AGENDA Ordinary Meeting of Council 16th December, 2015 #204597 4th December, 2015 Dear Councillor AN ORDINARY MEETING OF COUNCIL, will be held on Wednesday 16th December, 2015, commencing at 5.00 pm, in the Council Chambers, Town Hall, Boorowa Street, Young and all Councillors are requested to attend. Yours faithfully DAVID ABER GENERAL MANAGER AGENDA 1. 2. 3. 4. 5. 6. 7. APOLOGIES CONFIRMATION OF MINUTES 2.1 Recommendation: That the minutes of the Ordinary Meeting of Council held on the 18th November, 2015 be adopted. OBITUARIES RECOGNITION OF COMMUNITY ACHIEVEMENT OPEN FORUM DELEGATES REPORTS AND CIVIC DUTY COMMITTEE REPORTS 7.1 YOUNG SHIRE BAND – 24th August, 2015 7.2 SPORTS ADVISORY COMMITTEE – 9th November, 2015 7.3 COMMUNITY RECOGNITION – 18th November, 2015 7.4 PLANT COMMITTEE – 18th November, 2015 7.5 TOURIST COMMITTEE _ 24th November, 2015 7.6 ECONOMIC DEVELOPMENT COMMITTEE – 24th November, 2015 7.7 FAMILY ADVENTURE PLAYGROUND – 25th November, 2015 7.8 TRAFFIC COMMITTEE – 1st December, 2015 8. 9. 10. GENERAL MANAGER’S REPORT 8.01 FINANCE AND PERFORMANCE FOR OCTOBER/NOVEMBER 8.02 ASBESTOS POLICY UPDATE 8.03 TOWN HALL HIRE SUBSIDY POLICY 8.04 REVIEW OF PROTECTED DISCLOSURES POLICY 8.05 2016-2017 RATE PEG ANNOUNCEMENT 8.06 2015/DA-00176 – ADDITION OF TWO WASH-BAYS TO THE EXISTING CAR WASH OPERATION AT 146 NASMYTH STREET, YOUNG 8.07 TEMPLEMORE ST STORMWATER DRAINAGE 8.08 AWARD OF TENDER FOR THE YOUNG CONVEYANCE SEWERAGE MAIN 8.09 UTILITY SERVICES PROJECT STATUS REPORT 8.10 ORGANICS COMPOSTING 8.11 INFORMAL PUBLIC WASH BAY CORRESPONDENCE CONFIDENTIAL REPORT 10.1 UNSIGHTLY KEEPING OF PREMISES - LACHLAN STREET, YOUNG 10.2 TENDER ASSESSMENT: TENDER 259 OF 2015 – SUPPLY AND INSTALLATION OF FLOODLIGHTING FOR CRANFIELD OVAL 10.3 PROPOSED PRIMARY HEALTHCARE HUB FOR YOUNG 10.4 CONFIDENTIAL RECOMMENDATION TO ITEM 8.08 OF GENERAL MANAGER’S REPORTS ITEM 7 7.1 COMMITTEE REPORTS YOUNG SHIRE BAND – 24th August, 2015 RECOMMENDATION: That the minutes of the Young Shire Band Committee th meeting held on the 24 August, 2015 be received and noted. Young Shire Band Minutes of the Meeting 24 August 2015 Meeting commenced at 7:40 pm Attendance: Tanya Noyes, Cassie Boland, Liz Boland, Matt Ricketts, Rod Clancy, Viv Jennings, John Walker, Leisa Kenny Apologies: Bec Donges, Reid Noyes 1) Minutes of Previous meeting Minutes of last meeting presented and were passed with amendments. Moved Tanya, 2 nd: Leisa 2) Business arising from the minutes Uniforms: A lot of uniforms returned for stocktake. We decided that we need to number them and record who has what in an inventory. Tanya to investigate system for numbering and put on uniforms before the next gig. Shelving of Instruments : Moved Leisa 2nd Matt that we accept the quote from Daz Tan Kitchens and proceed with shelving as soon as they are able. Volunteer Forms: Collected, noted and handed to John for the Council records. Replacement Bandmaster: We agreed we need to sort this out. See below in Bandmasters report. Servicing of Instruments: Bari sax and Bass clarinet to go to be serviced this coming week. The horn service has been completed. Standing banners: ongoing 10 year budget: meeting to be held 22 Sept. Time to be confirmed. Matt will make a draft and it will be finalised for the Council at this meeting. Centenary Bugler Plaque: Completed. We will have to decide where it will be hung at a later date. Thanks to Leisa for getting this done. 3) Notation of Correspondence Letter from Diane archer: payment for bugle engraving Wallendbeen update Letter from Leisa reigning temporarily from playing 4) Business arising from Correspondence After discussion Matt accepted the position of Assistant Conductor with remuneration to be decided. Moved Tanya 2nd Leisa (refer to Wallendbeen gig for first gig) 5) ) Treasurers Report Tabled: Confirmation of money for shelving Financial statement for the end of 14/15 financial year Statement current to 24 August 2015/16 Budget statement Tabulated quotes for trumpet and trombone purchases Report: Mat met with Christine 24/8/15. Clarified statements and money reporting. Moved we go ahead with shelving. See motion in Business arising from minutes above. Moved Viv 2nd Tanya we purchase YTR3335 Trumpet ($585.00) and YSL 154 ( $1119.00) trombone from 2015/2016 budget. Bugler Shield be paid for Moved Matt 2nd: Liz 6) Bandmaster’s Report Things are going well with some fresh music and additional players. The gig at the Rotunda went well. The sound was excellent and appreciated by the small but dedicated audience. The band members were very helpful in setting up and pulling down. Music is at 3 Band level and it is planned to move onwards to levels 4 and 5. An employment outline for the position would be a good idea for the musical director along with a new position of manager to look after the organisational details. There is some conflict of interest with regard to the Choir and their payment of travel for the conductor. This needs to be reconciled with a discussion in the future. Documentation for both positions would help. The Wallendbeen affair needs greater clarification. Rod to meet with organisers 25/8. Constitution needs changing to meet new organisational realities. 6 ) Secretary’s Report No other to report. Secretary will be away for 1 month starting 27/8/15 7 ) General business A )Set regular meeting dates: Week 3 and 7 of each term b) Band email address: [email protected] Accepted Leisa 2nd Viv c) Band Photo. We need a new one. Moved Leisa 2nd Liz John to check availability of one’s taken at the Australia Day Awards. d) Minutes and agenda to be emailed at least one week prior to next meeting Moved Leisa 2nd Viv e) Attendance: roll to be compiled and kept. Leisa to get to Rod f) AGM Date 19 Oct g) YSC Committee 355 Guidelines are available on website h) Conductors and assistant conductor’s fee/contract to be discussed at Budget meeting 22 Sept. i) Policy and Procedures development ongoing. Leisa to discuss any requirements and legalities with Peter Vlatko. j) Community links: Leisa still developing ideas about this k) Constitution: Viv to set out draft for AGM for an interim update. Ongoing discussion for extra additions required. 8) Performances planned a) IGA Kid’s Day Sat Sept 12 2015 b) Kangaroo march Wallendbeen Sept 13 c) Young Show Tuesday Sept 22 d) Boomerang March October 31 Invitation received from Forbes Shire Band e) Young Cherry Festival Saturday Dec 5 confirmed time TBA f) Carols by Candlelight Sunday Dec 20 confirmed g) Merry carols TBA 9) Next meeting 19 October after AGM 10) Meeting closed 9:37 pm 7.2 SPORTS ADVISORY COMMITTEE – 9th November, 2015 RECOMMENDATION: That the minutes of the Sports Advisory Committee meeting held on the 9th November, 2015 be received and noted. MINUTES for the GENERAL MEETING of the YOUNG SPORTS ADVISORY COMMITTEE held at YOUNG SHIRE COUNCIL, COMMUNITY ROOM, Boorowa Street, YOUNG on Monday 9th November 2015 at 6.00pm. OPENING: Meeting opened at 6.01pm by chair Ben Cooper. PRESENT: Phillip McInerney (Little A’s), Vicki Prest & Pamela Grant (Greyhounds), Dirk Wymer (YSC), Steve Brill (Secretary), Paul Cameron (Soccer), Ben Cooper (Chair & Touch), Robert Everdell (YSAC), Tim Bailey (Junior League), Janine Hobson (YSAC V/Chair), Dave Webster (Treasurer & Hockey) and Cheryl Matthews (Pony Club/RDA). APOLOGIES: Rob Bush & Beau Elsley (Senior League), Peter Brown (Tennis), Stuart Freudenstein & Brian Mullany (YSC), Rachel Hall (Junior Cricket) and Kere Mayo (Sports Award Secretary). PREVIOUS MINUTES: The General Meeting held Monday 12th October 2015 at Young Shire Council. Moved: Pamela Grant Seconded: Janine Hobson “These minutes to be taken as a true and correct copy of the meeting.” Carried BUSINESS ARISING: Nil TREASURER’S REPORT: “There was nil transactions this month leaving a closing balance of $4,121.86.” Moved: Dave Webster Seconded: Robert Everdell “That the Treasurer’s report be accepted as tabled” Carried Invoices for 2015/2016 will be sent out next week, except Senior Cricket who has already paid. CORRESPONDENCE Moved: Steve Brill Seconded: Paul Cameron Carried “That the outward correspondence be confirmed and the inward correspondence be dealt with as directed.” COMMITTEE REPORTS: • Walk of Fame Committee § Grant application, as advised last month, still has a few hurdles to get over however those involved in the application are confident we should still receive the grant as advised last month. § WoFC met during October and have selected two Inductees for the Sports Walk of Fame and two inductees for the Local Hero’s Walk of Fame for the 2016 Sports Awards Dinner. § Whilst the names will not be revealed until the 2016 Sports Awards Dinner the fraternity from Rugby League should ensure they are well represented at the Sports Award Dinner. • Facilities Hire Committee § Facilities Use / Maintenance Report – YSC, was circulated via email, no issues were raised at the meeting. • Multi-Purpose Facility Committee • YSC Facilities Redevelopment – LIRS Funding and Strategic Plan was circulated via email. • Dirk spoke to the meeting about the report. ♦ Easement for access at Hall Bros. to be confirmed with Junior Union at the next council meeting to enable the canteen to be built between the current amenities (Junior Union owned) on Hall Bros. and the PCYC. ♦ PA System/s – is still under discussion with MM Music and awaiting a quote. A portable PA system is now being discussed that could be used across the Northern or Southern precincts or elsewhere if needed. It is envisaged that this system would probably be hired from the Young Council as and when required. ♦ Gus Smith and Miller Henry amenities redevelopment – tenders were above available funds. Tenderers have been advised where the current process is up to. A review of the tender requirements for each of the facilities will need to be changed to be in line with the available funds. ♦ Cranfield Oval – moving ahead but may still require approval from NSW Fisheries. Looking at doing stage one with the LIRS funding – earthworks, sports lighting for the two fields concept and fencing. • Sports Awards Committee – nil to report for this month. GENERAL BUSINESS: • Whilst not on the agenda the topic of Insurance / Affiliation Fees paid by each sporting group was brought up for general discussion. • Points of interest were § Cycling has been enquiring regarding insurance and have been able to find a very competitive rate with a specialist sports group. This insurance will cover any logged cycling rides whether in a group or individually. § Touch – affiliation fees are very pricey which is believed to be predominately for insurance. A question from the meeting is “What do touch get back for their money?” The details from this question could not be answered at the meeting with any degree of surety. § Soccer – pay high affiliation fees which goes to four different Soccer organising bodies above the local body. Their insurance is through JLT Insurance. § Hockey – had high affiliation fees and limited flexibility whilst affiliated however they have chosen not to be affiliated this year. JLT Insurance also covers hockey. § Junior Cricket – whilst unsure of the current status, in years gone by their insurance was through JLT and paid by Cricket Australia and any registration fees remained with the local club. § Greyhounds – their insurance is taken out of their distribution and the excess they have to pay be for a claim is $10K. Accommodation an issue in Young when sporting carnivals is an issue that needs addressing. CLUB REPORTS Little A’s § Have started the season with reduced numbers approx.100 at this stage. The run of wet days causing issues. Pony Club § Have been busy catering and attending local carnivals. RDA § § Having holiday break. Will be holding their presentation day tomorrow. Junior League § At the recent Group 9 meeting there were a number of options presented for restructuring of the competition for 2016. § Option 1 was the preferred option for Young and was the option voted for on the day. Under this proposal the junior competition will remain with a Northern and Southern format for most age groups. § However there will now be a single Group 9 competition for U14’s and U15’s due to limited teams in these age groups. § There will be new League tag age groups for 2016 being U9’s, U12’s, U14’s and U16’s. Soccer § Are currently calling for Senior soccer coaches for 2016 Cricket § Pitches and ovals look great at present thanks to the great work of council staff and the weather. Greyhounds § Risk Management is an issue on their agenda at the moment and Gary Brown has offered to assist the process at no cost. He wants to talk with all user bodies of Alfred oval in relation to this process. § The race meeting on 17th October had to be cancelled due to the unavailability of a vet. These vet fees are starting to be a costly issue for the club particularly when the vets know it is a mandatory requirement to have one in attendance at every race meeting. This cancelled race meeting was rescheduled for last Saturday. § The Greyhound Club have put in for a night meeting on the 2nd January 2016 and this request has been granted. § On a more social note the Greyhound Club won the recent community bowls trophy. Hockey § They have finished their twilight competition and are now in recess until February. Touch § § § § § Round 5 of the competition is on this week. The Mixed competition starts this coming week. Young High School team has finished 3rd in the State a great achievement for Young. Try outs for Junior State carnival – one male and female team being selected later in November. All Schools regional carnival for Young next year – looking to see if we could get the carnival into Young – require 5 fields and it would be a mid- week carnival. Cherry Chase § 350 registered to date with more expected. NEXT MEETING: o At Young Shire Council – Community Room. o General Meeting at 6.00pm, 14th December 2015. MEETING CLOSED at 6.47pm 7.3 COMMUNITY RECOGNITION – 18th November, 2015 RECOMMENDATION: That the minutes of the Community Recognition Committee meeting held on the 18th November, 2015 be received and the following recommendations adopted: Proposed Renaming of Curtis Lane, Bribbaree That Council name the road Lomond Lane. Proposed Naming of Burrangong Road, Young That Council rename Burrangong Road, Young to Pipeline Road. Request for Plaque in Carrington Park as a Tribute to Henry (aka Harry) Smith That Council erect a plaque or historic information stand in an appropriate position within Carrington Park as a tribute to Henry (aka Harry) Smith. Sam Place That Council officially name Sam Place off Miro Street as Sam Place. Verbal Discussion Regarding Australia Day 2016 That Council will fly the Aboriginal Flag on Australia Day with the approval from the Aboriginal Lands Council. #202863 Report of the Meeting of the COMMUNITY RECOGNITION COMMITTEE Held in the Council Chambers, Town Hall, Young on Wednesday, 18th November, 2015 commencing at 4.00 pm Present Sandy Freudenstein (Chairperson), Deputy Mayor Ben Cooper and John Walker. Observers were: David Aber, Craig Filmer and Erika Lindsay (Assistant) Item 1 Apologies Nil Item 2 Confirmation of Minutes of Meeting held 16th September, 2015 Recommended by Councillors Walker and Sandy Freudenstein that the minutes of the meeting held on 16th September, 2015 be confirmed as a correct record of the proceedings. Item 3 ITEM 3.1 General Manager’s Report PROPOSED RENAMING OF CURTIS LANE, BRIBBAREE Prepared by: Manager of Planning File Number: F73.01 Recommended by Councillors Sandy Freudenstein and Cooper that Council name the road Lomond Lane. ITEM 3.2 PROPOSED NAMING OF BURRANGONG ROAD, YOUNG Prepared by: Manager of Planning File Number: F73.01 Recommended by Councillors Sandy Freudenstein and Walker that Council rename Burrangong Road, Young to Pipeline Road. Councillor Cooper is recorded against the motion. ITEM 3.3 REQUEST FOR PLAQUE IN CARRINGTON PARK AS A TRIBUTE TO HENRY (AKA HARRY) SMITH Prepared by: Manager of Planning File Number: F73.01 Recommended by Councillors Walker and Cooper that Council erect a plaque or historic information stand in an appropriate position within Carrington Park as a tribute to Henry (AKA Harry) Smith. A motion was brought forward as a matter of urgency. Recommended by Councillors Cooper and Walker that Council officially name Sam Place off Miro Street as Sam Place. ITEM 3.4 VERBAL DISCUSSION REGARDING AUSTRALIA DAY 2016 Prepared by: Tourism Manager File Number: F152.00 Recommended by Councillors Cooper and Sandy Freudenstein that Council will fly the Aboriginal Flag on Australia Day with the approval from the Aboriginal Lands Council. The meeting concluded at 4.44 pm 7.4 PLANT COMMITTEE – 18th November, 2015 RECOMMENDATION: That the minutes of the Plant Committee held on the 18th November, 2015 be received and the following recommendations adopted: Item 4.1 Plant Utilisation Report That Council receive and note the quarterly Plant Utilisation Report. Item 4.2 Plant Internal Hire Rates 2015/2016 That Council receive and note the internal plant hire rates for the first quarter for 2015/2016. Item 4.3 Progress on 2014/2015 Plant Replacement Report That Council receive and note the information provided on the 2015/2016 plant replacement schedule. #202860 Report of the Meeting of the PLANT COMMITTEE held in the Council Chambers, Town Hall, Boorowa Street Young commencing at 4.45 pm, on Wednesday, 18th November, 2015 PRESENT Councillors John Walker (Chairperson), Allan Miller, Stuart Freudenstein and Allan Miller. In attendance David Aber (General Manager), Dirk Wymer (Director – Operations), and Erika Lindsay (Personal Assistant). 1 ELECTION OF CHAIRPERSON Resolved on the motion of Councillors Stuart Freudenstein and John Walker that Councillor Mullany be elected as Chairperson 2 APOLOGIES Recommended by Stuart Freudenstein and Miller that Councillor Brian Mullany be accepted as an apology and Councillor Walker stand in Chair. 3 CONFIRMATION OF MINUTES Resolved on the motion of Councillors Miller and Walker that the minutes of the Plant and Tenders Sub-Committee meeting held on 17th June, 2015, be adopted. ITEM 4.1 PLANT UTILISATION REPORT Prepared by: Director Operations File Number: F93.00 Resolved on the motion of Councillors Stuart Freudenstein and Miller that Council receive and note the quarterly Plant Utilisation Report. ITEM 4.2 PLANT INTERNAL HIRE RATES 2015/2016 Prepared by: Director Operations File Number: F93:00 Resolved on the motion of Councillors Miller and Stuart Freudenstein that Council receive and note the internal plant hire rates for the first quarter for 2015/2016. ITEM 4.3 PROGRESS ON 2014/2015 PLANT REPLACEMENT REPORT Prepared by: Director Operations File Number: F93.00 Resolved on the motion of Councillors Stuart Freudenstein and Miller that Council receive and note the information provided on the 2015 / 2016 plant replacement schedule. The meeting concluded at 4.55 pm. 7.5 TOURIST COMMITTEE - 24th November, 2015 RECOMMENDATION: That the minutes of the Tourist Committee meeting held on the 24th November, 2015 be received and the following recommendations adopted: That Council formalise a possible agreement after the National Cherry Festival for the employment of the Events Coordinator. That the Director of Operations to recommend ways to tidy up Tout’s Lookout with minimal costing. #203510 Minutes of the Tourism Sub-Committee Held in the Council Chambers, Town Hall, Young On Tuesday, 24th November, at 4 pm Present: Cr Brian Mullany, Cr Sandy Freudenstein, Cr Tony Wallace, General Manager, Director of Corporate Services, Tourism Manager, Sue Dunn, Economic Development Officer (arrived at 5pm) Apologies: Kathy Batinich Confirmation of Minutes – Tuesday 13th October Recommend That the minutes be accepted as true and correct record of proceedings Moved: Cr Brian Mullany Cr Sandy Freudenstein 1. Business Arising from Previous meeting • Director to report on the status of the plans and funding for the car park and entrance upgrade at the Chinese Tribute Garden Director of Operations presented plans for the Chinese Tribute Garden alongside budgetary requirements, Council to contact the Chinese Embassy in Canberra and Lanzhou City requesting assistance. • Update of ABACUS Blackguard Gully Project and formation of a Council committee – Cr. Brian Mullany Creation of a Sub-Committee for ABACUS Project with the following members: Cr Brian Mullany Cr Tony Wallace Economic Development Officer Tourism Manager General Manager Young Shire Council Heritage Advisor President of Goldtrails Inc. • Installation of Caravan parking signs directing caravans and RVs to the Visitor Information Centre car park The General Manager will liaise with Director of Operations on installation of RV signs pointing drivers to the Visitor Information Centre parking area. The Director – Corporate Services spoke on the full-time Events Co-Ordinator role and confirmed that a shared role opportunity existed with Boorowa Shire Council. Recommend That Council formalise a possible agreement after the National Cherry Festival for the employment of the Events Coordinator. Moved Cr Tony Wallace 2. Cr Brian Mullany Tourism Manager’s Report Recommendation that the Tourism Manager’s Report be accepted Moved Cr Brian Mullany 3. Cr Sandy Freudenstein General Business Recommend That the Director of Operations to recommend ways to tidy up Tout’s Lookout with minimal costing. Moved Cr Brian Mullany Cr Sandy Freudenstein Next meeting Tuesday 9th February 2016 Meeting Closed: 5:35pm 7.6 ECONOMIC DEVELOPMENT COMMITTEE – 24th November, 2015 RECOMMENDATION: That the minutes of the Economic Development Committee meeting held on the 24th November, 2015 be received and the following recommendations adopted: Council contact the Young Showground Trust and ask them to expedite their Plan of Management to facilitate additional camping at the Showground. Blayney-Demondrille Rail Line Council should continue in its endeavours to have the State Government re-open the Blayney to Demondrille Rail line either in its entirety or partially re-opened in stages at the earliest opportunity. Mitchel Hanlon to be invited to attend the next meeting of the committee for further discussion on the rail line re-opening. Chamber of Commerce Angel is to be invited to the next committee meeting to speak about Instagram and Social Media in general and its relevance to business. Local Government Reform Process That this Committee supports the Council in its proposed Amalgamation options. #203644 Report of the Meeting of the ECONOMIC DEVELOPMENT COMMITTEE held on Tuesday, 24th November 2015, at 7.30 am, in the Council Chambers, Town Hall, Boorowa Street, Young. Present: Ian McAlister (Chair), Alan Miller, John Walker, Chris Browne, Richard Everson (Business Adviser, Canberra Region, Entrepreneurs Program AiGroup), Debbie Evans, John Hobson, Stuart Freudenstein, Brian Mullany, John White, Roz Faulkner, Brian Ingram, David Newberry, David Aber, Chris Holland. 1. Apologies: Jim Cusack, Juliet McFarlane, Alvaro Marques, Keith Duran. Moved: John White, Seconded: John Hobson, carried. 2. Minutes, October 28, 2015 – Moved: Roz Faulkner, Seconded: John White, carried. 3. Guest speaker – Richard Everson, Business Adviser, Canberra Region, Entrepreneurs Program, AiGroup, explained the business assistance which is provided through the Federal Government funded Entrepreneurs’ Program. This is an overview of the program as presented by Richard. Entrepreneurs’ Program Program Details The access point for Entrepreneurs’ Program services is normally via a Business Evaluation. Once we’ve confirmed an organisation is eligible (see below), the Evaluation takes about a day to complete. Business owners receive an Action Plan and we advise of any additional opportunities that may be available within the program, these include: • Business Management Business Growth Services – support from a Business Advisor to deliver projects identified within the Action Plan • Supply Chain Facilitation – access to experts to assist with suppliers and supply chain networks • Business Growth Grants- up to $20,000 in matched funding to deliver projects identified within the Action Plan • Research Connections – access to tailored research projects to support business and product development • Accelerating Commercialisation – access to experts to assist with the commercialisation aspects of business growth, including grants, investment and export advice Eligibility Business Management & Research Connections Small and medium businesses with turnover between $1.5 million and $100 million that have traded in Australia for at least three years, possess an Australian Company Number, are financially solvent, and operate in the following growth sectors: • Advanced Manufacturing, Includes businesses that adopt innovative technologies or business practices to improve or develop manufactured products, processes or services or which supply integral services, technologies or inputs to the manufacturing processes of such businesses • Food and Agribusiness • Medical Technology and Pharmaceuticals • Mining Equipment, Technology and Services • Oil, Gas and Energy Or • • Enabling technologies and services of the sectors listed above including, but not limited to freight and logistics • infrastructure related construction • information and communications technology • professional services In addition to the above, applicants for a business evaluation must be one or more of the following: • engaged in, or expanding their operations to be engaged in, interstate or overseas trade and commerce; • a foreign corporation formed within Australia; • a corporation for which trading or financial activities are a substantial or significant proportion of the corporation’s overall activities; or • a corporation or body formed under Commonwealth law. Accelerating Commercialisation See Customer Information Guide. There was a feeling that the program may be of assistance in overcoming logistics problems in the region including helping with the re-opening of the Blayney to Demondrille Rail Line. Richard said he is happy to have any conversations to consider eligibility of projects. Committee members are welcome to contact Richard direct. 4. Primitive Camping area – There are a large number of young people in town for the Cherry harvest. Recommendation: Council contact the Young Showground Trust and ask them to expedite their Plan of Management to facilitate additional camping at the Showground. Roz Faulkner said that after harvest, committee members of the Burrangong Picnic Race Club and Young Pro Rodeo Association would like to come to Council and have further discussions in relation to the requirements to provide a primitive camping area at the racecourse. 5. Blayney – Demondrille Rail Line Recommendation: Council should continue in its endeavours to have the State Government re-open the Blayney to Demondrille Rail line either in its entirety or partially reopened in stages at the earliest opportunity. Recommendation: Mitchel Hanlon to be invited to attend the next meeting of the committee for further discussion on the rail line re-opening. 6. Chamber of Commerce – Debbie reported the Chamber had recently met with representatives of the Southern Region BEC and NSW Business Chamber to discuss initiatives to add value to Chamber membership. As a result of the meeting one of the Directors of the Chamber has undertaken to write a Plan of Activities for the next year and this will be presented to the next meeting of the Chamber Executive. The Young Women in Business group is also enjoying strong membership and local Instagram hub manager, Angel Melton, has been in discussions with them about the formation of a Social Media group to promote collaboration between businesses and encourage social media use to promote the area and business in general. Recommendation: Angel is to be invited to the next committee meeting to speak about Instagram and Social Media in general and its relevance to business. 