indigo council meeting agenda may 31, 2016

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      ORDINARY COUNCIL AGENDA - 31 MAY 2016

    Page 1

    Mission Statement:

    To support and develop a sustainable, thriving and resilient Community

    through leadership and partnership.

    TO BE HELD: Tuesday, 31 May 2016 at 6.30pm

    LOCATION: Council Chambers

    Beechworth

    ATTENDEES: NAME TITLE

    Cr James Trenery Mayor

    Cr Peter Croucher Deputy Mayor

    Cr Barb Murdoch Councillor

    Cr Bernard Gaffney Councillor

    Cr Jenny O’Connor  Councillor

    Cr Roberta Horne Councillor

    Cr Emmerick Teissl Councillor

    Gerry Smith Chief Executive Officer

    Mark Florence Director Development & Planning

    Greg Pinkerton Director Corporate & Community Services

    Ian Ellett Director Infrastructure Services

    Michelle Delle Vergin Secretariat

    Vision Statement:

    INDIGO –  A great place to live, work and visit.

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    TABLE OF CONTENTS 

    1. WELCOME .................................................................................................................6 

    2. OPENING PRAYER, ACKNOWLEDGEMENT OF THE TRADITIONAL OWNERS OF

    THE LAND & NATIONAL ANTHEM ..............................................................................6 

    3. APOLOGIES AND LEAVE OF ABSENCE .........................................................................6 

    4. DECLARATION OF CONFLICT OF INTEREST ..................................................................6 

    5. OPEN FORUM ...........................................................................................................6 

    6. CONDOLENCES ..........................................................................................................6 

    7. CONFIRMATION OF MINUTES FROM PREVIOUS MEETING(S) .....................................6 

    8. BUSINESS ARISING FROM PREVIOUS MINUTES ..........................................................7 

    9. DEPUTATIONS AND PETITIONS ..................................................................................9 

    10. CORPORATE & COMMUNITY SERVICES .................................................................... 10 

    10.1 April Finance Report .............................................................................................. 10 

    10.2 Instruments of Delegation..................................................................................... 19 

    10.3 Lake Sambell Committee of Management ............................................................ 23 

    10.4 Council Advisory Committee Minutes ................................................................... 29 

    10.5 Assembly of Councillors Record ............................................................................ 31 

    11. DEVELOPMENT & PLANNING ................................................................................... 33 

    11.1 Planning Permit Application 15-0232 Camping and Caravan Park

    ('Glamping'), Diffey Road Beechworth, Matthew Park. ........................................ 33 

    11.2 Planning Permit Application PP16-0035 - (Carter) ................................................ 36 

    11.3 Request to Remove Heritage Overlay, 236 Main Street Rutherglen. ................... 50 

    11.4 Rutherglen Rural Living Strategy ........................................................................... 53 

    11.5 Cue Springs Water Extraction Monthly Monitoring Report .................................. 62 

    11.6 Community Engagement Plan ............................................................................... 63 

    11.7 Timor Leste Fellowship Program ........................................................................... 67 

    12. INFRASTRUCTURE SERVICES .................................................................................... 70 

    12.1 Memorialisation .................................................................................................... 70 

    12.2 Municipal Emergency Management Report Update ............................................ 73 

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    13. EXECUTIVE MANAGEMENT ...................................................................................... 76 

    13.1 Lions District Convention Civic Reception ............................................................. 76 

    13.2 Rural Councils Victoria - Incorporation ................................................................. 79 

    14. NOTICES OF MOTION .............................................................................................. 82 

    14.1 Indigo Shire Council Divestment Policy ................................................................. 82 

    15. COMMITTEE AND DELEGATES REPORTS (ARE ALL FOR INFORMATION ONLY) ........... 83 

    15.1 Cr Trenery - Mayor ................................................................................................ 83 

    15.2 Cr Croucher - Deputy Mayor ................................................................................. 84 

    15.3 Cr Roberta Horne ................................................................................................... 85 

    15.4 Cr Barbara Murdoch .............................................................................................. 86 

    16. GENERAL BUSINESS ................................................................................................. 87 

    17. CONFIDENTIAL ........................................................................................................ 87 

    ATTACHMENTS

    10.1 April Finance Report

    1 Monthly SPA Report ..................................................................................... 89

    10.2 Instruments of Delegation

    1 Instrument of Delegation - Council to CEO .................................................. 92

    2 Instrument of Delegation - Council to Members of Council Staff ............... 98

    10.4 Council Advisory Committee Minutes

    1 Minutes - Indigo Community Access Advisory Committee - 15

    February 2016 ............................................................................................ 218

    2 Minutes - Beechworth Trees Consultative Committee - 30

    March 2016 ................................................................................................ 223

    3 Minutes - Indigo Heritage Advisory Committee - 5 April 2016 ................. 227

    4 Minutes - Finance Committee - 14 April 2016 ........................................... 233

    5 Minutes - Indigo Community Access Advisory Committee - 18

    April 2016 ................................................................................................... 237

    6 Chairs Report - Audit Committee - 18 April 2016 ...................................... 242

    7 Minutes - Finance Committee - 21 April 2016 ........................................... 244

    8 Minutes - Beechworth Trees Consultative Committee - 2 May

    2016 ........................................................................................................... 261

    9 Minutes - Indigo Heritage Advisory Committee - 3 May 2016 .................. 265

    10 Minutes - Old Beechworth Gaol Advisory Committee - 9 May2016 ........................................................................................................... 271

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    10.5 Assembly of Councillors Record

    1 Assembly of Councillors Record - Indigo Community Access

    Committee - 15 February 2016 .................................................................. 2862 Assembly of Councillors Record - Beechworth Trees

    Consultative Committee - 30 March 2016 ................................................. 288

    3 Assembly of Councillors Record - Indigo Heritage Advisory

    Committee - 5 April 2016 ........................................................................... 290

    4 Assembly of Councillors Record - Briefing Meeting - 12 April

    2016 ........................................................................................................... 292

    5 Assembly of Councillors Record - Finance Committee - 14 April

    2016 ........................................................................................................... 294

    6 Assembly of Councillors Record - Indigo Community AccessAdvisory Committee - 18 April 2016 .......................................................... 296

    7 Assembly of Councillors Record - Briefing Meeting - 19 April

    2016 ........................................................................................................... 298

    8 Assembly of Councillors Record - Community Forum -

    Kergunyah - 19 April 2016 ......................................................................... 300

    9 Assembly of Councillors Record - Finance Committee - 21 April

    2016 ........................................................................................................... 302

    10 Assembly of Councillors Record - Briefing Meeting - 26 April

    2016 ........................................................................................................... 304

    11 Assembly of Councillors Record - Council Meeting - 26 April

    2016 ........................................................................................................... 306

    12 Assembly of Councillors Record - Beechworth Trees

    Consultative Committee - 2 May 2016 ...................................................... 308

    13 Assembly of Councillors Record - Indigo Heritage Advisory

    Committee - 3 May 2016 ........................................................................... 310

    14 Assembly of Councillors Record - Briefing Meeting - 3 May 2016 ............ 312

    15 Assembly of Councillors Record - Old Beechworth Gaol Advisory

    Committee - 9 May 2016 ........................................................................... 314

    11.1 Planning Permit Application 15-0232 Camping and Caravan Park

    ('Glamping'), Diffey Road Beechworth, Matthew Park.

