Ordinary Council
Business Paper
date of meeting: |
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Wednesday, 18 December 2013 |
location: |
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Council Chambers, 17 Burrawan Street, Port Macquarie |
time: |
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5.30pm |
Council’s Vision A sustainable high quality of life for all.
Council’s Mission To provide regional leadership and meet the community’s needs in an equitable and inclusive way that enhances the area’s environmental, social and economic qualities.
Council’s Corporate Values é Sustainability
é Excellence in Service Delivery
é Consultation and Communication
é Openness and Accountability
é Community Advocacy
Council’s Guiding Principles é Ensuring good governance
é Looking after our people
é Helping our community prosper
é Looking after our environment
é Planning & providing our infrastructure
How Members of the Public Can Have Their Say at Council Meetings
Council has a commitment to providing members of the public with an input into Council's decision making. The Council's Code of Meeting Practice provides two (2) avenues for members of the public to address Council on issues of interest or concern at the Ordinary Council Meeting. These are:
Addressing Council on an Agenda Item:
If the matter is listed in the Council Business Paper, you can request to address Council by:
· Completing the Request to Speak on an Agenda Item at a Council Meeting”, which can be obtained from Council’s Offices at Laurieton, Port Macquarie and Wauchope or by downloading it from Council’s website.
· On-line at
Your request to address Council must be received by Council no later than 4:30pm on the day prior to the Council Meeting.
Council's Code of Meeting Practice sets out the following guidelines for addressing Council:
· Addresses will be limited to 5 minutes.
· If you wish any written information, drawings or photos to be distributed to the Council to support the address, two (2) copies should be provided to the Group Manager Governance & Executive Services prior to the commencement of the meeting.
· Where speakers wish to make an audio visual presentation, a copy is to be provided to the Group Manager Governance & Executive Services by 4.30pm on the day prior to the Council Meeting.
· Council will permit only two (2) speakers "Supporting" and two (2) speakers "Opposing" the Recommendation contained in the Business Paper. If there are more than two speakers supporting and opposing, the Mayor will request the speakers to determine who will address Council.
Addressing Council in the Public Forum:
If the matter is not listed in the Council Business Paper, you can request to address Council by:
· Completing the Request to Speak in the Public Forum at Ordinary Council Meeting”, which can be obtained from Council’s Offices at Laurieton, Port Macquarie and Wauchope or by downloading it from Council’s website.
· On-line at
Your request to address Council must be received by Council no later than 4:30pm on the day prior to the Council Meeting.
A maximum of eight (8) speakers will be heard in the Public Forum. Each speaker will be limited to 5 minutes. Council may ask questions of speakers but speakers cannot ask questions of Council.
Council will not determine matters raised in the Public Forum session, however may resolve to call for a further report, when appropriate.
Speakers will be allowed to address Council in the Public Forum on the same issue no more than three (3) times in each calendar year. (Representatives of incorporated community groups may be exempted from this restriction).
Ordinary Council Meeting
Wednesday, 18 December 2013
Item Subject Page
01 Acknowledgement of Country............................................................................ 1
02 Local Government Prayer................................................................................... 1
03 Apologies......................................................................................................... 1
04 Confirmation of Minutes.................................................................................... 1
05 Disclosures of Interest..................................................................................... 33
06 Mayoral Minute
06.01..... Mayoral Discretionary Fund Allocations.............................................. 37
07 Public Forum................................................................................................... 38
08 Ensuring Good Governance........................................................................... 39
08.01..... Confidential Correspondence to Ordinary Council Meeting................... 40
08.02..... Status of Outstanding Reports to Council - December 2013................. 43
08.03..... Recommended Item from Audit Committee - Audit Committee Charter.. 48
08.04..... Disclosure of Interest Return.............................................................. 50
08.05..... Monthly Review of Financial Position - November 2013....................... 52
08.06..... Investments - November 2013............................................................ 55
08.07..... Establishment of a Budgetary Gains Holding Account......................... 62
08.08..... Local Government Grants Commission............................................... 68
08.09..... Organisational Support for the Procurement Strategy.......................... 71
08.10..... Glasshouse Sub-Committee............................................................... 75
08.11..... 2013 - 2014 Operational Plan Quarterly Progress Report...................... 79
08.12..... 2013 - 2014 Operational Plan Modifications......................................... 92
09 Looking After Our People............................................................................... 94
09.01..... Donations Towards Building and Development Applications Fees for Charitable and Non-Profit Organisations........................................................................... 95
09.02..... Aboriginal Awareness and Understanding Strategy 2013 - 2017............ 98
09.03..... Port Macquarie-Hastings Access Sub-Committee Members Appointment 102
09.04..... Disability Discrimination Act (1992) Action Plan 2009-2018 Annual Report 104
09.05..... Hastings Youth Advisory Council End of Year Report........................ 108
09.06..... Recommendations from the Mayor's Sporting Fund Sub-Committee Meeting held on Monday 18 November 2013........................................................................... 112
10 Helping Our Community Prosper.................................................................. 113
10.01..... Port Macquarie Airport Master Plan 2010 Addendum Report - Consultation Report 114
10.02..... Draft Greater Port Macquarie Destination Management Plan............... 123
10.03..... 18 John Oxley Drive, Port Macquarie - Business Rezoning (PP2011-7.2)(PIN 48392) 127
11 Looking After Our Environment.................................................................... 156
11.01..... Grant Offer from the Northern Rivers Catchment Management Authority 157
11.02..... Free Camping in the Port Macquarie-Hastings Local Government Area 159
11.03..... Tender For Waste Services (T13-21)
Part A: Waste Collection Services
Part B: Organics Receival & Processing Services.............................. 163
11.04..... Tender for Collection, Sorting and Removal of Ferrous and Non–Ferrous Scrap Metal and Used Lead Acid Batteries (ULAB)..................................................... 176
12 Planning and Providing Our Infrastructure................................................... 179
12.01..... Question on Notice - Safety of Bend East of Intersection of Redbank Road and Stoney Creek Road............................................................................................... 180
12.02..... Paul Sheldon Oval Naming Proposal................................................ 183
12.03..... Reserve Naming - Alf 'Smacka' Reserve, River Street, Wauchope....... 186
12.04..... Formation of the Village Sewerage Scheme Steering Group............... 188
12.05..... Gaol Point/Lions Lookout Draft Concept Plan................................... 190
12.06..... Port Macquarie Sportsfield Masterplans............................................ 194
12.07..... Stingray Creek Bridge Project Update............................................... 202
12.08..... Laneway Closure Nangara PLace Port Macquarie............................... 208
12.09..... Tender T-13-43 Purchase of one (1) Small Compact Sweeping Machine 213
12.10..... Tender T-13-42 Purchase of one (1) 12 Tonne Tipping Truck .............. 216
12.11..... Tender T-13-35 Provision of Civil Construction Services .................... 219
12.12..... Tender T-13-32 Supply & Delivery of Chemicals ................................ 223
12.13..... Extension of the Coastal Walkway Through Johnathon Dickson Reserve (PIN 43834) 227
12.14..... Planning Options - Incentives for Redevelopment of Flood Affected Short Street Properties....................................................................................................... 233
12.15..... Rainbow Beach Central Corridor Planning Agreement Deed of Variation 238
12.16..... Urban Regeneration Project: Urban Design Report............................. 241
13 Questions for Next Meeting
14 Confidential Matters
Motion to move into closed session............................................................... 250
14.01..... Ironman 70.3: 2014-2015
Adoption of Recommendations from Confidential Session
AGENDA Ordinary Council 18/12/2013
Item: 01
Subject: ACKNOWLEDGEMENT OF COUNTRY
"I acknowledge that we are gathered on Birpai Land. I pay respect to the Birpai Elders both past and present. I also extend that respect to all other Aboriginal and Torres Strait Islander people present."
Subject: LOCAL GOVERNMENT PRAYER
A Minister from the Combined Churches of Port Macquarie will be invited to deliver the Local Government Prayer.
Subject: APOLOGIES
RECOMMENDATION
That the apologies received be accepted.
Subject: CONFIRMATION OF PREVIOUS MINUTES
Recommendation
That the Minutes of the Ordinary Council Meeting held on 20 November 2013 be confirmed.
MINUTES Ordinary Council Meeting
20/11/2013
PRESENT
Members:
Councillor Peter Besseling (Mayor)
Councillor Rob Turner
Councillor Adam Roberts (Deputy Mayor)
Councillor Lisa Intemann
Councillor Justin Levido
Councillor Geoff Hawkins
Councillor Trevor Sargeant
Councillor Michael Cusato
Councillor Sharon Griffiths
Other Attendees:
General Manager (Tony Hayward)
Director of Infrastructure & Asset Management (Jeffery Sharp)
Director of Commercial Services & Industry Engagement (Craig Swift-McNair)
Director of Development & Environment (Matt Rogers)
Director of Community & Organisational Development (Lesley Atkinson)
Group Manager Governance & Executive Services (Stewart Todd)
Communications Co-ordinator (Lyndal Harper)
Governance Support Officer (Bronwyn Lyon)
The meeting opened at 5.31pm. |
01 ACKNOWLEDGEMENT OF COUNTRY |
The Mayor opened the Meeting with an Acknowledgement of Country and welcomed all in attendance in the Chamber.
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02 LOCAL GOVERNMENT PRAYER |
Pastor Rob Hefren from the Port City Church delivered the Local Government Prayer. |
03 APOLOGIES |
04 CONFIRMATION OF MINUTES |
That the Minutes of the Ordinary Council Meeting held on 16 October 2013 be confirmed. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
05 DISCLOSURES OF INTEREST
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Councillor Roberts declared a Pecuniary Interest in Item 06.01 - 2013 Carols by Candlelight Event Funding, the reason being that Councillor Roberts’ business “Yankee Deli” is a stall holder at the event should it go ahead. Councillor Roberts also declared a Non-Pecuniary, Significant Interest in this item the reason being that Councillor Roberts has a direct relative on the Grace Church Executive Committee.
Councillor Roberts declared a Non-Pecuniary, Significant Interest in Item 11.09 - DA2013 - 0349 - Alterations and Additions to 3 Storey Dwelling-House Including Clause 4.6 Variation to Clause 4.3 (Height of Buildings) Port Macquarie-Hastings Local Environmental Plan 2011 - Lot 3 DP 236279, 105 Matthew Flinders Drive, Port Macquarie (PIN 13336), the reason being that Councillor Roberts has a close family friend who is a direct neighbour of this development site and may be affected by the outcome of any resolution on this item.
Councillor Intemann declared a Non-Pecuniary, Insignificant Interest in Item 11.08 - DA 2013 - 0286 - Earthworks Associated With Recreation Area Lot 16 DP 1122022, 79 Ocean Drive, Port Macquarie (PIN 55276), the reason being that a political supporter of Councillor Intemann is addressing this item on an issue of which she is not aware of the details or nature. Councillor Intemann does not perceive an appreciable gain or loss.
Councillor Sargeant declared a Non-Pecuniary, Insignificant Interest in Item 11.05 - Exhibition of Koala Habitat and Vegetation Mapping, the reason being that Councillor Sargeant receives a salary from an agency involved in the management of forests in New South Wales.
Councillor Levido declared a Non-Pecuniary, Insignificant Interest in Item 10.02 - Question on Notice - Council Owned Land in William Street, Port Macquarie (PIN 34119), the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers which operates its business from premises at 111 William Street, Port Macquarie.
Councillor Levido declared a Non-Pecuniary, Significant Interest in Item 11.09 - DA2013 - 0349 - Alterations and Additions to 3 Storey Dwelling-House Including Clause 4.6 Variation to Clause 4.3 (Height of Buildings) Port Macquarie-Hastings Local Environmental Plan 2011 - Lot 3 DP 236279, 105 Matthew Flinders Drive, Port Macquarie (PIN 13336), the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, currently acting for a landowner whose property adjoins the subject property and how has caused an objection to be lodged with respect to the proposed development.
Councillor Levido declared a Non-Pecuniary, Significant Interest in Item 11.11 - T-13-25 Kew Waste Management Facility Design and Documentation (PIN 50972-57445), the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, currently acting (and myself personally) for an entity (and its principals personally) being one of the unsuccessful tenderers with respect to the subject tender.
Councillor Levido declared a Non-Pecuniary, Significant Interest in Item 12.03 - Rationalisation of Land Boundaries - Lake Road, Gordon and Munster Streets, Port Macquarie, the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, currently acting (and myself personally) for the lessee of the property the subject of this report.
Councillor Levido declared a Pecuniary Interest in Item 12.04 - Status of Port Macquarie-Hastings Bus Route Alterations and Associated Bus Stops, the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, which operates its business from premises at 111 William Street, Port Macquarie.
Councillor Levido declared a Non-Pecuniary, Significant Interest in Item 12.06 - Thrumster Neighbourhood DCP Provisions: Partridge Creek and West Lindfield - Public Exhibition Report, the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, currently acting (and myself personally) for a landowner within the West Lindfield Neighbourhood the subject of this report.
Councillor Levido declared a Non-Pecuniary, Significant Interest in Item 12.07 - Proposed Variation to draft LEP Height of Building Map - Warlters Street, Settlement City Precinct, the reason being that Councillor Levido is a partner of Port Macquarie Law Firm, Donovan Oates Hannaford Lawyers, acting for three parties who have interests in the Settlement City Precinct.
Councillor Turner declared a Non-Pecuniary, Significant Interest in Item 12.07 - Proposed Variation to draft LEP Height of Building Map - Warlters Street, Settlement City Precinct, the reason being that Councillor Turner is a director and shareholder of Hort Property Pty Ltd which owns a property at 36 Horton Street which is adjacent to one of Council’s current designated bus stops in the Port Macquarie CBD. |
Councillor Roberts declared a Pecuniary and a Non-Pecuniary, Significant Interest in this matter and left the room and was out of sight during the Council's consideration, the time being 05.42pm.
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RESOLVED: Besseling
That Council: 1. Provide $4,800 from the Community Grants Program to the Grace Church to assist in their running the 2013 Christmas Carols by Candlelight. 2. Provide $4,500 from the Community Grants Program to the Port Macquarie City Church to assist in the running of their 2013 Christmas luncheon. carried: 8/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Sargeant and Turner Against: Nil
Councillor Roberts returned to the meeting, the time being 05:42pm. |
That the Mayoral Discretionary Fund allocations for the period 5 October to 7 November 2013 be noted. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Standing Orders be suspended to allow 08.01 to be brought forward and considered next. |
07 PUBLIC FORUM |
The Mayor advised of applications to address Council in the Public Forum from:
1. Ms Elizabeth Davidson regarding development applications. 2. Mr William Turner regarding the Glasshouse and its friends. 3. Ms Jenny Daniel regarding snake problem on rainbow beach reserve. RESOLVED: Intemann/Hawkins That the above requests to speak in the Public Forum be acceded to. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
Ms Elizabeth Davidson addressed Council in regard to development applications and answered questions from Councillors. |
Mr William Turner addressed Council in regard to the Glasshouse and its friends. |
Ms Jenny Daniel addressed Council in regard to a snake problem on Rainbow Beach Reserve. |
Suspension of Standing Orders |
RESOLVED: Cusato/Hawkins That Standing Orders be suspended to allow Items 10.03, 11.04, 11.05, 11.08, 11.09, 12.01, 12.07 and 12.08 to be brought forward and considered next. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil
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Mr Tony Thorne, representing the Hastings Construction Industry Association as part of the Economic Development Steering Group, addressed Council in support of the recommendation and answered questions from Councillors.
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That Council: 1. Note the submissions and feedback received during the exhibition of the draft Economic Development Strategy. 2. Adopt the Port Macquarie-Hastings Economic Development Strategy 2013 - 2016. 3. Request that the General Manager table a report at the February 2014 meeting of Council detailing how actions in outcome 1 of the Economic Development Strategy, being a whole-of-organisation approach to economic development, will be implemented. 4. Request that the General Manager report to Council on a six monthly basis on progress against the actions in the Economic Development Strategy commencing in June 2014. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
11.05 ExhibItion of Koala Habitat and Vegetation Mapping |
Councillor Sargeant declared a Non-Pecuniary, Insignificant Interest in this matter and remained in the room during the Council's consideration. |
Mr Jason Berrigan, representing Darkheart Eco-Consultancy, addressed Council in support of the recommendation and answered questions from Councillors.
Mr Tony Thorne, representing King and Campbell Pty Ltd, addressed Council in opposition to the recommendation and answered questions from Councillors.
Mr Bob Sharpham, representing the Koala Hospital, addressed Council in support of the recommendation.
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Resolved: Levido/Roberts
That Council: 1. Note the Biolink Koala Habitat & Vegetation Mapping datasets; 2. Produce, from the Biolink datasets, a series of Vegetation Maps and Koala Habitat Maps for the Port Macquarie-Hastings LGA that can be made publicly available; 3. Implement (and report as to) a process of ongoing review and revision of the Biolink datasets to address issues & areas of concern and to amend the Vegetation Mapping and Koala Habitat Mapping where required; and 4. Review the resultant data, as part of any future policy development processes, to ensure the information is “fit for purpose” but on the basis that no policy shall be adopted and implemented without the further approval of Council. 5. That the General Manager report to the March 2014 Meeting of Council addressing concerns raised about methodologies used in determining vegetation communities (including Endangered Ecological Communities (EEC)) and koala activity for the purposes of the Biolink Koala Habitat & Vegetation Mapping datasets. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
Mr Jack Pike addressed Council in opposition to the recommendation and answered questions from Councillors.
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That Council adopt Landrigan Park as the location for a new skate park at Wauchope and that concept plans for this facility be developed by 30 June 2014. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Note the Code of Conduct Complaint Statistics (zero complaints) for the period 1 September 2012 to 31 August 2013. 2. Forward the Code of Conduct Complaint Statistics to the Division of Local Government. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
Motion: Intemann/Levido That the Disclosure of Interest returns for the Group Manager Transport and Stormwater Network, Development Engineer and the Group Manager Assets and Systems be noted. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council adopt the adjustments included in the “Financial Implications” section of the Monthly Review of Financial Position report for October 2013. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
1. That Council receive and note the Investment Report for the month of October 2013. 2. That the budget projections be reviewed quarterly as new information comes to hand so that the actuals vs projections can be more realistically reported to Council. 3. That with effect from the December 2013 Council meeting, the monthly investment summary report is re-formatted replacing the current alphabetically driven term deposit list with a list driven by the term deposit maturity date from earliest maturity date to latest maturity date. carried: 9/0 For: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
Councillor Cusato left the meeting, the time being 08:06pm. |
That Council: 1. Request that the General Manager implement phased monthly operational budgets from the 2014-2015 financial year. 2. Request that the General Manager implement phased monthly budgets for capital works budgets from the 2015-2016 financial year. 3. Defer until December, 2013 the request made at the October Council Meeting for the General Manager to prepare a report for the November 2013 Council Meeting as to the advantages and/or disadvantages of establishing an appropriate accounting methodology which effectively places all "significant" budgetary gains into a special purpose "transition or holding account" before putting forward recommendations to Council as to how budget gains should be best utilised and how this would impact practically on Council's operations as a service provider. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
1. That Council note the Development Activity & Assessment System Performance Report for the first quarter of 2013-2014. 2. That the Director of Development and Environment investigate whether or not it is possible to include an additional column in the table that shows construction certificates commenced. 3. That Council formally note the increase in building activity as reflected in complying development and construction certificates as this is a particularly positive news story. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Adopt the 2012 - 2013 Annual Report, comprising Parts 1, 2 and 3. 2. Submit the adopted 2012 - 2013 Annual Report to the Minister for Local Government by the 30 November 2013. 3. Publish the adopted 2012 - 2013 Annual Report on Council's website and make copies of the report available at all Council Offices and Libraries. 4. Note the Community Report Card 2012 - 2013. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
1. That Council endorse the development of an overarching committee as described in the report. 2. That Council undertake further consultation with all members of the two committees (Arts & Cultural Development Committee and the Museums & Heritage Sub-Committee) and provide the wider community the opportunity to also comment on the proposed overarching committee. 3. That a further report be put to Council outlining the feedback and a proposed Charter in February 2014. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council note the contractual conditions for the following Senior roles in the Organisation:
carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Prioritise compliance action during the 2013-2014 summer in relation to illegal camping and overnight stays in public car parks and reserves. 2. Request the General Manager provide a report to the December 2013 Council Meeting on the implications of erecting notices, pursuant to S.632 of the Local Government Act 1993, to prohibit camping and overnight stays in public car parks and reserves. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Endorse the establishment of a Bicentenary Planning Reference Group. 2. Accept all of the Expressions of Interest received for the Bicentenary Planning Reference Group. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Formally congratulate contractors, staff and volunteers on the success of the 2013 Tastings on Hastings. 2. Request the General Manager report to the February 2014 Council Meeting on the total cost of running the event and the source and application of those funds provided by Council. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
That Council: 1. Proceed with the Draft Major Roads and Open Space Contributions Plans. 2. Make representations to the Minister for Planning & Infrastructure requesting the retention of Council's ability to negotiate planning agreements on appropriate infrastructure to cater for the growth in the local government area and the inclusion of local infrastructure contributions outlined in this report as local infrastructure works. carried: 8/0 For: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner Against: Nil |
13 QUESTIONS FOR NEXT MEETING
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13.01 BUILDING A NEW LOCAL GOVERNMENT PERFORMANCE MEASUREMENT FRAMEWORK |
Question from Councillor Hawkins:
With reference to a circular received today from the NSW Department of Local Government with the title "Building a new local government performance measurement framework", could the General Manager provide a report to the February 2014 Council Meeting responding directly to the two key questions posed by the DLG, viz:
1. What do councils and their community need to know to determine if they are performing well and achieving their goals?
2. How well does your council (PMHC) currently measure performance and how useful is your council's current performance measurement system?
Comments by Councillor (if provided):
Nil. |
13.03 PUBLIC FORUM 20/11/13 - ITEMS 1 & 2 |
Question from Councillor Intemann:
Could the written information provided in relation to Items 1 and 2 of the Public Forum be provided in full to Councillors.
Comments by Councillor (if provided):
Nil. |
13.04 NEW DEVELOPMENT- ILLAROO ROAD, LAKE CATHIE |
Question from Councillor Intemann:
Could a report be provided to the February 2014 Council meeting on the relationship between the hazard identified in the vicinity of Illaroo Road, Lake Cathie and limits to new development, including like for like replacement of existing structures known to be affected by asbestos.
If possible could the report also cover changes to the valuation of affected properties since the development limits were impose.
Comments by Councillor (if provided):
Nil. |
1. That pursuant to Section 10A Subsections 2 & 3 and 10B of the Local Government Act 1993 (as amended), the press and public be excluded from the proceedings of the Council in Confidential Committee of the Whole (Closed Session) on the basis that items to be considered are of a confidential nature. 2. That Council move into Confidential Committee of the Whole (Closed Session) to receive and consider the following items: Item 14.01 Lehman Brothers Australia Limited (In Liquidation) This item is considered confidential under Sect 10A(2)(g) of the Local Government Act 1993, as it contains advice concerning litigation, or advice that would otherwise be privileged from production in legal proceedings on the ground of legal professional privilege. 3. That the resolutions made by the Council in Confidential Committee of the Whole (Closed Session) be made public as soon as practicable after the conclusion of the Closed Session and such resolutions be recorded in the Minutes of the Council Meeting. |
ADJOURN MEETING
The Ordinary Council Meeting adjourned at 9.38pm.
RESUME MEETING
The Ordinary Council Meeting resumed at 9.41pm.
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The meeting closed at 9.42pm. |
………………………………………..
Peter Besseling
Mayor
AGENDA Ordinary Council 18/12/2013
Item: 05
Subject: DISCLOSURES OF INTEREST
RECOMMENDATION
That Disclosures of Interest be presented
DISCLOSURE OF INTEREST DECLARATION
Name of Meeting: ………………………………………………………………………..
Meeting Date: ………………………………………………………………………..
Item Number: ………………………………………………………………………..
Subject: ………………………………………………………………………..
…………………………………………………….……………...…..
I, ..................................................................................... declare the following interest:
Pecuniary:
Take no part in the consideration and voting and be out of sight of the meeting.
Non-Pecuniary - Significant Interest:
Take no part in the consideration and voting and be out of sight of the meeting.
Non-Pecuniary - Less than Significant
Interest:
May participate in consideration and voting.
For the reason that: ....................................................................................................
.......................................................................................................................................
Signed: ......................................................................... Date: ..................................
(Further
explanation is provided on the next page)
Further Explanation
(Local Government Act and Code of Conduct)
A conflict of interest exists where a reasonable and informed person would perceive that a Council official could be influenced by a private interest when carrying out their public duty. Interests can be of two types: pecuniary or non-pecuniary.
All interests, whether pecuniary or non-pecuniary are required to be fully disclosed and in writing.
Pecuniary Interest
A pecuniary interest is an interest that a Council official has in a matter because of a reasonable likelihood or expectation of appreciable financial gain or loss to the Council official. (section 442)
A Council official will also be taken to have a pecuniary interest in a matter if that Council official’s spouse or de facto partner or a relative of the Council official or a partner or employer of the Council official, or a company or other body of which the Council official, or a nominee, partner or employer of the Council official is a member, has a pecuniary interest in the matter. (section 443)
The Council official must not take part in the consideration or voting on the matter and leave and be out of sight of the meeting. (section 451)
Non-Pecuniary
A non-pecuniary interest is an interest that is private or personal that the Council official has that does not amount to a pecuniary interest as defined in the Act.
Non-pecuniary interests commonly arise out of family, or personal relationships, or involvement in sporting, social or other cultural groups and associations and may include an interest of a financial nature.
The political views of a Councillor do not constitute a private interest.
The management of a non-pecuniary interest will depend on whether or not it is significant.
Non Pecuniary – Significant Interest
As a general rule, a non-pecuniary conflict of interest will be significant where a matter does not raise a pecuniary interest, but it involves:
(a) A relationship between a Council official and another person that is particularly close, for example, parent, grandparent, brother, sister, uncle, aunt, nephew, niece, lineal descendant or adopted child of the Council official or of the Council official’s spouse, current or former spouse or partner, de facto or other person living in the same household.
(b) Other relationships that are particularly close, such as friendships and business relationships. Closeness is defined by the nature of the friendship or business relationship, the frequency of contact and the duration of the friendship or relationship.
(c) An affiliation between a Council official an organisation, sporting body, club, corporation or association that is particularly strong.
If a Council official declares a non-pecuniary significant interest it must be managed in one of two ways:
1. Remove the source of the conflict, by relinquishing or divesting the interest that creates the conflict, or reallocating the conflicting duties to another Council official.
2. Have no involvement in the matter, by taking no part in the consideration or voting on the matter and leave and be out of sight of the meeting, as if the provisions in section 451(2) apply.
Non Pecuniary – Less than Significant Interest
If a Council official has declared a non-pecuniary less than
significant interest and it does not require further action, they must provide
an explanation of why they consider that the conflict does not require further
action in the circumstances.
SPECIAL DISCLOSURE OF PECUNIARY INTEREST DECLARATION
By [insert full name of councillor] |
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In the matter of [insert name of environmental planning instrument] |
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Which is to be considered at a meeting of the [insert name of meeting] |
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Held on [insert date of meeting] |
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PECUNIARY INTEREST
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Address of land in which councillor or an associated person, company or body has a proprietary interest (the identified land)i |
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Relationship of identified land to councillor [Tick or cross one box.] |
Councillor has interest in the land (e.g. is owner or has other interest arising out of a mortgage, lease trust, option or contract, or otherwise).
Associated person of councillor has interest in the land.
Associated company or body of councillor has interest in the land. |
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MATTER GIVING RISE TO PECUNIARY INTEREST
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Nature of land that is subject to a change in zone/planning control by proposed LEP (the subject land iii [Tick or cross one box] |
The identified land.
Land that adjoins or is adjacent to or is in proximity to the identified land. |
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Current zone/planning control [Insert name of current planning instrument and identify relevant zone/planning control applying to the subject land] |
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Proposed change of zone/planning control [Insert name of proposed LEP and identify proposed change of zone/planning control applying to the subject land] |
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Effect of proposed change of zone/planning control on councillor [Tick or cross one box] |
Appreciable financial gain.
Appreciable financial loss. |
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Councillor’s Signature: ………………………………. Date: ………………..
Important Information
This information is being collected for the purpose of making a special disclosure of pecuniary interests under sections 451 (4) and (5) of the Local Government Act 1993. You must not make a special disclosure that you know or ought reasonably to know is false or misleading in a material particular. Complaints made about contraventions of these requirements may be referred by the Director-General to the Local Government Pecuniary Interest and Disciplinary Tribunal.
This form must be completed by you before the commencement of the council or council committee meeting in respect of which the special disclosure is being made. The completed form must be tabled at the meeting. Everyone is entitled to inspect it. The special disclosure must be recorded in the minutes of the meeting.
i. Section 443 (1) of the Local Government Act 1993 provides that you may have a pecuniary interest in a matter because of the pecuniary interest of your spouse or your de facto partner or your relativeiv or because your business partner or employer has a pecuniary interest. You may also have a pecuniary interest in a matter because you, your nominee, your business partner or your employer is a member of a company or other body that has a pecuniary interest in the matter.
ii. Section 442 of the Local Government Act 1993 provides that a pecuniary interest is an interest that a person has in a matter because of a reasonable likelihood or expectation of appreciable financial gain or loss to the person. A person does not have a pecuniary interest in a matter if the interest is so remote or insignificant that it could not reasonably be regarded as likely to influence any decision the person might make in relation to the matter or if the interest is of a kind specified in section 448 of that Act (for example, an interest as an elector or as a ratepayer or person liable to pay a charge).
iii. A pecuniary interest may arise by way of a change of permissible use of land adjoining, adjacent to or in proximity to land in which a councillor or a person, company or body referred to in section 443 (1) (b) or (c) of the Local Government Act 1993 has a proprietary interest—see section 448 (g) (ii) of the Local Government Act 1993.
iv. Relative is defined by the Local Government Act 1993 as meaning your, your spouse’s or your de facto partner’s parent, grandparent, brother, sister, uncle, aunt, nephew, niece, lineal descendant or adopted child and the spouse or de facto partner of any of those persons.
AGENDA Ordinary Council 18/12/2013
Item: 06.01
Subject: MAYORAL Minute - Mayoral Discretionary Fund Allocations
Mayor, Peter Besseling
That the Mayoral Discretionary Fund allocations for the period 8 November to 5 December 2013 be noted. |
Discussion
Mayoral Discretionary Fund Allocations
The total commitment from the Mayoral Discretionary Fund from 8 November to 5 December 2013 was $920.00.
This included the following:
Donation to Pedal Against Poverty |
$100.00 |
Remembrance Day Wreath |
$60.00 |
Mayor’s Sporting Fund Committee - Purchase of Framed Local Olympian Sporting Items |
$500.00 |
Dancing with the Stars Fundraiser |
$260.00 |
|
$920.00 |
Attachments
Nil |
AGENDA Ordinary Council 18/12/2013
Subject: PUBLIC FORUM
Residents are able to address Council in the Public Forum of the Ordinary Council Meeting on any Council-related matter not listed on the agenda.
A maximum of eight speakers can address any one Council Meeting Public Forum and each speaker will be given a maximum of five minutes to address Council. Council may wish to ask questions following an address, but a speaker cannot ask questions of Council.
Once an address in the Public Forum has been completed, the speaker is free to leave the chambers quietly.
If you wish to address Council in the Public Forum, you must apply to address that meeting no later than 4.30pm on the day prior to the meeting by completing the 'Request to Speak in Public Forum at Ordinary Council Meeting Form'. This form is available at Council's offices or online at www.pmhc.nsw.gov.au.
AGENDA Ordinary Council
18/12/2013
What are
we trying to achieve? A collaborative community that
works together and recognises opportunities for community participation in
decision making that is defined as ethically, socially and environmentally
responsible.
What will the result be?
· A community that has the opportunity to be involved in decision making.
· Open, easy, meaningful, regular and diverse communication between the community and decision makers.
· Partnerships and collaborative projects, that meet the community’s expectations needs and challenges.
· Knowledgeable, skilled and connected community leaders.
· Strong corporate management that is transparent.
How do we get there?
1.1 Engage the community in decision making by using varied communication channels that are relevant to residents.
1.2 Create professional development opportunities and networks to support future community leaders.
1.3 Create strong partnerships between all levels of government and their agencies so that they are effective advocates for the community.
1.4 Demonstrate conscientious and receptive civic leadership.
1.5 Implement innovative, fact based business practices.
AGENDA Ordinary Council
18/12/2013
Item: 08.01
Subject: Confidential Correspondence to Ordinary Council Meeting Presented by: General Manager, Anthony Hayward
Alignment with Delivery Program 1.4.3 Build trust and improve Council’s public reputation through transparency and accountability. |
That Council determine that the attachments to Item numbers 08.10, 11.03, 11.04, 12.07, 12.09, 12.10, 12.11 and 12.12 be considered as confidential, in accordance with Section 11(3) of the Local Government Act. |
Discussion
The following confidential attachment has been submitted to the Ordinary Council Meeting.
Item No.: 08.10
Subject: Glasshouse Sub-Committee
Attachment Description: Confidential Attachment EOI-13-08 - Independent Members of the Glasshouse Sub-Committee - Evaluation Master
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 11.03
Subject: Tender For Waste Services (T13-21)
Part A: Waste Collection Services
Part B: Organics Receival & Processing Services
Attachment Description: Evaluation Report, Comparison of Prices - Collection and Organics Services, Probity & Evaluation Plan
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business (Local Government Act 1993 – Section 10A(2(c))
Item No.: 11.04
Subject: Tender for Collection, Sorting and Removal of Ferrous and Non–Ferrous Scrap Metal and Used Lead Acid Batteries (ULAB)
Attachment Description: T-13-30 Evaluation Scorecard’ and ‘T-13-30 Evaluation non-price Criteria
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 12.07
Subject: Stingray Creek Bridge Project Update
Attachment Description: Stingray Creek Bridge Replacement Project Plan
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 12.09
Subject: Tender T-13-43 Purchase of one (1) Small Compact Sweeping Machine
Attachment Description: T-13-43 Evaluation & Pricing Analysis
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 12.10
Subject: Tender T-13-42 Purchase of one (1) 12 Tonne Tipping Truck
Attachment Description: T-13-42 Evaluation & Pricing Analysis
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 12.11
Subject: Tender T-13-35 Provision of Civil Construction Services
Attachment Description: T-13-35 Evaluation & Pricing Analysis
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Item No.: 12.12
Subject: Tender T-13-32 Supply & Delivery of Chemicals
Attachment Description: T-13-32 Evaluation & Pricing Analysis
Confidential Reason: Confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c))
Attachments Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.02
Subject: Status of Outstanding Reports to Council - December 2013 Presented by: General Manager, Anthony Hayward
Alignment with Delivery Program 1.4.3 Build trust and improve Council’s public reputation through transparency and accountability. |
That the information in the December 2013 Status of Outstanding Reports to Council be noted. |
Discussion
Report |
Status |
Reporting Officer |
Current Anticipated Date for Report |
North Shelly Beach Pedestrian Access (Item 12.01 - ORD 17/07/13) |
The design for Pacific Drive shared walkway/cycleway design is not complete |
DIAM |
Feb 2014
|
Establishing accounting methodology - “significant” budgetary gains into “transition / holding account” (Item 08.05 - ORD 16/10/13) |
Report to this meeting |
DCSIE |
Dec 2013 |
Procurement Strategy - Organisational Support (Item 08.10 - ORD 18/09/13) |
Report to this meeting |
DCSIE |
Dec 2013 |
QON - Safety of the bend east of the intersection of Redbank Road and Stoney Creek Road (Item 13.03 - ORD 18/09/13) |
Report to this meeting |
DIAM |
Dec 2013 |
Glasshouse Sub-Committee - results of EOI (Item 09.01 - ORD 16/10/13) |
Report to this meeting |
DCSIE |
Dec 2013 |
Walking Track - Jonathon Dickson Reserve To Middle Rock Road, Lake Cathie - report on implications of extending the existing walking track from Jonathon Dixon Reserve to Middle Rock Road. (Item 11.01 - ORD 20/11/13) |
Report to this meeting |
DDE |
Dec 2013 |
Illegal camping - report on implications of erecting notices, pursuant to S.632 of the Local Government Act 1993, to prohibit camping and overnight stays in public car parks and reserves. (Item 09.03 - ORD 20/11/13) |
Report to this meeting |
DDE |
Dec 2013 |
Growth Constraints - Oxley Highway/Wrights Road Intersection, Port Macquarie - post-exhibition report on the bulky goods planning proposal for no. 18 John Oxley Drive. (Item 12.08 - ORD 20/11/13) |
Report to this meeting |
DDE |
Dec 2013 |
Glasshouse Quarterly Financial Report |
|
DCSIE |
Feb 2014 |
Economic Development Strategy - report detailing how actions in outcome 1 of the Economic Development Strategy, being a whole-of-organisation approach to economic development, will be implemented. (Item 10.03 - ORD 20/11/13) |
|
DCSIE |
Feb 2014 |
Camden Haven River And Lake System Flood Study - report on status of the Camden Haven Floodplain Management Plan (2004) and the mitigations proposals therein. (Item 11.03 - ORD 20/11/13) |
|
DDE |
Feb 2014 |
4. 13.01 Building A New Local Government Performance Measurement Framework - report on the two key questions posed by the DLG, viz: 5. 1. What do councils and their community need to know to determine if they are performing well and achieving their goals? 6. 2. How well does your council (PMHC) currently measure performance and how useful is your council's current performance measurement system? (Item 13.01 - ORD 20/11/13) |
|
GM |
Feb 2014 |
Port Macquarie Library - Solar Generating Power Installation - report on the effectiveness of the solar power generating installation on the library building in Port Macquarie and specifically advise the: 1. Savings of usage in kilowatts 2. Percentage and dollars saved over the past year 3. Expected life of the installation 4. Break even year calculating to the year before replacement or maintenance would need to occur 5. What is the calculated savings expected before maintenance or replacement is required (Item 13.02 - ORD 20/11/13) |
|
DDE |
Feb 2014 |
New Development- Illaroo Road, Lake Cathie - report on relationship between the hazard identified in the vicinity of Illaroo Road, Lake Cathie and limits to new development, including like for like replacement of existing structures known to be affected by asbestos. If possible could the report also cover changes to the valuation of affected properties since the development limits were impose. (Item 13.04 - ORD 20/11/13) |
|
DDE |
Feb 2014 |
Tastings on Hastings 2013 - report on total cost of running the event and the source and application of those funds provided by Council. (Item 010.01 - ORD 20/11/3) |
|
DCSIE |
Feb 2014 |
Heritage & Cultural Sub-Committee - report outlining the feedback and a proposed Charter. (Item 08.13 - ORD 20/11/13) |
|
DCOD |
Feb 2014 |
Pacific Highway Destination and Tourism Signage - LEP Options |
|
DDE |
March 2014 |
Impact of Road Openings and Closures on Private Property (Item 12.03 - ORD 18/09/13) |
|
DIAM |
March 2014 |
Benefits and future options for engagement of community volunteers (Item 10.02 - ORD 21/08/13) |
Report after three months of operation of volunteer arrangement |
DIAM |
March 2014 |
Wauchope Traffic Management Strategy - Exhibition Feedback and Progress Actions (Item 12.05 - ORD 16/10/13) |
|
DIAM |
March 2014 |
Australian Roads Research Board Group Inc (ARRB) Roads Review Report - respond to recommendations, reference to the cost implications of their implementation or otherwise (Item 06.03 - ORD 20/11/13) |
|
DIAM |
March 2014 |
Exhibition Of Koala Habitat And Vegetation Mapping - report addressing concerns raised about methodologies used in determining vegetation communities (including Endangered Ecological Communities) and koala activity for the purposes of the Biolink Koala Habitat & Vegetation Mapping datasets. (Item 11.05 - ORD 20/11/13) |
|
DDE |
March 2014 |
Council Owned Land In William Street, Port Macquarie - report on expressions of interest. (Item 10.02 - ORD 20/11/13) |
|
DCSIE |
March 2014 |
Glasshouse Quarterly Financial Report |
|
DCSIE |
April 2014 |
Tender for the Management & Operation of Council Owned Swimming Pools (Item 12.03 - ORD 19/06/13) |
|
DIAM |
April 2014 |
Procurement Strategy - progress on action plan including savings and efficiencies (Item 08.10 - ORD 18/09/13) |
Quarterly |
DCSIE |
April 2014 |
Economic Development Strategy - report on progress against actions. (Item 10.03 - ORD 20/11/13) |
Biannually |
DCSIE |
June 2014 |
Glasshouse Quarterly Financial Report |
|
DCSIE |
July 2014 |
MIDROC Strategic Plan 2013-2017 Outcomes (Item 08.03 - ORD 21/08/13) |
Annually |
GM |
July 2014 |
Procurement Strategy - progress on action plan including savings and efficiencies (Item 08.10 - ORD 18/09/13) |
Quarterly |
DCSIE |
July 2014 |
Procurement Strategy - progress on action plan including savings and efficiencies (Item 08.10 - ORD 18/09/13) |
Quarterly |
DCSIE |
October 2014 |
Deferral of Payment of Development Contributions - Progress of Expanded Provisions (Item 10.01 - ORD 16/10/13) |
|
DDE |
October 2014 |
Use of McInherney Park Western Man-Made Beach (Item 12.04 - ORD 16/10/13) |
Report within 1 month of adoption of PMH Recreation Plan |
DIAM |
TBA |
Attachments Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.03
Subject: Recommended Item from Audit Committee - Audit Committee Charter Presented by: General Manager, Anthony Hayward
Alignment with Delivery Program
1.5.5 Ensure there is appropriate management of risk for Council and the community. |
That Council: 1. Adopt the revised Audit Committee Charter, as attached. 2. Appoint Councillor Griffiths to the Audit Committee, as Council’s second Councillor Representative.
|
Executive Summary
The Audit Committee, at its meeting held on 14 November 2013, reviewed its Charter and reached consensus as follows:
1. That the Audit Committee Charter be amended as follows:
a) Clause “3.1 Members (voting)
· Two (2) Port Macquarie-Hastings Council Councillors (not the Mayor).
· Three (3) Independent external members (not a member of Council).”
b) Clause “3.2 Attendees (non-voting)
· Group Manager Governance and Executive Services (Head of Internal Audit).
· General Manager and such other senior officers as required.”
c) The final paragraph in Clause 5 Reporting be replaced with:
“The Committee will provide an annual report to Council, with a six month (mid year) update, on the organisation’s financial management, corporate risk, governance, continuous improvement, management of risk and internal controls.”
d) That the quorum be half the voting members of which two must be the independent external members.
Council has recently received two resignations from its Audit Committee, in addition to the resignation received after the September 2012 Local Government ordinary election from Councillor Hawkins relinquishing his role as a Community Representative on the Committee.
These resignations have provided an ideal opportunity to review the current Audit Committee Charter. The Audit Committee Charter has been reviewed, revised and is presented to Council, by the Audit Committee, for adoption.
Attachment 1 to this report is the draft Audit Committee Charter (December 2013).
For the Council’s information, the Audit Committee are continuing work on the Roles and Responsibilities section of the Charter with regard to the relevant sections within the Independent Local Government review Panel’s report, Future Directions for NSW Local Government - Twenty Essential Steps.
Attachments
1. Draft Audit Committee Charter - December 2013 |
AGENDA Ordinary Council
18/12/2013
Item: 08.04
Subject: Disclosure of Interest Return Presented by: General Manager, Anthony Hayward
Alignment with Delivery Program 1.4.3 Build trust and improve Council’s public reputation through transparency and accountability. |
That the Disclosure of Interest return for Development Assessment Planner be noted. |
Executive Summary
Within Council’s organisational structure, the position of Development Assessment Planner is a designated person under the Local Government Act 1993. Section 445 of the Local Government Act 1993, requires Designated Persons to prepare and submit written returns of interests in accordance with section 449.
A Return has been submitted by Council’s Development Assessment Planner. The Disclosure will be tabled at this meeting.
Discussion
Section 445 of the Local Government Act 1993 (the LG Act), requires Designated Persons to prepare and submit written returns of interests in accordance with section 449. The position of Development Assessment Planner is a designated person under the Act.
Section 450A(1) requires the General Manager to keep a Register of Returns and section 450A(2) requires the General Manager to table the Returns at the first Council meeting held after the date for lodgement.
The Returns are then held in the Governance and Executive Services section of Council and, as required by section 6 of the Government Information (Public Access) Act 2009, are available for public inspection, by appointment
The Return for the position of Development Assessment Planner will be tabled at this meeting.
Options
Nil. Lodgement of a Return by a Designated Person is a requirement under section 445 of the LG Act.
Community Engagement & Internal Consultation
Community Engagement
Nil.
Internal Consultation
· Group Manager Governance and Executive Services.
· Development Assessment Planner.
Planning & Policy Implications
Nil.
Financial & Economic Implications
Nil.
Attachments Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.05
Subject: Monthly Review of Financial Position - November 2013 Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program 1.4.2 Manage Council’s financial assets, and provide accurate, timely and reliable financial information for management purposes and provide plain English community reporting. |
That Council adopt the adjustments included in the “Financial & Economic Implications” section of the Monthly Review of Financial Position report for November 2013. |
Executive Summary
Each month, Council’s budgets are reviewed by Managers and Directors and any required adjustments are reported. The purpose of this report is to provide Council with an up to date view of the current actual financial position in comparison to the adopted 2013/14 budgets along with proposed movement of funds to accommodate any changes.