7. Local Government Reform Process – Young has recommended three options; 1. the Amalgamation of Boorowa, Harden and Young, 2. the Amalgamation of Boorowa, Harden, Cootamundra and Young, 3. the Amalgamation of Boorowa and Young. Recommendation: That this Committee supports the Council in its proposed Amalgamation options. General Manager, David Aber, said the reform of Local Government is something that has also been on the Federal Agenda for the last 10 years. His advice on Amalgamation is to have a business approach keeping communities informed of what you plan to do and reporting back on outcomes every 6 months, providing proof that benefits are being delivered as a result of Local Government reform. 8. Suggested items for Economic Development – items were discussed. The Committee agreed that they would not deal with items retrospectively. It is expected that a number of opportunities for Economic Development will present themselves moving forward. Planning Department staff are available to meet with Developers for free pre-DA meetings to scope out projects and in the process try to smooth the way by identifying any impediments to developments, the aim is to minimise their impact and the potential for projects to be delayed due to non compliance. The Planning Department is also in the process of developing an information toolkit for Developers to offer them quick guidance through the planning phase of any project. This information pack is to be brought to the Economic Development Committee for comment. 9. General Business The committee was given a basic outline of the ABACUS project which is an interpretive and training facility planned for Young celebrating the indigenous, gold mining and migration stories that have shaped the community of Young. It is a long-term project and needs to have a steering committee which is to be formed as a sub-committee of the Tourism Committee. Preliminary work has already been undertaken with Council allocating funds with a view to engaging a suitably qualified Historian to undertake a Young Shire Migration and Settlement Thematic Study. Chairman Ian McAlister asked if Council could look at mowing and tidying up the verges around Aldi Supermarket. He said the general area has long grass and doesn’t provide a good image for Aldi patrons and the many people who visit Young. Next Meeting – 7am, Tuesday, December 15, 2015, two guest speakers to be invited – Angel Melton (Instagram) and Mitchel Hanlon (Blayney-Demondrille Rail Line). 7.7 FAMILY ADVENTURE PLAYGROUND – 25th November, 2015 RECOMMENDATION: That the minutes of the Family Adventure Playground meeting held on the 25th November, 2015 be received and the following recommendation be adopted: The Council accept the offer of Active Play Pty Ltd (Playground Centre Australia Pty Ltd at a cost of $13,103.20) be accepted for the preparation of the concept design for a Family Adventure Playground. #204606 Report of the Meeting of the FAMILY ADVENTURE PLAYGROUND COMMITTEE Held in the Council Chambers, Town Hall, Young On Wednesday 25h November, 2015 commencing at 4.00 pm Present Sandy Freudenstein (Chairperson), Carol MacIver, Amanda Karsten, Kerryn Bishop, Ben Cooper, Martin Sullivan, Martin Langfield, David Aber (General Manager) Apologies Nil Confirmation of previous minutes It was moved by Ben Cooper and Kerryn Bishop that the minutes of the meeting held on 21st July, 2015 be confirmed as a correct record of the proceedings. General Manager’s Report Tenders for the Preparation of a Concept Design Layout for a Family Adventure Playground (Tender 214) The meeting was opened for discussion regarding the offers received for the concept design for the family adventure playground. It was moved by Martin Sullivan and seconded by Carol McIver that after reviewing the offers from Jeavons Landscape Architects and Playground Centre & Architects Australia (Architects of Arcadia) the Committee made the following recommendation. Recommended that The Council accept the offer of Active Play Pty Ltd (Playground Centre Australia Pty Ltd at a cost of $13,103.20) be accepted for the preparation of the concept design for a Family Adventure Playground. Next meeting Next meeting will be held 10th February, 2016 at 5.15. There being no further business the meeting closed at 6.00pm 7.8 TRAFFIC COMMITTEE – 1st December, 2015 RECOMMENDATION: That the minutes of the Traffic Committee meeting held on the 1st December, 2015 be received and the following recommendations adopted: 5.1 Driver Behaviour – Watson Street That Council approve the following: 1. That as the speeds recorded do not exceed the speed limit for a residential area, no further action be taken; 2. Forward correspondence to the resident indicating results of traffic classifier data collected. 5.2 Curve Speed Audit by Roads and Maritime Services – Chillingworks road, Kingsvale Road and Murringo Gap Road. That Council approve the installation of curve speed advisory plates as shown and curve warning signs were required as follows; 1. Chillingworks Road Milvale Road to Henry Lawson Way; Curve Location 1 120m north of Allandale Road 140m south of Rifle Range Road 160m north of Railway Line Vicinity of unnamed road 310m south og old Forbes Lane 310m north of Old Forbes Lane 670m north of Old Forbes Lane 400m south of Henry Lawson Way 2 3 4 5 6 7 8 Recommended curve speed advisory 65km/h Concept design curve speed NA 75km/h NA 65km/h 80km/h 75km/h 80km/h 55km/h 70km/h 55km/h 70km/h 55km/h 60km/h 85km/h NA 2. Kingsvale Road vicinity of Starrs Bridge 3 curves; Curve 1 2 3 Location 100m north of bridge 310m north of bridge 140m south of bridge Recommended curve speed advisory 45km/h 75km/h 55km/h 3. Murringo Gap Road north of Narrallan Road; Curve 1 Location 400m north of Narrallan Road Recommended curve speed advisory 65km/h 6.1 Single lane one way traffic flow direction – Currawong Street and Miro Street. That Council does not approve altering of the existing traffic flow direction for Currawong Street and Miro Street due to the following; 1. Inconvenience to the residents that will occur with changing the traffic flow direction; 2. The increased travel time for the residents to access their property/s depending on the traffic flow direction for their street to or from the CBD; 3. The respective traffic flow implications that may occur at intersections along the route to and from the CBD; 4. Council monitor the situation 6.2 Commons Road (to be provided under separate cover) 1. That Council not impose a load limit on Commons Road 2. That Council continue with its current priority process for sealing unsealed rural residential roads’ program as follows: That Council review the forward program of works for the Bitumen Sealing Rural Residential Roads program on an annual basis or as required by the level of subdivision development in the R5 and RU4 zones. That Council target the use of funds in the program toward areas of subdivision growth to facilitate either Voluntary Planning Agreements for road upgrades as required or as Council’s contribution toward roadworks identified in the Section 94 Contributions Plan. #203626 Report of the Meeting of the TRAFFIC COMMITTEE OF COUNCIL Held in the LEOC Room, Town Hall, Boorowa Street, Young. 1st December, 2015 commencing at 4pm PRESENT MEMBERS: Clr Sandy Freudenstein, Clr Allan Miller, Clr Brian Ingram and Clr John Walker Staff: Iain Rice and Dirk Wymer 1 ELECTION OF CHAIR PERSON Clr Brian Mullany Moved Allan Miller /Seconded Sandy Freudenstein 2 APOLOGIES: Clr Brian Mullany left at 4:30pm Clr Sandy Freudenstein chair person 3 CONFIRMATION OF MINUTES The Committee adopted the Report of the Traffic Committee Meeting held 1st September 2015 as a true and accurate record. Moved John Walker /Seconded Sandy Freudenstein 4 BUSINESS ARISING/ACTION CHECKLIST Director – Operations provided an update on the list of actions outstanding. 5 REPORT FROM GENERAL MANAGER (Items requiring Council to exercise its delegated functions of traffic regulation) – 5.1 Driver behaviour – Watson Street Recommendation That Council approve the following; 1. That as the speeds recorded do not exceed the speed limit for a residential area, no further action be taken; 2. Forward correspondence to the resident indicating results of traffic classifier data collected. Moved John Walker /Seconded Allan miller RMS Traffic Advisory Panel: No objection 5.2 Curve Speed Audit by Roads and Maritime Services – Chillingworks road, Kingsvale Road and Murringo Gap Road. Recommendation That Council approve the installation of curve speed advisory plates as shown and curve warning signs were required as follows; 1. Chillingworks Road Milvale Road to Henry Lawson Way; Curve Location 1 120m north of Allandale Road 140m south of Rifle Range Road 160m north of Railway Line Vicinity of unnamed road 310m south og old Forbes Lane 310m north of Old Forbes Lane 670m north of Old Forbes Lane 400m south of Henry Lawson Way 2 3 4 5 6 7 8 Recommended curve speed advisory 65km/h Concept design curve speed NA 75km/h NA 65km/h 80km/h 75km/h 80km/h 55km/h 70km/h 55km/h 70km/h 55km/h 60km/h 85km/h NA 2. Kingsvale Road vicinity of Starrs Bridge 3 curves; Curve 1 2 3 Location 100m north of bridge 310m north of bridge 140m south of bridge Recommended curve speed advisory 45km/h 75km/h 55km/h 3. Murringo Gap Road north of Narrallan Road; Curve 1 Location 400m north of Narrallan Road Recommended curve speed advisory 65km/h Moved Allan Miller /Seconded John Walker RMS Traffic Advisory Panel: No objection RMS no objection provided establishment of the signage is in accordance with AS 1742.2 - 4.4.4 & 4.4.6 & 4.4.7, as varied by the RMS supplements referencing the Delineation Guide, section 17. 6.1 Single lane one way traffic flow direction – Currawong Street and Miro Street. Recommendation That Council does not approve altering of the existing traffic flow direction for Currawong Street and Miro Street due to the following; 1. Inconvenience to the residents that will occur with changing the traffic flow direction; 2. The increased travel time for the residents to access their property/s depending on the traffic flow direction for their street to or from the CBD; 3. The respective traffic flow implications that may occur at intersections along the route to and from the CBD; 4. Council monitor the situation Moved Allan Miller /Seconded John Walker RMS Traffic Advisory Panel: No objection 6.2 Commons Road (to be provided under separate cover) Recommendation 1. That Council not impose a load limit on Commons Road 2. That Council continue with its current priority process for sealing unsealed rural residential roads’ program as follows: That Council review the forward program of works for the Bitumen Sealing Rural Residential Roads program on an annual basis or as required by the level of subdivision development in the R5 and RU4 zones. That Council target the use of funds in the program toward areas of subdivision growth to facilitate either Voluntary Planning Agreements for road upgrades as required or as Council’s contribution toward roadworks identified in the Section 94 Contributions Plan. Moved John Walker /Seconded Allan Miller RMS Traffic Advisory Panel: No objection Item 7 General Business Councillor Sandy Freudenstein − Talk to Dean Café re: the status of Rosemary Lane carpark − Staff to investigate pedestrian crossing safety; Campbell Street at Ripon Street. Councillor John Walker − Sam Place sign needs to have branch trimmed for visibility − Berthong Street and Yass Street, signs have been knocked over Councillor Allan Miller − Casuarina trees at Willawong Street – roots lifting/creating trip hazard. − Large potholes on the Olympic Highway in area from “Welcome to Young” sign southwards. The meeting closed at 5:00pm next meeting is scheduled Tuesday 1st March 2016 for at 4pm. ITEM 8 GENERAL MANAGER’S REPORTS ITEM 8.01 FINANCE AND PERFORMANCE FOR OCTOBER/NOVEMBER Prepared by: General Manager File Number: 162.00 Purpose To receive and note the Financial and Performance reports for the month of November. Strategic Link Demonstrates sound management and forward financial planning. Background These reports in the past were provided to the Finance & Performance Review Committee of Council which this Council has agreed these reports be provided to the full Council meeting. Discussion The following attached Reports are provided for information: a) b) c) d) e) Statement of Bank Balances & Investments – November Rates and Charges Outstanding Works completed November/Programmed December Development Application Determinations Status of Undetermined Development Application Consultation N/A Budget Implication N/A Recommendation That the reports for the Finance and Performance for the month of November be received and noted. Attachments a) b) c) d) e) Statement of Bank Balances & Investments – November Rates and Charges Outstanding Works completed November/Programmed December Development Application Determinations Status of Undetermined Development Application COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 CASH BOOK RECONCILIATION: Add: Add: Balance as per Cash Book as at 1/11/2015 Receipts for November, 2015 Investments Redeemed for November, 2015 Less: Less: Payments for November, 2015 Investments Placed for November, 2015 428, 429, 431, 441, 442, 447 587,046.08 3,431,728.10 5,750,000.00 455, 456, 457, 458, 459, 460 ( 2,020,323.01 ) ( 5,600,000.00 ) 9,768,774.18 Balance as per Cash Book as at 30/11/2015 $ General Fund Water Supplies Local Fund Sewerage Services Local Fund South-West Regional Library Fund Trust Fund Balance as per Cash Book as at 30/11/2015 2,148,451.17 1,205,157.18 821,820.18 232,702.78 ( 144,429.32 ) 33,200.35 $ 2,148,451.17 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 INVESTMENT DETAILS: 2014/2015 2014/2015 2014/2015 2015/2016 2015/2016 2015/2016 INVESTMENT TOTAL IMPAIRMENT COST RESIDUAL VALUE INVESTMENT TOTAL IMPAIRMENT COST RESIDUAL VALUE General Fund: External Restrictions: Contributions - Section 94 Unexpended Loan Funds Unexpended Grant Funds & Subsidies Internal Restrictions: Communications Tower Employees' Leave Entitlements Other Waste Management Services Plant & Equipment Quarries & Gravel Pits Roadworks Network - Infra-Structure Special Projects Public Library Preschools & Child Care Urban Street Lighting Infrastructure Renewal Buildings & Improvements Southern Phone Shares General Fund - Working Funds 92,217.00 504,140.26 596,357.26 92,217.00 504,140.26 596,357.26 98,213.00 863,877.00 123,851.81 1,085,941.81 98,213.00 863,877.00 123,851.81 1,085,941.81 1,655,000.00 512,373.84 250,000.00 265,000.00 1,239,029.00 80,000.00 10,131.00 34,768.00 1,305,514.00 524,900.00 2.00 3,101,902.13 8,978,619.97 3,425.00 3,425.00 1,655,000.00 512,373.84 250,000.00 265,000.00 1,239,029.00 80,000.00 10,131.00 34,768.00 1,305,514.00 524,900.00 2.00 3,098,477.13 8,975,194.97 1,700,000.00 647,601.66 465,706.00 265,000.00 1,921,260.00 17,615.00 10,131.00 34,768.00 1,364,758.00 524,900.00 42,396.00 2.00 3,151,519.32 10,145,656.98 - 1,700,000.00 647,601.66 465,706.00 265,000.00 1,921,260.00 17,615.00 10,131.00 34,768.00 1,364,758.00 524,900.00 42,396.00 2.00 3,151,519.32 10,145,656.98 294,043.84 3,948,167.01 4,242,210.85 33,975.00 33,975.00 294,043.84 3,914,192.01 4,208,235.85 334,830.56 4,313,953.44 4,648,784.00 - 334,830.56 4,313,953.44 4,648,784.00 9,600,180.63 9,600,180.63 3,550,000.00 3,550,000.00 3,550,000.00 3,550,000.00 300,409.17 412,707.83 713,117.00 300,409.17 412,707.83 713,117.00 331,825.96 477,092.56 808,918.52 331,825.96 477,092.56 808,918.52 37,966.00 120,000.00 157,966.00 37,966.00 120,000.00 157,966.00 37,966.00 162,034.00 200,000.00 37,966.00 162,034.00 200,000.00 24,251,051.71 20,439,301.31 Water Supplies Local Fund: Contributions - Section 64 Augmentation & Infra-Structure Network Sewerage Services Local Fund: Contributions - Section 64 Augmentation & Infra-Structure Network Unexpended Loan Funds 9,600,180.63 9,600,180.63 - Trust Fund: Contributions Maintenance Bonds - Subdivision & Development South-West Regional Library Fund: Employees' Leave Entitlements South West Regional Library - Working Funds 24,288,451.71 37,400.00 - 20,439,301.31 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 INVESTMENT INTEREST: Add: Interest on Investments as at 01/11/2015 Interest for November, 2015 Interest on Investments as at 30/11/2015 $ $ $ 178,969.85 95,717.90 274,687.75 $ $ $ 1,662.80 1,662.80 $ $ $ $ 3,084.00 3,084.00 DIVIDENDS RECEIVED: Add: Dividends Received as at 01/11/2015 Dividends for November, 2015 Dividends as at 30/11/2015 MAYORAL DISCRETIONARY FUND: EXPENDITURE FOR 2015 / 2016 Adopted 2015/2016 Budget Allocation MASTERCARD REPORT: DEBIT CREDIT PAYMENTS PERSONAL USE BALANCE Mastercard Statement Opening Balance as at 01/11/2015 G. Armstrong 24/10/2015 31/10/2015 31/10/2015 5/11/2015 12/11/2015 12/11/2015 18/11/2015 Renewal of Domain name swrls.nsw.gov.au Accom/Meals - 2015 Canberra Home & Leisure Show Advertising - National Cherry Festival Accom - CBRJO GMAC Meeting Registration - Building the Business Case for Energy Efficiency Registration - Building the Business Case for Energy Efficiency Meals - Council Meeting $ $ $ $ $ $ $ 47.85 512.07 70.00 116.10 100.00 100.00 167.00 $ $ $ $ $ $ $ - $ $ $ $ $ $ $ - $ $ $ $ $ $ $ 47.85 512.07 70.00 116.10 100.00 100.00 167.00 TOTAL $ 1,113.02 $ - $ - $ 1,113.02 J. Ottey $ - $ - $ - $ - $ - $ - $ - $ - Annual Card Fee $ 20.00 $ - $ - $ 20.00 TOTAL $ 20.00 $ - $ - $ 20.00 $ 1,133.02 $ - $ - $ 1,133.02 TOTAL Clr B. Ingram 3/11/2015 Mastercard Statement Closing Balance as at 30/11/2015 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 INVESTMENT SCHEDULE Reg No Inception Date Redemption Date Interest Payments Paid Interest Rate Last Paid Interest Paid since 1/7/15 Initial Coupon Rate Investment Total Residual Value 5,000.00 0.00 34,299.31 1,000,000.00 1,500,000.00 1,000,000.00 500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 800,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 2,000,000.00 1,000,000.00 1,000,000.00 1,500,000.00 600,000.00 500,000.00 1,000,000.00 5,000.00 0.00 34,299.31 1,000,000.00 1,500,000.00 1,000,000.00 500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 800,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 2,000,000.00 1,000,000.00 1,000,000.00 1,500,000.00 600,000.00 500,000.00 1,000,000.00 20,439,299.31 20,439,299.31 2.00 2.00 20,439,301.31 20,439,301.31 Impairment General Fund South West Regional Library Trust Fund Total Water Supplies Total Sewerage Services Oncall Accounts & Term Deposits 149 233 275 437 438 440 443 444 445 446 448 449 450 451 452 453 454 455 456 457 458 459 460 01-Nov-15 01-Nov-15 01-Nov-15 05-Jun-15 15-Jun-15 06-Jul-15 27-Jul-15 04-Aug-15 10-Aug-15 10-Aug-15 11-Aug-15 19-Aug-15 31-Aug-15 02-Sep-15 04-Sep-15 14-Sep-15 30-Oct-15 09-Nov-15 13-Nov-15 18-Nov-15 20-Nov-15 20-Nov-15 25-Nov-15 30-Nov-15 30-Nov-15 30-Nov-15 07-Jan-16 29-Jan-16 06-Jan-16 27-Jan-16 02-Feb-16 10-Feb-16 10-May-16 10-Dec-15 17-Dec-15 02-Mar-16 02-Mar-16 08-Dec-15 15-Dec-15 02-Feb-16 09-May-16 14-Mar-16 17-May-16 21-Mar-16 18-May-16 24-Mar-16 Monthly Monthly Monthly Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually Bi-Annually 2.0000% 2.0000% 2.0000% $ $ $ $ $ $ $ $ $ $ 41.55 3,164.51 1,048.76 2.5000% 2.5000% 2.5000% 2.9700% 2.9500% 2.9900% 2.9000% 2.9000% 2.9000% 2.9000% 2.8900% 2.8700% 2.9000% 2.8600% 2.8300% 2.8300% 2.9000% 2.9200% 2.9000% 2.9700% 3.0000% 2.9700% 3.0000% 60,484.93 122,967.44 15,534.25 16,753.97 12,491.51 7,884.66 34,316.17 IMB - On Call Commonwealth Bank - On Call National Australia Bank - On Call National Australia Bank Bank of Queensland National Australia Bank ME Bank ME Bank AMP Bank Ltd AMP Bank Ltd National Australia Bank National Australia Bank AMP Bank Ltd National Australia Bank National Australia Bank National Australia Bank MyState Bank Ltd Bank of Queensland Bankwest Bank of Queensland Bankwest Bank of Queensland Bankwest AMP Bank Ltd National Australia Bank ING Bank Bank of Queensland Peoples Choice Credit Union Police Credit Union ME Bank TOTAL 5,000.00 0.00 34,299.31 300,000.00 200,000.00 500,000.00 100,000.00 500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 692,297.48 300,000.00 250,000.00 200,000.00 750,000.00 900,000.00 107,702.52 1,000,000.00 1,000,000.00 308,918.52 1,000,000.00 691,081.48 1,300,000.00 700,000.00 1,000,000.00 1,000,000.00 1,500,000.00 600,000.00 500,000.00 1,000,000.00 0.00 11,231,596.79 200,000.00 808,918.52 4,648,784.00 3,550,000.00 200,000.00 808,918.52 4,648,784.00 3,550,000.00 Shares Shares 413 $ 274,687.75 Southern Phone Company 2.00 0.00 11,231,598.79 I hereby certify that the investments shown on the above schedule have been made in accordance with the provisions of the Local Government Act 1993, the Regulations and Council's Investment Policies. COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 LOAN SCHEDULE Loan Date Taken Out 1 1 1 1 1 1 1 1 1 1 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 13/06/2000 Maturity Date Purpose of Loan 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 13/06/2017 Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Consolidation of Debts Lender National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank Loan Date of Payment Percentage 8.03% 8.03% 8.03% 8.03% 8.03% 8.03% 8.03% 8.03% 8.03% 8.03% 13/09/2013 13/12/2013 1/03/2014 11/06/2014 11/09/2014 13/12/2014 10/03/2015 10/06/2015 13/09/2015 TOTAL YTD Loan Date Taken Out 2 2 2 2 2 2 25/06/2011 25/06/2011 25/06/2011 25/06/2011 25/06/2011 25/06/2011 Maturity Date Purpose of Loan 7/07/2020 7/07/2020 7/07/2020 7/07/2020 7/07/2020 7/07/2020 Admin Office / Town Hall Admin Office / Town Hall Admin Office / Town Hall Admin Office / Town Hall Admin Office / Town Hall Admin Office / Town Hall Lender National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank National Australia Bank TOTAL YTD Loan Interest $ $ $ $ $ $ $ $ $ $ Loan Date of Payment Percentage 7.48 7.48 7.48 7.48 7.48 7.48 % % % % % % 7/07/13 7/02/14 1/07/14 1/01/15 8/07/15 42,603.78 40,319.41 37,989.18 35,612.17 33,187.45 30,714.05 28,191.00 25,617.29 22,991.93 Loan Principal $ $ $ $ $ $ $ $ $ 297,226.26 $ Loan Interest $ $ $ $ $ $ 84,150.00 78,755.18 72,330.58 67,873.32 61,202.79 113,791.63 116,076.00 118,406.23 120,783.23 123,207.95 125,681.36 128,204.41 130,778.12 133,403.48 Total Payment $ $ $ $ $ $ $ $ $ 156,395.41 156,395.41 156,395.41 156,395.40 156,395.40 156,395.41 156,395.41 156,395.41 156,395.41 1,110,332.41 $ 1,407,558.67 Loan Principal $ $ $ $ $ 364,311.87 $ 150,000.00 150,000.00 150,000.00 150,000.00 150,000.00 Total Payment $ $ $ $ $ 234,150.00 228,755.18 222,330.58 217,873.32 211,202.79 750,000.00 $ 1,114,311.87 Principal Outstanding $ $ $ $ $ $ $ $ $ $ 2,122,230.42 2,008,438.79 1,892,362.79 1,773,956.56 1,653,173.33 1,529,965.38 1,404,284.02 1,276,079.61 1,145,301.49 1,011,898.01 Principal Outstanding $ $ $ $ $ $ 2,250,000.00 2,100,000.00 1,950,000.00 1,800,000.00 1,650,000.00 1,500,000.00 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 42,338.00 LOAN SCHEDULE Loan Date Taken Out 4 4 4 4 4 4 4 4 4 4 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 Maturity Date 2 years 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 4/03/2018 * Subject to Renewal Y Y Y Y Y Y Y Y Y Y Purpose of Loan Lender STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Loan Percentage 4.90 4.90 4.90 4.90 4.90 4.90 4.90 4.90 4.90 4.90 % % % % % % % % % % Date of Payment 12/08/13 4/12/13 4/03/14 4/06/14 4/09/14 4/12/14 4/03/15 4/06/15 4/09/15 Loan Interest $ $ $ $ $ $ $ $ $ TOTAL YTD Loan Date Taken Out 5 5 5 5 5 5 5 5 5 5 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 4/03/2013 Maturity Date 10 years 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 4/03/2023 * Subject to Renewal Y Y Y Y Y Y Y Y Y Y Purpose of Loan Lender STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse STP/Conveyance/Reuse Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank Commonwealth Bank TOTAL YTD 53,000.55 76,520.55 60,198.02 61,116.48 60,708.56 59,640.21 58,567.92 59,430.03 59,001.28 Loan Principal $ $ $ $ $ $ $ $ 548,183.60 Loan Percentage 5.97 5.97 5.97 5.97 5.97 5.97 5.97 5.97 5.97 5.97 % % % % % % % % % % Date of Payment 4/09/13 4/12/13 4/03/14 4/06/14 4/09/14 4/12/14 4/03/15 4/06/15 4/09/15 257,977.32 Loan Interest $ $ $ $ $ $ $ $ $ 75,238.36 74,420.55 73,244.10 74,487.44 74,121.84 72,949.10 71,767.17 72,955.46 72,566.81 661,750.83 17,624.50 33,947.03 33,028.56 33,436.49 34,504.84 35,577.12 34,715.01 35,143.77 Loan Principal $ $ $ $ $ $ $ $ 24,362.97 25,539.41 24,296.07 24,661.67 25,834.41 27,016.35 25,828.05 26,216.70 203,755.63 Total Payment $ $ $ $ $ $ $ $ $ 53,000.55 94,145.05 94,145.05 94,145.04 94,145.05 94,145.05 94,145.04 94,145.04 94,145.05 Principal Outstanding $ $ $ $ $ $ $ $ $ $ 4,200,000.00 5,000,000.00 4,982,375.50 4,948,428.47 4,915,399.91 4,881,963.42 4,847,458.58 4,811,881.46 4,777,166.45 4,742,022.68 806,160.92 Total Payment 75,238.36 98,783.52 98,783.51 98,783.51 98,783.51 98,783.51 98,783.52 98,783.51 98,783.51 865,506.46 Principal Outstanding $ $ $ $ $ $ $ $ $ $ 5,000,000.00 5,000,000.00 4,975,637.03 4,950,097.62 4,925,801.55 4,901,139.88 4,875,305.47 4,848,289.12 4,822,461.07 4,796,244.37 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 LOAN SCHEDULE Loan Date Taken Out 6 6 6 6 6/02/2015 6/02/2015 6/02/2015 6/02/2015 Maturity Date 06/11/2024 Subject to Renewal Purpose of Loan Lender Loan Percentage 6/11/2024 6/11/2024 6/11/2024 6/11/2024 N N N N Sports Ground Upgrades - LIRS Sports Ground Upgrades - LIRS Sports Ground Upgrades - LIRS Sports Ground Upgrades - LIRS National Australia Bank National Australia Bank National Australia Bank National Australia Bank 3.70% 3.70% 3.70% 3.70% TOTAL YTD Date of Payment 6/05/2015 6/08/2015 6/11/2015 Loan Interest Loan Principal Total Payment $ $ $ $ 10,826.30 10,956.17 10,722.31 $ $ $ $ 25,205.27 25,075.41 25,309.26 $ $ $ $ 36,031.57 36,031.58 36,031.57 $ 32,504.78 $ 75,589.94 $ 108,094.72 Principal Outstanding $ $ $ $ 1,200,000.00 1,174,794.73 1,149,719.32 1,124,410.06 COUNCIL OF THE SHIRE OF YOUNG FINANCE - PERFORMANCE REVIEW 30th November 2015 LOAN SCHEDULE Loan Date Taken Out 7 7 7/08/2015 7/08/2015 Maturity Date 07/08/2025 Subject to Renewal Purpose of Loan Lender Loan Percentage 7/08/2025 7/08/2025 N N Urban Roads Renewal - LIRS Urban Roads Renewal - LIRS ANZ Bank ANZ Bank 3.97% 3.97% TOTAL YTD Date of Payment 7/11/2015 Loan Interest Loan Principal Total Payment $ $ 23,820.00 $ $ 49,169.39 $ $ 72,989.39 $ 23,820.00 $ 49,169.39 $ 72,989.39 Principal Outstanding $ $ 2,400,000.00 2,350,830.61 ITEM B RATES AND CHARGES OUTSTANDING Prepared by: Rates Officer File Number: 108.12 The current position regarding rates collected as at 30th November 2015 was as follows:Rates & Charges Interest Total 432,133.35 12,398,564.78 12,830,698.13 7,206,060.14 $ 5,624,637.99 102,083.56 7,029.79 109,113.35 3,181.07 $ 105,932.28 534,216.91 12,405,594.57 12,939,811.48 7,209,241.21 $ 5,730,570.27 Gross Arrears 1/7/2015 ADD Net Levy Less Payments Balance Outstanding Postponed Balances $ 5,962.95 $ 1,976.76 $ 7,939.71 Collection Performance Comparison 2014/2015 Rate Year - Percentage of Rates and Charges collected as at 30/11/2014: 2015/2016 Rate Year- Percentage of Rates and Charges collected as at 30/11/2015: Recommendation That the Rates and Charges Outstanding report be received and noted. 