mm above finished ground level. Seepage and surface waters shall be collected and disposed of without nuisance to adjoining properties.

 

(7)          The maximum height of fill under the slab shall be 450mm. Where fill exceeds 450mm, certification to be provided by a practising structural engineer and approved by the Principle Certifying Authority.

 

(8)       Timber framing shall be in strict accordance with the National Timber Framing Code AS 1684.

 

(9)       Steel framing shall be in strict accordance with ASS/NZS 4600 Cold Formed Steel Structures.

 

(10)     Roof trusses must be installed in strict accordance with the manufacturer’s specifications.

 

(11)        Smoke alarms must be located and installed in accordance with the Building Code of Australia. The Building Code of Australia requires smoke alarms to be hard wired and interconnected.

 

(12)        A properly constructed drain shall be placed in such a position as to divert all surface water runoff clear of the building area and all footings.

 

(13)        The proposed building is to be protected from the infestation of termites in accordance with the Building Code of Australia and AS 3660.

 

Upon completion of the building work, a durable notice must be permanently fixed to the building in a prominent location, such as a meter box or the like, indicating:

 

(a)          the method of protection

(b)          the date of installation of the system

(c)           where a chemical barrier is used, its life expectancy as listed on the National Registration Authority label  and

(d)          the installer’s or manufacturer’s recommendations for the scope and frequency of future inspections for termite activity.

 

(14)        All internal rooms shall be provided with natural light and ventilation in accordance with the requirements of the Building Code of Australia.

 

(15)        Balconies more than 1 metre above ground shall be provided with a balustrade or other barrier that has minimum height of 1 metre, with balusters spaced at a maximum 125mm.

 

(16)        The stairwell is to have a minimum headroom height of 2 metres, going of 240 mm and maximum risers of 190 mm.  Slope relationship (2R+G) shall be within the range of 550 mm – 700 mm.

 

(17)     The door to a fully enclosed sanitary compartment shall:

 

·          open outwards

·          slide or

·          be readily removable from the outside of the compartment, unless there is a clear space of at least 1.2m between the closet pan within the sanitary compartment and the nearest part of the doorway.

 

 (18)       The Work Health and Safety Act 2011,  the Work Health and Safety Regulation 2011 and various Australian Standards provide a comprehensive set of risk control measures and procedures for development sites which cover all types of risk. This legislation is administered by WorkCover New South Wales which has produced a variety of guidelines and other supporting documents for the information of developers.

 

All persons undertaking work in connection with this consent should ensure that all required risk control measures and procedures are complied with.  

 

(19)        For the purposes of inspections carried out by Council you are located in the Murrumbateman area.

               

Online inspections can be made here:

yassvalley.nsw.gov.au > Our Services > Planning and Building > Certification and Inspections > Inspections

 

On Site Sewage Management Facility

 

(20)        Related Effluent Application Areas for effluent disposal must be greater than 40 metres from any dam, 100 metres from any watercourse and greater than 15 metres from any residence. Main irrigation lines must be 100 mm below ground and mulched, however feeder lines can be above ground.  No garden hose fittings are permitted.

 

(21)        Landowners are encouraged to use efficient watering devices for the maintenance of low water usage landscaping.

 

(22)        To avoid cross connection, the tank(s) must not be connected to potable water supplies.

 

(23)        Spray irrigation must only use low pressure, low volume spray heads which are not capable of producing aerosols. The spray must have a plume height of less than 400mm and a plume radius of not more than 2 metres.

 

(24)        Pipes, taps and valves shall comply with the following:

 

(a)          Piping and fittings as applicable, for the distribution of reclaimed or recycled water shall be permanently and clearly marked with six (6) longitudinal stripes, coloured in lilac in accordance with AS 2700, colour code P23, not less than 2 mm in width and equally spaced around the periphery of the pipe. Alternatively, the whole external surface of the pipe and or fitting shall be permanently coloured lilac for its entire length. The colour may be integral or achieved by sleeving or coating at the time of installation.

 

(b)          The piping shall be clearly marked, at intervals not exceeding 1 m, with contrasting coloured wording, ‘RECLAIMED/RECYCLED WATER – CAUTION NOT FOR DRINKING’.

 

(c)           All under-ground and above-ground water valves and hose taps shall be coloured in lilac in accordance with AS 2700, colour code P23 and clearly marked with a metallic sign indicating ‘WATER NOT SUITABLE FOR DRINKING’.

 

(25)        All irrigation pipe work and fittings shall comply with AS 2698 “Plastic Pipes and Fittings for Irrigation and Rural Applications”. Standard household hose fittings shall not be used and the irrigation system shall not be capable of connection to the mains water supply.

 

(26)        Fruit and vegetables shall not be irrigated with effluent from the aerated waste treatment system.

 

(27)        The related effluent application area must not be used for recreational purposes.

 

(28)        In respect to the maintenance of Aerated Waste Treatment Systems, each three monthly service shall include a check on all mechanical, electrical and functioning parts including:

 

·           the chlorinator (if applicable)

·           replenishment of the disinfectant

·           all pumps

·           the air blower, fan or air venturi

·           the alarm system

·           the effluent disposal area, including the irrigation lines and spray outlets

·           the slime growth on the filter media

·           the operation of the sludge return system

·           free residual chlorine using the DPD colorimetric or photometric method

·           pH from a sample taken from the irrigation chamber

·           dissolved oxygen from a sample taken from the final aeration or stilling chamber although recommended is optional.

               

An annual service shall include a check on sludge accumulation in the septic tank (primary treatment tank) and the clarifier where appropriate.

 

A service report sheet shall be completed for each service and shall specify all service items and tests results, the amount of chlorine compound provided, the date, and the technician’s initials.

 

In the event of a breakdown or malfunction the service agent shall be capable of effecting temporary repairs within 24 hours to ensure continued operation of the AWTS.

 

(29)        All effluent from the Aerated Wastewater Treatment System shall be disposed of within the confines of the site. The irrigation field is to be a minimum of 3 metres down-gradient or 6 metres up gradient clear of any boundary. There shall be no irrigation water run-off from the allotment to adjoining properties.

 

 


Ordinary Council Meeting 22 August 2018

 

7.1     KERBSIDE COLLECTION - YASS RIVER ROAD & TRIGGS CLOSE

 

 

SUMMARY

For Council to consider extending kerbside waste collections past Walgrove Estate to the section Yass River Road up to and including Triggs close.

 

RECOMMENDATION

That a kerbside waste collection be introduced to residents along Yass River Road up to and including Triggs Close.

 

 

Financial IMPLICATIONS

The additional costs associated with the increased service area will be funded by additional waste charges.

POlicy & Legislation

Nil

REPORT

With the increased number of houses being built in the Walgrove Estate and along Yass River Road up to and including Triggs Close, there has been a number of enquiries from residents to extend the Council waste kerbside collections into these areas.

Council conducted a survey in May 2018 seeking expressions of interest from residents in Walgrove Estate, Yass River Road and Triggs Close to gather interest from residents in these areas wanting a kerbside waste collection for Council’s consideration of extending collections into this area.

The following table shows a summary of responses to the kerbside collection survey sent to the 49 residents/land holders in the proposed collection area.

Yes

23

 

No

8

 

Responses not received

18

9 Eligible for Kerbside collection (House on land)

9 not eligible (Vacant land).

TOTAL

49

 

Note: Vacant land does not attract kerbside waste charges until the issue of a home Occupancy Certificate.

Also attached is a map showing the area covered by the collection survey Attachment 1.

Walgrove Estate and Triggs Close survey results were positive with the majority of residents in favour of a kerbside waste collection.

Council introduced a kerbside to eligible residents in Walgrove estate only (Walgrove Rd & Kurrajong Rd) at the beginning of August 2018 due to resident demand for the service.  Kerbside collection will service 20 properties in total once fully developed.