Discussion
Within the month of November, there have been several adjustments to budget accounts with no impact on the current forecasted yearly deficit. The forecasted deficit for the adjusted 2013/14 financial year remains at $867,149, unchanged since September 2013.
In addition, the following is noted:
- No additional surpluses were achieved during the month in any section.
- All overspends greater than 2% of budget and over $50,000 (along with proposed funding source) have been reviewed and approved by the Executive Group, being their function to oversee operational activities and approve operational actions.
- There has been no improvement to the current deficit levels. This will continue to be monitored closely.
- Any gains in Interest income have not been taken into consideration into these calculations. Due to the varying deposit terms, these can only be calculated on a best estimate basis and therefore projections will only be considered on a quarterly basis, as a minimum.
A summary of these adjustments include:-
Description |
Funding Source |
Total Amount |
Overspend in month |
Reserves |
75,801 |
Additional funds required due to Council resolutions |
Reserves |
430,060 |
Additional non budgeted works |
Reserves |
93,615 |
Additional non budgeted works |
Contributions |
100,000 |
Additional income received from Grants, not in the original budget |
Grants |
412,138 |
Council resolution to move funds into reserves |
n/a |
5,300 |
A commentary of the key variances follows:-
1. Council adopted a report on the Airport rental and staff carpark in October 2013 with the necessary budget adjustments included in this review.
2. An upgrade to the lighting at the Glasshouse has been included this month and funded by Waste Management WASIP funds.
3. Council has received a number of grants during the month which at the time of budgeting remained uncertain or unknown. A budget has now been included for the grant funding along with the associated expenditure of those funds for the amount of the grant expected to be expended in this financial year.
Options
Council may adopt the recommendation as proposed or amend as required.
Planning & Policy Implications
Nil.
Financial & Economic Implications
Attached to the report for information is each individual budget adjustment by Division and Section. The net budget movements for the month maintain the current deficit position.
Responsible Accounting Officer Statement
The approved budget deficit for 2013/14 following the October monthly financial review was $867,149. The adjustments included in this report will maintain this deficit. This is considered to be an un-satisfactory result for the year and as such budgets will continue to be monitored closely during the year so that any savings can be applied to this deficit.
Attachments 1. 2013-2014 November Budget Review |
AGENDA Ordinary Council
18/12/2013
Item: 08.06
Subject: Investments - November 2013 Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
1.4.2 Manage Council’s financial assets, and provide accurate, timely and reliable financial information for management purposes and provide plain English community reporting. |
That Council receive and note the Investment Report for the month of November 2013.
|
Executive Summary
Investment balances and performance for the month of November 2013 are presented in this report.
Discussion
This report provides details of all funds that Council has invested under Section 625 of the Local Government Act, as at 30 November 2013. All investments were made in accordance with the Act, Regulations and Council’s Investment Policy.
As at 30 November 2013, the investments held by Council totalled $143,223,046 and is attributed to the following funds:
General Fund 56,472,005
Waste Fund 10,356,310
Water Fund 43,100,853
Sewer Fund 32,284,468
Sanctuary Springs Fund 24,448
Broadwater 984,962
143,223,046
Staff continue to monitor opportunities to switch to allowable alternate investments with a greater forecast investment return to maturity. Council’s independent advisor, Denison Advisory Services is continuing to work with the Finance team in reviewing Council’s portfolio and investment strategy.
Portfolio Performance.
Council’s total investment portfolio performance for November 2013 was 1.84% above the benchmark (4.38% against 2.54%). As demonstrated in the following graph, the year-to-date investment income of $2,735,519 has reached 65.76% of the total annual budget of $4,160,000.
Tables 1 and 2 below provide a dissection of Council’s investment portfolio as required by Council’s Investment Policy. The policy identifies the maximum amounts that can be invested within the various maturity constraints and the amounts which can be held with institutions based on their respective credit ratings.
Table 1- Term to Maturity: Shows the total amount invested within the following maturity terms in accordance with limits as established by Council’s Policy.
Table 1:
Table 2 - Overall Portfolio Credit Framework: Shows the amounts held with various institutions based on their respective credit ratings. This is to limit the percentage of the portfolio exposed to any particular credit rating category. The amounts held in comparison to the maximum allowed are shown in the table below.
Table 2:
These tables show the total amount held for Council’s term deposits and do not include the equity linked or floating rate notes.
The investment portfolio as at 30 November 2013, sorted by maturity date, is as follows. It should be noted that at the time of writing this report, the November valuation for the EMU Equity Linked Note had not yet been provided.
It is noted that “$ value” in the table above is the estimate of current realisable value for the investment as provided by Denison Advisory Services and is not necessarily the amount that is to be received upon maturity.
Investment Portfolio Summary
The following graph breaks down by component the Council’s portfolio at November month end which totals $143.2mm (October ($140.8mm).
Denison Advisory Services Report
Denison Advisory Services advise that the pricing for the Floating Rate Note (‘FRN’) was relatively flat as it dropped marginally whilst the Capital Protected Notes improved. The portfolio continues to retain a high level of overall liquidity. The cash component totals $12.4m (up from $9.8m last month) and both the FRNs and Capital Protected investments can be liquidated - the term deposit portfolio has a spread of maturities providing the portfolio additional liquidity if required.
Market News - Interest Rates
The RBA left the cash rate at 2.50% following on from no change in October. Early December has also seen the rate unchanged which was almost universally anticipated by market opinions.
Bank bill yields were again largely unchanged (third consecutive month of the status quo) on a month-on-month basis remaining around 2.60% - the market expectations for rates as expressed by the futures curve moderated over the month.
The average yield for the 12 bank bill futures contracts (a 3yr period) is currently at 3.31%, a small drop from October’s end of month level of 3.37%. It is higher than the level of last year at 3.09% but below the 4.09% seen back in 2011.
Forward expectations for short term rates in Australia were roughly similar to the previous month with slightly lower expectations in years 2 and 3. The graph below shows the market view that rates rise slowly in early 2014 before rising more aggressively than previously priced in.
The Australian Dollar
The Australian dollar was weaker both against the USD and on the trade weighted index basis reversing to the recent upward moves in September and also October. The Australian dollar dropped by in excess of 3% during November on a trade weighted basis.
The US currency was stronger as markets brought forward tapering potential and locally the RBA did a good job of continuing of talking the currency down.
Our currency was relatively strong in the first half of the month settling in the mid 90s against the USD but drifted lower to a month low of just above 91cents in late November.
Options
This is an information report.
Community Engagement & Internal Consultation
Council uses the services of Denison Financial Advisory in relation to the investment portfolio, including advice on the placement of investments, assistance with policy development and general advice.
Planning & Policy Implications
Not applicable.
Financial & Economic Implications
Council’s total investment portfolio performance for November 2013 was 1.84% above the benchmark (4.38% against 2.54%) and year-to-date investment income has reached 65.76% of the total annual budget.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.07
Subject: Establishment of a Budgetary Gains Holding Account Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
1.5.2 Provide and maintain efficient and effective information management systems that are accessible, user friendly and meet community and organisational requirements. |
That Council: 1. Note that monthly reporting processes currently exist and are functioning satisfactorily 2. Review the monthly financial position report and amend to provide greater detail and transparency of required budget adjustments. 3. Note that the establishment of a transition or holding account is subsequently not required. |
Executive Summary
At an Ordinary Meeting of Council held on 16 October 2013, Council resolved the following (in part):
RESOLVED: Hawkins/Roberts
That Council:
4. Request the General Manager to prepare a report for the November 2013 Council Meeting as to the advantages and/or disadvantages of establishing an appropriate accounting methodology which effectively places all “significant” budgetary gains into a special purpose “transition or holding account” before putting forward recommendations to Council as to how budget gains should be best utilised and how this would impact practically on Council’s operations as a service provider.
CARRIED: 9/0
FOR: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner
AGAINST: Nil
At the Ordinary Meeting of Council held on 20 November 2013, Council subsequently resolved the following (in part):-
RESOLVED: Hawkins/Griffiths
That Council:
3. Defer until December 2013 the request made at the October Council Meeting for the General manager to prepare a report for the November 2013 Council Meeting as to the advantages and/or disadvantages of establishing an appropriate accounting methodology which effectively places all “significant’ budgetary gains into a special purpose “transition or holding account’ before putting forward recommendations to Council as to how budget gains should be best utilised and how this would impact practically on Council’s operations as a service provider.
CARRIED: 8/0
FOR: Besseling, Griffiths, Hawkins, Intemann, Levido, Roberts, Sargeant and Turner
AGAINST: Nil
The purpose of this report is to detail information relating to the advantages and disadvantages of establishing a holding account for budgetary gains as per the above-mentioned Council resolutions.
Discussion
Description of current process
The current strategy across the organisation is to regularly monitor on a monthly basis all areas of operations to highlight any potential vulnerability, focussing on the use of surplus gains to pay down budget deficits throughout the year.
Over the last few years a successful reduction in deficits has been achieved through unbudgeted gains in a number of areas. In many situations (eg. rates revenues and interest income), it has been difficult to predict these gains within the budgeting process. In both areas of rates and interest income, a conservative budgeting strategy needs to be adopted given they are both dependent and critical on economic growth. Additionally, rates revenue is calculated some eight months prior to the commencement of the financial year with any investment strategies governed by strict guidelines aimed at minimising any adverse risks from economic downturns.
Whilst gains may become available throughout the year, there are specific guidelines and regulations which must be followed with respect to the application and movement of funds within the waste, sewer and water funds (and other funding sources such as Section 94 contributions). Whilst it is possible to charge waste, sewer and water a general overhead service charge, all other funds must be ‘ring fenced’ to their fund only, providing no scope to transfer any available surplus funds from those specific funds to the general operational fund.
Currently if there is an overspend of 2% or more on capital projects (over $50,000) Group Managers are required to undertake an over expenditure review, providing to the Executive Group a report detailing the overspend and recommended funding source for this overspend. This funding source is likely to come from a reduction in another project, and where not achievable, an addition to the overall deficit. The decision on how the overspend is funded rests with the Executive Group.
Throughout the year budgets are reviewed monthly with adjustments made for any changes in circumstances that were unknown during the budget development process i.e. additional grant funds or delays in capital works programs. What may appear to be a budget savings in one month is often a deliberate strategy to cut back on planned expenditure or a reassessment of priorities in order to fund unexpected expenditure.
Whilst no ‘holding accounts’ for budget savings as such currently exist (beyond the Working Capital reserve), monthly reports are provided to Council detailing the current financial position, where there have been any adjustments made to the Budgets, and a summary of where any allocations have been made. From a legislative perspective, it is only required to provide Council with a Budget Review on a quarterly basis. The provision of monthly reporting to Council is consistent with an approach to improve transparency and continuity of all operations.
In line with the above-mentioned Council resolution, following is a list of the advantages and disadvantages to placing funds into a special purpose transition holding account/s.
Advantages of a “transition or holding account”:
1. Immediate visibility
If a special purpose transition holding account or accounts, were to be established it would allow for a singular quarantine and immediate quantification of any gains made throughout the year. Whilst gains would be evident through the transition holding account, these movements are reported to Council on a monthly basis as part of the monthly financial adjustments.
Improving the current monthly reporting framework to provide greater detail on budget adjustments will also assist in improving visibility and transparency.
Disadvantages of a “transition or holding account”:
1. Not all gains can be redistributed for alternative uses
-
Some budgetary gains must remain in the specific area from which they were derived, as required under the Restricted Funds definition of the Local Government Act. These areas include waste, sewer and water, meaning that any budgetary gains in these areas would not be able to be utilised by general fund operations.
Given this, if special holding accounts were to be established there would need to be four accounts established, being:-
- Water Holding Account
- Sewer Holding Account
- Waste Holding Account
- General Holding Account
Within the General Holding Account, there would need to be additional subsections to ring fence areas including S94 contributions and grants. Whilst the existence of multiple funds as described above is not in itself a disadvantage, there are constraints around the use of gains from these funds, as well as greater associated administrative work.
2. Eliminating any contingencies increases risk
-
Within both the operational and capital works budgets, there needs to be some level of contingency in any budget to accommodate for variances which may occur throughout the year.
From an operational perspective, there are some areas where it is difficult to predict certain outcomes. In the example of Workers Compensation, whilst this can be quantified based on current staffing levels and past performance, there needs to be some contingency to allow for possible accidents.
In regard to interest income from investments, projections are made some 15 months prior to the end of the next budget period, so a conservative approach must be adopted to eliminate or limit any risks which the Council may be exposed to from greater economic impacts i.e. a change in the economy leading to a dramatic change in interest rates. This conservative approach is a direct result of the uncertainty in 2008 and 2009.
From a capital works perspective, whilst more robust reporting mechanism between budgeting and actual performance and delivery of the projects continue to be a focus, there will always be an element of project risk due to external matters beyond Council’s control. This can generally only be mitigated with a level of contingency being included in the budget. Allowing for reasonable contingencies is a risk management strategy to ensure that Council is not exposed unnecessarily to being unable to fund required capital works.
3. Sourcing funds for additional projects and practical implications
From an operational perspective, many unforeseen events occur which are managed on a daily basis. These range from weather events to breakdowns (for example) and in many instances require additional funding to address. From time to time, Council may also resolve to allocate expenditure via Council resolution which is unfunded at the time of resolution.
In these situations staff will, where possible, cut back on planned expenditure, plan to delay other expenditure to the following year, or reassess priorities in order to fund this unplanned expenditure rather than creating or adding to a deficit budget position. Under the current reporting regime, these may appear to be savings or gains. If these funds were moved to a transitionary account, this could either worsen a deficit budget position or result in Council being unable to proceed with the necessary unforeseen events without Council resolving at a future Council meeting that they could proceed. Considering Council only meets monthly, this could impact on the delivery of some services and or capital works projects until such time as approval was obtained by Council for the reallocation of the funds.
4. Quarterly income
Rates are invoiced quarterly, therefore from a cash flow perspective; income is received four times a year, not monthly. Capital projects and general operational programs need continuity throughout the entire year to smooth these income peaks and expenditure demands.
-
Taking any gains throughout year and isolating them into a separate account can affect the ongoing cash flow of projects. In order to keep continuity of cash flows and considering the receipt of income only on this quarterly basis, it would be necessary to have access to funds monthly. Any mechanism involving a need for Council approval to release these funds will add greater workloads on the organisation and the finance section from a reporting, timing and administration perspective.
5. Unforeseen circumstances and keeping the project costing ‘honest’
Whilst every attempt is made to ensure all elements of a project are finalised promptly, on the rare occasion an invoice from a supplier and / or contractor is received for a project which may have been completed some months earlier. Giving a job some breathing space prior to closing the job number would allow for any rogue invoices to be processed. Taking a gain quickly may only lead to greater administrative work asking for the funds back to pay the invoice. In addition to this, if any gains had already been allocated on another project, there would be no funds available for payment of this invoice. Whilst this is not a systemic issue, it is a possibility and highlights the effect of gains being taken and reallocated elsewhere.
What would be regarded as a ‘significant’ budgetary gain?
If this approach was adopted, consideration would need to be given as to what a “significant budgetary gain” would be defined as. It could be argued that an organisation with yearly expenditure of well over $100 million that a level of, say, $100,000 represents only 0.1%. From an auditing perspective, an acceptable level of materiality is somewhere between 0.5% to 1% of revenue/turnover. A lower threshold would increase administrative workloads and create operational difficulties in terms of continuity.
An alternative solution - considering and improving current practices to increase transparency
It is considered that the existing monthly reporting framework could be strengthened and improved to provide greater detail and explanation of budget adjustments for the purpose of overall increased transparency.
In particular, comments should be expanded to clearly explain the purpose of the required adjustment and the report should summarise the type of budget adjustment and the funding source.
In this way, the reporting framework should provide greater clarity around what budget savings are realised each month as distinct from adjustments which are “restricted” from being allocated to other general fund projects/budgets. The report should also ensure that any significant budgetary adjustments are addressed in greater detail in the report.
Options
Council can resolve to adopt the recommendation as included in this report or not adopt same.
Community Engagement & Internal Consultation
Internal consultation has taken place with the following people:
- General Manager;
- Directors;
- Group Manager Financial Services;
- Manager Corporate & Financial Planning
Planning & Policy Implications
There are no direct planning & policy implications as a result of this report.
Financial & Economic Implications
Moving any gains, significant or not, into a special purpose holding account may hamper the organisations ability to efficiently manage the operational and capital works budgets throughout the year as described in the body of this report.
The current process has operated effectively for a number of years providing the Council with a better outcome than would otherwise have been achieved. It has allowed for all adjustments to occur through a considered and commercial approach as to the best outcome for Council.
There is no disputing the need for improved budgeting and financial accountability across the organisation, hence it is recommended to improve the current monthly reporting framework to provide greater detail and overall transparency of required budget adjustments.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.08
Subject: Local Government Grants Commission Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
1.3.1 Participate in active alliances with other agencies to make effective decisions that address the needs of our community. |
That Council note the 2013-2014 Grant calculations provided by the Local Government Grants Commission for Port Macquarie-Hastings Council.
|
Executive Summary
The Local Government Grants Commission in their correspondence dated 17 October 2013 have detailed their Financial Assistance Grants (FAG) calculations for the 2013-14 period for the Council and an opportunity to submit a special submission should Council deem this appropriate. The Commission has asked that this correspondence be tabled at a meeting of Council.
Discussion
Background
This report demonstrates some of the key issues raised our February 2013 report to Council where information regarding local government funding and the associated implications for Port Macquarie Hastings Council were discussed.
Within this report, it was highlighted that Council raises its revenue from a variety of sources, of which grants and contributions constitutes approx. $40m, being 23% of total revenue (2012/13 source). Within this $40m total, Council receives $8.5m from the Federal Government scheme - Financial Assistance Grants (FAGs).
It is the responsibility of the NSW Grants commission to make recommendations on the allocation of grants between the various NSW councils, based on population data. However as history has shown, the system for local government commonwealth funding has remained relatively unchanged for some twenty years.
Up until 2000, both state and local governments each received a Financial Assistance Grant, indexed on the same basis. With the introduction of the GST in 2000, states received a GST grant, linked to GST tax revenue.
Despite having a similar structure and purpose, there has been a marked difference in the treatment of FAGs when compared with the GST grants. Since 2001, FAGs have increased at a much slower rate than the GST grants. In addition, the commonwealth tax revenue, the funding source of FAGs, has increased at a greater rate than the FAGs grant, demonstrating that FAGs as a proportion of commonwealth tax revenue has been declining to its lowest rates.
The current indexation arrangements for FAGs are not adequate to maintain the grants 'purchasing power' for councils as the indexation does not reflect the actual cost increases that Council faces in delivering adequate services to its community along with maintaining and renewing its infrastructure assets to an acceptable level.
2013-14 Financial Grant Calculations
The correspondence (as attached to this report) details the FAG calculations for the 2013-14 period including:
1. The measures used in the calculation of our FAG’s;
2. Explains how the revenue and expenditure allowances are calculated, and used in the FAG determination process; and
3. Provides background information relating to what each expenditure disability factor recognises, the measures used, their source, the standards (state averages) and weightings.
The current method of allocating resources is based on a sophisticated mechanism of scoring each Council dependent on a large number of factors. Following a detailed explanation of this method by representatives from the Local Government Grants Commission, it was evident that there is no scope for us to impact the changing of the funding model in the short term, however it is clear that the overall funding model for local government is in need of detailed review in order to ensure that Local Government is funded appropriately into the future.
Special Submission
The Grant Commission have also provided an opportunity for Council to submit a special submission to present information on the financial impact of any inherent expenditure disabilities beyond its control that are generally not recognised in the current methodology. Whilst the Council already receives a disability for additional street and gutter cleaning, on review there is currently no intention to submit any additional special submissions.
Options
This report is for information purposes only.
Community Engagement & Internal Consultation
There has been consultation with the following:
- General Manager,
- Director Commercial Services & Industry Engagement,
- Group Manager Financial Services,
- Finance & Governance Portfolio Councillors,
- Local Government Grants Commission.
Planning & Policy Implications
There are no direct planning or policy implications as a result of this report.
Financial & Economic Implications
This report outlines calculations relevant to Council’s Financial Assistance Grants based on a sophisticated state wide scoring mechanism. There is no opportunity for Council to alter the funding model or level of funding with the Local Government Grants Commission. Whilst the amount received has a direct financial or economic implication to the Council’s funding sources, there is no direct financial or economic implication as a result of this report.
Attachments
1. Local Government Grants Commission Correspondence dated 17 October 2013 |
AGENDA Ordinary Council
18/12/2013
Item: 08.09
Subject: Organisational Support for the Procurement Strategy Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
1.5.4 Use procurement, tendering and purchasing approaches that provide best value to the community. |
That Council: 1. Note the information contained in this report relating to how organisational support for the Procurement Strategy will be implemented and managed. 2. Include in the General Managers performance management plan for the remainder of 2013-2014 and for financial year 2014-2015 the following measures relating to the Procurement Strategy: - Ensure that all employees are aware of and comply with Council’s procurement policy and procedures. |
Executive Summary
The purpose of this report is to inform Councillors and the community on how the Council organisation will be encouraged to support the recently adopted Procurement Strategy. At the 18 September 2013 Ordinary Council meeting, Council resolved the following:
RESOLVED: Hawkins/Roberts
That Council:
1. Endorse the Procurement Strategy as detailed in this report.
2. Approve the appointment of two (2) x Procurement Officers on a contract basis for a period of two (2) years (as detailed in the Procurement Strategy), to be initially funded across each fund of Council i.e. General, Water, Sewer & Waste, with a view to the roles becoming self-funding from savings achieved through the implementation of the Procurement Strategy.
3. Request that, commencing April 2014, the General Manager table a report at future Council meetings, at quarterly intervals, detailing progress made against the action plan as detailed in the Procurement Strategy, including savings and efficiencies achieved.
4. Request that at the December 2013 Council Meeting, the General Manager advise how effective organisational support for the procurement strategy can be encouraged and incorporated into Group Managers’, Directors’ and the General Manager’s performance measurement plans for the remainder of the 2013-2014 year and into the 2014-2015 financial year.
CARRIED: 8/1
FOR: Besseling, Cusato, Griffiths, Hawkins, Intemann, Levido, Roberts and Turner
AGAINST: Sargeant
This report is focussed on responding to the fourth resolution as detailed above.
Discussion
By way of background in relation to why a procurement strategy was developed, following are some extracts from the 18 September 2013 report to Council detailing key information relating to the procurement strategy:
In recognising the critical importance of procurement and the impact that improved procurement processes can have on the organisation from an efficiency and financial perspective, the development of a comprehensive procurement strategy was commenced in March 2013 and was formally adopted by Council in September 2013. A copy of the strategy is attached to this report for information.
The Procurement Strategy forms part of Port Macquarie-Hastings Councils (PMHC) approach to delivering and supporting the Council’s objectives as detailed in the Community Strategic Plan, the four (4) year Delivery Program and the annual Operational Plans under the Integrated Planning & Reporting (IPR) framework. The Procurement Strategy sets out how we will approach procurement into the future, whilst reaping significant benefits from a more coordinated approach.
Through the adoption of the Procurement Strategy, Council aims to achieve a more consistent organisation-wide approach to procurement. The organisation will need to rely on developed procurement skills to understand specific supply markets, to inform the decision-making process and to be able to implement relevant procurement decisions. Improved procurement planning will become part of Council’s overall business planning process along with financial and operational plan development.
To implement this Procurement Strategy will require a new flexible operating model based on improved engagement and more effective planning of organisation-wide procurement activity.
As detailed above, the implementation of the procurement strategy will only succeed if there is organisation-wide support for the strategy. The above-mentioned fourth resolution of Council from the 18 September Council meeting aims to ensure that organisation-wide support is indeed incorporated into management’s performance management plans.
From a performance management perspective, the majority of Council staff are subject to some level of performance management depending on their role. In relation to who determines the performance measures for staff, please see the following details:
- Councillors determine annually the performance measures for the General Manager;
- The General Manager determines annually the performance measures for the Directors;
- The Directors determine annually the performance measures for the Group Managers and
- The Group Managers determine annually the performance measures for their staff.
In light of the above, it is appropriate that Councillors determine performance measures for the General Manager as detailed in the recommendation included in this report. The General Manager will then ensure that there is organisation-wide support for and compliance with the procurement strategy through various performance measures that will be cascaded through the rest of the organisation.
It should be stated that part of the 18 September 2013 Council resolution related to quarterly reports coming back to Council from April 2014 on progress against the procurement strategy implementation plan. It is through these reports that Councillors and the community will be able to gauge progress against the original objectives and actions of the procurement strategy.
It should also be stated that every Council employee has an obligation under the Code of Conduct to comply with all Council policies & procedures and this of course will include compliance with the relevant procurement policies and procedures.
The Commercial Services & Industry Engagement division will be responsible for monitoring and measuring the compliance requirements of the procurement strategy into the future. The General Manager, Directors and Group Managers will be responsible for maintaining compliance with the objectives, actions and processes flowing from the implementation of the procurement strategy.
Options
Council has the option of adopting the recommendation as included in this report or not accepting same.
Community Engagement & Internal Consultation
- General Manager;
- Directors.
Planning & Policy Implications
There are policy implications associated with the implementation of the procurement strategy, noting that one of the key actions from the strategy is a review of all procurement related policies, which will take place in early 2014.
The review of procurement related policies will lead to improved internal processes relating to procurement. Any changes in procurement policies and procedures will be communicated to all staff through a range of training mediums including fact sheets and video tutorials.
Financial & Economic Implications
Financial Implications:
There are no direct financial implications as a result of this report. However as previously reported to Council, the key objective of the procurement strategy is to maximise savings across Council’s procurement spend. Each year Council spends between $35 million & $50 million procuring goods and services, therefore a 5% saving would equate to a value of between $1.75 million & $2.5 million per annum based on the current estimated spend, hence it is critical that there is organisation-wide support for the implementation of the procurement strategy.
Economic Implications:
As detailed in the September 2013 report to Council, economic & industry development is one of the key objectives of the procurement strategy. Council has the task of balancing the immediate needs of the community (i.e. low cost and high service) against the needs of the long term economic sustainability of the community and industries required to support competition in local markets.
Council must play a leadership role in local economic development and as such it has a responsibility to work with and educate local suppliers in an effort to improve and increase their ability to be able to tender for local government work, not just in the Port Macquarie-Hastings local government area, but throughout the region and NSW.
An education campaign is currently being developed that will provide an opportunity for local suppliers to learn more about Council’s approach to procurement, including how to tender for the provision of goods and services to local government. It is anticipated that this education campaign will be ready to be rolled out in early 2014.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 08.10
Subject: Glasshouse Sub-Committee Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
1.2.1 Provide effective leadership that supports the community. |
That Council: 1. Note the amendments made to the Glasshouse Sub-Committee Charter and adopt the revised Charter. 2. Appoint the following people as independent members of the Glasshouse Sub-Committee for a twenty-four (24) month term commencing from the first meeting date of the Glasshouse Sub-Committee: - - Mr Adam Button - - Ms Moira Magrath - - Mr William Grubb - - Dr Jennifer Hutchison 3. In writing, formally advise all persons who submitted an expression of interest to join the Glasshouse Sub-Committee of the outcome. 4. Disband the Regional Gallery Advisory Board. - |
Executive Summary
At Council’s Ordinary Council Meeting held on 16 October 2013, Council resolved to establish a Glasshouse Sub-Committee.
The purpose of this report is to recommend independent members to the Glasshouse Sub-Committee following a recent Expression of Interest (EOI) process and disband the Regional Gallery Advisory Board.
Discussion
At an Ordinary meeting of Council held on the 16 October 2013, the following Council resolution was adopted in relation to a report on the establishment of a Glasshouse Sub-Committee (GSC):
That Council:
1. Establish a Sub-Committee of Council titled the Glasshouse Sub-Committee.
2. Endorse the Glasshouse Sub-Committee Charter as attached to this Notice of Motion, with the community members increased up to five (5) members.
3. Call for public Expressions of Interest from independent, community members for membership of the Glasshouse Sub-Committee, in line with the Glasshouse Sub-Committee Charter.
4. Request the General Manager to report back to the December 2013 Council Meeting with the results and evaluation of the public Expression of Interest for consideration by Council.
The GSC will provide a forum in which all aspects of the Glasshouse’s current and future operations can be discussed, debated, planned, progressed, monitored and measured. The GSC will progress actions consistent with ensuring the long-term sustainability of the Glasshouse and economic and social benefit to the broader community.
The key objectives of the GSC are as follows:
Short-term (within 3 months):
- Develop and recommend to Council a Strategic Business Plan for the Glasshouse.
- Develop and prioritise strategic actions associated with the Glasshouse Strategic Business Plan.
- Develop a process for determining which services and functions of the Glasshouse will be provided into the future, giving due consideration to relevant data, including the budgetary position of the Glasshouse, to ensure the broader economic and social benefits to the community are retained.
Ongoing objectives:
- Monitor and measure the implementation of the adopted Glasshouse Strategic Business Plan through performance measures agreed upon and included in the business plan.
- Make recommendations to Council that would identify new opportunities and continuously improve the ongoing operations, social and economic benefits to council and the community and overall sustainability of the Glasshouse.
- Proactively engage with other relevant Councillor Portfolios, industry and community groups and relevant specialist consultants where required.
In light of the establishment of the GSC, it is recommended that the Regional Gallery Advisory Board be disbanded, as the GSC, amongst other duties, will advise Council in matters relating to the management, development and promotion of the Port Macquarie Regional Gallery. It is anticipated that the GSC will first meet in February 2014.
The Glasshouse Sub-Committee Charter was adopted at the Ordinary Council Meeting held on the 16th October 2013. The following changes have been made to the Charter:
1. Item 3.0 Membership - remove Mayor & Glasshouse Portfolio Chairperson and add two (2) Councillors;
2. Item 3.0 Membership - change to the PMHC Members - removal of the General Manager;
3. Item 3.0 Membership - increase in the number of independent members from “three (3)” to “up to five (5) independent members”; and
4. Item 7.0 Administrative Arrangements - Meetings will commence in February 2014.
Furthermore, in light of the above-mentioned key strategic theme it is proposed that four (4) eligible community members be appointed to the GSC who have a demonstrated background and/or skills in key focus areas relevant to ensuring a positive and sustainable future for the Glasshouse and its Strategic Direction as outlined in the Charter.
Following the above-mentioned Council resolution, an Expression of Interest (EOI) was developed and first advertised on Friday, 8th November 2013 and closed on Thursday, 28th November 2013. The EOI stated that there would be four (4) independent external members appointed to the GSC.
The EOI was advertised in all local papers and EOI documents were available for downloading via Council’s e-tendering web site. EOI information was also included in an e-news alert. A copy of the EOI document is attached to this report for information.
At the closing time and date of submissions, seven (7) submissions from the following people had been received (shown here in no particular order):
· Gavin Crichton;
· Jonathan Peebles;
· W.M. Grubb;
· Anne Phillips;
· Jennifer Hutchison;
· Moira Magrath;
· Adam Button;
-
An EOI evaluation panel was established and included the following Council Officers:
· Acting Procurement Co-ordinator;
· Director Commercial Services & Industry Engagement; and
· Group Manager Commercial & Business Services.
Evaluation of the EOI submissions took place on the 2nd December 2013. All seven (7) submissions received were evaluated against the assessment criteria outlined in the EOI including understanding and/or qualifications across the areas of finance, governance, arts, culture, entertainment, change management and strategic business planning. Two (2) applicants were selected based on skills and experience in arts and culture; and Two (2) applicants were selected based on business skills and experience including finance, governance, change management and strategic business planning (noting that one of these applicants also demonstrated skills in Tourism). It was considered by the evaluation panel that the four (4) applicants selected collectively provide balanced coverage across all assessment criteria and hence these four (4) persons are listed in the recommendation in this report.
Please refer to the confidential spreadsheet titled “Confidential Attachment EOI-13-08 - Independent Members of the Glasshouse Sub-Committee - Evaluation Master” which details the final evaluation scores for the tenders as determined by the Evaluation Panel. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c)).
Options
Council has the option of accepting the recommended appointees to the GSC or not accepting same.
Community Engagement & Internal Consultation
Consultation on the development of this report has taken place with the following:
· General Manager;
· Director, Commercial Services & Industry Engagement; and
· Group Manager Commercial & Business Services;
Planning & Policy Implications
There are no direct planning or policy implications as a result of this report, however the establishment of the GSC will be tasked with developing, within a Strategic Business Plan, a range of prioritised actions and also a method (matrix) of determining future functions and services of the Glasshouse.
Financial & Economic Implications
There are no direct financial and / or economic implications as a result of this report.
Attachments
1. EOI - Independent Members of the Glasshouse 2. EOI-13-08 Independent Member of the Glasshouse Sub-Committee Evaluation (Confidential) 3. Revised Glasshouse Sub-Committee Charter |
AGENDA Ordinary Council
18/12/2013
Item: 08.11
Subject: 2013 - 2014 Operational Plan Quarterly Progress Report Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
1.4.1 Comply with Local Government legislation, policies and agreed standards and communicate the impacts of this to the community. |
at
That Council note the attached 2013 - 2014 Operational Plan Performance Report for the July - September quarter.
|
Executive Summary
Each quarter, a report is presented to Council which outlines progress in implementing the annual Operational Plan. This performance report outlines progress against the performance target for each activity with appropriate commentary on performance or otherwise. At the August 2013 Ordinary Council meeting, Council requested that particular focus be given to commentary on activities that were not on target.
This report provides some performance highlights for the July - September 2013 quarter as well as specific examples of activities that are not meeting targets with appropriate explanation. These are grouped under the four focus areas and the guiding principle of the Towards 2030 Community Strategic Plan. For this quarter 84% of performance measures are classed as being on target.
In future, it is proposed to incorporate information on the budget and major projects in this quarterly performance report. This will enable an overall assessment of the total performance of Councils’ operations in one report.
Discussion
This is the first quarterly performance report of the 2013 - 2014 Operational Plan which supports the delivery of the 2013 - 2017 Delivery Program. It outlines the progress of outputs against actions/activities at the Operational Plan level. Under the Local Government Act (1993) there is a requirement that a separate report be provided to Council on progress in implementing the Delivery Program on a six monthly basis. This will be presented to the Ordinary Council Meeting in March 2014.
This report also outlines major performance highlights for the quarter and specific information on performance measures that are behind schedule or for which data is not available at this time. The detailed commentary against all operational plan items is attached to this report. Feedback provided has suggested that while some members of the community wish to be able to access the detailed information, others would prefer an “overview” style version with the ability to drill down for more detail as required. This report reflects this approach.
This report separates performance measures into two broad categories:
(a) on target, including those items yet to commence but considered to be on track; and
(b) behind schedule, including those items not yet commenced and considered to be at risk or for which data is not available.
This differentiation requires some judgements about how particular items are progressing and a relatively conservative approach has been adopted given this is the first quarter of the 2013 - 2014 Operational Plan.
In the first quarter of the 2013 - 2014 Operational Plan 84% of performance measures are classed as being on target. 16% are classed as being behind schedule. Given this relates to the July - September 2013 quarter, in many cases remediation has already commenced to address those that are behind schedule. As previously requested by Council, additional detail is contained in the body of this report on those items that are classed as being behind schedule.
Focus Area |
Total Performance Measures |
|
% |
|
% |
Ensuring good governance |
65 |
56 |
86% |
9 |
14% |
Looking after our people |
92 |
87 |
94% |
5 |
6% |
Helping our community prosper |
27 |
17 |
63% |
10 |
37% |
Looking after our environment |
35 |
26 |
75% |
9 |
25% |
Planning and providing our infrastructure |
42 |
32 |
76% |
10 |
24% |
Total |
261 |
218 |
84% |
43 |
16% |
Legend |
Indicator |
On target |
|
Behind schedule or data not available |
|
Guiding Principle - Ensuring good governance:
Table summarising the total number of performance measures categorised by achievement. July - September 2013
|
Total Performance Measures |
On Target |
% |
Not on Target |
% |
July - Sept 2013 |
65 |
56 |
86 |
9 |
14 |
Highlights for the quarter included:
· Improvements in the efficient processing of Development Applications, Construction Certificates and Complying Development Certificates;
· A large range of engagement activities with the community occurred including North Shore Ferry Service Review, Biodiversity Strategy, Wauchope alternate town centre route;
· Good progress in implementing the business process improvement initiative; and
· Continuing use of a wide variety of communications channels with particular good penetration of social media.
Analysis of the actions that are behind schedule reveals:
Operational
Plan Activity |
Lead |
Success Measures |
Annual |
YTD Actual |
Comment on Progress |
1.2.1.1 Implement the Councillor Training plan |
Governance & Executive Services |
>75% overall attendance by Councillors to training proposed |
75% |
0% |
Not available. Councillor Professional Development Program in draft form, |
1.5.1.1 Customer Service Centre and Call Centre to deliver high quality client interactions by phone and at counter |
Community Engagement & Planning |
Standard of Service targets are to be measured on a quarterly basis |
75% |
72% |
Not achieved. During the July - September period, staff shortages together with training of new staff have impacted the ability to achieve target. As they build up experience, performance is expected to improve over time. |
1.5.1.3 Implement the Customer Experience Charter and customer service policy in responding to customer inquiries by correspondence |
Community Engagement & Planning |
Correspondence dealt with in 10 working days |
100% |
0% |
Not available. Information on this measure is unable to be obtained at this stage. This is being further assessed. |
1.5.1.4 Implement the Customer Experience Charter and customer service policy in responding to customer inquiry phone calls |
Community Engagement & Planning |
Telephone inquiries responded to within one working day * |
100% |
0% |
Not available. Information on this measure is unable to be obtained at this stage. This is being further assessed. |
1.5.2.2 Support the delivery of Council's services through access to technology that supports the efficient and effective execution of business processes and decision making |
Information, Communications and Technology |
Define service levels for existing services |
100% |
0% |
Behind schedule. Work has commenced and is expected to be completed in November. |
|
|
Service levels to be measured on quarterly basis |
75% |
0% |
Not available. The measurement of service levels will only begin after the service levels are agreed. |
1.5.2.3 Capture, manage, retain and dispose of corporate information |
Information, Communications and Technology |
Number of unique files requests |
2,000# |
306# |
Behind schedule, due to the uptake of TRIM, the level of file requests for paper based records is below expectations. |
1.5.4.1 Complete review of Local Government Procurement Tender Toolbox and its application at Port Macquarie-Hastings Council |
Financial Services |
Review of the Local Government Procurement Tender Toolbox review completed |
100% |
0% |
Not achieved. This has been replaced by the adoption of a Procurement Strategy which was adopted in September 2013. |
1.5.5.1 Review the Corporate Risk Register on quarterly basis |
Governance & Executive Services |
Review the risk register on a quarterly basis and report to the Audit Committee |
4# |
0# |
Behind schedule. The Risk Register underwent realignment to the recently adopted organisational structure, due to this a quarterly review has not been completed. |
Focus Area - Looking after our people:
Table summarising the total number of performance measures categorised by achievement. July - September 2013
|
Total Performance Measures |
On Target |
% |
Not on Target |
% |
July - Sept 2013 |
92 |
87 |
94 |
5 |
6 |
Highlights for the quarter included:
· Meeting the service standards associated with compliance activities for swimming pool inspections, on site sewerage management and public health inspections;
· Achieving targets of the library circulation (including huge increase in on line downloads at the library), and performing arts and art programs at the Glasshouse;
· Managing and allocating access to the parks, reserves and sporting fields in accordance with service standards;
· Continuing to disseminate community information to over 250 community groups;
· Contribution to a successful NAIDOC week program;
· Strong focus on working with the community on social issues such as health including mental health, homelessness and access issues; and
· Delivery of a successful Handa Sister City program.
Analysis of the actions that are behind schedule reveals:
Operational
Plan Activity |
Lead |
Success Measures |
Annual |
YTD Actual |
Comment on Progress |
2.1.3.1 Monitor and report on community compliance with development approvals and building standards, including fire and swimming pool safety requirements |
Compliance |
40 fire safety audit inspections conducted |
40# |
0# |
Not available. No reporting measure in place at this time. |
2.1.3.6 Deliver water and sewer services to ensure public health and safety |
Water & Sewer |
Number of environmental issues relating to the operation of the sewer network reported |
0# |
1# |
Not achieved. Environmental incident (sewage overflow from a rising main) occurred on Wednesday 11 September 2013, at the Dunbogan Bridge, Reid St Laurieton (EPA Incident Number C14280-2013) due to a loosened nut & bolt at the pipe connection coupling caused by vibration from traffic on the bridge. All nuts have been removed and replaced with Nylock Nuts and scheduled maintenance is now in place in ensuring all nuts are secure and tight so that this type of incident does not occur again. |
2.4.1.3 Implement the agreed and funded actions from the Disability Discrimination Act Action Plan 2008-2018 |
Community Development |
Annual report of achievements for the previous financial year tabled at a Council meeting |
100% |
0% |
Behind schedule. The report was delayed due to annual leave and delays in data collection. Report to go to December Council Meeting. |
2.8.1.3 Implement strategies to increase revenue streams |
Glasshouse |
Revenue from external commercial hire ( 10% increase on 2012-2013 ) |
10% |
6% |
Not achieved. On a year to date basis for July - September, an overall increase of 6% was achieved. |
2.9.2.2 Undertake a review of the mobile library service for rural schools in February 2014 |
Community Development |
Number of loans issued from the van are within 10% circulation figures of previous year |
10% |
0% |
Not available. The Library van commenced operation in February 2013. Comparable data will be captured and reported from February 2014. |
Focus Area - Helping our community prosper:
Table summarising the total number of performance measures categorised by achievement. July - September 2013
|
Total Performance Measures |
On Target |
% |
Not on Target |
% |
July - Sept 2013 |
27 |
17 |
63 |
10 |
37 |
Highlights for the quarter included:
· Development of a draft Economic Development Strategy;
· An increase in revenue for Council businesses; and
· Completion of the project on the Precinct DCP provisions for Wauchope Town Centre.
Analysis of the actions that are behind schedule reveals:
Operational
Plan Activity |
Lead |
Success Measures |
Annual |
YTD Actual |
Comment on Progress |
3.2.3.1 Local Environmental Plan (LEP) and Development Control Plan (DCP) amendments in relation to a business park near Port Macquarie Airport |
Strategic Land Use Planning |
LEP and DCP amendments in relation to a business park near Port Macquarie Airport completed |
100% |
4% |
Behind Schedule. Preparation of draft Structure Plan on-hold pending finalisation of Airport Masterplan review. |
3.2.3.2 LEP and DCP amendments in relation to Birdon Marine Precinct |
Strategic Land Use Planning |
LEP and DCP amendments in relation to Birdon Marine Precinct completed |
100% |
43% |
Behind Schedule. Awaiting additional information from proponent to prepare Planning Proposal. |
3.2.3.3 LEP and DCP amendments in relation to Cassegrain Winery plus associated tourism development |
Strategic Land Use Planning |
LEP and DCP amendments in relation to Cassegrain Winery plus associated tourism development completed |
100% |
35% |
Behind Schedule. Awaiting landowner input in relation to infrastructure and environmental matters, including proposed planning agreement. |
3.2.3.4 Preparation of LEP and DCP provisions for Fernbank Creek Industrial Precinct |
Strategic Land Use Planning |
Report to Council for adoption |
100% |
65% |
Behind schedule. Awaiting amendments to VPA and signature by proponent prior to progressing Planning Proposal. |
3.2.3.5 Preparation of LEP and DCP amendments for core commercial land at Warlters St, Port Macquarie |
Strategic Land Use Planning |
Report to Council for adoption |
100% |
80% |
Behind schedule. Awaiting additional information from proponent to progress Planning Proposal to finalisation. |
3.2.3.6 Preparation of LEP amendment for proposed bulky goods retail site at John Oxley Drive (Wrights Rd), Port Macquarie |
Strategic Land Use Planning |
Exhibition of draft Plans, review and report to Council for adoption |
100% |
60% |
Behind schedule. Additional traffic modelling completed. Further consultation with RMS required. |
3.2.5.1 Develop a Council property portfolio options paper detailing future potential of Council-owned land |
Commercial & Business Services |
Develop options papers for Council property portfolio's |
100% |
30% |
Behind schedule. Analysis of approximately 70% of the properties has been completed, however further information is required on the remaining 30%. Once this is received an options paper can be finalised. |
|
|
Present Council property portfolio options paper to Council |
100% |
0% |
Ongoing. The report to Council is unable to be prepared until issues relating to properties identified so far to be included in the options paper are resolved. |
3.2.6.1 DCP amendments to Major Innes Road, Charles Sturt University precinct and the Public Hospital precinct |
Strategic Land Use Planning |
LEP and DCP amendments in relation to Major Innes Road, Charles Sturt University precinct and the Public Hospital precinct completed |
100% |
25% |
Behind schedule. Requires complex response to draft landfill gas investigation report. |
3.5.1.3 Completion of Stage 1 upgrade works at the airport (subject to regulatory approval) |
Commercial & Business Services |
Airport Stage 1A upgrade works complete |
100% |
95% |
Behind schedule. Works delayed due to a variety of issues, including wet weather. |
Focus Area - Looking after our environment:
Table summarising the total number of performance measures categorised by achievement - July - September 2013
|
Total Performance Measures |
On Target |
% |
Not on Target |
% |
July - Sept 2013 |
35 |
26 |
75 |
9 |
25 |
Highlights for the quarter included:
· Good progress in delivery of the feral animal control activities, riparian restoration works, bushland regeneration and weeds management programs;
· Completion of the report on projects undertaken as part of the Midwaste Regional Group of Councils; and
· Development of the tender documents for the new domestic waste collection service.