    1 Application documentation ....................................................................... 317

    2 Referral authorities' responses .................................................................. 364

    3 Letter to applicant...................................................................................... 367

    11.2 Planning Permit Application PP16-0035 - (Carter)

    1 Proposed Site Plan ..................................................................................... 369

    2 Clause 35.07 - Farming Zone ...................................................................... 370

    3 Trafficworks TIAR ....................................................................................... 377

    11.3 Request to Remove Heritage Overlay, 236 Main Street Rutherglen.

    1 236 Main St inventory sheet ...................................................................... 409

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    2 Heritage Advisor's response ...................................................................... 410

    11.4 Rutherglen Rural Living Strategy

    1 Rutherglen Rural Living Study - Final report .............................................. 412

    11.5 Cue Springs Water Extraction Monthly Monitoring Report

    1 Appendix 1 ................................................................................................. 501

    11.6 Community Engagement Plan

    1 Community Engagement Draft policy 2016 ............................................... 504

    2 Community Engagement Draft plan .......................................................... 507

    12.2 Municipal Emergency Management Report Update

    1 Municipal Emergency Management Plan .................................................. 516

    13.1 Lions District Convention Civic Reception

    1 Correspondence - Request for Civic Reception ......................................... 622

    13.2 Rural Councils Victoria - Incorporation

    1 Draft Rules for RCV Incorporated 12 April 2016 ........................................ 624

    2 Proxy Form RCV ......................................................................................... 625

    14.1 Indigo Shire Council Divestment Policy

    1 Local Government Super ........................................................................... 627

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      ORDINARY COUNCIL AGENDA - 31 MAY 2016

    Page 7

    8. BUSINESS ARISING FROM PREVIOUS MINUTES

    LETTERS IN RESPONSE TO WOOLSHED PETITIONS

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    9. DEPUTATIONS AND PETITIONS

    Nil reports.

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    10. CORPORATE & COMMUNITY SERVICES

    10.1 APRIL FINANCE REPORT

    File No: 2016/286

    Sharon Phillips - Management Accountant Corporate & Community Services 

    For Decision

    RECOMMENDATION

    That Council accept the Monthly Finance Report as at 30 April 2016

    INTRODUCTIONThis report covers the first ten months of the 2015-16 financial year to 30 April 2016. The

    figures contained in this report compare the April year to date (YTD) actuals to the April year

    to date forecasts set at the mid-year review.

    April YTD

    Actuals

    April YTD

    Forecasts

    Variance

    $

    Variance

    %

    Annual

    Forecast

    Income

    Developer Contributions   (36,098) (40,187)   (4,089) (10%)   (43,187)

    Interest Income   (163,903) (168,852)   (4,949) (3%)   (199,815)

    Operating Grants   (3,385,575) (3,347,477) 38,098 1% (4,155,299)

    Operating contributions   (133,719) (151,815)   (18,096) (12%)   (223,680)

    Other Revenue   (3,556,727) (3,583,549)   (26,822) (1%)   (4,489,066)

    Rates & charges   (14,745,616) (14,751,786)   (6,171) (0%)   (14,755,786)

    Reimbursements   (250,648) (243,396) 7,252 3% (253,005)

    Rent   (79,900) (78,877) 1,023 1% (99,901)

    Statutory Fees & Fines   (664,873) (630,601) 34,272 5% (788,779)

    User Charges   (602,929) (569,458) 33,471 6% (657,699)

    Total Income (23,619,988) (23,565,998) 53,989 0% (25,666,217)

    Expense

    Borrowing Costs 177,475 179,577 2,103 1% 213,367

    Contract Payments 4,121,266 4,250,827 129,561 3% 4,904,144

    Depreciation 4,293,880 4,369,671 75,791 2% 5,256,599

    Employee Costs 9,594,140 9,637,585 43,444 0% 11,786,658

    Materials & Consumables 1,997,283 2,042,744 45,462 2% 2,608,810

    Other Expenses 3,126,564 3,247,271 120,707 4% 3,658,404

    Utilities 529,665 540,586 10,921 2% 651,090

    Total Expense 23,840,273 24,268,262 427,989 2% 29,079,073

    Net Profit / Loss 220,285 702,264 481,978 69% 3,412,856

    Year to Date ( YTD )

     

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    DETAILS

    Council is $482k favourable on a year to date basis compared to the revised forecasts

    prepared as part of the 2015-16 mid-year forecasts.

    INCOME

    The favourable variance of $38k in Operating Grants is due to a combination of the

    following;

    $125k of infrastructure funding received from The Department of Treasury & Finance

    for the Barnawartha Fire recovery works.

    $60k of disaster support funding to fund Council’s Community Recovery Coordinator. 

    These are offset by unfavourable Operating grant variances;

    The adjustment of a reporting error for the Wahgunyah Recreation Reserve project of

    $110k (as previously reported to Council), and;

    A delay in receiving the second component of Council’s Cycle Tourism grant ($36k). 

    The unfavourable variance of $27k in Other Revenue is due to:

    $39k unfavourable variance relating to a delayed payment from the State Revenue

    Office for the administration of the State Government’s Fire Services Levy. 

    $31k unfavourable variance in Buller Gas Sales due to the lower gas prices. This is

    balanced with lower than forecast gas purchases (net effect on Council is zero).

    Balanced by;

    $45k favourable variance in private homecare income due to an increase in private

    contract business.

    The favourable variance of $34k in Statutory Fees & Fines is due to;

    Higher than anticipated animal registration fees compared to forecast $56k. A reduction in fees received for both Subdivision and Engineering $11k.

    Lower than forecast cemetery fees $9.5k.

    The favourable variance of $33k in User Charges is due to higher than anticipated fees for

    the following:

    Historic Precinct ticket sales $15k.

    Waste disposal sites $8k.

    Swimming pools entry fees $12k.

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    EXPENDITURE

    The favourable variance of $130k in Contract Payments is a combination of several small

    positive variations when compared to forecast. The two major contributing factors are;

    A favourable variance of $152k for the Wahgunyah Recreation Reserve due to delay in

    supplier payments.

    $346k unbudgeted costs for the Barnawartha Fire. These costs have been partially

    recouped from the State Government (see income section above). Further claims will

    be made to recoup costs associated with this event.

    The favourable YTD variance of $76k in Depreciation is due to a variation in Council’s asset

    value compared to the original annual budget. This will be reconciled and reported as part

    of the year-end financial statements.

    The favourable variance of $45k in Materials & Consumables is due to $51k in Destination

    Marketing costs (Official Visitors Guide) being delayed. This project is expected to finish prior

    to the end of financial year and will therefore balance the budget for this area.

    The favourable variance of $121k in Other Expenses is due to a combination of the following

    temporary savings. These costs will catch up by the end of the financial year;

    $45k lower than forecast vehicle running costs across the organisation.

    $34k reduced plant & equipment usage.

    $18k less for software maintenance costs.

    $10k lower legal costs in Planning.

    $6.5k delayed payment for cyclical maintenance of Council’s buildings.

    Barnawartha Fire

    The YTD April expenditure from the Barnawartha fire event is $378,036. This is partially

    balanced with income of $125,802 leaving a net cost to Council at the end of April of

    $252,235. Further claims for reimbursement will be made in the future.

    Council continues to work with the community to repair damage and recover from this

    significant event. 

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    Barnawartha Fire Event - 20/12/2015

    April

     YTD

    Actuals

    Income

      Operating G - State Non Recurrent (125,802)

    Total Income (125,802)

    Expense

      Contract Payments 348,010

      Employee Costs 25,718

      Other Expenses 4,309

    Total Expense 378,036

    Total Result as at 30 April 2016 252,235 

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    CASH

    Council’s cash position as at 30 April 2016 is $4.2 million. This is $2.3 million higher than

    forecast and is mainly due to the delayed capital works expenditure detailed below ($940k)

    and the operating favourability ($482k). Both of these items are expected to reduce

    dramatically in the next 2 months and Council is expecting a cash result that is in line with

    the mid-year forecast.

    Details of how these funds are invested are shown below.

    Bank Term Rate %

    Due

    Rollover Amount

    WAW 30 2.35 7/05/2016 1,000,000 

    Bendigo Bank 30 2.50 3/06/2016 1,000,000 

    Bank West 30 2.75 14/06/2016 1,000,000 

     Anz 30 2.30 18/05/2016 1,000,000 

    Total of All Investments 4,000,000 

    Indigo Shire Operating Account 134,831 

    Indigo Shire Operating AT CALL Account At Call 1.4 At Call 61,583 

    Total Operating Cash Position 196,414 

    Total Cash Position 4,196,414 

    Indigo Shire Council - Cash & Investment Report as at 30 April 2016 

     

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    CAPITAL WORKS 

    As at 30 April 2016 the year to date capital works spend was $5.1 million which equates to

    68% of the adopted mid-year budget including 2014-15 carry forward projects. This is below

    the forecast spend at this time of the year however projects are nearing completion and it is

    expected that the capital works completion rate for the full financial year to be in excess of

    90%.