 

The following table shows the survey results for Yass River Rd and Triggs Close

Yes

10

 

No

8

 

Responses not received

11

9 eligible but did not respond

2  not eligible  (Vacant land )

TOTAL

29

 


Ordinary Council Meeting 22 August 2018

 

All residents were notified of the operational outcome being the introduction of collections to Walgrove estate at this stage. Real Estate agents advertising on the original sale of the Walgrove blocks advised that these blocks would be serviced by a kerbside collection so demand has been for Council to provide a service to this estate once there was sufficient demand.

 

A number of residents in Triggs Close and Yass River Road supporting kerbside collection to the extended area have since expressed their disappointment and frustration to Council in not extending collection service past Walgrove estate.

 

Garbage collection is a service provided by Council for the health and safety of residents in the community.  Accumulating household rubbish is unhealthy, bad for the environment and attracts vermin. Disposing of household waste and garbage on properties is illegal, harmful to the environment and can incur a fine for such onsite disposal activities.

 

Under the Local Government Act 1993 all eligible properties where a collection is determined to be provided by Council are required to pay the kerbside waste collection charge, currently $387.00 per year, whether they use the service or not if in the collection area. The kerbside collection schedule is a weekly waste bin collection and a fortnightly recycling bin collection.

 

Due to the survey responses from residents along Yass River Road and Triggs Close not being an outstanding majority in support for introducing a kerbside collection the matter is submitted to Council for determination.

 

 

 

Strategic Direction

Key Pillar                                1. Our Environment

CSP Strategy                         EN2 - Adopt environmental sustainability practices

Delivery Program Action  EN2.1 - Implement Council’s Environmental Sustainability Policy across all Council operations

Operational Plan Activity EN2.1.1 - Undertake annual review of Council’s operations to identify awareness and areas for improvement, and incorporate actions into next Operational Plan

 

Attachments:                a.   Kerbside Collection Survey Area   


7.1          Kerbside Collection - Yass River Road & Triggs Close

Attachment a Kerbside Collection Survey Area

 

 

 



Ordinary Council Meeting 22 August 2018

7.2     Design and Construction of 2.15 ML Reservoir at Murrumbateman

 

 

SUMMARY

This report provides advice on the submission of tenders for the Design and Construction (D&C) of a 2.15 ML Reservoir at Murrumbateman in association with the Yass to Murrumbateman Water Transfer Project.

 

RECOMMENDATION

That this item of the Director of Engineering Report be classified as Confidential in accordance with Section 10A(2)(d)(i) of the Local Government Act 1993, which permits the meeting to be closed to the public relating to commercial information of a confidential nature that would, if disclosed, prejudice the position of the person who supplied it.

 

Financial IMPLICATIONS

Council’s 2018/19 Operational Plan includes an allocation of $6M for multiple construction activities associated with the Yass to Murrumbateman Water Transfer Project.

POlicy & Legislation

This tender has been conducted in accordance with the requirements of the Local Government Act 1993.

State Environment Planning Policy (Infrastructure) 2007 (SEPP). Clause 125(1) of the SEPP allows works for the purpose of a water reticulation system carried out by or on behalf of a public authority to proceed without development consent on any land. Therefore, the proposed Yass to Murrumbateman Water Supply Project is permissible without Development Consent.

REPORT

Yass Valley Council sought tenders for the Design and Construction of a 2.15ML Reservoir at Murrumbateman for Yass to Murrumbateman Water Transfer Project. To cater the existing demand and for future growth, Yass Valley Council is proposing to construct a new water supply pipeline from Yass to Murrumbateman to increase water security and to improve water quality for the village.

Murrumbateman currently has two water supply reservoirs (272 KL and 90 KL capacity) which have insufficient capacity to store water to be transferred from the proposed pipeline from Yass. It is therefore proposed to replace these two reservoirs with one new reservoir of sufficient capacity, to be located at the site of the existing reservoirs as part of the proposed water supply works. The existing 90 KL reservoir serves high level areas of Murrumbateman which is now replaced by a recently commissioned temporary pressure system and 113 KL water tank. The proposed new reservoir will occupy the space of 90 KL reservoir on Council owned land (Lot 1, DP 733606) and adjoining Council managed crown land (Lot 2, DP 733606). Once the boundaries of new reservoir are established, additional land from Lot 2, DP 733606 shall be acquired from Crown by boundary adjustment. The existing 90 KL elevated steel reservoir will be dismantled as part of this contract prior to commencement of construction of the new 2.15ML reservoir. The existing 272 KL reservoir and temporary pressure system will remain operational until Yass to Murrumbateman Water Transfer System is commissioned.

As various options are available in the market, it was decided to engage a Contractor to design and construct the proposed 2.15 ML reservoir. The tender documents allowed for the new reservoir to be either reinforced concrete; fully welded steel tank with internal and external coating systems or glass fused to steel type tanks.

The site is constrained by some environmentally sensitive areas in the vicinity of the proposed works. The review of Environmental Factors (REF) has identified that there are areas adjacent to the proposed works site as having conservation value and there is a requirement in the construction phase that the Contractor protects these areas. These areas included hollow bearing trees and the conservation area to support the habitat for the Golden Sun Moth.

The tendering process was undertaken by NSW Public Works Advisory. Tenders were called on 29th May 2018.  Copies of the tender documents were made available via the NSW Public Works e-tender portal. A mandatory pre tender meeting was held on 13th June 2018 and tenders were closed on 10th July 2018. Tenders were received from the following contractors:

 

·     Precision Civil Infrastructure Pty Ltd                    ABN 16 097 107 956

·     Leed Engineering & Construction Pty Ltd           ABN 35 097 021 728

·     SRG Civil Pty Ltd                                                           ABN 31 083 214 439

·     Lupton Constructions Pty Ltd                                  ABN 14 260 749 736

·     Quay Civil Pty Ltd                                                         ABN 42 167 246 399

 

Details of the tender evaluation process and the tendered prices have been provided in a separate confidential report.

 

Strategic Direction

Theme                                    IN Our Infrastructure

Long Term Goal                   IN5 - Ensure high quality water supply options for the towns in the region

Strategy                                 IN5.1 - Council to supply quality water, cater for growth and quality enhancements that addresses the community needs

Strategic Action                   IN5.1.1 Council to supply quality water, cater for growth and quality enhancements that addresses the community needs

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

7.3     POOL LANE HIRE FEES

 

 

SUMMARY

Yass Pool has not previously had a per hour lane hire fee.  The fees have been set as a seasonal lump sum amount payable by commercial businesses and swim clubs at the Yass pool.  The introduction of a lane hire fee gives more flexibility to potential pool users.

 

RECOMMENDATION

1.         That Council replace the 2018/2019 seasonal lane hire fees with a commercial lane hire fee of $20              per lane per hour at the Yass Pool.

2.         That a commercial lane hire fee for Binalong Pool be set at $6.00 per hour per lane.

3.         Not-For-Profit hire fees to be set at $1 per person per day.

4.         That the proposed fees be placed on public exhibition

4.         If no significant objections are received the fees be adopted into Council’s 2018/2019 Fees & Charges.

 

Financial IMPLICATIONS

Nil

POlicy & Legislation

Nil

REPORT

Previously commercial swim businesses and swim clubs have hired lanes at Yass pool at a lump sum rate for the season as set in Council’s Fees & Charges. The seasonal fee was set based on daily lane hire for the whole pool season.

2018/2019  Yass Pool Lane Hire Fee

Per Season

Yass Swim Club – as per agreed lane usage and time

Commercial Organisations – as per approval

$   520.00

$1,500.00

The application process for hiring of the Yass pool has changed and depending on the number of applications received applicants may not be allocated exactly what they have requested. Applicants may also apply for lane hire for differing hours over a number of weeks only.  Currently there is no fee set for this type of hire usage, therefore a per lane per hour fee would cover any such future bookings.

A review of fees and charges at five Council pools in the surrounding area, indicate commercial lane hire fees range from $9.50 to $60 per lane per hour for commercial use of a 50m pool.  These five Council Pools offer a commercial lane hire fee at $9.50 per lane, $18.00 per lane, $22.00 per lane, $25.00 per lane and $60.00 per lane.  The average is $26.90 for commercial lane hire.