Analysis of the actions that are behind schedule reveals:
Operational
Plan Activity |
Lead |
Success Measures |
Annual |
YTD Actual |
Comment on Progress |
4.3.1.1 Meet effluent quality requirements of Environmental Protection Licences (EPL) |
Water & Sewer |
Compliance with Environmental Protection Licences effluent quality conditions |
100% |
99% |
Not achieved. Slight exceedance for the quarter of total phosphorous and ammonia discharge from the Port Macquarie and Wauchope sewage treatment plants respectively. |
4.3.2.1 Extend reclaimed water reticulation network |
Water & Sewer |
500 meters of extended reclaimed water reticulation network |
500# |
0# |
Not commenced. Currently reviewing reclaimed water strategy to determine future direction for the network, including extent, future works and charging philosophy. Target may not be achieved, dependent on outcome of strategy review. |
4.3.4.1 Maintain mandatory water conservation practices to achieve consumption below NSW state benchmark levels |
Water & Sewer |
Achieve below average water consumption in national performance indicators (kilolitres based on per property) |
155kl |
0kl |
Not available. Consumption figures to be obtained to report accurately. Currently considering water restrictions across the local government area. |
4.4.1.2 Develop and implement alternative waste treatment systems in consultation with the community |
Environmental Services |
1. Alternative waste treatment system planned |
100% |
0% |
Ongoing. The findings of an Expression of Interest (EOI) for alternative waste treatments (i.e. treatment of red bin waste) identified that the current technologies were costly and had considerable uncertainties around their success. Accordingly Council now only proceeding with organics processing. |
4.4.1.3 Implement Commercial and Industrial Education Strategy to encourage source separation of waste |
Environmental Services |
Percentage increase of commercial and industrial recycling compared to previous year |
1% |
0% |
Ongoing. Compared to relevant 2012 quarter, recycling is below target. This could be due to seasonal variation. Annual figures will provide the most meaningful comparison. |
4.4.1.4 Implement resident education program on waste separation |
Environmental Services |
Percentage increase of household recycling compared to previous year |
1% |
0% |
Ongoing. This quarter the target has not been reached. There is some seasonal variation with greenwaste weights mainly (slightly lower due to a dry season, though commercial cardboard is also down this quarter). |
4.7.1.1 Preparation of strategic policy/Koala Plan of Management (KPoM) for Port Macquarie Hastings LGA |
Strategic Land Use Planning |
Strategic policy/Koala Plan of Management adopted |
100% |
0% |
Behind schedule. Awaiting outcomes of public exhibition of vegetation and koala habitat mapping. |
4.7.1.2 Prepare a draft Biodiversity Strategy to determine environmental priorities for conservation and restoration |
Environmental Services |
Biodiversity Strategy draft prepared |
100% |
0% |
Behind schedule. Awaiting outcomes of public exhibition of vegetation and koala habitat mapping. |
4.7.1.3 Advise and educate residents, industry and community groups on Council’s Tree Management requirements within the Development Control Plan |
Recreation & Buildings |
Advice on Council’s Tree Management requirements provided in accordance with service standards and industry best practice |
100% |
78% |
Not achieved. Due to a vacancy in the Team, the target could not be achieved. |
Focus Area - Planning and providing our infrastructure:
Table summarising the total number of performance measures categorised by achievement - July - September 2013
|
Total Performance Measures |
On Target |
% |
Not on Target |
% |
July - Sept 2013 |
42 |
32 |
76 |
10 |
24 |
Highlights for the quarter included:
· Good progress in the maintenance programs for sealed and unsealed roads, parks, water supply and sewerage assets, roadside vegetation and furnishings;
· Road safety and Street lighting activities are on target; and
· NATA accreditation maintained by the Laboratory. The Laboratory also performed all sampling in accordance with approved budget.
Analysis of the actions that are behind schedule reveals:
Operational
Plan Activity |
Lead |
Success Measures |
Annual |
YTD Actual |
Comment on Progress |
5.1.1.1 Deliver preconstruction activities for road and transport assets in line with the 2014 - 2015 delivery program |
Transport Network Management, Infrastructure Projects |
Designs completed for road and transport assets approved programs |
100% |
12% |
Behind schedule. Pre construction/planning and design works ongoing. Projects include Comboyne Road Wire Barrier replacement, Lighthouse Road Upgrade Matthew Flinders Drive to Pacific Drive, Hasting River Drive. Various projects including: Newport Island Road roundabout, Park to Aston Street and preliminary planning for the Gordon to Park Street rehabilitation. Kooloonbung Creek Foreshore between Gordon and Buller Street, Loggy Creek Bridge on Pembroke Road and the replacement bridge on the Forbes River Road following the natural disasters in early 2013. Design works completed on Hastings River Drive/Boundary Street signalization. |
5.1.1.2 Undertake the construction of road and transport assets in line with the 2013 - 2014 capital works program |
Infrastructure Projects |
Each project is reported on individually on a quarterly basis in the Capital Works Report |
100% |
15% |
Behind schedule. Pre construction/planning and design works ongoing ahead of construction. Construction works include: Kooloonbung Creek pedestrian bridge and Town Centre Masterplan paver band repairs. Works commenced on the Yarranabee Road footpath replacement and Laurieton cenotaph kerb and guttering works. Some projects remain at risk of not being completed within reporting period including the Stingray Creek Bridge. |
5.3.1.1 Deliver preconstruction activities for open space and recreational assets in line with the 2014 - 2015 delivery program |
Infrastructure Projects, Recreation & Buildings |
Designs completed for open space and recreational assets approved programs |
100% |
6% |
Behind schedule. Limited designs completed for the period. |
5.3.1.2 Undertake the construction & upgrade of existing open spaces and recreational facilities in line with the 2013-2014 capital works program |
Infrastructure Projects, Recreation & Buildings |
Each project is reported on individually on a quarterly basis in the Capital Works report |
100% |
7% |
Behind schedule. Pre construction/planning and design works ongoing ahead of construction. Construction works continued on Innes Peninsula local park and Town beach north footpaths project. Some projects remain at risk of not being completed within reporting period due to design readiness, including North haven Community Hall, Port Macquarie Historic Cemetery, Town Green master plan works, Town Beach public amenities (north). |
5.4.1.2 Monitor development activity and the availability of suitable land for major development types |
Strategic Land Use Planning |
Data provided to DP&I and communicated to Port Macquarie-Hastings community |
100% |
15% |
Behind schedule. Preparing data for submission to Australian Bureau of Statistics in early October. |
5.4.1.5 Preparation of LEP and DCP amendments for the South Lindfield urban releases area |
|
Exhibition of draft plans, review and report to Council for adoption |
100% |
5% |
Behind Schedule. Awaiting input from landowner consultant. |
5.4.3.1 Undertake staged review of the Port Macquarie Hastings Local Environmental Plan (LEP) 2011 |
Strategic Land Use Planning |
Staged LEP amendment completed |
100% |
10% |
Behind schedule. Report deferred to provide briefing for Council. This has provided an opportunity to add 4 additional items. |
5.5.1.2 Undertake the construction of water supply assets in line with the 2013 - 2014 capital works program |
Infrastructure Projects, Water & Sewer |
Each project is reported on individually on a quarterly basis in the Capital Works report |
100% |
0% |
Behind schedule. Pre construction/planning and design works ongoing ahead of construction. No Construction works commenced in the July to September period. Some projects remain at risk of not being completed within reporting period due to design readiness, Southern Arm trunk Main and the 200mm Dunbogan Tip Road watermain. |
5.5.3.2 Undertake the construction of sewerage assets in line with the 2013 - 2014 capital works program |
Infrastructure Projects, Water & Sewer |
Each project is reported on individually on a quarterly basis in the Capital Works report. |
100% |
20% |
Behind schedule. Pre construction/planning and design works ongoing ahead of construction. Construction works were completed in September on the Kew/Kendall Pump Station access project and continued on the Beechwood Small towns Sewerage Scheme. The Dunbogan Tip road sewer rising main remains at risk of being incomplete at the end of the reporting period due to design and approvals readiness. |
5.5.6.1 Deliver preconstruction activities for stormwater assets in line with the 2014 - 2015 delivery program |
Transport Network Management, Infrastructure Projects |
Designs for preconstruction activities for stormwater assets completed for approved programs |
100% |
21% |
Behind schedule. Pre construction/planning and design works ongoing. Projects include North Shore Drive Drainage improvements. |
Options
Council may seek additional information on the performance report.
Community Engagement & Internal Consultation
The following staff have been consulted in the development of this report:
· General Manager
· Directors
· Group Managers
Planning & Policy Implications
The report on progress in achievements against the 2013 - 2107 Delivery Program will be presented to the March 2014 Council meeting.
Financial & Economic Implications
The July - September 2013 Quarterly Budget Review Statement was presented to the October 2013 Council Meeting.
Attachments
1. 2013 - 2017 Delivery Program and 2013 - 2014 Operational Plan Quarterly Report as at 30 September 2013 |
AGENDA Ordinary Council
18/12/2013
Item: 08.12
Subject: 2013 - 2014 Operational Plan Modifications Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
1.1.1 Use a variety of tools to engage with the community in a manner that is transparent, effective, relevant and inclusive. |
That Council adopt changes to the 2013 - 2014 Operational Plan actions as detailed in this report.
|
Executive Summary
The purpose of this report is to seek Council’s endorsement to modify the 2013 - 2014 Operational Plan.
There is a need to delete Operational Plan action item 4.4.1.2 as this action will not proceed given the costs and uncertain benefits at this time.
Discussion
Following an Expression of Interest (EOI) process on alternative waste treatments, that is, treatment of red bin waste, it was determined that the current technologies were costly and that there were a number of uncertainties as to whether they would be successful. A briefing was presented to the Councillors in June 2013 who agreed to only continue with organics processing.
The 2013 - 2014 Operational Plan had already included this action item to develop and implement alternative waste treatment systems. Accordingly, the Operational Plan requires modification to reflect the results of the earlier decision, given this work will now not proceed.
The following item should be deleted from the 2013 - 2014 Operational Plan:
OP Ref |
Action description |
Lead responsibility |
Success measure |
Target |
4.4.1.2
|
4.4.1.2 Develop and implement alternative waste treatment systems in consultation with the community |
Environmental Services |
Alternative waste treatment system planned |
by 31 December 2013 |
Options
To not adopt this recommendation would mean that the action would remain current but would not be progressed.
Community Engagement & Internal Consultation
Internal engagement has occurred with the Executive about this item. In addition a Councillor briefing was held on the 12 June 2013 to present the expressions of interest findings on the alternative waste treatments (ie treatment of red bin waste).
Planning & Policy Implications
The proposed 2013 - 2014 Operational Plan modification will make it transparent to the community that this action will not be progressed by Council.
Financial & Economic Implications
There is no financial implication to the 2013 - 2014 Operational budget as a result of this modification as no budget had been allocated in this financial year. If the project had proceeded, tenders would have been called this year and a budget included for next financial year.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
What are
we trying to achieve? Our social infrastructure and
community programs create a healthy, inclusive and vibrant community.
· Community hubs which provide access to services and social connections.
· Services that support an ageing community to live in a way that they desire.
· Available and accessible preventative health and medical services.
· A safe, caring and connected community.
· A healthy and active community that is supported by recreational infrastructure
· A strong community that is able to identify and address social issues.
· Community participation in events, programs, festivals and activities.
How do we get there?
2.1 Create an environment and culture that allows the Port Macquarie-Hastings community to feel safe.
2.2 Provide young people with a range of leisure activities and opportunities for personal development.
2.3 Provide medical and social services for all members of the community.
2.4 Develop partnerships within the community to build on existing strengths and improve areas of social disadvantage.
2.5 Create events and activities that promote interaction and education.
2.6 Provide social and community infrastructure and services.
2.7 Empower the community to be active and involved in community life.
2.8 Promote cultural and artistic expression.
2.9 Promote a healthy lifestyle through education, support networks and facilities.
AGENDA Ordinary Council
18/12/2013
Item: 09.01
Subject: Donations Towards Building and Development Applications Fees for Charitable and Non-Profit Organisations Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
2.7.1 Encourage and build capacity for community groups to be active, successful and sustainable and support growth of volunteer base. |
That Council: 1. Approve the donations for reimbursement of Development Application fees as detailed in the report. 2. Delegate to the General Manager the authority to approve reimbursements to charitable and non-profit organisations in line with Council’s Policy.
|
Executive Summary
Under the policy “Providing Funding and Support to the Community” Policy, Council is able to provide assistance by way of donation towards Development Applications and Lease fees incurred by the applicants.
Discussion
Eligible applicants are required to complete an application form stating the purpose for which the development will be used and the on-going benefits to the community. The following applications have been received for consideration:
Applicant |
Purpose |
Community Benefits |
Eligible fees paid under the policy |
Hastings Mens Shed |
To construct a fly and vermin proof meal area which will also double as a meeting and conference room. |
As not all participants construct, this will provide an area to allow for reading, games, discussions and cooking classes |
$1,005.00 |
Mid North Coast Maritime Museum Inc |
Project to enable the provision of a safer environment with easier access for people with disabilities etc. |
Seniors, disabled, school children and all other visitors will benefit from a safer and easier access |
$341.00 |
Hastings Senior Citizens Home Inc |
Project to provide low cost housing for the aged. |
Project will provide availability of low cost housing for aged married couples in the Wauchope area |
$3,207.00 |
Hastings Senior Citizens Home Inc |
Project to provide low cost housing for the aged. |
Project will provide availability of low cost housing for aged married couples in the Wauchope area |
$3,584.00 |
Total: |
|
|
$8,137.00 |
The above applications meet the criteria for reimbursement and it is recommended that they be approved by council.
Feedback received by eligible applicants suggests that the current process where applications for reimbursement are assess annually is not flexible enough to meet the cash flow needs of charitable/non profit community organisations. Many of these organisation rely on reimbursement of application fees to assist with project viability and a more timely process for the consideration of applications for reimbursement is appropriate.
It is recommended that the General Manager be delegated the authority to approve reimbursement in accordance with the existing Policy to improve the level of service provided to eligible groups and streamline the process generally. Regular monitoring of the budget available to support these reimbursements will be carried out to ensure no adverse financial impacts for Council.
Options
Council may approve a donation of any amount up to the Development Application fees paid or alternatively, decline any or all of the applications if deemed appropriate.
Community Engagement & Internal Consultation
Internal consultation has taken place with the Director Commercial Services & Industry Engagement and the Group Manager Financial Services.
Planning & Policy Implications
The previous policy ‘Waiving of DA fees & Lease fees to Charitable & Non-profit organisations’ was superseded by this policy in July 2013.
Financial & Economic Implications
The amount proposed of $8,137 is within the current budget allocated for these donations. There are no direct economic implications as a result of this report.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 09.02
Subject: Aboriginal Awareness and Understanding Strategy 2013 - 2017 Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
2.4.1 Work with community groups to build capacity on social justice issues. |
That Council: 1. Approve the draft Aboriginal Awareness and Understanding Strategy 2013-2017 for public exhibition in late January 2014 for twenty-eight days. 2. Include an additional $14,599.00 in the 2014-2015 operating budget to implement the first year of the strategy.
|
Executive Summary
The Aboriginal Awareness and Understanding Strategy 2013-2017 outlines initiatives aimed at ensuring an increased understanding of the Aboriginal community, culture and history. The strategy encourages the wider community to engage with the Aboriginal community to learn more about:
· The rich culture that exists here in our community;
· The Birpai people and the local stories;
· Cultural events and programs to expand cultural awareness and understanding through the engagement and participation. This will progress Reconciliation in the Port Macquarie-Hastings area; and
· Enhance the area’s environmental, social and economic qualities for our entire community.
Discussion
In December 2012 the Aboriginal Reconciliation Action Plan 2008-2012 came to an end of term. At the November 2012 Ordinary Council meeting, Council agreed to proceed with the development of an Aboriginal Reconciliation Strategy 2013-2017.
Options
Council may seek additional information on the attached strategy.
Council may elect not to proceed with the strategic vision and goal of the Aboriginal Awareness and Understanding Strategy 2013-2017.
Community Engagement & Internal Consultation
Council has engaged extensively with the community including online engagement, face to face meetings with relevant groups and community engagement. This process has provided valuable community input for the strategies development and was conducted through;
· Port Macquarie-Hastings community through PMHC listening and community engagement during National Reconciliation Week events and the NAIDOC Family fun day 2013
· Bearlay Aboriginal Interagency Committee
· Port Macquarie-Hastings Council Aboriginal Reconciliation Reference Group
· Port Macquarie - Hastings Council Executive Team and
· Port Macquarie-Hastings Council Senior Leadership Forum
The process also included the establishment of the Aboriginal Reconciliation Reference Group, which is chaired by Councillor Levido. The role of this reference group as outlined in the Terms of Reference is to:
· To develop a draft Aboriginal Reconciliation Strategy 2013 - 2017 for Port Macquarie- Hastings Local Government Area for submission to Council during December 2013;
· To help promote and increase awareness about the new Aboriginal Reconciliation Strategy;
· To analyse and recommend key actions in the Strategy’s development;
· To provide feedback on all community participation processes i.e. content throughout the duration of the strategy’s development;
On review of all the data collated through the community participation process the Reference Group identified that the title of the strategy be changed to reflect what the community had said. The new name of the strategy incorporates the community’s vision for Reconciliation in the Port Macquarie- Hastings: Aboriginal Awareness and Understanding Strategy 2013 -2017.
The Reference Group developed a strategic goal which reflects the communities view on Reconciliation. Share our Place, Connect our Stories and Walk together as One. The aim of the goal is to increase understanding of the Aboriginal community, culture and a shared history through developing goals in the three distinct areas of: Our Shared Place, Our Connected Stories and Together as One.
The reference group assisted in developing the succinct layout of the document so that it would be a helpful yet quick guide on the main goals and visions of Council in relation to improving the awareness and understanding of aboriginal issues in the LGA
Accompanying the Aboriginal Awareness and Understanding Strategy 2013 – 2017 is the Planning Resource and Acknowledgment of Country Bookmark. The Planning Resource provides information that can be used when applying for funding, or for future planning of service provision and delivery. It is suggested that all three documents be launched together.
Planning & Policy Implications
The Aboriginal Reconciliation Action Plan 2008-2012 came to an end of term in December 2012. Currently there is no direction for programs, activities and outcomes for the community until the Aboriginal Awareness and Understanding Strategy 2013 - 2017 is endorsed.
Ongoing implementation of the Aboriginal Awareness and Understanding Strategy is incorporated into the 2013/14, 2014/15, 2015/16, 2016/17 Operational Plans.
Financial & Economic Implications
Through the development of the Strategy a number of actions have been identified and a budget increase will be required for the implementation of the short term, medium and long term actions outlined in the Aboriginal Awareness and Understanding Strategy 2013 - 2017.
A breakdown of the proposed costing’s for the short term actions in the strategy have been included below and will need to be adjusted in the 2014/15 budget when the strategy is approved by Council:
These actions have been taken directly from the Aboriginal Understanding and Awareness Strategy;
In the proposed 2014-15 operating budget there is a total of $10,401.00 with this figure and the cost outline below it would mean an increase to the budget of $14,599.00 to implement the first year of the strategy.
Action Measure
Promotion of Aboriginal resources and programs in Port Macquarie-Hastings Council Libraries including location & signage.
|
Signage included at all Libraries to indicate the Aboriginal collection - Wauchope and Laurieton -
Total cost, supply and install - $2,000 |
Aboriginal Flag is flown at all Council Administration buildings including Wauchope and Laurieton. |
New flags and posts provided at Wauchope and Laurieton Council Offices.
Total cost, supply and install - $2,000
|
Map all interpretative signage. |
A master plan of Aboriginal sign locations. This is a review of the current coastal walk and location of significance in the LGA then preparing a brochure/map of the site with interpretive information to inform the community. This would include field work, graphic design and printing -
Total cost design, supply and distribute - $5,000
|
Collate details of all available Aboriginal resources in Port Macquarie-Hastings Local Government Area. |
Booklet designed that identifies available resources across the Port Macquarie- Hastings Local Government Area that can assist the Aboriginal community -
Total cost for development and printing of booklet - $4,000
|
Promotion of cultural awareness in Port Macquarie-Hastings Council through staff induction training. |
Cultural awareness is included into Port Macquarie- Hastings Council staff induction training. Develop an induction package which may include a video, booklet and presentation to assist great understanding within the organisation -
Total cost of development, production and implementation and$5,000 |
Review the Port Macquarie-Hastings Council Community Grants program to encourage and support Aboriginal community groups to apply for grants in the annual Community Grant program criteria. |
Increase in number of applications by local Aboriginal groups for community grants. By encouraging and working with the community about available grant. Developing a specific grant to encourage great understanding and awareness.
Total Grant available - $7,000 |
Attachments
1. Aboriginal Awareness and Understanding Strategy 2013 -2017 draft version 2. Aboriginal Awareness and Understanding Strategy 2013-2017 Planning Resource draft version |
AGENDA Ordinary Council
18/12/2013
Item: 09.03
Subject: Port Macquarie-Hastings Access Sub-Committee Members Appointment Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
1.4.3 Build trust and improve Council’s public reputation through transparency and accountability. |
That Council: 1. Accept the Expressions of Interest for Membership to the Port Macquarie-Hastings Access Sub-Committee received from Ms Elizabeth Rose and Ms Elizabeth Conroy. 2. Advise Ms Elizabeth Rose and Ms Elizabeth Conroy, in writing, of their appointment as a Community Representative to the Port Macquarie-Hastings Access Sub-Committee.
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Executive Summary
In accordance with Council’s Selection Process and Guidelines for Membership on Council’s Committees, Expressions of Interest were called for from residents of the Port Macquarie-Hastings Local Government Area to fill two Community Representative vacancies which currently exist on the Port Macquarie-Hastings Access Sub-Committee.
Discussion
An advertisement was placed in Council matters in all three local papers calling for Expressions of Interest from members of our local community and forms were also distributed to the Hastings Disability Interagency Network, Council’s libraries and Customer Service Centres. Expressions of Interest were open for a period from 24 July 2013 and closed 26 August 2013.
Four (4) completed Expressions of Interest were received.
Options
That:
1. More information be provided.
2. The recommendation not be approved.
Community Engagement & Internal Consultation
The four received Expressions of Interest were reported to the Port Macquarie-Hastings Access Sub-Committee at its meeting on 9 September 2013. Discussion took place at the meeting with the Sub-Committee reaching a consensus that Ms Elizabeth Rose and Ms Elizabeth Conroy be invited to attend the next Committee meeting as observers to gain an insight into the Committee and it’s processes.
Ms Elizabeth Rose and Ms Elizabeth Conroy attended the 14 October 2013 Port Macquarie-Hastings Access Sub-Committee meeting. The Community Development Officer - Aged & Disability contacted them after the meeting and they both expressed eagerness to join the Sub-Committee. This was reported to the Port Macquarie-Hastings Access Sub-Committee at its meeting on 11 November 2013. Discussion took place at the meeting with the Sub-Committee reaching a consensus that Ms Elizabeth Rose and Ms Elizabeth Conroy be recommended as appointment as a Community Representative to the Port Macquarie-Hastings Access Sub-Committee.
Planning & Policy Implications
In accordance with Council’s Selection Process and Guidelines for Membership on Council Committees.
Financial & Economic Implications
Nil
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 09.04
Subject: Disability Discrimination Act (1992) Action Plan 2009-2018 Annual Report Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
2.6.2 Create access to community facilities that allow a range of social, health and wellbeing activities. |
That Council: 1. Note the Annual Report. 2. Give consideration to the attached DDA Action Plan Budget report and the identified funding gaps. 3. Proceed with developing a Disability Strategy with achievable actions for the next three years. 4. Provide additional funds to be available in 2014/15 and subsequent budgets to meet priorities in the Strategy.
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Executive Summary
Depending on life’s chances, any one of us could be living with a permanent disability that significantly reduces our ability to independently care for ourselves. On average in Australia 4.6% of the population is diagnosed with a disability. In Port Macquarie-Hastings it is significantly higher with 6.6% of our residents identified as having a disability.
Our 4,826 residents with a disability may experience difficulty moving around their locality and in accessing council information, facilities and services. The DDA (1992) Action Plan 2009-2018 aims to remove these barriers to access. A disability friendly LGA also helps our 17,927 older residents enjoy access to our community.
The DDA Action Plan is reviewed on a quarterly basis and an annual report submitted to Council. In this way, the initiatives identified in the plan will be monitored. This tracking will assist those responsible for action to develop future plans and identify funding opportunities to realise the delivery of the plan.
Disability access to Council services and amenities is a requirement of the law, most notably under the Commonwealth Disability Discrimination Act 1992 (DDA) and the NSW Anti-Discrimination laws.
Discussion
There is currently limited ability to achieve the DDA Action Plan as the funding allocated is not enough to realise the full extent of actions in the Plan.
However, PMHC has a strong commitment to improving and upgrading its facilities and services and has made significant improvements to disability access, which are noted in this report.
Key achievements for 2013 include:
· Purchase and launch of the Town Beach wheelchair;
· Installation of fluoro yellow strips on the Town Beach staircase for falls prevention;
· Construction of Lord Street pedestrian refuges;
· Development of concept plans for Flynn’s Beach Reserve including wheelchair ramp and accessible parking spaces;
· 12 new disability friendly bus shelters;
· Westport Park all inclusive playground. Council received $50k grant from NSW Government Sport & Recreation for the project with further fundraising being undertaken;
· Construction of Findlay Park wheelchair accessible toilet and linking pathway;
· Construction of Lank Bain Sporting Complex wheelchair accessible toilet;
· Construction of Ferry Reserve wheelchair accessible toilet;
· Coordination of nine Hastings Access Sub-Committee meetings;
· Road Safety Officer hosted a NSW Parliamentary Staysafe Committee on non-registered motorised vehicles (mobility scooters);
· Launch of “Access Friendly Business” with the Access Committee visiting local businesses to promote disability friendly access to premises;
· Footpaths and kerb ramps construction including Light House Road improvements, two access ramps and 121 m of footpath constructed on Kennedy Drive between Hill and Crisp Street completing the footpath linkage between the Koala Crossing and Hill Street. One ramp constructed in Lord Street at Burrawan Street. Four ramps and 50 m of footpath constructed in Lord Street at the Gordon Street intersection in association with the road rehabilitation and formalisation of the bus stop. 25 m of footpath in Hillcrest and Yarranabee Road, Hastings School;
· Glasshouse entrance door retrofitted with automatic sensors at wheelchair ramp so entry doors open automatically;
· Installation of two new wheelchair accessible seating places at the Glasshouse Auditorium;
· CreateABILITY art therapy workshops and Exhibition launch by new NSW Minister of Disability and Ageing at the Glasshouse Regional Gallery;
· Disability Accessible Arts training at the Glasshouse for venue organisers and arts practitioners on how to have a disability friendly venue;
· Regular Art & Alzheimer’s guiding program at Glasshouse;
· $21,500 grant received for Yellow Brick Road pilot project - for connecting footpath to Garden Village Retirement to local shops;
· Rangers monitoring the accessible car parking spaces; Communication materials being available in a wide variety of formats;
· Additional two disabled parking spaces next to the library installed;
· $100k grant application submitted for the 2014 Country Passenger Transport Infrastructure Grants Scheme for 9 x accessible bus shelters seats and tactile ground surface indicators across our LGA; and
· Celebrating International Day of People with Disability.
Need for a Disability Strategy
Council has an opportunity to provide civic leadership and develop a Disability Strategy which represents Council’s future direction on disability access and to improve the quality of life now and for future generations of our residents.
A Disability Strategy would inform Council’s Operational Plan and complete a suit of documents including our Social Strategy and Reconciliation Strategy.
A Disability Strategy would recognise the fundamental right of all citizens of Port Macquarie-Hastings to have the opportunity to participate socially, culturally, economically, physically and politically in the life of their community. The visioning process will give a solid picture of what the people of Port Macquarie-Hastings want our townships and community to be like in 2030.
Council can take a leadership role as a key driver in addressing social issues of diversity and social inclusion and promoting these achievements in making our services, activities, facilities and buildings accessible for people with a disability with an aim to making our townships modern, welcoming and accessible.
Options
1. That Council ask for further information; or
2. That Council does not accept this report.
Community Engagement & Internal Consultation
Input has been obtained from the relevant service delivery Group Managers and Port Macquarie-Hastings Access Sub-Committee.
Planning & Policy Implications
This activity is consistent with:
· The PMHC Disability Discrimination Act (1992) Action Plan 2009 - 2018
· ‘Towards 2030’ 2011-2015 Delivery Program focus area of “Looking after our People”
Financial & Economic Implications
We are now halfway through the implementation of the ten year DDA Action Plan and progress has steadily been made in the built environment with construction of footpaths, ramps and pedestrian refuges.
Council applied for $556,000 Regional Development Australia funding (RDAF) for high priority footpath works, but was unsuccessful.
There is $250k planned over the next five years for the implementation of the Pedestrian Plan. However $1.46m is needed to undertake the planned works to 2018, so there is a shortfall of some $1.21m.
Major projects which remove barriers to access and need significant State and Federal funding include:
- Construction of the Home and Community Care Centre HACC Stage 2 at Greenmeadows (seeking $3m with 100% Government funding);
- Wauchope Aquatic Centre (seeking $3.25m grant with $1.5m Council contribution)
- Priority footpaths which are community connecting infrastructure
Attachments
1. 2013 Annual Report Disability Action Plan Budget 2. Request for councils to follow through with new Government Fund applications |
AGENDA Ordinary Council
18/12/2013
Item: 09.05
Subject: Hastings Youth Advisory Council End of Year Report Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
2.2.1 Build capacity in the community to support young people. |
That Council note: 1. The Port Macquarie-Hastings Youth Advisory Council organised and ran one of the most successful and well attended Youth Week Programs in New South Wales in 2013. 2. The Port Macquarie-Hastings Youth Advisory Council was a finalist in all three categories of New South Wales State Local Government Awards for the 2013 Youth Week Program. 3. The Port Macquarie-Hastings Youth Advisory Council won the Best Local Youth Week Program in the New South Wales State Local Government Awards for the 2013 Youth Week Program. 4. The Port Macquarie- Hastings Youth Advisory Council has updated the Hastings Youth Services Directory turning it into a free smart phone App to assist young people, parents, teachers, and community members to support young people.
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Executive Summary
The Youth Advisory Council has had an exceptionally busy and successful year. A new initiative to provide access to the YAC in regional locations together with an innovative Youth Week program has increased YAC membership in 2013. YAC continues to provide a forum for young people in the LGA to discuss issues and design activities and events to deliver solutions and raise awareness.
Discussion
The Port Macquarie-Hastings Youth Advisory Council (YAC) is a Committee of Council made up of young people aged between 12 -25 years old living within the Hastings Area.
The role of the Hastings Youth Advisory Council (YAC) is to:
- Promote a positive image of young people aged between 12-25 years;
- Promote and encourage activities for local young people;
- Represent local young people and raise issues that are important to them;
- Provide Port Macquarie-Hastings Council with information on issues, concerns and needs of young people.
Youth Week
The YAC teams, including the sub groups in Wauchope and Laurieton designed, organised and implemented the Port Macquarie-Hastings National Youth Week Program in April 2013. A copy of the program is attached.
The program included over 15 activities and events held throughout the Hastings Local Government Area. The most popular events included the
- Zombie Hunt and Concert;
- Youth Homelessness Matters Day events and sleep out on Town Green;
- 3D Chalk art in the Hay Street Forecourt;
- The Great Hastings Gnome Hunt – held throughout the entire Hastings LGA
- The Amazing Race –That’s not a Race – held throughout the entire Hastings LGA
These events had the highest youth participation numbers in recent years.
YAC submitted a report and funding acquittal regarding the Youth Week program to the NSW State Youth Week Office. Port Macquarie-Hastings Council was a finalist in all three categories and won the award for the Best Local Youth Week Program 2013 at the NSW State Local Government Awards.
YAC is a forum that allows a range of issues impacting on young people to be discussed with a view of encouraging and supporting young people to develop their own solutions.
YAC Planning
During the YAC Planning day held in February this year the group identified a number of gaps in the community concerning young people including:
- Homelessness
- Mental Health
- Access to information related to young people and youth services
- Lack of safe youth friendly spaces and youth activities within the LGA.
YAC Outcomes
YAC has been working closely with youth services and community groups on a number of projects throughout the year to address these issues including working with Headspace, the Hastings Youth Workers Network, the Hastings Women and Children’s Refuge, Vinnie’s, the Lions and the Port Macquarie Men’s Shed.
YAC members administer and manage a Facebook page with over 300 young people following the page. This is an effective tool utilised by the YAC to promote YAC events, youth services information and community news of interest to young people.
Other key steps undertaken during the year included members of the YAC team attending the following conferences;
- The Luminosity Youth Summit held in Port Macquarie in July;
- The NSW Youth Advisory Council Conference held in Dubbo in November;
- The Halogen Foundation Young Leaders Day in Sydney in November.
Two YAC members have also had significant involvement in the community alongside their normal YAC roles including;
- YAC member Aaron Patton taking the role of Youth Chairperson for the Luminosity Youth Summit held in July 2013;
- YAC member Caitlin Duggan being elected to the NSW Young Peoples Advisory Council (YPAC) the key organisers of the NSW National Youth Week Program. (This is Caitlin’s second year on the YPAC team);
- Aaron and Caitlin have both been nominated for the NSW Youth Advisory Council. They have gone through the interview process and are excited to hear if they were successful in early February 2014.
YAC Initiative
YAC raised concerns regarding young people accessing youth services over the summer holidays, highlighting the loss of normal support structures provided through schools, and the increase of family stress levels throughout the Christmas period.
The team decided to update and redevelop the 2009 Hastings Youth Services Directory, turning a two page table with very little information on it into a innovative and dynamic smart phone App.
The App includes local youth services in the Port Macquarie-Hastings LGA, including emergency numbers, mental and physical health, education and training, accommodation, general support and many more services.
The App also includes national and state help-lines on a range of subjects.
The Hastings Youth Directory App will be launched at an end of year Pool Party event aimed at;
- Celebrating an award winning year for YAC, and the end of exams for young people;
- Connecting young people with youth services before the school term ends and launching the Hastings Youth Services Directory App; and
- The beginning the engagement process for the development of the 2014-2017 Port Macquarie Hastings Youth Strategy.
Strategic Direction
Council with the support of YAC aims to develop a youth specific strategy to p[provide an opportunity to create strong, positive, collaborative and inclusive direction for young people, youth services, and the community. It will direct and focus the actions of the YAC and Council’s Youth Development Officer with a clear plan for the next three years.
The YAC team will be a key stakeholder in the engagement of young people, youth services and community in the creation and development of the 2014-2017 Port Macquarie Hastings Youth Strategy.
Options
Council could seek additional information about the activities of the Youth Advisory Council.
Community Engagement & Internal Consultation
YAC has discussed and compiled this report.
Planning & Policy Implications
The Hastings YAC events and projects help to meet the objectives in the Operational Plan, including;
- programs that encourage participation and engagement for young people;
- supporting youth focused events;
- develop and implement a program for National Youth Week.
Financial & Economic Implications
Nil in relation to this report
Attachments
1. 2013 Youth Week Booklet 2. Hastings YAC Youth Services Directory 3. Hastings YAC Youth Services Directory 1 4. Hastings YAC Youth Services Directory 2 5. Hastings YAC Youth Services Directory 3 6. Hastings YAC Youth Services Directory 4 |
AGENDA Ordinary Council
18/12/2013
Item: 09.06
Subject: Recommendations from the Mayor's Sporting Fund Sub-Committee Meeting held on Monday 18 November 2013 Presented by: Community & Organisational Development, Lesley Atkinson
Alignment with Delivery Program
2.9.1 Provide a range of sporting and recreational opportunities. |
That Council, pursuant to provisions of Section 356 of the Local Government Act 1993, grant financial assistance from the Mayor’s Sporting Fund to: 1. Mr Sam Edmonds in the amount of $159.00 (ex GST) to assist with the expenses he would have incurred competing at the PSSA National Athletics Carnival held in Brisbane from 22 November to 29 November 2013 inclusive.
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Executive Summary
The Mayor’s Sporting Fund Sub-Committee at the meeting held on Monday 18 November 2013, reached consensus on Item 8 (attached) and now submits the above recommendation for Council consideration.
Attachments
1. Item 08 MSF Minutes 18112013 |
AGENDA Ordinary Council
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What are
we trying to achieve? The Port Macquarie-Hastings
region is able to thrive through access to a range of educational,
employment and business opportunities.
· Greater availability of educational opportunities.
· Key business sectors are able to benefit from our natural and existing attributes.
· Business and industry, training and education facilities sustain our population growth.
· Increased employment opportunities.
· An environmentally harmonious and prosperous tourism industry.
· Widely available communications technology.
How do we get there?
3.1 Create opportunities for lie long learning and skill enhancement with the availability of a broad range of education and training facilities.
3.2 Promote and support an increase in business capacity in order to generate ongoing economic growth.
3.3 Expand tourism business opportunities and benefits through collaborative planning and promotion.
3.4 Maximise innovation and economic competitiveness by providing high quality communication technology throughout the Port Macquarie-Hastings region.
3.5 Target and encourage business enterprise by providing favourable business conditions including infrastructure and transport options.
AGENDA Ordinary Council
![]() |
Item: 10.01
Subject: Port Macquarie Airport Master Plan 2010 Addendum Report - Consultation Report Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
3.5.1 Develop, manage and maintain Port Macquarie Airport as a key component of the regional transport network and continue to grow the airport’s contribution to the regional economy. |
That Council: 1. Note the submissions and feedback received during the exhibition of the draft Port Macquarie Airport Master Plan 2010 Addendum Report; 2. Adopt the Port Macquarie Airport Master Plan 2010 Addendum Report with Option 1 as the preferred short-term / interim development option and Option 2 as the preferred long-term development option, subject to the availability of funding; 3. Continue to liaise with key stakeholders regarding the future development of Port Macquarie Airport as outlined in the Addendum Report; and 4. Proceed with further detailed planning, feasibility and environmental investigations in relation to: - widening the runway strip and associated obstacle limitation surfaces in accordance with CASA Code 4C aerodrome standards; - development of the proposed Airport Precinct business park; and - the provision of flood-free road access via a future North-South (Outer) Link Road.
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Executive Summary
This report is submitted to Council for consideration of the Port Macquarie Airport Master Plan 2010 Addendum Report (as attached to this report at Attachment 1). This report provides an overview of the consultation process undertaken and a summary of the submissions and feedback received during the public exhibition of the draft Port Macquarie Airport Master Plan 2010 Addendum Report, which was exhibited in October 2013.
Discussion
The Master Plan 2010 Addendum Report presents options for the future development of Port Macquarie Airport to underpin the region’s economic development and tourism potential. The Addendum Report identifies changes required to the adopted Master Plan and potential future development options, taking into account:
· the Stage 1A airside infrastructure upgrade recently undertaken;
· changes to aerodrome standards proposed by the Civil Aviation Safety Authority (CASA) since the Master Plan was adopted; and
· other emerging planning considerations proposed by the Australian Government Department of Infrastructure and Transport since the Master Plan was adopted.
In preparing the Addendum Report, consideration has been given to the requirements for:
· future airline (RPT) operations;
· future general aviation (GA) activities;
· commercial property development opportunities; and
· flood-free road access.
At the Ordinary Council meeting held on 18 September 2013, Council resolved to “place the Port Macquarie Airport Master Plan 2010 draft Addendum Report on public exhibition for a period of 28 days in order to engage with and seek feedback from the community and key stakeholders on the future development of the Airport” (see Council Report attached to this report at Attachment 2).
Accordingly the draft Addendum Report was placed on public exhibition from Friday 4 October 2013 to Friday 1 November 2013. The exhibition of the Report was published in local newspapers on the following dates:
· Port Macquarie News 4 and 18 October 2013
· Camden Haven Courier 9 and 23 October 2013
· Hastings Gazette 10 and 24 October 2013
The draft Report was made available for download from Council’s website, and copies were also available at Council’s offices at Port Macquarie, Wauchope and Laurieton.
Council delivered 2,000 letters to local residents and business operators (including on-Airport businesses) in the vicinity of the Airport advising of the public exhibition period and inviting comment. The letters were distributed to areas north of the Airport including Hastings River Drive - Hibbard Drive areas, to the east including the Binnacle - Sherwood Road areas, to the south including John Oxley Drive - Lindfield Park - Thrumster areas, and to the west along Fernbank Creek Road.
Council also sent copies of the draft Addendum Report to key stakeholders inviting comment, including:
· Civil Aviation Safety Authority (CASA);
· Airservices Australia;
· Bureau of Meteorology;
· Airlines - QantasLink, Virgin Australia, Jetstar, and Tigerair;
· Chambers of Commerce - Port Macquarie, Wauchope, and Camden Haven;
· Greater Port Macquarie Tourism Association;
· Federal Member for Lyne, David Gillespie MP; and
· State Member for Port Macquarie, Leslie Williams MP;
Council notified key emergency service organisations including the Royal Flying Doctor Service / NSW Air Ambulance, CareFlight and the Westpac Rescue Helicopter Service. A presentation on the Addendum Report was also provided to emergency services representatives at the Port Macquarie - Hastings Local Emergency Management Committee meeting in November.
At the close of the exhibition period, four (4) submissions had been received by Council. A further submission was received after the closing date. The five submissions are summarised below (and attached to this report at Attachment 3). Acknowledgments have been received from Airservices Australia and the Bureau of Meteorology, and Council will continue to liaise with these and other key stakeholders regarding the future development of Port Macquarie Airport as outlined in the Addendum Report.
The following extract from the Addendum Report is provided, describing the key features of the two development options:
Option 1
· the Stage 1A airside upgrade of runway 03/21 to Code 4C standard, 1,800 metres long x 45 metres wide, including closure of Tuffins Lane - initial operations of Code 4C aircraft in accordance with CASA exemption with respect to the existing Code 3C 150 metre wide runway strip and approach surface;
· future widening of the existing Code 3C 150 metre wide runway strip and approach surface to 300 metres in accordance with the full Code 4C aerodrome standard - subject to detailed environmental investigation and planning approval;
· staged construction of a new Code C taxiway (Taxiway Foxtrot) parallel to and 168 metres to the east of runway 03/21 - subject to detailed environmental investigation and planning approval; timing / staging also subject to demand (runway occupancy and circuit / airspace capacity) and the availability of funding;
· reserving of a 52 metre wide Code C taxiway strip at Taxiway Charlie to allow for future upgrading of the taxiway to Code C standard should this be required to support further aviation related development in the future;
· future expansion of the existing RPT apron to the east to comply with the full Code 4C aerodrome standards, with four (4) free moving parking positions for up to Code 4C aircraft;
· either, staged development / redevelopment of the existing terminal building generally to the east of the existing building and / or clear of the transitional surface associated with the 300 metre runway strip, or provision of a new terminal building to the east of the expanded RPT apron, in accordance with the full Code 4C aerodrome standard;
· expansion of the existing car parking facilities to meet demand - noting the potential impact on the existing GA1 apron and hangar area;
· possible future relocation of the general aviation facilities to an area south of Taxiway Charlie to support aviation related business activities;
· possible future relocation of aircraft refuelling facilities to an area south of Taxiway Charlie subject to further consultation;
· relocation of the existing non-directional beacon (NDB) to an area west of runway 03/21, to make way for future aviation related development - subject to consultation with Airservices;
· relocation of the existing Bureau of Meteorology weather station (AWIS) to an area west of runway 03/21, to make way for future aviation related development including the future parallel taxiway - subject to consultation with the Bureau of Meteorology;
· possible future provision of Aerodrome Rescue and Fire-Fighting Services (ARFFS), and Air Traffic Control (ATC) facilities subject to growth in air services / passenger numbers;
· identification of land not required for future aviation uses, to be made available for commercial property development as part of the proposed Airport Precinct business park;
· identification of land zoned R1 General Residential adjacent to “The Binnacle” residential area for possible future Airport related accommodation / hotel development; and
· principal road access subject to further planning for an Outer Link Road (North - South link) linking the Oxley Highway and Hastings River Drive.
Option 1 has the potential to support incremental staged development of the existing infrastructure to meet demand in air services commensurate with the availability of funding, and as such is considered suitable for development in the short to medium term.
