BUSINESS PAPER ORDINARY MEETING OF COUNCIL - Armidale Regional Council

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BUSINESS PAPER ORDINARY MEETING OF COUNCIL - Armidale Regional Council
BUSINESS PAPER

                                                  AGENDA
ORDINARY MEETING OF COUNCIL
                 To be held on

   Thursday, 26 April 2018
            1pm
                       at

  Armidale Council Chambers
                    Members
          Councillor Simon Murray (Mayor)
     Councillor Dorothy Robinson (Deputy Mayor)
                Councillor Peter Bailey
                 Councillor Jon Galletly
                 Councillor Diane Gray
                Councillor Libby Martin
               Councillor Andrew Murat
               Councillor Debra O’Brien
            Councillor Margaret O’Connor
                  Councillor Ian Tiley
              Councillor Bradley Widders
BUSINESS PAPER ORDINARY MEETING OF COUNCIL - Armidale Regional Council
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                                        Page 2
                                              INDEX
1     Civic Prayer and Recognition of Traditional Owners

2     Statement in relation to live streaming of Council Meeting

3     Apologies

4    Disclosure and Declaration of Interests

5    Have Your Say

6    Confirmation of Minutes
     Ordinary Council - 28 March 2018

7     Mayoral Minute

8     Notices of Motion
      8.1 FOR DECISION: Public Display of Former Mayoral Portraits ....................................... 4

9     Reports for Decision - Leadership for the Region
      9.1 FOR DECISION: Council Meeting Cycle for Ordinary Meetings for 2018-2019 ........... 5
      9.2 FOR DECISION: Endorsement of Draft Revenue Policy (Parts A & B) 2018-2019
            ..................................................................................................................................... 7

10    Reports for Decision - Growth, Prosperity and Economic Development
      10.1 FOR DECISION: Stronger Country Community Fund .................................................. 11

11    Reports for Decision - Environment and Infrastructure
      11.1 FOR DECISION: Modification to DA-198-2016/A - New Boarding School
           constructed at The Armidale School - Modification concerns the re-
           calculation of Water and Sewer Contributions under Section 64 of the Local
           Government Act, 1993 ............................................................................................... 14
      11.2 FOR DECISION: Modification to DA-19-2009/A - Deletion of Conditions 7 and
           47 ............................................................................................................................... 20
      11.3 FOR DECISION: Purchase of crown land to enable access to new Guyra SES
           HQ .............................................................................................................................. 27

12    Reports for Decision - Our People and Community
      12.1 FOR DECISION: Community Small Grant Applications R1 2017/2018 ....................... 28

13    Reports for Information
      13.1 FOR INFORMATION: Procurement - Acceptance of Tenders Under CEO
           Delegated Authority................................................................................................... 30
      13.2 FOR INFORMATION: Cash & Investments Report for March 2018 ............................ 32
      13.3 FOR INFORMATION: Quarterly Water Adjustment Report ....................................... 36
      13.4 FOR INFORMATION: Status of Merger Funds March 2018 ........................................ 38
      13.5 FOR INFORMATION: Enterprise Risk Management Framework

           ................................................................................................................................... 41
      13.6 FOR INFORMATION: Rail Trail Business Case ............................................................. 43
BUSINESS PAPER ORDINARY MEETING OF COUNCIL - Armidale Regional Council
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                                     Page 3
      13.7 FOR INFORMATION: Update on Addressing Issues at the University of New
           England....................................................................................................................... 45

14    Requests for Leave of Absence

15    Authority to Affix Council Seal

16   Committee Reports
     16.1 FOR INFORMATION - Minutes - Business Advisory Committee - 13 March
           2018 ........................................................................................................................... 48
     16.2 FOR INFORMATION: Minutes - Business Advisory Committee - 4 April 2018 ........... 49
     16.3 FOR DECISION: Minutes - Armidale Regional Sports Council (Advisory
           Committee) - 13 March 2018..................................................................................... 50
     16.4 FOR DECISION: Minutes - Traffic Advisory Committee Meeting - 3 April 2018. ........ 51
     16.5 FOR INFORMATION: Minutes - Regional Growth Advisory Committee - 5 April
           2018 ........................................................................................................................... 52
17   Matters of an Urgent Nature