     Adop ted Mid- 

    year 

    Budget 

     April

    YTD Actuals

    %

    Complete

     Adopted Mid- 

    year 

    Budget 

     April YTD

     Actuals

    %

    Complete

    Capital Works Adopted Mid-year Budget 9,010,405  5,403,399  60.0% 5,826,231  3,917,600  67.2%

    Prior Years Carry Fo rward 4,323,472  3,900,679  90.2% 1,005,607  670,007  66.6%

    Other Projects 631,152  87,036   0.0% 767,000  551,576  71.9%

    TOTAL 13,965,029  9,391,114  67.2% 7,598,838  5,139,183  67.6%

    2014-15  2015-2016

    Capital Works

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    CONCLUSION

    Overall Council’s position is favourable to forecast, predominately because of the timing of

    expenditure. This favourability will reduce as the final months of the financial year unfold.

    As reported previously a large increase in Council’s landfill rehabilitation provis ion will

    impact the reported full year result. However this increase is not currently finalised

    therefore it is not shown in this monthly financial report. Without this abnormal landfill

    adjustment Council is expecting to finish the year with controllable expenses in line with the

    mid-year forecast.

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    Council’s cash position is approximately $2 million stronger than forecast however cash will

    reduce in coming months as the capital works program draws to a close and the operating

    favourability reduces.

    Attachments

    1.View Monthly SPA Report

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    10.2 INSTRUMENTS OF DELEGATION

    File No: 2016/322Annabel Harding - Governance Officer Corporate & Community Services 

    For Decision

    RECOMMENDATION

    That Council:

    1. Delegate to the person holding the position, acting in or performing the duties of

    Chief Executive Officer the powers, duties and functions set out in the attached

    Instrument of Delegation to the Chief Executive Officer , subject to the conditions and

    limitations specified in that Instrument.

    2. Delegate to the members of Council staff holding, acting in or performing the duties

    of the positions referred to in the attached Instrument of Delegation to Members of

    Council Staff , the powers, duties and functions set out in that instrument, subject to

    the conditions and limitations specified in that Instrument.

    3. Authorise the CEO to affix Council’s common seal to the attached Instrument of

    Delegation to the Chief Executive Officer and Instrument of Delegation to Members of

    Council Staff . The instruments come into force immediately once the common seal of

    Council is affixed to the instrument.

    4. Revoke all previous delegations to the Chief Executive Officer and to Members of

    Staff immediately once the common seal of Council is affixed to the updated

    instrument.

    5. Note that the duties and functions set out in the instruments must be performed, and

    the powers set out in the instruments must be executed, in accordance with any

    guidelines or policies of Council that it may from time to time adopt.

    6. Note that the Instrument of Delegation to the Chief Executive Officer  includes a power

    of delegation to the Chief Executive Officer in accordance with section 98(1) of the

    Local Government Act 1989, and the Instrument of Delegation to Members of Council

    Staff  is in accordance with section 98(3) of the Act.

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    INTRODUCTION

    Council is given many powers, duties and functions under various pieces of legislation. It

    would be impossible for any Council to exercise all of these powers through formal meetingsand resolutions and therefore Councils need staff to make decisions and act on their behalf

    for day to day operations. When a Council delegates a power, duty or function to a member

    of staff, the decision of the delegate is deemed to be a decision of Council.

    Section 98 of the Local Government Act 1989 (‘the Act’)  allows a Council to delegate its

    powers, duties and functions to the CEO and Council staff, and also specifies that the CEO

    can sub-delegate to staff the powers of a Council which have been delegated to him / her.

    These delegations are contained in three different instruments.

    1. The Instrument of Delegation to Chief Executive Officer allows the general delegation

    to the CEO (pursuant to section 98(1) of the Act) and is required to be adopted by

    Council.

    2. The Instrument of Delegation to Members of Council Staff . This allows Council to

    directly delegate to staff members and must be adopted by Council.

    3. The Instrument of Sub-Delegation  allows the powers delegated to the CEO to be

    further delegated to Council Staff (section 98(3) of the Act). This Instrument comes

    into force upon sign-off from the Chief Executive Officer, does not need a Council

    resolution, and is not included in this report.

    This reports deals with two instruments of delegation:

    1. Instrument of Delegation to the Chief Executive Officer

    2. Instrument of Delegation to Members of Council Staff

    BACKGROUND

    Commencing in January 2016, the two instruments for consideration, the Instrument of

    Delegation to Chief Executive Officer and the Instrument of Delegation to Members of

    Council Staff   were reviewed by Council’s executive team (EMT) in consultation with the

    Governance Officer. Council has a subscription to Maddocks Delegation and Authorisation

    Service. This is an industry-wide service for Local Government that provides Council with

    updates twice annually and partially forms the basis of Council’s instruments of delegation

    review. EMT considered the new and existing delegations and made a number of changes to

    the delegations and positions / titles (taking into account the Organisational Restructure of

    March 2015). In addition, Maddocks provided further legal advice and clarification on

    specific matters where required.

    Two additional changes were made to the Instrument of Delegation to Members of CouncilStaff, relating to the words ‘not delegated’ and ‘not applicable’. The wording of each change

    was validated by Maddocks before inclusion:

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    1. When the words ‘not delegated’ appear in the ‘delegate’ column, the powers, duty or

    function can only be exercised by Council resolution or by the CEO.

    2. Where a delegation is not relevant or applicable to Indigo Shire Council, the itemremains in the instrument with the words ‘not applicable’ noted in the ‘delegate’

    column. This is to ensure no delegated items are excluded from the document.

    The explanation note has been updated at the end of the index.

    EMT has since reviewed and finalised all amendments. The changes have been incorporated

    into the updated Instruments, which are attached to this report.

    KEY IMPLICATIONS

    It is important that Council maintains up to date delegations to ensure that staff have the

    appropriate delegations to perform their daily duties.

    Legislation changes from time to time. Should Council not update its delegations on a regular

    basis there is a potential risk that officers are unable to perform their day to day duties in a

    compliant manner.

    RISK MANAGEMENT

    Identified Risk Strategy to Manage Risk

    A power, function or duty not being included in

    the Instrument of Delegation.

    Council subscribes to Maddocks

    Lawyers Delegation service.

    A power, function or duty being delegated to the

    incorrect position.

    The Governance & Risk team have

    reviewed the instrument of

    delegations a number of times. The

    instruments of delegation were then

    reviewed line by line by EMT.

    Staff not understanding or adhering to the

    Instrument of Delegation and acting outside their

    delegated power.

    EMT will take a leading role in

    ensuring all delegated staff are

    familiar with and adhere to theirdelegated powers duties and

    functions.

    FINANCIAL IMPLICATIONS

    The adoption of this Instrument of Delegation does not have a financial impact on Council.

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    LEGAL/COUNCIL PLAN/POLICY IMPACT

    Council Plan

    This Instrument of Delegation review will assist with the achievement of the key strategicobjective We will conduct the business of Council sustainably, openly and efficiently  as set

    out in the Council Plan 2013-2017.

    The power of Council to act by resolution is set out in section 3 (5) of the Local Government

     Act  (The Act):

    s.3(5) where a Council is empowered to do any act, matter or thing, the decision to do

    the act, matter or things is to be made by resolution of the Council.

    The Act, as well as other legislation, makes provision for the appointment of delegates to acton behalf of Council. There are two basic forms of delegation under the Act:

    To a Special Committee; or

    To an Officer of the Council. If the delegation is to the Chief Executive Officer, that

    person can “sub-delegate” some or all of those powers to other officers. 

    CONCLUSION

    In accordance with Council’s usual practice of regularly reviewing all delegations, the two

    Instruments - Instrument of Delegation to the Chief Executive Officer   and Instrument ofDelegation to Members of Council Staff  - have been reviewed to ensure that they are lawful,

    up to date and allow for the effective operation of the organisation.

    Both of these documents require adoption by Council.

    Attachments

    1.View Instrument of Delegation - Council to CEO

    2.View Instrument of Delegation - Council to Members of Council Staff

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    4. Is encouraged to actively pursue wide community consultation on development

    proposals for the Reserve in accordance with the Master Plan and to act as a forum for

    the discussion of items of community interest pertaining to the reserve.

    5. Is to provide advice and undertake minor maintenance of reserve facilities and spaces

    provided by the Lake Sambell maintenance Program Schedule.