53.44% 56.21% ITEM C WORKS COMPLETED NOVEMBER / PROGRAMMED DECEMBER A. PLANNING & ENVIRONMENTAL SERVICES Completed The following is a list of inspections carried out during November. This list does not include counter enquiries, office interviews or assistance rendered to customers on site: Inspectorial Services: Commencements Compliance/Resubs Final Inspections Sewer/Septic/Drainage Food Shops/Health Complaints Swimming Pools Other 26 47 18 9 3 4 4 6 Applications Received: Section 149 Certificates Drainage Diagrams Outstanding Notice Development Applications Development Modifications Complying Applications Septic Applications Building Certificates Tree Works Application Section 68 Approvals Subdivision Certificates Swimming Pool Compliance Certs 42 32 6 20 7 1 2 2 1 - Ranger’s Report: Dogs impounded – 23 Dogs destroyed – 4 Dogs released to owner – 14 Dogs rehomed - 5 Dogs pending – 0 Cats impounded – 6 (5 kittens) Cats destroyed - 1 Cats released to owner – 0 Cats re homes - 2 Cats pending - 3 Call Outs: Animals – 10 Dumping – 0 Noise – 0 Stock – 1 Other – 0 Infringements: Parking contractor visited Young twice. Parking –16 (timed parking -7, school zone - 9, cautioned with PIN- 2) Companion animals – nil Footpath Display: Audits on businesses in Young, regarding footpath display policies, compliance checks. Villages Patrolled: Murringo (1), Koorawatha (2), Bendick Murrell (2), Monteagle (2), Bribbaree (1) PLANT MAINTENANCE for Month of November 2015. LIGHT VEHICLES No 22-002 Utility. Diagnose issue with brake warning lamp LIGHT TRUCKS No 115 Light Truck. Repair air conditioner No 78 Light Truck. 50000Km service HEAVY TRUCKS & TRAILERS No 242 Prime Mover. 5000Hr Service, diagnose issue with charging system No 143 Tipping Truck. 7250Hr Service No 61-001 Water Tanker. 2000Hr Service, replace broken LH front window No 163 Water Tanker. 5750Hr Service, replace LH rear cabin mount BACKHOE/LOADER/E XCAVATOR No 46-001 Backhoe Loader. Inspect coolant system for leaks, repair leaking hydraulic fitting No 148 Loader. Calibrate scales, adjust door latch No 49-001 Skid Steer Loader. Diagnose issue with noise coming from LH side No 150 Loader. Calibrate scales No 51-001 Loader. Repair coolant leak on motor, replace bucket lock control switch No 51-002 Loader. 2000Hr Service, replace RH front turn signal lense, replace blown hydraulic hose on bucket, replace steering ram bearings and pins TRACTORS/MOWERS No 53-002 Mower. 600Hr Service, weld broken deck baffle No 56-001 Tractor/Flail Mower. Fit new stabilizer bar for 3 point linkage No 60-002 Mower. Repair rear basket and roof ROLLERS No 166 Roller. 6500Hr Service, replace leaking hydraulic hose, weld socket on LH steering arm back on No 268 Roller. Replace broken RH side window, repair air conditioner No 169 Roller. Replace broken LH door glass GRADERS No 172 Grader. Fit new seals to handbrake assy, diagnose issue with gears not selecting No 73-001 Grader. 4000Hr Service, replace reverse alarm No 276 Grader. Replace water pump MISCELLANEOUS No 83-001 Street Sweeper. Fit new gutter broom stopper bolts No 106 Trailered Road Broom. Repair drive assy, replace trailer plug 25426076 BUSH FIRE VEHICLE - M&R BFO6076 (MAIMURU 7B). Repair RH spray bar cable. General welding and fabrication to various job allocations, work orders and machinery. David Taylor 30/11/2015 DEVELOPMENT APPLICATION PROCESSING TIMES FOR DAs DETERMINED DURING NOVEMBER 2015 Application No. Applicant 2007/DA-00209 REV02 2011/DA-00042 REV02 Mr P & Mrs R Duquemin Property Development type Date received Date determined STC days Referral days Processing times * Approved 25/11/2015 26/11/2015 0 0 1 Approved 11/11/2015 16/11/2015 0 0 5 Status of determination D & C Morris 51 Commons Road, Young 188 Wickham Lane, Young Modification: Amend BASIX and include solid fuel heater Modification: To change the staging of the subdivision 2014/DA-00057 REV02 Steadfast Homes 1315 Murringo Road, Young Modification: Change windows in meals /family room and bedroom 3 Approved 28/10/2015 3/11/2015 0 0 5 2015/CD-00010 Ross Baldwin 706 Tubbul Road, Memagong Swimming Pool - inground, fibreglass Approved 20/10/2015 3/11/2015 0 0 13 2015/CD-00011 R & D Rozyn 590 Olympic Highway North, Young Parking and storage of three (3) passenger buses Approved 28/10/2015 9/11/2015 3 0 8 2012/DA-00118 REV01 Young City Gospel Trust 31 Murringo Street, Young Modification: Delete Condition 44 relating to the provision of a footpath Approved 4/11/2015 6/11/2015 0 0 2 Mr B Godsell 212 Creamery Road, Murringo Dwelling - Use of Property - install second hand three (3) bedroom dwelling Withdrawn 27/08/2015 11/11/2015 63 0 11 Approved 31/08/2015 18/11/2015 20 0 58 Approved 23/09/2015 3/11/2015 39 0 1 Approved 7/10/2015 10/11/2015 17 0 16 2015/DA-00163 2015/DA-00166 JT Town Planning 15 Giugni Place, Young Multiple residential development three (3) x three (3) bedroom, single storey, brick veneer, attached single garages; and Strata Subdivision 2015/DA-00178 Matthew & Kate Miller 147 Edwards Street, Young 156 Willawong Street, Young Shed - Demolition of existing shed and erection of colorbond shed for residential storage Garage - free standing, triple, brick veneer 2015/DA-00186 2015/DA-00187 Walter & Kerryn Bishop 29 Commons Road, Young Swimming Pool - inground, second hand Approved 12/10/2015 10/11/2015 16 0 12 2015/DA-00192 Beechwood Homes 24 Heeley Lane, Young Dwelling (new) - four (4) bedroom, single storey, brick veneer, attached double garage Approved 16/10/2015 4/11/2015 10 0 8 323 Boorowa Street, Young Infrastructure - to erect and operate a 30 metre fixed wireless monopole, with associated antennas, dishes, equipment shelter and ancillary equipment and fencing. Approved 19/10/2015 18/11/2015 0 7 22 Continued use of inground swimming pool and swimming pool fencing Approved 21/10/2015 6/11/2015 11 0 4 Install Shipping Container residential storage Approved 23/10/2015 3/11/2015 0 0 10 Shed - zincalume, residential storage Approved 23/10/2015 10/11/2015 0 0 17 Dwelling (alterations and additions) - Continued Use - Garage converted to living area Approved 26/10/2015 11/11/2015 0 0 15 Awning - attached to rear of existing dwelling Approved 26/10/2015 10/11/2015 0 0 14 Carport - free standing, four (4) bay Approved 26/10/2015 3/11/2015 0 0 7 Verandah - attached to existing dwelling Approved 28/10/2015 16/11/2015 0 0 18 Shed - freestanding, colorbond with zincalume roof, residential storage Approved 2/11/2015 27/11/2015 9 0 16 2015/DA-00194 T Brosnan 2015/DA-00197 Mr P Levett 2015/DA-00198 Samantha Olive 140 Topperary Lane, Young 18 Hazelton Place, Murringo Srdan Rujak 20 Crowther Street, Koorawatha 2015/DA-00199 2015/DA-00200 P Grainger 2015/DA-00201 Mr N L Paget 2015/DA-00202 Samantha Olive 2015/DA-00204 Brett Martin 81 Fontenoy Street, Young 2626 Scenic Road, Wirrimah 18 Hazelton Place, Murringo 103 Pattersons Lane, Young 2015/DA-00208 John Jasprizza 4619 Olympic Highway South, Young 2015/DA-00210 2015/DA-00211 Mr R D'Elboux 47 Bang Bang Street, Koorawatha Carport - extension of existing carport; Shed - extension of existing shed; and placement of Shipping Container Approved 4/11/2015 24/11/2015 19 0 1 Debra O'Neil 177 Golden Grove Road, Young Dwelling (alterations/additions) attached to rear of existing dwelling Approved 4/11/2015 24/11/2015 12 0 8 29 Lynch Street, Young Commercial - minor internal alterations (demolition of nonloading bearing wall and infill of doorway) and erection of a colourbond fence. Approved 5/11/2015 13/11/2015 0 1 7 Approved 6/11/2015 17/11/2015 0 0 11 Approved 9/11/2015 26/11/2015 0 0 17 Sheds - three (3) colorbond sheds for residential storage Approved 16/11/2015 30/11/2015 0 0 14 Number of applications: Average processing time: Median processing time 27 11.88888889 11 2015/DA-00212 J Makeham 2015/DA-00213 Nathan Cooper 2015/DA-00214 Barbara Kidd 2015/DA-00218 Mrs L Callaghan 132 Belmore Road, Young 12 Musgrave Street, Young 31 Demondrille Street, Young Dwelling (alterations/additions) patio attached to rear of existing dwelling Shed - residential storage, colorbond * Processing time is gross time (including weekends), less "stop the clock" and referral days days days th STATUS OF UNDETERMINED DEVELOPMENT APPLICATIONS AS AT 30 NOVEMBER 2015 Application No. Applicant 2014/DA-00156 CPC Land Development Consultants Property 2015/DA-00093 Jan Broderick Victoria Anderson 2015/DA-00118 Khodr M Eid 2015/DA-00140 Mr R Chmait 34 Old Monteagle Road, Young 6 Fontenoy Street, Young 2964 Moppity Road, Young 4289 Olympic Highway South, Young 376 Olympic Highway North, Young 2015/DA-00066 REV01 Australian Mustard Oil Dean & Donna Noal 90 & 114 Telegraph Road, Young 130 Donges Road, Young 2015/DA-00083 2015/DA-00153 2009/DA-00297 REV01 CPC Land Development Consultants P/L 2015/DA-00174 Scott Mellross 251 Wickham Lane, Young 40 Normans Road, Young Date received Days since lodged STC days Referral Days 12/09/2014 444 428 8 24/04/2015 220 219 0 12/05/2015 202 202 0 Awaiting additional information from Applicant Awaiting modification of application Awaiting additional information from Applicant 18/06/2015 165 159 0 Awaiting additional information from Applicant 22/07/2015 131 119 0 Awaiting additional information from Applicant 6/08/2015 116 0 0 14/08/2015 108 91 0 To be determined Awaiting additional information from Applicant MODIFICATION: Stage development to 5 stages; change access for Lots 17 and 18 off Wickham Land (APPROVED DEVELOPMENT: To subdivide the existing lot into twenty-five (25) allotments ranging in size from 4 ha to 7.863 ha 10/09/2015 81 47 0 Awaiting additional information from Applicant Shed - residential storage 18/09/2015 73 52 0 To be determined Development type 15 lot subdivision - 13 lots of approximately 4ha and 2 lots of approximately 10ha Garage - repair existing single brick garage Use of Land - Tourist and visitor accommodation - farm stay Dwelling (new) - four (4) bedrooms, single storey, timber clad, attached single garage and workshop Continued use of the existing structure as a Dwelling MODIFICATION: Amendments to Conditions 48, 49, 50, 51, 52, 54, 60 and 60 of Consent (APPROVED DEVELOPMENT: Industrial internal alterations to existing building to utilise as mustard oil processing plant) Continued use of the shed as a dwelling and minor internal additions Status 2015/DA-00175 Scott Mellross 2015/DA-00176 SBM Planning 2015/DA-00183 Scott Mellross 2015/DA-00188 2015/DA-00189 2015/DA-00190 2015/DA-00191 2015/DA-00195 2015/DA-00203 2015/DA-00205 2015/DA-00206 2015/DA-00207 2015/DA-00209 BAM Design & Drafting Judi Mollloy/Richard Apps Garry Smith Andy's Design & Drafting 64 Wombat Street, Young 146 Nasmyth Street, Young 63 Normans Road, Young 18/09/2015 73 49 0 Commercial - two (2) bay extension to existing carwash 23/09/2015 68 49 0 To be determined To be determined at December Council Meeting 2/10/2015 59 34 0 To be determined 13/10/2015 48 35 0 Awaiting additional information from Applicant 13/10/2015 48 22 34 To be determined 14/10/2015 47 26 0 16/10/2015 45 42 0 To be determined Awaiting additional information from Applicant 20/10/2015 41 35 0 27/10/2015 34 27 0 To be determined Awaiting additional information from Applicant 30/10/2015 31 0 0 To be determined 30/10/2015 31 0 0 To be determined 30/10/2015 31 17 0 To be determined 2/11/2015 28 0 0 To be determined 7 Caple Street, Young Shed - residential storage, colorbond Dual Occupancy - demolition of existing dwelling, construction of two (2) x three (3) bedroom, single storey, brick veneer dwelling (detached), with attached single garage, and subdivision of the land into two (2) lots 391 Boorowa Street, Young 17 Nuthall Crescent, Young 35 Thornhill Street, Young Demolition of existing Dwelling and Shed; and site levelling earthworks Dwelling (new) - three (3) bedroom, single storey, brick veneer, attached double garage Secondary Dwelling (new) - one (1) bedroom, single storey, weatherboard clad John Morgan Mrs Mirjana Harrison 36 Crowther Street, Koorawatha 24 Kilmarnock Road, Young 107 Thornell Road, Young 3441 Moppity Road, Young K & J Watson Anthony H Sibley 5 Renmark Avenue, Young 420 Boundary Road, Young David W Turner Courtney Patterson Carport - freestanding Dwelling (new) - two (2) bedrooms, single storey, hardiplan clad Continued Use - Verandah attached to existing dwelling Continued Use of Shed and Shipping Containers Continued Use of Shipping Containers x 2 and Pool Deck Dwelling (alterations/additions) - including kitchens, bathrooms, bedrooms and living areas with zincalume roof; Garage freestanding, brick veneer, zincalume roof; and Swimming Pool - inground, fibreglass Shed - rural purposes, zincalume 2007/DA-00242 REV01 S Halliday 2015/DA-00215 David Braham 38 Weedallion Road, Bribbaree 7 Chillingworks Road, Young 2011/DA-00194 REV02 Tami Stuart 4105 Murringo Road, Young 2015/DA-00216 Jane & Jodie Costello 2015/DA-00217 2015/DA-00219 2015/DA-00220 Josh McCaffery Joan Clare Spackman 2015/DA-00221 Nicholas Major CPC Land Development Consultants 2015/DA-00222 AD Tanner Constructions 2015/DA-00223 2015/DA-00129 REV01 Scott Mellross AJ & NA Turner ATF Turner 706 Jerrybang Lane, Young 303 Robinsons Road, Young 5 Boothby Street, Young 21 Settlers Place, Young 32 Briggs Street, Young 35 William Street, Young 74 Hills Street, Young 23 Clarke Street, Young MODIFICATION: Skillion Verandah in lieu of Bullnose Verandah; Change window positions, size and style; Install floor and access steps over bedrooms and hall for storage purposes (APPROVED DEVELOPMENT: To convert the existing Church into a two (2) bed 4/11/2015 26 0 0 To be determined Demolition - dwelling (original section) MODIFICATION: To modify consent by including additional decking (APPROVED MODIFICATION: include construction of a retaining wall to height of 1600mm APPROVED DEVELOPMENT: To undertake renovations and to erect additions to existing Dwelling and inst Tourist Development for Maze - entrance building/cafe, amenities block and a viewing platform 10/11/2015 20 0 0 To be determined 10/11/2015 20 18 0 Awaiting additional information from Applicant 11/11/2015 19 0 0 Earthworks for House Pad 12/11/2015 18 4 0 Continued use of Carport Dwelling (new) - four (4) bedroom, split level, brick veneer, attached double garage 16/11/2015 14 0 0 16/11/2015 14 13 0 To be determined Awaiting additional information from Applicant 16/11/2015 14 0 0 On notification 17/11/2015 13 4 0 Awaiting additional information from Applicant 19/11/2015 11 0 0 On notification 19/11/2015 11 0 0 To be determined Subdivision - to subdivide land into two (2) lots of approximately 2.5 ha and 1007 m2 Multiple residential development - four (4) x three (3) bedroom dwellings, single storey, brick veneer, attached double garages; and Subdivision - existing 2 lots into 4 new lots. Shed - residential storage, colorbond MODIFICATION: Change of material used as cladding for awning, parapet with masonry wall To be determined Awaiting additional information from Applicant Super Fund render (APPROVED DEVELOPMENT: Commercial - Showroom/Retail Outlet and Office Space) 2015/DA-00224 Dickinson Building & Livestock 2015/DA-00225 Andys Design & Drafting 2015/DA-00226 Toypen Pty Ltd 52 Campbell Street, Young 138-140 Boorowa Street, Young 2014/DA-00188 REV01 David & Sandra Richens 11 Matilda Place, Young 5 Angel Court, Young Dwelling (new) - four (4) bedroom, single storey, brick veneer, attached double garage Garage - freestanding, blueboard clad, with amenities; Carport - attached to dwelling; Verandah - to front of dwelling; Brick Fence to front and side of property. Commercial (alterations) - infill existing openings (x 2) between the shops MODIFICATION: Amend distance from eastern boundary from 30m to 25m (APPROVED DEVELOPMENT: Dwelling (new) - five (5) bedrooms, single storey, brick veneer, attached double garage; and Shed/Garage with amenities, brick veneer, colorbond roof 23/11/2015 7 3 0 Awaiting additional information from Applicant 25/11/2015 5 4 0 Awaiting additional information from Applicant 26/11/2015 4 0 0 To be determined 27/11/2015 3 0 0 To be determined ITEM 8.02 ASBESTOS POLICY UPDATE Prepared by: Risk Manager File Number: F23.00 Purpose To recommend the adoption of Council’s Asbestos Policy. Strategic Link 2.4 To supply Council and the public with high quality administrative, financial and general support services whilst meeting associated statutory requirements. Background Council has a role to play in minimising exposure to asbestos in relation to its workforce, through the Work Health and Safety Act, and the public, through its regulatory functions associated with land and waste management. It also has a role, in conjunction with other stakeholders, in raising public awareness of the dangers of asbestos through public education. Discussion Council adopted an Asbestos Policy in November 2013 which is based on the Model Asbestos Policy for NSW Councils. The policy was revised and placed on public exhibition. No submission were received. Consultation MANEX Budget Implication Council is required to manage asbestos within the current internal capacity to perform its legislative functions. As such, performance is advised through normally budgetary processes. Recommendation That the attached Asbestos Policy be adopted by Council. Attachments Asbestos Policy YOUNG SHIRE COUNCIL ASBESTOS POLICY DATE ADOPTED: TBA CONTENTS 1 INTRODUCTION ....................................................................................................................................... 3 2 PURPOSE ................................................................................................................................................. 3 3 SCOPE...................................................................................................................................................... 3 4 POLICY..................................................................................................................................................... 3 5 RESPONSIBILITY....................................................................................................................................... 6 6 GOVERNANCE ......................................................................................................................................... 6 7 REVIEW ................................................................................................................................................... 6 8 LEGISLATION ........................................................................................................................................... 6 Page 2 of 7 1 INTRODUCTION The extensive use of Asbestos from the early 1900’s onwards has left Australia with a legacy that now has to be appropriately managed. Council acknowledges this legacy and understands that it has a role to play in relation to its employees and the community in how it manages Asbestos within the Young Shire Council Local Government Area (LGA), within the scope of its regulatory functions. This policy demonstrates that Council is committed to the responsible management of Asbestos. 2 PURPOSE The purpose of this policy is to provide a framework for how Council manages Asbestos in relation to: • • • • • • the workplace asset management emergency response waste management land management Community education and awareness 3 SCOPE This policy applies to friable, non-friable (bonded) and naturally occurring asbestos (where applicable) within the LGA of Young Shire Council. 4 POLICY 4.1 Roles and Responsibilities of Council 4.1.2 Regulatory Responsibilities Council has regulatory responsibilities, under various legislation, in situations where it is the appropriate regulatory or planning authority. Council’s legislative functions for minimising the risks from asbestos apply in various scenarios including: • • • • • • • • As a responsible employer Contaminated land management Council’s land, building and asset management Emergency response Land use planning (including development approvals and demolition) Management of naturally occurring asbestos Regulation of activities (non-work sites); and Waste management and regulation In meeting its regulatory obligations Council will endeavour to maintain the following documents: Page 3 of 7 Asbestos Register: • Council will develop and maintain an Asbestos register to record the presence of asbestos in any Council owned assets. • The register will record the type, location and condition of the asbestos. • The development of the register will be done on a risk basis, taking into consideration financing and resourcing constraints. Asbestos Management Plan: • Council will develop and maintain an Asbestos Management Plan which outlines Council’s role and responsibilities in the responsible management of asbestos. • The plan will take into consideration how Council manages: o Asbestos in the workplace o Assets containing asbestos o Any naturally occurring asbestos o Land management issues involving asbestos o Asbestos waste, inclusive of how complaints and investigation of illegal dumping will be dealt with, and o Any potential incidents or emergencies involving asbestos. • Council will develop an action plan inclusive of timeframe for completing elements of the plan to demonstrate progress. • The plan shall be subject to formal review every five (5) years but may be reviewed at any time should the need arise. • The plan will form the basis for developing any specific procedures if required. 4.1.3 Work Health and Safety: • Council is responsible to its workers under the NSW Work Health and Safety Act 2011 and NSW Work Health and Safety Regulation 2011, and is committed to fulfilling its responsibilities in maintaining a safe work environment. • Council will endeavour to exercise its duty of care as best possible, to prevent the exposure of workers and the public to any asbestos that is known or discovered in any Council owned assets. • Council will develop any procedures required for identifying and managing asbestos containing material in a Council workplace or premises. • Council will undertake relevant workplace education and training in relation to asbestos. 4.1.4 Land Management Council is responsible for managing public land. This includes land use planning which may involve land with naturally occurring asbestos and land contaminated with asbestos. Page 4 of 7 4.1.5 Naturally occurring asbestos The LGA of Young Shire Council contains an amount of naturally occurring asbestos. This only poses a health risk when elevated levels of fibres are released into the air. Naturally occurring asbestos is dealt with as part of Council’s land management and also in relation to any work processes that have the potential to release natural occurring asbestos fibres into the air. 4.1.6 Waste Management Where Council is the appropriate regulator authority, and where council has been made aware of an issue, it is responsible for: o Issuing clean up notices to address illegal storage or disposal of asbestos waste or after an emergency or incident (under the Protection of the Environment Operations Act 1997). o Issuing prevention or clean up notices where asbestos waste has been handled (including stored, transported or disposed of) in an unsatisfactory manner (under the Protection of the Environment Operations Act 1997). o Issuing penalty infringement notices for improper transport of asbestos (under the Protection of the Environment Operations Act 1997). o Applying planning controls to proposals to dispose of asbestos waste on-site, seeking advice from the Environment Protection Authority (EPA) on this matter and making notation on planning certificates (section 149 certificates) where on-site disposal is permitted. o Operating a licensed landfill facility that accepts asbestos waste. 4.2 Community Education and Awareness: Council will engage with the community through information and links posted on its website provided to promote education and awareness. Information and advice will be provided on the: o prohibition on the use and re-use of asbestos containing materials o requirements in relation to development, land management and waste management o risks of exposure to asbestos o safe management of asbestos containing materials o safe removal and disposal of minor quantities of asbestos containing materials. Further reference material is available in Council’s Asbestos – Community Guide. 4.3 Other stakeholders involved in managing asbestos: Council is committed to working collaboratively with other government agencies and where appropriate, other stakeholders as needed to respond to asbestos issues. Page 5 of 7 4.4 Risk Management: Council will apply a risk management approach to the management of Asbestos taking into consideration any financial and resourcing constraints. 4.4 Complaints and investigations: Complaints and inquiries may be directed to Council in relation to incidents in public places and private properties. Complaints and inquiries regarding a workplace should be directed to WorkCover NSW. Complaints and inquiries regarding licensed premises under the Protection of the Environment Operations Act 1997 should be directed to the NSW Environment Protection Authority (EPA). Council will respond to complaints and inquiries regarding: 5 o Council’s requirements in relation to development, land management and waste management. o Derelict properties o Illegal dumping o Unsafe work at a residential property conducted by a homeowner or tenant. RESPONSIBILITY Each directorate within Council is responsible for contributing to the development and implementation of Council’s Asbestos Management Plan. This policy is enforced within the scope of the management responsibilities of each Directorate. To this extent, each Director has the responsibility for ensuring that where required, their Departmental policies, procedures and forms take into consideration the management of asbestos. 6 GOVERNANCE The General Manager has overall responsibility for this policy. 7 REVIEW This policy will be reviewed every four (4) years or sooner should the need arise. 8 LEGISLATION Asbestos-related legislation, policies and standards: • Australian Standard AS 2601 – 2001: The demolition of structures • Contaminated Land Management Act 1997 • Code of practice on how to manage and control asbestos in the workplace (catalogue no. WC03560) published by WorkCover NSW Page 6 of 7 • Code of practice on how to safely remove asbestos (catalogue no. WC03561) published by WorkCover NSW • Code of practice for demolition work published by Safe Work Australia, 2012 • Environmental Planning and Assessment Act 1979 • Environmental Planning and Assessment Regulation 2000 • Local Government Act 1993 • Local Government (General) Regulation 2005 • Protection of the Environment Operations Act 1997 • Protection of the Environment Operations (General) Regulation 2009 • Protection of the Environment Operations (Waste) Regulation 2005 • State Environmental Planning Policy No. 55 – Remediation of Land • State Environmental Planning Policy (Exempt and Complying Development Codes) 2008 • NSW Work Health and Safety Act 2011 • NSW Work Health and Safety Regulation 2011 • Workers’ Compensation (Dust Diseases) Act 1942. Page 7 of 7 ITEM 8.03 TOWN HALL HIRE SUBSIDY POLICY Prepared by: Director Corporate Services File Number: F153.00 Purpose To recommend amendment to the Town Hall Hire Subsidy Policy. Strategic Link 2.2.5.1 – Undertake Annual Policy & Procedure Review. Background At its ordinary meeting held 18th November 2015 Council questioned the application of its Town Hall Hire Subsidy Policy. The policy was adopted by council on 17th June 2015. Council felt that it was unclear if the policy was applicable to all hireable rooms located in the Town Hall Complex or was limited to the Performance Hall and associated facilities such as kitchen and change rooms. The policy was introduced by Council in order to “ provide clear guidelines for a consistent approach towards requests received for the waiving of the Town Hall Hire Fees” Discussion The current policy is silent on its application for facility hire other than the performance hall and it is appropriate that the Council determine the applicability of the policy to facilities within the Town Hall Complex to ensure that the policy purpose / objective is reached. Council currently has the following facilities at the Town Hall Complex that are let for hire; A) 2 X Interview Rooms B) 1 X Community Room C) 1 X LEOC / Training Room D) 1 X Performance Hall E)…1 X Kitchen Council has not received any applications for subsidy under the provisions of this policy for items A,B.C & E as stand-alone facilities, but did consider a request for charge -free use of the Community Room at its November 2015 Ordinary Meeting. Consultation No further consultation is required. Budget Implication Donated use of facilities will have a negative impact on the 2015-2016 budget through reduced generation of revenue and donation costs. It is not expected that such impacts will be material in the overall performance of Council’s current budget. Recommendation That Council i) ii) determine the Town Hall Hire Subsidy Policy limited to the Performance Hall Hire and no other hire charge for any other facility within the Complex that the Town Hall Hire Subsidy Policy be provided with an addendum confirming this determination. Attachments Town Hall Hire Subsidy Policy – No 106 Page 89 From 2014-2015 Schedule of Fees & Charges - YOUNG SHIRE COUNCIL TOWN HALL HIRE - SUBSIDY POLICY No. 106 DATE ADOPTED: 17 JUNE 2015 CONTENTS 1 INTRODUCTION/BACKGROUND .............................................................................................................. 