18    Questions on Notice

19   Closed Session
     19.1 FOR DECISION: Land Portfolio Divestment Strategy and Plan
           As this report deals with commercial information of a confidential nature
           which, if disclosed, confers a commercial advantage on a person with whom
           the Council is conducting (or proposes to conduct) business (Section 10A(2)(c)
           of the Local Government Act 1993). Council closes the meeting, in accordance
           with Council's Code of Meeting Practice, as consideration of this matter in
           open Council would be contrary to the public interest.
     19.2 FOR DECISION: Provision of Human Resources, Training and Work Health and
           Safety Services
           As this report deals with personnel matters concerning particular individuals
           (Section 10A(2)(a) of the Local Government Act 1993). Council closes the
           meeting, in accordance with Council's Code of Meeting Practice, as
           consideration of this matter in open Council would be contrary to the public
           interest. (Matters regarding staff discussed )
     19.3 FOR DECISION: Sale of Land For Unpaid Rates
           As this report deals with the personal hardship of any resident or ratepayer
           (Section 10A(2)(b) of the Local Government Act 1993). Council closes the
           meeting, in accordance with Council's Code of Meeting Practice, as
           consideration of this matter in open Council would be contrary to the public
           interest.

20   Close of Ordinary Meeting
BUSINESS PAPER ORDINARY MEETING OF COUNCIL - Armidale Regional Council
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                     Page 4

Item:                     8.1                                         Ref: AINT/2018/06727
Title:                    FOR DECISION: Public Display of Former Mayoral Portraits Container:
                          ARC16/0025
Author:                   Peter Wilson, Acting Program Leader Governance, Risk and Legal
Attachments:              Nil

Submitted by Councillor O’Connor

MOTION

That the CEO cause a report to come to the next Ordinary Meeting of Council regarding the
removal, current location and reinstatement to public display of the Mayoral Portraits of the
former Dumaresq , Armidale City and Armidale Dumaresq Mayors.

Interim CEO Report

The following response appeared in Simon Says (Q&A with the Mayor) on 12 March 2018:

Last year council unveiled an online historical resource of the history of mayors for Guyra Shire
Council, Armidale City Council, Dumaresq Shire and Armidale Dumaresq Council. Council staff
painstakingly digitised mayoral portraits and collected brief biographies on mayors. This
resource is available on the council website at www.armidaleregional.nsw.gov.au

The actual framed photographic prints that did hang in the Armidale council building foyer have
been stored carefully until a suitable place can be found for their display. The extent of the
collection of mayoral photographs was becoming too vast for the foyer space.

Council also upgraded the foyer area with new paint and a rotating art exhibition managed by
NERAM. The foyer space will also be used to showcase council projects and initiatives.

Council is yet to determine if the mayoral photographs will be displayed in public and/or where.

Additionally, investigations are currently being undertaken looking at placing another screen in
the foyer of the Armidale Service Centre for the purpose of a continuing loop displaying this
collection of images.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 5

Item:                    9.1                                          Ref: AINT/2018/05961
Title:                   FOR DECISION: Council Meeting Cycle for Ordinary Meetings for 2018-
                         2019                                        Container: ARC16/0620
Author:                  Peter Wilson, Acting Program Leader Governance, Risk and Legal
Attachments:             Nil

RECOMMENDATION:

a) That Ordinary Meetings of Council be held in accordance with the Code of Meeting
   Practice, Part D Operative Parts, Clause 1.1; and

b) That the Ordinary Council Meeting cycle for the 2018-2019 financial year be as follows:
   - Wednesday 25 July 2018, 1.00pm in Armidale
   - Wednesday 22 August 2018, 1.00pm in Armidale
   - Wednesday 26 September 2018, 1.00pm in Guyra
   - Thursday 24 October 2018, 1.00pm in Armidale
   - Wednesday 28 November 2018, 1.00pm in Armidale
   - Wednesday 12 December 2018, 1.00pm in Guyra (Second Wednesday)
   - Wednesday 27 February 2019, 1.00pm in Armidale
   - Wednesday 27 March 2019, 1.00pm in Armidale
   - Wednesday 24 April 2019, 1.00pm in Guyra
   - Wednesday 22 May 2019, 1.00pm in Armidale
   - Wednesday 26 June 2019, 1.00pm in Armidale

Background:
This report deals with arrangements for Ordinary Council meetings for the 2018-2019 financial
year. The October meeting date is to be held on Thursday 24 October as the Local Government
NSW Annual Conference will be held in Albury from Sunday 21 to Tuesday 23 October 2018. No
meeting is scheduled for January 2019. The new Council resolved in September 2017 to hold
meetings on a Wednesday commencing at 1.00pm.