Option 2
· the Stage 1A airside upgrade of runway 03/21 to Code 4C standard, 1,800 metres long x 45 metres wide, including closure of Tuffins Lane - initial operations of Code 4C aircraft in accordance with CASA exemption with respect to the existing Code 3C 150 metre wide runway strip and approach surface;
· future widening of the existing Code 3C 150 metre wide runway strip and approach surface to 300 metres in accordance with the full Code 4C aerodrome standard - subject to detailed environmental investigation and planning approval;
· staged construction of a new Code C taxiway (Taxiway Foxtrot) parallel to and 168 metres to the east of runway 03/21 - subject to detailed environmental investigation and planning approval; timing / staging also subject to demand (runway occupancy and circuit / airspace capacity) and the availability of funding;
· reserving of a 52 metre wide Code C taxiway strip at Taxiway Charlie to allow for future upgrading of the taxiway to Code C standard should this be required to support further aviation related development in the future;
· provision of a new RPT apron south of Taxiway Charlie in accordance with the full Code 4C aerodrome standards, with four (4) free moving parking positions for up to Code 4C aircraft;
· provision of a new terminal building south of Taxiway Charlie in accordance with the full Code 4C aerodrome standard;
· provision of new car parking facilities south of Taxiway Charlie;
· relocation of existing helicopter landing and parking area, and general aviation aircraft parking areas subject to further detailed planning;
· possible future general aviation facilities in an area south of Taxiway Charlie to support aviation related business activities;
· possible future relocation of aircraft refuelling facilities to an area south of Taxiway Charlie subject to further consultation;
· relocation of the existing non-directional beacon (NDB) to an area west of runway 03/21, to make way for future aviation related development - subject to consultation with Airservices;
· relocation of the existing Bureau of Meteorology weather station (AWIS) to an area west of runway 03/21, to make way for future aviation related development including the future parallel taxiway - subject to consultation with the Bureau of Meteorology;
· possible future provision of Aerodrome Rescue and Fire-Fighting Services (ARFFS), and Air Traffic Control (ATC) facilities subject to growth in air services / passenger numbers;
· identification of land not required for future aviation uses, to be made available for commercial property development as part of the proposed Airport Precinct business park;
· identification of land zoned R1 General Residential adjacent to “The Binnacle” residential area for possible future Airport related accommodation / hotel development; and
· principal road access subject to further planning for an Outer Link Road (North - South link) linking the Oxley Highway and Hastings River Drive.
Whilst Option 2 offers some operational benefits through the reduced impact on existing airport infrastructure / facilities and locating the RPT apron / terminal building in a more “ideal” location from a master planning perspective, this development option is likely to require a significant one-off capital investment to provide the new infrastructure required (incl. RPT apron, terminal building, car parking, access roads, services etc). As such Option 2 is considered a potential long-term development scenario subject to the availability of funding.
Options
Council may adopt the recommendations as proposed or amend as required.
The Airport Project Advisory Group (APAG) has endorsed the recommendations as proposed.
Community Engagement & Internal Consultation
As mentioned above, at the time of preparing this report for Council, five (5) formal written submissions had been received.
Submission
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Issue |
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1. |
Matthew Connors Dated 10 October 2013
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The submission: - questions the forecast passenger growth and the need for A320 aircraft services; - proposes that instead of upgrading the Airport for Code 4C aircraft, Council should focus on supporting flight training activities by: 1. building a taxiway adjacent to the current runway; 2. more hangars; 3. make sure airside hangars are only used for airside essential services and hangarage of aircraft; 4. increase hangar space for more flight training and aircraft repair; and 5. increase car parking and remove car parking from hangars. |
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Response/ Comment: |
The Master Plan Addendum Report makes provision for: - a future parallel taxiway; - general aviation related business activities (including flight training) in partnership with Taree and Kempsey Airports; and - further development / expansion of car parking areas. The timing of this development will be subject to demand and the availability of funding. |
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2. |
Donald West Dated 20 October 2013
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The submission raises possible concerns regarding: - times of operations (ie flight schedule); - flight patterns over our town; - noise disturbances to residents and livestock; and - pollution of aviation fuel discharge. |
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Response/ Comment: |
The Master Plan 2010 provided detailed information regarding current and projected future aircraft noise exposure and flight tracks in the vicinity of the Airport for interpretation by the community and for use by Council for future land use planning and development control purposes. This information has been assessed by Airservices Australia and endorsed for technical accuracy. This information remains current and is not affected by the Addendum Report. |
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3. |
Minedor Development Managers Dated 29 October 2013
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The submission highlights the importance of the Airport to the local economy, and suggests that Council should prioritise the Airport as the No. 1 issue for Council. Specific comments include: - passenger forecasts appears reasonable, but the Master Plan should not preclude further growth; - compliance with the Code 4C aerodrome standards should be sacrosanct, and further development should ensure compliance without the need for CASA exemption; - Option 1 is supported as long as it does not constrain future development beyond Code 4C, noting the greater one-off investment required for Option 2; - while recognising the importance of the proposed Business Park to Council, the Business Park should be a secondary priority to the airside issues; and - Council should immediately resolve a new road connection to the Airport from John Oxley Drive, and that road should present well and reflect the town and its growing stature. |
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Response/ Comment: |
Compliance with the Code 4C aerodrome standards (without CASA exemption) is a clear priority of the Addendum Report. While Option 1 is considered suitable as a short to medium term development scenario, Option 2 offers greater flexibility in the long term so as not to constrain further opportunities for growth beyond that currently forecast. The Addendum Report recognises the need for further planning to be undertaken by Council in relation to the route of the proposed North-South (Outer) Link Road. |
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4. |
Hastings District Flying Club Dated 30 October 2013
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The submission favours Option 2 for the future development of the Airport, citing: - less constraints from existing infrastructure; - improved operational considerations; and - less impact on existing GA facilities, and greater opportunity for expansion in GA capabilities including freight. In relation to Option 1, the submission suggests that ad hoc development will not provide the community with what it really wants for our Airport long term. The submissions also raises concerns regarding the potential relocation of existing GA facilities such as the GA1 area. |
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Response/ Comment: |
Council notes the concerns raised regarding the potential relocation of the GA1 area. Council also acknowledges the comments made regarding Options 1 and 2, and notes that short and long term development proposals will be subject to demand and the availability of funding at the time of development. |
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5. |
Civil Aviation Safety Authority Dated 18 November 2013
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The submission: - reminds Council, as the aerodrome operator, of its obligation to ensure that all facilities are designed and maintained in accordance with the Civil Aviation Safety Regulations (CASR) Part 139; - suggests that any future plan should allow for a future expansion of the passenger terminal and apron area, and clearly address existing and proposed landside access routes to the aerodrome; and - suggests that a future Code C taxiway parallel to, and to the east of runway 03/21, should be fully extended to the runway 21 (northern) end to reduce the aircraft occupancy time on the runway. |
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Response/ Comment: |
The Addendum Report addresses these issues. |
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Planning & Policy Implications
The Master Plan 2010 Addendum Report presents options for the future development of Port Macquarie Airport to underpin the region’s economic development and tourism potential. The Addendum Report should be read in conjunction with the Master Plan 2010 - together the documents provide the framework and strategic direction to guide the future operation and development of the Airport.
Financial & Economic Implications
The Airport is established as a separate commercial business unit of Council, funded solely by airport operations on a ‘user pays’ basis - as such the Airport does not receive funding via Council’s general fund (rates) to subsidise the cost of its operations or major capital improvement / upgrade projects.
The Addendum Report highlights that significant works will be required to upgrade the Airport to ultimately comply with the full Code 4C aerodrome standards. Much of this work will be subject to detailed environmental investigation and planning approval.
Funding for major capital projects at the Airport will continue to be sourced from a combination of:
· the Airport Reserve;
· aeronautical revenue (received from ongoing airport operations);
· non-aeronautical revenue (received from commercial property development and airport concessions / leases); and
· external financing (such as loan borrowings).
It should be noted that following completion of the recent Stage 1A airside infrastructure upgrade, the Airport’s borrowing capacity and ability to fund further improvements will be constrained in the short to medium term.
While this Report recommends Option 2 as the preferred long-term development option, it is considered likely that in the absence of securing new grant funding for the Airport, any development in the short-term to support the introduction of new air services and/or further growth in passenger numbers, will need to be based on “do-minimum” improvements to the existing terminal building and car parking facilities.
The Airport plays a key role in underpinning the region’s economic development and tourism potential, and as such it is critical that the Airport is positioned to handle long-term forecast growth in air services and passenger numbers to realise the associated economic benefits.
As set out in the Addendum Report, further growth in air services including the potential introduction of up to Code 4C medium jet aircraft such as the Boeing B737-800 and Airbus A320 series aircraft would result in:
· an additional $86.1 million in gross output per annum*;
· an additional $38.2 million in value added or GRP per annum*;
· an additional $21.8 million in wages and salaries paid per annum*; and
· an additional 408 jobs created per annum*.
* based on 400,000 passenger movements per annum (currently 230,000 passengers pa).
Attachments
1. Port Macquarie Airport Master Plan 2010 Addendum Report 2. Council Report dated 18 September 2013 3. Submissions received during the public exhibition period |
AGENDA Ordinary Council
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Item: 10.02
Subject: Draft Greater Port Macquarie Destination Management Plan Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
3.3.2 Implement and support innovative and effective strategies and partnerships that position Port Macquarie-Hastings as a distinct and competitive destination that guides market development, investment and infrastructure in public and private sectors. |
That Council: 1. Place the draft Destination Management Plan on public exhibition for the period 19 December 2013 to 15 February 2014 2. Request that the General Manager prepare a report for the March 2014 meeting of Council detailing information contained in submissions received during the exhibition period for further consideration by Council.
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Executive Summary
Council’s Economic Development team recently engaged the services of Tourism Management Solutions to conduct an extensive stakeholder engagement process and develop a Destination Management Plan for the Greater Port Macquarie region.
The Plan provides recommendations on the strategies and priorities for our region to grow visitation expenditure into the future. This report seeks to place the draft Destination Management Plan (Attachment 1) on public exhibition to allow further stakeholder feedback and consideration by the broader community before a final draft is put to Council for consideration. An extended exhibition period is recommended due to the exhibition occurring at a peak operational period for many stakeholders.
Discussion
Port Macquarie Hastings Council recently initiated a whole of region Destination Management Planning process. The Destination Management process focuses on engaging stakeholders from industry, government and our community to plan for the future and manage our destination. It embraces a holistic approach and aims to bring our community together to develop a road map to enhance the financial and social benefits of visitor expenditure. To undertake this process, Council engaged the services of Tourism Business Solutions - a tourism consultancy and advisory business offering services related to the development, enhancement or expansion of new or existing tourism operations.
Council’s Destination Management process is directly aligned with the Australian Regional Tourism Network's nationally recognised approach and the directive from the NSW Government’s Visitor Economy Action Plan (Dec 2012) that from 1 July 2013, destinations are required to have conducted a Destination Management Plan (DMP) to be eligible for funding administered by Destination NSW.
According to the Visitor Economy Taskforce, the visitor economy takes into account broader economic activity than that which has historically been defined as ‘tourism and events’. It includes the direct and indirect impacts resulting from a visitor travelling outside their usual environment for a holiday, leisure, events, business, conventions and exhibitions, retail, education, to visit friends and relatives or for short-term employment in NSW. It includes intrastate, interstate and international visitors.
The requirement for the development of a DMP is also articulated in Council's new Economic Development Strategy. Outcome five, ‘Partnering for Success’, describes us a Council that works alongside key stakeholders in business, government and the community, with a focus on maximising economic return and an efficient and effective business environment. The development of our Greater Port Macquarie DMP is included as a specific action within this Outcome.
Council’s Economic Development Steering Group (EDSG) has acknowledged the importance of our local tourism industry and sees the DMP as a key document which will support Council’s collaboration with stakeholders who have a direct interest in our visitor economy. The draft DMP was considered by the EDSG at their 4 December 2013 meeting. The Group expressed their support for the document being placed on public exhibition.
In developing the DMP, Council has followed the best practice model, as designated by the NSW State Government. This model includes:
· Research and analysis of existing strategies, plans and research
· Consultative planning using the above information and analysis to engage with key stakeholders (tourism and non-tourism) to identify:
Strengths, weaknesses, opportunities & threats (SWOT),
Define the destination - draw notional boundaries and points of access
Understand the market - customers and visitors
Understand the destination offering - key product and experiences
· Create a strong community based vision for the future of the destination.
· Develop a destination management structure with a clear communication process that links all relevant stakeholders and seeks their engagement in the delivery of the vision through a clear action plan.
As outlined in the DMP Communication and Participation Plan (Attachment 2), an extensive literature review and community engagement process formed the foundation of this draft Plan. In undertaking the literature review, Tourism Business Solutions analysed dozens of documents relating to our destination - heritage studies, arts and cultural plans, tourism, health and aged care studies, economic development, state forest and national parks strategies, Regional Development Australia Regional plans, cycling programs, events, urban growth strategies, ABS data, visitor profiles, accommodation and satisfaction reports, and other essential documentation to ensure all sectors needs were considered. The North Coast Destination Network Destination Management Plan was also reviewed and linkages were identified to provide consistency within a whole of region approach.
In consulting with and gathering input from our community, three discussions forums were held in late October 2013 (Port Macquarie, Wauchope and Camden Haven), with 101 individuals and stakeholder groups represented. Participation levels within these sessions were excellent and Tourism Business Solutions noted Council’s excellent community engagement and consultation process. Many stakeholders also took the opportunity to have separate conversations or correspondence with Tourism Business Solutions to provide further input/information for consideration.
The draft DMP (Attachment 1), outlines why we are creating a Destination Management Plan, our approach to this process, an analysis of the recent performance of our visitor economy, our strengths and opportunities as a destination and recommends strategic priorities which will help us to grow visitation expenditure.
In relation to this final point, the draft DMP recommends that to achieve the New South Wales Government’s objective to double overnight visitor expenditure by 2020, we must focus on the following objectives:
1. Build the capacity of all industry sectors engaged in delivering superior visitor experiences,
2. Encourage investment in product development programs,
3. Assist with infrastructure planning and development; and
4. Market the destination to grow the visitor economy.
To fulfil the four objectives above, the Destination Management Planning process has developed specific actions (refer page 32 of Attachment 1). The success of these actions within the Destination Management Framework will be measured by the following three strategic outcomes:
1. Grow the prominence of Greater Port Macquarie as a tourism destination
2. Increase overnight visitor expenditure
3. Achieve 100% ROI for marketing campaigns.
To assist with planning for the implementation of DMP actions, the draft identified a range of both ‘soft’ and ‘hard’ KPIs which can assist in measuring success.
As is noted in the draft DMP, all stakeholders within the visitor economy are responsible for the delivery of these action items - this is not just the responsibility of Council. Further, to capitalise on the opportunities available to Greater Port Macquarie and to grow the visitor economy, a partnered approach is required. A recommended ‘Action Leader’ has been identified, based on the nature of the action and the current division of responsibilities within the destination. It is acknowledged that the recommended actions list is extensive and further stakeholder collaboration and prioritisation may be required.
Further, the implementation of recommended actions will be subject to the availability of resourcing (both human and financial), from the action leaders and relevant partners. From a Council perspective, we note that there will be a requirement for Council to ‘drive’ the implementation of the DMP. Any resources associated with this role and the implementation of DMP actions will need to be considered in the broader context of priorities for the Economic Development team.
Options
Council can choose to place the draft Destination Management Plan on exhibition or may choose not to place the draft strategy on exhibition. However, it is considered important that further consultation take place to ensure our DMP is embraced by stakeholders as a plan to improve our visitor economy.
Community Engagement & Internal Consultation
The draft Destination Management Plan has been compiled to represent the consolidated views of our community stakeholders who have an interest in the management of our destination. Communication and consultation has also occurred with a broad range of Council staff and Councillors, many of whom attended the DMP discussion forums.
Planning & Policy Implications
There is no direct planning or policy implication as a result of this report i.e. in placing the draft Destination Management Plan on exhibition. If Council choose to adopt the draft Destination Management Plan at a future meeting of Council, then some of the actions included in the plan may result in the review and revision of existing policies and related documents to ensure that destination management objectives are taken into account.
Financial & Economic Implications
There are no direct financial implications as a result of this report. It is anticipated that Council’s Economic Development Team will need to allocate resources to lead the DMP implementation and undertake any specific actions in which Council is involved, once Council consider the final report for adoption. We recognise that DMP implementation priorities will need to be assessed and prioritised alongside new Economic Development Strategy actions which are also to be resourced from within the Economic Development team. Any future financial implications placed upon the organisation in undertaking the actions as detailed in the plan will be reported to Council as appropriate.
It is anticipated that the adoption of the draft DMP at a future meeting of Council will result in a more focused and coordinated management of our destination and broader collaboration between Council, business, industry and other stakeholders engaged in our visitor economy. The economic impact of the plan's implementation is difficult to forecast, however, performance measurement will form a key part of the plan’s implementation.
Attachments
1. Draft Greater Port Macquarie Destination Management Plan 2. Destination Management Plan Communication and Participation Plan |
AGENDA Ordinary Council
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Item: 10.03
Subject: 18 John Oxley Drive, Port Macquarie - Business Rezoning (PP2011-7.2)(PIN 48392) Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
3.2.3 Facilitate growth in retail and commercial business through the provision of appropriately zoned land that meets the needs of sustainable business. |
That Council: 1. Defer a decision on whether to proceed with the planning proposal (LEP amendments, DCP amendments and planning agreement) for 18 John Oxley Drive, Port Macquarie, pending the resolution of traffic matters as described in this report. 2. Consider the outcomes of the further investigations and consultations in a further report in early 2014.
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Executive Summary
This report provides a summary of the outcomes of community consultation and investigations in relation to a planning proposal to rezone land on the corner of the Oxley Highway and John Oxley Drive, adjacent to the intersection with Wrights Road.
The planning proposal is based on John Oxley Drive Structure Plan, which was adopted by Council in July 2012. At that time, Council also resolved in relation to 18 John Oxley Drive:
· to prepare a Planning Proposal to rezone the land,
· to prepare supporting DCP amendments, and
· to establish a statutory mechanism to protect the amenity of the residents of the adjoining Sienna Grange Retirement Village.
The planning proposal includes draft local environmental plan (LEP) and development control plan (DCP) provisions and includes a concept design by the proponent for a bulky goods centre, including a Woolworths Masters store. It was publicly exhibited between 19 April and 17 May 2013 along with an offer from the proponent to enter into a planning agreement. (Refer Attachment 1)
Six public submissions were received, as detailed in this report. Council has also received an objection from the NSW Roads & Maritime Services related to the potential impact of the proposal on the operation of the Wrights Road intersection. The submissions are attached and are summarised in the body of this report.
Council has been working with the RMS during 2013 to resolve the traffic issues associated with this proposal and with the Wrights Road intersection generally. This issue was considered by Council at its meeting on 20 November 2013 (refer Attachment 2), when it was resolved that Council:
1. Make representations through Leslie Williams, State Member for Port Macquarie, to the Hon. Duncan Gay, NSW Minister for Roads and Ports, requesting that the NSW State Government upgrade the Wrights Road/ Oxley Highway intersection as an urgent priority.
2. That a post-exhibition report on the bulky goods planning proposal for No. 18 John Oxley Drive be brought before Council for the December 2013 Council Meeting.
This report is presented in response to part 2 of the above resolution. It summarises the three key issues in relation to the planning proposal:
1. Traffic impacts,
2. Impacts on Sienna Grange Residents, and
3. Economic impacts
The proponent has offered to enter into a planning agreement in relation to the resolution of traffic impacts. In addition to a $500,000 contribution to intersection improvements, the proponent has offered to guarantee that there would be no commencement of use until “Council is satisfied that suitable arrangements are in place for the future upgrade of the Oxley Highway/Wrights Road/John Oxley Drive intersection”.
This has inherent risk for the proponent and for Council that a satisfactory solution will not be found to upgrade the Wrights Road intersection and that arrangements for development will have substantially progressed. The Wrights Road / Oxley Highway / John Oxley Drive roundabout will not function satisfactorily for local traffic in peak traffic flows within 10 years, based on modelling undertaken for Council and the RMS.
The proposed staging of development and site access has implications for pedestrian access across although it appears that all other potential impacts on adjoining residents are able to be satisfactorily ameliorated with appropriate LEP and DCP provisions and in the assessment of subsequent development applications.
The proposed rezoning is consistent with the retail policy established in the Port Macquarie-Hastings Urban Growth Management Strategy 2011. The subject site generally meets the locational criteria for bulky goods retail and is within the investigation area nominated for investigation for bulky goods retail in the Strategy.
Council’s economic consultants Hill PDA advise that Council should not delay the rezoning of the John Oxley Drive site to permit the Masters store on the grounds of economic impact.
The site itself has a total area of approximately 4.8ha and the concept development for the site represents full development of the site, allowing for parking and access requirements. The proposal, if supported by Council, will accommodate the total projected increase in demand in bulky goods retail to 2031.
In conclusion, it is recommended that Council defer a decision on whether to proceed pending a response from the Local Member/RMS in relation to traffic matters.
Discussion
The subject land, 18 John Oxley Drive, Port Macquarie, is located immediately to the south of the Oxley Highway / John Oxley Drive / Wrights Road roundabout, on the site of the former Port Gateway Residential Park. The exhibited planning proposal also encompasses adjoining roadway to the northeast and east, which is included in the proposed LEP mapping changes for consistency. The extent of land affected is shown below.
Council’s Urban Growth Management Strategy 2011-2031 identifies a key Economic Development and Employment Strategy as to “identify opportunities for bulky goods style retailing in accessible locations in or near commercial centres and restrict this form of retailing in industrial zones”. An associated short-term implementation action was to “Consider potential for bulky goods development at Lindfield Park Rd and between the old and new Oxley Highway alignments.”
Also, with completion of the Oxley Highway realignment between Wrights Road and the Pacific Highway, it was appropriate to consider the future redevelopment of the land between the old and new highway alignments east of Phillip Charley Drive. For a range of historical reasons there is a mix of urban type land uses within this precinct, notwithstanding the current rural zone (i.e. RU1 Primary Production).
A Structure Plan for the John Oxley Drive Precinct was adopted by Council in July 2012. The Structure Plan proposes a mix of residential and business uses between the current and former alignments of the Oxley Highway in the long term. Implementation of the Structure Plan will involve further work, particularly in relation to:
· preparation of appropriate stormwater management strategies for the fragmented land ownerships, and
· refinement of the road upgrade design, the associated extent of land acquisition and planning safe property accesses, and
· for some of the proposed residential land, co-ordination of consolidation of land as part of redevelopment.
A rezoning proposal for the subject land had been lodged with Council, but had been deferred while the Structure Plan was being finalised. When the Structure Plan was adopted, Council also resolved to commence the process to amend the planning controls for this site, with appropriate safeguards to adjoining residents.
1. Summary of proposed changes
Attachment 1 is a copy of the Exhibition document, excluding some lengthy appendices. Refer to that for full details of the proposed changes.
LEP 2011 Changes |
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Current |
Proposed |
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Land Zoning Map
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Zone Codes B2 Local Centre B5 Business Development R1 General Residential R2 Low Density Residential RE1 Public Recreation RU1 Primary Production SP2 Infrastructure (Health Services facility) |
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Lot Size Map
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Minimum Lot Size G 450 sq m Q 700 sq m W1 3,000 sq m Y3 1.5 hectares AB2 40 hectares Blank no minimum |
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Height of Buildings Map
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Maximum building height I 8.5 m L 11.5 m N2 14.5 m Blank no maximum Refer to LEP Text for definition of Building height. |
DCP 2011 provisions |
Current provisions There are current provisions relating to commercial development adjoining residential land use, with the objective of maintaining residential amenity. Separate to the DCP are: · NSW Industrial Noise Policy, (EPA 2000). · Noise Guide for Local Government (DECCW 2010) · Infrastructure SEPP - consultation with Roads & Maritime Services · Section 79C of the Act - Matters for consideration |
Proposed provisions The proposed additional site-specific objectives are: 1. To ensure that the amenity of neighbouring residents is not adversely affected by noise emanating from the subject property. 2. To avoid the potential for significant overshadowing of habitable rooms and key open space areas for adjoining residential properties. 3. To ensure the visual impact of the development enhances: § the entrance to Port Macquarie along the Oxley Highway, § the sub-arterial road function of John Oxley Drive, and § the amenity of adjoining residents. There are supporting Development Provisions that provide a standard for compliance with these objectives. |
Offer to enter into a Planning Agreement |
The Council resolution of July 2012 included: “In relation to the proposals in the Structure Plan relating to No 18 John Oxley Drive: …. c) Establish with the proponent a statutory mechanism to ensure that any future development of No.18 John Oxley Drive is designed in accordance with the future development control provisions in b) above, relating to the amenity of residents of No 28 John Oxley Drive, prior to the exhibition of the Planning Proposal and Development Control Plan.” Based on that, and issues relating to potential road impacts, an offer was made on behalf of the proponent to enter into a Planning Agreement relating to these issues. Details of the exhibited offer are in Appendix E of Attachment 1. It was expected that the details of the Planning Agreement would be refined following completion of the further traffic studies. This is discussed further under Traffic Impacts and Impacts on Sienna Grange. Note that while Council exhibited an offer from the proponent to enter into a Planning Agreement, this does not constitute a legal agreement until an agreement is formally exhibited and signed by both parties. |
The matters raised in the public exhibition are reviewed in the submissions table under Community Engagement & Internal Consultation at the end of this report.
There are three major issues which are summarised below:
Issue 1: Traffic impacts
The key issues relating to traffic impacts were canvassed in a report to Council’s Ordinary Meeting on 20 November 2013. The report, titled Growth Constraints - Oxley Highway/Wrights Road Intersection, Port Macquarie is included as Attachment 2 to this report. That report includes the following key points in relation to the Oxley Highway / Wrights Road / John Oxley Drive intersection:
1. The intersection has been designed and constructed by the State Government as the primary point of access for the Lake Innes release area to the Oxley Highway and the rest of Port Macquarie. No alternative exists for local traffic using the intersection.
2. In consultation with the RMS during the past 6 months, Council has conducted modelling to determine the life of the existing roundabout under a number of development scenarios.
3. The traffic modelling for the intersection included background residential growth including proposed future development in the Lake Innes and Thrumster areas. Note: Background growth is the growth predicted at the time the Wrights Road intersection was designed and constructed. This includes forecast residential growth in the Lake Innes and Thrumster areas and some expansion of the Base Hospital.
4. The modelling shows that the intersection will begin to fail in approximately 10 years, with background growth alone.
5. With the addition of recently approved development, including the expansion of the Port Macquarie Base Hospital, University of NSW development, medical centres on Highfields Circuit, the subject bulky goods proposal and the proposed university campus for Charles Sturt University, the life of the intersection is approximately 5 years.
6. The current expansion of the Port Macquarie Base Hospital, which was approved by the State Government, has made no contribution to a future intersection upgrade.
7. The modelling shows unacceptable delays with the addition of traffic associated with the subject bulky goods proposal and the proposed university campus for Charles Sturt University, in addition to forecast background growth.
8. The use of metering signals on the Wrights Road intersection to regulate the flow of highway traffic onto the intersection has been found to be problematic in that it would result in unacceptable queue lengths for traffic on the Oxley Highway.
9. Other intersection upgrade options such as full signalisation and/or grade separation will involve substantial capital investment (e.g. in excess of $10 million for grade separation), which cannot be funded by Council from existing Development Contributions Plans or from the current proponents.
10. Council’s options to secure developer contributions funding for State infrastructure are limited by State legislation and a State Infrastructure Levy has not been applied to the Lake Innes area. It is therefore not feasible to prepare an equitable contributions scheme for upgrade of the Oxley Highway / Wrights Road / John Oxley Drive intersection, without substantial contributions from the State Government:
11. The additional developments (i.e. The bulky goods proposal and Charles Sturt University campus) merely bring forward the need for a substantial upgrade of the intersection and the need for allocation of State Government funding.
The most recent submission from the Roads and Maritime Services is relation to the bulky goods proposal is a letter dated 15 October 2013 (Attachment 3), which states in part (emphasis added):
“The most recent modelling has clearly indicated that proposed developments in the JOD precinct will significantly affect the operation of the Oxley Highway/Wrights Road roundabout and result in significant delay for the travelling public. This delay has a substantial cost to the community including lost time and environmental damage from fuel emissions. The modelling supports previous assessments that, without the JOD developments, the roundabout would continue to operate within acceptable ranges of delay and service well into the future.
Roads and Maritime also appreciates Council's willingness to consult and involve Roads and Maritime in the process of assessing the impacts of this planning proposal. The probable scale of infrastructure required to adequately address the impacts, and the ability for potential development proponents to fully fund the upgrades, is also well appreciated. Council may wish to explore several funding options to arrive at an equitable contribution scheme. With the recent State Government investments on the Oxley Highway in Port Macquarie, there would appear little justification for Roads and Maritime to be a contributor in any substantial way towards a contribution scheme.
The previous Roads and Maritime response of 2 August was intended to allow investigations for the rezoning to continue so that potential interim measures could be identified and assessed, without causing undue delay. The results of the latest modelling conclude that the proposed interim measure (partial signalisation of the Wrights Road roundabout) is not a feasible option. Without identification of the appropriate road infrastructure necessary to address the impacts of the proposal, and an equitable contributions scheme determined, Roads and Maritime cannot support the proposed strategy to intensify development in the eastern section of John Oxley Drive.”
The RMS states that Council can continue with the rezoning investigations while solutions to the road infrastructure issues are addressed. However, this rezoning is at the final stage - awaiting a Council decision on what will be submitted to the delegate of the Minister for Planning and Infrastructure in relation to making the relevant LEP amendments.
The proponent for the bulky goods rezoning has commissioned traffic consultants TTM Pty Ltd to review the recent traffic modelling by Council and the RMS of the potential use of metering signals to extend the life of the intersection - a copy is in Attachment 4.
A summary report has been provided by TTM which suggests that metered signals could provide an interim measure to defer major expenditure on the intersection. This report was not accompanied by modelling data and was submitted to Council one day prior to the close of reports for this Council meeting agenda. It has therefore not been possible for Council or the RMS to review the TTM report in detail in conjunction with the preparation of this report.
The TTM report also shows that queue lengths for traffic on the Oxley Highway would be up to approximately 400m with the use of metering signals and it is likely that this would be unacceptable to the RMS. The information presented does not include details of level of service (i.e. delay) and degree of saturation (i.e. how close the intersection is to failure having regard to traffic volumes). Nevertheless, the report provides additional information for ongoing consultation with the RMS regarding the upgrade options for the intersection.
The proponent has also made a revised offer to enter into a planning agreement with Council to address the traffic impacts associated with the proposal. The latest offer is in King & Campbell letter dated 5 December 2013 (Attachment 5; the associated site concept plan is in Appendix D (page 54) of Attachment 1). The proposed planning agreement now includes the following components:
1. The amenity of the adjoining Sienna Grange residents
This is addressed in the next section of this report.
2. Site access - staged upgrade; contribution for intersection upgrade
a) This provides for signalised site access prior to occupation of Stage 2 of the proposed bulky goods development, being the bulky goods building in the south-western part of the site. It also provides for site access for Stage 1 (the hardware building) in accordance with independent traffic assessment.
b) The offer includes a contribution of up to $500,000 for the upgrade of the Wrights Road intersection, such as installing metering signals to extend the life of the current roundabout, and to allow Stage 1 to proceed.
Given the proximity to the Wrights Road intersection, the site access design needs to be carefully tuned to integrate with the operation of that intersection, whether roundabout, roundabout with metered signals, traffic lights or grade separation. Traffic signals may be required earlier, or not be appropriate, irrespective of the timing of Stage 2 of the proposed development.
3. Occupation of Stage 1 conditional on arrangements for future intersection upgrade
This would allow finalisation of the proposed rezoning, development consent and construction, but no commencement of use until “Council is satisfied that suitable arrangements are in place for the future upgrade of the Oxley Highway/Wrights Road/John Oxley Drive intersection”. This particularly aims to allow for parallel actions, rather than:
“The expected long timelines associated with both the negotiating the funding arrangement relating to the ultimate upgrade of the Oxley Highway/Wrights Road/John Oxley Drive intersection and the planning process associated with the LEP and subsequent development application.”
The proponent suggests that this is similar to the Sancrox Employment Lands Road Construction Planning Agreement. However, in that case, there was more certainty in terms of the design and funding for the required intersection upgrade. The proposed planning agreement for the John Oxley Drive site has inherent risk for the proponent and for Council that a satisfactory solution will not be found to upgrade the Wrights Road intersection and that arrangements for development will have substantially progressed.
4. Council to prepare updated Major Roads Section 94 Contribution Plan
a) The proponent would like to ensure that other new development on John Oxley Drive, north from The Ruins Way, is included in Council’s Major Roads Section 94 Contribution Plan.
b) The proponent also seeks in principle agreement that the costs of associated roadworks offset against developer contributions.
There is limited scope to obtain developer contributions from future development within the catchment of the intersection. However, this is something that can be considered by Council in the review of the Major Roads Section 94 Contribution Plan. There is no objection to in principle agreement to offsetting roadwork costs against developer contributions within a Planning Agreement, although this could be covered by a Works in Kind Agreement at DA stage.
In summary, the first major issue in relation to the proposed bulky goods rezoning is traffic impacts.
Modelling by Council and the RMS suggests that there will be significant delays for local traffic entering the existing roundabout in approximately 10 years time with background growth, and in less than 10 years, if the proposed bulky goods rezoning proceeds.
The RMS has objected to the rezoning but have provided no solution to the required intersection upgrade notwithstanding that it is State infrastructure and Council is not in a position to organise funding of the scale required to upgrade the intersection.
The proponent has offered to enter into an agreement and has now increased the amount of the offer towards the Wrights Road intersection upgrade to $500,000. If the RMS was willing to accept metering signals, these could be paid for using the proposed $500,000 contribution from the proponent. This may extend the life of the intersection slightly, however, the metering signals works would not form part of a longer term intersection upgrade that will be necessary.
If metering signals are not acceptable as an interim solution, as the modelling by Council and the RMS suggests, the proposed $500,000 would cover only a relatively small part of the intersection upgrade cost. The bulk of the funding for the intersection upgrade would need to come from the State government, given Council’s limited ability to levy contributions in this case.
Council has forwarded the TTM report and the revised offer from the proponent to the RMS for comment. No response has been received given the timing of submission of the report to Council.
If Council wishes to proceed with a Planning Agreement, it would be necessary:
· to have negotiations to refine the proposed agreement,
· to publicly exhibit the proposed agreement, and
· to formally approve it (possibly under delegation).
This should occur prior to submission of the draft LEP for approval.
As noted above, the proposed planning agreement for the John Oxley Drive site has inherent risk for the proponent and for Council that a satisfactory solution will not be found to upgrade the Wrights Road intersection and that arrangements for development will have substantially progressed.
Discussion of Council’s options are addressed in the Options section of this report.
Issue 2: Impacts on Sienna Grange
The residents of Sienna Grange have been consulted in earlier phases of planning for the John Oxley Drive Precinct. The residents have previously raised concerns regarding likely impacts such as traffic management, noise, overshadowing, privacy, light pollution, bulk and scale, safety, deliveries, operational times and security.
As a consequence, the Council resolution in July 2012 required in part that Council:
“c) Establish with the proponent a statutory mechanism to ensure that any future development of No.18 John Oxley Drive is designed in accordance with the future development control provisions in b) above, relating to the amenity of residents of No 28 John Oxley Drive, prior to the exhibition of the Planning Proposal and Development Control Plan.”
The proponent’s offer to enter into a Planning Agreement includes the following:
“That the future development of 18 John Oxley Drive for bulky goods retail purposes will be designed to reasonably comply with the Development Provisions to be included in DCP 2011 to protect the amenity of the residents of 28 John Oxley Drive Port Macquarie.”
Although Council has drafted the current development control plan (DCP) provisions to maximise their effectiveness, DCP provisions have limited legal weight following recent changes to the NSW Environmental Planning & Assessment Act 1979 (as amended). The proponent’s offer implies a commitment to comply with the DCP provisions irrespective of their legal weight, although the offer is qualified by the words “reasonably comply”.
The offer has limited benefit but at the same time doesn’t seem to have adverse consequences and can therefore be reasonably included in any planning agreement that is proposed between Council and the proponent.
The main potential impacts on the residents of Sienna Grange to be addressed at the LEP stage are accessibility and building height. At this stage, the objective is to ensure that appropriate measures are in place for any development application assessment and determination.
In terms of accessibility, pedestrian access remains a key issue for the John Oxley Drive Precinct as there is a shortage of safe pedestrian access points and constraints as to where these access points can be located in light of current and proposed intersections and slip lanes.
The planning agreement offer from the proponent provides for signalised site access prior to occupation of Stage 2 of the proposed bulky goods development. Pedestrian access issues across John Oxley Drive for Sienna Grange residents would be resolved at the time that a signalised intersection is provided.
The timing of construction of these facilities is uncertain and access across John Oxley Drive would be more difficult in the interim following construction of Stage 1 of a bulky goods development. It is important to note, however, that total traffic volumes on John Oxley Drive have decreased since the opening of the new Oxley Highway.
In relation to building height:
· the draft LEP proposes a maximum of 11.5 m,
· a resident of Sienna Grange requests that the height limit for the (proposed bulky goods) building adjoining Sienna Grange be reduced to 8.5 m, and
· the consultant for the proponent has submitted information that indicates that while the height for that proposed building would be no more than 8.5 m on the Sienna Grange boundary, given the ground levels, near the Oxley Highway it would be around 10 m.
It would seem reasonable to reduce the height limit to 8.5 m for land within 20 m of the common boundary with Sienna Grange. The illustration shows this, together with aerial photography and the current concept plan for development of the site. The standard height limit for residential land (excluding medium and high density) is 8.5 m.
Note that the LEP and DCP controls need to be applicable to any development layout submitted for Council approval, and not just the current concept.
It is considered that the total package of controls (especially the current and proposed DCP provisions) will enable Council to give weight to ensuring that any building next to Sienna Grange is neither too high nor too bulky. Therefore it is considered that the proposed height variation should be adequate.
In summary, in relation to impacts on Sienna Grange residents, it is considered that no additional measures are required at LEP stage, other than the consideration of pedestrian access arrangements in conjunction with the planning agreement offer, as discussed under traffic impact in this report.
Issue 3: Economic impacts
The supply of land for “retail premises” (including bulky goods premises), is a key issue in Council’s strategic planning and there has been considerable effort by Council in recent years to ensure that a clear retail hierarchy will be maintained as urban growth takes place over the next 20 years.
Key issues relating to retail planning include:
(a) Ensuring there is adequate land supply (in the right hierarchy of locations) for customer convenience and for potential retail growth, and
(b) Not having an oversupply of land, or poorly located land that can undermine the viability of investment in new premises, and
(c) Pressure to prevent potential adverse impacts on existing local businesses from competition.
Council engaged consultants Hill PDA, to provide independent advice on retail supply and demand during the preparation of Urban Growth Management Strategy 2011-2031. The Port Macquarie Hastings Retail Strategy Review 2010 by Hill PDA is included as Attachment 6 - the “2010 Hill PDA report”) with this report and forms the basis for Council’s current retail policy in the Urban Growth Management Strategy 2011-2031 (particularly pages 29-31 and on pages 32-34 the Retail Policy Plan).
There are subsequent reports by Hill PDA:
1. Peer Review of Economic Impact Assessment accompanying the Proposed Development of Hardware and Bulky Goods Floorspace at 18 John Oxley Drive, Port Macquarie, December 2012 (Attachment 7) - the “2012 Hill PDA report”
The rezoning submission to Council included an Economic Impact Assessment prepared on behalf of the proponent by MacroPlan Dimasi in August 2012. The Gateway determination from the NSW Dept of Planning & Infrastructure required Council to obtain a peer review of that EIA - Hill PDA were commissioned by Council to prepare that review.
2. Port Macquarie - Hastings Bulky Goods Retailing Planning, 6 November 2013 (Attachment 8) - the “2013 Hill PDA report”
More recently, Hill PDA were requested to clarify the scope of land uses encompassed under their analysis and to advise on the implications of reduced population forecasts on bulky goods retailing forecasts. This work included a survey of existing bulky goods retailing based on the revised scope, leading to a higher calculation of current supply.
The commentary below draws on the UGMS and later reports by Hill PDA and other parties to summarise the likely impact of the proposed rezoning on retail supply and demand in the Port Macquarie-Hastings.
The UGMS identifies land on John Oxley Drive between the old and new alignments of the Oxley Highway as an area for potential investigation for bulky goods development, having regard to the locational criteria for successful bulky goods centre or cluster, which are:
· “Large land area preferably on the fringe of a major or regional shopping centre;
· Main road frontage or strong visual exposure from a main road that carries considerable traffic;
· Having a large trade area and being located in the middle of, or near the entry of, the trade area; and
· Preferably having a trade area that is affluent and/or experiencing household growth”. (Hill PDA, 2010; p.29).
Council has received an objection from Sovereign Hills Pty Ltd, supported by another specialist retail assessment (Norling Consulting Pty Ltd), during exhibition of the John Oxley Drive proposal. The submission questions the location of additional bulky goods retail floorspace at John Oxley Dve instead of in conjunction with the Thrumster Town Centre.
The supply of bulky goods retail at Thrumster is addressed in the UGMS and in a recent report to Council on 21 August 2013, regarding the type and amount of retail development in the Thrumster Town Centre. In summary, Council has resolved to maintain the proposed status of the Thrumster Town Centre as a local centre in Council’s retail hierarchy and the current limit of 5,000sqm of bulky goods retail floorspace is proposed to be maintained in conjunction with local retail development in the Thrumster Town Centre.
In terms of total bulky goods retail floorspace in the Port Macquarie-Hastings local government area (LGA), the 2010 Hill PDA report projects annual growth in demand for bulky goods of around 1,000 sq m to 1,200 sq m Gross Leaseable Area (GLA) per annum from 2009 to 2031. The projected increase in demand between 2009 and 2031 was estimated at 24,000 sq m.
The update in the 2013 Hill PDA report (Attachment 8) considers the forecast supply and demand for bulky goods retailing in more detail. The 2013 report includes a more accurate estimate of current supply of bulky goods retail based on a survey by Council staff in consultation with Hill PDA. The report also incorporates staged development of the subject site at 18 John Oxley Drive (with a discount for the wholesale related trade), and limited bulky goods retail development at Thrumster.
Hill PDA now estimate that the supply and demand of bulky goods floorspace, including the proposed development, will result in bulky goods supply and demand as shown in the following graph. Demand is predicted to increase by 23,000 sq m over the period from 2011 to 2031 based on population growth.
Whilst the projected supply of bulky goods retail floorspace exceeds projected demand to 2031, Hill PDA emphasise that bulky goods retail is only one component of total retail demand and that competition with other centres will be limited to those centres which contain bulky goods retail. In the Port Macquarie-Hastings this is primarily the Lake Road and Hastings River Drive B5 Business Development areas.
The graph shows a substantial increase in supply to 2016, in recognition of the proposed Stage 1 development in the Masters concept for the subject site. This recognises that such developments do not happen incrementally, but in occasional large projects.
The report acknowledges the imprecision in the data, with the current apparent oversupply reflecting that the supply is partly satisfying demand from outside the Council area, and the difficulties in classifying bulky goods retailing floorspace.
Hill PDA 2012 conclude that the proposed development would deliver a net community benefit as a result of:
o The demonstrable need for the development and the acceptable levels of economic impact;
o The additional jobs which it would support both during the construction process and post-construction. Given that the existing use is ceasing, these would all be net additional jobs to the LGA;
o The additional investment in the LGA which would result from the proposed development
o The appropriate location of the Subject Site for accommodating the proposed bulky goods uses;
o Ensuring that a new retailer not currently represented in the trade area is allowed to enter the market;
o Reducing the need for residents to travel to access bulky goods shopping facilities;
o Widening retail choice for local residents and supporting competition.” [p 10]
The Hill PDA 2012 report states:
“The Land & Environment Court has stated that councils should not be concerned about competition between individual stores as this is a matter of fair trading. But it should concern itself with impact on established retail centres. The impact on competing stores and businesses is only relevant if the viability of a retail centre as a whole is threatened due to a demonstrated nexus between the competitive stores and the other retailers within the retail centre. This principle is also established by the Draft Competition SEPP (2010) which stipulates that impacts upon individual retailers are a matter of competition only.” [p 4]
The Hill PDA 2013 report states:
“Importantly Council can still approve the subject application even if there is an oversupply. This is because various court judgements have stated unambiguously that oversupply is not a directly relevant matter for determination (see Stadurn v Blacktown City Council). It is only relevant if it has consequences that affect economic impact in the locality.
We believe that Council should not delay the rezoning of the John Oxley Drive site to permit the Masters store on the grounds of economic impact …”[p 4]
Conclusion
The proposed rezoning is consistent with the retail policy established in the Port Macquarie-Hastings Urban Growth Management Strategy 2011. The subject site generally meets the locational criteria for bulky goods retail and is within the investigation area nominated for investigation for bulky goods retail in the Strategy.
The site itself has a total area of approximately 4.8ha and the concept development for the site represents full development of the site, allowing for parking and access requirements. It is therefore concluded that the proposal, if supported by Council, will accommodate the total projected increase in demand in bulky goods retail to 2031.
Whilst staging of the development has been contemplated by the proponent, the first stage in the concept development is a Woolworths Masters, which has a floor area of 13,500sqm. It should therefore be expected that the supply of bulky goods retail would increase in substantial components, as shown notionally in the graph above.
The proponent has offered to enter into a planning agreement in relation to the resolution of traffic impacts. The proposed solution includes an offer that there would be no commencement of use until “Council is satisfied that suitable arrangements are in place for the future upgrade of the Oxley Highway/Wrights Road/John Oxley Drive intersection”.