    6. Will ensure the facility complies to the best of their knowledge with current health and

    safety regulations and will report any potential hazard or danger at the reserve to

    Council as soon as possible on discovery.

    Notably, the majority of the objectives have been the same since 2002 and were due for a

    refresh.

    Council’s Committee Review  

    Council’s Governance team commenced a pilot review of two Committees in late 2015,

    beginning with the Lake Sambell Committee of Management (a s86 special Committee) and

    the Indigo Shire Access Committee (an advisory Committee to Council).

    The review took the form of a survey of members as well as reviews of legislation,

    instruments of delegation, feedback/complaints and comparison to Councils objectives &

    adopted plans. This review took several months and included consultation and input from

    Committee members.

    The review considered two key issues;

    1. Efficiency: The ease with which the Committee and Council interact and the degree to

    which the process interferes with the objectives of the Committee.

    2. Effectiveness: The degree to which the Committee aligns with Council’s plans,

    strategies, and operations.

    The review found that there are a number of efficiency improvements that can be made in

    the way that Committees (in general) interact with Council as well as the level and

    appropriateness of the administrative requirements for running a Committee. These

    administrative issues will be dealt with as part of the next stages of the Committee review

    and will result in improved processes and a suite of tools that will improve the

    administration and efficiency of the Committees.

    In relation to the Lake Sambell Committee of Management specifically, the review identified

    that the strategic alignment of the Committee and its objectives had drifted apart from the

    aims and practices of Council. The review identified that this was caused by three main

    changes:

    1. The finalisation and adoption of the Lake Sambell Reserve Master Plan. This significant

    document considers the current and future needs of the users of the lake and precinct

    and removes the need for many of the strategic objectives of the Lake Sambell

    Committee.

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    The majority of the strategic work delegated to the Committee related to the

    development, adoption and promotion of a Lake (and precinct) Master Plan. A plan of

    this scale and importance is always a collaborative effort and the Committee worked

    with Council on the development of the new Master Plan that was adopted by Council

    in 2015.

    The adoption of the plan refocusses the priorities to advocacy and the pursuit of grant

    funding. In the modern political environment these advocacy activities are best done

    by Council in conjunction with State and Federal Government. In this way, the

    adoption of the Master Plan removes the need for ongoing strategic and advocacy

    work that had previously been done by the Lake Sambell Committee of Management.

    2. The growth of the lake precinct. In the last 20 years the facilities at Lake Sambell have

    grown significantly and this asset is now a major piece of infrastructure that is not in

    keeping with the usual type of asset that is managed by a Committee of management.

    3. The various regulations relating to the lake and surrounds as well as the changing

    expectations regarding the maintenance of a significant lake and precinct. This is

    particularly highlighted by the final objective of the Committee that includes the

    wording (underline added) “[the Committee] Will ensure the facility complies to the

    best of their knowledge with current health and safety regulations…”   This type of

    delegation and responsibility is not appropriate in the current legislative environment,

    particularly to a Committee of volunteer community members.

    In the past, the maintenance and upkeep of this facility has been a shared responsibility

    between Council, the Management Committee and State Government departments. This

    partnership has resulted in a very well presented facility. However, due to the significance

    and nature of the work involved it is no longer appropriate for a community group to be

    responsible (albeit partially) for the maintenance and upkeep of a facility of this size and

    type. The equipment, training, safety, and technical requirements of this facility have

    surpassed the point at which a management Committee is appropriate. For the past 12

    months Council has taken over the full maintenance responsibility for the lake and surrounds

    and it is recommended that this continue.

    The Management Committee has been successful in its goal of creating an important and

    well used facility. In many ways it is this success that makes it inappropriate for the

    Committee to continue to manage such a large facility.

    Prior to being placed into recess the Committee was plagued with a number of operational

    issues. It is the opinion of the Governance review that these issues were symptoms of the

    loss of connection and alignment with Council. It is also the opinion of the review that this is

    a natural result of the factors mentioned above, and that this reflects a move into a new

    epoch for the Lake Sambell facility.

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    Continuation Option

    As the review considered these issues of 1/out-dated & misaligned objectives, 2/ the

    appropriateness of a Committee of management for a facility of this type and size, and

    3/recent governance issues within the Committee, it became apparent that any continuation

    of the Committee would require Council to make significant changes to address these three

    matters.

    The recent governance issues could be resolved through additional intensive work with the

    Committee however this would only be appropriate if the questions of 1/ the

    appropriateness of asking a Committee of volunteers to manage this significant piece of

    infrastructure, and 2/ the relevance and alignment of an updated set of objectives, could be

    resolved in a way that gave the Committee a compelling reason to exist into the future.

    When looking at this question of the future role of a s86 Committee of management over

    the lake and/or precinct the review was not satisfied that there was a compelling set of

    objectives that would warrant the continuation of the Committee. Further, the review

    suggests that an asset of this size and type is most appropriately managed by Council.

    Therefore, for all of the reasons discussed above, it is recommended that Council

    discontinue the Lake Sambell Management Committee and wind up its affairs.

    Committee Achievements

    The Lake Sambell Committee of Management has been in place for 25 years. Over that time

    this volunteer Committee has overseen a long list of significant changes to the lake andsurrounds, including the sandy beach, toilets and playground, Lake Walk, Chinese Garden

    and, more recently, assisted Council with the wall repair project. All of the major projects

    have been done in a collaborative way with the Committee of the day, and the result is a

    facility of which the community can be very proud.

    It is important to recognise all of the current and past members of the Committee for their

    tireless work as volunteers to develop and maintain the Lake. Countless hours and a great

    deal of hard work have been done by Committee members for more than 2 decades.

    During the review process several of the current Committee members expressed a desire tochange the Committee from a s86 (Local Government Act   1989) special Committee of

    Council to a “friends of Lake Sambell” group (separate to Counci l and run independently). It

    is not known what this may entail however it is suggested that this may be an appropriate

    way for active community members to continue to engage with the lake and precinct in a

    coordinated way. If a friends group was established in the future it is likely that Council

    would be interested in their activities and may use this group for advice / consultation

    regarding the lake precinct, however the establishment and operation of any such group

    would be up to community members to lead and manage.

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    KEY IMPLICATIONS

    The removal of this Committee will require Council to continue its oversight of all

    maintenance, repair and upgrade of the Lake Sambell precinct. This has been the case forthe last 12 months and would continue indefinitely if the recommended resolution is passed.

    RISK MANAGEMENT

    If adopted by Council the recommendation carries some additional risks whilst

    simultaneously mitigating / eliminating some current risks.

    Additional / Increased Risk

    By resolving to take full responsibility for all maintenance and upkeep of the lake, Council

    increases its financial risk slightly. Without a Committee of management in place to share

    the cost risk the full risk would rest with Council. Whilst the cost risks of the Lake Sambell

    precinct are high (as evidenced by the recent dam wall replacement) the increased risk to

    Council from taking sole responsibility for the lake is minimal. This is because the Committee

    was not resourced to a level that would provide any meaningful mitigation to Council’s

    financial risk. Any major works or repairs would be worn by Council with / without a

    Committee of management in place.

    By taking full responsibility for the maintenance and upkeep of the facility Council exposes

    itself to an increased reputational risk from the community concern about any aspect of the

    lake and precinct. This has been seen in the last 12 months with all inquiries now coming to

    Council  –  including several items from Committee of management members. It will not bepossible for Council to satisfy every request or concern regarding the lake. This is true with

    or without a Committee in place and it is suggested that the increased reputational risk from

    removing the Committee of management is relatively small.

    The final additional risk is a slightly escalated operational risk that arises from Council’s

    outdoor team being spread more broadly than previously. By covering the activities of the

    Committee of management the outdoor team will have less time for other activities.

    Eliminated / Reduced Risks

    The recommended resolution removes and reduces a number of risks associated with theCommittee of management. These include;

    Removing the risk of duplication of effort and limited coordination between Council

    and the Committee.

    Removing the risks associated with the delegation of some responsibilities (such as

    health and safety) to a Committee of volunteers.

    Removing the risk of inappropriate governance and activity within the Committee.

    These issues have surfaced recently and would be eliminated under the recommended

    resolution.