Key Issues and Risks
As per the Code of Meeting Practice, Ordinary Council meetings take place on the fourth
Wednesday of each month, except for December and January. The meeting cycle includes a
rotation between Armidale and Guyra as both administration centres have suitable meeting
room facilities and webcasting capabilities.

When setting the time and date, Council should give consideration to the needs of the public,
the most effective use of Councillor time and the safety and wellbeing of councillors and staff.
The current practice is for Council meetings to be conducted on the fourth Wednesday of each
month during the day.

If no changes are proposed to when and where ordinary meetings are held, then the Ordinary
Council meeting cycle for the 2018-2019 financial year would be as follows:

       Wednesday 25 July 2018, 1.00pm in Armidale
       Wednesday 22 August 2018, 1.00pm in Armidale
       Wednesday 26 September 2018, 1.00pm in Guyra
       Thursday 24 October 2018, 1.00pm in Armidale
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                      Page 6
          Wednesday 28 November 2018, 1.00pm in Armidale
          Wednesday 12 December 2018, 1.00pm in Guyra (Second Wednesday)
          Wednesday 27 February 2019, 1.00pm in Armidale
          Wednesday 27 March 2019, 1.00pm in Armidale
          Wednesday 24 April 2019, 1.00pm in Guyra
          Wednesday 22 May 2019, 1.00pm in Armidale
          Wednesday 26 June 2019, 1.00pm in Armidale

Workshops/Briefings will be scheduled to allow councillors to meet informally and discuss key
projects, strategic planning and emerging issues.

Integrated Planning and Reporting Framework
Community strategic Plan – Leadership for the Region
L2 – Council exceeds community expectations when managing its budget and operations
L2.2 – Council implements a business excellence program across its operations
L2.2.2 – Implement a Good Governance Framework

Stakeholder Engagement
Council’s Code of Meeting Practice outlines when and where Ordinary Meetings are held:

1.1        When and where are Ordinary Meetings held?

      (1) Ordinary meetings of Council will be held on the fourth Wednesday of the months of
          February to November inclusive, at either 158 Bradley Street, Guyra or 135 Rusden Street,
          Armidale commencing at 9.00am.

      (2) Ordinary meetings of Council will be held on the second Wednesday of the month of
          December, at either 158 Bradley Street, Guyra or 135 Rusden Street, Armidale
          commencing at 9.00am.

      (3) Where scheduled meetings of Council fall on a Public Holiday, the meeting will be held on
          the day immediately after the Public Holiday.

Financial Implications
There are minimal budgetary impacts associated with the date and timing of meetings.

Next Steps
Implement the Ordinary Council meeting cycle as determined by council. There will also be an
opportunity to review the cycle at a future date, following the release of the new Model Code of
Meeting Practice.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 7

Item:                     9.2                                           Ref: AINT/2018/06270
Title:                    FOR DECISION: Endorsement of Draft Revenue Policy (Parts A & B)
                          2018-2019                                    Container: ARC17/1962
Author:                   Peter Wilson, Acting Program Leader Governance, Risk and Legal
Attachments:              1. Draft Revenue Policy - Fees and Charges 2018-2019 (Part A)
                          2. Draft Revenue Policy - Ordinary Rates and Annual Charges 2018-
                              2019 (Part B)

RECOMMENDATION:

a) That the Draft Revenue Policy – Fees and Charges 2018-2019 (Part A) be endorsed;

b) That the Draft Revenue Policy – Ordinary Rates and Annual Charges 2018-2019 (Part B) be
   endorsed;

c) That the Draft Revenue Policy (Parts A & B), prepared under the Integrated Planning and
   Reporting Framework, be placed on public exhibition from Monday 30 April to Monday 28
   May 2018; and

d) That following the exhibition period (not less than 28 days), a report be presented to
   Council on 27 June 2018, to consider community submissions and adoption of the
   Revenue Policy.

Background:

The purpose of this report is to endorse the Draft Revenue Policy 2018-2019 (Parts A and B) for
public exhibition.