This has inherent risk for the proponent and for Council that a satisfactory solution will not be found to upgrade the Wrights Road intersection and that arrangements for development will have substantially progressed.
The proposed staging of development and site access has implications for pedestrian access across although it appears that all other potential impacts on adjoining residents are able to be satisfactorily ameliorated with appropriate LEP and DCP provisions and in the assessment of subsequent development applications.
In conclusion, it is recommended that Council defer a decision on whether to proceed with the proposed local environmental plan and development control plan amendments pending further consultation with the RMS.
Options
The following options can be considered by Council:
1. Proceeding to finalisation of Planning Proposal and LEP amendments
This would involve:
a) possibly in the first place negotiations to prepare and finalise a Planning Agreement in relation to road infrastructure upgrades (and compliance with DCP provisions),
b) then submitting the draft LEP (with the adjustment to proposed height limits) to the Minister’s delegate, with the risk that the delegate may not support the LEP at this time, given the RMS position, and
c) adoption of DCP amendments for the site.
2. Refusal of Planning Proposal
This could be on grounds relating to the unresolved intersection problems at Wrights Road, impacts on adjoining resident and/or concerns over the amount of proposed bulky goods retailing. Such a decision would leave the future of the site unresolved within the context of the John Oxley Drive Structure Plan. The site has approval as a caravan park and this is itself an intensification of the current use of the site, with access implications. Note: the traffic generation of the former caravan park was included in the traffic modelling undertaken by the RMS.
3 Further Investigations
Council has resolved to seek a response to Council’s resolution of 20 November 2013 through Leslie Williams, State Member for Port Macquarie, from the Hon. Duncan Gay, NSW Minister for Roads and Ports, requesting that the NSW State Government upgrade the Wrights Road/ Oxley Highway intersection as an urgent priority. A letter has been sent in accordance with this resolution.
Correspondence has also sought further comment from the RMS in relation to the TTM report, as discussed in this report.
Depending on the outcomes of this consultation, Council could also proceed with the preparation of a draft planning agreement, and undertake community consultation in relation to the draft agreement prior to a further report to Council.
On balance, given the level of uncertainty that remains in relation to the intersection, it is recommended that Council defer decisions on finalisation of this rezoning pending an appropriate response from the State Government.
Community Engagement & Internal Consultation
The proposed changes to the planning controls were exhibited from 19 April to 17 May 2013. Following are the issues raised in the public comments received, together with staff responses. Copies of the submissions are in Attachment 9.
The key issues raised are discussed in more detail earlier in the report, under the subheadings of:
· Traffic impacts
· Impacts on Sienna Grange
· Economic impacts
Submissions |
1. Varga, E & F (residents of Sienna Grange) |
1. The Bulky Goods building height should be limited to maximum 8.5m, to reduce impact on Sienna Grange. 2. The Bulky Goods building wall/s facing Sienna Grange: a) should not be permitted to have any signage, advertising and similar displays, be they of the painted, illuminated or neon varieties. b) should not be left in their natural cement panel colour. c) should be coloured by permanent methods such as glazed, coloured clay and similar in/over-lays. 3. Roof Mounted Air Conditioners and Other Equipment on the Bulky Goods & Other Buildings on the site should be fully encased in visually appealing and in sound absorbing solid enclosures which hide such equipment from view and aurally. 4. Car park & Security Lights should be the 'full cut-off' down-light types with no 'up-lighting' being used. 5. Noise Assessments/Measurements should include allowance for the reflectivity of the existing Oxley Highway noise barrier facing Sienna Grange. 6. Access by trucks to loading bays/car park be restricted and enforced after hours. 7. After hours access to car park/s by the general public should be prevented. 8. Concern that as traffic volumes increase on John Oxley Drive, such a development next door will adversely impact on being able to enter and exit Sienna Grange, even with traffic lights. |
Response: 1. Agree in principle, but what is important is how bulky the building appears from Sienna Grange - the proponents may need the limit to be higher for another part of the building. (Refer to point 3 of the submission from King & Campbell.) Discussed further earlier in report. 2. The development assessment, will address this, based on the Zone Objectives, and (current) DCP provisions. 3. This will be addressed at DA stage, based on current and proposed DCP provisions. 4. This will be addressed at DA stage. 5. This would be covered by a professional assessment. 6. The proponents have foreshadowed that, and this can be a consent condition. 7. As in 6 above. 8. This will be addressed at DA stage |
2. Australian Unity Retirement Living Services (Owners of Sienna Grange Retirement Village) |
1. Have previously raised concerns regarding likely impacts such as traffic management, noise, overshadowing, privacy, light pollution, bulk and scale, safety, deliveries, operational times and security. 2. Understand that many of these issues cannot be addressed in the DCP. 3. Australian Unity feels both Council and PMQ Investments understand these likely impacts and measures can be taken to overcome these concerns. 4. Emphasize the importance for Council to adopt a traffic management strategy for John Oxley Drive that is safe and conscious of Sienna Grange residents (who are significantly more sensitive of road conditions than others): a) the safety of residents entering and leaving their property both in the short term and long term. b) adequate road upgrades need to be identified and planned for construction in the short term, rather than placing them into the long term strategy. c) consideration needs to be given to the significant increase to traffic not only from the Bulky Goods development, but also for the pending development of the university. d) Council recognise their responsibility to adopt and implement the construction of a safe refuge crossing across John Oxley Drive to aid in the safe crossing for the public. PMQ Investments are dedicated to providing this for Sienna Grange residents in consultation and conjunction with Council. It is therefore requested that a formal inclusion be added within this proposal or as a condition under the development consent. 5. Request that the height allowance for a section along the Sienna Grange boundary be reduced to 8.5m to reduce any future likely development impacts. |
Response: 1. Noted. 2. Confirm. There will be a further opportunity for public input at DA stage. 3. Confirm. 4. This is being addressed, with final details handled at DA stage. 5. Agree - change to proposed LEP HOB map (discussed in report). |
3. Minedor Development Managers |
1. Why is the site being rezoned in isolation to other properties within the Structure Plan, especially when it comes to unresolved traffic issues? Shouldn't the precinct be considered as a whole so that issues such as traffic are resolved up front? 2. How can any interested party comment on a proposal that is incomplete? The traffic modelling that is yet to be completed may cause Council to consider significant changes to John Oxley Drive and any potential change should be demonstrated up front so that interested parties can provide comment. 3. The proposal includes a number of references to a lack of appropriately zoned land which is nonsense when you look at the number of vacant properties or blocks in areas that are already zoned for this use. The proponent will say it is too difficult to consolidate a site for this purpose but Council are simply being pushed to allow a 'cheap-fix' solution which is resulting in a poor planning outcome. 4. The planning proposal notes that "The site is not identified in the Mid North Coast Regional Strategy 2006-31 for urban uses". Given the MNCRS is up for review in the near future, this site should be considered at that time. There remains significant area shown in the MNCRS as "investigation areas" and they remain zoned Rural, but for some unexplained reason, this property gets to "jump the queue" so to speak. The whole of the John Oxley Drive precinct should be made wait for the review of the MNCRS. 5. This rezoning is: a) not in a suitable location; b) does not protect existing employment land; & c) does not support identified strategic centres. 6. No view analysis has been undertaken for a site that is adjacent to the major entry to Port Macquarie. This should be undertaken now and exhibited with all the other material especially given the uses for the development appear to be fixed. 7. With respect to the Voluntary Planning Agreement the report notes that "The terms of the offer are general at this stage": This is an inappropriate risk to Council acting on behalf of the public. The roads and access arrangements need to be resolved, so that a detailed offer can be provided, upon which the public can then comment if they feel it necessary. This is an inappropriate process. 8. RMS suggests a wider model for the precinct, suggesting: a) a network traffic model be developed; b) options for access be developed; & c) the supporting "traffic study" take into account the above. The Gateway Determination also requires a Traffic Study be completed and exhibited so when will this occur or is the exhibited TTM work the only traffic related material that will be exhibited? 9. Page 10 of the TTM traffic report provides for a signalized intersection for a single property. This is not an equitable outcome for the broader community and the better result for the community is a median from Oxley Highway to Wrights Road with the developer rebuilding the Wrights Road roundabout. In addition, if the traffic coming off the Oxley Highway roundabout is significant then the signals could potentially cause queuing across this major roundabout and hamper traffic generally and critical hospital traffic. 10. The Macro Plan Dimasi Economic Report: a) notes that this proposed Masters would serve Taree but Taree is getting its own Masters. b) notes that development would provide a buffer to the Oxley Highway for surrounding residential development but this is already done by way of noise walls and all this new development will do is "dump" more traffic on the doorstep of surrounding residential areas, meaning more not less noise. c) misrepresents the likelihood of various unrepresented bulky goods brands coming here. |
Response: 1. Traffic issues are being addressed at a precinct level. This site can be developed independently of solutions to the other precinct-level issue. 2. The main studies and report in relation to the proposal were exhibited in April 2013. Subsequent investigations in relation to traffic have been detailed in the report to Council in November 2013. There has been no substantive change to the draft LEP and DCP provisions to warrant re-exhibition. 3. The survey by Council of existing bulky goods retail confirms that a range of other non-bulky goods uses exist in the current B5 zones. These uses also need larger site and cannot relocate. 4. This selective quote (from page 22) is taken out of context, and the site has Department of Planning and Infrastructure approval as a variation to Council’s UGMS, based on the adopted John Oxley Drive Precinct Structure Plan. 5. The investigation of the subject land for bulky goods retail is consistent with Council’s adopted Urban Growth Management Strategy and the John Oxley Drive Precinct Structure Plan. Bulky goods retailing cannot be readily accommodated within existing employment lands, or the CBD. 6. It is premature to require a view analysis when there is no final design. The proposed DCP provisions specifically identify this as a DA consideration. 7. This issue is addressed in the traffic impact section of this report in which the general nature of the proposed planning agreement is acknowledged. The primary risk being borne by the proponent. Final approval from Council for the rezoning will be subject to exhibition of any planning agreement. 8. Refer points 1 & 2 above. The traffic investigations have been undertaken with the support of the RMS and with RMS specialist input. 9. Traffic management solutions need to be made on merit having regard to the specific issues affecting the locale. The proposed site intersection access would also have advantages in terms of pedestrian access. 10. The review by Council’s consultants didn’t consider this of significance. |
4. GLN Planning Pty Ltd (on behalf of Sovereign Hills Project Pty Ltd) A copy of this 38 page submission was also submitted by Hopkins Consultants Pty Ltd. |
[Part 1 of the submission is an introduction to the following parts, and is not reviewed. As this Part 6 is considered to be the key part of this detailed submission, it is listed first] 6. Economic and Retail Impacts 6.1 An assessment has been prepared on the economic and retail impacts of the proposed rezoning of 20,000 m² of land to allow for hardware and bulky goods development. This assessment (attached as an appendix to the submission), is based on the economic grounds presented in the MacroPlan Dimasi EIA and by the Hill PDA report. In summary, Norling Consulting notes that the planning proposal should be rejected for the following reasons: a) There is no need for the proposal, due to the available (undeveloped) supply of sufficient B5 zoned land already provided. b) The proposed rezoning will create fragmentation of the existing three bulky goods centres and it not situated within an existing centre. c) The planning proposal contradicts objectives and targets set out within MNCRS & UGMS (detailed in part 4 above). d) The MacroPlan Dimasi EIA has a number of oversights that weaken the reliability of the report including [points mentioned above] and understated turnover impacts and overstated demand for bulky goods growth. e) The Hill PDA review has significantly misinterpreted the role of Thrumster town centre by: · ignoring its strategic and central location, · incorrectly limiting its catchment to the local area (10,000 - 11,000 people). · ignoring the 9 ha of B5 zoned land, · overlooking the catalyst role of early development at Thrumster Town Centre to attract employment and other development (including residential) to create the vibrant town centre. f) Thrumster is considered a more adequate site for bulky goods retailing due to its strategic location being central to the new community at Thrumster, not being situated within flood prone land and already having provision for infrastructure investment to accommodate development now without the need for any rezoning. |
Response: In essence this submission is arguing that given over 9 ha of land zoned B5 at Thrumster Town Centre, there is no need for further land to be zoned for bulky goods retailing. The submission is trying to prevent competing bulky goods retailing being established, in order to protect the development potential of the Thrumster site. The release of urban land in the 2008 rezoning contained a specific restriction on the Thrumster Town Centre, limiting the gross floor area for all bulky goods premises to 5,000 sq m (and individual premises to less than 250 sq m). This was based on a retail study for Council that saw it as important to protect the retail hierarchy by limiting how much retail development occurred at Thrumster. Within the Thrumster there is 9 ha of B5 land, and a total of 29 ha of business zoning (incl roads) with caps on the gross floor area of shops and bulky goods premises as a means to provide flexibility while allowing a mix of land uses. The cap is a signal that the land so zoned is not intended to all be developed as retailing. The retailing study prepared in conjunction with UGMS took into account the limits for retailing at Thrumster, and recommended additional bulky goods retailing in the Wrights Road to Phillip Charley Drive precinct, rather than a lifting of the restriction at Thrumster. In August Council resolved to reduce the area of land zoned B5 at Thrumster to 5,000 sq m. |
4. GLN Planning Pty Ltd - continued |
2. Independent Review of Economic Impact Assessment (EIA) 2.1 DP&I required an independent review of the economic impact assessment (EIA) prepared by MacroPlan Dimasi. 2.2 Council has engaged Hill PDA to: a) prepare the Port Macquarie-Hastings Retail Strategy (2010), which was incorporated into Council’s Urban Growth Management Strategy 2011-2031, and which proposed bulky goods retailing in this precinct, b) review the economic aspects of submissions on the draft UGMS, c) review the economic aspects of submissions on the draft John Oxley Drive Precinct Structure Plan. 2.3 Therefore “it would be difficult to conclude that Hill PDA’s involvement falls within the intent of the DPI’s requirement for an independent reviewer in relation to the proposed spot rezoning.” |
Response: An independent review means by a qualified party not associated with the proponent. Hill PDA have the background knowledge of the local retailing hierarchy and strategy, and are best placed to review a proponent’s submission, without having to start from scratch. |
4. GLN Planning Pty Ltd - continued |
3. Zoning 3.1 Guidelines in relation to the location of bulky goods outlets is outlined within The Right Place for Business and Services – Planning Policy which was prepared by Transport NSW and NSW Department of Urban Affairs and Planning (DUAP) in 2001. This policy identifies that bulky goods outlets should and can be located within centres. Further it states ‘when it is not realistic for bulky goods outlets to be in centres, they should be located in one or two regional clusters to help moderate travel demand and allow for public transport accessibility’. 3.2 The LGA has three (3) large bulky goods zone clusters located in the Lake Road Precinct, Hastings River Drive and at Thrumster (9 ha undeveloped to date). The proposed spot rezoning to B5 would be inconsistent with the objective of limiting bulky goods outlets to a small number of clusters noting the significant amount of B5 zoned land already available. 3.3 A significant side effect of rezoning this site would be the additional trips generated by users travelling between various sites to access services and facilities which should be clustered. This places an unnecessary demand on safety, amenity and the use of local roads. 3.4 The Right Place for Business and Services – Planning Policy identifies criteria for the justification for any new cluster). An assessment of the proposed spot rezoning has been assessed against these guidelines shows it doesn’t comply. 3.5 Several times Hill PDA have recommended to Council that it cap bulky goods retailing at Thrumster at 5,000 m² on 9 ha of land zoned B5. Hill PDA also acknowledge that this will be insufficient to meet long term demand, and support the new ‘out of centre’ site, rather than recommend a review of the cap at Thrumster. 3.6 The proposed rezoning will provide almost all of the 24,000 m² bulky goods floor area required for the next 20 years. 3.7 The proposed major anchor (Masters Home Improvements) will undermine the uptake of bulky goods retailing at other locations. |
Response: 3.1 The Policy states the ideal. Given the local topography, the pattern of land use and fragmentation, and limited availability of relatively unconstrained land around Port Macquarie, the subject land has been nominated as part of an area for bulky goods retail investigation in the Port Macquarie-Hastings Urban Growth Management Strategy. The proposed site meets the location criteria for bulky goods retail in the UGMS, including good accessibility, exposure and a central location. 3.2 The important role of the existing B5 Business Development zoned areas for bulky goods is acknowledged in the UGMS. However, the capacity of these areas to accommodate growth in bulky goods retail is limited. The survey by Council of existing bulky goods retail confirms that a range of other non-bulky goods uses exist in the current B5 zones. These uses also need larger site and cannot relocate. 3.3 This site is located near the existing Lake Road B5 Business Development zone in a central location for existing and proposed future urban growth in Port Macquarie. 3.4 See 3.1 above. 3.5 This is addressed in the discussion on Issue 3 Economic Impacts in this report and in the report to Council on the Thrumster Town Centre in August 2013. A limit on bulky goods retail is proposed at Thrumster in conjunction with a local centre for the surrounding residential population. 3.6 This is addressed in the discussion on Issue 3 Economic Impacts in this report. It is acknowledged by Hill PDA that the supply of bulky goods retail in the Port Macquarie-Hastings would exceed projected demand in the period to 2031 if the proposed development proceeds. Hill PDA recommend that Council should not delay the rezoning of the John Oxley Drive site to permit the Masters store on the grounds of economic impact. 3.7 This is addressed in the discussion on Issue 3 Economic Impacts in this report. The potential competition with existing bulky goods businesses in existing B5 zones is acknowledged. |
4. GLN Planning Pty Ltd - continued |
4. Planning controls 4.1 The LEP controls for Thrumster are explicit about restricting development to ensure primacy of retailing centres including bulky goods. The proposed planning controls do not provide for any floor space controls which would address the issue of primacy within retailing centres. This approach is considered to be inconsistent with the approach taken at Thrumster and does not ensure the scale is appropriate in the context of the retail hierarchy. |
Response: 4.1 The subject site has limited capacity due to site area and adjoining land uses. Bulky goods retail requires large floor areas and at grade parking and the maximum capacity for bulky goods development of the site is expected to be around 24,000sqm, as shown in the development concept for the Masters proposal. |
4. GLN Planning Pty Ltd - continued |
5. Inconsistency with Strategic Policies 5.1 The Mid North Coast Regional Strategy [MNCRS] (2009) provides a clear regional strategy which guides local planning policies and identifies that new urban release areas will be developed at Thrumster and Lake Cathie - Bonny Hills. 5.2 The MNCRS makes no reference to the proposed new out of town centre at JOD Precinct and does not identify it as either a future urban release area or for proposed employment lands. 5.3 The MNCRS specifically identifies one of the main economic challenges being to ‘support the creation of additional service jobs by supplying adequate and well located commercial and industrial floor space within centres’. 5.4 Given the 9 ha of undeveloped land for bulky goods, the proposed spot rezoning contradicts the above objective of the MNCRS. 5.5 Any proposed amendments to the MNCRS should be considered holistically in terms of their impacts across region and not simply on a site by site basis. 5.6 Question consistency with Port Macquarie-Hastings Urban Growth Management Strategy [UGMS] (2011-2031): a) “To maintain and enhance the present hierarchy of retail centres throughout the Port Macquarie Hastings LGA.” b) “To encourage new retail development to occur within the existing identified Commercial Business Districts of the LGA (Port Macquarie CBD, Laurieton and Wauchope).” c) “New retail centres to be restricted to Area 13 (Thrumster) and Area 14 (Bonny Hills).” d) “Assessment of new retail development and rezoning applications require … i. An assessment of the impact of the proposal on existing and proposed/approved retail centres.” 5.7 In relation to the John Oxley Drive Precinct Structure Plan (2012): a) rezoning is pre-emptive, as it was lodged prior to adoption of the Structure Plan. b) the proposed rezoning should address the combined effect of the 3 business investigation sites within the precinct, incl impacts on existing retail hierarchy, economic viability of other centres, traffic and flooding. c) The cumulative impact of the 3 business investigation sites within the precinct will undoubtedly have a negative impact on existing centres in the LGA. d) The flooding and traffic reviews have also been localised to site specific impacts which is an inadequate approach in reviewing the likely and potential impacts of the JOD precinct as a whole which would have, for example, cumulative impacts in relation to overall fill levels on flooding, trip generations and access points. |
Response: 5.1 Agree. 5.2 Agree. 5.3 Agree. 5.4 As discussed above, there is a 5,000sqm cap on bulky goods development in the Thrumster B5 zone and limited capacity within existing B5 zones. 5.5 The investigations in the John Oxley Drive Precinct have been undertaken in accordance with the Port Macquarie-Hastings Urban Growth Management Strategy and have been endorsed by the Department of Planning & Infrastructure. 5.6 As above. The UGMS proposed “33. Consider potential for bulky goods development at Lindfield Park Road and between the old and new Oxley Highway alignments.” The Department of Planning and Infrastructure approved the John Oxley Drive Precinct Structure Plan (which includes this proposal) as variation to UGMS. 5.7 The Structure Plan identifies the proposed future land use pattern, without specifying the timing - there is no need to assess the combined impacts of the 3 business investigation sites unless it was proposed to rezone them simultaneously. The business investigation label does not presume that all the sites will be rezoned for retailing, particularly in the short term. Council staff deliberately focussed on finalising the Precinct Structure Plan prior to any actions on the rezoning submission, which was put aside until then. Council and the RMS have been considering the traffic impacts at the precinct level. The impacts on flooding from this site can be considered on a site-specific basis. |
4. GLN Planning Pty Ltd - continued |
[Part 6 of this submission is reviewed prior to Part 2] 7. Traffic 7.1 An assessment of the traffic impacts has been prepared by Cardno (attached as an appendix to the submission) which identifies that further traffic analysis needs to be undertaken as follows: a) Establishing robust forecast flows and network assignments for all relevant future scenarios (with and without the duplication of John Oxley Drive). b) Network impact assessment as a result of development generated traffic particularly at the proposed site access and the Oxley Highway / John Oxley Drive roundabout, given its proximity. c) Separate access arrangements in relation to the general public and heavy commercial vehicles in order to improve operational safety and efficiency. d) The parking provision and traffic generation rates used are considered insufficient for preliminary assessment. Parking and traffic generation would need further review at the detailed DA stage. |
Response: 7.1 The RMS assessment had already identified the need for traffic impacts to be assessed on a wider perspective. That wider assessment has been thoroughly prepared, and is also addressed in this report. Note the comments about some aspects needing further information and consideration at DA stage. |
4. GLN Planning Pty Ltd - continued |
8. Flooding Note: The subject site is marginally affected by the Probable Maximum Flood (PMF), Flood Planning Area (FPA) and the 1% Annual Exceedance Probability (AEP). An assessment of the flooding impact by Cardno identifies the following issues with the Flood Impact Assessment prepared by Worley Parsons (2012): 8.1 This is a ‘mainstream’ flooding assessment only. 8.2 No modelling has been undertaken in relation to this assessment. 8.3 A scenario based on 100 year ARI inflows from the local catchment (during a far shorter storm burst duration than adopted for the lower Hastings River) in combination with a flood level on the lower Hastings River floodplain e.g. a 10 -20 year ARI event has not been considered. 8.4 The statement by Worley Parsons that ‘although the new highway bisects the floodplain, the design incorporates a number of substantial culverts and cross-drainage structures that will allow floodwaters to ‘fill-up’ those floodplain areas that appear to be ‘cut-off’ by the highway’ does not appear to be supported by any calculations or any reporting of the size of the culverts and cross-drainage calculations. 8.5 On the basis that a ‘bath tub’ scenario only has been reported it is expected that the peak flow velocities in the subject site would be minimal and the flood hazard will be governed by flood depth only. 8.6 The flood hazard categories adopted by Worley Parsons do not align with the provisional flood hazard categories given in the 2005 Floodplain Development Manual. 8.7 If as stated, the 100 year ARI flooding is the adopted benchmark then why have the flood characteristics for the Year 2012 only been presented and not the benchmark conditions? 8.8 The conclusion that the planned filling will have negligible impact simply follows from the underlying assumption that the site is partially located in a ‘bath tub’. Under these circumstances any partial filling of the ‘bath tub” has nil or minimal impact on peak flood levels or velocities. 8.9 While the number of permanent residents living on flood affected land is reduced it is unclear if there will be a greater number of visitors to the development and when the likelihood of a proportion of residents away from their homes during work hours and the permissible hours of trading for the intended development are considered whether it would be concluded that the Population at Risk will actually increase. |
Response: 8.1 The Flood Impact Assessment only addresses flooding as a result of rising water from the Hastings River. The Stormwater Drainage Assessment Report (February 2013) prepared by King & Campbell Pty Ltd has addressed overland flow events of varying ARI’s in combination with river flooding events of various ARI’s. 8.2 Very low velocities (backwater) in the order of 0.01m/s, are unlikely to materially change with new model development. 8.3 Refer to 7.1 above. 8.4 This is unlikely to have any adverse impact for or from this development. 8.5 For this site, filling on the edge of land subject to backwater flooding is the focus. 8.6 Agree, however, the provisional hazard category in accordance with Figure L2 can be altered based on other flood factors such as, effective warning time, rate of rise of floodwaters and effective flood access. 8.7 The mapped results have been presented for the 1:100 Yr (current) event, however the 1:100 Yr (2100) event results are discussed regularly throughout the report. The flood planning levels discussed are correctly utilising the 2100-based event for internal and external areas. The Stormwater Drainage Assessment Report has addressed overland flow events of varying ARI’s in combination with lower Hastings River flooding of varying ARI’s. 8.8 Refer to 8.5 above. 8.9 Disagree. Characteristics of the development such as, Low Hazard categorisation, availability of adequate evacuation routes, an effective warning time prior to inundation and being non-habitable, equate to a reduced risk. |
5. King & Campbell P/L (on behalf of PMQ Investments Pty Ltd, the Proponent) |
1. Support the proposed B5 Business Development zone for the development site. 2. Support the proposed minimum lot size of 1.5 ha. 3. Support the proposed maximum building height limit of 11.5m. In relation to the proposed bulky goods building the roof height will be around 8m above finished ground level, but will be over 8.5m above ground level (existing) as defined by the LEP controls. 4. The proposal is consistent with the Mid North Coast Regional Strategy 2006-31: significant positive economic benefits in relation to additional jobs, economic development and investment, the entry of a new retailer not currently represented in the trade area and the associated widening of retail choice for local residents. 5. The proposal is consistent with Council’s Urban Growth Management Strategy 2011-2031, which identified the John Oxley Drive Precinct as one of the sites suitable for investigation for bulky goods retail development. 6. The proposal is consistent with the John Oxley Drive Precinct Structure Plan, adopted by Council in July 2012, which was an outcome of the above UGMS, and which recommended the first stage LEP for the precinct be located at 18 John Oxley Drive. 7. The proposal complies with the Gateway determination from the Dept of Planning & Infrastructure, with additional network traffic modelling as required by the RMS yet to be finalised. 8. PMQ Investments Pty Ltd confirm the commitment made in the Planning Agreement Offer to negotiate with Council with respect to an equitable apportionment of responsibility for the costs of works associated with the upgrading of John Oxley Drive in the vicinity of the subject property. It is noted that this proposal is only one part of several development growth proposals which require this upgrade. 9. In the context of the time limit imposed by the Gateway determination seek Council’s commitment to resolving the future design of John Oxley Drive with RMS as efficiently as possible. 10. Based on preliminary assessments for the concept plans, expect a future development application will be able to satisfy the draft DCP provisions relating to noise assessment, overshadowing and visual appearance. 11. Acknowledge that the final terms of the Planning Agreement will be negotiated upon completion of the additional traffic modelling currently being undertaken by Council. |
Response: 1. Noted. 2. Noted. 3. Note that the current concept would require a building height above existing ground level of 8.1m at the nearest point to Sienna Grange dwellings, but that close to the Oxley Highway the height above existing ground level is in the order of 10m. Amended height controls are proposed as discussed in this report and in response to submission 2 above. 4. Noted. 5. Noted. 6. Noted. 7. Noted. 8. Noted. Discussed further in report. 9. Noted. 10. Noted. 11. Noted. Discussed further in report. |
There was also a submission from Hopkins Consultants Pty Ltd, which simply enclosed a copy of the GLN Planning Pty Ltd submission (Refer No 4 above). It has not been separately reviewed.
Planning & Policy Implications
The proposal is the first stage of implementation of the John Oxley Drive Precinct Structure Plan, and of the UGMS economic strategy to “identify opportunities for bulky goods style retailing in accessible locations in or near commercial centres and restrict this form of retailing in industrial zones”.
The capacity limits of the Wrights Road / Oxley Highway /John Oxley Drive intersection affect not only this proposal but also several other rezoning proposals for additional development in south-western Port Macquarie. The proposed Charles Sturt University campus is a significant proposal, but there are also some residential rezoning proposals in preparation for Council’s consideration.
Financial & Economic Implications
The investigation of the subject land for Business purposes is based on economic data to identify key trends, opportunities and gaps, as described in this report. The aim is to ensure that appropriately zoned land exists to encourage business investment in accordance with Council’s Urban Growth Management Strategy and Economic Development Strategy.
There are financial risks for Council in proceeding with the Planning Proposal and the Landowner offer at this time, due to the current uncertainties about costs and funding for road upgrades for John Oxley Drive, and the Wrights Road roundabout.
Attachments
1. Planning Proposal - as Exhibited (excl App F - O) 2. Report to Council 20/11/2013 (excl Attachments) 3. RMS letter 15/10/2013 4. King & Campbell email 2013 12 04 - encl TTM Consulting traffic review 5. King & Campbell letter 2013 12 05 - revised Planning Agreement Offer 6. Hill PDA 2010 - Port Macquarie Hastings Retail Strategy Review 7. Hill PDA 2012 - Peer Review of Economic Impact Assessment 8. Hill PDA 2013 - Port Macquarie - Hastings Bulky Goods Retailing Planning 9. Submissions received |
AGENDA Ordinary Council
18/12/2013
What are
we trying to achieve? We understand and manage the
impact that the community has on the natural environment. We protect the
environment now and in the future.
· Accessible and protected waterways, foreshores, beaches and bushlands.
· Renewable energy options.
· Clean waterways.
· An environment that is protected and conserved for future generations.
· Development outcomes that are ecologically sustainable and complement our natural environment.
· Residents that are environmentally aware.
· A community that is prepared for natural events and climate change.
How do we get there?
4.1 Protect and restore natural areas.
4.2 Ensure service infrastructure maximises efficiency and limits environmental impact.
4.3 Implement total water cycle management practices.
4.4 Continue to improve waste collection and recycling practices.
4.5 Provide community access and opportunities to enjoy our natural environment.
4.6 Create a culture that supports and invests in renewable energy.
4.7 Increase awareness of and plan for the preservation of local flora and fauna.
4.8 Plan and take action to minimise impact of natural events and climate change.
4.9 Manage development outcomes to minimise the impact on the natural environment.
AGENDA Ordinary Council
18/12/2013
Item: 11.01
Subject: Grant Offer from the Northern Rivers Catchment Management Authority Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
4.1.1 Implement and advocate a range of proactive programs for the environmental management of lands within the local government area . |
That Council accept the grant offer of $60,000 from the Northern Rivers Catchment Management Authority and amend the 2013-14 Budget to include this project.
|
Executive Summary
Environmental Services staff have been successful in bidding for a Northern Rivers Catchment Management Authority Grant to undertake the control of invasive aquatic weed infestation, Salvinia molesta in the upper Maria River and floodplain.
Council has been carrying out control works in response to the weed infestation. Works have included installing booms and restricting vessel access to affected parts of the river and carrying out spray control to kill the weed. This additional funding will provide valuable assistance to control the infestation. Salvinia molesta has the potential to create severe environmental damage and has the ability to completely choke waterways. Continued action to control the infestation is considered critical.
Discussion
In 2012, extensive flooding resulted in the outbreak Salvinia molesta infesting 15km of the Upper Maria River and low-lying land private rural properties. This grant offer provides the funding to undertake a joint control programme on public and private lands with Kempsey Shire Council, National Parks and Wildlife, and rural landholders.
Council has been carrying out control works in response to the weed infestation. Works have included installing booms and restricting vessel access to affected parts of the river and carrying out spray control to kill the weed. This additional funding will provide valuable assistance to control the infestation. Salvinia molesta has the potential to create severe environmental damage and has the ability to completely choke waterways. Continued action to control the infestation is considered critical.
Options
Council could choose to not accept this grant offer. Declining this offer will severely impact on Council’s ability to control this noxious weed and to assist rural landholders in undertaking control works on private land.
Community Engagement & Internal Consultation
There has been ongoing consultation and cooperation between PMHC, Kempsey Shire Council and the National Parks and Wildlife Service, Landcare and the rural landholders.
Planning & Policy Implications
Not applicable
Financial & Economic Implications
This grant offer was secured through an open tender process utilising existing weed control funding from the 2013-14 budget as matching funds.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 11.02
Subject: Free Camping in the Port Macquarie-Hastings Local Government Area Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
2.1.3 Implement inspection, compliance and education practices that ensure acceptable levels of public and environmental health; meet building and fire safety standards. |
That Council: 1. Note the issues relating to the management of free camping and the options available to control the activity. 2. Request the General Manager present a further report on controlling free camping activities following consideration of this issue as part of the broader ‘RV friendly town’ matter that is being dealt with through the development of the draft Destination Management Plan. 3. Continue to prioritise compliance action during the 2013-2014 summer in relation to free camping in public car parks and reserves.
|
Executive Summary
At the Council Meeting on 20 November 2013, the Council resolved to:
1. Prioritise compliance action during the 2013-2014 summer in relation to illegal camping and overnight stays in public car parks and reserves.
2. Request the General Manager provide a report to the December 2013 Council Meeting on the implications of erecting notices, pursuant to S.632 of the Local Government Act 1993, to prohibit camping and overnight stays in public car parks and reserves.
Council staff have contacted all Mid North Coast and North Coast Councils seeking the in relation to illegal camping and overnight stays in public car parks and reserves.
To date, replies have been received from four councils, three of whom have reported different approaches to the problem, while one reported no issues with free camping at all. Due to the need to gather further information and research potential control options, more time is required to adequately report on this issue.
In addition to the above, this issue also requires consideration in the context of a resolution at the September 2013 Council meeting in relation to RV Friendly status:
1. That Council complete investigations into the provision of suitable short term on-street parking locations for RV vehicles in Port Macquarie, Camden Haven and Wauchope in conjunction with current adopted Parking Strategy commitments for 2013/14 in relation to parking usage and time limits.
2. That the broader issue of facilities and access for RVs be given consideration in the development of the destination management plan.
Discussion
The popularity of “free camping”, that is, parking campervans and recreational vehicles in car parks and reserves overnight, has seen a noticeable increase over the past several years.
Camping in public areas and residential streets in the Port Macquarie-Hastings area is an issue of concern for many residents because of the impacts of disturbance, rubbish and loss of amenity.
The Council receives regular complaints from the community about this issue. Generally the profile of these campers includes younger travellers, often backpackers, people attending local concerts and similar events. However, there is a wide range of people engaged in this activity.
Consideration has previously been given to the management and enforcement of free camping by the installation of signs prohibiting parking between certain hours, say from 12 midnight to 6 am, under the Australian Road Rules. Enforcement would be by way of a breach of the parking restrictions and not the camping itself. However, this approach tends to penalise all members of the community from using affected car parks and would make legitimate activities (such as beach fishing) difficult.
Council staff have contacted all Mid North Coast and North Coast Councils seeking the following advice in relation to illegal camping and overnight stays in public car parks and reserves (free camping):
· Whether this was considered a problem in the respective local government areas.
· If so, what action was being taken to address the problem?
· If a Local Policy regulating free camping is in place. If not, what other options were adopted.
To date, replies have been received from four councils, three of whom have reported different approaches to the problem, while one reported no issues with free camping at all. Due to the need to gather further information and research potential control options, as well as the need for careful consideration of the legal issues surrounding the application of controls, more time is required to adequately report on this issue.
Anecdotally, the most common method used to control free camping is through the erection of notices under S.632 of the Local Government Act 1993. There are legal complexities using the provisions of S.632 which says, in part, that a Council cannot:
“prohibit or regulate the taking of a vehicle into, or the driving, parking or use of any vehicle in any place that is a road or road related area within the meaning of the Road Transport (General) Act 2005” (LGA S 632[2A][b])”
As a result, any use of Section 632 of the Local Government Act needs to be carefully worded to be legally enforceable.
Council would also need to consider the practical and amenity implications of using extensive signage to control free camping. The experience in some Council areas is that erecting signage to control free camping in one area simply causes the free camping activity to move another area.
From an amenity perspective, it is apparent that there is already a plethora of signage in public places and erecting signage at all car parking areas of concern will undoubtedly add to the visual pollution created by public place signage.
The issue of free caping is also closely linked to the broader issue of RV tourism. In September 2013, Council resolved to look at the broader issues for RVs as part of the development of the Destination Management Plan. Unfortunately, there was not strong participation from RV tourism service providers or stakeholders in the DMP discussions and the draft DMP does not propose a way forward on this matter other than to recommend that Council “Assess the potential for 'RV Friendly' status for destination towns/villages”. Work in this regard has commenced and will continue over the period in which the draft Destination Management Plan is on exhibition. The final Destination Management Plan is to be put to Council for approval in March 2014.
It is considered that this issue needs further attention and it would be prudent to delay any formal policy position on controlling free camping until this matter has been adequately addressed from a destination management planning perspective.
Note that a recent change to the roster system for Council’s Rangers has seen the spread of working hours increased from 7.00am-5.30pm to 6.00am-6.00pm. This approach will improve Council’s ability to respond to issues associated with free camping, both reactively and proactively.
Options
A range of options have been implemented by the three councils who reported this as an issue in their local government areas to date.
These ranged from zero tolerance (Byron Bay Shire Council) through to the provision of subsidised camping sites for “fully self-contained recreational vehicles” only in Council owned camping grounds (Coffs Harbour Council). The latter option may be a problem in Port Macquarie-Hastings as all Council-owned camping grounds and caravan parks have been sold and there is no guarantee that private owners of these facilities would support this type of approach.
Community Engagement & Internal Consultation
Contact has been made with all the councils in the Mid North Coast and North Coast Regions, and this consultation is continuing.
Local consultation is planned with stakeholders during the exhibition of the draft Destination Management Plan in Jan-Feb 2014.
Planning & Policy Implications
At this stage, “free camping” is not illegal in the Port Macquarie-Hastings area.
If Council ultimately determine actions to control free camping, it is suggested a formal policy approach be pursued. This report proposes a future report to Council dealing with this approach in the context of both compliance and destination marketing.
Financial & Economic Implications
There would be a cost associated with the erection of signage to control free camping, if that outcome is considered appropriate. While some of this cost may be off-set by revenue generated from enforcement income (i.e. issuing of fines for breach of policy), this type of income can be sporadic and cannot be relied upon to fund any capital costs associated with controlling free camping.
The economic impact of the introduction of a policy banning “free camping” is unclear. Anecdotally, there is a view that free campers are not considered significant contributors to tourism revenues generally.
Attachments
Nil |
AGENDA Ordinary Council
18/12/2013
Item: 11.03
Subject: Tender For Waste Services (T13-21) Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
4.4.1 Reduce waste to landfill, utilising appropriate education, facilities and strategies. |
That Council: 1. Award the Tender for Waste Services Part A: Waste Collection Services to JR & EG Richards Pty Ltd (T/A JR Richards and Sons) for $48.543M (Ex GST) for the 10 year term commencing on 1 September 2014 with options to extend for a further two (2) one (1) year periods (at Council’s discretion). 2. Endorse the following waste collection service options; a) Fortnightly mixed solid waste (MSW) collections (i.e. red bin) and supply bins in accordance with Scenario 2 detailed in this report. b) Bulky Kerbside Clean Up services in accordance with Option 2 as detailed in this report. 3. Endorse the development of a Cairncross Transport Depot site for $2,396,450 (Ex GST) over the 10 year term of the contract. 4. Award the Tender for Waste Services Part B: Organics Receival & Processing Services to Remondis Australia Pty Ltd for $27.100M (Ex GST) for the 10 year term commencing on 1 September 2014 with options to extend for a further two (2) one (1) year periods (at Council’s discretion), subject to finalisation of the necessary financial capacity checks. 5. Note that a report establishing Fees and Charges for waste services based on new contract rates be presented to Council in early 2014. 6. Affix the Council’s seal to the necessary documents. |
Executive Summary
The purpose of this report is to advise Council of the results of the recent tender evaluation for Waste Collection Services and Organic Processing Services.
The Port Macquarie-Hastings Council’s (PMHC) Domestic Waste Collection Contract, and Organic Resource Recovery Facility (ORRF) Contract, are due to conclude at the end of August 2014.
A specialist waste consultant (Impact Environmental Pty Ltd) was engaged to assist in the preparation of the new contracts.
Tender documentation was developed with separable Parts for Council’s Waste Collection Services; the processing of Organic Waste; and the possible inclusion of other waste management services as considered appropriate.
In the interests of regional collaboration and possible efficiencies, PMHC invited Kempsey Shire Council (KSC) to join in the tender process in order to examine any opportunities for offering joint waste collection services.
A Probity and Evaluation Plan was developed prior to the close of tenders and outlines the assessment criteria used.
An independent Probity Adviser (Procure Group) was appointed to oversee the evaluation process and prepared a Probity Report.
A Tender for the Waste Collection Services (Part A) and Organics Receival & Processing Services was advertised on 6 August 2013, and closed on Thursday 31st October 2013. The following tenders were received from the following organisations;
Part A: Waste Collection Services;
· JR & EG Richards Pty Ltd (T/A JR Richards)
· Remondis Australia Pty Ltd
Part B: Organics Processing Services
· Australian Native Landscapes Pty Ltd
· JR & EG Richards Pty Ltd (T/A JR Richards)
· Remondis Australia Pty Ltd
A tender for Part B: Organics Processing Services from Davis Earthmoving was emailed to Council at 11:19am. Council sought advice relating to acceptance of the late tender from the Independent Probity Advisors and Council’s Legal Advisors, Marsdens Law Group. Based on this advice Council was unable to accept the submission from Davis Earthmoving and it was not considered for evaluation.
An Evaluation Panel was established with internal and external members and met at Port Macquarie-Hastings Council offices on 11 November 2013.
A detailed analysis was undertaken of each tender in accordance with the criteria outlined in the Probity and Evaluation Plan.
Collection Frequency and Bin Sizes
Current best practice waste management illustrates that if the frequency of mixed solid waste (red) bin collection is reduced this will promote behavioural change and result in more recyclables in the recyclable (yellow) bin and more food waste into the organic (green bins), thus reducing landfill. Therefore, the following two (2) scenarios were included in the tender:
Scenario 1: weekly red bin (existing) collection
Scenario 2: fortnightly red bin collection,
The tender prices for a fortnightly red bin collection were significantly cheaper and show that Council could save approximately $645,000 per year to change to a fortnightly mixed solid waste (red) bin collection.
As detailed in this report, it is recommended the ‘Standard’ red bin service become fortnightly with a ‘Premium’ weekly service available at additional cost. The Premium service will accommodate residents with a specific need for a weekly service (e.g. families with nappy disposal needs).
It is not proposed to change the collection frequencies associated with multi-unit dwellings given the variability in arrangements for these developments.
Education will be a key part of the implementation plan for any change in bin collection frequencies. Detailed planning and thorough implementation of educational activities both in the lead up to any change and on an ongoing basis will be a key aspect to the success of this approach.
Bulky Kerbside Clean Up Services
The current bulky kerbside service is costing Council approximately $120,000 for approximately 5,000 services per year. In addition, illegal dumping on kerbsides has increased significantly over the last few years and this improper use of the service generates additional compliance and waste management costs and has a negative impact on residential amenity.
Three (3) options for Bulky Kerbside Clean Up Waste Collection Services were included in the tender:
Option 1: On-Request Service (current service).
Option 2: Pay-As-You Go.
Option 3: Zone Based (all out) Service.
The tender prices received are approximately 75% higher than the current rates or an additional $90,000 per year.
Given the high cost to maintain the current system and the problems with illegal dumping, it is recommended to adopt Option 2 (Unlimited pay-as-you go services) and to provide residents with two (2) tip tickets for free disposal at transfer stations.
Public Place Litter Bins
PMHC staff currently collect all public place litter bins (e.g. streets, reserves, beaches etc).
Options for the collection of Public Place Litter Bin Services were included in the tender to ‘test the market’ to determine if this current service by PMHC provides the best value (i.e. cost and service).
Tender prices received are approximately three (3) times the rate per bin that PMHC’s Waste Section can undertake the service for. The service provided by PMHC’s Waste Section is of a high standard and it is recommended to retain this service in-house.
Cairncross Truck Depot
A waste precinct development is being prepared at Cairncross to provide for ancillary waste services. Within this development a parcel of land has been marked for a “Transport Depot”.
This site will be available for lease by the successful Contractor for use in activities related to this Contract.
The successful Contractor will be responsible for establishing a depot and will be responsible for financing, designing, constructing, commissioning, operating and maintaining the facility for the Contract Term.
The recommended Contractor will charge a monthly capital fee of $19,970.42 to Council for the Term of the Contract. The total cost over the contract term is $2,396,450 (Ex GST).
The transport depot shall be owned by the successful Contractor during the Contract Term. However, upon expiry of the Contract, ownership of all buildings, infrastructure and associated fixed plant and equipment shall transfer to Port Macquarie-Hastings Council.