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    FINANCIAL IMPLICATIONS

    The maintenance of the Lake and Precinct will become part of Council’s operations

    responsibilities. The impact over the last 12 months on Council’s budget has been minimal. 

    The Committee operated a bank account and petty cash on behalf of Council. The remaining

    funds approximately ($12,500) will be quarantined for use in the Lake Sambell precinct. It is

    hoped that a future project will include an opportunity to recognise past members of the

    Lake Sambell Management Committee and their contribution to the creation and upkeep of

    this facility.

    LEGAL/COUNCIL PLAN/POLICY IMPACT

    The Committee was established under s86 of the Local Government Act 1989 and is

    governed by this act as well as the instrument of delegation. None of these documents

    include specific details of the process of removing a Committee and winding up the

    administration. It is clear that the instrument of delegation can only be altered by Council

    resolution and this would include the removal/withdrawal of the instrument of delegation.

    COMMUNICATION

    In the week prior to the Council meeting staff met with members of the Lake Sambell

    Committee of Management, provided a copy of this report and discussed the

    recommendation and reasons for the recommendation.

    If the recommendation is adopted, Council staff will write to each current Committee

    member to thank them for their service and advise them that the Committee has been

    abolished.

    CONCLUSION

    The recommendation to discontinue the Lake Sambell Committee of Management is one

    that is not taken lightly. This Committee has worked hard to achieve a great deal for the

    Beechworth community and the lake precinct is a much-loved asset for residents and visitors

    alike.

    However the adoption of a Lake Sambell Reserve Master Plan and the changes to the

    maintenance expectations and requirements has meant that Council no longer requires a

    management Committee for Lake Sambell.

    The Committee had a clear role to perform and they have acquitted this duty very well over

    the last 25 years. The Committee has fulfilled its purpose, and it is now recommended that

    the baton be passed back to Council to continue developing this important asset in

    accordance with the priorities identified in the recently adopted Lake Sambell Master Plan.

    Attachments

    Nil 

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    10.4 COUNCIL ADVISORY COMMITTEE MINUTES

    File No: 2016/318Annabel Harding - Governance Officer Corporate & Community Services 

    For Decision

    RECOMMENDATION

    That Council receive the attached Advisory Committee minutes and endorse the Officer

    comments.

    COMMITTEE DATE OF MEETING

    Indigo Community Access Advisory Committee 15 February 2016Beechworth Trees Consultative Committee 30 March 2016

    Indigo Heritage Advisory Committee 5 April 2016

    Finance Committee 14 April 2016

    Indigo Community Access Advisory Committee 18 April 2016

    Audit Committee 18 April 2016

    Finance Committee 21 April 2016

    Beechworth Trees Consultative Committee 2 May 2016

    Indigo Heritage Advisory Committee 3 May 2016

    Old Beechworth Gaol Advisory Committee 9 May 2016

    Burke Museum & Historic Precinct Advisory Committee No meeting held.

    Indigo Economic Development & Tourism Advisory Committee No meeting held.

    Indigo Environment Advisory Committee No meeting held.

    Indigo Shire Community Grants & Awards Advisory Committee

    (Only meet twice annually)

    No meeting held.

    Note: The timing of the agenda distribution will sometimes make it difficult to provide a

    complete month. Please note that any items not included will be recorded in the followingmonth.

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    The resolutions from these Advisory Committee meetings and Officer comments are

    outlined below:

    COMMITTEE RESOLUTION MOVED SECONDED OFFICER

    COMMENT

    Finance

    Committee

      That the Finance

    Committee endorse the draft

    budget in principal.

    Cr Trenery Cr Murdoch

    Carried

    unanimously.

    Indigo

    Community

    Access AdvisoryCommittee

      That the Committee

    write a letter to the Rutherglen

    Historical Society advising themthat the Indigo Community

    Advisory Committee has

    reviewed the options paper for

    disabled access and strongly

    endorses Option 4. The

    Committee would be happy to

    work with the Historical Society

    to progress this matter.

    Joy Lee Peter Royale

    Attachments

    1.View Minutes - Indigo Community Access Advisory Committee - 15 February 2016

    2.View Minutes - Beechworth Trees Consultative Committee - 30 March 2016

    3.View Minutes - Indigo Heritage Advisory Committee - 5 April 2016

    4.View Minutes - Finance Committee - 14 April 2016

    5.View Minutes - Indigo Community Access Advisory Committee - 18 April 2016

    6.View Chairs Report - Audit Committee - 18 April 2016

    7.View Minutes - Finance Committee - 21 April 2016

    8.View Minutes - Beechworth Trees Consultative Committee - 2 May 2016

    9.View Minutes - Indigo Heritage Advisory Committee - 3 May 2016

    10.View Minutes - Old Beechworth Gaol Advisory Committee - 9 May 2016

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    10.5 ASSEMBLY OF COUNCILLORS RECORD

    File No: 2016/317Annabel Harding - Governance Officer Corporate & Community Services 

    For Decision

    RECOMMENDATION

    That Council accept the attached Assembly of Councillors records.

    INTRODUCTION

    As required under Section 80A of the Local Government Act 1989 (the Act) the attached

    Assembly of Councillors records are presented to Council for acceptance (summarised in thetable below);

    Meeting Date

    Indigo Community Access Advisory Committee 15 February 2016

    Beechworth Trees Consultative Committee 30 March 2016

    Indigo Heritage Advisory Committee 5 April 2016

    Briefing Meeting 12 April 2016

    Finance Committee 14 April 2016

    Indigo Community Access Advisory Committee 18 April 2016

    Briefing Meeting 19 April 2016

    Community Forum - Kergunyah 19 April 2016

    Finance Committee 21 April 2016

    Council Meeting 26 April 2016

    Briefing Meeting 26 April 2016

    Beechworth Trees Consultative Committee 2 May 2016

    Indigo Heritage Advisory Committee 3 May 2016

    Briefing Meeting 3 May 2016

    Old Beechworth Gaol Advisory Committee 9 May 2016

    Note: The timing of the agenda distribution will sometimes make it difficult to provide acomplete month. Please note that any items not included will carry forward to the following

    month.

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    LEGAL/COUNCIL PLAN/POLICY IMPACT

    Section 76AA of the Act defines an Assembly of Councillors as a meeting of an advisory

    committee of the Council, if at least one Councillor is present, or a planned or scheduledmeeting of at least half of the Councillors and one member of Council staff which considers

    matters that are intended or likely to be:

    a) The subject of a decision of the Council; or

    b) Subject to the exercise of a function, duty or power of the Council that has been

    delegated to a person or committee but does not include a meeting of the Council, a

    special committee of the Council or an Audit Committee.

    Section 80A(2) of the Act requires that a written record of an Assembly of Councillors to be

    reported as soon as practicable to an Ordinary Council meeting and incorporated in the

    minutes Attachments

    1.View Assembly of Councillors Record - Indigo Community Access Committee - 15 February 2016

    2.View Assembly of Councillors Record - Beechworth Trees Consultative Committee - 30 March 2016

    3.View Assembly of Councillors Record - Indigo Heritage Advisory Committee - 5 April 2016

    4.View Assembly of Councillors Record - Briefing Meeting - 12 April 2016

    5.View Assembly of Councillors Record - Finance Committee - 14 April 2016

    6.View Assembly of Councillors Record - Indigo Community Access Advisory Committee - 18 April 2016

    7.View Assembly of Councillors Record - Briefing Meeting - 19 April 2016

    8.View Assembly of Councillors Record - Community Forum - Kergunyah - 19 April 2016

    9.View Assembly of Councillors Record - Finance Committee - 21 April 201610.View Assembly of Councillors Record - Briefing Meeting - 26 April 2016

    11.View Assembly of Councillors Record - Council Meeting - 26 April 2016

    12.View Assembly of Councillors Record - Beechworth Trees Consultative Committee - 2 May 2016

    13.View Assembly of Councillors Record - Indigo Heritage Advisory Committee - 3 May 2016

    14.View Assembly of Councillors Record - Briefing Meeting - 3 May 2016

    15.View Assembly of Councillors Record - Old Beechworth Gaol Advisory Committee - 9 May 2016

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    11. DEVELOPMENT & PLANNING

    11.1 PLANNING PERMIT APPLICATION 15-0232 CAMPING AND CARAVAN PARK

    ('GLAMPING'), DIFFEY ROAD BEECHWORTH, MATTHEW PARK.