It is recommended that Council remove the current lane hire fees set in the 2018/19 fee and charges for the season lane hire. In addition since the proposed hire arrangements are significantly different to those previously set, it will be recommended that the replacement charge be set at an hourly hire fee of $20 per lane per hour payable by commercial hirers.

Not for profit organisations lane hire will be based per person per day at the rate of $1.  Not for profit status will be determined for those organisations that are an Incorporated Association and that supply Council with a copy of their constitution identifying that the organisation as not for profit.

Currently there are no set lane hire charges for Binalong Pool. It is proposed to include a commercial lane hire fee of $6.00 per lane hour.

“Commercial lane hire” be defined as: use by a private person or business enterprise charging a fee for profit (whether or not an actual profit is realised) in providing the service.

An operational application process will be introduced to allocate lane hire in a fair manner based on benefit to the community and other key criteria to all competing interests where necessary.

 

Strategic Direction

Key Pillar                                3. Our Community

CSP Strategy                         CO2 - Encourage and facilitate active and creative participation in community life

Delivery Program Action  CO2.5 - Support the growth of a diverse range of community events

Operational Plan Activity CO2.5.1 -  Invest in the growth and development of community events

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

7.4     Update Yass to Murrumbateman Water Transfer System Project - Land Acquisition

 

 

SUMMARY

This report provides an update required by Council Resolution 117/2018 on the progress of land acquisition in the Yass to Murrumbateman Water Transfer System Project. 

 

RECOMMENDATION

That this item of the Director of Engineering Report be classified as Confidential in accordance with Section 10A(2)(c) of the Local Government Act 1993, which permits the meeting to be closed to the public relating to information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business.

 

Financial IMPLICATIONS

Council currently has adequate funds budgeted for agreed land acquisitions.

POlicy & Legislation

State Environment Planning Policy (Infrastructure) 2007 (SEPP).

REPORT

Seventeen private properties are affected by the construction of the Yass to Murrumbateman pipeline including a pump station and a future reservoir at Morton Avenue. It is noted that previously it was reported that eighteen private properties were affected however due to a change in the pipeline alignment one property will no longer be affected.

As of 10 August 2018, nine Land Owner Agreements have been signed, which corresponds to 74% of the total pipeline length. Council expects five of the outstanding agreements will be signed by the next four weeks.

Three of the properties yet to sign agreements have raised issues relating to the method of valuation for compensation and the pipeline alignment and are unlikely to sign with in the next few months.  A separate confidential Council Report provides details of each property.

Obtaining land owner agreements is critical to the delivery schedule of the project.  Council has adopted an approach of dialogue and negotiation to reach land owner agreement.  However, further delay in signing the agreements will adversely affect the commencement of construction of the pipeline and the overall delivery schedule of the project.  This delay will have a significant impact on the Council’s commitment to adhere to agreed project milestones and potentially jeopardise the $6.1M grant from the Department of Infrastructure and Regional Development.  Therefore, it will be recommended that Council continue to negotiate with the remaining land owners, however if an agreement is not signed by 15 September 2018 that Council immediately commence compulsory land acquisitions.


 

 

 

Strategic Direction

Theme                                    IN Our Infrastructure

Long Term Goal                   IN5 - Ensure high quality water supply options for the towns in the region

Strategy                                 IN5.1 - Council to supply quality water, cater for growth and quality enhancements that addresses the community needs

Strategic Action                   IN5.1.1 Council to supply quality water, cater for growth and quality enhancements that addresses the community needs

 

Attachments:                Nil


7.5     UPDATE ON TRIAL MID-BLOCK PEDESTRIAN REFUGE ON COMUR STREET YASS

 

 

SUMMARY

Council has undertaken a trial of a mid-block refuge on Comur Street between Meehan and Lead Streets.

Community feedback, business and usage surveys indicates that the trial refuge is not supported.

 

RECOMMENDATION

1.      That Council not proceed with mid-block pedestrian refuges on Comur Street Yass.

2.      That the trial temporary mid-block refuge be removed and original parking arrangements be re-instated

 

 

Financial IMPLICATIONS

Cost to remove the trial refuge will be fund from existing operation budgets.

POlicy & Legislation

NSW Roads Act 1993.

REPORT

At Council’s December 2017 it was resolved to install a trial mid-block pedestrian refuge on Comur Street between Meehan and Lead Streets. Notification of the installation of the trial crossing was placed on Council’s website in early May 2018 and the trial refuge was installed and become operational in late May 2018.

Community feedback on the trial has been actively requested by Council on the basis that an updated report would be provided to the August 2018 Council meeting. In addition Council has undertaken surveys of the business in the vicinity of the trial site and pedestrian usage counts.

As at 10 August 2018 Council has received 38 submissions and one 357 signature petition. Largely the submissions received were not supportive of the trial refuge and the concept of mid-block refuges (30 unsupportive – 8 supportive).

The petition calls on Council not to support making the refuge permanent. The primary reasons for the not supporting the trial mid-block refuge were:

·   Loss of parking space (7 spaces lost)

·   Adverse impact on business and general loss of trade in CBD

·   The effectiveness of the refuge as many of the pedestrians crossing this section of Comur Street choose not use the refuge

·   Safety concerns in relation to confusing the refuge as a formal pedestrian crossing by both drivers and pedestrians combined with the reduced width of the road at the refuge

Four pedestrian surveys were undertaken on various days between 9.00am and 4.00pm. The survey indicated that of the pedestrians crossing the road within 50 metres of the refuge that on average 68% used the refuge and 32% did not.

The survey of businesses indicated that all businesses directly adjacent to the refuge were not supportive of the refuge due to concerns about the impact on their business and the adverse impacts on their customers. The remaining businesses surveyed were evenly split between supportive versus non- supportive of the refuge.

 

Based on the lack of general community support for the mid-block refuge trial it will be recommended the trial cease, the temporary refuge be removed and no further consideration be given to installing mid-block refuges.

 

 

Strategic Direction

Key Pillar                                4. Our Infrastructure

CSP Strategy                         IN3 - Maintain and improve road infrastructure and connectivity

Delivery Program Action  IN3.1 - Deliver transport asset infrastructure, maintenance, renewal and enhancement programs for urban, rural and regional roads to maintain or improve overall condition

Operational Plan Activity IN3.1.1 - Develop and deliver annual programs for urban, rural and regional road renewal and construction, including bridges and stormwater

 

Attachments:                Nil  


Ordinary Council Meeting 22 August 2018

8.1     DRAFT 2017/18 FINANCIAL STATEMENTS

 

 

SUMMARY

In accordance with Section 413 of the Local Government Act (1993), approval is sought to refer the Draft 2017/18 Annual Financial Statements to Council’s external auditor.

 

RECOMMENDATION

Council’s Draft 2017/18 Annual Financial Statements be referred to audit and the Statement of Councillors and Management be signed in accordance with Section 413 (1), (2) and (3) of the Local Government Act 1993.

 

 

Financial IMPLICATIONS

Council’s financial result may impact future decision making.

POlicy & Legislation

Local Government Act (1993)

REPORT

Council’s Draft 2017/18 Annual Financial Statements will be completed and referred to Council’s external auditor.

Section 413 of the Local Government Act (1993) as amended requires that:

1.         A Council must prepare financial reports for each year, and must refer them for audit as soon as practicable (having regard to the requirements of section 416(1) after the end of that year.  Note: Under section 416(1), a Council’s financial reports for a year must be prepared and audited within 4 months after the end of the year concerned and under, and under section 428(2)(a) the audited financial reports must be included in the Council’s Annual Report.

2.         A Council’s financial reports must include:

·      A general purpose financial report, and

·      Any other matter prescribed by the regulations, and

·      A statement in the approved form by council as to its opinion on the general purpose financial report

3.         The general purpose financial report must be prepared in accordance with the Act and the Regulation and the requirements of:

·      The publications issued by the Australian Accounting Standards Board,, as in force for the time being, subject to the regulations, and

·      Such other standards as may be prescribed by the regulations.