3 2 PURPOSE/OBJECTIVES ............................................................................................................................. 3 3 POLICY..................................................................................................................................................... 3 4 RESPONSIBILITY....................................................................................................................................... 3 1 INTRODUCTION/BACKGROUND Council is consistently being requested to waive the Town Hall Hire fees for community groups to hold events/functions in the Town Hall without going through the annual Section 356 Donation process. 2 PURPOSE/OBJECTIVES The Policy will provide clear guidelines for a consistent approach towards requests received for the waiving of the Town Hall Hire Fees. A set of criteria to be applied will be identified for the application of a subsidy for the Town Hall Hire fees. 3 POLICY In order to receive a subsidy towards the Town Hall Hire fees an application must be made to the General Manager and must include the following: 1. 2. 3. 4. 5. 6. 7. 8. 4 The applicant must be an incorporated community group The applicant must be based in the Young Shire Local Government area The applicant must complete an application for Hire Subsidy Applications for Hire Subsidy must be received by Council at least 60 days prior to the event/period of hire Details of the event/function and how it will support or contribute to the community of Young Shire The applicant must complete a Town Hall Hire Agreement and pay the full damage deposit The Policy shall not be applied retrospectively The subsidy for the Town Hall Hire fees will be 50% of the hire fees only. RESPONSIBILITY The responsible person for this Policy is the General Manager or his/her delegate. The delegations for decisions on the Policy will be reviewed after Public Consultation. 3 FEES & CHARGES 2015-2016 CORPORATE SERVICES 2015/2016 Fee/Charge to be levied Title of Fee/Charge Service/Function 2014/2015 Fee/Charge to be levied Public/ Private Good Community Service Obligation Council’s Pricing Policy Comments other Councils or Government authorities Hire of Town Hall Per hour (does not include use of the kitchen) $ 65.00 Y $ 61.00 Y Local entertainment, concerts, public meetings, trade exhibitions, school functions (other than dinners), religious services, etc, at which NO door charge is made (does not include use of the kitchen): Per day $ 95.00 Y $ 89.00 Y Concerts, theatrical or musical performances, films, etc (does not include use of the kitchen): Per day $245.00 Y $231.00 Y Use of the kitchen: Per day $125.00 Y $115.00 Y Balls, weddings, luncheons, dinners, etc, where food and beverages are served (includes use of the kitchen) Per day: $347.00 Y $347.00 Y Hire and positioning of Grand Piano: Per function $176.00 Y $131.00 Y Elections $660.00 Y $604.00 Y $295.00 N $273.00 N $ 33.00 $ 65.00 Y Y $ 27.00 $ 61.00 Y Y $245.00 Y $341.00 Y Use of projectors (additional to above fees) Community / Committee room: Per ½ day (min.) Per day $115.00 $65.00 $95.00 Y Y Y $115.00 $58.00 $73.00 Y Y Y Meeting rooms 1 & 2: Per room per ½ day (min.) Per room per day (N.B – Conditions exist for the booking of the rooms – see hire agreement for these conditions) $65.00 $85.00 Y Y $58.00 $73.00 Y Y Refundable deposit Hire of Training Room / LEOC Centre Booking of Public Meeting Rooms (covers damage, PA system and/or loss of keys) Rehearsal / practice prior to event: Per day Hire of training / LEOC centre: Per hour (where available) Per day Private No CSO is identified where use is commercial in nature Partial cost recovery Council pricing reflects the nature of service, classification of user groups and benefit to the community A CSO may apply to voluntary and/or community uses Private No CSO is identified Full (100%) cost recovery Council pricing reflects nature of service and costs Private A CSO may apply to voluntary and/or community uses Partial cost recovery Council pricing reflects the nature of service, classification of user groups and benefit to the community 89 ITEM 8.04 REVIEW OF PROTECTED DISCLOSURES POLICY Prepared by: Director Corporate Services File Number: F40.04 Purpose To provide Council with a review of it Protected Disclosures Policy. Strategic Link 2.2.5.1 – Undertake Annual Policy & Procedure Review. Background Under section 6D of the Public Interest Disclosures Act 1994 (the PID Act), public authorities including Councils, are required to have a policy and procedures for receiving, assessing and dealing with protected disclosures. Young Shire first adopted a policy on 21st October 2011 (resolution 388/11) and again on 17th July 2013 (resolution 267/13). The policy document was scheduled for review on 15th July 2015. Such review is completed and the revised policy is now referred to Council for consideration and adoption. Discussion The legislation has been amended on no less than 3 occasions since introduction of the PID Act. Such amendments being; • • • firstly by passing of the Public Interest Disclosure Amendment Act 2011 – legislation to make further provision with respect to the grounds for public interest disclosures, the obligations and responsibilities of public authorities and heads of public authorities and the functions of the Ombudsman and for other purposes, the Public Interest Disclosures Amendment Act 2013 No 17 – legislation to make further provision for the public officials covered by that Act, disclosures and other matters and, the Ombudsman and Public Interest Disclosures Legislation Amendment Bill 2014 – legislation to amend the Ombudsman Act 1974 with respect to the giving of evidence; and to amend the Public Interest Disclosures Act 1994 with respect to reporting requirements and the referral of matters. Councils Policy has been reviewed to ensure that it is consistent with the intent of the original legislation and any amending bills that have passed into legislation. Consultation Council to place the policy on public display for 28 days and invite comments. Budget Implication No budget implication is envisaged. Recommendation That Council place the revised Protected Disclosures Policy on public display for 28 days during which time Council will receive public comment on the policy and that the matter be referred back to Council for consideration at the February 2016 Ordinary meeting of Council. Attachments Revised Protected Disclosures Policy. PUBLIC INTEREST DISCLOSURES POLICY Preamble Under section 6D of the Public Interest Disclosures Act 1994 (the PID Act), public authorities are required to have a policy and procedures for receiving, assessing and dealing with public interest disclosures. The definition of public authorities includes Councils. This policy has been developed from guidelines provided by the NSW Ombudsman to ensure compliance and commitment to the legislation. 1. Purpose and context of the policy This Policy establishes an internal reporting system for the reporting of disclosures of corrupt conduct, maladministration or serious and substantial waste of public money by Young Shire Council, Government Information Contravention, Local Government Pecuniary Interest contravention or other wrongdoing by any person who is considered a public official as defined in Section 4A of the PID Act. The system enables such internal disclosures to be made to the Disclosure Co-ordinator, a Nominated Disclosure Officer, or the Mayor, as an alternative to the General Manager. The Policy is applicable to all Public Officials and includes Councillors, all Workers including permanent, part-time and casual, Volunteers, Consultants and Contractors engaged to provide services to, on or behalf of a public authority. This policy is designed to complement normal communication channels between supervisors and staff. All Staff are encouraged to continue to raise appropriate matters at any time with their supervisors, but as an alternative have the option of making a public interest disclosure in accordance with this policy. It demonstrates Councils commitment to high standards of ethical and accountable conduct and confirms a zero tolerance for any form of wrongdoing. The policy compliments Councils Code of Conduct and provides a mechanism for reporting and recording of wrongdoing so that appropriate actions may then follow. Council does not consider a report of wrongdoing as “dobbing” and takes the position that Public Officers who come forward and report wrongdoing are helping to promote integrity, accountability and good management within a public authority. Council will provide a copy of this policy and a written acknowledgement to any person who makes a public interest disclosure within 45 days of such disclosure being made unless the disclosure is ; a) Made by a public official in performing his or her day to day functions as that public official, or b) Otherwise made by a public official, under a statutory or other legal obligation. 2. Organisational commitment For a council to be able to deal effectively with staff reports of wrongdoing, it must have the right culture. Young Shire Council is strongly committed to the principles underpinning the Public Interest Disclosures Act (1994) and commits itself to • creating a climate of trust, where staff are comfortable and confident about reporting wrongdoing • encouraging staff to come forward if they have witnessed what they consider to be wrongdoing within the council • keeping the identity of the staff member disclosing wrongdoing confidential, wherever possible and appropriate • protecting staff who make disclosures from any adverse action motivated by their report • dealing with reports thoroughly and impartially and if some form of wrongdoing has been found, taking appropriate action to rectify it • keeping staff who make reports informed of their progress and the outcome • encouraging staff to report wrongdoing within the council, but respecting any decision to disclose wrongdoing outside the council – provided that disclosure outside the council is made in accordance with the provisions of the PID Act • ensuring managers and supervisors at all levels in the council understand the benefits of reporting wrongdoing, are familiar with this policy, and aware of the needs of those who report wrongdoing • providing adequate resources, both financial and human, to: • encourage reports of wrongdoing • protect and support those who make them • provide training for key personnel • investigate allegations • properly manage any workplace issues that the allegations identify or create • correct any problem that is identified • reassess / review the policy each 2 years to ensure it is still relevant and effective. This commitment is mirrored by the Elected Council and by its General Manager and remains incumbent on all Councillors and staff in respect to compliance. 3. Roles and responsibilities This Policy places responsibilities upon people at all levels within the Young Shire Council: Workers and Councillors Workers and Councillors are encouraged to report known or suspected incidences of corrupt conduct, maladministration or serious and substantial waste in accordance with this Policy. All workers and Councillors of Young Shire Council have an important role to play in supporting those who have made legitimate disclosures. They must abstain from any activity that is or could be perceived to be victimisation or harassment of persons who make public interest disclosures. Further, they should protect/maintain the confidentiality of persons they know or suspect to have made disclosures. Disclosure Officers The Disclosure Officers are responsible for receiving, forwarding and or acting upon disclosures in accordance with the Policy. Disclosure Officers will: clearly explain to persons making disclosures what will happen in relation to the information received; when requested, make arrangements to ensure that disclosures can be made privately and discreetly (if necessary away from the workplace); reduce to writing and date any disclosures received orally (and have the person making the disclosure sign the document); deal with disclosures impartially; forward disclosures to the Disclosure Co-ordinator or General Manager, as appropriate, for assessment; take all necessary and reasonable steps to ensure that the identity of persons who make disclosures, and the persons the subject of disclosures, are kept confidential; and support persons who make public interest disclosures and protect them from victimisation, harassment or any other form of reprisal. Disclosure Co-ordinator The Disclosure Co-ordinator has an important position in the internal reporting system and acts with the utmost confidentiality and impartiality. The Disclosure Co-ordinator will: provide an alternative internal reporting channel to Disclosure Officers and to the General Manager; impartially assess each disclosure to determine • whether the disclosure appears to be a public interest disclosure within the meaning of the Act; and • the appropriate action to be taken in relation to the disclosure, for example no action/decline; • the appropriate person to take responsibility for dealing with the disclosure; • preliminary or informal investigations; • formal investigation; • prosecution or disciplinary action; • referral to an investigating authority for investigation or other appropriate action; or • referral to the police (if a criminal matter) or the ICAC (if the matter concerns corrupt conduct). • consult with the General Manager; • be responsible for carrying out or co-ordinating any internal investigation arising out of a disclosure, subject to the direction of the General Manager in carrying out his/her functions; • report to the General Manager on the findings of any investigation and recommended remedial action, • take all necessary and reasonable steps to ensure that the identity of persons who make disclosures, and persons the subject of the disclosures, are kept confidential; • support persons who make public interest disclosures and actively protect them from victimisation, harassment or any other form of reprisal; and • report actual or suspected corrupt conduct to the General Manager in a timely manner to enable that officer to comply with the ICAC Act. General Manager Disclosures may be made direct to the General Manager. The General Manager will: impartially assess each disclosure to determine: 1. whether the disclosure appears to be a public interest disclosure within the meaning of the Act; 2. the appropriate action to be taken in relation to the disclosure, for example • • • • • • • no action/ decline; the appropriate person to take responsibility for dealing with the disclosure; preliminary or informal investigation; formal investigation; prosecution or disciplinary action; referral to an investigating authority for investigation or other appropriate action; or referral to the police (if a criminal matter) or the ICAC (if the matter concerns corrupt conduct); 4. What should be reported? You should report any wrongdoing you see within the Young Shire Council. Reports about the four categories of serious wrongdoing – corrupt conduct, maladministration, serious and substantial waste of public money, and government information contravention – will be dealt with under the PID Act as public interest disclosures and according to this policy. a. Corrupt conduct Corrupt conduct is the dishonest or partial exercise of official functions by a public official. For example, this could include: • the improper use of knowledge, power or position for personal gain or the advantage of others • acting dishonestly or unfairly, or breaching public trust • a member of the public influencing or trying to influence a public official to use their position in a way that is dishonest, biased or breaches public trust. For more information about corrupt conduct, see the NSW Ombudsman’s guideline on what can be reported. b. Maladministration Maladministration is conduct that involves action or inaction of a serious nature that is contrary to law, unreasonable, unjust, oppressive or improperly discriminatory or based wholly or partly on improper motives. For example, this could include: • making a decision and/or taking action that is unlawful • refusing to grant someone a licence for reasons that are not related to the merits of their application. For more information about maladministration, see the NSW Ombudsman’s guideline on what can be reported. c. Serious and substantial waste in local government Serious and substantial waste is the uneconomical, inefficient or ineffective use of resources that could result in the loss or wastage of local government money. This includes all revenue, loans and other money collected, received or held by, for or on account of the council. For example, this could include: • poor project management practices leading to projects running over time • having poor or no processes in place for a system involving large amounts of public funds. For more information about serious and substantial waste, see the NSW Ombudsman’s guideline on what can be reported. d. Government information contravention A government information contravention is a failure to properly fulfil functions under the Government Information (Public Access) Act 2009 (GIPA Act). For example, this could include: • destroying, concealing or altering records to prevent them from being released • knowingly making decisions that are contrary to the legislation • directing another person to make a decision that is contrary to the legislation. For more information about government information contravention, see the NSW Ombudsman’s guideline on what can be reported. e. Local Government Pecuniary Interest Contravention Local Government Pecuniary Interest Contravention means the breach of an obligation imposed by the Local Government Act 1993 in connection with a pecuniary interest. f. Other wrongdoing Although reports about the previous five categories of conduct can attract the specific protections of the PID Act, you should report all activities or incidents that you believe are wrong. For example, these could include: • harassment or unlawful discrimination • reprisal action against a person who has reported wrongdoing • practices that endanger the health or safety of staff or the public. These types of issues should be reported to a supervisor, in line with the Young Shire Council’s policies. Other matters may be reported via Councils Grievance and Harassment Policy or Code of Conduct. Even if these reports are not dealt with as public interest disclosures, the Young Shire Council will consider each matter and make every attempt to protect the staff member making the report from any form of reprisal. 5. (1) When will a report be protected? The Young Shire Council will support any staff who report wrongdoing. For a report to be considered a public interest disclosure, it has to meet all of the requirements under the PID Act. These requirements are: • The person making the disclosure must honestly believe on reasonable grounds that the information shows or tends to show wrongdoing. • The report has to be made to one or more of the following: o a position nominated in this policy – see section 9 (b), (c) & (d) below o the General Manager o one of the investigating authorities nominated in the PID Act – (see section 10) (2) When are Reports not Protected? Reports by staff and councillors will not be considered to be public interest disclosures if they: • mostly question the merits of government policy, including the policy of the governing body of the council. • are made with the sole or substantial motive of avoiding dismissal or other disciplinary action. • The report contains intentionally false statements, or intended to mislead or attempt to mislead the recipient. 6. How to make a report You can report wrongdoing in writing or verbally. You are encouraged to make a report in writing as this can help to avoid any confusion or misinterpretation. If a report is made verbally, the person receiving the report must make a comprehensive record of the disclosure and ask the person making the disclosure to sign this record. The staff member should keep a copy of this record. If you are concerned about being seen making a report, ask to meet in a discreet location away from the workplace. 7. Can a report be anonymous? There will be some situations where you may not want to identify yourself when you make a report. Although these reports will still be dealt with by the Young Shire Council, it is best if you identify yourself. This allows us to provide you with any necessary protection and support, as well as feedback about the outcome of any investigation into the allegations. It is important to realise that an anonymous disclosure may not prevent you from being identified. If we do not know who made the report, it is very difficult for us to prevent any reprisal action. 8. Maintaining confidentiality The Young Shire Council realises many Public Officers will want a report to remain confidential. This can help to prevent any action being taken against an officer for reporting wrongdoing. Council is committed to keeping your identity, and the fact you have reported wrongdoing, confidential. However there may be situations where this may not be possible or appropriate. We will discuss with you whether it is possible to keep your report confidential. Should Council be unable to maintain confidentiality, we will develop a plan to support and protect you from risks of reprisal. You will be involved in developing this plan. You will also be told if your report will be dealt with under the council’s code of conduct, as this may mean certain information will have to be tabled at a council meeting. If you report wrongdoing, you should only discuss your report with those dealing with it. This will include the Disclosures Coordinator and the General Manager. If you discuss your report more broadly, you may affect the outcome of any investigation. 9. Who can receive a report within the Young Shire Council? You are encouraged to report general wrongdoing to your supervisor. However the PID Act requires that – for a report to be a public interest disclosure – it must be made to a public official in accordance with the council’s disclosure procedures. For the Young Shire Council, this means this policy and any supporting procedures. Any supervisor who receives a report that they believe may be a public interest disclosure must refer the staff member making the report to one of the positions listed below. The broader responsibilities of these positions is outlined in Section 3 of this policy. If you are council staff and your report involves a councillor, you should make it to the General Manager or the Mayor. If you are a councillor and your report is about another councillor, you should make it to the General Manager or the Mayor. The following positions are the only staff within the Young Shire Council who can receive a public interest disclosure. a. General Manager You can report wrongdoing directly to the General Manager. The General Manager is responsible for: • deciding if a report is a public interest disclosure • determining what needs to be done next, including referring it to other authorities • deciding what needs to be done to correct the problem that has been identified. The General Manager must make sure there are systems in place in the Young Shire Council to support and protect staff who report wrongdoing. The General Manger is also responsible for referring actual or suspected corrupt conduct to the Independent Commission Against Corruption. The General Manger of Young Shire Council is Mr David Aber, his telephone number is 63801231 email [email protected] b. Mayor If you are making a report about the General Manager, you should make your report to the Mayor. The Mayor is responsible for: • deciding if a report is a public interest disclosure • determining what needs to be done next, including referring it to other authorities • deciding what needs to be done to correct the problem that has been identified. The Mayor must make sure there are systems in place in the Young Shire Council to support and protect staff who report wrongdoing. If the report is about the General Manager, the Mayor is also responsible for referring actual or suspected corrupt conduct to the Independent Commission Against Corruption. The Mayor of Young Shire Council is Mr Brian Ingram, his telephone number is 63801229 email [email protected] c. Disclosures Co-Ordinator The disclosures co-ordinator has a central role in dealing with reports made by staff. The Disclosures CoOrdinator will receive them, assess them, and refer them to the people within the Young Shire Council who can deal with them appropriately. The Disclosures Co-Ordinator is the Director of Corporate Services, Mr Greg Armstrong telephone 63 801210 email [email protected] d. Disclosures officer Disclosures officers work with the disclosures coordinator, and are responsible for receiving, forwarding and/or dealing with reports made in accordance with this policy. The Disclosure Officer is Risk Manager Mrs.Anita Cakalic telephone 6380 1211 email [email protected] 10. Who can receive a report outside of the Young Shire Council Staff are encouraged to report wrongdoing within the Young Shire Council, but internal reporting is not your only option. If you follow the guidance below, your report can still be a public interest disclosure. You can choose to make your report to an investigating authority. You can do this first, or at any stage after your initial report to the Young Shire Council. If your report is about the General Manager or the Mayor, you should consider making it to an investigating authority. You can also choose to make a report to a Member of Parliament or a journalist, but only in limited circumstances. a. Investigating authorities The PID Act lists a number of investigating authorities in NSW that staff can report wrongdoing to and the categories of wrongdoing each authority can deal with. In relation to council, these authorities are: • • • • • • • the Independent Commission Against Corruption (ICAC) — for corrupt conduct the Ombudsman — for maladministration the Police Integrity Commission (PIC) — for police misconduct the PIC Inspector — for disclosures about the PIC or its staff the Office of Local Government, Department of Premier and Cabinet — for serious and substantial waste in local government (reports about serious and substantial waste in State government agencies should be made to the Auditor General) the ICAC Inspector — for disclosures about the ICAC or its staff the Information Commissioner — for disclosures about a government information contravention. You should contact the relevant authority for advice about how to make a disclosure to them. Contact details for each investigating authority are provided at the end of this policy. You should be aware that it is very likely the investigating authority will discuss the case with the Young Shire Council. We will make every effort to assist and cooperate with the investigating authority to ensure the matter is dealt with appropriately and there is a satisfactory outcome. We will also provide appropriate support and assistance to staff who report wrongdoing to an investigating authority. b. Members of Parliament or journalists To have the protections of the PID Act, staff reporting wrongdoing to a Member of Parliament (MP) or a journalist must have already made substantially the same report to one of the following: • the General Manager • a person nominated in this policy • an investigating authority in accordance with the PID Act. Also, the Young Shire Council or investigating authority that received the report must have either: • decided not to investigate the matter • decided to investigate the matter, but not completed the investigation within six months of the original report • investigated the matter but not recommended any action as a result • not told the person who made the report, within six months of the report being made, whether the matter will be investigated. Most importantly – to be protected under the PID Act – if you report wrongdoing to an MP or a journalist you will need to be able to prove that you have reasonable grounds for believing that the disclosure is substantially true and that it is in fact substantially true. If you report wrongdoing to a person or an organisation that is not listed above, you will not be protected under the PID Act. This may mean you will be in breach of legal obligations or Young Shire Council code of conduct – by, for example, disclosing confidential information. For more information about reporting wrongdoing outside the Young Shire Council, contact the disclosures coordinator or the NSW Ombudsman’s Public Interest Disclosures Unit. The contact details are provided at the end of this policy. 