    File No: 2016/343

    Kath Oswald - Town Planner Development & Planning 

    For Decision

    RECOMMENDATION

    That Council refuse the application due to the lack of information required by referral

    authorities being provided by the applicant.

    SUMMARY

    Application No: 15-0232

    Applicant: Matthew Park

    Subject Land: Crown Allotments 4B, 4C, 7, 8, 8A, 9 & 9A Section 8

    Parish of Beechworth, Diffey Road Beechworth

    Proposal: Camping and caravan park (‘Glamping’) 

    Recommendation: Refusal in accordance with the Recommendation above

    BACKGROUND

    Date application lodged: 25 September 2015

    Purpose: Seek approval to use and develop the subject site for the

    purposes of camping and caravan park

    Subject site land area: 7.25 hectares

    Current use of subject

    site:

    Grazing

    Site constraints: Land within 200 metres of a named waterway (Two Mile

    Creek)

    Surrounding land use: Grazing, winery, dwellings

    Zoning of surroundingland:

    Farming Zone (FZ), Public Conservation and ResourceZone (PCRZ)

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    PROPOSAL

    The application involves using the land for luxury camping, also known as ‘glamour camping’,

    or ‘glamping’, and developing the land with four tents and ablution facilities. This falls into

    the definition of Camping and Caravan Park, the definition of which is “ Land used to allow

    accommodation  in caravans, cabins, tents, or the like”. The application documentation is

    included as Attachment 1.

    ZONING AND PLANNING CONTROLS

    Zoning: Farming Zone

    Overlay/s: Bushfire Management Overlay (BMO)

    Permit Trigger: Camping and Caravan Park is a section 2 (permit required) use in the

    Farming Zone.

    REFERRAL AUTHORITIES

    The application was referred to the following referral authorities  in accordance with Section

    55 of the Planning and Environment Act 1987 and/or advice was sought from the following:

    Indigo Shire Council Assets Department (road access)

    Health (effluent disposal)

    North East CMA

    Goulburn-Murray Water

    North East Water

    Country Fire Authority

    Responses were received from Goulburn-Murray Water and  Country Fire Authority

    requesting further information (see Attachment 2 for a copy of responses).

    PUBLIC NOTICE

    Notice of the application was given to adjoining owners and occupiers and other relevantpersons in accordance with Section 52 (1) of the Planning and Environment Act 1987. 

    Three objections were received in response (see Attachment 4).

    Issues raised include:

    Lack of detail in the application documentation

    Fire risk

    Impacts of wastewater

    Loss of amenity

    Traffic

    Impacts on farming activities

    Inappropriate use in the rural locality

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    DISCUSSION

    The applicant was advised of the requirement to submit further information in accordance

    with the referral authorities’ requirements in late October and early November 2015.  

    In addition to the requirements of the referral authorities, the applicant is required to

    submit an approved Cultural Heritage Management Plan (CHMP), as the subject land is

    within an area of cultural heritage sensitivity, ie within 200 metres of Two-Mile Creek.

    The applicant was advised of this in early November 2015. The applicant, via his solicitor,

    contested the need for a CHMP in late November. The response was given that it was

    Council’s opinion that a CHMP was indeed required, as the land was within an area of

    cultural heritage sensitivity and the activity is considered to be a high impact activity under

    the provisions of the Aboriginal Heritage Act 2006.

    To date, there has been no further contact with the applicant, despite verbal and written

    requests to provide advice as to whether or not the application would be progressing and

    the required information would be forthcoming (Attachment 3).

    CONCLUSION

    Given the length of time that has passed, the lack of information as required by statutory

    referral authorities and the notification given to the applicant, it is considered that the

    application should be refused.

    Attachments

    1.View Application documentation

    2.View Referral authorities' responses

    3.View Letter to applicant

    4.View Objections (excluded from agenda)(Confidential)

    http://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDF

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    11.2 PLANNING PERMIT APPLICATION PP16-0035 - (CARTER)

    File No: 2016/355Ian Scholes - Manager Planning & Statutory

    Services

    Development & Planning 

    For Decision

    RECOMMENDATION

    That Council approve Planning Permit PP16-0035 for the use and development of a Cartage

    contractors Depot at 94 Indigo Creek Road, Indigo Valley subject to the following conditions

    and issue a Notice of Decision to Grant a Permit.

    1. PLANS TO BE SUBMITTEDThis Permit shall have no force or effect until two (2) copies of detailed plans are submitted

    to and approved by the Responsible Authority. The plans are to be properly drawn to scale

    and showing:

    a. the position and layout of the shed to be used in connection with the cartage

    contractors business specifying the location of the shed to be such that the northern

    wall of the building is approximately 70 metres from Ryans Access Road and the

    eastern wall approximately 70 metres from Indigo Creek Road;

    b. the location of other buildings on the land;

    c. the location of driveways on the land and the vehicle crossing to the road;

    d. the extent of ‘hardstand’ area around the shed; e. delineation and identification by notation of all areas where semi trailer trailers and

    or semi trailer prime movers are to be kept overnight or for periods exceeding one

    hour;

    f. delineation and identification of areas where vehicles, excluding trailers and prime

    movers are to be parked;

    g. any outdoor storage areas;

    h. any areas outside the shed that might be used for purposes in connection with the

    washing or routine maintenance of vehicles with particulars of how all such areas,

    whether inside or outside the shed, are to be provided with flooring, drainage,

    bunding and facilities to prevent the escape of polluted wash water or other liquids tothe environment with specification as to how such liquids are to be stored, treated or

    disposed of;

    i. the boundaries and dimensions of the site;

     j. construction details of all drainage works, driveways, vehicle parking and standing

    areas; and

    k. a landscape layout plan to include locally indigenous tree and shrub species designed

    to provide effective visual screening or softening of the view of the part of the land

    utilised in connection with the cartage contractors depot from the road by rendering

    it a filtered view with specification of the type, species and size at maturity of

    plantings plus any associated works in relation to the draining, irrigation protectionand maintenance of landscaping. A landscape buffer strip 20 metres wide along the

    southern and northern boundaries with a 10 metre wide strip to be planted along the

    eastern boundary;

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    l. The construction of all recommendations of the Traffic Impact Assessment Report

    prepared by Trafficworks dated 12/05/2016 and all to the satisfaction of the

    Responsible Authority. These are:

    Recommendation 1:  That an access be constructed from the subject site to

    Ryans Access in accordance with the Indigo Shire Councils’ Infrastructure Design

    Manual standard drawing SD265, Typical B Double Vehicle Crossing (Rural

    Entrance).

    Recommendation 2:  That a Type BAR right turn lane treatment be provided at the

    Indigo Creek Road / Ryans Access Road Intersection. Please note that

    recommendation 2 will also require a widening on the north side of the Indigo Creek

    Road and that the entrance into the site from Ryans Access Road will require

    substantial works to Ryans Access Road. These works will need to be funded by the

    applicant prior to commencement of the proposed use.Recommendation 3:  That the intersection of Indigo Creek Road and Ryans

     Access Road be checked with swept path movements for B-Doubles to

    demonstrate no conflicts between opposing movements.

    If any deficiencies are identified as a result of Recommendation 3, then the

    intersection of Indigo Creek Road and Ryans Access Road must be upgraded to

    the satisfaction of Indigo Shire Council.

    The new access will be sealed, and therefore the short length of Ryans Access

    Road to the intersection with Indigo Creek Road will also need to be sealed,

    which will also assist with dust suppression.Recommendation 4:  That Ryans Access Road be sealed between the access to

    the subject site and Indigo Creek Road to the satisfaction of Indigo Shire Council.

    Recommendation 5:  That the provision of light vehicle parking shown on the

    site plan be increased to 17 parking spaces.

    Recommendation 6:  That the provision of truck vehicle parking shown on the

    site plan changed to cater for B-Doubles, and that swept path movements are

    checked to confirm that all heavy vehicles can manoeuvre in a forward direction

    when entering and exiting the bays.

    2 The approved use of the subject land is to be carried on within the areas indicated for

    such use on the endorsed plans and in accordance with the specifications for

    particular activities on the endorsed plans which plans are not to be modified or

    altered without the written consent of the Responsible Authority.