Part B: Organics Receival & Processing Services
The organics processing contract is essentially the continuation of a ‘business as usual’ service for the continued processing of ‘Green Bin’ waste, woody mulch waste and biosolids, utilising the existing Organics Resource Recovery Facility (ORRF) at the Cairncross Waste Management Facility.
Other than general maintenance and upgrades there are no significant changes proposed.
Regional Collaboration
In the interests of regional collaboration and possible efficiencies, the tender requested prices for combined and separate contracts. The combined contract included services for both PMHC and KSC.
Based on the tender prices it is recommended PMHC enter in to an individual contract and not a combined regional contract with Kempsey Shire Council.
Finance
The cost associated with the proposed contract services is outlined in the confidential spreadsheet.
Annual domestic waste charges and tipping fees are yet to be determined. A separate report will be presented to council early in 2014 so that Fees and Charges can be considered and incorporated in to the 2014/15 budget process.
Discussion
The Port Macquarie-Hastings Council’s (PMHC) Domestic Waste Collection Contract, currently held by JR Richards and Sons, is due to conclude at the end of August 2014. This contract covers a range of services including the distribution, replacement and collection of the three (3) domestic bins (i.e. red, yellow and green), bulky kerbside waste collection, distribution of kitchen food waste bins and bags, and servicing of bulk transfer bins at Council facilities.
The PMHC Organic Resource Recovery Facility (ORRF) Contract, currently held by Remondis Australia Pty Ltd, is also due to conclude at the end of August 2014.
A specialist waste consultant (Impact Environmental Pty Ltd) was engaged to assist in the preparation of the new contracts.
In addition to processing all organic (i.e. green bin) waste into a high quality compost, the Cairncross ORRF also contained an Inert Processing Facility (IPF) that processed mixed solid waste (i.e. red bin) into an inert waste material therefore reducing emissions and maximising landfill capacity. However, in July 2011 the facility was discontinued due to limited success and high costs.
The development phase of the waste contract involved a publicly advertised Expression of Interest (EOI). This process allowed Council to consider a range of possibilities to advance sustainable waste management practices for the Port Macquarie-Hastings community; and in particular, provided some direction for utilising the Cairncross Waste Management Facility.
The feedback from industry identified that the current technologies were costly and had considerable uncertainties around their success. It was decided to only continue with organics processing as per the current process.
Tender documentation was developed with separable Parts for Council’s Waste Collection Services; the processing of Organic Waste; and the possible inclusion of other waste management services as considered appropriate.
In the interests of regional collaboration and possible efficiencies, PMHC invited Kempsey Shire Council (KSC) to join in the tender process in order to examine any opportunities for offering joint waste collection services.
A Tender for the Waste Collection Services (Part A) and Organics Receival & Processing Services was advertised on 6 August 2013, and closed on Thursday 31st October 2013. During the tender period thirty seven (37) individual organisations downloaded the tender documents from the Council’s tendering website.
A pre-tender briefing was held at 11.00am on Tuesday 20 August 2013 at the Cairncross Waste Management Facility. Five (5) organisations attended.
An additional site inspection was held on 20 September 2013 at the Cairncross Waste Management Facility. Five (5) organisations attended.
The Tender contained two (2) separable portions as follows:
· Part A: Waste Collection Services
For Port Macquarie-Hastings and Kempsey Shire Councils
· Part B: Organics Receival & Processing Services
For Port Macquarie-Hastings Council
Tender responses were invited for either or both of the separable portions Responses Tenders were sought for a term of 10 years.
Probity and Evaluation
A Probity and Evaluation Plan was developed prior to the close of tenders and outlines the assessment criteria and their respective weightings. The weightings were not provided to any tenderers.
The Probity and Evaluation Plan contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business (Local Government Act 1993 – Section 10A(2(c))) and is therefore provided in a confidential attachment.
The agreed Non-price assessment criteria for Part A: Waste Collection Services includes:
- Confidence in the Contractor
- Physical and Human Resources
- Management Systems
The agreed Non-price assessment criteria for Part B: Organics Processing Services includes:
- Environmental Performance
- End Use/Beneficial Products Performance
- Confidence in the Contractor
An independent Probity Adviser (Procure Group) was appointed to oversee the evaluation process and a Probity Report was prepared. This report demonstrates compliant procedure in accordance with the Local government Act 1993, The Local Government (General) regulation 2005 (NSW) and The Tendering Guidelines for NSW Local Government. A copy of the Probity Report is attached to this report.
Tender Opening
At 11am Thursday 31st October 2013 the PMHC Tender Box was opened by Port Macquarie-Hastings Council staff. The Tender Opening Members included;
- Environmental Engineer
- Records Coordinator
- Senior Records Officer Conservation
- Procurement Support Officer
At the time of tender closing four (4) tenders were received from the following organisations;
Part A: Waste Collection Services;
· JR & EG Richards Pty Ltd (T/A JR Richards)
· Remondis Australia Pty Ltd
Part B: Organics Processing Services
· Australian Native Landscapes Pty Ltd
· JR & EG Richards Pty Ltd (T/A JR Richards)
· Remondis Australia Pty Ltd
Each tender was examined in accordance with the Probity and Evaluation Plan.
Council received notification from Davis Earthmoving, that the company had been unable to upload their submission to Tenderlink for Part B: Organics Processing Services. The submission was emailed to Council at 11:19am.
Council sought advice relating to acceptance, of the late tender for evaluation, from the Independent Probity Advisors and Councils Legal Advisors, Marsdens Law Group.
Consideration was given with respect to the following:
- The Request for Tender
- The Probity and Evaluation Plan
- The Local Government (General) regulation 2005 (NSW) (Regulations).
- The Tendering Guidelines for NSW Local Government (Guidelines)
Based on advice, Council was unable to accept the submission from Davis Earthmoving and it was not considered for evaluation.
Evaluation
The tender Evaluation Panel met at Port Macquarie-Hastings Council offices on 11 November 2013.
The Evaluation Panel was comprised of the following members:
- Director Development and Environment (Chair), Port Macquarie-Hastings Council;
- Director Commercial Services and Industry Engagement, Port Macquarie-Hastings Council;
- Environmental Engineer, Port Macquarie-Hastings Council;
- Manager Operations, Kempsey Shire Council (Part A Only);
- Acting Procurement Coordinator, Port Macquarie-Hastings Council (observing member).
External Consultants;
- Project Manager, Impact Environmental Consulting
- Director, Impact Environmental Consulting
- Probity Advisor, Procure Group (observing member).
A detailed analysis was undertaken of each tender in accordance with the criteria outlined in the Probity and Evaluation Plan. Each criteria was scored and weighted score were determined by the Evaluation Panel for the non-price tender criteria.
Once the non-price criteria were scored and agreed upon, the tendered prices were analysed and scored in accordance with the Probity and Evaluation Plan. The assessment considered the tendered prices for both a Port Macquarie-Hastings Council and Kempsey Shire Council combined contract; and individual contract prices.
The attached Evaluation Report fully details the analysis undertaken including the final scores for the tenders as determined by the Evaluation Panel. The Evaluation Report is a confidential attachment as it also includes prices offered by each of the tenderers and contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business (Local Government Act 1993 – Section 10A(2(c))) and is therefore provided in a confidential attachment.
Evaluation Panel Recommendation
1. Part A: Waste Collection Services
The scoring for both the non-price criteria and then price were consistent in J R & E G Richards Pty Ltd’s favour for the Waste Collection Services.
The Evaluation Panel recommends Council accept the tender for the Waste Collection Services from JR & EG Richards Pty Ltd for the 10 year term (Port Macquarie-Hastings Council) commencing on 1 September 2014 with options to extend for a further two (2) one (1) year periods (at Council’s discretion).
2. Part B: Organics Processing Services
The scoring for both the non-price criteria and then price were consistent in Remondis Australia Pty Ltd’s favour for the Organics Processing Services.
The Tender Evaluation Panel recommends Council accept the tender for the Organics Processing Services from Remondis Australia Pty Ltd for the ten (10) year term commencing on 1 September 2014 with options to extend for a further two (2) one (1) year periods (at Council’s discretion).
Service Options
While Part A: Waste Collection Services is a high cost contract it is essentially the continuation of a ‘business as usual’ service. Nevertheless, in an attempt to further reduce waste to landfill, a number of services options were included in the contract.
Collection Frequency and Bin Sizes
Current best practice waste management illustrates that if the frequency of mixed solid waste (red) bin collection is reduced this will promote behavioural change and result in more recyclables in the recyclable (yellow) bin and more food waste into the organic (green bins), thus reducing landfill. Therefore, the following scenarios were included in the tender.
Scenario 1 (existing conditions):
· Red - weekly, 140L (Standard), 240L (Premium) [Note: This option includes a phase out of 80L & 120L red bins].
· Green - weekly, 240L (Standard).
· Yellow - fortnightly, 240L (Standard).
Scenario 2:
· Red - fortnightly, 140L/240L(*) (Standard) [Note: Includes a phase out of 80L & 120L red bins].
· Red - weekly as an optional Premium service.
· Green - weekly, 240L (Standard).
· Yellow - fortnightly, 240L (Standard), 360L (Optional).
(*) It is expected that there will be a different annual charge to residents for 140L and 240L bins under this scenario.
The tender prices for a fortnightly collection were significantly cheaper and show that Council could save approximately $645,000 per year to change to a fortnightly mixed solid waste (red) bin collection. However, to assist residents increase the diversion from landfill, this option would require a rollout of some new 140 litre and 240 litre bins as well as kitchen bins and bags. An optional 360 litre recycling (yellow) bin has also been considered. With these items included the resultant annual costs for fortnightly verses the current weekly collections remain approximately the same for the first year ($2.90M per year). However, a fortnightly service will be cheaper over the life of the contract (estimated $32.880M fortnightly vs $38.370M weekly).
It is not proposed to change the collection frequencies associated with multi-unit dwellings. A weekly service will continue to be provided given the variability in arrangements for multi-unit developments.
PMHC has undertaken community consultation on a number of waste matters as part of this contract.
Following a community survey, the question of reducing red bin collection frequencies produced varying results. The following summarises those results:
· Just under 70% of residents rejected the proposition of reducing red bin collection frequency.
· However, if required almost 50% say they could cope with reduced frequency of pick up.
· Just under 70% of residents indicated they would struggle with food waste if collection frequency was reduced.
It is clear there is a significant opportunity to better inform residents that food can be put into the organics bin and to increase awareness and usage of kitchen bins and corn starch bags. Less than 30% of residents put their food waste into their organics bin on a daily basis. Opportunities exist for NSW State Government funding (Waste Less Recycle More Initiative, Organics Infrastructure Fund) to assist with the rollout of kitchen bins and bags to all residents.
Over 50% of the residents would prefer to have a bigger recycling bin.
It is recommended the ‘Standard’ red bin service become fortnightly with a ‘Premium’ weekly service available at extra cost. The Premium service will accommodate residents with a specific need for a weekly service (e.g. families with nappy disposal needs).
With the combination of education on the use of the green bin for food waste and the standard fortnightly service at a lower cost it is predicted that the majority of residents will opt for the forthrightly service.
Education will be a key part of the implementation plan for any change in bin collection frequencies. Detailed planning and thorough implementation of educational activities both in the lead up to any change and on an ongoing basis will be a key aspect to the success of this approach.
Bulky Kerbside Clean Up Services
The current service is costing Council approximately $120,000 for approximately 5,000 services per year. In addition, illegal dumping on kerbsides has increased significantly over the last few years and this improper use of the service generates additional compliance and waste management costs and has a negative impact on residential amenity.
Options for Bulky Kerbside Clean Up Waste Collection Services were included in the tender as follows:
Option 1: On-Request Service:
· Residents allowed one (1) free collection per year and unlimited pay-as-you go services. Residents book the service through the call centre on demand. [Current service].
Option 2: Pay-As-You Go:
· Unlimited pay-as-you go services. Residents book the service through the call centre on demand.
Option 3: Zone Based (all out) Service:
· One per premises per annum at a scheduled time in organised zones.
The results of the community surveys indicate that generally, residents are aware of the free bulky waste collection service. However, only 50% of the residents actually use the service.
The tender prices received are approximately 75% higher than current rates or an additional $90,000 per year.
Given the high cost to maintain the current system and the problems with illegal dumping, it is recommended to adopt Option 2 (Unlimited pay-as-you go services) and to provide residents with two (2) tip tickets for free disposal at transfer stations.
Public Place Litter Bins
PMHC staff currently collect all public place litter bins (e.g. streets, reserves, beaches etc).
Options for the collection of Public Place Litter Bin Services were included in the tender to ‘test the market’ to determine if this current service by PMHC provides the best value (i.e. cost and service).
Tender prices received are approximately three (3) times the rate per bin that PMHC’s Waste Section can undertake the service for. The service provided by PMHC’s Waste Section is of a high standard and it is recommended to retain this service in-house.
Cairncross Truck Depot
A waste precinct development is being prepared at Cairncross to provide for ancillary waste services. Within this development a parcel of land has been marked for a ‘Transport Depot’.
This site will be available for lease by the successful Contractor for use in activities related to this Contract. The lease will be between Council and the Contractor and include aspects such as:
· being subject to the Contract and all provisions relating to the establishment and maintenance of a depot therein;
· the lessee shall be responsible for all service charges for use;
· no Council rates will be payable by the Contractor;
· an annual licence fee payable to Council of $100.00 + GST, adjusted in accordance with movements in the Consumer Price index (CPI).
The existing transport depot at Kingfisher Road remains available for the successful Contractor to use at the Commencement Date until such time as the space nominated at Cairncross Waste Management Facility is available for occupation. It is expected the site at Cairncross will be available for development from July 2014.
The successful Contractor will be responsible for establishing a depot and will be responsible for financing, designing, constructing, commissioning, operating and maintaining the facility for the Contract Term.
The recommended Contractor will charge a monthly capital fee of $19,970.42 to Council for the Term of the Contract. Rise and Fall adjustments are not payable. The total cost over the contract term is $2,396,450 (Ex GST).
The transport depot shall be owned by the Contractor during the Contract Term. Upon expiry of the Contract, ownership of all buildings, infrastructure and associated fixed plant and equipment shall transfer to Port Macquarie-Hastings Council free from all encumbrances and adverse interests and at no further cost to Port Macquarie-Hastings Council.
The recommended contractor proposes to make use of the Cairncross site.
Part B: Organics Receival & Processing Services
The organics processing contract is essentially the continuation of a ‘business as usual’ service for the continued processing of “Green Bin’ waste, woody mulch waste and biosolids, utilising the existing Organics Resource Recovery Facility (ORRF) at the Cairncross Waste Management Facility.
Other than general maintenance and upgrades there are no significant changes proposed.
Options
Council has the option of accepting the tender submitted by JR & EG Richards Pty Ltd for the Waste Collection Services or not accepting same, in which case Council would be required to re-tender for this work.
Council has the option to exclude some or all the various waste collections services such as Transfer Station bin collections, illegal dumping collections, dead animal collections etc. A full list of variable collections services is included in the confidential spreadsheet. However, it is important to note that while these are ancillary to the kerbside collection service, they are essential to the overall waste management service that Council provides to the community. Not accepting these services would require Council and the current contractor to extend the existing contract while a new tender process is undertaken or for Council to provide resources for those services to be provided in-house.
Council has the option of accepting the tender submitted by Remondis Australia Pty Ltd for the Organics Processing Services or not accepting same, in which case Council would be required to re-tender for this work. Not accepting this tender would require Council and the current contractors to extend the existing contracts while a new tender process is undertaken in early 2014.
It is important to note that not accepting a tender for either the waste collection or organic processing services would have serious implications given the long lead in times required for the successful contractors to prepare plant, equipment and facilities required for the services.
Community Engagement & Internal Consultation
PMHC has undertaken community consultation on a number of waste matters as part of this contract. A statistically valid phone survey of 700 random telephone interviews was carried out between 18 to 24 April 2013 by Micromex Research. In addition, PMHC provided the same survey on PMHC Listening from June to July 2013 to further gauge the community’s attitudes. The online surveys received 180 responses. The outcomes of this consultation and how it is proposed to deal with the issues raised are discussed in the report above.
Detailed briefings were provided to Councillors regularly through the tender process. Briefings were provided on 13 November 2012, 7 February 2013 and 9 October 2013.
A comprehensive education campaign will be implemented as an essential part of the new collection contract. This education campaign will be undertaken by both council and the new contractor and include aspect such as:
· Brochures, fact sheets and website information designed to educate residents on correct use of the waste services and waste minimization practices including:
o Adopted collection frequency and bin size options.
o What materials are suitable for each stream collected and what is ‘contamination’ for each waste stream;
o How to use the kitchen bins and compostable bags, and how to get new bags etc.;
o How lost, stolen, damaged bins should be reported and replaced;
o How to contact the Contractor with services enquiries or complaints etc.;
o How multi-unit developments and shared services are collected.
· Yearly collection schedule (calendars);
· Information on ‘hazardous waste’ and where these materials can be delivered (including E-waste, batteries, asbestos, pesticides, paints etc);
· Major environmental programs (eg. Clean Up Australia Day, World Environment Day and National Recycling Week etc);
Multiple points of community contact during the mobilisation phase and following implementation of the services will be required.
Planning & Policy Implications
The development of the Waste Collection Services and Organic Processing Services contract is supported by the 2011-2015 Waste and Resource Management Strategy (2011).
The NSW Government also requires Council’s to meet waste reduction, recovery and recycling targes. This waste services options recommended in this report will contribute to meeting these targets.
Financial & Economic Implications
The development of the project brief and the tender assessment process have been undertaken in the context of over-arching principles of best value service delivery, which include quality and cost standards, responsiveness to community needs, accessibility and continuous improvement.
The cost associated with the proposed contract services is outlined in the confidential spreadsheet.
The attachment titled “Comparison of Prices - Collection and Organics Services” is confidential as it contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business (Local Government Act 1993 – Section 10A(2(c))) and is therefore provided in a confidential attachment.
Annual domestic waste charges and tipping fees are yet to be determined. A separate report will be presented to Council early in 2014 so that Fees and Charges can be considered and incorporated in to the 2014/15 budget process.
It is expected that there will be no significant adverse economic impost as a result of adopting the recommendations of this report. It is expected that ongoing positive economic impacts associated with the provision of best practice waste management services will be achieved. Positive economic impacts may include:
· Overall reduction in waste services costs to the community;
· Continued provision of an essential public health/amenity/environmental service to residents and businesses; and
· Maximisation of resource recovery and reuse.
Regional Collaboration
In the interests of regional collaboration and possible efficiencies, the tender requested prices for a combined and separate contracts. The combined contract included services for both PMHC and KSC.
Both the tendered rates for a combined or separate contract was assessed and the details are included in the confidential spreadsheet.
Based on the tender prices it is recommended PMHC enter in to an individual contract and not a combined regional contract with Kempsey Shire Council.
Attachments
1. Probity Report 2. Evaluation Report (Confidential) 3. Comparison of Prices - Collection and Organics Services (Confidential) 4. Probity & Evaluation Plan (Confidential) (Confidential) |
AGENDA Ordinary Council
18/12/2013
Item: 11.04
Subject: Tender for Collection, Sorting and Removal of Ferrous and Non–Ferrous Scrap Metal and Used Lead Acid Batteries (ULAB) Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
4.4.1 Reduce waste to landfill, utilising appropriate education, facilities and strategies. |
That Council: 1. Accept the Tender from Sims Metal for the Collection, Sorting and Removal of Ferrous and Non–Ferrous Scrap Metal and Used Lead Acid Batteries (ULAB). 2. Affix Council’s seal to the necessary documents.
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Executive Summary
The purpose of this report is to advise Council of the results of the recent tender for Collection, Sorting and Removal of Ferrous and Non–Ferrous Scrap Metal and Used Lead Acid Batteries (ULAB), and to recommend Sims Metal as the successful tenderer to be engaged by Council for the term of the contract.
Discussion
The current contract for collecting scrap metal expires on the 31 January 2014. The contract covers the collection of ferrous, non-ferrous and used lead acid batteries (ULAB). The current contract includes e-waste, however e-waste is now collected under a Product Stewardship scheme and is not part of this contract.
The Term of this Contract will be for 24 months. Following the 24 month term, Council may extend the Contract under the existing Conditions of Contract for a further 12 months with a CPI increase applied to prices. This 12 month extension may occur on two (2) successive occasions at Council’s discretion.
The Tender was publicly advertised on 15 October 2013, and closed on Thursday 14 November 2013. During the tender period, ten (10) individual organisations downloaded the tender documents from the Council’s tendering website (Tenderlink).
At the time of closing, three (3) tender submissions were received from the following
organisations (listed in alphabetical order):
- Matthews Metal Management.
- Onesteel Recycling.
- Sims Metal.
A Tender Evaluation Panel was formed consisting of the following:
- Waste Strategies & Education Officer;
- Waste & Environmental Engineer; and
- Procurement Coordinator.
All Panel members signed tender confidentiality and conflict of interest declarations.
The first evaluation meeting was held on 10th November 2013 and an initial compliance check was conducted.
Following this preliminary assessment, clarifications were sought from the tenderers. On the basis of the tenders and clarifications received, the qualitative criteria assessment was carried out by the Evaluation Panel Members with members scoring the tenders in accordance with the assessment criteria. Reference checks were also carried out.
Having requested and received clarifications, a second evaluation meeting was held on 3rd December 2013. At this meeting a final score was determined for priced and non-priced criteria.
The criteria against which tender submissions were evaluated are;
· Rates/prices tendered;
· Information supplied covering environmental, WH&S and QA aspects of the Contract;
· Assessed financial capacity to perform the Contract
· Past experience and performance in carrying out the specified or similar works
· References from other councils
The weighting of the above criteria was not disclosed to any tenderer.
Please refer to the attached confidential spreadsheets titled ‘T-13-30 Evaluation Scorecard’ and ‘T-13-30 Evaluation non-price Criteria”, which details the final evaluation scores for the tenders as determined by the Evaluation Panel and lists the tender prices offered by each of the tenderers. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c)).
Based on this process, the Panel determined that the tender received from Sims Metal was the most advantageous for Council in consideration of the assessment criteria above. In particular the Panel noted that the submission from Sims Metal provided:
· Acceptance of the contract conditions with no qualifications;
· A detailed and comprehensive methodology for collection which demonstrated a thorough understanding of the brief;
· Sufficient personnel and equipment to carry out the service as detailed in the tender document, with a particular focus on site cleanup post collection;
· Highly experienced personnel with significant experience in scrap metal collection and processing from both council and private sites;
· A high quality of reporting and documentation necessary to measure resource recovery of each metal stream, and provide Council with records; and
· Excellent references for similar work from other councils.
Options
Council has the option of accepting the tender submitted by Sims Metal, or not accepting same, in which case Council would be required to extend the current contract and re-tender for this work in early 2014.
The tender has been conducted in accordance with Section 55 of the Local Government Act 1993 and Part 7 of the Local Government (General) Regulation 2005.
Planning & Policy Implications
Collection and recycling of scrap metals satisfies the objectives of the 2011-2015 Waste and Resource Management Strategy (2011), improving services for the community and recovering high value resources by recycling.
Financial & Economic Implications
The scrap metal collection raises revenue for Council and based on estimates this contract will generate over $150,000 annually for Council.
There are not expected to be any specific economic impacts as a result of this tender.
Attachments
1. T 13-30 Evaluation non-price criteria (Confidential) 2. T 13-30 Evaluation Scorecard (Confidential) |
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18/12/2013
What are
we trying to achieve? Our population growth is
supported through public infrastructure, land use and development
strategies that create a connected, sustainable and accessible community.
· Supported and integrated communities.
· Infrastructure provision and maintenance that respects community expectations and needs.
· A natural environment that can be accessed by a network of footpaths, cycleways, coastal and hinterland walkways.
· Accessible, convenient and affordable public transport.
· Employment and population growth that is clustered within urban centres.
How do we get there?
5.1 Create and maintain integrated transport system that eases access between population centres and services.
5.2 Ensure transport options are safe, functional and meet access needs across the Local Government Area.
5.3 Develop and enhance quality open space and recreational facilities.
5.4 Plan settlements to accommodate a range of compatible land uses and projected population growth.
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18/12/2013
Item: 12.01
Subject: Question on Notice - Safety of Bend East of Intersection of Redbank Road and Stoney Creek Road
Presented by: Infrastructure & Asset Management, Jeffery Sharp
That Council: 1. Receive and note the Road Safety Investigation - Stoney Creek Road report. 2. Continue to undertake normal maintenance activities on this section of Stoney Creek Road, in accordance with adopted maintenance procedures.
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Question from Councillor Griffiths
That Council investigate the safety of the bend east of the intersection of Redbank Road and Stoney Creek Road and that a report be provided to the December 2013 Council Meeting.
Comments by Councillor (if provided)
Traffic is expected to increase due to growth west of Wauchope. The Roads & Maritime Services have identified this road in the road network report with increased usage in the future.
Response
Council staff have subsequently undertaken a road safety investigation of this location (refer to Attachment 1 for site location) as detailed below.
Discussion
Traffic Data
Stoney Creek Road at the subject location has an existing traffic volume of 1,200 vehicles per day with approximately 6% heavy vehicles. Traffic volumes are anticipated to grow at between 1-3% per annum over the next decade. Stoney Creek Road has an 80km/h posted speed limit.
Traffic Crash Data
Over the most recent five year period, 2008-2012, there were three reported road crashes in the vicinity of the subject bend in the road (refer to Attachment 2). These were either single vehicle, run off the road crashes or crashes from vehicles entering or leaving driveways. No crashes occurred at the Ennis Road intersection.
Road Safety Review
Road alignment and cross section: Stoney Creek Road typically has an 8m wide sealed pavement with curve widening at some locations. The shoulder is typically unsealed.
Intersections: There is a basic low-volume rural T-intersection with Ennis Road on the outside of the curve on Stoney Creek Road. Ennis Road is a minor access road carrying very low traffic volumes.
Markings and delineation: Stoney Creek Road typically has a broken centreline with a section of unbroken centreline 200m to the north of Ennis Road. Stoney Creek Road does not have edgelines. Flexible reflective guide posts are provided on both sides of the road.
Crash barriers and clear zones: A section of the outside of the curve north of Ennis Road has an old style wooden post and mesh fence barrier. Along most sections of the curve a substantial grassed verge provides a clear zone.
Pavement: Stoney Creek Road has a flexible pavement with a bitumen wearing surface.
Bridges and culverts: The high level bridge over the Hasting River is 300m to the south of Ennis Road.
Streetlighting: Stoney Creek Road is a typical rural road with no streetlighting.
Pedestrians and cyclists: Stoney Creek Road has low volumes of pedestrians and cyclists.
Blackspot Definition
The RMS classifies a blackspot as a location that has had at least 3 casualty crashes in the most recent 5 years of crash data. There have been two casualty crashes on the subject bend. Therefore, according to this definition Stoney Creek Road at this location is not a blackspot.
RMS Wauchope Traffic Study
The RMS Wauchope Traffic Study report (2012) indicated that in the long term the Rocks Ferry Road - Stoney Creek route will have a more significant role to play as a bypass of Wauchope CBD. If this occurs traffic volumes on Stoney Creek Road south of Rocks Ferry Road are forecast to increase but traffic volumes north of Rocks Ferry Road, i.e. the subject section of road, are not forecast to increase significantly.
Possible Improvements
The decision to implement road safety measures on roads is typically a function of the cost of the works versus the anticipated benefits. Road safety measures that could be considered at the subject location include:
· Mark road edge lines
· Install retro reflective pavement markers on centre line and/or edge lines
· Install and/or widen shoulder
· Install curve alignment markers
· Install new curve and advisory signs
· Install wire rope barrier on roadside
According to published RMS crash treatment reduction rates, in conjunction with historical crash rates, all of the above road safety measures are only likely to result in marginal safety benefits.
Options
Council has the option to:
1. Continue to undertake regular road safety and maintenance activities on Stoney Creek Road as per applicable Council criteria and guidelines.
2. Implement some or all of the safety measures suggested in this report.
The current condition of the road is believed to be appropriate for the function of the road, the level of traffic and the crash history. Specific road safety measures are not recommended, apart from normal maintenance activities.
Community Engagement & Internal Consultation
Council has not undertaken community engagement on this issue. Internal consultation with Traffic and Transport Engineer has been undertaken.
Planning & Policy Implications
There are no planning and policy implications.
Financial & Economic Implications
Council’s current works program has no specific budget allocation for traffic management improvement works on this section of Stoney Creek Road, apart from normal maintenance activities. Implementation of additional safety measures would have financial and economic implications, dependent upon type and extent of measures applied.
Attachments
1. Site Location 2. Reported Traffic Crashes 2008-2012 |
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18/12/2013
Item: 12.02
Subject: Paul Sheldon Oval Naming Proposal Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
5.3.1 Plan, investigate, design and construct open spaces and recreational facilities. |
That Council: 1. Make application to the Geographical Names Board to formally adopt the name “Wayne Richards Park” as a sportsground. 2. Apply the name “Paul Sheldon Oval” to the new AFL/cricket field situated within Wayne Richards Park and that suitable sign(s) be placed at, or near to, the oval. |
Executive Summary
A report to give further consideration to naming the AFL/cricket field within Wayne Richards Park, Port Macquarie.
Discussion
Port Macquarie Magpies Australian Football League Club (PMAFL) wrote to Council on 21 December 2011 requesting consideration of naming the new AFL/cricket field
at Wayne Richards Park as Paul Sheldon Oval in commemoration of the club greats
contribution to AFL as a player, coach and administrator.
This naming proposal was considered by Council and it was determined that the
matter should be managed with reference to Council’s adopted ‘Naming and
Renaming of Reserves’ policy even though the proposal is to name a field within a
currently named park in Wayne Richards Park. On this basis the proposal was
advertised in the Port News on 20 January 2012 with submissions being received
until 24 February 2012. Only 2 submissions were received during this period and
Council staff decided to extend the submission period until 14 March 2012. A press
release outlining the submission extension was released on 9 March 2012 and a
story featured on page 7 of the 12 March 2012 edition of the Port News. This release
triggered further interest in the naming proposal and a further 140 submissions were
made during this period.
140 of total 142 submissions were in support of naming the new AFL/cricket oval at
Wayne Richards Park as Paul Sheldon Oval. On this basis it is recommended that
the naming proposal be supported by Council.
Council at its meeting of 28 March 2012 considered a report proposing to name an oval within Wayne Richards Park as the Paul Sheldon Oval in commemoration of the contribution of the Late Paul Sheldon to the AFL as a player, coach and administrator. A copy of the 28 March 2012 Council report is attached.
Council’s Administrator resolved: “That this item be deferred to the next Ordinary Council Meeting.”
Subsequent to this meeting, further consultation occurred with the Geographical Names Board.
At the time the Administrator considered it more appropriate for the elected Council to consider naming of fields within this or any other reserves/sporting fields.
Options
There is the option to:
1. Make application to the Geographical Names Board (GNB) to name Wayne Richards Park as a sportsground so it is officially recognised as a placename.
2. Not make application to the Geographical Names Board to recognise Wayne Richards Park as a placename. That is, remain with the status quo.
3. Apply the name Paul Sheldon Oval to the AFL/cricket field within Wayne Richards Park.
4. Not apply the name Paul Sheldon Oval to the AFL/cricket field within Wayne Richards Park.
Community Engagement & Internal Consultation
Subsequent to the 28 March 2012 meeting, there has been consultation with the Geographical Names Board (GNB). The Board has verbally advised that it does not hold the name Wayne Richards Park in its database of placenames and has suggested that Council make application to have the placename formally recognised. Within the placenames category as developed by the GNB, the appropriate designation would be a “sportsground”.
The Board advises that the naming of an oval within the Wayne Richards Park is a matter for Council’s sole determination. There is no designation of “oval” within the GNB placenames category. Whilst the proposed name of Paul Sheldon Oval would not appear in the GNB database, the commemoration of the contribution of the Late Paul Sheldon could be recognised by the placement of suitable signage, the location, design and size being a matter for Council to determine.
Whilst Council has a policy for the naming of reserves, there are no current policies or procedures for the naming of ‘features’ (such as an oval) within a reserve. The Board has suggested that if the proposed name meets the requirements for the naming of place names, roads etc, then Council may wish to support such a name. In this instance, the name “Paul Sheldon Oval” accords with the general naming guidelines used to name reserves, roads and other geographic features.
Planning & Policy Implications
There are no planning and policy implications.
Financial & Economic Implications
There are no fees associated with making of an application to the GNB. If Council supports the name “Paul Sheldon Oval” there will be costs incurred in the manufacture and installation of the sign(s). There is funding available to meet these costs.
Attachments
1. Council Report of 28 March 2012 |
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18/12/2013
Item: 12.03
Subject: Reserve Naming - Alf 'Smacka' Reserve, River Street, Wauchope Presented by: Commercial Services & Industry Engagement, Craig Swift-McNair
Alignment with Delivery Program
5.3.1 Plan, investigate, design and construct open spaces and recreational facilities. |
That Council: 1. Make application to the Geographical Names Board to name the public reserve incorporating the Rex Clark Memorial Tennis Complex as the Alf ‘Smacka’ Trotter Reserve with the extent of the Reserve being that as shown in the attachment to this report entitled “Footprint of Reserve Proposed to be Named”. 2. Place suitable signage at the Reserve. |
Executive Summary
A further report to consider the naming of a public reserve incorporating the Rex Clark Memorial Tennis Complex at Wauchope.
Discussion
Council at its meeting of 24 August 2011 was presented with a report proposing to name the public reserve surrounding the Rex Clark Memorial Tennis Complex at Wauchope. A copy of the 24 August 2011 report is attached.
Council was initially approached by the Trotter family early in 2010 regarding the potential to rename the reserve adjacent to the Wauchope Tennis Courts and Wauchope Pool as Alf 'Smacka' Trotter Reserve. At that point in time the family was advised of Council's adopted policy for the Naming and Renaming of Reserves and a copy was sent out for the family's consideration. Letters of support for the renaming process were received from Wauchope Tennis Club and Wauchope Swimming Club at that time.
The Council (Administrator) advised at the Council meeting that he had been contacted by the Trotter family who wished not to proceed with the naming at that time. It was resolved that the naming of the Reserve be deferred and that there be further consultation with the Trotter family.
A representative of the Trotter family has since asked that the naming process be reactivated and hence the matter is now being reported back to Council.
This renaming process does not supersede the existing naming of the Wauchope Tennis facility as Rex Clark Memorial Complex, rather Alf “Smack” Trotter Reserve would include this facility within its property boundaries.
Options
There is the option to:
1. Make application to the Geographical Names Board to record the name Alf ‘Smacka’ Trotter as a reserve.
2. Not make application to the Geographical Names Board to record the name Alf ‘Smacka’ Trotter as a reserve.
Community Engagement & Internal Consultation
Community engagement occurred as part of the background to the 24 August 2011 report as detailed in that report.
Subsequent to the 24 August 2011 report, there has been consultation with the Geographical Names Board (GNB) who have verbally advised they do not hold the name Rex Clark Memorial Tennis Complex in their database. A representative of the Board advises that it does not hold a category within its place naming features for a tennis court or complex; however there is a designation in the place naming features for a reserve.
The representative of the Board has suggested that Council may wish to make application to have the name of the Reserve officially recorded. The naming of the Tennis Complex is not proposed to be altered and the name can continue to apply as a facility situated within the Reserve although not able to be recorded in the GNB database. The representative of the GNB advises the use of the names as recommended in this report would not be of concern.
Planning & Policy Implications
There are no planning and policy implications.
Financial & Economic Implications
There is no fee for making an application to the GNB. Costs will be incurred in the manufacture and installation of suitable signage should the GNB approve the name. A budget allocation for signage will be required upon acceptance of the application to the GNB. At this stage the cost of relevant signage is not known, but will be dealt with at the appropriate time through an existing budget allocation.
Attachments
1. Council Report 24 August 2011 2. Footprint of Reserve Proposed to be Named |
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18/12/2013
Item: 12.04
Subject: Formation of the Village Sewerage Scheme Steering Group Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.5.3 Plan, investigate, design and construct sewerage assets. |
That Council form the Village Sewerage Scheme Steering Group as detailed in this report for the duration of the project.
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Executive Summary
The purpose of this report is to present to Council the proposal to form a Village Sewerage Scheme Steering Group, to oversee the progress of the Village Sewerage Schemes Project and provide a formal reporting procedure to Council.
Discussion
It is common practise for Councils to undertake water and sewer future works /major projects through a Water and Sewer Steering Group sometimes referred to as a Steering Committee. These generally comprise a membership of designated Councillors, Senior Council water and sewer staff, with NSW Public Works and NSW Office of Water.
Water and Sewer Steering Groups recommend actions to Council or where required, refer items to Council for determination and resolution. The purpose of such a forum is to provide a reporting mechanism to Council that allows for design and project delivery, where Council is informed of progress and fully aware of concerns, financial implications and legislative/regulatory requirements.
It is proposed to form a Steering Group for the duration of the Village Sewerage Scheme Project that will allow for a formal reporting process to Council. It is expected that it will operate until completion of the village schemes, and then be dissolved.
Proposed Membership is to be as follows:
· Mayor (or designated alternate)
· One Councillor
· Director Infrastructure and Asset Management
· Group Manager Water and Sewer
· Water and Sewer Planning Manager
· Water and Sewer Investigations Engineer
· Works Engineer - Infrastructure Delivery
· Portfolio Manager - NSW Public Works
· Procurement Risk Advisor - NSW Public Works
· Senior Manager Planning NSW Office of Water
Completion of the project will require determination of land matters, preparation of REF/EIS documentation, geotechnical investigation, application for construction of treatment works, finalisation of designs, determination of level of subsidy available, application for funding subsidy (if considered viable), public consultation, determination of licence requirements for discharge of effluent, overall scheme design, projected cash flow, delivery of works under contract and contract management.
Group meetings would be nominally held quarterly, or more frequently if required.
Options
Council has the option to incorporate the project within the existing major projects portfolio, however this process does not allow a formal reporting mechanism for Council resolution when required, and does not provide access to regulatory authorities required to be engaged in the scheme approval process.
Community Engagement & Internal Consultation
Internal consultation has taken place with the following:
· Group Manager Governance and Executive Services
· Director Infrastructure and Asset Management
· Group Manager Water and Sewer
Planning & Policy Implications
Council has resolved to undertake the Village Sewerage Schemes Project within the current term. Meeting this target will require the support of various agencies and internal resources.
Financial & Economic Implications
The project is fully funded.
Attachments
1. Village Sewerage Scheme Steering Group Charter |
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18/12/2013
Item: 12.05
Subject: Gaol Point/Lions Lookout Draft Concept Plan Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.3.1 Plan, investigate, design and construct open spaces and recreational facilities. |
That Council engage with the three Lions Clubs in Port Macquarie to further develop, finalise and implement the Gaol Point/Lions Lookout concept plan.
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Executive Summary
The purpose of this report is to present to Council a draft concept plan for Gaol Point/Lions Lookout which has been developed by staff.
The development of this plan follows requests from Port Macquarie Lions Club to replace the shelter which was removed from this site earlier this year due to structural concerns. Staff recognised the need to consider more broadly what the space could look like to ensure that this iconic lookout is not negatively impacted by ad-hoc reserve development.
Discussion
The Port Macquarie Lions Club have had a long association with Gaol Point/Lions Lookout. The club has been involved in embellishment of the reserve.
In January 2013 the structure which covered the cannon located within this reserve was removed as the posts were considered to be structurally unsound. Port Macquarie Lions Club have been advocating for its replacement since this time and Council staff had made commitment to replace it at some point.
Gaol Point/Lions Lookout is an iconic lookout within our local government area, and on this basis it is important that whatever works may be undertaken within the reserve they be aesthetically pleasing and do not negatively impact on the vista provided at this site.
On this basis Council’s Landscape Architect was engaged to develop landscape concept plans for this site. These plans are attached for information.
The Gaol Point/Lions Lookout draft concept plan is generally consistent with the Port Macquarie Foreshore Masterplan which was adopted by Council on 21 January 2009 following an extensive community engagement process. The plan includes a site specific precinct plan for Town Beach and Rotary Park which includes Gaol Point/Lions Lookout. The precinct plan proposes for provision of a new covered viewing deck, installation of a telescope and pavements. The plan also proposes installation of an additional pedestrian linkage by way of stairs/ramp connecting Gaol Point with the access road below.
The draft concept plan includes two options for the space, both of which aim to improve access within the site, provide additional seating areas and provide additional interpretive signage opportunities. Both options propose to utilise materials such as sandstone blocks within the site to build on the connection with historical use of this iconic site.
The draft concept plan includes three styles of shelters which could be utilised at this site. The plan also suggests that installation of a shelter at this location has the potential obscure view lines depending upon aspect and elevation.
Options
It is considered the following options are appropriate for Council to consider:
· Replace the shelter that was removed from Gaol Point earlier this year. The preferred design for the shelter to be selected from the three options included within the Gaol Point/Lions Lookout draft concept plan;
· Further develop the Gaol Point/Lions Lookout draft concept plan for community engagement purposes. Staff to undertake community engagement process to ascertain community support for the proposed improvements with a report regarding this matter to be bought back to Council in 2014;
· Further develop the Gaol Point/Lions Lookout draft concept plan by way of Councillor, staff and key stakeholder engagement; and
· Maintain Gaol Point/Lions Lookout area as it is for the short term.
It is the opinion of staff that there has been broad community engagement regarding this site through adoption of the Port Macquarie Foreshore Masterplan, and that further development the Gaol Point/Lions Lookout draft concept plan by way of Councillor, staff and key stakeholder (Combined Lions Clubs) engagement is the most expeditious way of ensuring this iconic reserve is improved in the short term.
Community Engagement & Internal Consultation
Community engagement associated with the Port Macquarie Foreshore Masterplan included two workshops held on 13th June 2008, the Port Macquarie Foreshore Summit held on 19 June 2008, a further focus group workshop on 31 July 2008, a community open day held on 27th September and the public exhibition period from 27th September to 7th November 2008, and a further exhibition period for two weeks form 28th November 2008.
Council’s Group Manager Recreation & Buildings and Landscape Architect attended a meeting with representatives of Port Macquarie Lions Club at Gaol Point on 22 July 2013 to discuss the draft landscape concept plans for the site. At this meeting staff discussed the plan and advised club members that Council had not yet had opportunity to review the plan and make comment, and that this would occur after a decision regarding Stewart Street road alignment had been made at the Ordinary Council Meeting held on 21 August 2013. At this meeting Council resolved:
‘That Council notes the report and engages in further community consultation prior to adopting any change to road alignments in the Town Beach Precinct that affect either Stewart, Lord or William Streets’.
This decision essentially suggests that no modifications will be made to Stewart Street road alignment in the short term which gives staff some clarity about the potential footprint which could be considered in the development of draft concept plans for Gaol Point/Lions Lookout.
Councillors have subsequently received a copy of the Gaol Point/Lions Lookout draft concept plan but have not yet had opportunity to discuss and determine how best to proceed with desired embellishment of this area.
Port Macquarie Lions Club have considered the shelter options following the 22 July 2013 meeting with staff and have advised that Option 2 - Wave Design is their preferred shelter style.
Planning & Policy Implications
Gaol Point/Lions Lookout forms part of Crown Reserve 82916. Council are appointed as Trust Managers of this reserve. Works proposed within the Gaol Point/Lions Lookout draft concept plan are consistent with the maintenance and embellishment expectations of Council as Trust Manager for this site.
The works proposed within the draft concept plan are consistent with the Port Macquarie Foreshore Masterplan which was adopted by Council in 2009.
Crown Lands draft Hastings Regional Crown Reserve Precinct A Plan of Management supports improvement to the Gaol Point/Lions Lookout, as indicated within the attachment ‘Strategic 7 Year Vision’ (Illustration 17) included within this document.
Adjacent to the Gaol Point/Lions Lookout is an Endangered Ecological Community (EEC) in Themeda grassland on seacliffs and coastal headlands in the NSW North Coast, Sydney Basin and South East Corner Bioregions. Any works proposed within this area will need to take into consideration potential impacts on the EEC.
Works currently proposed within the Gaol Point/Lions Lookout draft concept plan will be considered exempt development or development permitted without consent in accordance with sections 65 & 66 of State Environmental Planning Policy (Infrastructure) 2007.
Financial & Economic Implications
There are no project specific budgetary allocations for improvements to Gaol Point/Lions Lookout at this point in time. Staff have made a commitment for part funding of the shelter replacement should this be supported by Council. Port Macquarie Lions Club have indicated they would also provide funding toward shelter replacement.
More broadly there are works in kind opportunities which could allow for improvements to be undertaken at Gaol Point/Lions Lookout. Port Macquarie Lions Club have expressed interest in adopting the improvement of this section of the reserve as a club project. There are other Lions clubs in Port Macquarie, namely Port City & Tacking Point, who may also be interested in delivering improvements at this site.
This combined service club approach was successful at Rotary Park where the Combined Rotary Clubs of Port Macquarie adopted master plan actions as club projects.
There are also grant funding opportunities which could be accessed to allow for improvements to be undertaken at Gaol Point/Lions Lookout.