Key Issues and Risks
The NSW Local Government Amendment (Planning and Reporting) Act 2009 introduced a new
planning and reporting framework for local government. The framework consists of a suite of
documents including:

    Community Strategic Plan 2017-2027 (10 Years +)
    A Delivery Program 2017-2021 (4 Year Plan)
    An Operational Plan 2018-2019 (1 Year Plan)
    A Resourcing Strategy – comprising the Long Term Financial Plan (10 Year Plan), Workforce
      Management Plan (4 Year Plan) and Asset Management Strategy (10 Year Plan)

The first Delivery Program for the new council will be for a three year period (1 July 2018 to 30
June 2021) in accordance with the Local Government (Council Amalgamations) Proclamation
2016. The Delivery Program 2018-2021 details the principal activities to be undertaken by
Council over the next three years to implement the goals outlined in the CSP. It is a statement of
commitment to the community by the newly elected council for their term of office.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 8
The Local Government Act 1993 requires a Statement of Council’s Revenue Policy to be included
in the Operational Plan. The Revenue Policy includes the following statements for the 2018-2019
year:
   Part A – Fees and Charges
   Part B – Ordinary Rates, Annual Charges, Statement of Proposed Borrowings, GST
     implications, interest on Overdue Rates & Charges

o Fees and Charges
All fees and charges, not subject to regulatory control, are reviewed on an annual basis.

Rate Pegging
The NSW Government introduced rate pegging in 1977. Rate pegging limits the amount that
Council can increase its rate revenue from one year to the next by a specific figure determined
by the Independent Pricing and Regulatory Tribunal (IPART). For the 2018/19 financial year,
IPART has determined that Council’s general income may be increased by 2.3 percent. The rate
peg applies to general income in total, and not to individual ratepayers’ rates. Councils have
discretion to determine how to allocate this increase between different ratepayer categories.
Individual rates are also affected by other factors, such as land valuations. General Income
comprises income from ordinary rates and special rates only. It does not include income from
waste management service charges, water and sewerage services charges.

o Rate Freeze Protection Period
Due to the Local Government Amendment (Rates Merged Council Areas) Bill 2017, the Ordinary
Rates Structure that applied as at the date of the merger, being 12 May 2016, will be protected
(rate freeze) for four years from 2016/17 through to and including 2019/20.

Council is therefore not permitted to equalise rates across the pre merged LGAs, re-balance
rates between rating categories or the percentage of income generated by base/minimum and
ad-valorem amounts. Re-balancing would result in some ratepayers paying proportionately less
and to offset this some ratepayers would pay proportionately more, which is inconsistent with
the objective of the State Government during the rate freeze protection period.

o Special Rate Variation (SRV)
In June 2014, IPART approved Special Rate Variations for both the former councils. It was
determined that Guyra Shire Council may increase its general rate income by 8.0%, including the
rate peg of 2.3% and that the increase above the rate peg could be retained in the Councils
general income base permanently. It was determined that Armidale Dumaresq Council may
increase its general rate income by 12.3%, including the rate peg of 2.3% and that the increase
above the rate peg, could be retained in the Councils general income base for 7 years, being the
years 2014/15 through to and including 2020/21.

Integrated Planning and Reporting Framework
Community Strategic Plan – Leadership for the Region
L2 – Council exceeds community expectations when managing its budget and operations
L2.3 – Council's strategic planning documents are integrated in a way which delivers community
outcomes while effectively managing budgets, asset management and workforce planning
L2.3.1 – Develop and review Integrated Planning and Reporting Framework in line with statutory
requirements

Stakeholder Engagement
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                                                                         Page 9
A Councillor Workshop was held on 11 April 2018 to provide an overview of the Revenue Policy.

Under the provisions of the Act the IPR suite of documents must be exhibited for public
comment for a period of 28 days. The Draft Revenue Policy (Parts A and B) will be placed on
public exhibition from Monday 30 April to Monday 28 May 2018.

Financial Implications
A statement on the 2018-2019 Fees and Charges is detailed in the separate Revenue Policy (Part
A) document. The Revenue Policy (Part B) provides statements on the 2018-2019 Ordinary Rates
and Annual Charges.

The rate peg limit of 2.3% will generate an additional $418,000 in ordinary rate revenue. The
SRV, when it comes off at 30 June 2021, will reduce the ordinary rate revenue by $1.5 million.