Section 418 of the Act requires that:

4.            As soon as practicable after Council receives a copy of the auditor’s reports:

·      It must fix a date for a meeting at which it proposes to present its audited financial reports, together with the auditor’s report, to the public, and

·      It must give public notice of the date so fixed

5.         The date fixed for the meeting must be at least 7 days after the date on which the notice is given, but not more than 5 weeks after the auditor’s reports are given to Council.

The 2017/18 Annual Financial Statements must be submitted to the Office of Local Government by 31 October 2018.  It is anticipated that the auditor will address the November meeting of Council.

 

Strategic Direction

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL1 - Effect resourceful and respectful leadership and attentive representation of the community

Delivery Program Action  CL1.4 - Be compliant, more efficient and effective

Operational Plan Activity CL1.4.2 - All regulated compliance is adhered to

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

8.2     INVESTMENT AND BORROWINGS REPORT

 

 

SUMMARY

In accordance with the Local Government (General) Regulation 2005 (NSW) Clause 212, this report provides a summary of Council’s investments as at 31 July 2018.  In accordance with paragraph (1)(b), it can be certified that the investments listed have been made in accordance with the Act, the Regulations and Council’s Investment Policy.

 

RECOMMENDATION

The Investment Report as at 31 July 2018 be received and it be noted that the summary has been prepared in accordance with the Act, the Regulations and Council’s Investment Policy.

 

 

Financial IMPLICATIONS

Council’s investment portfolio provides funding for some projects identified in the Operational Plan.

POlicy & Legislation

Local Government Act (1993)

Local Government General Regulation (2005)

Investment Policy GOV-POL-19.

REPORT

1.   Comments on Economic Climate

For 2018 and beyond, Australia’s investment outlook is modest, at best.  Elevated valuations, low volatility, and secularly low interest rates are unlikely to be allies for robust financial market returns over the next five years.  Downside risks are more elevated in the equity market than the bond market.  Growth has been modest and inflation low.  A cyclical uptick in both could make markets volatile.

Many economists consider that Reserve Bank commentaries about economic conditions will soon take a firmer tone implying that the long phase of the very low, stable cash rate is closer to ending than is widely assumed.  There are suggestions of a cash rate hike to 1.75% at the November RBA policy meeting followed by a second 25bps increase to 2.0% early next year.  The common market view that the cash rate will not change in the foreseeable future is likely to be increasingly hard to sustain if Australian economic data points continue to show building economic strength as seems increasingly likely.

 

2.   Council Investments

Valuations of Council investments are detailed in Attachment A.

Details of investment compliance with Council’s Investment Policy are provided in the tables below.

Table 1 – Exposure by Credit Rating Type as at 31 July 2018

S&P Rating (or equivalent)

Exposure

Maximum % Invested per Policy

A1+/AAA

Nil

100%

A1/AA

80.56%

100%

A2/A

Nil

60%

A3/BBB

9.03%

30%

N/A

10.41%

Note 1

Note 1 – The TCorp Strategic Cash Facility is an allowable investment under the Ministerial Order.

 

Table 2 – Exposure to Single Institutions at 31 July 2018

Institution

S&P Rating (or equiv)

Exposure

Max Exposure per Policy

NAB

A1/AA

39.86%

50%

IMB

A3

9.03%

30%

CBA

A1/AA

33.17%

50%

WBC

A1/AA

7.53%

50%

TCorp

N/A

 

10.41%

Note 1 above

 

 

3.   Council Loans

Council has four loans with an estimated 31 July value of $16.965m.  It should be noted that there may be small balance variations as current balances are based on indicative payment schedules.  The table below provides loan details at 31 July 2018.  Balances will not change on a monthly basis as the most frequent repayment cycle is quarterly.

 

 

 

 

 

Strategic Direction

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL1 - Effect resourceful and respectful leadership and attentive representation of the community

Delivery Program Action  CL1.6 - Maximise Council’s ability to generate income

Operational Plan Activity CL1.6.3 - Review commercial activities to ensure Council is maximising  returns

 

Attachments:                a.   Valuations as at 31 July 2018   


8.2          Investment and Borrowings Report

Attachment a Valuations as at 31 July 2018

 

Short Term Investments (Cash Accounting) as at 31 July 2018


 

 


Ordinary Council Meeting 22 August 2018

8.3     Revotes from 2017/18 to 2018/19

 

SUMMARY

To submit proposed revotes and project costs to be carried forward from 2017/18 to the new financial year 2018/19.

 

RECOMMENDATION

That Council revotes the budgets detailed in Attachment A from 2017/18 to 2018/19.

 

 

Financial IMPLICATIONS

Projects to be revoted are being funded from unexpended grants and contributions, reserves and general council funds.

POlicy & Legislation

Local Government Act (1993).

REPORt

At the conclusion of each financial year, some works remain either not commenced or not completed. Under Local Government (General) Regulation (2005) Division 5, Section 211 (Authorisation of Expenditure) it is necessary for Council each year to revote funds for those works that are not commenced in order that the works can be carried out during the following financial year. It is not a requirement for Council to revote funds for works that have commenced or are/have been contracted to be carried out but these projects are provided for information and reconciliation against the 2018/19 Quarterly Budget Review Statement.

The table in Attachment A summarises projects included in the 2017/18 Operational Plan which have not yet been completed requiring funding to be carried forward into the current financial year to ensure continued works.

The amount proposed for revoting is $1.89m which comprises

·      Revotes from general fund of $796k

·      Revotes from reserves of $952k

·      Unexpended grants and contributions of $142k

The proposed revote amount represents an increase of $28k in comparison to the projects carried forward in the previous financial year.

 

Strategic Direction

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL1 - Effect resourceful and respectful leadership and attentive representation of the community

Delivery Program Action  CL1.4 - Be compliant, more efficient and effective

Operational Plan Activity CL1.4.2 - All regulated compliance is adhered to

 

Attachments:      a.  Proposed Revotes 2017/18 to 2018/19   


8.3          Revotes from 2017/18 to 2018/19

Attachment a Proposed Revotes 2017/18 to 2018/19

 

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Ordinary Council Meeting 22 August 2018

8.4     CAPITAL WORKS REPORT 30 JUNE 2018

 

SUMMARY

This report represents the Capital Works completed for the period ending 30 June 2018.

 

RECOMMENDATION

The Capital Works Reports be noted.

 

 

FINANCIAL IMPLICATIONS

There are no financial implications from this recommendation.

POLICY & LEGISLATION

Nil

REPORT

Commentary on Capital Projects

There was a total capital projects expenditure budget of $12.1m for 2017/18 and actual expenditure of $10m. Total capital revotes carried forward to 2018/19 is $1.7m. Please refer to the budget revotes item for detail.  This report provides that end of year status of the 2017/18 capital works program.

The projects can be viewed in Attachment A.

 

STRATEGIC DIRECTION

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL1 - Effect resourceful and respectful leadership and attentive representation of the community

Delivery Program Action  CL1.4 - Be compliant, more efficient and effective

Operational Plan Activity CL1.4.2 - All regulated compliance is adhered to

 

ATTACHMENTS:         a.  Capital Works 2017/18   


8.4          Capital Works Report 30 June 2018

Attachment a Capital Works 2017/18

 

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Ordinary Council Meeting 22 August 2018

8.5     RATE ARREARS

 

SUMMARY

To update council on rate arrears to the end of the final quarter of the 2017/18 financial year.

Rate arrears totalled $624,651.42 as at 30 June 2017 and this has now been reduced to $154,642.36 as of 30 June 2018. This represents an improvement of $470,009.06 or 75%.

 

RECOMMENDATION

 That the information be noted

 

 

Financial IMPLICATIONS

Nil.