    3 Landscaping in accordance with the landscape plan approved as part of the endorsed

    plans is to be established within 3 months of the use commencing and maintained to

    the satisfaction of the Responsible Authority and trees or bushes planted or indicated

    as being retained that die are to be replaced to the satisfaction of the Responsible

    Authority;

    4 Except with the consent of the Responsible Authority not more than 15 prime movers

    and 15 trailer units (either B double or semi trailers) connected with the business are

    to be kept on the land at any one time.

    5 Except with the consent of the Responsible Authority maintenance works on vehicles

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    must only be carried out between 7am and 6pm Monday to Saturday.

    6 No panel beating is to be carried out.

    7 No vehicle maintenance or repairs are to be carried out (except in an emergency) on

    vehicles or machinery unless it is normally kept, garaged or stored on the land and

    owned or controlled by the operator of the land use in connection with the cartage

    contractor business.

    8 No washing, maintenance or repair of vehicles unconnected with the land use is to be

    carried on upon the land and no such work is to be carried on for payment or reward

    although the operator may pay workers or contractors to carry out such work for the

    operator on vehicles kept and used for the land use hereby permitted.

    9 The use hereby permitted and the processes carried on, the materials used and

    stored, machinery employed and transportation of materials, goods and commodities

    to and from the premises must not create a nuisance or cause injury to or

    prejudicially affect the amenity of the locality by reason of the appearance of the land

    or the emission of noise, vibration, smell, fumes, smoke, vapour, steam, soot, ash,

    dust, waste water, waste products, grit, oil or the presence of vermin or otherwise.

    10 Goods, equipment, machinery, vehicles and the like are not to be stored or left

    standing on the road reserve along its length where it fronts the land whether or not

    such goods are for sale.

    11 No outdoor advertising signs or other notices or graffiti are to be displayed or allowed

    to remain on the road reserve or visible to passing traffic except with the consent ofthe Responsible Authority.

    12 All external lights must be limited in intensity and baffled to the satisfaction of the

    Responsible Authority so that no nuisance is caused due to direct light or glare

    emitted from the site.

    13 The surface of vehicle parking or standing areas are to be compacted or treated to

    the satisfaction of the Responsible Authority to suppress the emission of dust beyond

    the curtilage of the land.

    14 The external colouring of the walls and roof of the existing shed used in connection

    with the land use hereby permitted as they were at the time of the grant of this

    permit is not to be changed except with the consent of the Responsible Authority

    with any new colour to be subdued colours such as subdued greens, greys or browns

    to the satisfaction of the responsible authority.

    15 The vehicle driveway and crossing to the carriageway must be maintained to the

    satisfaction of the Responsible Authority.

    16 No public address system or system for amplifying sound is to be operated so as to be

    audible beyond the site.

    17 The area of the land used or to be utilised in connection with the use hereby

    permitted is to be drained to the satisfaction of the Responsible Authority and such

    drainage is to be maintained to the satisfaction of the Responsible Authority.

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    1. Summary

    2. Details of proposal

    3. Basis of recommendation

    4. Relevant Planning Policy

    5. Notification/Referral

    6. Discussion of submissions

    7. Conclusion

    SUMMARY

    Application

    number:

    16-0035

    Applicants: Mr Phil & Mrs Jacki Carter

    Subject

    land:

    CA 1 Section 2, Parish of Barnawartha South known as 94 Indigo Creek Road

    Indigo Valley

    Location Map

    Proposal:

    The application is for approval to build and operate a cartage contractors depotat 94 Indigo Creek Road Indigo Valley. For the information of Councillors the

    proposed depot would be a similar (although larger) operation to the applicants

    current site at 687 Chiltern Barnawartha Road Barnawartha. The applicant has

    informed Council that should approval be granted for the “new” site he will

    cease using the Chiltern Barnawartha Road site for his operations. 

    (NB  –  the permit issued to 687 Chiltern Barnawartha Road does however

    remain live)

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    Proposed site plan

    Land area: The total site area (i.e.94 Indigo Creek Road) is 20.46 ha. The area of the site

    involved in the proposed use is approximately 2 ha.

    Current use: Low intensity grazing with a dwelling on site.

    Surrounding

    Land use:

    The site is bounded by Frying Pan Creek to the west, a grazing property to the

    south, Indigo Creek Road on the eastern boundary and Ryans Access Road on

    the north side. The local area generally is used for rural proposes.Zoning and

    Overlays:

    The land is zoned Farming. There are no Overlays.

    PermitTrigger:

    Clause 35.07 (FZ): Section 2 Use “any other use not in Section 1 or 3” See Indigo SC v Carter [204] VCAT 1273 

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    DETAILS OF PROPOSAL

    Plan is attached (Attachment 1)

    The applicant proposes to construct a shed and associated hard stand area to act as a

    workshop and parking area for up to 14 truck and trailer combinations.

    The anticipated usage (movements to and from the site) is described in the applicants

    submission as:

    The proposed shed will be constructed of Colorbond and is 20m x 30m in size and is

    proposed to be set back 20 metres from the Indigo Creek Road.

    Access to the shed/hard stand area was originally proposed directly off the Indigo

    Valley Road but following Traffic Engineering Consultant (TEC) advice it is now

    proposed that the trucks would turn off the Indigo Valley Road into Ryans Access Road

    and then into the property.

    The hard stand area will be approximately 8900m² in size and be constructed of gravel

    (similar to the applicants existing site in Chiltern Barnawartha Road).

    BASIS OF RECOMMENDATION

    The site is 20.46 ha in size and is currently developed with a dwelling and several small

    sheds. The site is basically flat and abuts the Frying Pan Creek at the rear. The site is

    currently used for “low scale” grazing. There is no native vegetation (or indeed any

    trees) on the land proposed for use as the depot.

    The recent VCAT decision about 687 Chiltern Barnawartha Road provides guidance

    about these types of non-farming uses in rural zones.

    The land is zoned Farming (as are the surrounding properties) and there are no

    Overlays. The objectives of the zone and relevant decision guidelines (from the Indigo

    Planning Scheme) are attached (Attachment 2).

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    The Zoning of the land is Farming. To quote from the decision of VCAT in Indigo SC v Carter

    (No. 2)

    Farming pursuits are to be expected, accepted and tolerated. Such pursuits, evenon smaller allotments, can involve the presence of animals, machinery, farm

    work, vehicles and buildings like large sheds that affect amenity, and in particular

    residential amenity, that would not be acceptable in residential zones.

    Officers believe that the activity on site will, for most of the week, be at a fairly low level  – 

    indeed similar to the operation of a large modern farm. Saturday will be the busiest day on

    site with all the trucks returning to the depot and maintenance being carried out however

    no maintenance will be performed after 7pm or before 6am (conditions applied).

    Officers believe that the amount of noise that will be heard offsite during night hours will be

    minor and partially offset by the distances to the nearest houses. The closest house isapproximately 250 metres away from the shed and all but one of the 4 closest houses are

    closer to the freeway than the proposed shed and parking area.

    A condition has been recommended to change the location of the shed so that its closest

    side to Ryan Access Road would be approximately 70 metres and its set back from Indigo

    Creek Road would be 70 metres.

    Map showing 4 closest dwellings

    RELEVANT PLANNING POLICY

    Planning Scheme Decision Guidelines

    The Decision Guidelines (DG) for the Farming Zone are as shown in attachment 2.

    Extracting the relevant critical elements from the DG officers believe that the critical tests tobe applied to this proposal are:

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    Capability of the land to support the use

    Whether the site is suitable and the proposed use compatible with adjoining uses

    Whether the proposal supports/enhances agricultural production Impact of development on visual impact

    Traffic Management measures

    Officers comments on these 5 tests are as follows:

    Capability  –  The site is large and well able to accommodate drainage. There will be no

    removal of native vegetation nor are significant earthworks required.

    Site Suitability  –  The location of the site almost adjacent to the Hume Freeway (and

    Barnawartha access ramps) would seem to be a logical potential site for a cartagecontractors depot. The proposal is not a transport depot (which would involve the

    loading/unloading of freight) but rather is a facility that will be vacant for most of the time.

    The site will be at its busiest during daylight hours on Saturday.