11. Feedback to Public Officers who report wrongdoing Public Officers who report wrongdoing will be told what is happening in response to their report. When you make a report, you will be given: • an acknowledgement that your disclosure has been received • the timeframe for when you will receive further updates • the name and contact details of the people who can tell you what is happening. This information will be given to you within two working days from the date you make your report. After a decision is made about how your report will be dealt with, you will be given: • information about the action that will be taken in response to your report • likely timeframes for any investigation • information about the resources available within Young Shire Council to handle any concerns you may have • information about external agencies and services you can access for support. This information will be given to you within 10 working days from the date you make your report. During any investigation, you will be given: • information on the ongoing nature of the investigation • information about the progress of the investigation and reasons for any delay • advice if your identity needs to be disclosed for the purposes of investigating the matter, and an opportunity to talk about this. At the end of any investigation, you will be given: • enough information to show that adequate and appropriate action was taken and/or is proposed to be taken in response to your disclosure and any problem that was identified • advice about whether you will be involved as a witness in any further matters, such as disciplinary or criminal proceedings. 12. Protection against reprisals The PID Act provides protection for people reporting wrongdoing by imposing penalties on anyone who takes detrimental action substantially in reprisal for them making the public interest disclosure. The Young Shire Council will not tolerate any reprisal action against Public Officers who report wrongdoing. The criminal penalties that can be imposed include up to 2 years imprisonment or heavy fines. Detrimental action is also misconduct that justifies disciplinary action. People who take detrimental action against someone who has made a disclosure can also be required to pay damages for any loss suffered by that person. Proceedings for an offence may be instituted at any time within 3 years after the offence or detrimental action is alleged to have been committed. Detrimental action means action causing, comprising or involving any of the following: • injury, damage or loss • intimidation or harassment • discrimination, disadvantage or adverse treatment in relation to employment • dismissal from, or prejudice in, employment • disciplinary proceedings. a. Responding to reprisals The Young Shire Council will act to protect Public Officers who report wrongdoing from reprisals. When a report is received, we will ensure that a thorough risk assessment is conducted. This will identify any risks to the public Officer who reported the wrongdoing, as well as strategies to deal with those risks. If you believe that detrimental action has been or is being taken against you or someone else who has reported wrongdoing in reprisal for making a report, you should tell your supervisor, the disclosures coordinator or the General Manager immediately. All supervisors must report any suspicions they have that reprisal action against a Public Officer is occurring, or any reports that are made to them, to the disclosures coordinator or the General Manager. If the disclosures coordinator becomes aware of reprisal action against a person who has made a disclosure, they will: • ensure a senior and experienced member of staff, who has not been involved in dealing with the initial disclosure, will investigate the suspected reprisal • give the results of that investigation to the General Manager for a decision • give the results of that investigation to the Mayor for a decision if the allegation of reprisal action is about the General Manager • if it has been established that reprisal action is occurring against someone who has made a disclosure, take all steps possible to stop that activity and protect the Public Officer who made the disclosure • take appropriate disciplinary or criminal action against anyone proven to have taken or threatened any action in reprisal for making a disclosure. If you report reprisal action, you will be kept informed of the progress of any investigation and the outcome. The General Manager may issue specific directions to help protect against reprisals. If the allegation of reprisal action is about the General Manager, the Mayor may issue similar directions. These may include: • issuing warnings to those alleged to have taken reprisal action against the Public Officer who made the disclosure • relocating the Public Officer who made the disclosure or the subject officer within the current workplace • transferring the Public Officer who made the disclosure or the staff member who is the subject of the allegation to another position for which they are qualified • granting the Public Officer who made the disclosure or the subject officer leave of absence during the investigation of the disclosure. These directions will only be taken if the Public Officer who made the disclosure agrees to it. The disclosures coordinator will make it clear to other public officers that this action was taken in consultation with the Public Officer who made the disclosure and with management support – and it is not a punishment. If you have reported wrongdoing and feel that any reprisal action is not being dealt with effectively, contact the Ombudsman or the ICAC – depending on the type of wrongdoing you reported. Contact details for all these investigating authorities are included at the end of this policy. b. Protection against legal action If you make a disclosure in accordance with the PID Act, you will not be subject to any liability and no action, claim or demand can be taken against you for making the disclosure. You will not have breached any confidentiality or secrecy obligations and you will have the defence of absolute privilege in defamation. 13. Support for those reporting wrongdoing The Young Shire Council will make sure that Public Officers’ who have reported wrongdoing, regardless of whether they have made a public interest disclosure, are provided with access to any professional support they may need as a result of the reporting process – such as stress management, counselling services, legal or career advice. We also have staff who will support those who report wrongdoing. They are responsible for initiating and coordinating support, particularly to those who are suffering any form of reprisal. Council provides an Employee Assistance Program (EAP) for anyone who may need it. The Human resource Officer is able to provide information regarding the scheme and it operation. All supervisors must notify the disclosures coordinator if they believe a Public Officer is suffering any detrimental action as a result of disclosing wrongdoing. 14. Sanctions for making false or misleading disclosures It is important that all Public Officers’ and Councillors are aware that it is a criminal offence under the PID Act to wilfully make a false or misleading statement when reporting wrongdoing. 15. Support for the subject of a report The Young Shire Council is committed to ensuring Public Officers who are the subject of a report of wrongdoing are treated fairly and reasonably. If you are the subject of a report, you will be: • treated fairly and impartially • told your rights and obligations under our policies and procedures • kept informed during any investigation • given the opportunity to respond to any allegation made against you • told the result of any investigation. 16. Review This policy will be reviewed by council every 2 years. For advice or guidance about this review, you may contact the disclosures coordinator or the NSW Ombudsman’s Public Interest Disclosures Unit. This policy may be subject to minor change as staff members move to and from the Council or as new organisational structures are adopted. Such changes shall be incorporated without the need for Council to review the policy outside the stated review periods. 17. More information More information around public interest disclosures is available on the Young Shire Council intranet. Staff can also access advice and guidance from the Young Shire Council disclosures coordinator and the NSW Ombudsman's website at www.ombo.nsw.gov.au. 18. Resources The contact details for external investigating authorities that staff can make a public interest disclosure to or seek advice from are listed below. For disclosures about corrupt conduct: For disclosures about maladministration: Independent Commission Against Corruption (ICAC) Phone: 02 8281 5999 Toll free: 1800 463 909 Facsimile: 02 9264 5364 Email: [email protected] Web: www.icac.nsw.gov.au Address: Level 21, 133 Castlereagh Street, Sydney NSW 2000 NSW Ombudsman Phone: 02 9286 1000 Toll free (outside Sydney metro): 1800 451 524 Facsimile: 02 9283 2911 Email: [email protected] Web: www.ombo.nsw.gov.au Address: Level 24, 580 George Street, Sydney NSW 2000 For disclosures about breaches of the GIPA Act: For disclosures about serious and substantial waste: Information Commissioner Toll free: 1800 463 626 Facsimile: 02 8114 3756 Email: [email protected] Division of Local Government in the Department of Premier and Cabinet Phone: 02 4428 4100 Facsimile: 02 4428 4199 Web: www.oic.nsw.gov.au Address: Level 11, 1 Castlereagh Street, Sydney NSW 2000 Email: [email protected] Web: www.dlg.nsw.gov.au Address: 5 O’Keefe Avenue, Nowra, NSW 2541 Signed by the Mayor of Young Shire and the General Manager of Young Shire to demonstrate Organisational commitment to the Policy and to the creation of a climate of trust within the Young Shire Council Clr B Ingram – Mayor D J Aber – General Manager Document Control Document ID Prepared by Revision No. Adopted by Council Resolution No. Review Date 100686 DCS 1.00 21/09/2011 388/11 29/10/2013 17.07.13 267/13 15/07/15 TBA 15/07/2017 ITEM 8.05 2016-2017 RATE PEG ANNOUNCEMENT Prepared by: Director Corporate Services File Number: F108.00 Purpose To inform Council of the 2016-2017 general rate peg announced by IPART on Friday 4th December, 2015. Strategic Link Demonstrate sound management and forward financial planning. Background Rate pegging was introduced by Wran Government in 1976 as the percentage limit by which a council may increase the total income it will receive from general rates. It is unique to NSW and is imposed on all 152 councils as a means of the NSW State Government ensuring Councils exercise restraint of expenditure. Council is advised of the general rate peg in early December each year. The peg is determined by the Independent Pricing and Regulatory Tribunal (IPART) and recommended to the Minister for Local Government. The rate peg represents the maximum increase allowable in the gross revenue collectable by Council through General Rates. It excludes stormwater, waste collection, water and sewerage charges. It is not an indicator of individual rate assessment charges as the manner in which a Council may spread the rate burden is determined by Council. The rate peg is determined by changes in the Local Government Cost Index (LGCI), a measure of changes in the average costs faced by Councils, and consideration of a factor to capture improvements in productivity. Discussion The general rate peg for 2016-2017 has been set at 1.8%. This figure is down from the 2.3% set for the 2015-2016 rating year. IPART have advised that the Local Government Cost Index (LGCI) increased by 1.78% in the year to September 2015 reflecting the” low inflationary environment and modest rate of public sector wages growth since late 2012” according to IPART Chairman Dr Peter Boxsall. A graphical comparison of Rate Peg Limits over recent years highlights the declining trend for general rate revenue that has been created by the peg. 3.6 3.4 2.3 2.3 1.8 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Council will be developing a revenue policy for its 2015/2016 Operational Plan in the coming months and will need to be mindful of the gap which exists in its long term financial plan modelling and reduced general rate revenue yields. Council has used a growth factor of 2.8% on General fund rates for the 2016-2017 component of the long term financial plan, and clearly this growth will not be achieved. The revenue policy will need to recognise the reduced ability of Local Government to rely on General Rate Income to finance operations, expand its service catalogue or increase service levels. Council will also be asked to consider the internal relativities of urban and non-urban service delivery, the historical general rate spread and the impacts of land value aggregation. Consultation Ongoing consultation with Council in the development of the 2016-2017 Revenue Policy. Budget Implication The full impacts of the rate peg will be provided to Council during budget workshops and communicated to the community via the DRAFT 2015-2016 Delivery and Operational Plan. Recommendation That Council note the information. Attachments IPART Fact Sheet Rate peg for NSW councils for 2016-17 4 December 2015 WHAT This Fact Sheet summarises IPART’s decision on the rate peg for NSW councils in 2016-17. For 2016-17, we have set the rate peg at 1.8% based on the change in the Local Government Cost Index (LGCI) and a consideration of a productivity factor. WHY The LGCI measures price changes over the past year for goods, materials and labour used by an average council. We consider an adjustment for a productivity factor to the LGCI strikes a balance between ensuring that councils can meet the increased costs of delivering services resulting from price changes and making sure that councils share productivity gains with ratepayers. HOW We calculated the rate peg for 2016-17 by: taking the increase in the LGCI for the year to September 2015 of 1.78% on this occasion, we have made a zero adjustment for productivity, to reflect that the change in productivity is not material (-0.05%). This results in a rate peg of 1.78%, which we rounded to 1.8% for 2016-17. Independent Pricing and Regulatory Tribunal IMPACTS The rate peg sets the maximum increase in each council’s general income for the 2016-17 financial year. The rate peg applies to general income in total, and not to individual ratepayers’ rates. Councils have discretion to determine how to allocate this increase between different ratepayer categories. Individual rates are also affected by other factors, such as land valuations. WHAT NEXT Councils must not increase general income by more than the rate peg. Councils requiring additional general revenue may apply to IPART for a special variation. Councils applying for a special variation must satisfy the criteria listed in the Office of Local Government’s Guidelines. The Guidelines require that councils establish a need for a special variation through the Integrated Planning and Reporting (IP&R) Process. This includes undertaking long term financial planning, ensuring community awareness of the need and extent of the proposed increase in rates, and consideration of the impact on ratepayers and the community’s capacity and willingness to pay. In addition, councils must meet criteria related to productivity improvements. IPART’s website includes information on the special variation requirements and recent applications from councils. Fact Sheet Rate Peg for NSW Councils for 2016-17 1 What is the Local Government Cost Index (LGCI) and how do we measure change? For more detail on the Local Government Cost Index see our Fact Sheet, Local Government Cost Index Survey 2015 published in October 2015. This is available on our website. The LGCI is a price index for councils in NSW. It is similar to the Local Government Price Index used in South Australia and similar in principle to the Consumer Price Index (CPI), which is used to measure changes in prices for a typical household. The LGCI is designed to measure the average change in prices of a fixed 'basket' of goods and services that are purchased by councils, relative to the prices of the same basket in a base period. The index has 26 cost components, such as employee benefits and oncosts, and building materials for roads, bridges and footpaths. The cost components represent the purchases made by an average council to undertake its typical activities. We constructed the index in 2010 based on a survey we undertook of NSW councils’ expenditure in 2008-09 and 2009-10. The 2015 cost survey will update the expenditure weightings to ensure the relativities of the cost items within the LGCI remain accurate. The updated LGCI will be used to calculate the 2017-18 rate peg. We use the change in the LGCI in the year to September 2015 to inform the rate peg for 2016-17. This is the latest available information at the time we set the rate peg. The change in the LGCI in the year to September 2015 was 1.78%. The main contributors to increasing the level of the index over the year ending September 2015 were: an increase of 2.4% in employee benefits and on-costs, measured by the ABS wage price index for the NSW public sector an increase of 5.1% in other business services costs (eg, materials and contracts such as other operating leases, contractor and consultancy costs), measured by the ABS producer price index for other administrative services, and an increase of 3.6% in plant and equipment (machinery), measured by the ABS producer price index for motor vehicle and motor vehicle part manufacturing, Australia. Partly offsetting these impacts were decreases in electricity prices of 6.6%, and automotive fuel prices of 11.4%. See Section 3 below for a table showing the price changes in cost items for all components of the LGCI. 2 How did we determine the productivity factor for the 2016-17 rate peg? The rate peg includes a productivity factor to allow ratepayers to share in council productivity gains. We calculated the productivity factor using the ABS market sector value-added multifactor productivity (MFP) based on quality adjusted hours worked. Based on this methodology, average productivity declined by 0.05% over the past 15 years. Since this change in productivity is not material, we have made a zero adjustment to the LGCI when calculating the rate peg for 2016-17. For more information on the productivity factor see our Fact Sheet – Productivity for cost indices published in October 2014. This is available on our website. Independent Pricing and Regulatory Tribunal Page 2 Rate Peg for NSW Councils for 2016-17 3 Local Government Cost Index (LGCI) The rise in the LGCI for the year ended September 2015 Effective weight as at end Sep 2014 (%) Price change to end-Sep 2015 (% annual average) Contribution to index change (percentage points) 41.8 2.4 1.00 Plant & equipment leasing 0.4 -0.5 0.00 Operating contracts 1.3 4.2 0.05 Legal & accounting services 1.1 2.2 0.02 Office & building cleaning services 0.2 1.3 0.00 Other business services 5.8 5.1 0.30 Insurance 1.9 4.3 0.08 Telecommunications, telephone & internet services 0.5 -4.0 -0.02 Printing publishing & advertising 0.5 1.0 0.01 Motor vehicle parts 0.5 1.4 0.01 Motor vehicle repairs & servicing 0.7 0.4 0.00 Automotive fuel 1.2 -11.4 -0.14 Electricity 3.7 -6.6 -0.25 Gas 0.1 5.1 0.00 Water & Sewerage 0.5 1.8 0.01 Road, footpath, kerbing, bridge & drain building materials 3.1 1.3 0.04 Other building & construction materials 0.8 2.5 0.02 Office supplies 0.3 -4.0 -0.01 Emergency services levies 1.4 1.5 0.02 Other expensesa 8.6 1.8 0.16 6.1 2.5 0.15 14.0 1.3 0.18 Construction works – other 1.4 1.3 0.02 Plant & equipment – machinery, etc 3.7 3.6 0.13 Plant & equipment – furniture, etc 0.2 2.6 0.01 Information technology & software 0.3 -5.7 -0.01 Total change in LGCI 100 Cost items Operating cost items Employee benefits and on-costs Capital cost items Buildings – non-dwelling Construction works – road, drains, footpaths, kerbing, bridges 1.78 a Includes miscellaneous expenses with low weights in the Index, eg, councillor and mayoral fees. Note: Figures may not add due to rounding. Percentage changes are calculated from unrounded numbers. Independent Pricing and Regulatory Tribunal Page 3 ITEM 8.06 2015/DA-00176 – ADDITION OF TWO WASH-BAYS TO THE EXISTING CAR WASH OPERATION AT 146 NASMYTH STREET, YOUNG Prepared by: Manager of Planning File Number: F29.00 Purpose To seek Council consideration of a Development Application for the use of Lot 1 DP 435419, 146 Nasmyth Street as an extension to the operations of the existing carwash at adjoining Lot 10 DP 814865 23 Main Street, Young. The report has been referred to Council as it has attracted public submissions. The report recommends approval of the development application, subject to conditions. Strategic Link § Objective – 1.2 - Urban design, planning and building control that meets community needs Ä § Strategy - 1.2.2 Provide efficient and effective control of the built environment, through application, monitoring and compliance. Objective 2.2 - Governance and Leadership Ä Strategy - 2.2.1 Ensure transparency of vision, policy and decision making. Background DA No. 2015/DA-00176 APPLICANT SBM Planning ‘Goonaroo’ GRENFELL NSW 2810 PROPERTY Lot 1 DP435419 and Lot 10 DP 814865 146 Nasmyth Street and 23 Main Street YOUNG NSW 2594 OWNER M R Crutcher Pty Ltd 128 Main Street GRENFELL NSW 2810 PROPOSAL Commercial - two (2) bay extension to existing carwash, including demolition and ancillary works. The proposed development involves the following aspects: § demolition of the existing shed on Lot 1, § an extension to the existing carwash, by providing two (2) additional covered manual carwash bays on Lot 1, § the upgrading of some of the carwash equipment located on the § § § existing site, which will service both the new and the existing manual car wash bays, a minor extension to the existing plant room (north façade), an additional vehicle access off Nasmyth Street, additional operational signage. The application also foreshadows the consolidation of the two (2) lots into a single lot, which is exempt development, but will be reinforced as a condition of consent. Figure 1 shows the proposed site plan, and Figure 2, the Nasmyth Street elevation. The site has already undergone a number of upgrades over the past twelve (12) months, which are detailed elsewhere in the report. Figure 1 – Site plan Figure 2 – Elevation SITE The 1065 m2 site is located on the south-western corner of Nasmyth Street and Main Street, and comprises the following two (2) parcels of land (see Figure 3): § Lot 1, which is approximately 297m2 in size, is a long, narrow block (approx 9m x 33m) that has direct frontage to Nasmyth Street. It is currently developed with an unused, metal shed that sits in the eastern corner of the site, with the remainder of the block being rather unkempt and overgrown. A chain mesh fence surrounds the site; § Lot 10, which is 768 m2 in area, supports the existing car wash operation, and which contains four carwash bays, four car vacuum bays and a dog wash facility. There have been a number of approved applications for the site, detailed as follows: § DA 18/1994 - To establish and operate a three (3) bay, coin operated, self-service car wash facility; § 2002/DA-00228 - To make alterations and additions to the existing car wash complex comprising an additional automatic car wash bay and plantroom extension; § 2014/DA-00095 - Commercial - Awning - Car Wash Area Cover; § 2014/DA-00136 - Commercial - to install and operate a dog wash and to erect associated fencing. The site sits in a mixed context environment (see Figure 4). Across Main Street to the east is a childcare centre and dwellings. Immediately across Nasmyth Street to the north of the site, are dwellings and commercial developments (noting the northern side of Nasmyth Street is also zoned B4 Mixed Use). Adjoining the site directly to the east is a large metal shed which extends along most of the Nasmyth Street frontage and which is used for fruit storage and packing. The subject site shares its southern boundary with the rail corridor. Figure 3 – Locality plan Figure 4 – Aerial view Discussion 79C(1)(a)(i) & (ii) - The provision of any EPI or draft EPI SEPP’s and deemed SEPP’s State Environmental Planning Policy No 55 – Remediation of Land Clause 7 of SEPP 55 requires the consent authority to consider whether land is contaminated prior to granting consent to the carrying out of any development on that land, and to be satisfied that the land is suitable for the proposed use. Council has no evidence to indicate that the land is a site of possible contamination. Council files do not indicate the nature of prior uses on the site. It is not considered that there is a need for further investigation of the state of contamination of the land, particularly as the existing shed and concrete slab will be demolished and removed from the site, and the site is not changing to a higher purpose (e.g residential). LEP The applicable LEP is the Young LEP 2010, and the relevant provisions of the LEP are discussed as follows. Broadly, the site has not been identified as having heritage significance, nor is it within a heritage conservation zone. Furthermore, the land is not affected by the natural resources mapping (land, water or biodiversity), nor is the land identified as being flood affected or a site of Aboriginal Cultural Significance. 