POlicy & Legislation

Rate arrears are closely monitored and debt recovery is fully compliant with Council’s Debt Recovery Policy FS-POL-3

REPORT

Table 1 – Arrears as of 30 June 2018

 

Rates and Charges Levied

(includes interest)

 

Paid 1 July to

 30 June

 

Balance Outstanding

% Paid

1 July to

30 June

 

Arrears to 30/6/2017

$624,651.42

$470,009.06

$154,642.36

75.24

Current Years Rates and Charges billed since 1/7/17

$15,356,312.72

$14,796,884.05

$559,428.67

96.36

TOTALS

$15,980,964.14

$15,266,893.11

$714,071.03

95.53

 

Table 2 – Summary of Prior Year’s Outstanding Balance as of 30 June 2018

Year

No of Assessments

Amount

2004/2005

1

$201.52

2005/2006

1

$309.09

2006/2007

1

$342.02

2007/2008

1

$437.26

2008/2009

5

$2,791.12

2009/2010

5

$3,497.44

2010/2011

5

$3,408.90

2011/2012

6

$4,366.34

2012/2013

6

$6,547.15

2013/2014

9

$9,544.24

2014/2015

12

$20,171.48

2015/2016

21

$25,973.85

2016/2017

78

$77,051.95

 

TOTAL

$213,774.95

 

Table 3 – Rates and Charges Levied and Payments Made 1 July to 30 June

 

 

Rates and Charges Levied (includes interest)

 

Paid 1 July to 30 June

 

Balance Outstanding

% Paid

1 July to 30 June

% Rates & Charges Outstanding as of 30 June  *

OLG Bench mark

 

1/7/14 – 30/6/15

$12,498,723.69

$12,034,412.89

$464,310.80

96.29%

5.77%

10.00%

1/7/15 – 30/6/16

$13,024,801.41

$12,561,828.63

$462,972.78

96.45%

5.75%

10.00%

1/7/16 – 30/6/17

$14,228,461.53

$13,740,387.69

$488,073.84

96.57%

4.02%

10.00%

1/7/17 – 30/6/18

$15,356,312.72

$14,796,884.05

$559,428.67

96.36%

 

10.00%

         Note: Special rate variation in place 2016/17 to 2019/20

         * Includes provision for doubtful debts, percentage outstanding figure taken from council’s annual statement.

The rate arrears as of 30 June 2017 showed an outstanding balance of $624,651.42 which has now been reduced to $154,642.36 as shown in Table 1. The yearly breakup of these arrears is shown in Table 2.

The Rates & Charges Levied and the payments made up until the end of the financial year is shown in Table 3. Also included are comparative figures for the previous three financial years. It can be seen that percentage of rates & charges paid for the past four years has been relatively constant despite the special rate variation being in effect since 1/7/16.

 

Strategic Direction

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL4 - Actively investigate and communicate funding sources and collaboration opportunities that can strengthen the region

Delivery Program Action  CL4.1 - Monitor and distribute information from government agencies relating to funding opportunities

Operational Plan Activity CL4.1.1 - Develop a register of community organisations to target the distribution of grant information in a timely manner

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

8.6     PRE-PAYMENT OF FINANCIAL ASSISTANCE GRANTS

 

SUMMARY

Council to consider the impact of the accounting treatment of the pre-payment of Financial Assistance Grant instalments and the consequences of audit qualification against financial reporting that eliminates the distortion created by the early payment.

 

RECOMMENDATION

1.   Financial Assistance Grants received by Yass Valley Council be expended only in the year for which they are allocated.

2.   Any prepaid Financial Assistance Grant received by Yass Valley Council be accrued to the year in which they are allocated.

 

 

Financial IMPLICATIONS

The impact of the pre-payment of Financial Assistance Grants on Council’s financial position are outlined in this report.

POlicy & Legislation

NSW Local Government Act 1993

Commonwealth Local Government (Financial Assistance) Act 1995

Australian Accounting Standards

REPORT

1.    Background

In June 2017 Council received a report regarding the treatment of the pre-payment of Financial Assistance Grant instalments.  Council resolved that:

1.   Council endorse the action of the Mayor in writing to the NSW Grants Commission urging that the payments of Financial Assistance Grants be made only in the year in which they are allocated.

2.   Financial Assistance Grants received by Yass Valley Council be expended only in the year for which they are allocated.

3.   Any prepaid Financial Assistance Grant received by Yass Valley Council be accrued to the year in which they are allocated.

 

2.    Report

Council has once again received pre-payment of Financial Assistance Grant Instalments on 21 June 2018 to the value of $1.49m.

The options and reasons for the recommendation to make the resolution above provided in the June 2017 report remain true for Council today.

 There are again two options to be considered in relation to this prepayment:

1.    Do nothing – this option would see the prepayment recognised as income in the 2017/18 financial year and effectively artificially inflate our revenue for 2017/18 by $1.49m.  Correspondingly, the year that the pre-payments cease would result in an unfavourable result to Council’s financial position of $1.49m (in today’s dollars).  Considering Council’s focus on financial sustainability this distortion of the financial position of Council is not ideal.

 

2.    Accrue the FAG prepayment made in 2017/18 to the 2018/19 year – this option would likely result in the qualification of Council’s financial statements as the payment of FAGs have no conditions despite the allocation being made in respect of a specific financial year and therefore under accounting standards should be recognised in the year it is received. This presents a more accurate reflection of Council’s financial position both this year and for any future year when the prepayments may cease.  In discussions, the OLG has indicated the seriousness of an audit qualification particularly its concerns that the community would view our financial statements as not being correct.  We would argue that the artificial recognition of the FAGs prepayment in this year presents a greater distortion to the accounts. 

 

It should be noted that Council is expected to receive an audit qualification due to its treatment of last year’s prepayment.  If option 2 is adopted by Council then the qualification would mention treatment of both last year’s and this year’s pre-payment.

 

 

Strategic Direction

Key Pillar                                5. Our Civic Leadership

CSP Strategy                         CL1 - Effect resourceful and respectful leadership and attentive representation of the community

Delivery Program Action  CL1.2 - Address the community’s needs in a sustainable manner

Operational Plan Activity CL1.2.3 - Alignment with annual reporting measures

 

Attachments:                Nil


Ordinary Council Meeting 22 August 2018

8.7     ENFORCEMENT OF LICENCE CONDITIONS OF THE INDOOR SPORTS STADIUM

 

SUMMARY

To provide Council with an update on compliance with licence conditions by Yass Gymnastics for the Indoor Sports Stadium.

 

RECOMMENDATION

1.      That Council enforce termination of the licence agreement between Yass Gymnastics and Yass Valley Council for non-compliance with Item 16 of that licence agreement and provide one months’ notice of the termination.

 

 

Financial IMPLICATIONS

Termination of the commercial licence arrangement would reduce the income projected in the previous report to Council in April 2018.  This projected income is not reflected in the 2018/19 budget due to the conditions on the licence agreement.

POlicy & Legislation

Leasing of Council Property Policy.

REPORT

1.    Background

In April 2018, Council resolved:

That Council endorse the Licence for Yass Gymnastics to have exclusive use of the Indoor Sports Stadium at the Yass Showground (other than when the Yass Show Society requires the building for the Yass Show) at a rate of $440 per week (GST inclusive) for a period of 12 months subject to the conditions contained within.

 

The licence included a condition that within 2 months from commencement, Yass Gymnastics must provide evidence that an option has been secured to establish an indoor recreation centre at an alternate site. Should this condition not be met it will provide grounds to terminate the licence.

The licence was signed and commenced on 4 May 2018.

2.    Report

On 4 July 2018, Yass Gymnastics was requested to respond to the matter of compliance with Item 16 in the licence agreement for the use of the Indoor Sports Stadium.

Item 16 states:

Item 16. Termination by Council

If the Licensee does not, within 2 months after the Commencement Date, substantiate to the reasonable satisfaction of the Council that the Licensee has tenure, or has entered into legally binding arrangements by which the Licensee may obtain tenure (including via a contract for sale, agreement for lease or option to purchase):

(a)      on terms that are reasonably acceptable to Council; and

(b)      in relation to land on which an indoor recreation centre is or may be constructed,

Council may, at any time, terminate this licence on any day by giving at least one months notice to the Licensee.

Council received a response from Yass Gymnastics on 9 July 2018 advising that while a number of attempts have been made to secure another location for the business, no tenure, or legally binding arrangements by which the Licensee may obtain tenure (including via a contract for sale, agreement for lease or option to purchase) has been entered into.

It is unlikely that this would occur in the near future as there has been no indication of negotiations commencing to secure tenure on any suitable property.