    Effect on agriculture  – The proposal will remove up to 2 ha (hard stand, access ways and

    landscaping) from the site 20.46 ha. The current use of the site is for low intensity grazing.

    The proposed depot use whist obviously not adding to agricultural outputs will not in any

    significant measurable way lead to a change in the sites current agricultural output.

    Visual impact – the proposed use will be highly visible from the Indigo Creek Road and some

    surrounding properties. Large sheds and hard stand areas are part of the farming landscape

    and may properties have similar large shed complexes. A permit condition has been

    imposed to move the shed further away from the east and north boundaries. This will have

    the effect of increasing the shed setback from the nearest neighbours and decreasing its

    impact on visual amenity..

    Traffic Management  –  the TIAR commissioned by Council recommends certain measures.

    These have been incorporated into the permit conditions.

    NOTIFICATION The proposal was advertised to neighbours, a notice placed on site and an

    advertisement was placed in the local papers. 7 submissions were received and a

    Focus Meeting was subsequently held on 31 March 2016 at the Barnawartha Memorial

    Hall. 14 local residents attended the meeting. (see Attachment 4  for copies of

    objections).

    Following the Focus Meeting traffic engineering advice was sought. This material was

    later circulated to those residents who had already made a submission.

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    Safety

    The main concern about safety was expressed in one submission as:

    “The Council will have to install a turning lane to our property as the B doubles will just

    run over the top of us if they are behind us as they come off the freeway with such

    speed.” 

    Concern has also been expressed about:

    Trucks pulling out from the site when there is heavy fog in the area;

    Whether the Ryans Access Road/Crosses Road intersection is safe;

    Whether there is sufficient distance between driveways;

    Concern as to whether the safely of the school bus that passes the site would be

    affected;

    Drivers that speed.

    Commentary

    In view of these concerns and various comments made at the Focus Meeting an expert

    traffic engineering report (from the company Trafficworks who have been previously used by

    Council) was commissioned. A full copy of the Traffic Impact Assessment Report (TIAR) is

    attached (Attachment 3) and the Executive Summary is reproduced below:

     Assessment Report (TIAR) of the proposed cartage contractors depot along the

    western boundary of Indigo Creek Road, 400m south of the Barnawarthainterchange of the Hume Freeway.

    The primary aim of this assessment is to review proposed access arrangements

     from the development to Indigo Creek Road to ensure a safe and functional

    environment is provided for all road users whilst minimising the impact on traffic

    travelling along the arterial road.

    This TIAR outlines the estimated traffic volumes the proposed development may

    generate, and assesses the impact of these vehicle movements on the

    surrounding road network.

    The key findings of this assessment are that:

    Sight distance requirements are satisfied at the proposed development

    access with Indigo Creek Road.

    The proposed access to the subject site should be via Ryans Access Road

    and not directly to Indigo Creek Road.

    The design of the internal site layout requires updating to provide for B-

    Double movement and parking.

    It has concluded that there are no traffic engineering reasons that would prevent

    the development from proceeding, subject to a number of design matters being

    addressed as summarised in Section 5 of this TIAR.

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    The report examines issues such as sight distance, trip generation rates, impacts on the

    existing road, turn treatments and access arrangements. The consultant has also reviewed

    the management of trucks and cars within the site. It should also be noted that the section

    of Indigo Creek Road from the Hume Freeway to Plemings Road is currently gazetted for use

    by B Double transport. The recommendations from the report are as below

    Recommendation 1:  That an access be constructed from the subject site to

    Ryans Access in accordance with the Indigo Shire Councils’ Infrastructure Design

    Manual standard drawing SD265, Typical B Double Vehicle Crossing (Rural

    Entrance).

    Recommendation 2:  That a Type BAR right turn lane treatment be provided at

    the Indigo Creek Road / Ryans Access Road Intersection.

    Recommendation 3:  That the intersection of Indigo Creek Road and Ryans

     Access Road be checked with swept path movements for B-Doubles to

    demonstrate no conflicts between opposing movements.

    If any deficiencies are identified as a result of Recommendation 3, then the

    intersection of Indigo Creek Road and Ryans Access Road must be upgraded to

    the satisfaction of Indigo Shire Council.

    The new access will be sealed, and therefore the short length of Ryans Access

    Road to the intersection with Indigo Creek Road will also need to be sealed, which

    will also assist with dust suppression.

    Recommendation 4:  That Ryans Access Road be sealed between the access to

    the subject site and Indigo Creek Road to the satisfaction of Indigo Shire Council.

    Recommendation 5:  That the provision of light vehicle parking shown on the

    site plan be increased to 17 parking spaces.

    Recommendation 6:  That the provision of truck vehicle parking shown on the

    site plan changed to cater for B-Doubles, and that swept path movements are

    checked to confirm that all heavy vehicles can manoeuvre in a forward direction

    when entering and exiting the bays.

    Please note that recommendation 2 will also require a widening on the north side of the

    Indigo Creek Road and that the entrance into the site from Ryans Access Road will requiresubstantial works to Ryans Access Road. These works will need to be funded by the

    applicant prior to commencement of the proposed use.

    Officers have carefully reviewed the points raised by submitters and requested the

    consultant ensure that the proposed access arrangement will comply with all relevant design

    and safely requirements. The consultant has explained, in the report at section 3.2, that the

    busiest times for access/egress to the site will occur on weekends and that the traffic counts

    for the Indigo Creek Road show that the Saturday morning peak (from 7.00am to 8.00am)

    has 40 vehicles per hour (20 northbound, 20 southbound). This is approximately a 30%

    reduction in traffic volumes compared to the weekday average.

    On balance officers believe that the proposed use of the site can, with the amendments asrecommended in the TIAR, provide a safe entry and exit arrangement.

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    Officers believe that the noise created by vehicle movements during the day will be an

    insignificant increase on the background noise and that the total number of movements

    between 6pm to 6am are extremely low. Similar activities might be expected on a large

    modern farm.

    CONCLUSION

    This proposal has provoked significant local concern and opposition. This is understandable

    as everything about the scale of the proposal is large  – the shed size, the hard stand area,

    the vehicles themselves and the scale of the operation.

    The objectors have focussed their submissions on 3 themes:

    Is the use appropriate for the site

    Is the proposal “safe” 

    The effect of the proposal on the local area

    Officers believe that the recent VCAT decision about 687 Chiltern Barnawartha Road

    provides guidance about these types of non-farming uses in rural zones. The physical form

    of the development will not be dissimilar to a large modern farm and whilst it will be

    different from the sites current appearance it is a use/development permissible in the zone.

    The TIAR commissioned by Council has made various recommendations  – which will have a

    cost impact on the applicant – that will ensure that the proposed access arrangements meet

    relevant standards and are as safe as is reasonably possible.

    The development will have some noise impact on the neighbourhood but officers think thatthis will be of minor impact particularly after usual working hours.

    The recommended conditions increase the setbacks by 3-4 times more than the applicant

    has proposed. This will help decrease the visual impact of the shed and surrounding hard

    stand area and increases the distance between the shed and the 4 closest houses.

    In summary officers have recommended approval, subject to conditions because:

    Logical location for the proposed use

    Minor impact on adjoining properties

    Any safety issues addressed by conditions

    Relatively minor impact on noise levels in local area given proximity to Hume Freeway.

    NB. All parties are advised that the recommendation on this application has been made

    independently of any consideration about the future use of the applicants current operation

    at 687 Chiltern Barnawartha Road, Barnawartha.

    The permit issued for 687 Chiltern Barnawartha Road is “live” and could be utilised by

    another operator should the current owners sell (or lease) the property.

    Attachments

    1.View Proposed Site Plan

    2.View Clause 35.07 - Farming Zone3.View Trafficworks TIAR

    4.View Objections (excluded from agenda)(Confidential)

    http://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDFhttp://localhost/var/www/apps/conversion/tmp/scratch_1/OC_31052016_ATT_EXCLUDED.PDF

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    11.3 REQUEST TO REMOVE HERITAGE OVERLAY, 236 MAIN STREET RUTHERGLEN.

    File No: 2016/340Kath Oswald - Town Planner Development & Planning 

    For Decision

    RECOMMENDATION

    That Council not support the request to remove the Heritage overlay from 236 Main Street,

    and advise the landowners.

    INTRODUCTION

    A request