2.3 Zoning The site is zoned B4 Mixed Use, and the objectives of this zone are: § to provide a mixture of compatible land uses, § to integrate suitable business, office, residential, retail and other development in accessible locations so as to maximise public transport patronage and encourage walking and cycling. The proposed development (business premises), is permissible in the zone, with development consent. It is intended to demonstrate in this report, that the development, subject to conditions, does not compromise the objectives of the zone. 2.7 Demolition This clause requires development consent to be granted for demolition works. The existing shed on the site is proposed to be demolished. The Applicant has stated that no approval is required for the demolition as it meets the relevant requirements of the State Environmental Planning Policy (Exempt and Complying Codes) 2008. However, this is not agreed as (i) the necessary setback requirements are not met by the existing shed, and (ii) the existing shed is commercial in nature and is not a garden shed. That said, there are no clear reasons why the demolition should be refused, and should be incorporated into this consent. Appropriate conditions of approval will manage the demolition process. 79C(1)(a)(iii) - Development control plan The Young Development Control Plan is applicable to the development, and the following sections of the DCP are relevant to the proposed development. 1.3.1 Development Section 1.3.3.1 identifies a number of developments that will not be notified, and this development is not one of these. Therefore, notification that will not be was carried out in accordance with Section 1.3.3.2 (neighbour notified notification) and Section 1.3.4 (advertised development). Eight (8) adjoining and adjacent land owners were notified of the proposed development and given fourteen (14) days in which to make a submission. Furthermore, an advertisement was placed in the Young Witness on two (2) occasions. Two (2) submissions were received, detailed as follows: Owner of 141 Nasmyth Street (house located directly opposite the site on the northern side of Nasmyth Street) Has raised the following concerns: § the increase in wash bays will result in increased noise, and in light of this request, stricter compliance with the agreed hours of operation (6:00 am to 10:00 pm) – cars have been seen using the facility as late as 10:45 pm. Council comment – the Owner of the facility has indicated that while the car wash closes at 10:00 pm, the equipment does not turn off until 10:30 pm, to allow patrons to finish washing their cars. The Owner has agreed to alter this, such that the equipment turns off at 10:10 pm. This will allow patrons 10 minutes to finish. It is considered that this is an acceptable outcome. In addition, the hours of the car wash are not clearly signposted on the site. In discussions with the Owner, he has agreed to provide signage, and make it obvious what the approved hours of the facility are. Furthermore, the Owner has agreed to erect signage about patron behaviour, and requesting that they be mindful of the residential neighbours. These commitments will be reinforced as conditions of consent. The issue of noise is also discussed elsewhere in this report. Owner of 143 Nasmyth Street (house located directly opposite the site on the northern side of Nasmyth Street) Is objecting to the development on the following grounds: § Noise – is affected by the “bip, bip, bipping” from the three (3) manual wash bays, the noise from the automatic wash bay (high pressure rinse) and the music/radio all day and recently all night Council comment – these issues in particular were discussed with the Owner. The Owner was unaware of the impact of the beeping from the manual car wash bays, and has committed to reducing the volume of the beeping, by modifying the speakers with sound attenuation measures (baffling). This should reduce the impact on the adjacent properties, yet still remain audible to the patrons. The Owner has also indicated that the music/radio is on a timer system, and if functioning correctly, only turns on at 8:30 am in the morning and turns off at 6:00 pm, which are considered reasonable hours. It is also possible to reduce the volume of the music during the day, should this be an issue. In respect of the existing automatic carwash, the high pressure rinse seems to generate the most noise. This is unlikely to change as a result of this development, and as the development does not propose any additional automatic bays, this type of noise will not increase. Conditions will be imposed with respect to these issues. § Traffic congestion and safety – conflict between the cars queuing for the carwash, patrons using the dogwash, the Cool Stores/Verity trucks and forklifts Council comment – The concern in relation to parking relates to the use of the dog wash on site, in the context of other traffic generating uses in the street. The consent for the dog wash allowed parking in Nasmyth Street and an extension of the dog wash activities is not included as part of this proposal. It is not considered that parking demand will increase as a result of this proposal. Concerns are also raised about additional vehicles attending the site and resulting traffic impacts, particularly queuing for entry to the site. Arguably, the additional bays will cater for the demand that can currently see cars occasionally queuing to enter the site and will therefore lessen the impacts of existing operations. The provision of additional bays will not necessarily mean the number of cars coming to the site will increase by 50%. Rather the applicant argues it is catering for existing demand that is not met and that results in queuing at times. It does not necessarily follow that additional wash bays will create 50% additional demand, as there is arguably a finite number of cars in the town to be cleaned and not all residents, or even all tourists, will attend the site to wash their cars. However, it is reasonably expected that there will be an undefined increase in cars attending. Council’s Operations Department has reviewed the application and indicated that the addition of an additional access point, additional wash bays and on-site queuing area will help meet the demand for the service and alleviate queuing that currently occurs in peak times. While this may not entirely eliminate queuing that may happen in peak times, there is a point where customers will drive away rather than sit in a queue for long periods of time. § Lighting – very bright and shines in windows of house Council comment – The Owner has advised that he has previously responded to a complaint about lighting from a neighbour, and adjusted the position of the lights accordingly, to reduce the impact. A lighting plan has been provided, which shows a number of existing and proposed lights, and has advised that the lights will turn off by 10:10 pm, when the equipment turns off. It is also intended to impose conditions regarding lighting and nuisance. § Hours of operation – adherence needs to be enforced Council comment – discussed above. Section 2.4 – Commercial, The objectives of this section are to ensure that commercial and retail development is carried out in such a way as to protect and enhance the Business and Retail Development character and economic function of the Shire, including the entrances to towns, whilst protecting the environment. In order to attain these objectives, there are a number of specific performance outcomes (PC) to be achieved, and a series of acceptable solutions (AC), which would facilitate achieving the performance outcomes. It should be noted however, that the acceptable solutions are only one way to achieve compliance with the relevant performance outcomes, and other solutions may be available. PC1 To ensure that development is consistent with existing or future character and that building heights are consistent with the prevailing heights for commercial and retail development within the immediate vicinity; AC1.1 Shop fronts are true to the style of the existing building and the top and bottom floors of existing buildings are consistent in style and colour scheme; Not applicable AC1.2 The character of old buildings is protected and new development is consistent with the bulk and scale of a rural town, containing historic buildings; The proposed new structure is consistent with the existing car wash. That car wash sits alongside the existing metal sheds and forms part of the streetscape. The removal of one small metal shed and its replacement with car wash structures of the same size, materials and scale as those existing (that will sit alongside a metal shed), is not expected to significantly change the streetscape or character of the are. Consequently it is considered that the development is consistent with the existing and preferred character. AC1.3 Appearance of development is appropriate to neighbouring buildings and the wider area; The extension of the existing development on to the adjoining lot, with the car wash bays being constructed in the same style, materials and scale of the existing, will be consistent with the overall appearance of the street and the area and will be little different to the existing. AC1.4 No existing windows are painted over; Not applicable. AC1.5 Residential dwellings avoid fibrous cement (unless painted) and metal cladding of walls (unless as an architectural feature). Not applicable. AC1.6 Building front setbacks are consistent with adjoining buildings, or if adjoining buildings have different setbacks, with the average of those setbacks; The sheds to the west have a zero setback to the front boundary, whilst the new structures will be located consistent with the existing car wash, being set back the same distance from Nasmyth Street. PC2 To ensure that safe and efficient passage is available between street frontages and car parking areas; AC2.1 Pedestrian linkages between shop fronts and public parking areas are retained or provided in convenient locations where possible. These are well lit at all times, and contain no dead ends or other places possible to conceal a person; Not applicable. AC2.2 Primary access to a development is available from a street, not a rear lane; Satisfied, as an access point will be provided to the development, directly off Nasmyth Street. PC3 To ensure that parking is of sufficient quantity, and provided in safe and efficient manner; AC3.1 Parking complies with the provisions of Sections 4.1 and 4.2 of this DCP. There is an existing parking space available on the current car wash site, in the north-east corner (which is utilised by a staff member), and parking is available in Nasmyth and Main Streets, adjacent the site. There is some limited queuing on-site at the entry to each wash bay. The nature of the business is that people drive their cars on to the site, park them temporarily in the wash and vacuum bays, then exit the site. The use does not, in itself, generate parking demand and where it may be required, the parking in Nasmyth and Main Streets, will remain. AC3.2 The re-development of parking areas should not detract from the character of the surrounding area. This acceptable solution is not relevant to this proposal, as no existing parking areas are being re-developed. PC4 To provide shop top housing OR commercial development in the upper stories of multi-storey development (where zone permits); AC4 PC5 To ensure zone B6 has a well landscaped presentation with simple centralized entrance signage; AC5 PC6 AC6 To No part of the building shall exceed 9 m when measured vertically from the natural ground level immediately below that part. This excludes any architectural or service features such as parapets or antennae; Whilst the performance outcome (to the left) is not applicable to this development, the acceptable solution is satisfied, as the tallest part of the wash bay structure will be 4.9 metres above natural ground level. Signage is appropriate to the building and to the surrounding area; Whilst the performance outcome (to the left) is not applicable to this development, Council will require details of the new (informative) signage proposed to be supplied, to ensure that this acceptable solution is met. Developments are provided with water, sewer, power, ensure that sites are appropriately serviced; and To ensure that new development is provided with appropriate services. telecommunications, and gas in accordance with the relevant authorities requirements; Developments dispose of waste through a trade waste agreement if necessary. Water Water is connected to the existing carwash, and no additional (external) connections are proposed or required to service the extension. However, internal extension works will be required to service the new wash bays, with all works required to be carried out by a licenced plumber. With respect to section 64 contributions (water and sewer), Young Council uses the NSW Water Directorate Guidelines. These however, are guidelines, and where actual water data is available, it may be appropriate to use that. Contributions are based on ETs (equivalent tenements), with one (1) ET being 630 litres per day. These Guidelines suggest that for a car wash, each wash bay attracts 5.7 ETs. The Applicant has advised that the Australian Car Wash Association (ACWA) statistics indicate that car washes use a maximum of 200 litres per vehicle, and therefore with approximately 80 to 100 vehicles currently using the car wash (data supplied by Applicant), this equates to an existing daily water requirement of 20,000 litres (20 kL). This equals 7.9 ETs per wash bay. Council’s water meter records (since the automatic wash bay was installed) indicate that the average daily water usage is 24,000 litres per day (24 kL), which coincidently is reasonably consistent with the ACWA and the Applicant’s data. This equals 6,000 litres per wash bay which equates to 9.5 ETs for each wash bay. This is on the assumption that water usage is equal across the manual and automatic bays, although Council suspects that the automatic wash bay may use more water than the manual wash bays based on the following information. Prior to the installation of the automatic wash bay (when there were three (3) manual wash bays), the average daily water usage was 5,000 litres per day (5 kL). This equals 1,667 litres per manual wash bay which equates to 2.6 ETs for each wash bay. The Applicant however, has estimated that water usage will increase by only 5% (although the number of wash bays will increase by 50%). This equates to an increase of 1,000 litres per day, or 500 litres per wash bay (equivalent to 0.8 ET per wash bay), significantly below industry standard and current water usage. In support of this, the Applicant maintains that they do not expect patronage to increase substantially, and that the extension is to reduce queuing times and to discourage competition (the establishment of a second carwash in Young). For ease of comparison, the above data has been placed in the following table, along with the actual monetary contributions that would be payable (this year and next). Entity Current water usage ACWA Water Directorate Water usage (preautomatic wash bay) Applicant ET rate per wash bay 9.5 7.9 5.7 2.6 ETs x 2 wash bays 19 15.8 11.4 5.2 2015 rate (based on $ 1,090 per ET) 2016 rate (based on $ 3,370 per ET) $ 20,710 $ 17,222 $ 12,426 $ 5,668 $ 64,030 $ 53,246 $ 38,418 $ 17,524 0.8 1.6 $ 1,744 $ 5,392 As can be seen from the above table, there are substantial differences in the ET rates and the subsequent contributions payable (noting the contribution rate per ET is set to rise on 1st January 2016). Staff appreciate that a 50% increase in the number of wash bays may not necessarily equate to a 50% increase in usage or patronage, but are not convinced that it will only result in an increase of 5% either. Accordingly it is considered that the most equitable method for determining the contribution payable, is to initially levy the s64 contributions based on the known water usage of the three (3) manual washbays (pre-automatic wash bay), and to encourage the Applicant to pay prior to 1st January 2016, to take advantage of this years contribution rate. This would equate to a contribution of $ 5,668. Then at the end of the first twelve (12) months of operations following the commissioning of the two (2) new wash bays, Council will review the actual water usage. If water usage is less than that levied for, Council would refund that percentage of the contribution paid. If in fact water usage is greater than that levied, it is recommend that Council would not pursue any additional contribution, and accept the underpayment. Golden Fields County Council Buy-in Contribution is also, applicable, and at 5.2 ETs the contribution would be $ 35,328.80. Whilst this is payable prior the issue of the construction certificate (as is the s64 contribution), it is suggested that this money not be remitted to Golden Fields County Council, until after the review, to avoid any issues should a refund be payable. The Applicant may choose to lodge a bank guarantee, in lieu of cash in the interim. Sewerage Sewer is connected to the existing property and no additional (external) connections are proposed or considered necessary to service the extension. However, internal extension works will be required to service the new wash bays, with all works required to be carried out by a licenced plumber. Similar to the section 64 contribution for water, discharge to sewer also attracts a section 64 contribution. Based on the above rationale, it is recommended that a contribution, based on 5.2 ETs per wash bay be levied, and that that this be reviewed after twelve 12 months, based on water usage and subsequent usage. This would be a contribution of $ 6,952.40 (2015) or $ 21,164 (2016). Stormwater It is important to ensure that the new wash bays are designed appropriately to: (i) ensure that wastewater does not enter the stormwater system, and conversely, (ii) to ensure that stormwater does not enter the sewage system. One method of achieving this is to provide a raised concrete lip/bund (similar to roll-top kerb), at the entry and exit to each wash bay. In any event, the Applicant shall provide details of this, prior to the issue of a construction certificate. Power, gas and phone All services are known to be in the area and available. Liquid Trade Waste There is a current pre-treatment device (coalescing plate interceptor) installed in relation to the existing carwash, and there is existing capacity within this system, to connect the additional wash bays. At the inspection it was noted that some upgrading works was required to the system. Some of the works have been completed, but need to be tested to ensure the unit is functioning properly. Accordingly, conditions in this regard will be imposed. Section 4.1 – The objectives of this section are to provide a guideline for the provision Car parking and of parking, with respect to safety, sufficiency, functionality and pedestrian vehicle access movements. PPA1 New car parks are sufficient in number and design to provide appropriately for the needs of new developments. APA1.1 Car parking is provided at the rate set out in Table 4.1; There is no equivalent use in the table, but as stated before, the nature of the business is that people drive their cars on to the site, park them temporarily in the wash bays, then exit the site. The use does not, in itself, generate parking demand and where it may be required, there is ample parking in Nasmyth and Main Streets, adjacent the site. APA1.2 Car parking is provided on the site of the development; As discussed, one (1) parking space (utilised by staff) exists onsite. PPA2 Parking areas are APA2.1 Vehicles enter and leave the site in a forward direction; designed to operate in a safe manner for drivers and pedestrians. The proposal is for vehicles to enter the site from Nasmyth Street and to exit the site into Main Street, consistent with existing operations. This control is met. APA2.2 All parking spaces are suitably marked by lines or spaces indicated by other approved means; Not applicable as no formal parking is provided or required. PPA3 All parking bays must be readily accessible and an adequate area is provided for the turning and manoeuvring of vehicles. APA3.1 The layout and dimensions of car parking areas are in accordance with the design standards and principles as set out in Figures 4.1 and 4.2; Not applicable as no formal parking is provided. APA3.2 Unless specified to a different standard elsewhere in this DCP, all car parking areas, driveways, turning areas and loading areas are paved in either a bitumen seal coat, asphaltic or bituminous concrete, cement concrete, concrete paving blocks, or brick paving blocks. The additional carwash areas of the site will be constructed of concrete and complies with this control. APA3.3 Free and uninterrupted access to car parking areas is maintained at all times. Not applicable as no formal parking is provided. 79C(1)(b) - The likely impacts of that development Context and setting The surrounding context, as discussed above, is mixed – as would be expected in a B4 Mixed Use zone. Residential, child care and a range of commercial and semi-industrial uses all exist within a 200 metre radius of the site, all of which have been in place for an extended period of time (including the existing car wash operation). The proposal seeks to extend and expand an existing development and to do it in a way that is entirely similar in terms of site layout and operation, construction and use. It will appear to the street as an extended version of the existing development which has been in place since 1994 and therefore, part of the existing context and setting Access, transport and traffic A new commercial standard layback and footpath crossing will be required to be provided by the developer and a condition of approval has been proposed to ensure this occurs. While Nasmyth Street is in the broader commercial area of the Young township, its lower density and mix of uses, including residential, means it is a less-trafficked road and has capacity to carry any additional traffic generated by the development. There is also available street-parking, should it be required by the development. Furthermore, and as discussed previously, the addition of an additional access point, additional wash bays and on-site queuing area will help meet the demand for the service and alleviate queuing that currently occurs in peak times. The existing layback to the car wash extension is in very poor condition, and shall be removed and replaced with a new layback, as well as a commercial standard crossing. Public domain It is not envisaged that this development will impact adversely on public recreational activities in the locality. Neither will it impact in terms of the amount, location, design, use and management of public spaces in and around the development. In addition, no public spaces are relied upon in the use of the site. Utilities There are no perceivable impacts as a result of the development, in terms of water supply, sewer, gas and power, as discussed previously. Heritage The site is not listed in Council's LEP as a heritage item, nor is the site located in close vicinity to any other heritage items. The site does adjoin the heritage conservation area (HCA), although no impact is anticipated in this regard. There will be no impact by the development in terms of historic, scientific, social, aesthetic, anthropological, cultural, spiritual or archaeological significance, and the site is not known to be a site of Aboriginal significance, as discussed above. Other land resources The development will not have any affect on conserving and using valuable land resources such as productive agricultural land, mineral extractive resources or water supply catchments. Water The issue of water supply and stormwater disposal have been discussed above. Furthermore, the proposed development will have no affect on surface or groundwater, drainage flows or water quality. Soils The development will have no impact on soil conservation in terms of soil qualities or instability, management of soils, soil erosion and degradation, sedimentation and pollution of water bodies contamination, or acid sulphate soils. Appropriate conditions will be imposed to control soil and sedimentation during the construction phase and again as identified above, in relation to stormwater disposal. Air and microclimate The development will not affect air quality and microclimatic conditions in terms of existing air quality or pollution, as there will be no emissions of dust, particulates, odours, fumes, gases or pollutants when operational. Standard nuisance conditions will be imposed with regards to the construction phase. Flora and fauna The development will not have any impact on critical habitats, threatened species or populations, ecological communities or any other protected species, or on native fauna or vegetation. Waste There is likely to be a small amount of building waste generated during the construction phase and demolition. This shall be collected and removed form the site, and disposed off in a Council approved landfill site. Once developed, waste generated by the development can be catered for using the system in place for the existing development. Energy The development will have little or no impact with regards to the use or conservation of energy. Noise and vibration Since the business commenced operations (in 1994), a number of complaints, essentially pertaining to the hours operations (leading to noise issues) have been received. Each time the (previous) owner attempted to rectify the situation, as some times it was as simple as the timers had not been changed to cater for daylight savings time. As identified earlier, there are a number of noise sources on the site, which seem to cause problems when occurring beyond 10:00 pm. The impacts and the key to reducing them, are as follows: § hours of operation – the owner has agreed to install more prominent signage pertaining to the hours, and has agreed to turn the equipment off 20 minutes earlier (at 10:10 pm) § the beepers – the current owner has agreed to implement measures to reduce the volume, § patron behaviour – the owner has agreed to install additional signage, about being considerate of neighbours, § radio – will only operate between 8:30 am and 6:00 pm), § the automatic car wash (high pressure rinse) – the proposed extension of two (2) manual wash bays, will not exacerbate this issue. As a result of the additional manual bays, the existing operating (pump) system is to be replaced. The manufacturer had advised that they do not have any noise specifications for the new pump, as the pump itself emits minimal noise, and being newer is quieter than the existing pump. The existing pump is housed in the brick building, and when the door is closed, is barely audible. Consequently, it is not considered that the additional wash bays will result in any significant or unacceptable increase in noise, on the understanding that the hours of operation are adhered to. Natural hazards There are no known risks to people, property or the biophysical environment from – geologic or soil instability, flooding or bushfire, as a result of any of the facets of this proposal. Technological risks There are no known risks to people, property or the biophysical environment from industrial and technological hazards, land contamination and remediation or building fire risk. Safety, security and crime prevention It is not considered that the proposed development would impact on the security and safety of adjoining properties nor will the design encourage criminal activity. Social impact in the locality It is not considered that the development will have a negative social impact in terms of the health and safety of the community, social cohesion, community structure, character, values or beliefs, social equity, socio-economic groups or the disadvantaged, and social displacement. Economic impact in the locality It is not considered that there will be any negative impact in economic terms. Site design and internal design The site onto which the existing operation is proposed to expand is a very constricted one being long, narrow and confined between much larger lots that are developed. The extension of the existing use onto the subject site is a sensible use of it and the proposed layout of the development will tie it in with the existing to ensure the site is used efficiently for the purpose. As the extension of the existing development onto the subject site crosses a boundary, a consolidation of lots is required. The applicant has indicated that a consolidation is already underway, separate to this application and consistent with relevant legislation, however a condition is proposed that will ensure the consolidation is completed and registered with the NSW Land and Property Information prior to the issue of an Occupation Certificate and the operation of the development. An assessment under the Building Code of Australia has been carried out, and relevant conditions imposed. A survey will be required at peg out stage to determine that structure is located within the site (as it is being built to the boundary). Construction The environmental issues and impacts associated with the construction phase of the development have been addressed throughout this report as necessary. This includes such things as erosion and sedimentation control, hours of construction, etc. Cumulative impacts Impacts from the proposed development include such things as noise and traffic, and the potential cumulative nature of these impacts can take many forms. This first is individual impacts occurring so close in time, that the effects of one have not had time to dissipate before the next one commences. The second is from individual impacts occurring so close in space (location) that the effects overlap. The third form is the repetitive nature of the impacts (often minor), that erode environmental conditions, and finally the fourth form is synergistic effects whereby the impacts when interacting together will produce an effect that is greater than, or different than, individual effects. In this instance it is not considered that any of the identified impacts occurring in any of these manners, would result in any greater or different impacts. 