Some additional time has been provided in order for the lessee to meet this clause however no progress has been made to date.

It is proposed that the licence agreement be enforced in line with the original conditions outlined in the April 2018 report and agreed to by Yass Gymnastics by signing of the licence.

 

Strategic Direction

Key Pillar                                4. Our Infrastructure

CSP Strategy                         IN4 - Maintain and update existing community facilities, and support the development of new community infrastructure as needed

Delivery Program Action  IN4.1 - Develop and maintain new and existing recreational and community assets to address our communities needs in a sustainable manner

Operational Plan Activity IN4.1.4 - Manage Council’s properties and buildings

 

Attachments:                Nil   


Ordinary Council Meeting 22 August 2018

10.1   RENEWABLE ENERGY GRANT PROGRAM

 

Councillor Jasmin Jones has given notice that at the Ordinary Council Meeting on 22 August 2018, she will move the following motion.

 

Motion

That

1.      Council call for a report on creating a renewable energy grant program to support our community organisations become more financially and environmentally sustainable.  Funding to be identified from a modest contribution of efficiencies identify by Council.

2.      A workshop with Councillors following to agree upon a matrix of eligibility criteria.

 

 

 

Councillor:                        Jasmin Jones, Councillor

 

2 August 2018

 

Attachments:                Nil   


Ordinary Council Meeting 22 August 2018

12.1   MINUTES OF THE COPPABELLA WIND FARM COMMUNITY CONSULTATIVE COMMITTEE HELD ON 19 JUNE 2018

 

 

REPORT

The minutes of the Coppabella Wind Farm Community Consultative Committee meeting held on 19 June 2018 are included in Attachment A.

From these minutes there are no items which cover matters that:

·        Require expenditure not provided for in the current Operational Plan

·        Involve a variation to a Council policy

·        Are contrary to a previous decision or position of Council

·        Relate to a matter which requires Council to form a view or adopt a position

·        Deal with a matter of specific interest

 

RECOMMENDATION

That the minutes of the Coppabella Wind Farm Community Consultative Committee held on 19 June 2018 be noted

 

Attachments:                a.   Coppabella Wind Farm Community Consultative Committee Minutes 19 June 2018   


12.1       Minutes of the Coppabella Wind Farm Community Consultative Committee held on 19 June 2018

Attachment a Coppabella Wind Farm Community Consultative Committee Minutes 19 June 2018

 

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Ordinary Council Meeting 22 August 2018

12.2   MINUTES OF THE PUBLIC ARTS COMMITTEE HELD ON 26 JULY 2018

 

 

REPORT

The minutes of the Public Arts Committee meeting held on 26 July 2018 are included in Attachment A.

From these minutes there is one item which cover matters that:

·        Require expenditure not provided for in the current Operational Plan

·        Involve a variation to a Council policy

·        Are contrary to a previous decision or position of Council

·        Relate to a matter which requires Council to form a view or adopt a position

·        Deal with a matter of specific interest

In considering a proposal for a public art acquisition the Committee noted there was no funding within the Council’s Operational Plan for the acquisition of works. The Committee considered that the lack of funds in the Operational Plan to be inconsistent with the Strategic Goals and Actions in the forward Community Strategic Plan and the Delivery Program relating to the encouragement of public art. The Committee recommend that future budgets include an annual amount for the acquisition of public arts works (i.e. $25,000) and any unexpended funds be accumulated in a reserve for future projects.

 

RECOMMENDATION

1.    That the minutes of the Public Arts Committee meeting held on 26 July 2018 be noted.

 

2.    That $25,000 annually for the acquisition of public arts works be considered as part of the 2019/20 Budget development process including financial impact and responsibility structure.

Acting General Manager’s Comments

The recommendation from the Committee states:

“that Council set aside $25,000 annually in the budget for the acquisition of public arts works and any unexpended funds be accumulated in a reserve for future projects”.

 

The Minutes don’t record any justification for this nor does it outline how this will be expended.  It is proposed that this allocation be considered as part of the 2019/20 Budget process where consideration can be made of the financial impact and the responsibility structure.

 

Attachments:                a.   Public Arts Committee Minutes 26 July 2018   


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12.3   MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE HELD ON 7TH AUGUST 2018

 

Summary

The minutes of the Economic Development Committee meeting held on 5 June 2018 are included in Attachment A.

From these minutes there are two items which cover matters that:

·        Require expenditure not provided for in the current Operational Plan

·        Involve a variation to a Council policy

·        Are contrary to a previous decision or position of Council

·        Relate to a matter which requires Council to form a view or adopt a position

·        Deal with a matter of specific interest

 

 

Recommendation

1.    That Council receive the draft Committee Minutes of the Economic Development Committee meeting held on August 7th 2018 and adopt the following recommendation:

 

COMMITTEE RECOMMENDATION

   That the Draft International Relationships Policy be presented as amended to the August meeting of Council and placed on public exhibition for 28 days, if  no significant objections are raised the policy be adopted.

 

2.    That Council refer the Draft Land Disposal and Acquisition Policy back to staff for a further report to Council that considers the operational impact of the draft policy.

Acting General Manager’s Comments

The Draft Land Acquisition and Disposal Policy as amended by the Economic Development Committee is prescriptive and procedural and will impact operations beyond the current resources particularly regarding Part 5 Review of Land Portfolio.

It is proposed that the Committee Recommendation as follows only be considered by Council following a review by staff responsible and the presentation of a further report to Council.

COMMITTEE RECOMMENDATION

        That Council place the Land Disposal and Acquisition Policy on exhibition for 28 days and if no significant objections are received the policy be adopted.

A minor amendment has been made to the Draft International Relationships Policy to include the recording in the Committee Minutes the recommendations and reasons so they can be incorporated in any reports to Council.

 

 

Attachments:                a.   EDC August 2018 Minutes

b.   DRAFT GOV-POL-27 Land Acquisition and Disposal (July 2018 version)

c.   GOV-POL-27 Land Acquisition and Disposal (Exisitng policy for information)

d.   DRAFT International Relationships Policy (v3 Amended EDC)   


 

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Minutes of the

Economic Development Committee

 

Tuesday 7 August 2018

5.30pm

Council Chambers
209 Comur Street, Yass

 


Table of Contents

1.         Apologies. 2

2.         Declaration of Conflict of Interest. 2

3.         Confirmation of Minutes. 2

4.         Presentation. 2

5.         Staff Reports. 2

5.1       Economic Development and Tourism Operational Report. 2

5.2       Land Acquisition and Disposal Policy. 2

5.3       International Programs Policy. 3

6.       Next Meeting.. 3


Present

Cr. Harker, Cr. Reid, G. Shaw, S. Norton, J. Robinson, H. Cooke (RDASI), B. Davis (YVBC)

In attendance: S. Haylan

1.       Apologies

Cr. G. Frost, J. Lang, E. Everson, K. Williams, C. Berry

2.       Declaration of Conflict of Interest

Nil Declared

3.       Confirmation of Minutes

COMMITTEE DECISION

That the minutes of the Economic Development Committee held on 05 June 2018 be taken as read and confirmed.

(Shaw/Robinson)

 

4.       Presentation

Yass Valley Business Chamber (YVBC) – Brad Davis (President) provided an update on the activities of the YVBC and complimented the previous YVBC committee on current activities and the positive nature of the partnership with Council.

Council Precinct – Cr. Harker advised the committee that Council will be developing an EOI for the Council precinct investigating options and costs and that the committee will be engaged in the consultation through that process.

RDASI – Hugh Cooke (Chair) update the committee on activities of RDASI including committee recruitment, alignment of activities with other providers including local government and the finalisation of legacy activity undertaken by the previous committee.

5.       Staff Reports

5.1     Economic Development and Tourism Operational Report

 

SUMMARY

To provide the committee with an update on the operational activities undertaken by the Economic Development and Tourism Business Unit.

 

COMMITTEE DECISION

That the operational report be noted

 

(Harker/Norton)

 

5.2     Land Acquisition and Disposal Policy

 

SUMMARY

The Economic Development Committee has reviewed the Land Acquisition and Disposal Policy to ensure appropriate guidelines are in place and that a holistic approach is undertaken when considering land acquisition or disposal.