o Comparative Rates Bill 2017-2018 & 2018-19
(Based on an average rate assessment for each rating category)
                                 Ad-Valorem       Ad Valorem          Base         General Rates         Water            Sewerage          Waste                                             Total Rate Bill $     Change
                   Land                                                                                                                                  Landfill $         Drainage $
 Rate Category                  Cents in the $         $            Amount $          Total $           Access $           Access $      Management $                                         (Av Ratepayer)          %
                  Value $
                              2017-18   2018-19 2017-18 2018-19 2017-18 2018-19 2017-18     2018-19 2017-18 2018-19 2017-18 2018-19 2017-18 2018-19 2017-18 2018-19 2017-18 2018-19 2017-18             2018-19
Res i denti a l
Armi da l e        132,000    0.004442 0.004611    586      609     468     468     1,054     1,076    220         220    395     410      327    355    150          175    50          50    2,196      2,286        4.11
Res i denti a l
Guyra               62,500    0.004271 0.004453    267      278     238     238      505       516     320         220    627     627      272    280                        25          25    1,749      1,668 -      4.61
Res i denti a l
Ti ngha              4,000    0.063788 0.067034    255      268     243     243      498       511     320         220    438     450      272    280                                          1,528      1,461 -      4.39
Res i denti a l
Wol l omombi        22,000    0.013783 0.014429    303      317     200     200      503       517                                         109    125    150          175                        762        817        7.24
Res i denti a l
Ebor                35,000    0.008690 0.009091    304      318     200     200      504       518                                         109    125    150          175                        763        818        7.21
Res i denti a l
Hi l l grove        25,500    0.014955 0.015437    381      394     200     200      581       594                                         109    125    150          175                        840        894        6.34

Res i denti a l
Non Urba n
Armi da l e
                   255,000    0.002265 0.002360    578      602     485     485     1,063     1,087    220         220                     327    355    150          175                      1,760      1,837        4.39
Res i denti a l
Non Urba n
Guyra              110,000    0.002374 0.002272    261      250     259     259      520       509                                                 25                                            520        534        2.65
Res i denti a l
Vi l l a ge         39,100    0.005061 0.004413    198      173     182     170      380       343                                         272    280                                            652        623 -      4.50
Bus i nes s
Armi da l e        283,000    0.011632 0.012038   3,292    3,407    791     791     4,083     4,198    220         220   1,810   1,890     320    370    150          175    50          50    6,633      6,903        4.07
Bus i nes s
Guyra               57,200    0.007662 0.008231    438      471     410     410      848       881     320         220    627     627      514    370                        25          25    2,334      2,123 -      9.06
Bus i nes s
Ti ngha              4,000    0.061599 0.082991    246      332     259     259      505       591     320         220    438     450                                                          1,263      1,261 -      0.19
Bus i nes s
Non Urba n         281,000    0.003518 0.003692    989     1,037    737     737     1,726     1,775                                        320    370    150          175                      2,196      2,320        5.64
Bus i nes s
Vi l l a ge         37,500    0.003280 0.003397    123      127     107     107      230       234                                                                                               230        234        1.91
Indus tri a l
Armi da l e        302,000    0.011632 0.012038   3,513    3,635    882     882     4,395     4,518    220         220   1,389   1,419   1,280   1,480   150          175    50          50    7,484      7,862        5.05
Mi ni ng
Armi da l e       1,060,000   0.034081 0.035259 36,126    37,375    995     995    37,121    38,370                                                      150          175                     37,271     38,545        3.42
Mi ni ng
Guyra               25,000    0.008717 0.009060    218      227     252     252      470       479                                                                                               470        479        1.82
Fa rml a nd
Armi da l e        896,000    0.002170 0.002285   1,944    2,047   1,322   1,322    3,266     3,369                                        109    125    150          175                      3,525      3,669        4.09
Fa rml a nd
Guyra              920,000    0.002073 0.002135   1,907    1,964    468     468     2,375     2,432                                                25                                          2,375      2,457        3.45
Fa rml a nd
Intens i ve        397,000    0.009099 0.009330   3,612    3,704   1,147   1,147    4,759     4,851    320         220                                                                         5,079      5,071 -      0.16

The water access charge has been reduced to $220, with this saving to be offset by an increase
in the water consumption charges, as outlined on pages 10 & 11 of the Revenue Policy (Part B).
These changes in pricing reflect Council’s transitioning to the NSW Government’s Best-Practice
Management of Water Supply and Sewerage.

The core function of Local Water Utilities (LWUs) is the sustainable provision of water supply
and sewerage services to the community. Best-practice management is fundamental to the
effective and efficient delivery of these services.

The Residential Non Urban Guyra rate category will be subject to a new Rural Waste
Management Charge of $25 and this charge will be progressively phased in over a 5 year period,
in order to bring it into parity with the Rural Waste Management Charge applicable to the
former Armidale Dumaresq Council LGA. Refer to page 18 of the Revenue Policy (Part B).
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 10

The Landfill Charge provides for the construction of the new waste disposal facility and will be
increased by $25 to $175.

o Fees and Charges Highlights

    - The implementation of best practice water pricing will have an impact on the water
      consumption charges, particularly for Guyra and Tingha consumers. A new water tariff has
      been introduced for Guyra Intensive Horticulture operations. Details of the revised pricing
      structure are outlined on pages 26 and 27.