79C(1)(c) - The suitability of the site for the development Does the proposal fit in the locality ? The proposed development does fit in the locality given the nature of the area. There are no constraints posed by adjacent developments that would prohibit this proposal. There are adequate utilities and services available to the proposed development. The air quality and microclimate are appropriate for the development, there are no hazardous landuses or activities nearby, and ambient noise levels are suitable for the development. Are the site attributes The site is not subject to natural hazards including flooding, subsidence, slip, mass movement or bushfires. The soil characteristics are conducive to development ? appropriate for the development, and there are no critical habitats, or threatened species, populations, ecological communities or habitats on the site. The development will not prejudice future agricultural production and there are no known mineral or extractive resources on the site. This issue of potential site contamination has been discussed previously. 79C(1)(d) - Any submissions made Submissions received have been identified and discussed above. 79C(1)(e) - The public interest Staff are not aware of any policy statements from either Federal or State Government that are relevant to this proposal, nor any planning studies or strategies. There is no management plan, planning guideline or advisory document that is applicable to a development of this nature. Also, there are no covenants, easements, or agreements that affect the proposal that cannot be suspended consistent with the LEP. As such, the proposal would not contravene the public interest. CONCLUSION This report addresses the impacts of the development, and in particular the issues raised in the submissions. The proposal is considered to satisfy relevant legislative and planning requirements, and that there are no reasons warranting refusal of the application. Therefore approval is recommended, subject to the conditions identified below. Consultation As detailed within the above report. Budget Implication Nil Attachments Nil Recommendation That Council determine the following development application, by way of approval, subject to the conditions identified below: § § Application number: Property: § Development: 2015/DA-00176 Lot 1 DP435419 and Lot 10 DP 814865, 146 Nasmyth Street and 23 Main Street, Young Commercial - two (2) bay extension to existing carwash, including demolition and ancillary works. ADMINISTRATIVE CONDITIONS General 1 The development shall be generally in accordance with development application number 2015/DA-00176 submitted by the applicant on 23rd September 2015 and be in accordance with the supporting documentation submitted with that application, including, but not limited to, the following: Revision Name of Plan Dated Date submitted / Issue Architectural/Design Drawings prepared by Andy’s Design & Drafting. Drawing No. Site Plan Existing/Proposed 08/2015 23rd October 2015 Site (Proposed plan) 08/2015 23rd October 2015 Site (Floor plan) 08/2015 23rd October 2015 Section/Specifications 08/2015 23rd September 2015 Section 08/2015 23rd October 2015 Elevation (Floor plan) 08/2015 23rd September 2015 Site (Proposed Plan) – Page: 2/6 showing existing and 08/2015 13th November 2015 proposed lighting Statement of Environmental Effects prepared by SBM Planning dated September 2015. Page: 1/6 Page: 2/6 Page: 3/6 Page: 4/6 Page: 5/6 Page: 6/6 - Letter (2 pages), by SBM Planning, dated and submitted 1st December 2015. as modified by any conditions of this consent. 2 The use shall not commencing until such time as the requirements of this consent have been carried out to Council's reasonable satisfaction, as signified in writing. 3 Any changes to the development will require the submission of an application to modify the consent, under section 96(1A) of the Environmental Planning and Assessment Act 1979. Signage - advertising 4 No advertising signage is approved with this consent. Any advertising signage to be installed on the site is subject to the provisions of State Environmental Planning Policy (Exempt and Complying Codes) 2008 or subject to a separate development application. Building Code of Australia 5 All building work must be carried out in accordance with the requirements of the Building Code of Australia. Demolition 6 Approval for the demolition and removal of the existing shed on Lot 1 DP 435419 is granted subject to the following conditions: (a) Demolition of the subject building shall be carried out in accordance with the requirements of Australian Standard AS2601 The Demolition of Structures; (b) The demolisher shall comply with the requirements of the Occupational Health and Safety (OHS) Act 2000 and its subordinate documents, and shall prepare and maintain on-site, a safe work method statement in accordance with the OHS Act 2000 and the OHS Regulations 2001. (c) Precautions shall be taken in accordance with the requirements of the WorkCover Authority of NSW in respect of: i) Protection of site workers and the public; ii) Asbestos handling and disposal where applicable. In particular, a Licensed Asbestos removal agent shall be used to perform these works, whom in turn shall give appropriate notice to the Landfill that disposal will be required. (d) Suitable measures shall be taken to ensure that there is no adverse effect to occupants of adjoining buildings and the public by the generation of dust and noise; (e) Protection shall be afforded to the users of any public place by the provision of hoardings adjacent to any public places; (f) Adequate and satisfactory arrangements shall be made to ensure the disposal of any rubbish generated and such arrangements are in compliance with Council’s policies on rubbish and waste disposal. PRIOR TO THE ISSUE OF A CONSTRUCTION CERTIFICATE Signage – operational 7 Details (location, size and content) of all operational signage (hours of operation and patron behaviour) proposed as part of this application, shall be lodged with Council, prior to the issue of a construction certificate. Stormwater 8 Prior to the issue of a Construction Certificate, the developer shall submit to Council for approval, a stormwater design plan addressing the hydraulic requirements, discharge details, pipe sizes, pit details and major flow escape paths for the development. This plan shall also show finished site levels and construction techniques, to prevent the entry of stormwater into the wash bays, and the egress of wastewater to the stormwater system. Water contributions 9 Prior to the release of a Construction Certificate, evidence shall be submitted to Council's Planning, Environment and Strategic Services Department that the Water and Sewer Supply Authority’s obligations have been met with regards to headworks and contributions for this development. Such Certificate of Compliance of payment, or satisfactory arrangements, shall be furnished prior to the release of the plan of subdivision. Advice to Applicant: (a) The Water and Sewer Supply Authority for this development is the Utility Services Department of Young Shire Council. (b) The Water and Sewer Supply Authority has indicated that the following contributions are applicable: i) The Golden Fields County Council Buy-in Contribution Charge per additional equivalent tenement (ET) created, being 5.2 ETs. Payment of the contribution will be at the ET rate nominated by Golden Fields County Council at the time of payment, which is subject to change. An ET for the current financial year is $ 6,974, and if paid prior to 30th June 2015, the total contribution will be $ 35,328 (subject to no further change by Golden Fields County Council). ii) The Young Shire Council’s Section 64 Water Contributions per additional equivalent tenement (ET) created, being 5.2 ETs. Payment of the contribution will be at the ET rate nominated by Young Shire Council at the time of payment, which is subject to change. The cost of one ET is $ 1,090 until 31st December 2015, after which the fee will be $ 3,370 until 30th June 2016. If paid prior to 31st December 2015, the total contribution will be $ 5,668; if paid on or after 1st January 2016, the total contributions will be $ 17,524 (subject to no change by Young Shire Council). NOTE: At the end of the first twelve (12) months of operations following the commissioning of the two (2) new wash bays, Council will review the actual water usage. If water usage is less than that levied, Council will refund that percentage of the contribution paid. If water usage is greater than that levied, no further contributions will payable. Sewer Contributions 10 Prior to the release of a Construction Certificate, evidence shall be submitted to Council that the Water and Sewer Supply Authority’s obligations have been met with regards to headworks and contributions for this development. Advice to Applicant: (a) The point of contact for the Water and Sewer Supply Authority for this development is the Young Shire Council. (b) The following contributions are applicable: (i) The Young Shire Council’s Section 64 Sewer Contributions per additional equivalent tenement (ET) created, being 5.2 ETs. Payment of the contribution will be at the ET rate nominated by Young Shire Council at the time of payment, which is subject to change. The cost of one ET is $ 1,337 until 31st December 2015, after which the fee will be $ 4,070 until 30th June 2016. If paid prior to 31st December 2015, the total contribution will be $ 6,952.40; if paid on or after 1st January 2016, the total contributions will be $ 21,164 (subject to no change by Young Shire Council). NOTE: At the end of the first twelve (12) months of operations following the commissioning of the two (2) new wash bays, Council will review the actual water usage (and subsequent discharge). If water usage (and discharge) is less than that levied, Council will refund that percentage of the contribution paid. If water usage (and discharge) is greater than that levied, no further contributions will payable. PRIOR TO COMMENCEMENT OF WORK Construction Certificate 11 A Construction Certificate must be obtained from Council or an Accredited Certifier prior to construction work commencing (approved demolition works do not require a construction certificate). Demolition 12 It is the responsibility of the person having the benefit of this consent to notify the adjoining neighbours two (2) days prior to commencing work of the intention to carry out demolition works. The notification shall detail the type of machinery to be utilised, hours of operation, likely duration of works, and safety measures taken to protect property and persons from damage. Principal Certifying Authority / construction signage 13 Prior to commencement of work, the person having the benefit of the Development Consent: (a) (b) (c) shall appoint a Principal Certifying Authority (PCA) and shall ensure a Construction Certificate is issued by the PCA; shall notify Council of their intention to commence the site works (at least 2 days notice is required). 14 The Principal Certifying Authority shall determine the inspections and compliance certificate that are required. 15 Where Young Shire Council is nominated as the Principal Certifying Authority, the following requirements shall be satisfied before works commence: § § 16 The Principal Certifying Authority Service Agreement shall be completed and signed by the applicant; and Terms and conditions of the principal certifying Authority Service agreement shall be satisfied. Where Young Shire Council is not the Principal Certifying Authority, the following requirements shall be satisfied before works commence: § Principal Certifying Authority name address and registration details from the Building Professionals board shall be registered with Council; § 17 Construction Certificate shall be registered with Council. No more than two signs shall be erected at the front of the site to display the following details. At least one of these signs shall have the following minimum information: § the name of the Principal Certifying Authority, their address and telephone number; the name of the person in charge of the work site and telephone number at which that person may be contacted during work hours; that unauthorised entry to the work site is prohibited; § § and both signs shall be maintained to a tidy and must be removed when the work has been completed. 18 The builder shall maintain on the site, at all times a legible copy of the following: § § Development Consent including plans and related documentation; Construction Certificate including plans, specifications and certificates. Survey 19 A document from a registered and practising land surveyor shall be submitted to Council at the following stages of construction: § peg out and prior to construction commencement. Erosion Control 20 Erosion and sedimentation control measures shall be implemented on the site prior to work commencing. Works within a Council Road Reserve 21 Any construction works, including accesses, footpaths, or the like on public roads dedicated in the name of Young Shire Council or Crown road reserves, require a road opening permit which will detail Council specifications for the proposed works. (Application form attached). 22 A Traffic Control Plan (TCP) shall be prepared and submitted to Council for approval, prior to any works on the road reserve commencing. An accredited person shall develop the TCP, and it shall contain their Certification Number and the date of issue. DURING CONSTRUCTION Site Preparation – Cut and Fill 23 The applicant shall ensure that any cut or fill on site is appropriately graded, drained or retained and drained as necessary. 24 Retaining walls greater than 1 metre in height shall be designed by a suitably qualified practising and insured Structural Engineer. The design shall be submitted to and permission to proceed granted by Council prior to work commencing. 25 It is a prescribed condition of this consent that if the development involves an excavation that extends below the level of the base of the footings of a building on adjoining land, the person having the benefit of the consent shall, at the person’s own expense: (a) Protect and support the adjoining premises from possible damage from the excavation; and Where necessary, underpin the adjoining premises to prevent any such damage. (b) This condition does not apply if the person having the benefit of the consent owns the adjoining land or the owner of the adjoining land has given written consent to this condition not applying. Stormwater 26 The existing stormwater drainage system on-site shall be extended to service Lot 2 at the Developer’s cost and in accordance with Council’s Engineering Guidelines for Subdivisions and Developments. 27 The proposed car wash extension shall be designed and constructed to ensure that: (a) (b) 28 wastewater from the wash bays does not enter the stormwater system, and stormwater from the hard stand areas (outside of the wash bays) does not enter the wash bays, to minimise the quantity of stormwater entering the pre-treatment unit. The developer shall upgrade the internal stormwater system to achieve the above outcome. At present there is a minor amount of wastewater discharging into Council’s stormwater system. NOTE: Condition 8 of this consent requires the submission and approval of stormwater details for the development, prior to the issue of a Construction Certificate. Liquid trade waste 29 A coalescing plate interceptor (CPI/CPS) with a capacity of 2000 L/h, a hydrocyclone separation system (HSS) or a vertical gravity separator (VGS) sized according to the influent flow rate, shall be installed on-site to treat the liquid trade waste. 30 A collection well and non-emulsifying pump shall be provided as part of the pre-treatment system. 31 The pre-treatment system shall be installed as per the manufacturers specifications 32 A dry basket arrestor or screen shall be fitted to all floor wastes the drain to the sewerage system. Wastewater drainage / sewer 33 The developer shall ensure that all wastewater from the wash bays is intercepted and pre-treated prior to discharge in to Council’s sewer system. 34 A section 68 approval shall be obtained from Council prior to any works commencing on site regarding connection to reticulated sewerage system or connection to the on-site sewerage management system. 35 All plumbing and drainage work shall comply with the requirements of the Plumbing Code of Australia and the Plumbing Code of Australia. 36 A plumbing and drainage diagram designed by a licensed plumber and drainer shall be submitted to and approved by Council prior to the external drainage inspection being booked. 37 A minimum height of 150mm shall be maintained between the top of the overflow gully riser (disconnector trap) and the lowest fixture connected to the drain. Water 38 Where the internal water supply service is required to be relocated or extended to service the new wash bays, this shall be carried out by a licenced plumber at full cost to the developer. 39 Under the Australian Standard AS 3500 Part 1, all properties with a connection to the water supply system with a medium or high hazard rating must install appropriate, testable backflow prevention devices for containment purposes. Demolition 40 No materials, goods, equipment, machinery, etc, shall be placed on Council's footpath, or any other public area, during the demolition phase, unless the approval of Council has been previously obtained. 41 Pedestrian and vehicular access shall be maintained in Nasmyth Street at all times, during the demolition or removal of the existing shed. 42 If Council's footpath/road area is to be utilised during the demolition or removal of the existing dwelling, then the following conditions shall be met: (a) Prior to any works being undertaken on the footpath, or the footpath being utilised to carry out work on the building, the developer shall lodge a Traffic Control Plan (TCP) in accordance with the Roads and Traffic Authority’s Traffic Control at Work Sites Manual 2003. This plan shall indicate the safe passage of pedestrian flow around the work site. The TCP shall be signed by an accredited person who shall attach a copy of their photo identification. 43 Council shall carry out all works associated with the supply or disconnection of water external to the site (including work on the water meter), at full cost to the Developer. 44 The Developer shall carry out all works associated with the supply or disconnection of sewerage services within the site, with the work being carried out by a licensed plumber where necessary. Hours of construction/demolition 45 For reasons of residential amenity in the neighbourhood, work on the project shall be limited to the following hours: (a) (b) (c) Monday to Friday: 7.00am to 6.00pm Saturday: 8.00am to 5.00pm No work on Sundays or public holidays. Waste Disposal 46 The developer must provide an adequate receptacle to store all waste generated by the development pending disposal. The receptacle must be regularly emptied and waste must not be allowed to lie or accumulate on the property other than in the receptacle. Storage of materials 47 No materials, goods, etc, shall be placed in Council's road reserve during the construction phase. Lighting 48 All lighting installed on the site beams do not project directly Further, such lighting shall be cause any inconvenience to motorists. shall be installed in such a manner that light onto premises other than the subject land. designed in such a manner that it does not the residences on adjacent properties or Layback 49 The existing layback shall be removed and replaced at the developer’s cost. 50 A new, commercial standard layback and footpath crossing shall be provided to the development, to Council’s specifications and satisfaction and at the developer’s cost. PRIOR TO OCCUPATION OR COMMENCEMENT OF USE Occupation (Completion) Certificate 51 A final Occupation (Completion) Certificate must be issued by the Principal Certifying Authority prior to occupation or use of the development. In issuing an occupation certificate, the Principle Certifying Authority must be satisfied that the requirements of section 109H of the Environmental Planning and Assessment Act 1979 have been satisfied. PRIOR TO THE ISSUE OF AN OCCUPATION (COMPLETION) CERTIFICATE Consolidation of lots 52 Lot 1 DP 435419 and Lot 10 DP 814865 shall be consolidated into a single land parcel, and evidence of the consolidation shall be submitted to Council. Signage 53 The hours of the car wash (6:00 am to 10:00 pm) are to be clearly signposted on the site. 54 Signage regarding expected patron behaviour, and requesting that they be mindful of the residential neighbours shall be erected on-site. Final inspection 55 When all work as indicated on the approved plans/specifications is completed, the applicant shall notify the PCA to arrange for a final inspection to be undertaken, in order to issue a final Occupation Certificate. DURING OPERATIONS Hours of operation 56 The hours of operation of the car wash on the consolidated site shall be restricted to 6:00 am to 10:00 pm. 57 The equipment shall be programmed to turn off no later than 10:10 pm each day, so that the facility cannot be used after this time, until 6:00 am the next day. Noise 58 The piped music/radio, shall only operate between the hours of 8:30 am to 6:00 pm, and at such a volume so as not to be “offensive” noise under the Protection of the Environment Operations Act 1997. 59 The volume of the speakers emitting the beeping noise shall be reduced by modifying the speakers with sound attenuation measures (baffling) or by another method, so as not to be “offensive” noise under the Protection of the Environment Operations Act 1997. Lighting 60 Lighting (other than security lighting that is kept to a minimum) shall be programmed to turn off no later than 10:10 pm each day, so that the facility cannot be used after this time. Detergents / chemicals 61 Only quick-break detergents shall be used in the washing process. 