 

COMMITTEE RECOMMENDATION

        That Council place the Land Disposal and Acquisition Policy on exhibition for 28 days and if no significant objections are received the policy be adopted.

 

(Robinson/Reid)

 

5.3     International Programs Policy

 

SUMMARY

The Economic Development Committee has been requested to develop an international relationship policy to set goals and objectives for the development and relationship management of formal relationships between the governments of Yass Valley and cities in other countries.

 

COMMITTEE RECOMMENDATION

        That the policy be presented as amended to the August meeting of Council and placed on public exhibition for 28 days, if  no significant objections are raised the policy be adopted.

 

(Shaw/Reid)

 

6.       Next Meeting

Tuesday 6 November 2018, at 5.30pm in  Council Chambers

209 Comur Street, Yass

 

The meeting closed at 6:47p.m.


Policy:   LAND ACQUISITION AND DISPOSAL                                GOV-POL-27

 

Service:                        Governance

Responsible Officer:         General Manager

1.        OBJECTIVES

To provide the framework for the acquisition and/or divestment of Council owned land.

2.       PRINCIPLES

Acquisition and divestment of land shall have due regard to the following:

·      Best Value for Money - this is not restricted to price alone and will include consideration (where applicable) of:

-     The contribution to Council’s long term strategic and financial plans

-      Any relevant direct and indirect benefits to Council and/or the community, both tangible and intangible

-      Efficiency and effectiveness

-      The costs of various disposal methods

-      Internal administration costs

-      Risk exposure

-      The value of any associated environmental benefits

·      Transparency processes shall be open to scrutiny, providing full information and reasons behind decisions.

·      Accountability demonstrate a high level of performance through, reporting, record keeping and audit trails

·      Impartiality address perceived or actual conflicts of interest particularly if Council is the consent authority associated with rezoning issues through land development opportunities

·      The purpose for the acquisition or divestment

3.       LAND ACQUISITION

Council will acquire land for the purposes of carrying out its functions under the Local Government Act and acquisition is subject to a formal resolution of Council

Land acquisitions shall be benchmarked to an independent land valuation unless the size and/or agreed value of the land is negligible.

Land acquisitions above the valuation benchmark at a ‘special value’ may be justified in order to secure property that will achieve defined goals or objectives or add value to a larger scheme or development. Any special value should be quantified and referenced to specific goals and objectives.

Land acquisition shall have due regard for, but not be limited to, the following criteria.

·      Identification as to the ‘purpose’ for the acquisition

·      Identification in Council strategic documents

·      Land classification upon acquisition (operational or community per Section 25 of the Local Government Act)

·      Any land swap opportunities

·      Prospect for capital gain, rate of return, investment risk and timeframe

·      Any commercial or redevelopment opportunity that would be considered in the overall public interest

·      Stimulation of the market or enabling the local economy.

·      Demonstrable community need where there is evidence of market failure

·      Costs  including  acquisition,  ongoing  and  whole  of  life  costing  associated  with  any operational, capital improvement and opportunity costs

·      Funding arrangements and impact on Council finances or services

4.       LAND DISPOSAL

Land may not be sold unless it is classified as ‘Operational Land’ under s25 Local Government Act 1993.

Any decision to dispose of land must be made by Council and only after considering (where applicable):

·      The usefulness of the land

·      The opportunity to promote local economic growth and development

·      The opportunity to deliver a social or community benefit

·      The original intention for the use of the land

·      The current and possible preferred future use of the land

·      The current market value of the land

·      The annual cost of maintenance

·      Any alternative future use of the land, taking into account potential rezoning and development opportunities

·      Any duplication of the land or the service provided by the land

·      Any impact the disposal of the land may have on the community

·      Any cultural or historical significance of the land

·      The positive and negative impacts the disposal of the land may have on the operations of Council

·      The long term plans and strategic direction of Council

·      A benefit and risk analysis of the proposed disposal

·      The results of any community consultation process

·      Any restrictions on the proposed disposal

·      Any other relevant guidelines and policies of Council

Council will, where appropriate, dispose of land through one of the following methods.

·      Open market sale (including auction) - advertisement for disposal of the land through the local paper and where appropriate, a paper circulating in the State, or by procuring the services of a licensed real estate agent and/or auctioneer (following compliance with Council’s Procurement Policy)

·      Expressions of interest - seeking expressions of interest for the land

·      Select tender - seeking tenders from a selected group of persons or companies

·      Open tender - openly seeking bids through tenders, including public auction

·      By negotiation with owners of adjoining or others with a pre-existing interest in the land, or where the land is to be used by a purchaser whose purpose for the land is consistent with Council’s strategic objectives for the land.

Selection of a suitable disposal method will include consideration of (where appropriate):

·      The number of known potential purchasers of the land

·      Delegation limits, taking into consideration accountability, responsibility, operation efficiency and urgency of the disposal

·      The total estimated value of the disposal

·      Compliance with statutory and other obligations

Council will not dispose of land to any Councillor or any employee of Council who has been involved in any process related to a decision to dispose of the land and/or the establishment of a reserve price.

If land is to be auctioned or placed on the open market or disposed of by an expression of interest, then (unless Council resolves otherwise) one independent valuation must be obtained to establish the reserve price for the Land. The independent valuation must be made no more than 6 months prior to the proposed disposal.

If land is to be disposed of via a select tender or direct sale, then (unless Council resolves otherwise) a minimum of two independent valuations must be obtained to ensure that an appropriate market value is obtained. The independent valuation must be made no more than 6 months prior to the proposed disposal.

Council will seek to dispose of land at or above current market valuation by whichever method is likely to provide maximum return, unless there are reasons for Council to accept a lesser return which is consistent with the Council’s overall strategic direction. These reasons must be documented in the Council report.

If the disposal is not to be on the open market, it should be at or above the current market valuation, with due regard to all associated costs to achieve the transaction or such other amount as Council resolves.

Council must record the reasons for utilising a specific method of disposal in the Council report.

 

5.       REVIEW OF LAND PORTFOLIO

Council shall review its property portfolio yearly to ensure that the various parcels of land owned by Council meet strategic objectives or operational needs, the underlying objective being to minimise cost and maximise usage so that the land portfolio is maintained/ developed to a standard that benefits the community both now and in the future.

The value of each property shall be assessed against operational, strategic and commercial values.

5.1.    Operational Value

·        Council service/s cannot (or would struggle to) function effectively without this property or public amenity and would be detrimentally impacted without the property eg. Council offices, carparks, community halls, parks, sporting facilities, water, sewerage, waste, recreational open space, playgrounds etc.

·        TEST - can holding the property for less than the commercial return be justified? If so, the reasons for holding should be justified against any forgone commercial return.

5.2.    Strategic Value

·        Property held for future operational need, commercial value or future community enhancement

·        TEST - Is Council satisfied that this property will deliver future operational, commercial or community benefit?

5.3.    Commercial Value

·        Properties that do not have a strategic or operational component

·        TEST - should only be retained if they are achieving a commercial rate of return

5.4.    Surplus Land

·        Property that does not meet any of the above criteria

·        The timing for disposal of such land would be considered by Council

·        Disposal shall be in accordance with section 4 above, outlining the reasons for the selected method of disposal

6.       PUBLIC COMMUNICATION

All information regarding purchase/sale price, valuations and rationale for the decision shall be made public as soon as practicable. Any information that is not released shall be done so by the resolution of the Council

7.       RELEVANT DOCUMENTS

Local Government Act 1993

Real Property Act 1900

Land Acquisition (Just Terms Compensation) Act 1991

OLG Capital Expenditure Guidelines 2010

HISTORY

 

Minute No

Date of Issue

Action

Author

Checked By

313

25 November 2015

Written

David Rowe

Council Meeting

28

22 February 2017

Amended

David Rowe

Council Meeting

 

July 2018

Reviewed

Sean Haylan

Economic Development Committee

 


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12.3       Minutes of the Economic Development Committee held on 7th August 2018

Attachment d DRAFT International Relationships Policy (v3 Amended EDC)

 

 

Policy:        INTERNATIONAL RELATIONSHIPS                                  ???-POL-??