    -   Armidale Developer Charges – Water have been increased by 10.20% (Page 27).

    - Transfer Station Waste Disposal Charges have been increased significantly, for example,
      tyre, lounge and mattress disposal (Page 33).

    - Introduction of Airport car parking fees for daily and overnight stay (Page 40)

Next Steps
Council is required by legislation to adopt the IP&R Framework by 30 June 2018.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                      Page 11

Item:                      10.1                                        Ref: AINT/2018/06671
Title:                     FOR DECISION: Stronger Country Community Fund          Container:
                           ARC16/0875
Author:                    Greg Lawrence, Service Leader Economic Development and Marketing
Attachments:               Nil

RECOMMENDATION:

a) That Council rank the twelve (12) listed projects in order of merit; and
b) That the grant applications be submitted by the 4 May 2018 closing date.

Background:
The NSW Government has increased the funding for Round 2 of the SCCF by an additional $100
million for local sports infrastructure. A total of $200 million will be available for local sports and
amenity projects across Regional NSW. The adjusted Round 2 funding allocation for Armidale
Regional Council is $4,575,278 which includes the unspent allocation from Round 1 ($1.275M)
and double the allocation for Round 2 ($3.3M). Applications close Friday 4 May 2018.

Half of Round 2 allocation ($1.65M) is required to target local sports facilities.

Minimum grant amount is $50,000 per project. When seeking grant funding of more than $1
million for a single project, applicants must include a minimum financial co-contribution of at
least 25%.

Councils are expected to work with sporting and other community groups to identify priority
projects and submit applications on behalf of these organisations. Councils are encouraged to
consider project partnerships, however only councils can submit an application.

Council is required to rank the applications in order of merit. Applications must be submitted on
the 4 May 2018 at 5pm.

The following list represents both projects submitted by the community as well as Armidale
Regional Council (ARC).
Grant     Ranking      Candidate        Total $       Funding         Other      Commentary              Lead
                        Projects                     Required $     Funding $
SCCF                 Super                                             Council   Super             ARC
                     Playground -      2,000,000       1,500,000      500,000    Playground
                     Curtis Park                                                 similar to
                                                                                 Tamworth

SCCF                 Hydrotherapy                                      Council   New               ARC
                     Facility          2,000,000       1,500,000      500,000    Hydrotherapy
                                                                                 facility - near
                                                                                 Monkton
                                                                                 Aquatic
                                                                                 Centre

SCCF                 Mother of                                               0   Upgrade to        ARC
                     Ducks Lagoon        850,000         850,000                 Mother of
                     Upgrade                                                     Ducks Lagoon
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                  Page 12

SCCF               Tingha Skate                                        0    New cover for    ARC
                   Park -Cover       150,000         150,000                skate park at
                                                                            Tingha

SCCF               Guyra                                               0    Expansion of     Community
                   Community         400,000         400,000                existing hub
                   Hub
SCCF               Armidale                                         AGC     Major            Community
                   Gymnastics       1,400,000       1,050,000    350,000    expansion of
                   Centre                                                   AGC

SCCF               Armidale                                            0    4 X synthetic    Community
                   Tennis Club       652,000         652,000                grass courts
                                                                            and major
                                                                            improvements
                                                                            to amenities

SCCF               North                                               0    Convert gravel   Community
                   Armidale           52,000          52,000                court to
                   Tennis Club                                              synthetic
                                                                            grass

SCCF               Guyra                                               0    New toilets      Community
                   Polocrosse        200,000         200,000                and shower
                   Club                                                     blocks

SCCF               Guyra Gun                                           0    New toilets      Community
                   Club               90,000          90,000                and shower
                                                                            blocks and
                                                                            increasing
                                                                            number of van
                                                                            sites

SCCF               Hockey New                                          0    Replacement      Community
                   England           700,000         700,000                of lighting;
                                                                            expansion of
                                                                            amenity block
                                                                            and canteen

SCCF               New England                                         0    Upgrade          Community
                   Mountain Bike     150,000         150,000                mountain bike
                   Club                                                     track to
                                                                            international
                                                                            competition
                                                                            standard

                   Total           $8,644,000      $7,294,000     Council
                                                                    $1M
                                                                    AGC
                                                                $350,000
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 13
Key Issues and Risks
This is a once in a lifetime opportunity to build and or upgrade key community infrastructure
and to provide further key assets to assist in developing ARC area as a great place to live, work,
play and invest.