62 All chemicals shall be stored in such a manner that spills and leaks are prevented from entering the sewerage or stormwater systems. ITEM 8.07 TEMPLEMORE ST STORMWATER DRAINAGE Prepared by: Director of Utility Services File Number:F33.0 Purpose To inform Council of the stormwater drainage issue on 63 Templemore St and to gain approval for amending the current budget to contribute to the purchase of the pipes in accordance with previous informal arrangements. Strategic Links 1.8.2 Provide effective management and maintenance of Council's stormwater infrastructure Background Council staff has been dealing with a recent issue regarding previous arrangements for the installation of trunk stormwater drainage at 63 Templemore St. The lot in question historically lies in the natural drainage path from the now developed Hardy Ave and Keevil Drive areas. This area was developed circa 1970s and dual stormwater lines were run to the Templemore St property where stormwater was discharged onto the land via a headwall with two 450 diameter pipes. At this time the upstream developer was also the downstream landowner and the downstream land was all zoned rural. At some point in time an agreement was made between Council and the property developers/landowners that Council would purchase pipes to convey the stormwater from the headwall to Spring Creek and that the developers would subsequently lay them. Council purchased a portion of the pipes, which were stockpiled onsite for a number of years and never installed, the remainder of the pipes were never purchased. Subsequently these pipes were removed and utilised at another location on the same landowner’s property (in 2003) with the leftover pipe from this work used elsewhere by Council. More recently there have been a number of further developments and modifications on this land. The easement that was intended to be placed over the original drainage line was accepted by Council in an alternate location as part of the 1999 subdivision. The area has since been rezoned as residential, opening up the potential for greater subdivision. Boundary adjustments have occurred and the property has now been sold. The new owner is looking at the possibility of subdividing and this has prompted the request that Council contribute to the stormwater drainage system as per previous arrangements. Discussion Council’s drainage system discharges to the natural drainage line. If the subdivision was occurring today and there was no concentrated flow onto this land the developer would be responsible for managing the natural flow across his land as part of any subdivision work. Given that the Council system concentrates flow onto his land then Council could be expected to contribute for the volume of flow in excess of the natural flow. Council documents and discussions with the previous owners indicate that Council committed to purchase 124 (approx) x 600mm pipes and these would be installed by the owner. The value of 124 pipes today is approximately $49,600. Pipe lengths are 2.5m and therefore this would allow a distance of approximately 300m of pipe to be installed. The actual distance of pipe from the headwall to the creek is approximately 230m (GIS not actual measurement). This would equate to approximately $36,800. Given that there was no design or justification for the 124 pipes it would be reasonable that Council would only contribute to pipes to convey the stormwater via the shortest distance possible. An approximate measure has been taken using the Council mapping system. Existing headwall The line that has been measured is the most direct route to the creek run along the lot boundary to reduce the impact on any future development potential. If the developer chose to follow a different alignment then rather than purchasing the pipes Council would pay the equivalent contribution. A formal agreement would be entered into stating timeframes for when contributions would be payable. Consultation Various meetings have been held with the current and previous owners to understand the issues involved. No paperwork has ever been presented to Council stating the agreement for the supply (Council) and installation (property owner) of the original stormwater drain. Council’s records systems have been reviewed to determine chronology of the events that occurred and decisions that were made. Whilst no agreement appears to exist, the documentation is clear that Council did purchase some of the pipes at one stage, which were later removed and utilised by Council. Budget Implication The provision of the pipes (or contribution to) has not been included within the current year budget. Council have currently spent approximately $65,000 of its $110,000 stormwater capital budget. There are no other major capital works planned for this financial year as any work identified in the Floodplain Risk Management Study & Plan (FRMS&P) cannot commence until a concept design has been completed if the works are to be eligible for subsidy. This amount would therefore only be used for renewal or emergency works as needed therefore could be allocated to the contribution for the pipes. Recommendation That Council: i) ii) iii) iv) Contribute to the purchase of the pipes for the site based on the original agreement of Council purchasing the pipes and the owner installing them. The value of the pipes be determined based on the shortest route to the creek that is approximately 230m. A formal agreement be drawn up between Council and the landowner; and the contribution of $36,800 to be taken from the 2015/2016 stormwater budget. Attachments Nil ITEM 8.08 AWARD OF TENDER FOR THE YOUNG CONVEYANCE SEWERAGE MAIN Prepared by: Director Utility Services File Number: F127.11 Purpose This report has been prepared and presented to Council to seek endorsement for the awarding of the tender for the conveyance sewerage main, which forms the second stage of the Young Sewerage Scheme Upgrade. Strategic Link 1.1.6 Provide the community with an effective and affordable sewerage service. Background Design for the Young Conveyance Sewer Main (CSM) commenced in 2011. As a result of the combining of the STP and Recycled Water Scheme projects the CSM was delayed until the completion of these two projects. This also allowed time for the sewerage network hydraulic modelling to be fully developed to provide a more accurate size requirement for the main. Final designs were received in December 2014. Stage 2 approval was granted from the Minister for Land and Water in February 2015 and tenders were called later that month. Tenders were called in March 2015 with a recommendation being made to Council at the July meeting of Council. After a rescission motion it was resolved by Council to not award the tender at that time and to retender for the contract. Subsequently stage 3 approval from the Minister was received and remains applicable for the current tender process. The contract was re-tendered on 3 September with a few minor amendments. The tender period closed on 20 October. Staff have reviewed the tenders in accordance with the tender review plan assessing the tenders on both price and non-price criteria. A recommendation has been provided for Council’s consideration, please refer to the confidential attachment. Young Shire Council staff will be undertaking the project/construction management for the project with independent advice being provided from NSW Public Works Bathurst Regional Office who have been engaged in an auditing/review capacity. Discussion Council staff has undertaken a detailed tender review process to ensure that the Council is presented with the most advantageous contractor that also provides the best value for money. The confidential attachment details the process that was followed and explains a number of issues that were resolved in reaching the recommendation. Council previously requested Stage 3 approval from the NSW Minister for Land and Water. The Stage 3 approval identifies the exact dollar value of subsidy that will be provided by the government for the project and subsequently allows Council to award the successful tender. This approval was received in July and the Minister’s office confirmed that the approval would remain valid however Council will be required to resubmit the final prices to confirm the exact dollar values. Consultation The Young Sewerage Scheme has been included in Council’s Community Strategic Plan and annual budget for a number of years. Council has undertaken detailed consultation with its regulatory agencies and has the support of these for the project. The tender process was carried out within the requirements of the Local Government (General) Regulation 2005. The review was carried out by Council staff. The same tender review panel was used during both processes. Budget Implication The original project estimate for the construction of the conveyance main was $3.6M in 2011. Since that time Council has undertaken hydraulic network analysis of its sewer system, which resulted in the increase of the pipe size required to cater for future growth. The original estimate also failed to include any allocation for the requirement for pumped systems on the northern side of Milvale Rd. Due to the necessity for bypass pumping of the sewage during construction and the depth of excavation in some locations there is also an element of risk that is reflected in the proposed contract price. A revised estimate of $4.4M (ex GST) was provided by NSW Public Works in October this year. The preferred tender price is 5% higher than the estimate. Council’s current budget allocation for the conveyance main is $3.6M. Loan funds will be required and these have been previously reported and approved by Council. The NSW Government has committed to providing funds to Council through its Country Town Water and Sewerage subsidy scheme (CTWSSS). The Government subsidy rate is 24.5% and is applicable to the pre-construction activities, the construction contract, project and construction management and land matters. The total value of subsidy therefore is likely to be $1,221,085 and will be paid in accordance with the milestones indicated in the conditions of the funding agreement. Summary Based on receiving a Ministerial Offer of $ 1,221,085 Council’s financial requirements are as follows: Pre-construction Activities (completed) Contract price Construction Mgt Land Matters Total Costs Less Subsidy (24.5%) Council funds required $ 154,599 $ 4,614,422 $ 205,000 $ 10,000 $ 4,984,021 $ 1,221,085 $ 3,762,936 Recommendation That Council: 1. Award the contract to construct the Young Sewerage Scheme in accordance with the recommendation contained within the confidential attachment; 2. Accept the Minister’s offer of financial assistance for the Sewerage Scheme and affix the seal to the agreement; 3. Approve the borrowing of up to $ 3.8M for the conveyance sewer main and delegate to the Mayor, the General Manager and nominated Councillor the authority to determine the most advantageous borrowing method and lender. Attachments Confidential attachment – tender recommendation (attached to Confidential report) Tender evaluation plan (attached to Confidential report) Funding letter from the Minister - #194114 (attached to Confidential report) ITEM 8.09 UTILITY SERVICES PROJECT STATUS REPORT Prepared by: Director of Utility Services File Number: F127.00 and F166.00 Purpose This report has been prepared to present to Council the current status of the major projects being undertaken by Council’s Utility services department for the water supply and sewerage services. Strategic Link 1.1.5 Provide a safe and reliable water supply at an affordable cost. 1.1.6 Provide the community with an effective and affordable sewerage service. 1.8.2 Provide effective management and maintenance of Council's stormwater infrastructure Background Council are responsible for the provision of safe, effective and affordable water, sewerage and stormwater services for the township of Young. In order to do this Council have developed a range of strategic documents that guide the process of operations, maintenance and capital works to be undertaken. This report highlights some of the major projects currently underway and the status of these. Discussion Developer Servicing Plans Developer charges are up-front charges that a LWU can levy under section 64 of the Local Government Act 1993 to recover part of the infrastructure costs incurred in servicing new development or additions and changes to existing development. Developer charges provide a source of funding for infrastructure and provide signals to the community regarding the cost of urban development. In essence, where the costs of serving new urban development are in excess of the current and expected costs of servicing existing customers, then the additional costs should be recovered from new entrants in the form of an up-front contribution. These plans were adopted by Council in August this year and the new charges will be implemented in January 2016. Council has undertaken a process of community consultation in order to advise those people that will be affected ie those that already have approved development applications or those with outstanding or deferred charges on their property. Hydraulic Models Council have now established water, sewerage and stormwater hydraulic models. These models can identify the current deficiencies of the Council’s networks therefore informing renewals programs and also provide information for future extensions of the network to service new developments. The models will now be used to develop a servicing strategy to cost and prioritise Council’s future capital works programs. The models are already being used to assess some small developments. Sewer renewals program Through participation in the CEEP2 project Council were able to budget for an additional $100,000 worth of sewer renewals for the 15/16 financial year. The following items have been identified for completion this financial year; sewerage pump station switchboard upgrades, pipe relining and bursting based on priority schedule and the development of servicing strategy for future extensions. Conveyance Sewer Main Tender recommendation is being presented to Council under separate cover at this meeting. Wombat Road water main renewal The water main along the Wombat Road between Purchas St and Pestells Lane has recently been completed. This line replaced the old asbestos cement (AC) line that was subject to numerous breaks. Council used directional drilling for the section along the front of the old cemetery to avoid damage to the trees, avoiding having to look at tree removal. This line will reduce the number of interruptions in this area and upgrading of the pipe size will provide the availability for further growth. Cowra Road water main replacement Council committed to the replacement of the previously privately owned section of the Cowra Rd water main. The replacement of this was delayed in order to model the full extent of the system given the changes to the zoning in the area to ensure that assets were sized appropriately. The result demonstrated that the upgrade works were required to a much larger extent than originally anticipated. Council then commenced the process of selecting a route from the town reservoir through to the current termination point on Commons Rd. This line will be upgraded to 225mm diameter pipe from the reservoir through to Taylor Rd and then 200mm for the remainder of the route. Due to the proposed future work on the Olympic Highway Council were also required to select a route that did not impact on this work. It was therefore decided to place the line in private property and therefore land negotiations were necessary. Council now has a final route layout, has received support from the majority of landowners and has developed its project management plan for the construction. Pipes have been ordered however this year’s capital budget will not allow for the full installation of the pipe and therefore it will be completed in two stages. The first stage will see the installation of the 250 pipe to Taylor Road. The remainder of the work will commence in the new financial year. Floodplain Risk Management Plan and Strategy The plan has now been adopted by Council. Council has submitted an application for funding for the concept design of the upgrade works identified in the plan. This concept study must be completed prior to undertaking any capital works as future funding for projects is not retrospective. A separate report is being tabled at this meeting to discuss the use of part of the stormwater budget for this year. Consultation All these projects have been identified in either Council’s Community Strategic Plan or the Water and Sewer Strategic Business Plan. Both these processes required community consultation in their development and have all been previously adopted by Council. The proposed water and sewerage servicing strategy will require cross departmental input and also community engagement, particularly with developers to assist in identifying the best value options for extending Council’s services. Budget Implication All projects currently remain within Council’s allocated budgets however given the rate of water mains renewals required due to more frequent breaks a review of the level of capital investment in this area will need to be undertaken. Large components of the network are reaching the end of their useful life and will need replacing in the near future. Asset renewal priority lists for water and sewer are currently being updated to be included in the 16/17 budget process. Total asset management plans that are currently under development will assist in the review of the allocation toward water and sewer renewals. Recommendation That Council receive and note the status update for the water, sewerage and stormwater projects. Attachments Nil ITEM 8.10 ORGANICS COMPOSTING Prepared by: MANAGER – ENVIRONMENTAL & PUBLIC HEALTH File Number: 164.06 Purpose This report reviews the current kerb side green waste collection, and seeks Council’s endorsement of investigation into possible partnership options for processing and composting. Strategic Link STRATEGY 1.4.2 Provide efficient waste and recycling collection services and implement strategies to reduce waste to landfill, reduce littering and dumping and return recycled product for market reuse ACTION 1.4.2.3 Deliver greenwaste collection program to the community Background In February 2014 Council applied for grant funding through the NSW Government’s Waste Less Recycle More funding for the establishment of a kerbside greenwaste and organics collection, which was awarded in June 2014. This grant saw some $211,000 toward the start up costs of the service and in the main, fund the initial roll out of bins for the service. Stage 1 (Greenwaste only) was rolled out in mid June 2015, and since 1 July 2015 a total of 269 tonnes of greenwaste has been collected and diverted from landfill. Stage 2 (food organics) will see the introduction of the kitchen tidy bin and organics. Discussion It was originally anticipated that the greenwaste received during Stage 1 would be used in a similar way to previous practice, where the product was shredded and then made available as a basic mulch product at no cost. However changes to the Resource Recovery Exemptions and Orders on the 24th November 2014 have limited Council’s ability to make this product available to the public without pasteurisation processes in place. Currently Council can only use the recently shredded product on our own sites. Further draft changes to the exemptions and orders are now proposed to come into effect in 2016, but these appear not to reduce the need for pasteurisation processes for kerbside collected product. Council had planned to undertake shredding and compost the product to an enriched soil state using natural inoculants, tarped piles and occasional turnover of product. This process is well established and would meet the standards for pasteurisation. Council staff are continuing to move towards the establishment of composting processes in accordance with requirements set by the EPA. However, before further outlay of costs in establishing infrastructure and processing protocols, Council staff would like Council’s endorsement to investigate the possibilities of partnerships with private businesses to ensure the Council is providing the most cost effective option for ratepayers. Consultation Nil Budget Implication The greenwaste kerbside collection and processing is being framed on a cost recovery basis. Recommendation That Council investigate options for the processing of organics, including the possible partnerships with private business, to achieve the best outcome for Council and the community. Attachments Nil ITEM 8.11 INFORMAL PUBLIC WASH BAY Prepared by: MANAGER – ENVIRONMENTAL & PUBLIC HEALTH File Number: 164.01 Purpose To inform Council of current issues at the Victoria St Landfilll site and to ascertain if Council would like Council staff to investigate the installation of a wash bay on the site. Strategic Link STRATEGY 2.3.3 Develop a healthy and productive workforce and implement safe working practices ACTION 2.3.3.7 Encourage safe work practices and risk management processes that promote zero harm culture Background The Victoria St Transfer station has been in use since its construction in 2004. The original construction included the construction of a hard stand area next to the compactor where the waste trailer is parked and connected to the compacter unit. In September 2012, Council called for quotations to extend the slab (with an addition of a 4m x 20m slab to the south of the existing slab). The purpose of the slab as described in the Call for Quotation (#124 of 2012) was as a vehicle hardstand area. In the time since 2012, members of the public and private contractors have been using the area as a wash bay, utilising the hose (which was installed to clean fines and build up under the compacter unit), to wash out trailers, horse floats, utes, skips and trucks, and in some cases to wash the outside of their vehicles. Discussion Since the commencement of the use of the area as a wash out site, drainage issues and subsequent Work, Health & Safety issues have arisen. Due to wear of the concrete on the original slab and the fall/slope of the 2012 extension, water (and waste materials) are washing onto the trailer slab and pooling. When there is an excess of water it does run off the slab to the north of the slab, around the edge of the slab and to the existing pit. Little liquid runs directly into the existing drainage pit. Over the past two years Council has been in receipt of complaints from the driver of the truck and via the South West Regional Waste Management Group in regards to the drainage issue, and the impacts on the contracted Driver and Council workers on the site. In the area near the trailers legs the liquid and leachate has been measured at 80mm, and in the area off the edge of the original slab – in the area where the truck driver exits the cab – it is muddy and closer to 150mm. The Driver has raised concerns in regards to slipping on the surface of the slab and slipping off the slab into the pooled muddy water on the side. Council staff have noted that the site can be slippery, that the liquid is odorous, and staff and the driver have to walk through the liquid (with unknown content) to change trailers on the compactor. Images: the fines, waste and water ponding on the original slab under the trailer, and the existing drainage. Summary of issues 1. Due to wear of the original slab, liquid is pooling in an area under the trailer. 2. Due to the apparent use of the slab extension as an unintended wash bay the amount of water, waste and leachate on the slab is impacting of the health and safety of the council staff and the contracted truck driver, increasing the risk on the site. 3. The area being used as a wash bay is in close proximity to the compactor, which Council staff have assessed as a high risk area. Council staff have investigated options to improve drainage and safety on the site by installing a second pit in the low area of the original slab, extending the concrete, and addressing stormwater diversion issues. It is important to note that addressing drainage issues will not reduce the risk of the public being in close proximity to the compactor and trailer. Council staff have written to contractors to inform them that the extension slab was not intended to be used as a wash bay, that works are required to be undertaken in the area and that use of the area should cease as of 3 December 2015. A Wash Bay As previously stated, members of the public and private contractors have been using the area as a wash bay, to wash out trailers, horse floats, skips and trucks, and in some cases to wash the outside of their vehicles. The area has also been used by Elouera to wash out their trucks and the public place bins, and has also been regularly used by Council’s street sweeper. In discussions with surrounding Councils and Waste Management Facilities any wash areas on the site are used by Council vehicles and Council contractors only (street sweeper and garbage trucks), and not the general public, as has been currently happening at Victoria St. There is no requirement in Council’s Environmental Protection Licence or in legislation for Council to provide a public wash area on the site. Following discussions with the NSW EPA, there is no reason why a wash bay could not be constructed on the site if required, as long as it is designed to wash leachate to the existing leachate drainage system, and is set up on a use-pays basis. At present Council is paying for the water used. Summary Council staff are willing to investigate options for installing a wash bay at a suitable location on the Victoria St site for a second coin operated public wash bay. As there is an existing truck wash available at the saleyards it is not considered necessary to provide one at this site. However, if Council believes that further infrastructure is required then investigations into costs should be undertaken before committing to the project. Consultation NSW EPA Budget Implication Unknown until investigation and design undertaken. Recommendation A matter for Council. Attachments Nil ITEM 9 9.01 CORRESPONDENCE #202365 21.03 NSW GOVERNMENT forwarding information regarding the 2016 NSW Women of the Year awards A copy of the Correspondence from the NSW Government is included as an attachment to this item. RECOMMENDATION: and noted. that the correspondence be received From: Women of the Year Awards [mailto:[email protected]] Sent: Tuesday, 10 November 2015 4:00 PM Subject: NOMINATIONS OPEN - 2016 NSW Women of the Year Awards Nominate for the 2016 NSW Women of the Year Awards Do you know someone who deserves to be recognised for the amazing work that they do? There are many exceptional women in NSW who deserve to be recognised. If you would like to acknowledge a woman in your community who has made a significant contribution, has demonstrated excellence in her career, or is an inspiring role model, you can nominate her for the 2016 NSW Women of the Year Awards. Nominations are now open. State-wide Award categories • The Premier’s Award recognises NSW women who have excelled in their chosen career, field or passion. These women are exceptional achievers who have made a significant contribution to NSW and whose accomplishments make them a strong role model for other women. • The A.H. Beard Community Hero Award celebrates heroes and/or volunteers who have made outstanding contributions to the community. These women are positive role models wh inspire others to contribute to the community too. • Harvey Norman’s Young Woman of the Year Award celebrates women aged 18 to 30 years who have excelled in their career or made a significant contribution to their community. • Rex Airlines Regional Woman of the Year Award celebrates women from regional NSW who have made significant achievements in areas that are important to regional or rural communities. • NSW Aboriginal Woman of the Year, awarded by the Minister for Aboriginal Affairs. This Award recognises Aboriginal women who have provided leadership in reconciliation and building cohesion in the community. Nominations close 13 January 2016. Visit www.women.nsw.gov.au for more information. 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Emails and attachments are monitored to ensure compliance with the NSW Ministry of Health's Electronic Messaging Policy. _____________________________________________________________________________ __________________________ ______________________________________________________________________ This email has been scanned and logged by the Symantec Email Security.cloud service. ______________________________________________________________________ ITEM 10 10.1 10.2 10.3 10.4 CONFIDENTIAL REPORT UNSIGHTLY KEEPING OF PREMISES - LACHLAN STREET, YOUNG TENDER ASSESSMENT: TENDER 259 OF 2015 – SUPPLY AND INSTALLATION OF FLOODLIGHTING FOR CRANFIELD OVAL PROPOSED PRIMARY HEALTHCARE HUB FOR YOUNG CONFIDENTIAL RECOMMENDATION TO ITEM 8.08 OF GENERAL MANAGER’S REPORTS PUBLIC ACCESS TO COUNCIL MEETINGS In accordance with s10(1) of Local Government Act 1993 Everyone is entitled to attend a meeting of the Council and those of its committees except as provided by s10A(2). s10A of the Local Government Act 1993 further provides that a Council, or a committee of the Council of which all the members are Councillors, may close to the public so much of its meeting as comprises the receipt or discussion of any of the following: (c ) (d) (e) information that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business, commercial information of a confidential nature that would, if disclosed: (i) prejudice the commercial position of the person who supplied it, or (ii) confer a commercial advantage on a competitor of the Council, or (iii) reveal a trade secret, information that would, if disclosed, prejudice the maintenance of law, RECOMMENDATION: That Council close the meeting to the public in accordance with s10A of the Local Government Act 1993 in order to consider the Confidential Reports: 10.1 10.2 10.3 10.4 UNSIGHTLY KEEPING OF PREMISES - LACHLAN STREET, YOUNG TENDER ASSESSMENT: TENDER 259 OF 2015 – SUPPLY AND INSTALLATION OF FLOODLIGHTING FOR CRANFIELD OVAL PROPOSED PRIMARY HEALTHCARE HUB FOR YOUNG CONFIDENTIAL RECOMMENDATION TO ITEM 8.08 OF GENERAL MANAGER’S REPORTS Due to the following: (c ) (d) (e) information that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business, commercial information of a confidential nature that would, if disclosed: (i) prejudice the commercial position of the person who supplied it, or (ii) confer a commercial advantage on a competitor of the Council, or (iii) reveal a trade secret, information that would, if disclosed, prejudice the maintenance of law.
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