 

Service:                    Economic Development

Responsible Officer:            Economic Development and Tourism Manager

OBJECTIVES

The purpose of this policy is to set out the goals, objectives, selection criteria, and the requirements for managing processes associated with the development and operation of formal relationships between the governments of Yass Valley and cities in other countries.

DEFINITIONS

Sister City Relationship is a formal relationship between city governments with economic, social and cultural dimensions, involving exchanges in agreed dimensions between city governments on behalf of, and involving, their businesses and communities. Sister City Relationships may focus on all aspects of a city – governance and administration, the economy, society and culture, and the environment.

Sister City relationships are much broader in scope than a Strategic Partnership, with emphasis on developing and nurturing long-term community-to-community relationships, but may also embrace highly focused, mutually supported interests or initiatives in the same manner as a Strategic Partnership.

An Australian City will generally have just one Sister City in a country.

Strategic Partnership is a formal relationship between cities that is typically less broad in scope than a Sister City relationship. This may involve strong business or community level synergies, focused toward specific areas. For example, a relationship between two cities may be focused upon education, or specific research, or particular economic development or tourism projects, or may involve development of a channel to assist with marketing for a specific traded sector. Multiple Strategic Partnerships may be developed with another nation, focusing on different synergies and exchanges with different cities. There will typically be more direct business, institution or community stakeholder involvement in this type of relationship, with business, institutions and community stakeholders funding their own level of engagement, facilitated by the city.

PRINCIPLES

Council may establish formal or informal relationships with the governments of cities in other countries for the purposes or economic, social, cultural or environmental development in the mutual interests of both parties.

POLICY

1.    Goals and Objectives

       International relationships should offer significant benefits to Yass Valley including enhancing economic development, cross cultural community development, international cooperation and educational exchanges and learning. The objectives of individual relationships may differ, but all international relationships should align with Yass Valley’s strategic directions as outlined in the current Community Strategic Plan and other key planning documents.

       All proposals for the establishment of an international relationship should be assessed based on the following goals and objectives and must be submitted to Council’s Economic Development Committee for endorsement prior to being submitted to Council for decision.

 

GOAL

OBJECTIVE

Economic Development

Support strategic priorities

Expand Yass Valley’s network of business contacts and relationships

Increase international private sector investment in Yass Valley

Provide a conduit between local innovation and international industry

Accelerate economic growth through commercial partnerships

Leverage existing industry strengths into increased innovation and job creation

Promote Yass Valley as an attractive tourist destination

Cross Cultural Development

Promote Yass Valley’s cultural community

Establish relationships between cultural and educational institutions

International Cooperation

Support international education, research and cooperation

Increase global awareness of Yass Valley

Other Objectives

Assessed on merit against Council strategic planning documents

2.    Principles of Establishing International Relationships

The following principles should apply to international relationships.

·     The proposed Candidate City must be in a country with which the Federal Government and/or the NSW Government has some form of positive relationship.

·     Council may add a maximum of one Sister City every two years, with a maximum of three ongoing Sister City relationships, one per country, at any one time.

·     Geographic concentration of Sister Cities in one global region should be avoided.

·     In addition to formal Sister Cities, Council may establish Strategic Partnership relations with cities in other nations, as determined by Council.

·     Establishing international relationships should take into account cultural, ethical and/or moral issues pertinent to the community at the time.

3.    Selection Criteria

The following criteria should be utilised in the selection of Sister City or Strategic Partner City.

People-to-people relationships

Is there an existing economic, social or cultural link between the Candidate City and Yass Valley to act as a foundation for building and sustaining the relationship?

Gross Domestic Product

Is the GDP proportionately comparable to Yass Valley or the broader Canberra region?

Growth

Does the Candidate City have favourable economic growth rates?

Economic Activity

Does the Candidate City have strong trade activity?

Potential

Has the Candidate City been identified as a priority for future development?

Investment

Does the Candidate City have potential for mutual investment?

Commercialisation

Does the Candidate City have potential for cooperation in commercially applicable research?

Academic organisations

Does the Candidate City have academic institutions such as colleges, universities and research centres?

Innovation

Does the Candidate City encourage new technologies and research?

Tourism

Does the Candidate City provide the opportunity to increase tourism activity?

Affiliations

Does the Candidate City have have a Chamber of Commerce or other business or industry associations – or if equivalent bodies are not the custom in the country, some body through which Yass Valley Council and the Yass Valley Business Chamber may engage with business entities in that City or state/province?

Cost and benefits

Does the relationship provide appropriate cost to benefit

4.    Process to Establish a New International Relationship

 

Proposals are to be assessed by Council management and a report prepared for the consideration of Council’s Economic Development Committee. The Committee will provide recommendations and reasons for their decisions recorded in the Minutes of the Committee.

Assessment of proposals will take into account the goals and objectives of the Yass Valley Community Strategic Plan and the selection criteria as set out in this policy.

If a proposed relationship is recommended by the Economic Development Committee, Council management will prepare a report for Council detailing the anticipated costs and benefits of entering into the proposed new relationship along with a draft Relationship Plan (see below).

Discretion rests exclusively with Council to approve or reject the proposal. Depending on cultural conventions of the international community or city, an agreement forming an international relationship might variously be referred to as a Treaty of Friendship, or a Friendship City Agreement. The nature of the relationship with a particular city will be determined by Council at the time of approving the proposal i.e. either a Sister City Relationship, or a Strategic Partnership.

5.    Management of International Relationships

Prior to Council consideration of any proposed new relationship, the Economic Development Committee (or a nominated sub-committee) may make contact with representatives from the Candidate City to seek further  information, check areas of common interest, discuss individual aims and objectives for the partnership and make certain there is consensus on the way forward.

Once a new relationship has been approved by Council, all activities associated with programs (such as visits overseas, hosting visits and coordinating local groups seeking to engage with Sister Cities or Strategic Partner Cities) should be coordinated by the Economic Development and Tourism Manager, in consultation with the Mayor and General Manager, to ensure that all activities meet the objectives of this policy.

6.    Relationship Plan and Reporting

Every international relationship under consideration should have a relationship plan outlining:

·      the key objectives of the relationship eg encouraging and facilitating economic, social-cultural and environmental exchanges, developing networks;

·      the key stakeholders;

·      long-term goals;

·      key focus areas for the relationship;

·      key performance indicators to measure benefits/outcomes.

In July of each year, an annual report and review of relationship activities and the relationship plan including an audit of key performance indicators will be provided to Council to ensure that Yass Valley is benefitting from the relationship.

7.   Budget and Resource Commitment

Yass Valley Council should establish an on-going operational level of funding in order to maintain the regular cost of promotions, travel and sundry costs associated with each Sister City or Strategic Partner relationship. This should be reflected in the Annual Budget and Operational Plan and in the long term financial plan (LTFP).

8.   Cessation of Relationship

Sister City relationships and Strategic Partnerships may be dissolved upon mutual agreement or if Yass Valley Council determines upon annual review that the relationship has ceased to meet stated goals and objectives.

 

   


Ordinary Meeting of Council 22 August 2018

13      CONFIDENTIAL MATTERS

 

 

 

RECOMMENDATION

THAT pursuant to Section 10A of the Local Government Act, 1993 the following items on the agenda be classified as CONFIDENTIAL and considered in the Closed Meeting of Council in accordance with Section 10A(2) of the Local Government Act for the reasons as specified:

13.1                 Design and Construction of 2.15 ML Reservoir at Murrumbateman

Item 13.1 is confidential in accordance with section s10(A)(2)(di) of the Local Government Act because it contains commercial information of a confidential nature that would, if disclosed prejudice the commercial position of the person who supplied it and discussion of the matter in an open meeting would be, on balance, contrary to the public interest.

13.2                 Yass to Murrumbateman Water Transfer System Project - Land Acquisition

Item 13.2 is confidential in accordance with section s10(A)(2)(c) of the Local Government Act because it contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business and discussion of the matter in an open meeting would be, on balance, contrary to the public interest.