Attachments
1. Gaol Point/Lions Lookout draft concept plan 2. Port Macquarie Foreshore Masterplan - Town Beach/Rotary Park precinct |
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18/12/2013
Item: 12.06
Subject: Port Macquarie Sportsfield Masterplans Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.3.1 Plan, investigate, design and construct open spaces and recreational facilities. |
That Council: 1. Adopt the Port Macquarie Sportsfield Masterplans as presented. 2. Recognise the constraints within the existing funding agreement and explore with the Federal Government a modification to the existing funding agreement for Wayne Richards Park Stage 3 to allow for delivery of a new multi-use synthetic turf field at Wayne Richards Park.
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Executive Summary
The purpose of this report is to present to Council for consideration sportsfield masterplans for Stuart Park/Woods Street, Tuffins Lane and Wayne Richards Park, and to discuss options for expenditure of grant funding made available by the Federal Government for provision of sporting facilities at Wayne Richards Park.
Discussion
Early in 2012 Council staff identified the need to develop facility masterplans for key sporting complexes within Port Macquarie, namely Wayne Richards Park, Stuart Park and Tuffins Lane.
At that point in time key factors driving the need for facility masterplans for these sites included:
· significant shifts in participation rates associated with some sports at a local/state/national level. For example, participation rates in AFL and hockey at a local level have increased significantly and existing site masterplans do not provide appropriate opportunities for these groups to continue to grow.
· the shift of AFL to Wayne Richards Park presents opportunities at Stuart Park.
· the desire of some groups to be based year round at one facility. For example, Port Macquarie Touch could be based at Tuffins Lane year round with the provision of supporting infrastructure at this site.
· the adoption of the Port Macquarie Airport Masterplan by Council gives some certainty as to what infrastructure can be provided within the Tuffins Lane complex. For example, provision of sports field floodlighting on the western side of the complex.
A Request for Quotation for this project was developed. The project brief identified the need for the appointed consultant to develop draft and final draft masterplans for consideration by key stakeholders, and to develop final masterplans for adoption by Council.
Further it was identified that masterplans must include an overall facility layout including field configuration. It was also identified that the development of these masterplans would require consideration of a range of factors including (but not limited to):
· current and future needs of existing user groups,
· local, state and national sporting participation trends,
· field configurations and existing infrastructure,
· maximising use of available space, and
· potential consolidation of buildings.
Epic Landscape Architecture were subsequently appointed to develop the Port Macquarie Sportsfield Masterplans.
It should be noted that the project was limited to Stuart Park/Woods Street, Tuffins Lane and Wayne Richards Park sporting precincts. This was determined as other Council owned facilities were considered too small to present the sort of opportunities the project was aiming to identify.
The stakeholder engagement process is discussed later in this report.
Unfortunately, the project had until recently been on hold for an extended period to allow for emerging planning issues to be clarified or resolved. Specifically these issues were the potential requirement for Public Safety Zones (PSZs) at the end of Port Macquarie Airport and the impact of the Port Macquarie Indoor Stadium expansion on existing sports field configuration at Stuart Park.
These issues are further discussed in the Planning & Policy Implications section of this report.
In accordance with the brief masterplans for Stuart Park/Woods Street, Tuffins Lane and Wayne Richards Park sporting precincts have been developed and are attached for consideration.
Key elements of the Wayne Richards Park plan include:
· Provision of an additional AFL ground adjacent to the existing ground to support future growth in this sport and to present sports tourism opportunities,
· Provision of an additional turf wicket adjacent to the existing turf wicket to support future growth in this sport and to present sports tourism opportunities,
· Provision of additional amenities blocks in future stages of development to adequately service these facilities,
· Provision of a mountain bike skills track adjacent to existing trails, and
· Provision of a multi-use synthetic turf field adjacent to the existing hockey field to support future growth in hockey at a local level and to present increased opportunity for access for other sporting disciplines.
Key elements of the Tuffins Lane plan include:
· Provision of sportsfield floodlighting on the western side of the facility to allow for clubs to be venue based year round (minimising wear impacts at other sites),
· Improved access through the site through provision of access paths,
· Expansion to amenities on western side (outside of floodway) to support increased utilisation of this side of the facility.
Key elements of the Stuart Park/Woods Street plan include:
· Provision of additional cricket nets to support future growth in this sport,
· Provision of an additional turf wicket adjacent to the existing turf wicket to support future growth in this sport and to present sports tourism opportunities,
· Provision of additional sportsfield floodlighting Woods Street to allow for clubs to be venue based year round,
· Potential for improvements to ground on eastern side of rugby ground to offset loss of field due to indoor stadium expansion.
Wayne Richards Park Stage 3 funding
The masterplan for the Wayne Richards Park precinct provides direction for future development of this sporting facility. This is particularly important given that a current grant funding allocation exists for development of a new stage of this facility.
Council has received funding totalling $1.8 million (ex. GST) from the Federal Government through the Community Infrastructure Grants Program to allow for replacement of the synthetic turf at Port Macquarie hockey field and development of Stage 3 of Wayne Richards Park. Stage 3 works include development of two full sized multi-use turf fields, a turf cricket wicket between and associated sporting infrastructure.
In relation to this funding allocation, Council has expended $313,556 to date on replacement of the synthetic turf at Port Macquarie hockey field. A balance of funds totalling $1,486,444 of this grant funding allocation remains.
The funding agreement requires relocation of the Council Works Depot currently situated on Koala Street, Port Macquarie and commits Council as part of the agreement to funding the relocation as part of the project.
The funding agreement was established prior to election of existing Councillors and to this point, relocation of the Depot has proved problematic with regard to site options and related costs.
Should Council ultimately not supportive of depot relocation, the terms of the funding allocation cannot be met and it will be necessary to consider amending the next stage of development at Wayne Richards Park and to contact the Department of Regional Australia, Local Government, Arts & Sport to discuss options.
If an approach to the Department is supported, options for consideration include:
· the development of the proposed athletics track including an internal football field, or
· the development of a new multi-use synthetic turf sports court on the northern side of the existing hockey facility. This new facility could be utilised by a number of sports including hockey, cricket and football.
The development of the proposed athletics track and football field will trigger the need provision of amenities to service users of this facility. The nearest amenities are a considerable distance to the east with the works depot between the existing fields. It is not considered practical that this new facility would be adequately serviced by the existing amenities.
Accurate costings associated with provision of athletics track, football field and amenities will exceed available funding. To support this position, the cost of developing the AFL/cricket facility at Wayne Richards Park was $900,000 excluding earthworks which had been undertaken during an earlier stage.
In January 2012 Port Macquarie - Hastings Hockey Association were investigating costs associated with development of a second field at Wayne Richards Park to support the club’s strategic planning requirements. Quotations were provided by contractors and at that point in time the quotation for such a facility was $1.375 million. Whilst detailed costings require further investigation, it is assumed that costs for provision of such a facility will not have escalated significantly since this time and it is possible that this facility could be delivered with the balance of available grant funding.
There may be potential for financial contribution from the hockey association to facilitate an outcome that will support the future growth of this sport.
Further, given the apparent reluctance of the current Federal Government to fund the previous government commitments there is some risk that it may not be possible to negotiate a different outcome in relation to this funding allocation and Council may be required to return the balance of funds. Additionally Council may be required to refund the $313,556 of grant funding expended to date.
Options
Council can:
· adopt the recommendations as included within this report,
· choose to further investigate costings associated delivery of the athletics track and football field in preference to the development of a multi-use synthetic turf field,
· choose not to negotiate with the Federal Government regarding modifications to the funding agreement for delivery of Stage 3 Wayne Richards Park and deliver this project,
· choose not to negotiate with the Federal Government regarding modifications to the funding agreement for delivery of Stage 3 Wayne Richards Park and to return the funds,
· consider other options not discussed within this report.
Community Engagement & Internal Consultation
Initial project engagement occurred between the consultant and relevant Council officers including Group Manager Recreation & Buildings, Parks Management Officer, Parks Coordinator and Sportsfield Coordinator. This engagement included site specific visits so the consultant could get an appreciation of facility strengths and opportunities for improvement based on staff knowledge of the sites from a maintenance and management perspective.
Key sporting stakeholders utilising Wayne Richards Park, Stuart Park and Tuffins Lane were identified and are included below:
· Port Breakers (Junior and Senior) Rugby League,
· Port Macquarie Dog Obedience,
· Hastings Valley Mountain Bike Riders,
· Westport Tennis Club,
· Port Macquarie Touch Association,
· Port Macquarie AFL (Junior and Senior),
· Port Pirate Rugby Union Club,
· Port Macquarie Oztag,
· Football Mid North Coast,
· Fishos,
· Port Macquarie Junior Rugby League Sharks,
· Combined Cricket group,
· Port Macquarie Athletics (Junior and Senior),
· Port Macquarie - Hastings Hockey Association,
· Port Macquarie Pony Club,
· Port FC and Port United Soccer Club.
The first round of engagement with identified key stakeholder groups was held from 16th - 18th May 2012. This engagement included a 1 hour sessions with the appointed consultant where clubs/associations were asked to identify the issues, opportunities and ideas they had for the sporting facilities they utilise.
Stakeholders were asked to provide any additional information to the consultant for consideration in developing site specific masterplans.
Feedback gathered during and after the first round of engagement is attached for information.
It was extremely positive that some stakeholders were proactive in identifying other stakeholders with similar needs and attended meetings with the consultant to simplify and strengthen the planning process. One such example was the combined cricket group (HRDCA, HRDJCA, Hastings Women’s Cricket).
Subsequently two draft master plans were prepared for each site based upon feedback gathered through first round engagement.
These plans were presented to key stakeholders as part of the second round engagement held between 18th - 20th July 2012. Again feedback from stakeholders was gathered during and after this session and a summary of this information is attached for information.
There has been subsequent engagement with a number of stakeholders regarding these masterplans including but not limited to:
· Hastings Senior & Junior Cricket Associations regarding cricket net siting at Wayne Richards Park and potential future staging development at this site;
· Westport Tennis Club regarding vegetative screening along the facility’s northern boundary;
· Port Macquarie - Hastings Hockey Association regarding additional facilities and potential future staging at Wayne Richards Park;
· Port Macquarie Touch Association regarding potential clubhouse siting.
Planning & Policy Implications
If adopted by Council, the Sportsfield Masterplan for Wayne Richards Park precinct will supersede the Wayne Richards Park Masterplan developed in 2004.
Works proposed within the masterplans may require statutory approvals. A significant amount of works proposed within the Stuart Park/Wood Street and Wayne Richards Park precincts will be considered exempt development or development permitted without consent in accordance with sections 65 & 66 of State Environmental Planning Policy (Infrastructure) 2007.
Copies of these (and other) masterplans have been provided to ROSS Planning for reference in development of the Port Macquarie - Hastings Recreation Plan.
Airport management impacts
As mentioned in the body of the report, one planning issue that emerged during the development of these sportsfield masterplans was the potential future requirement for establishment of Public Safety Zones (PSZs) on the eastern side of Tuffins Lane. A plan showing the potentially impacted area is attached for information.
Should the establishment of a PSZs on the eastern side of Tuffins Lane become a requirement there will be significant impacts on available useable sporting area to service current and future community needs without provision of additional sporting facilities as an offset. Establishment of PSZs in this area also has the potential to neutralise the use of this precinct for sports tourism events such as NSW State Cup.
Port Macquarie Indoor Stadium expansion impacts
Council has secured state and federal funding to allow for expansion of Port Macquarie Indoor Stadium to incorporate additional indoor sports courts and a PCYC facility. The scale of the expansion is significant and additional car parking space is required to support increased future use of this facility.
The detailed design of the car park was a complex matter and it took many months to complete. This impacted on staff being able to finalise the Stuart Park/Woods Street precinct plan as it had been identified early in the design process that there would likely be an impact on configuration of existing sporting fields at this site.
The footprint of the car park has now been confirmed and the masterplan document has been modified to reflect this.
Flooding impacts - Tuffins Lane
Port Macquarie Hastings Interim Flood Policy - flooding policy impacts on developments at Tuffins Lane. Floodway/flood storage areas in accordance with this policy have been referenced on the masterplan. Proposed developments within floodway and flood storage areas are consistent with the policy though it is understood that justification and/or mitigation against risk for some developments within flood storage will be required. As an example, an evacuation process will need to be developed and submitted as part of Development Application for new or refurbished amenities at Tuffins Lane (western side).
The masterplan for Tuffins Lane proposes for additional filling to be undertaken on a section of the western fields to marry into surrounding land heights to improve multi-use field configuration opportunities. It is noted that at the Ordinary Council Meeting held on 17 February 2010 it was resolved:
‘That a moratorium to be placed on filling west of Boundary Street until further assessment is undertaken to determine impacts of filling in this location. This further assessment will form an action of the future Hastings River Floodplain Risk Management Plan’.
More recently the Implementation Schedule of the Port Macquarie - Hastings River Floodplain Management Plan identified the need to ‘Commission a Hibbard Precinct Floodway Refinement Study to investigate potential options for the management of the designated floodway between Fernbank Creek and Hibbard, including potential options to modify the current floodway to accommodate existing development, while at the same time maintaining flow conveyance’. At this point in time funding has not been made available for the Hibbard Precinct Floodway Refinement Study to be undertaken.
Tuffins Lane land tenure
Council has entered into a licence agreement with Panthers Investment Corporation, Panthers Property Management, Penrith Rugby League Club and Mulgoa Road (No.1) for the site known as Tuffins Lane Sports Fields. The term of this licence agreement commenced on 1 July 2006 and will likely terminate on 30 June 2036.
The licence agreement ensures that, should Panthers opt to terminate the licence agreement prior to this time, there will be compensation paid to Council for improvements made to the site during occupation.
Land tenure at this site was identified as a concern for some clubs in relation to ongoing access to the site and reduced access to grant funding opportunities as the land is not a public asset.
Financial & Economic Implications
Improvements to existing facilities are proposed within the master planning documents. Estimates of cost have not been developed and a funding strategy associated with identified facility improvements has not been developed at this point in time. The aim of the plan is to ensure there is clarity for clubs and associations in future development of these facilities which may encourage groups to assist or fully deliver identified improvements.
Adoption of site specific masterplans will assist clubs seeking to secure grant funding for identified improvement projects.
As mentioned above, Council has received funding totalling $1.8 million from the Federal Government to allow for replacement of the synthetic turf at Port Macquarie hockey field and development of Stage 3 of Wayne Richards Park. Stage 3 works include development of two full sized multi-use turf fields, a turf cricket wicket between and associated sporting infrastructure. The funding agreement requires relocation of the Council Works Depot currently situated on Koala Street, Port Macquarie and commits Council as part of the agreement to funding the relocation as part of the project.
Should Council not be supportive of depot relocation the terms of this funding allocation cannot be met and Council will be required to consider amending the next stage of development at Wayne Richards Park and to contact the Department of Regional Australia, Local Government, Arts & Sport to discuss options.
Council has expended $313,556 of this grant to date on replacement of the synthetic turf at Port Macquarie hockey field. A balance of funds totalling $1,486,444 of this grant funding allocation remains.
Further, given the apparent reluctance of the current Federal Government to fund previous government commitments there is some risk that it may not be possible to negotiate a different outcome in relation to this funding allocation and Council may be required to return the balance of funds. Additionally Council may be required to refund the $313,556 of grant funding expended to date.
Attachments
1. Port Macquarie Sportsfield Masterplan - Wayne Richards Park precinct 2. Port Macquarie Sportsfield Masterplan - Tuffins Lane precinct 3. Port Macquarie Sportsfield Masterplan - Stuart Park/Woods Street precinct 4. Port Macquarie Airport Runway Protection & Public Safety Zones 5. Sportsfield Masterplan Stakeholder Engagement May 2012 6. Sportsfield Masterplan Stakeholder Engagement July 2012 |
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18/12/2013
Item: 12.07
Subject: Stingray Creek Bridge Project Update Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.1.1 Plan, investigate, design and construct road and transport assets which include pedestrian, cyclist and vehicular needs. |
That Council: 1. Note this status report (including the attached Detailed Project Plan) for the Stingray Creek Bridge Replacement Project. 2. Form the Stingray Creek Bridge Replacement Project Steering Group for the duration of the project with a Steering Group Charter as attached to this report. 3. Accept the upper limit fee proposal of $846,753.00 and engage NSW Public Works for the project management and construction supervision of the Stingray Creek Bridge Replacement Project as detailed in this report. 4. Note the responses to the EOI - 13 - 04 for “The Replacement of Stingray Creek Bridge, North Haven” and proceed to a selective tender process forthwith with McConnell Dowell Constructors (Aust) Pty Ltd, Leed Engineering and Construction Pty Ltd, Smithbridge Australia Pty Ltd, BMD Constructions Pty Ltd, Abergeldie Contractors Pty Ltd, Civilbuild Pty Ltd, Arenco (NSW) Pty Ltd and Ditchfield Contracting Pty Ltd. 5. Note the estimated total project cost of $19.1million as shown in the Detailed Project Plan, with a more accurate estimate of costs to be confirmed and reported back to Council during the finalisation of the selective construction tender process.
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Executive Summary
This report provides a current status on the Stingray Creek Bridge Replacement Project. It continues on from previous Council reports to the February and June 2013 Ordinary Council meetings.
The report includes a recommendation to establish a Project Steering Group to provide an effective conduit between the project management staff and the elected officials and this process will support appropriate project governance. The report also makes recommendation concerning the project management and site supervision of this important project and further makes recommendation towards the upcoming construction tender process for the delivery of the bridge.
The attached confidential attachment titled “Stingray Creek Bridge Replacement Project Plan” which contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c)), provides a compendious record of the projects background, and path to completion, and includes a risk matrix which will be maintained throughout the project. The financial risk concerning the final project cost is noted and discussed within the report and will not be fully realised until construction tenders have been advertised and evaluated.
Discussion
Councillors resolved at the Ordinary Council Meeting of the 19 June 2013 the following:
That Council:
1. Resolve to replace the Stingray Creek Bridge given the advice from the Minister for Roads and Ports regarding the use of the current grant funding.
2. Modify the 2013/14 Operational Plan to allow for the construction works associated with the Stingray Creek Bridge to be commenced.
3. Thank the Minister for Roads and Ports and the State Member for Port Macquarie for increasing the NSW State Government contribution to the replacement of Stingray Creek Bridge to a 50 percent share of the estimated cost of $16 million.
4. Note that this decision replaces the 20 February 2013 resolutions which sought to repair the bridge rather than replace in the short term.
Since this resolution, Council’s Infrastructure and Asset Management Division staff have progressed the detailed design, preconstruction administration and approvals to the following current status:
1. A Detailed Project Plan has been prepared for this project and has been updated in accordance with the current status. The Detailed Project Plan covers off the areas of:
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1. Project Definition, including background, objectives, constraints and assumptions,
2. Project Management, including governance, methodology, timeline, business case, risk management, community engagement and expected costs
3. Project Delivery, including monitoring and review and completion reporting and evaluation.
·
The Detailed Project Plan is included as Attachment to this report. Please note, the Detailed Project Plan has a number of annexures that have not been attached to this report for brevity.
2. The detailed design of the new bridge is being finalised by bridge design specialists OPUS International Pty Ltd Consultants. During the recent design revision processes, the need for additional geotechnical investigations on the western approach and abutment area was identified. These investigations were commissioned immediately and are programmed to be completed in approx 3 days commencing in early January 2014 (based on consultant availability). The statutory notices and approvals are being finalised presently for these investigations. The results of the geotechnical investigations are expected to be received 2 weeks after the completion of the onsite activities.
The finalisation of these investigations is expected to allow OPUS to quickly progress to complete the bridge detailed designs to 100% and as such ready for Tender advertisement during ideally February 2014.
3. Council’s General Manager, Director of Infrastructure and Asset Management and Group Manager Infrastructure Delivery have recently met with the Roads and Maritime Services (RMS) Northern Area Asset Manager to discuss:
- the potential for a cooperative approach the delivery of the bridge
- the scope for RMS to project manage and supervise the
construction of the bridge.
- the appropriate/preferred project governance model from the RMS perspective given their status as a funding partner in the project.
The RMS have formally responded to Council following this meeting and have indicated that after consideration they are unfortunately not in a position to be heavily involved in the project due to their own project and program delivery pressures. The RMS also pointed out the asset will remain in the ownership of Council upon completion despite its location on a regional road and being funded in part by the NSW State Government. The RMS also indicated strongly their support for the project proceeding to completion as soon as possible.
In relation to project governance the RMS suggested their participation with Council in the formation of a "Project Steering Group" or similar type approach would be their preference. RMS’s involvement in a Steering Group of this nature, would allow more direct access to RMS expertise (particularly the RMS Bridges and Structures Section) during the project and help to streamline delivery/decision making from the perspective of funding, milestones and quality aspects.
The RMS also recommended that in relation to the project/contract management task for the project, that the engagement of a professional services contractor or alternately, the engagement of NSW Public Works would be acceptable ways to provide contract and construction supervision and management.
4. Following the RMS advice, Council staff commenced discussions with NSW Public Works in relation to both:
- Undertaking an expert review of the draft construction and tender documentation received by Council from OPUS, and
- Providing Project Management and Construction Supervision services associated with the delivery of the project for Council as a professional services consultant.
NSW Public Works have formally responded to Council with 2 fee proposals, the first for expert review of the draft construction and tender documentation, and the second for Project Management and Construction Supervision services. Council staff have proceeded to engage NSW Public Works for the documentation review in order progress the project expediently towards tender advertisement. The following information has therefore been forwarded to NSW Public Works for review.
- Bridge Design & Road Approaches Drawings issued at EOI Stage.
- Environmental Management Plan Documents issued at EOI Stage.
- Draft Construction tender docs issued to PMHC by OPUS for review.
- DA consent conditions for the replacement of Stingray Creek Bridge.
It is recommend that the NSW Public Works fee proposal for Project Management and Construction Supervision services be accepted by Council also. The commercial conditions of this engagement will be consistent with previous engagements of NSW Public Works by Council and will be formalised through execution of the Memorandum of Understanding (MOU) ahead of construction commencement as detailed in the fee proposal. NSW Public Works are a multi-disciplined, NSW Treasury accredited Project Management organisation with a vast depth of experience in the delivery of larger scale public infrastructure.
The Department of Local Government Act 1993, Clause 55 (3) (b) provides the ability for Council to be able to directly engage a body like NSW Public Works, without the need to formally go to tender as follows:
Clause 55 (3) (b) a contract entered into by a council with the Crown (whether in right of the Commonwealth, New South Wales of or any other State or a Territory), a Minister of the Crown or a statutory body representing the Crown.
NSW Public Works have a local office in Port Macquarie from which their professional services would be based. They have been involved extensively with Council over the past 30 years as Project Manager for the delivery of the majority the major capital infrastructure in water and sewerage in the local Government area, and most recently were appointed by Council to deliver small villages sewerage schemes over the coming 2 years.
Overall project ownership and management of the bridge construction will remain with Council, with all work involving community consultation and obtaining approvals and consent conditions to be undertaken by Council in consultation with NSW Public Works where required.
All procurement processes including formal tendering required as part of this project will be undertaken by NSW Public Works on behalf of Council, following documented Council policies and procedures.
5. Also in accordance with RMS advice, and as discussed in the Detailed Project Plan for this project, a “Project Steering Group” is recommended to be established to provide oversight and governance to the project.
This forum will provide a reporting mechanism to Council that allows the project delivery to proceed expediently as required, whilst keeping the Council informed of progress and fully aware of risks, concerns, financial matters and legislative/regulatory requirements continuously throughout the tendering, construction and completion phases.
A Steering Group Charter has been developed and is included as an Attachment to this report.
The proposed membership of the Stingray Creek Bridge Replacement - Project Steering Group is:
Name |
Title |
Role Description |
Justin Levido |
Councillor, Major Projects Portfolio Chairman |
Councillor Representative |
Jeffery Sharp |
Director Infrastructure & Asset Management |
Council Executive (Chairperson) |
Duncan Clarke |
Group Manager Transport & Stormwater Network Planning |
Transport planning and programming representative |
Brett Butcher and/or John Alexander |
Roads and Maritime Services (RMS) |
RMS and state funding representative |
Gary Randall |
Group Manager Infrastructure Delivery |
Project Management Team representative |
Rebecca Olsen |
Group Manager Commercial and Business Services |
Independent of Project |
6. Council’s Development and Environment Division staff are progressing well on the review and assessment of the bridge Construction Certificate (CC). The assessment is reported as on track for completion ahead of expected construction tendering scheduled for early 2014.
7. A Expression of Interest (EOI) process for “The Replacement of Stingray Creek Bridge, North Haven EOI -13-04” was advertised in September 2013. Eight submissions were received and evaluated by Council. Council staff did expect a larger response to this EOI than was received, however the quality of the submissions was considered to be good. All eight companies demonstrated capacity to deliver the replacement Stingray Creek Bridge, and whilst some had experience that significantly exceeded (in scale and complexity) that of this project, all sufficiently demonstrated that their systems, proposed personnel and business’s could deliver an appropriate outcome for Council.
As such all eight construction companies are recommended to proceed to the selective tender process of this project. In taking all tenders forward the Council should have confidence that the best possible outcome in relation to the delivery of this bridge will be achieved. The recommended construction companies are (in no particular order):
a. McConnell Dowell Constructors (Aust) Pty Ltd
b. Leed Engineering and Construction Pty Ltd
c. Smithbridge Australia Pty Ltd
d. BMD Constructions Pty Ltd
e. Abergeldie Contractors Pty Ltd
f. Civilbuild Pty Ltd
g. Arenco (NSW) Pty Ltd
h. Ditchfield Contracting Pty Ltd
Options
Council has the option to accept/reject or amend the recommendations as proposed, noting that any significant alteration/amendments to the recommendations may result in further delays to the projects delivery.
Community Engagement & Internal Consultation
Extensive community consultation has been undertaken during the development and options assessment for this project. A Community Engagement Plan is being developed for the implementation phase in accordance with the Community Participation Policy.
Planning & Policy Implications
There are no additional or new planning or policy implications by considering and determining this report.
The delivery of the Stingray Creek Bridge replacement project is in direct alignment with the 2013/14 Operational Plan - Works Program.
Financial & Economic Implications
The project funding and estimated total project cost are discussed within the Detailed Project Plan attached to this report.
The total project cost is subject to the finalisation of the construction tender advertisement and subsequent award. A further report will be brought before council regarding the finalised project budget and recommended successful construction company at the completion of the selective tender process (target, March 2014).
Attachments
1. Stingray Creek Bridge Replacement Steering Group Charter 2. Stingray Creek Bridge Replacement Project Plan (Confidential) |
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18/12/2013
Item: 12.08
Subject: Laneway Closure Nangara PLace Port Macquarie Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.2.1 Plan and implement traffic and road safety programs and activities addressing pedestrian, cyclist and vehicular needs. |
That Council: 1. Notify pursuant to Section 116 of the Roads Act 1993 No. 33 of the intention to close the public laneway in Nangara Place, Port Macquarie to vehicle access. 2. Prepare an application for the proposal and submit to the Roads & Maritime Services following the public notice. 3. Invite comment directly from the adjoining property owners within the specified timeframes in accordance with S116 Roads Act 1993 No33. 4. Forward submissions received on the proposal to the Roads & Maritime Services for their determination. 5. Receive a further report following receipt of Roads & Maritime Services’ determination.
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Executive Summary
This report discusses the operation of an existing public laneway located off Nangara Place, Port Macquarie and recommends physical closure of the laneway to prevent motor vehicle access, thus limiting access to pedestrians only.
Discussion
The subject laneway was created on 4th June 1982 through the registration of a land subdivision deposited with the Lands Title Office. A copy of the subdivision plan (DP 263045) is attached.
The subdivision was released by Council following construction of Nangara Place and associated infrastructure. The laneway was not constructed to a level to enable vehicular access as part of the subdivision works, there is no formed access constructed.
Council in response to complaints from local residents installed bollards at the laneway entrance to prohibit vehicle movements between Pacific Drive and Nangara Place via the unformed lane way and crown road reserve.
The owner of the adjoining parcel of land Lot 7 DP 1142473 submitted to Council that its actions to physically close the lane way were “illegal” given the laneway, through the creation of the subdivision, is a dedicated public road. The owner claimed access to his property was reliant upon utilisation of the laneway and also claimed in fact the laneway was created to ensure legal access to Lot 7 DP 1142473. It is to be noted that Lot 7 has legal access via the existing unformed crown road reserve linking with Pacific Drive. These claims were further investigated and it was found that Council’s actions to physically close the lane way to vehicle access was contrary to the provisions of the NSW Roads Act 1993 No33.
The bollards were removed in late 2013 and the owner of Lot 7 DP 1142473 was accordingly advised.
The matter was reported to Council’s Local Traffic Committee on the 3rd April 2013 (copy attached). The Committee supported installation of no parking signs at the laneway entry to support enforcement actions against illegal parking as required.
Following installation of the no parking signs complaints were received regarding persons parking in front of the laneway entrance in Nangara Place. These complaints were followed up by Council’s Parking Officers with the intent to issue fines. The parking offences continued and escalated into further complaints to Council requesting the laneway be closed to vehicular access. Council responded to these complaints confirming the operation of the laneway would be further reviewed and reported to Council.
Options
Council as the road authority has options pursuant to the provisions of the Roads Act 1993 No33 to control the operation of a public road.
Option 1
Part 4 of the Roads Act permits Council as the road authority to apply to the Minister for Primary Industries for the closure of a public road. Sections 33 to 38 (copy attached) set out the provisions to be followed. If approved Council would ultimately acquire the land and then may seek to dedicate the land as a public walkway or retain the land as a private holding restricted by a pedestrian right of carriageway. This option also involves extensive consultations, including a social impact assessment.
Option 2
Part 8 of the Roads Act permits Council to regulate traffic by physical closure of a public road. Sections 115 to 119 (copy attached) set out the provisions to be followed. Closure of the road as a “public road” is not required, however, Council must apply to the Roads & Maritime Services (RMS) and before doing so serve a public notice (S 116) indicating the intent and purpose of the physical closure. RMS determines the application (S118) with or without conditions after considering all public submissions.
It is to be noted the adjoining residential zoned lands shown on the map below have potential for further land use development and it would be premature to pursue permanent road closures in this locality in advance of any development proposal. Development consent for a 23 lot subdivision on the adjoining Lot 665 & 666 DP 722669 was issued on 13th November 2013. Assessment of the application recognised the need to retain the adjoining crown road reserve for future access. Further development of lots 7 DP 1142473 and lot 5 DP 1090481 are likely to be conditioned for dedication and upgrade of the crown road reserve. Upgrading of the subject laneway is an option Council may also wish to consider when receiving future development applications for the adjoining lots.
Option 1 is not recommended as this option limits Council’s ability to plan for suitable access as part of future development application assessments. Option 2 is recommended as this option gives Council the flexibility to determine the future operation of the laneway as development in the locality demands, at which time Council may remove any physical barriers and condition the laneway to be upgraded or, seek to have the laneway closed pursuant to Part 4 of the Roads Act.
Community Engagement & Internal Consultation
Affected landowners were invited to comment on the current laneway operations, primarily in response to formal complaints received. Comments received are summarised in the table below and copies of submissions are separately attached. It is now proposed to further consult with affected land owners on a proposal to prohibit vehicle access to the laneway.
Council’s Property Management staff responsible for administration of Council road closures have also been consulted and provided supporting advice on the options discussed in this report.
Submission - Nangara Place Laneway Operation
|
Issue |
||
1. |
Peter Kallin
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Retain laneway for future footpath link
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Response/ Comment: |
Agreed , subject of this report
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2. |
Ron Little
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Retain laneway unless alternative access provided through subdivision of adjoining land.
|
|
Response/ Comment: |
Alternative access via adjoining land not supported. Alternative access available to Lot 7 via crown road reserve.
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3. |
M C Lane |
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access
|
||
4. |
Lesley Kedward |
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
5. |
J & B Johnson |
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
6. |
C B Davis |
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
7. |
B & E Cjzaand |
Agreed, propose prohibiting vehicular access |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
8. |
Tim Ring
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Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
9. |
D Ring
|
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
10. |
S Carmady
|
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
11. |
J Button
|
Laneway should not be open to traffic |
|
Response/ Comment: |
Agreed, propose prohibiting vehicular access |
||
Planning & Policy Implications
The proposed recommendation of this report is consistent with Council’s key operational objective to “Plan and implement traffic and road safety programmes and activities, addressing pedestrian, cyclist and vehicular needs.
Financial & Economic Implications
The proposed recommendation of this report has no negative financial or economic implications. Measures to prohibit vehicle access to the laneway will be funded from 2013/14 Road Maintenance budgets.
Attachments
1. Roads Act 1993 2. Deposited Plan 263045 3. LTC Nangarra Place 4. Combined Submissions |
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18/12/2013
Item: 12.09
Subject: Tender T-13-43 Purchase of one (1) Small Compact Sweeping Machine Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.1.2 Develop and implement the annual maintenance and preventative Works Programs for Roads and Transport assets. |
That Council: 1. Accept the tender for $170,002.00 (Excl GST) received from MacDonald Johnston Pty Ltd for the Supply & Delivery of one (1) CN201 Small Compact Sweeping Machine. 2. Affix the seal of Council to the necessary documents.
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Executive Summary
The purpose of this report is to advise Council of the results of a recent tender for the Supply & Delivery of one (1) small compact sweeping machine and to recommend a successful tenderer for the supply of this item of plant.
Discussion
Provision was made in the 2012/13 Plant Replacement Programme for the replacement of one (1) small compact sweeping machine that had reached its optimal economic life for replacement.
The small compact sweeping machine is used by the Road Maintenance section for the collection of litter and cleaning of footpaths mainly in the Port Macquarie CBD.
The tender process was completed through Local Government Procurement and was first advertised on 21 October 2013 and closed on 28 October 2013.
At the closing of tenders, four (4) submissions were received from the following organisations in no particular order;
· MacDonald Johnston Pty Ltd - MacDonald Johnstone CN201
· Tennant Australia Pty Ltd - Green Machine 636HS
· Rosmech Pty Ltd - Azura MC200
· Rosmech Pty Ltd - Azura Flex
These submissions were evaluated in the weeks following the closing of tenders by the Tender Evaluation Panel (TEP).
Council is familiar with these types of small compact sweeping machines and currently operate a similar unit called a Green Machine 636.
It has been decided due to changes in operational needs that productivity could be improved by the supply of a slightly larger machine that could provide a larger payload and be more road able due to the distance it now needs to travel to the CBD area from where it is housed at the Port Macquarie Depot.
Council had taken the opportunity to hire a larger machine during the course of the year to trial it’s suitability in operating in a different manner than currently happens.
The trial was successful which has allowed council to consider a slightly larger capacity machine.
The Tender Evaluation Panel (TEP) comprised of the following Council employees:
· Fleet Services Manager;
· Diesel/Fitter Mechanic;
· Street Sweeper Operator.
The following are the evaluation criteria that were included in the tender document and the criteria against which tenders were scored:
- Rates Tendered;
- Value for money including full operational costs;
- Compliance with technical specification requirements;
- Mechanical assessment, serviceability, quality of drive components;
- Operational suitability to Councils applications;
- Company support warranty, parts availability and technical backup;
- Additional technical features, not specified, appropriate to Councils operation.
Within the process through LGP Vendor Panel a provision of a ‘‘Vendor Evaluation Matrix” is provided to assist in ranking the accepted tenders.
This matrix has been completed using council’s predetermined criteria and is attached for information.
Please refer to the confidential spreadsheet titled “T-13-43 Evaluation & Pricing Analysis” which details the final evaluation scores for the tenders as determined by the Evaluation Panel. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c).
Please note, there are four (4) pages to the above-mentioned spreadsheet, three (3) demonstrating the individual panel members scores and one (1) showing the combined scores.
At a tender evaluation meeting held on 4th December 2013 scores were combined from the individual scores of each TEP member to demonstrate an average of these scores and rank all tenders. The attached Vendor Evaluation Matrix Analysis demonstrates the TEP members had ranked MacDonald Johnston Pty Ltd - MacDonald Johnstone CN201 machine as the preferred option.
The MacDonald Johnstone CN201 machine offers a second seat for a passenger that will open up versatility for councils operations in that;-
- During peak seasons council will now have the ability to use two operators in
the litter collection process without needing to supply additional transport.
- The operation requires a second or casual operator for weekend shifts.
Due to a constant flow of staff changes due to limited hours on the casual shift the permanent operator is finding a need to offer more training to new starters which presents an issue with a sweeper that only has one seat.
The machines offering a driver and passenger seat were deemed to be very advantages in the ability to train new employees over the coming years.
The two tenders that provided the second seat were the MacDonald Johnstone & Rosmesh machines.
It was discussed and agreed that the operational suitability and ongoing maintenance and support, that MacDonald Johnston Pty Ltd has provided in the past with their larger street sweeping machines that they be recommended as the successful tenderer for the Supply & Delivery of one (1) MacDonald Johnstone CN201 .
Options
Council has the option of accepting the recommended tenderer or not accepting same, in which case Council would be required to re-tender for these goods and services.
Community Engagement & Internal Consultation
· Fleet Services Manager;
· Plant Coordinator;
· Road Maintenance Coordinator;
· Plant Operators;
· Plant Mechanics.
Planning & Policy Implications
Nil
Financial & Economic Implications
This initial capital cost will be funded through the plant reserve.
Attachments
1. T-13-43 Evaluation & Pricing Analysis (Confidential) |
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18/12/2013
Item: 12.10
Subject: Tender T-13-42 Purchase of one (1) 12 Tonne Tipping Truck Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.1.2 Develop and implement the annual maintenance and preventative Works Programs for Roads and Transport assets. |
That Council: 1. Accept the tender for $197,542.00 (Excl GST) received from Midcoast Trucks Pty Ltd for the Supply & Delivery of one (1) 12t Tonne Tipping Truck (Isuzu Giga CXY455 model) including options of load sensing indicators. 2. Affix the seal of Council to the necessary documents
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Executive Summary
The purpose of this report is to advise Council of the results of a recent tender for the Supply & Delivery of one (1) 12t Tonne Tipping Truck and to recommend a successful tenderer for the supply of this item of plant.
Discussion
Provision was made in the 2012/13 Plant Replacement Programme for the replacement of one (1) of Council’s 12t tonne tipping trucks that had reached its optimal economic life for replacement.
It has been decided that the 12t tipping truck to be replaced with the new one will be retained and replace one of the smaller 8t tipping trucks being used for the collection and disposal of sludge residue created at the Port Macquarie sewer treatment plant. This decision was made as utilising a 12t tipping truck for the collection and disposal of sludge has a much higher efficiency than the 8t tipping truck, the 8t tipping truck has also reached the end of its optimal life. Whilst the older 12t tipping truck has reached the end of its optimal life for construction purposes, the impacts on the truck in the process of the sludge collection and disposal are much lower than construction activities thus increasing the useful life of the older 12t tipping truck.
The 8t tipping truck will be decommissioned and disposed of through an auction process as soon as the 12t tipping truck is placed in service at the Port Macquarie treatment works
The tender process was completed through Local Government Procurement and was first advertised on 21 October 2013 and closed on 28 October 2013.
At the closing of tenders, five (5) submissions were received from the following organisations in no particular order;
· Midcoast Trucks Pty Ltd - Isuzu
· Mavin Hino Pty Ltd - Hino
· Southside Truck Centre Pty Ltd - UD
· Southside Truck Centre Pty Ltd - Mack
· Southside Truck Centre Pty Ltd - Volvo
These submissions were evaluated in the weeks following the closing of tenders by the Tender Evaluation Panel (TEP).
As these trucks are tendered as cab/chassis with the intension of the winning tenderer to supply and fit a tipping body it is difficult to demonstrate or view a completed truck and tipper combination. For this reason the TEP had to rely on analysing the specifications of each cab/chassis and combining their experience with the different makes to rate each unit using the pre determined evaluation criteria.
The Tender Evaluation Panel (TEP) comprised of the following Council employees:
· Fleet Services Manager;
· Diesel/Fitter Mechanic;
· Truck Operator.
The following are the evaluation criteria that were included in the tender document and the criteria against which tenders were scored:
- Rates Tendered;
- Value for money including full operational costs;
- Compliance with technical specification requirements;
- Mechanical assessment, serviceability, quality of drive components;
- Operational suitability to Councils applications;
- Company support warranty, parts availability and technical backup;
- Additional technical features, not specified, appropriate to Councils operation.
Within the process through LGP Vendor Panel a provision of a ‘‘Vendor Evaluation Matrix” is provided to assist in ranking the accepted tenders. This matrix has been completed using council’s predetermined criteria and is attached for information.
Please refer to the confidential spreadsheet titled “T-13-42 Evaluation & Pricing Analysis” which details the final evaluation scores for the tenders as determined by the Evaluation Panel. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c).
Please note, there are four (4) pages to the above-mentioned spreadsheet, three (3) demonstrating the individual panel members scores and one (1) showing the combined scores.
At a tender evaluation meeting held on 3rd December 2013 scores were combined from the individual scores of each TEP member to demonstrate an average of these scores and rank all tenders. The attached Vendor Evaluation Matrix Analysis demonstrates the TEP members had ranked Midcoast Trucks Pty Ltd (Isuzu Giga CXY455 model) as the preferred option. It was discussed and agreed that the operational suitability and ongoing maintenance and support, that Midcoast Trucks Pty Ltd has provided in the past with their trucks that they be recommended as the successful tenderer for the Supply & Delivery of one (1) Isuzu Giga CXY455 cab/chassis complete with tipping body.
Options
Council has the option of accepting the recommended tenderer or not accepting same, in which case Council would be required to re-tender for these goods and services.
Community Engagement & Internal Consultation
· Fleet Services Manager;
· Plant Coordinator
· Plant Operators;
· Plant Mechanics.
Planning & Policy Implications
There are no planning and policy impacts associated with this tender.
Financial & Economic Implications
This initial capital cost will be funded through the plant reserve.
Attachments
1. T-13-42 Evaluation & Pricing Analysis (Confidential) |
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18/12/2013
Item: 12.11
Subject: Tender T-13-35 Provision of Civil Construction Services Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.1.1 Plan, investigate, design and construct road and transport assets which include pedestrian, cyclist and vehicular needs. |
That Council: 1. Accept tenders from the following suppliers to be appointed to a panel of suppliers for the Provision of Civil Construction Services for the period 1 January 2014 to 31 December 2014 with a further twelve (12) month option available (at Council’s sole discretion): a) Ditchfield Contracting Pty Ltd; b) Deklax Pty Ltd (Bridle Group) c) C & C Baker 2. Affix the Council seal to the necessary documents.
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Executive Summary
The purpose of this report is to advise Council of the results of a recent tender for the Provision of Civil Construction Services to supplement and assist existing Council resources in the maintenance, repair of roads and other transport assets and recommend a successful panel of tenderers be appointed for this category of services.
Discussion
In August 2013, Tender T-13-23 Provision of Civil Construction Services was developed to enable Port Macquarie-Hastings Council to more expediently utilise civil contracting services for the delivery of major road related repairs associated with:
- The preparation of roads for bituminous and asphalt resurfacing including the 2013/14 sealed road resurfacing program.
- Completing additional operational and construction related works including the significant backlog of repair works associated with outstanding customer requests.
The civil construction services included under this tender are:
- Road pavement replacement and restoration, ranging from smaller scale heavy patching works through to larger scale rehabilitation treatments.
- Footpath works, both replacement and new installation.
- Kerb and gutter works, both replacement and new installation.
- Other civil construction activities.
Effecting improvements to address the deteriorated condition of the roads and transport network within the Port Macquarie-Hastings Local Government Area has been the subject of ongoing focus both from the community and current elected officials. Community concerns regarding the importance of the inclusion of local civil contractors in the efficient and effective delivery of roads construction and maintenance has been a consistent theme in recent consultation processes also.
Council’s approach to the construction and maintenance of roads was discussed within a report titled “Design, Construction and Maintenance of Transport Assets” at the 12 December 2012 Ordinary Council meeting. This report discusses in some detail the backlog in road repair and rehabilitation works and also the importance of proactive works in seeking to prolong the life of road assets. Council’s approach to the delivery of roads maintenance and construction works has historically included contractor support in varying quantities and in recent years has moved towards utilising increasing quantities of local contractor support as additional funding has been allocated included the Special Rate Variations.
The 2013/14 operational allocations and in particular the proposed sealed road resurfacing program will require significant quantities of contractor support. This tender is intended to ensure that the appropriately experienced, qualified and reliable contractors are able to be identified and engaged to provide timely support to Council’s operational road maintenance objectives without the significant administrative costs (both in time and financial terms) associated with seeking multiple individual quotes and/or putting larger repairs to individual open tender processes. Council expects the total value of works to be delivered in 2013/14 under this tender agreement to total in excess of $1.5 - $2m across the various civil works categories, comprising works of a scale from minor footpath repairs at a value to less than $5,000 through to more major road rehabilitation works proceeding resealing in the order of $250,000 - $500,000 each.
At the Ordinary Council Meeting held 18th September 2013 Council resolved:
That Council:
1. Reject all tenders for the Provision of Civil Construction Services due to the pricing schedule included in the tender not allowing tenderers to adequately address the requirements of the tender.
2. Forthwith develop revised comprehensive tender documents for the provision of civil construction services and call and advertise fresh open tenders in accordance with clause 167 of the Local Government (General) Regulation 2005 as soon as reasonably practicable.
In accordance with this resolution, tender T-13-35 Provision of Civil Construction Services was advertised on 22nd October 2013 and closed 14th November 2013. During the tender period, 23 individual organisations downloaded the tender documents from Council's tendering website.