Integrated Planning and Reporting Framework
Community Strategic Plan - Environment & Infrastructure
E3 – The community is provided with the essential and resilient infrastructure it requires for
daily life, and has access to a prioritised schedule of infrastructure works
E3.4 - Allocate resources & investigate opportunities to access grants & funding to further
improve infrastructure across the region.
E3.4.1 – Investigate opportunities and make application for grant funding

Stakeholder Engagement
Community consultation via Council social media as well as emails to sporting groups.
Councillor Workshop

Financial Implications
The Super Playground and Hydrotherapy Pool projects require council to contribute $1Million
(ie $500,000 per project). Council could reduce the budget exposure by keeping the playground
project to under the $1M threshold. This would mean we only need to fund $500,000 for the
hydrotherapy pool.

Next Steps
Council to rank the above projects so staff can meet the closing deadline of 4 May 2018.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                   Page 14

Item:                    11.1                                             Ref: AINT/2018/05991
Title:                   FOR DECISION: Modification to DA-198-2016/A - New Boarding School
                         constructed at The Armidale School - Modification concerns the re-
                         calculation of Water and Sewer Contributions under Section 64 of the
                         Local Government Act, 1993                  Container: DA-198-2016/B
Author:                  Linda Graham, Town Planner
Attachments:             1. Attachment 1 - Modification application documents
                         2. Attachment 2 - Data provided by the applicant- As this attachment
                            deals with commercial information of a confidential nature which, if
                            disclosed, confers a commercial advantage on a person with whom
                            the Council is conducting (or proposes to conduct) business (Section
                            10A(2)(c) of the Local Government Act 1993). Council closes the
                            meeting, in accordance with Council's Code of Meeting Practice, as
                            consideration of this matter in open Council would be contrary to
                            the public interest. (Applicant has requested that details regarding
                            school enrolment and staff numbers remain confidential )
                         3. Attachment 3 - Legal advice- As this attachment deals with advice
                            concerning litigation, or advice that would otherwise be privileged
                            from production in legal proceedings on the ground of legal
                            professional privilege (Section 10A(2)(g) of the Local Government
                            Act 1993). Council closes the meeting, in accordance with Council's
                            Code of Meeting Practice, as consideration of this matter in open
                            Council would be contrary to the public interest. (Legal advice
                            sought by Council for benefit of Council only )

RECOMMENDATION:

That Council resolve to investigate the application of Developer Servicing Plan (DSP)
contributions based upon the devising of an Equivalent Tenement (ET) per person, being
either an enrolled student or full-time staff member. The method of devising an ET would be
based upon water usage data retained by Council.

Background:
Council has received DA-198-2016/B which seeks to modify the consent by way of deleting
Condition 26. The modification application was received on the 9 February 2018 (refer to
Attachment 1). DA-198-2016 was issued on the 14 December 2016 and permitted the
construction of a new school boarding house. Condition 26 on DA-198-2016 reads as follows:

“The owner is required to pay a contribution towards water and sewer infrastructure provided by
Council for the benefit of this site in accordance with Council’s Development Servicing Plan for
Water and Sewerage. Upon payment of the required contribution or completion of appropriate
arrangements for payment, which must be made before the issue of the Occupation Certificate,
Council will issue a Certificate of Compliance, pursuant to s.64 of the Local Government Act 1993,
and Division 5 of Part 2 of Chapter 6 of the Water Management Act 2000.

ADVISING: At the date of determination the applicable contributions are $302,833.30 if paid by
30 June 2017. Please be advised that contributions are indexed annually at the end of each
financial year. Contributions applicable at the date of payment can be reviewed on the ‘On-line
Services’ on Council’s website”.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 15
The modification concerns the payment of DSP contributions to Council under Section 64 of the
Local Government Act, 1993. While the applicant is not arguing that DSP contributions are not
applicable under any circumstance, the applicant is arguing that DSP contributions are not
payable in connection with the boarding house approved and constructed under DA-198-2016.
The applicant is arguing a number of points being:

     The correct method for calculating DSP contributions should be based upon overall
       student and staff numbers, this being a better representation of true demand.

     The presence of an existing DSP credit, having been generated due to increases and
       decreases in student enrolment and staff over a number of years. The school claims the
       credit extends to a figure disclosed to Council, with all enrolments and staff increases
       above this figure being subject to the collection of DSP contributions (refer to Attachment
       2).

Report:
The following history is relevant in considering the modification:

     DA-98-2015 was issued on the 9 June 2015. It allowed for “Educational Establishment –
       Alterations and Additions to Existing Boarding house (White House)”. DSP contributions
       were required to be paid prior to the issue of a Construction Certificate. The DSP
       contributions were calculated using the “boarding house” category listed in the NSW
       Water Directorate’s “Section 64 Determinations of Equivalent Tenements Guidelines”.