A Probity and Evaluation Plan (attached) was developed prior to the close of tenders and outlines the assessment criteria and their respective weightings. The weightings were not provided to any tenders.
The agreed Non-price assessment criteria includes:
- Conformity with the tender documents;
- Construction Methodology Statements;
- Technical, managerial, Physical & Financial Resources;
- Evidence of construction capability including level of Contractor Management required;
- Quality system and record;
- Environmental system and record;
- Safety systems and record;
- Relevant previous experience;
- Past performance of the tenderer obtained from internal or external sources.
At the time of closing, five (5) submissions were received from the following organisations, shown in no particular order:
- Ditchfied Contracting Pty Ltd;
- Kelbon Pty Ltd;
- Diveva Pty Ltd;
- C & C Baker;
- Deklax Pty Ltd (Bridle Group).
A Tender Evaluation Panel (TEP) was formed which included the following staff:
- Group Manager Transport & Stormwater Network;
- Operations Engineer;
- Works Engineer - Maintenance;
- Acting Procurement Coordinator (Probity Advisor).
An initial compliance check was conducted following the closing of the tender to identify submissions that were non-conforming with the immediate requirements of the Request for Tender (RFT). This included compliance with contractual requirements and provision of requested information.
It should be noted that no clarification relating to conformity was required and the TEP were satisfied that all submissions had demonstrated their offer against all criteria.
A tender evaluation meeting was held 25th November. It was noted that all tenderers had completed all schedules and addressed the specified criteria and were therefore considered conforming and for further evaluation.
The qualitative criteria assessment was carried out individually by the Evaluation Panel Members in the days following the closing of the tender with Panel Members scoring the tenders in accordance with the Tender Evaluation Management Plan.
A second evaluation meeting was held on 2nd December 2013. At this meeting the Tender Evaluation Panel discussed each submission in detail and by consensus developed a score for each tender against each of the assessment criteria in accordance with the Evaluation Plan.
Please refer to the confidential spreadsheet titled “T-13-35 Evaluation & Pricing Analysis” which details the final evaluation scores for the tenders as determined by the Evaluation Panel and lists the tender prices offered by each of the tenderers. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c).
It was therefore agreed by the TEP that due to acceptable ranking against the specified criteria and favourable pricing that the three (3) abovementioned organisations be recommended and appointed to a panel of suppliers for the Provision of Civil Construction Services.
Options
Council has the option of accepting the recommended tenderers or not accepting the same, in which case Council would be required to re-tender for these goods and services.
Community Engagement & Internal Consultation
- Director Infrastructure and Asset Management
- Group Manager Infrastructure Delivery
- Group Manager Transport & Stormwater Network
- Works Engineer - Maintenance
- Operations Engineer
- Acting Procurement Coordinator
Planning & Policy Implications
There are no planning and policy impacts associated with this tender
Financial & Economic Implications
The successful tenderers will be used on an as needs basis for jobs within approved budgets.
Attachments
1. T-13-35 Evaluation Pricing & Analysis (Confidential) 2. T-13-35 Probity & Evaluation Plan |
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18/12/2013
Item: 12.12
Subject: Tender T-13-32 Supply & Delivery of Chemicals Presented by: Infrastructure & Asset Management, Jeffery Sharp
Alignment with Delivery Program
5.5.5 Deliver water and sewerage supply services to ensure public health and safety and environmental protection. |
That Council: 1. Accept tenders from the following suppliers to be appointed to a panel of suppliers for the Supply & Delivery of Chemicals as listed below for the period 1 January 2014 to 31 December 2014 with a further twelve (12) month option available (at Council’s sole discretion): a) Omega Chemicals for supply of Liquid Aluminium; b) Orica Chemicals for the supply of Sodium Hypochlorite, Hydrated Lime, Hydrofluorosilicic Acid; c) Air Liquide Australia for the supply of Carbon Dioxide. 2. Affix the Council seal to the necessary documents.
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Executive Summary
The purpose of this report is to advise Council of the results of a recent tender for the Supply & Delivery of Chemicals for Water and Sewer operations and to recommend a successful panel of tenderers be appointed for this category of services.
Discussion
Port Macquarie-Hastings Council uses large volumes of chemicals in the day-to-day operation of Councils water & sewer treatments and facilities
The current chemical supply contract for Water & Sewer operations will end on 31 December 2013. Council recently tendered for the supply and delivery of these chemicals the period 1 January 2014 to 31 December 2014 with a further twelve (12) month option available
On 22 October 2013, Council advertised for tenders from suitably experienced and organisations for Supply & Delivery of Chemicals. Tender T-13-32 was advertised as an open tender, with a closing date of 14 November 2013.
The tender document was drafted in such as way as to give tenderers the opportunity to supply all or part thereof of the chemicals as follows:
- Liquid Alum (used to remove phosphorus from treated effluent to meet license requirements)
- Sodium Hypochlorite (disinfection of drinking water and final effluent)
- Hydrated Lime (conditioning of water to stabilise pH in water)
- Carbon Dioxide (used in conjunction with lime to stabilise pH)
- Hydrofluorosilicic Acid (liquid fluoride)
During the tender period, some thirteen (13) individual organisations downloaded the tender documents from Council's tendering website.
At the closing of tenders four (4) submissions were received from the following companies for each category, listed in no particular order.
- Orica Chemicals for the supply of Sodium Hypochlorite, Hydrated Lime, Hydrofluorosilicic Acid;
- Omega Chemicals for supply of Liquid Aluminium;
- BOC for the supply of Carbon Dioxide;
- Air Liquide for the supply of Carbon Dioxide.
A Tender Evaluation Panel was formed consisting of:
- Water & Sewer Process Manager;
- Water & Sewer Process Coordinator;
- Water Treatment Operator In Charge
- Acting Procurement Coordinator (Probity Advisor).
The agreed Non-price assessment criteria included:
- Conformity with the tender documents;
- Tenderers demonstrated record in the supply & delivery of chemicals in accordance with the required product quality requirements as detailed in this Tender Agreement
- Tenderers demonstrated record of conformance with all safety requirements related to the safe storage, delivery and handling of dangerous goods as detailed in this Tender Agreement
- Supply lead times & ability to provide required quantities & quality
- Quality system and record;
- Environmental management systems
An initial compliance check was conducted during the week following the closing of the tender by the Acting Procurement Coordinator to identify submissions that were non-conforming with the immediate requirements of the Request for Tender (RFT). This included compliance with contractual requirements and provision of requested information. All tenderers had completed all schedules and addressed the specified criteria and were therefore considered conforming and further evaluated.
The qualitative criteria assessment was carried out individually by the Evaluation Panel Members in the days following the closing of the tender with Panel Members scoring the tenders against the criteria specified in the Tender documents.
An evaluation meeting was held on 19 November 2013. At this meeting the Tender Evaluation Panel discussed each submission in detail and by consensus developed a score for each tender against each of the assessment criteria.
Please refer to the confidential spreadsheet titled “T-13-32 Evaluation & Pricing Analysis” which details the final evaluation scores for the tenders as determined by the Evaluation Panel and lists the tender prices offered by each of the tenderers. This analysis contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business. Local Government Act 1993 – Section 10A(2(c).
Orica was the only submission for the supply of Sodium Hypochlorite, Hydrated Lime & Hydrofluorosilicic Acid, and Omega Chemicals for the supply of Liquid Aluminium. Both supplier’s submissions in the specified categories contained a previous demonstrated high quality of service and rates submitted represented a most advantageous option and the panel agreed should be recommended to Council.
BOC and Air Liquide tendered for the supply of Carbon Dioxide.
Having reviewed these submissions, both were considered conforming and therefore evaluated against the criteria specified in the Tender documents.
BOC was able to demonstrate satisfactorily their competence and experience in the types of work to be undertaken comparatively Air Liquide had previous demonstrated high quality of service and rates submitted were considerably lower than those from BOC. The offer Air Liquide was therefore deemed to be the most advantageous offer to Council.
It was therefore agreed by the TEP that due to acceptable ranking against the specified criteria and favourable pricing that the three (3) abovementioned organisations be recommended and appointed to a panel of suppliers for the Supply & Delivery of Chemicals.
Options
Council has the option of accepting the recommended tenderers or not accepting the same, in which case Council would be required to re-tender for these goods and services.
Community Engagement & Internal Consultation
- Group Manager Water & Sewer
- Water & Sewer Process Manager;
- Water & Sewer Process Coordinator;
- Water Treatment Operator In Charge
- Acting Procurement Coordinator (Probity Advisor).
Planning & Policy Implications
There are no planning or policy impacts associated directly with this report or its recommendations.
Financial & Economic Implications
The successful tenderers will be used on an as needs basis and the costs associated with the supply of these chemicals is factored into the annual budgets for water and sewer chemical supply.
Attachments
1. T-13-32 Supply & Delivery of Chemicals (Confidential) |
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18/12/2013
Item: 12.13
Subject: Extension of the Coastal Walkway Through Johnathon Dickson Reserve (PIN 43834) Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
5.3.1 Plan, investigate, design and construct open spaces and recreational facilities. |
That Council use existing beach accesses in Jonathon Dickson Reserve to formalise a coastal walkway on Middle Rock Beach, as an alternative to extending the walkway through the Littoral Rainforest.
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Executive Summary
On the 4 November 2013, Councillors and staff met with members of the Lake Cathie Landcare Group to discuss the group's interest in extending the length of an existing walking and maintenance track through the Jonathon Dickson Reserve (Crown Land Reserve R82555). Representatives of the Lake Cathie Landcare Group expressed a desire to extend the walking track through the Littoral Rainforest to assist in bush regeneration access and for long-term general public recreational purposes.
Council resolved at the 20 November 2013 Council Meeting that the General Manager report to the December 2013 Council Meeting on the implications of extending the existing walking track from Jonathon Dickson Reserve to Middle Rock Road.
This report summarises the implications of extending the existing walking track at the southern end of Jonathon Dickson Reserve through the Littoral Rainforest.
Discussion
At the 19 January 2004 Ordinary Council Meeting, Council adopted the Lake Cathie Southern Foreshore Management Plan, which included the conceptual location of a coastal walk / cycleway from Lake Cathie to Middle Rock. The plan recommended this coastal walk shareway be split into a cycleway that runs along Chepana Street and a walkway that would meander through the southern end of the Reserve to then join up again at Middle Rock Road (see attach designs).
The combined cycle and walkway from Jonathon Dickson Reserve to Number 56 Chepana Street and cycleway component from 56 Chepana Street to Middle Rock Reserve was constructed in 2005-06 financial year.
However, the final designs and approvals for the proposed walkway through the southern end of the Reserve were never formalised due to environmental constraints associated with the Littoral Rainforest and concerns from some residents about the risk of increased vandalism, rubbish and security associated with a public walkway running behind their properties.
As the Lake Cathie Southern Foreshore Management Plan was never gazetted under the Crown Lands Act 1989 there is currently no formal plan for this Crown Reserve recognised by NSW DPI lands.
The Reserve is a sensitive environmental area and any activity or works affecting the land is specifically regulated by State Environmental Planning Policy -26 Littoral Rainforest. The vegetation in the Reserve is listed as critically endangered under the federal Environmental Protection Biodiversity Conservation Act 1999 (see attached map and policy statement).
Potential benefits of extending the walking track
Potential benefits of the walkway through the Reserve are focussed around social and economic issues and include;
- Increased recreational opportunities for local residents and tourists
A walking track would provide a benefit through access to additional walking infrastructure which connects the existing reserve pathway system to middle rock (alternative to the current on road access). A track would also improve the experience for locals in access and appreciating the littoral rainforest environment.
- Increased passive surveillance in the Reserve
Introducing access into this area will provide a higher level of passive surveillance that is likely to assist in deterring unauthorised clearing in the Reserve and green waste.
- Increased facilities for the use of tourists and visitors and the flow on economic impact of improving tourism related facilities.
Enhancement to pedestrian access facilities in the local area will have a positive impact for local tourism. This positive impact would have a flow on effect for the local economy. The extent of this impact is difficult to quantify. However, in isolation, it is expected to be relatively low in the context of the broader tourism economy.
The notion that a track is required for bush regeneration works is not supported by staff. It is common bush regeneration practice to be able to work in natural areas without creating maintenance tracks for access.
Potential risks of extending the walking track
Risk arising from extending the walkway track included environmental, financial and social risks.
- Environmental risk comes arise from of unintended long-term damage to the Littoral Rainforest due to the secondary impacts associated with the provision of a walkway rather than its construction.
Littoral Rainforest is particularly sensitive to track construction for three main reasons. Firstly, tracks create easy pathways for salt-laden winds to penetrate into the core of the Littoral Rainforest, compromising the natural protection against salt burn and dieback associated with prevailing winds. This is particularly apparent at Jonathon Dickson Reserve due to its alignment with prevailing storm winds, and its narrow width. Dieback from salt-laden winds associated with unauthorised walking tracks is currently occurring in two areas of the Reserve. This dieback can manifest from only one storm event, but has major long-term impacts as it can take 20- 30 years of intensive active management for the natural foredune canopy vegetation to reform, closing out salt-laden winds.
Secondly, staff experience shows an increase walking tracks and public access to the Reserve will increase the weed load entering the Reserve, and particularly into the central core of the Reserve which is the best environmental condition. This is due to the inevitable fact that weed seeds are transported by walkers, pets or associated with increased illegal green waste dumping activity. This increases the weed liability and maintenance cost for Council.
Lastly, constructing a track that bisects the Reserve will increase the pressure from browsing and rubbing activity from the local feral deer population. Browsing and rubbing results in the constant destruction of the lower and mid storey of the Littoral Rainforest. This is already a problem along the existing walking track, and impacts would only expand throughout the Reserve with its extension. Currently there are few practical, legal, and cost effective means of controlling deer in an urban setting available to Council. Whilst the provision of a deer exclusion electric fence can deter deer activity, it is not considered to be an appropriate long-term management approach with an extended public walking track throughout the Reserve due to public safety and maintenance liabilities.
The aforementioned issues are the reasoning behind why the Federal Government has listed clearing and ongoing disturbance (including track construction through Littoral Rainforest) as two of the listed Key Threatening Processes to Littoral Rainforest, as identified in the policy advice (attached, see page 15).
There are currently some 12 existing unauthorised tracks intersecting the southern end of the Reserve at present. Council staff have succeeded in closing down only a handful of these tracks over the past 4 years, due the practicalities of surveillance and enforcement. Adding an additional track that would bisect the entire remnant pocket of vegetation will add to the current impacts of these tracks, and would be contrary to Council’s efforts over the past 4 years.
- Potential financial risks arise from the necessity to mitigate and manage the increased pressure placed on the Reserve as previously discussed; namely increased weed load, illegal track management, salt die-back and deer browsing. The costs of these impacts are not budgeted for and could not be easily absorbed into Council’s limited bush regeneration programme. The extent of the potential detrimental impacts on the Littoral Rainforest are hard to predict but would be difficult and costly to rectify based on previous experience.
There is an estimated $20,000 cost associated with the state and federal government approvals process required for the construction of the walkway. While the Council has information on the environmental aspects of the rainforest (as a result of studies to support recent stormwater infrastructure works), this information is not directly transferrable to the type of assessment that would be required for the construction of a track through the rainforest. Council has no budget allocated for this purpose.
- Potential social risk arise from increased risk of fire, vandalism and security for neighbouring residents associated with increased public access to the Reserve. A fresh community engagement process would be required as part of any process of investigating a track proposal.
As the collective risks attributable to the extension of track are hard to predict and some have the potential to create long-term costly damage, Council should employ the Precautionary Approach when considering the extension of the track in this Reserve.
Options
1) Council could seek formal approvals necessary for the construction of a walkway through the southern end of the Reserve. Council would need to allocate funding in the current or a future budget to carry out the necessary studies and assessment of the impact of such a proposal.
However this option should not be considered in isolation to the outstanding invasive weed liability still unresolved with sites currently managed by Lake Cathie Landcare.
To this end if Council does proceed with the extension of an approved walkway, construction should only occur subject to the weed maintenance liability on existing sites being effectively managed prior any track extension.
If this option is pursued, it will be necessary for Council to undertake a fresh community engagement process to gauge the need and desire for a walkway through the southern Reserve prior to further consideration, given the length of time that has elapsed since the adoption of the 2004 Foreshore Masterplan.
2) Council could choose to use existing beach access to formalise this section of coastal walk to traverse along Middle Rock Beach, as an alternative to constructing formal walkway through the Littoral Rainforest. This would be in line with precedence set with the Port Macquarie Coastal Walk in similar constrained reserves, such as Shelly Beach. This approach would complement the existing on street cycle way component of the access that joins the Reserve with Middle Rock.
3) Council to take a do nothing approach, and not extend the walkway.
Community Engagement & Internal Consultation
A meeting was held between representatives of the Lake Cathie Landcare Group, councillors and staff in relation to the proposed walking track, resulting in the request for this report to Council.
No recent engagement with the wider community or neighbouring residents has yet occurred over the need, preference or suitability of an extended walkway track.
Council is the trustee of this land on behalf of the Crown Reserve system and consent from the NSW Crown Lands would be required for the formal construction of a walkway.
Planning & Policy Implications
The construction of a walkway though this vegetation type would require consent as part of an integrated development application pursuant to Clause 7 of SEPP-26 Littoral Rainforest. The applicant would also need to refer the development to the Federal Department of the Environment. Based on Council staff experience and expert knowledge, it is unlikely that the track construction and associated secondary impacts would meet the test of minimal impact under the EPBC Act 1999 and this would be considered a controlled action, subject to unknown conditions at this point in time.
Financial & Economic Implications
There would be considerable time and resources (estimated at $20,000) required to seek the necessary State and Federal government approvals for a walking track through the Reserve. This cost has not be been budgeted for.
This estimate does not take into account the unknown cost associated with any likely conditions of consent associated with the Federal Government Environment Protection and Biodiversity Conservation Act 1999 approval process, or any rectification costs associated with track induced dieback in the Reserve.
A cost estimate has not been prepared for the construction of a walking track should Council choose to proceed this way and the necessary approvals be gained. A cost estimate would need to be prepared pending a decision on this matter.
As discussed there would be a community expectation to maintain this walkway if it is constructed, which will ultimately be the responsibility of Council as trust manager of the reserve.
From an economic perspective, the provision of a walking track through the Reserve would be expected to have a positive impact (this would, however, be subject to the track not having a long-term detrimental environmental impact on the Reserve - a consequence of which being a degraded natural setting that is not attractive for visitors).
Enhancement to pedestrian access facilities in the local area will have a positive impact for local tourism. This positive impact would have a flow on effect for the local economy. The extent of this impact is difficult to quantify. However, in isolation, it is expected to be relatively low in the context of the broader tourism economy.
Attachments
1. Littoral Rainforest EPBC Act Policy Statement 2. Littoral Rainforest extent 3. Extension of The GOOGIK Track plans |
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18/12/2013
Item: 12.14
Subject: Planning Options - Incentives for Redevelopment of Flood Affected Short Street Properties Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
5.4.2 Review planning instruments and strategies to ensure currency and facilitate sustainable development outcomes whilst acknowledging the impact on community affordability. |
That Council note the scope for extensive redevelopment of properties in Short Street within existing planning controls and that potential incentives related to onsite parking be considered as part of the proposed review of parking provisions in Development Control Plan 2013 and Parking Developer Contributions provisions in 2014-2015.
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Executive Summary
At the Ordinary meeting of Council held 18 September 2013, Council considered a report addressing long standing drainage and flooding problems at the southern end of Short Street, Port Macquarie. The report canvassed a number of options to mitigate the flooding and drainage issues affecting Short Street, including upgrading of existing piped stormwater infrastructure, provision of a flood flap to prevent backflow flooding from Kooloonbung Creek, road raising and reconstruction.
As a consequence of its consideration of the report, Council supported bringing forward stormwater remediation works for Short Street as follows;
“That Council
1. Endorse Option 2 as outlined in this report as the preferred work to provide relief to the existing drainage and flooding problems in the southern section of Short Street, Port Macquarie and;
2. Recognise Options 1A, 1B and 3 as medium long term options with opportunities for their implementation to be considered in conjunction with any future redevelopment of the affected properties and/or proposed road improvement works for Short Street and;
3. Fund Option 2 from the current 2013-14 Operational Plan allocations as outlined in this report and;
4. Request the Director Development and Environment to examine planning options to provide incentives for redevelopment of the flood affected Short Street properties.”
This report responds to the fourth component of Council’s resolution calling for an examination of planning options to incentivise future redevelopment of Short Street premises to support upgrading and raising of the low lying section of the street over the medium to longer term.
A review of existing planning for the Port Macquarie Town Centre shows that the existing planning controls are not restrictive and there is little scope to provide additional incentives for redevelopment other than potentially through a review of onsite parking requirements for the town centre as a whole. A review of DCP parking provisions is proposed to commence in 2014-15 following a study of Parking Station Site Options which is about to commence.
Discussion
During presentations to the Town Centre Master Plan Sub-Committee as part of the community participation process undertaken in relation to above stormwater analysis, it was discussed that works to raise Short Street in the longer term would need to be supported by redevelopment of the adjoining commercial premises.
The properties in question are shown on the Site plan below:
The subject lots are located on the fringe of the Port Macquarie Town Centre, which, along with the Gordon Street and Settlement City commercial areas, forms the Greater Port Macquarie CBD. This is the premier retail, business and commercial precinct for the LGA and Council’s planning provisions are therefore intended to facilitate high density development.
The historic fragmentation of development and ownership within the town centre is a significant obstacle to coordinated redevelopment.
Planning decisions in the centre are guided by a system of zoning, development controls and specific, comprehensive requirements for certain types of development, as discussed below:
Planning Controls
The main planning provisions for the Greater CBD are contained within Port Macquarie-Hastings Local Environmental Plan (LEP) 2011 and Port Macquarie-Hastings Development Control Plan (DCP) 2013. The key controls include:
Zoning - The current zoning is B3 Commercial Core which is the highest order commercial business zoning available. It is applied exclusively to the Port Macquarie Town Centre and Settlement City precinct and its function is to service the retail and commercial needs of the Port Macquarie-Hastings community. In terms of zoning, there is no alternative or more appropriate zone than the current zone.
Development standards - Development standards in use in the LEP for the area include height of building (HOB) and floor space ratio (FSR) controls. These controls establish the acceptable bulk and scale of development; currently 19.0m (5-6 Storeys) with a floor space ratio of 3.5:1 for the land fronting Short Street, and 16.0m (3-4 Storeys) with a Floor Space Ratio of 3.0:1 facing the foreshore extension of Hayward Street.
These standards permit extensive redevelopment of the subject lots and have been based on an urban design review for the Port Macquarie Town Centre. There is no evidence to suggest that the existing HOB and FSR controls are unreasonable or that they are significantly constraining development.
Development Guidelines - The area based provisions for the Port Macquarie Town Centre in Port Macquarie-Hastings Development Control Plan (DCP) 2013 provide further guidance for development of the subject lots. The DCP provisions are provided for town centre precincts and individual street blocks. The DCP describes seven distinct activity and built form precincts within the CBD as well as interim and long term block plans to illustrate how redevelopment of individual street blocks may occur.
The subject properties in Short Street are located within
Kooloonbung Creek Foreshore precinct and Block 7 of the Town Centre Blocks.
Guidelines for Block 7 reflect an implementation vision for the block that
allows for active ground floor uses, upper level balconies facing Short Street
and foreshore frontages, new Hayward St lane way works, articulation zones to
Short Street and the foreshore Street (i.e. changes
in the depth of the surface of a building face or façade to give texture to the
building surface), and continuation of the foreshore walk and public
open space network along the eastern bank of Kooloonbung Creek.
Site amalgamations and a possible new laneway connection from Short Street to the foreshore are envisaged (but not mandated) for the mid section of the block to facilitate large-scale redevelopment opportunities for commercial/retail uses. Redevelopment opportunities also exist to orientate development to face both Short Street and the water to take advantage of pedestrian traffic, re-establish the importance of the creek front and improve amenity of the foreshore.
While the DCP guidelines are detailed, it is important to note that they are for guidance purposes only. Each proposal is assessed on merit against the DCP provisions and the weight Council gives in each case depends on whether the proposal is consistent with the overall strategic aims. Variations to the DCP can be considered where the proposed development will allow for a sensible or alternative planning outcome that is consistent with the LEP.
On this basis it is considered that the current LEP and DCP controls do not present a constraint to development.
Parking Provision - The provision of parking for business premises in Short Street, as elsewhere in the Town Centre, is currently controlled through the LEP and DCP. The DCP regulates parking supply, requiring any new or redevelopment proposal to supply parking to the quantity generated by the development, with the rate based on land use type.
Flexibility built into the DCP allows developers to meet their parking obligations through provision of onsite parking or through the payment of a parking contribution in lieu of on-site provision, consistent with the Port Macquarie-Hastings Contribution Plan 1993 - Car parking. A combination of on-site parking, cash contributions and merit concession can be considered in each case.
The Port Macquarie-Hastings Parking Strategy identifies a range of short, medium and longer term priority actions to address current parking issues across the LGA, including provision of an adequate supply of parking to support business growth for the Port Macquarie Town Centre. The adopted actions include:
· Undertake a site options study for centralised parking stations,
· Review relevant transport and parking controls within Development Control Plan 2013 to ensure existing policy aligns with current best practice and innovation in parking provision, and
· Review current parking developer contribution plans
Council is about to commence the preparation of a Parking Station Site Options Study and it is proposed that this will be followed by a review of parking provisions within Development Control Plan 2013 and parking developer contribution plans in 2014/15. The provisions of proposed new Planning legislation for NSW are expected to be integral to the DCP and contributions plan review.
While the reviews will be wide ranging, covering the whole of the local government area, there will be scope within the context of the review process to consider any site specific issues such as those for Short Street. As a result, no further action in relation to parking incentives is recommended at this time.
Conclusion
A review of existing planning for the Port Macquarie Town Centre shows that the existing planning controls are not restrictive and that there is little scope to provide additional incentives for redevelopment other than potentially through a review of onsite parking requirements for the town centre as a whole. A review of DCP parking provisions is proposed to commence in 2014/15 following a study of Parking Station Site Options which is about to commence.
Options
Council could opt to prioritise investigation or review of any of the provisions described in this report. As discussed above, it is proposed that Council focus on a broad review of parking policy.
Community Engagement & Internal Consultation
This report has been prepared by Council’s Strategic Planning Section in consultation with Infrastructure, Technical Services and Development Contributions staff.
Community consultation will be undertaken during any review process of DCP and contribution planning policy. Proposed amendments to DCP and contribution policy would be publicly notified for a minimum period of 28 days consistent with legislative requirements.
Planning & Policy Implications
Incentives for the subject properties are appropriately considered in the context of planning for the Port Macquarie Town Centre as a whole. The Port Macquarie-Hastings Parking Policy 2011 is Council’s strategic policy document for managing parking in the LGA over the short to longer term. The policy has been endorsed by Council and priority short term activities are included in Council’s current Operational Plan and Four Year Delivery Program.
Financial & Economic Implications
This review has been undertaken by Council’s Strategic Planning Section within Council’s existing Strategic Planning budget and Operational Plan (i.e. Action 5.4.3 Review planning framework for decisions regarding land use and development - Staged Review of Development Control Plan policy having regard to relevant legislation and Council’s Strategic Plan).
The proposed review of contribution planning policy will be coordinated and funded from the Council’s S94 Development contributions budget.
A review of the planning controls for the this part of the Port Macquarie town centre reveals that the relevant controls are not restrictive and will allow substantial redevelopment to occur. It is apparent, based on concurrent planning being carried out for the town centre fringe areas, that broader market influences will be the dominant factor affecting redevelopment of this area in the short to medium term. It is not considered that there are any significant adverse economic impacts that can be attributed to the planning controls in this case.
Attachments
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18/12/2013
Item: 12.15
Subject: Rainbow Beach Central Corridor Planning Agreement Deed of Variation Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
5.4.1 Plan settlements to accommodate a range of compatible land uses that meets projected population growth for new and existing developments. |
That Council: 1. Prepare a Deed of Variation to the Rainbow Beach Central Corridor Planning Agreement and undertake Public Notification of the Deed as described in the report. 2. Delegate authority to the General Manager to consider submissions received in relation to the Deed of Variation to the Rainbow Beach Central Corridor Planning Agreement and to enter into and execute the Deed of Variation relating to land off Ocean Drive at Lake Cathie being Lot 1232 DP 1142133, Lot 5 DP 25886 and Lots 1-4 DP 1150758, provided that no significant issues have arisen as a result of the public notification of the Deed of Variation. |
Executive Summary
Council and the owners of the subject land, St Vincent’s Foundation, entered into a voluntary planning agreement in connection with a Concept Plan and Project Application for land off Ocean Drive at Lake Cathie. The Concept Approval provides for development of the land including development of the north western corner of the site for a school and retention of a central corridor of environmental land.
A Development Application for a new public school at the north western corner of the site has been lodged by the Department of Education and Communities. A Deed of Variation of the planning agreement is proposed to allow for development of the northern school site without triggering requirements under the planning agreement.
Discussion
Council entered into the Rainbow Beach Central Corridor Planning Agreement on 22 December 2011 in relation to land off Ocean Drive at Lake Cathie known as Lot 1232 DP 1142133, Lot 5 DP 25886and Lots 1-4 DP 1150758 that forms part of the Area 14 urban growth area. A copy of the planning agreement is attached.
The planning agreement was entered into in connection with a Concept Plan and Project Application made under the former provisions of Part 3A of the Environmental Planning and Assessment Act 1979, as amended. The Minister for Planning was the consent authority.
Existing provisions of the planning agreement, in particular Clause 34 , would require the Landowner to complete establishment obligations for a proposed local park, district sporting fields and environmental management land prior to the issuing of a subdivision certificate, construction certificate or occupation certificate for development of the land.
The Department of Education and Communities has lodged a Development Application for a new public school on the north western corner of the site.
It is anticipated that work on the new public school will commence in 2014.
It would be premature to require current obligations under the planning agreement to be met at this stage because establishment of the local park, sporting fields and parts of the environmental corridor will be dependent on the bulk earth works to fill the land that have not commenced. It is proposed that the planning agreement be amended to remove development for the purposes of creating the north western school site and any development within the north western school site from development to which the planning agreement applies.
Options
Council could decide to prepare and notify a Deed of Variation to the planning agreement as referred to above.
Council could decide not to amend the planning agreement in which case the existing provisions would continue to apply and would be triggered by the new school development.
Community Engagement & Internal Consultation
Public Notification of the proposed Deed of Variation would be provided in accordance with the Environmental Planning and Assessment Regulation for a minimum of 28 days.
Planning & Policy Implications
It is possible that the Development Application for the proposed public school will be considered by the Joint Regional Planning Panel before Council meets again in February 2014. It is therefore considered appropriate for authority to be delegated to the General Manager to consider submissions received in relation to the Deed of Variation to the Rainbow Beach Central Corridor and to enter into and execute the Deed of Variation, provided that no significant issues have arisen as a result of the public notification of the Deed of Variation.
Financial & Economic Implications
There are no financial or economic implications as the obligations of the Landowner under the planning agreement would continue to apply to subsequent phases of development of the site other than the development of the northern school site.
Attachments
1. Rainbow Beach Central Corridor Planning Agreement |
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18/12/2013
Item: 12.16
Subject: Urban Regeneration Project: Urban Design Report Presented by: Development & Environment, Matt Rogers
Alignment with Delivery Program
5.4.2 Review planning instruments and strategies to ensure currency and facilitate sustainable development outcomes whilst acknowledging the impact on community affordability. |
That Council: 1. Note the recommended changes to Council’s Local Environmental Plan and Development Control Plan described in the Urban Design Report. 2. Publicly exhibit the Urban Design Report for a period of 28 days in accordance with the attached community engagement plan. 3. Thank the members of the Community Reference Group for their enthusiastic participation and valuable advice.
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Executive Summary
The Port Macquarie-Hastings Urban Growth Management Strategy 2011-2031 includes an objective to promote urban consolidation in central, well-connected locations that provide a range of services or recreation opportunities for residents, and a strategy to focus on specific urban consolidation initiatives in areas:
· With locational advantages for higher development densities;
· Where existing infrastructure is under-utilised, and
· With the aim of achieving a minimum of 40% attached new dwellings in the LGA.
Council commenced the Urban Consolidation: Town Fringe Project in early 2011 and successfully sought funding from the State Government’s Planning Reform Fund. The project was later redefined from ‘urban consolidation’ to ‘urban regeneration’ with a focus on creating liveable neighbourhoods.
A community reference group was formed in the early stages of the project with a view to providing feedback on the issues and proposed recommendations. The group’s involvement is discussed in more detail in the community engagement section later in this report.
Urban regeneration is likely to result in higher density housing close to the CBD within a more urbanised environment. Benefits include focusing investment in identified areas and providing support to the CBD by increasing the adjacent residential population.
The Urban Regeneration Project consists of a number of sub-projects, two of which are the subject of this report.
· Urban Design Report, including suggestions for changes to various development controls
· Development Feasibility Report
The Urban Design Report is the most significant component of the project and makes over 90 recommendations, including changes to the Local Environmental Plan and Development Control Plan, and suggestions for development incentives and infrastructure improvements. The report forms the basis for development of Council’s Urban Regeneration development policies.
The Development Feasibility Report tested several sites for their development profitability under current and proposed controls and found that all scenarios failed to meet the target Internal Rate of Return under the current market conditions. The current property market, particularly demand for medium density housing, rather than restrictive planning controls, is identified as having the largest effect on redevelopment of the Town Fringe area. Positive development margins were only realised under further test scenarios where on-site parking controls were significantly reduced or when a 20% increase in sales price was factored in.
It is proposed to seek public comment on the Urban Design Report, including the recommended changes to development controls. The Development Feasibility Report will not be made public as it contains information that has potential to affect negotiations between landowners and potential purchasers of the study sites. Exhibition of the draft document will be delayed to commence in February 2014.
The results of this engagement will form part of an overall report that Council is anticipated to consider for decision in May 2014, including final draft changes to the Local Environmental Plan and Development Control Plan.
It is anticipated that Council may also commence a more detailed review of parking policy, development control planning and concept streetscape improvements. The post-exhibition report to Council will also address these matters. At that time, Council staff may have a better understanding of the status of the new Planning Bill for NSW, including Council’s capacity to levy contributions for parking.
Discussion
Project background
The State Government’s Mid North Coast Regional Strategy sets out population projections and objectives to achieve a range of housing types, particularly in major coastal centres like Port Macquarie, to accommodate changing demand due to an aging population.
The supporting Mid North Coast Settlement Planning Guidelines recommends that future development should be encouraged to achieve 40% of new dwellings in multi-unit housing across the region.
The Port Macquarie-Hastings Urban Growth Management Strategy 2011-2031 facilitates the Regional Strategy by including an objective:
“to promote urban consolidation in central, well-connected locations that provide a range of services or recreation opportunities for residents”
To achieve this objective the Urban Growth Management Strategy seeks to:
“focus on specific urban consolidation initiatives in areas:
· With locational advantages for higher development densities;
· Where existing infrastructure is under-utilised, and
· With the aim of achieving a minimum of 40% attached new dwellings in the LGA.”
Council’s urban consolidation planning is prioritised to focus on the area surrounding the Port Macquarie Town Centre, referred to as the ‘Town Fringe’. This is expected to provide lessons for future urban consolidation initiatives, such as for the Lord Street and Town Beach Precinct, also identified in the Urban Growth Management Strategy.
Features and benefits of urban regeneration
Features
· Higher density residential development in existing areas within walking distance to shops and transport.
· A more urban experience with reduced front setbacks and some local commercial activity at ground level.
· Good quality pedestrian environments with a focus on connectivity to key areas of interest.
· Development designed to add interest and activity to the street.
· Capitalises on opportunities for reduced car use.
Benefits
· Helps to achieve the housing supply target of 40% attached dwellings.
· Lower infrastructure costs for development where there is existing capacity.
· Encourages and focuses investment in identified areas.
· Supports the CBD by increasing the adjacent residential population.
· Reduces pressure to rezone for greenfield development in environmentally constrained land, maintaining the area’s economic advantage of high natural amenity.
Project management and status
Council commenced the Urban Consolidation: Town Fringe Project in early 2011 and successfully sought $40,000 funding from the State Government’s Planning Reform Fund. Payments are aligned to project milestones as agreed in a Memorandum of Understanding between Council and the Department of Planning and Infrastructure.
After consideration of urban consolidation objectives in a local context, the project was redefined from urban consolidation to urban regeneration with a focus on creating liveable neighbourhoods.
The project objectives are:
1. To facilitate good quality, well designed, medium and high density development in the urban consolidation areas in the Port Macquarie Town Centre Fringe.
2. To promote:
· Efficient use of existing infrastructure,
· Increased viability for the Greater Town Centre,
· Improvements in housing affordability and diversity of housing choice,
· Reduced car dependence and better use of public transport,
· Improved streetscape outcomes,
· Reduce pressure for greenfield development, and
· Adaptable building forms that promote mixed use outcomes over time.
3. To involve the community and other key stakeholders in the review of urban consolidation policy for the Town Centre Fringe.
The project consists of several sub-projects and stages, summarised in the table below.
Sub-projects/stages |
Status |
An urban design review of existing development controls, including a focus on possible locations that may be suitable for development as a catalyst to further urban consolidation initiatives. |
Review complete. The draft report is discussed in this Council Report and attached. |
Preparation of revised development control plan provisions for the Port Macquarie Greater Town Centre Fringe. |
Preliminary changes are proposed as part of the above urban design report. |
Development feasibility testing to determine if proposed changes have an economic effect on development. |
Testing complete. Findings are included in this Council Report. |
Community participation and review |
Pending Council decision to proceed. |
Council consideration of final draft policies and planning report and decision whether to proceed |
Pending post-consultation review |
Review of the development contributions framework as it applies to housing in the Port Macquarie Town Centre Fringe. |
Pending post-consultation review and Council decision to proceed (May 2014) |
Urban Design Report
An urban design study, carried out by Deena Ridenour of Gallagher Ridenour Pty Ltd, has been under way since August 2012. The study had a particular focus on identifying opportunities to improve the public domain and ensure LEP and DCP controls and development contributions are consistent with the policy intent to achieve urban consolidation in the study area. A draft report, Liveable Neighbourhoods: An urban regeneration framework for Port Macquarie, is attached.
The report identifies three ‘neighbourhoods’ (Figure 1).
· Aston Hill
· Westport
· Town Beach West
The report makes over 90 recommendations to achieve the project objectives. The recommendations can be generally categorised as:
· Changes to the Local Environmental Plan (zoning, height of buildings and floor space ratio);
· Changes to the general controls within the Development Control Plan;
· Changes to the area based provisions in the Development Control Plan, namely to the Westport and Town Beach plans;
· Suggestions for development incentives, particularly local area parking offsets;
· Suggestions for design and coordination of public domain improvements; and
· Identification of key infrastructure improvements and suggestions for their prioritisation;
Attached is a summary of these recommendations, listed by neighbourhood and street. For full details of each recommendation, please refer to the Urban Design Report.
Council staff agree in principle with the recommendations, subject to any submissions received. It is proposed to seek community feedback on the draft report without further qualification or modification.
Implementation
The results of this engagement will form part of an overall report that Council is anticipated to consider for decision in May 2014. Should Council decide to proceed, the process to incorporate the recommended changes to the Local Environmental Plan and Development Control Plan will start.
At this time, Council may also commence a more detailed review of parking policy, development control planning and concept streetscape improvements. The post-exhibition report to Council will also address these matters. Council staff may also have a better understanding of the status of the new Planning Bill for NSW, including Council’s capacity to levy contributions for parking.
Development feasibility testing
Ellen Robertshaw of DFP Planning Consultants carried out a development feasibility study in November 2013. The aim of the study was to test whether the recommended changes are likely to promote viable development opportunities, one of the Urban Consolidation project’s stated objectives.
Six potential development sites within the study area were selected. Each site was tested for development feasibility under two scenarios, one based on the current development controls and one based on those proposed in the Urban Design Report. Two sites underwent further testing to explore the relationship between feasibility and other development factors, including minimum parking requirements and land value.
The study found that in all cases the tested scenarios failed to meet the target development margin and Internal Rate of Return of 20% under the current market conditions. Positive development margins were only realised under further test scenarios where no basement car parking was provided. In addition, when a 20% increase in sales price was factored in, the development margin increased significantly.
This means that until such time as the local real estate market improves significantly, urban consolidation in the area is unlikely to occur. However, once the market improves, the proposed controls were found to be likely to produce a reasonable development margin and therefore create an incentive to undertake developments.
The findings also suggest that parking and other development incentives are relevant for further investigation if Council wishes to actively encourage urban consolidation. This work is proposed as a new project to be carried out as part of the 2014/2015 Operational Plan.
Proposed changes to the LEP and DCP
The Urban Design Report includes recommended changes to the Local Environmental Plan and Development Control Plan. However, it is not proposed to prepare detailed changes prior to reviewing public submissions on the urban design report. Draft planning controls will be prepared and reported to Council with the report on submissions, anticipated in May 2014.
Options
Option 1: Endorse the public exhibition of the attached Urban Design Report and associated documents. This option allows the project to continue in line with the approved project plan and seek public comment in order to confirm, refine or improve the recommendations. Note the suggested 28 day timeframe for public exhibition is not a legislative requirement.
Option 2: Do not endorse the public exhibition of the attached Urban Design Report and associated documents. This option would delay subsequent project milestones and places further Planning Reform Fund payments at risk.
Option 1 is the recommended option.
Community Engagement & Internal Consultation
A community engagement plan for this project has been prepared in accordance with the Port Macquarie-Hastings Council’s Community Participation Policy and is attached.
Community reference group
A community reference group was formed in the initial stages of the project. The group’s involvement in the project is now complete. The group comprised:
Mr Ian Bassett - Architect
Mr Ross Frazier - Building certifier/surveyor
Mr Peter Johnston - Community representative
Mr Greg Laws - Real estate agent
Mr Neil Lipscombe - Community representative
Mr Andrew Lister - Town Planner
Ms Kelly Stronell - Housing NSW
Mr Tony Thorne - Hastings Construction Industry Association
The role of the reference group was to:
· Provide input at key stages of the project.
· Help inform council’s review of policy options.
· Provide a cross section of views on behalf of the community.
The group has met three times, providing input at the following key stages.
· Review and analysis
· Urban structure and development scenarios
· Draft recommendations
It is recommended that Council acknowledge the valuable contribution of the group to this project.
Internal consultation
The following internal groups were consulted in parallel with the reference group:
· Development Assessment
· Community Development
· Infrastructure Management
· Recreation and Buildings
· Environmental Services (Contributions)
· Transport and Traffic
Additional comment was sought on the draft recommendations from Council’s Economic Development section and Property Development and Leasing Coordinator.
It is now proposed to publicly exhibit the attached Urban Design Report and associated documents for a period of 28 days. This option allows the project to continue in line with the approved project plan and seek public comment in order to confirm, refine or improve the recommendations.
Exhibition would be delayed to commence in February 2014.Note the suggested 28 day timeframe for public exhibition is not a legislative requirement.
Planning & Policy Implications
The project is consistent with Council’s strategic planning framework, notably the Port Macquarie-Hastings Urban Growth Management Strategy 2011-2031.
The Project contributes to particular outcomes sought by the Community Strategic Plan:
· “looking after our people” outcome to have “community hubs which provide access to services and social connections;
· “looking after our environment” outcome to have “development outcomes that are ecologically sustainable and complement our natural environment” ; and
· “planning and providing our infrastructure” by having “employment and population growth that is clustered within urban centres”
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After taking into account any submissions made during the proposed public exhibition period, Council staff will start the necessary procedures to change the Local Environmental Plan and Development Control Plan.
Financial & Economic Implications
The project is identified in Council’s Operational Plan for 2013-14. Completion of the project in the manner outlined in the report is able to be undertaken within Council’s Strategic Planning Section in consultation with other divisions of Council. The work is funded as a scheduled project within Council’s Strategic Planning Program.
An additional $40,000 funding has been sourced from the State Government’s Planning Reform Fund. Payments are aligned to project milestones as agreed in a Memorandum of Understanding between Council and the Department of Planning and Infrastructure.
The project seeks to address issues relating urban regeneration and achieve multiple outcomes in that regard. From an economic perspective, this work has examined development feasibility in detail and identified that there are current market based constraints to urban regeneration. However, it is important that Council’s planning is an enabler and despite the current market conditions, proactive planning is required to assist in facilitating opportunities when market conditions permit. It is not expected that this planning work will have an adverse economic impact.
Attachments
1. Urban Regeneration: Urban Design Report 2. Urban Regenerarion: Summary of recommendations by neighbourhood and street 3. Urban Regeneration Community Engagement Plan |
AGENDA Ordinary Council 18/12/2013
Subject: CONFIDENTIAL COMMITTEE OF THE WHOLE
Subject: ADOPTION OF RECOMMENDATIONS FROM THE CONFIDENTIAL COMMITTEE OF THE WHOLE
RECOMMENDATION That the undermentioned recommendations from Confidential Committee of the Whole be adopted: Item 14.01 Ironman 70.3: 2014-2015 This item is considered confidential under Sect 10A(2)(d(ii)) of the Local Government Act 1993, as it contains commercial information of a confidential nature that would, if disclosed, confer a commercial advantage on a competitor of the Council.
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