     The decision to apply the “boarding house” category in calculating water and sewer
       contributions was reviewed by Council at a Council Meeting held on the 22 February
       2016. At that meeting it was resolved to recalculate the water and sewer contributions
       using the “hostel” category rather than “boarding house”. This resulted in a reduction of
       DSP contributions from $96.289.60 to $37,459.84.

     DA-198-2016 was issued on the 14 December 2016, reverting back to use of “boarding
       house” as the method of calculation. The amount calculated for payment was
       $302,833.30. Unlike DA-98-2015, DA-198-2016 required the DSP contributions to be paid
       prior to the issue of an Occupation Certificate.

     DA-198-2016/A was amended on the 23 January 2018, to refer specifically to the payment
       of DSP prior to the issue of a Final Occupation Certificate, allowing an Interim Occupation
       Certificate to be issued on the 24 January 2018.

As mentioned above, the applicant is proposing to delete Condition 26 (requiring no payment of
DSP contributions in relation to the recently constructed boarding house) in favour of adopting a
formula for calculating DSP contributions based upon student and staff numbers. In reviewing
the past application of DSP contributions the following is relevant:

     DA-1011-2006 (Cricket Sight Screen): DSP contributions were not collected which is not
       unexpected given the minor nature of the proposed works.

     DA-1147-2006 (Additions to Class Room Building): DSP contributions were not collected.
       The rationale behind the non-collection was not found on the file.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                  Page 16
    DA-94-2007 (Garage): DSP contributions were not collected as the works were minor in
      nature.

    DA-182-2007 (New Creative Arts Building): DSP contributions were payable prior to the
      issue of a Construction Certificate. The amount calculated was $686.40, based upon 0.1
      ET for water and sewer usage. The rationale behind the calculation was not found on the
      file.

    DA-254-2009 (Alterations and First Floor Additions to Junior School and Construction of
      New Roof over Outdoor Learning for Transition Classroom): DSP contributions were not
      collected based upon the following rationale:

       “The proposed development includes new staff room computer store room and
       Multifunction Space. In accordance with the Water Directorate Table 6 Standard ET
       figures, water and sewer ET figure depends on the number of persons and for the
       proposed development it has been mentioned in SEE that there will be no increase in the
       pupils and staffs because of the development. Hence no DSP charge applicable”.

    DA-201-2010 (Alterations and Additions to Boarding House and Classrooms): DSP
      contributions were payable prior to the issue of an Occupation Certificate. The amount
      calculated was $29,626.75. The following provides the basis for the calculation:

       “The proposed development will add 8 bed rooms and 2 dorms which all together will
       have 17 beds to provide accomodation for additional 16 students. This also involves
       other minor changes which is not considered to generate any significant additional
       demand on the Council’s water and sewer system. It has been mentioned that the
       addition of accomodations will not increase in overall no of students and staff but will
       increase the school’s ability for term-time boarders. Given the above situation the ET
       figures from NSW Water Directorate Table 6 Standard ET Figures for Hostel 0.15 Water
       ET and 0.23 Sewer ET per bed is considered to be relevant. So,
       Water = 17*0.15 ET = 2.55 ET
       Sewer = 17*0.23 ET = 3.91 ET”.

    DA-274-2010 (New Sports Courts): DSP contributions were not payable based upon the
      following rationale:

       “NSW Water Directorate suggest to use Food Preparation & Amenities in case of General
       Amenities and Indoor Facilities. As no additional amenities and food preparation area
       has been proposed as part of this development, additional demand on water and sewer
       is considered to be minimum and no developer servicing charge is applicable”.

    DA-313-2010 (Tree Removal): DSP contributions are not applied to applications seeking
      permission to remove vegetation.

    DA-98-2015 was issued on the 9 June 2015. It allowed for “Educational Establishment –
      Alterations and Additions to Existing Boarding house (White House)”. DSP contributions
      were required to be paid prior to the issue of a Construction Certificate. The DSP
      contributions were calculated using the “boarding house” category listed in the NSW
      Water Directorate’s “Section 64 Determinations of Equivalent Tenements Guidelines”.
      The rationale behind applying the “boarding house” rate is as follows:
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                  Page 17

       “Based on discussions with JG, and a search of previous DA submissions, it appears there
       are no existing DSP credits that can be applied, other than the standard ET credits
       applicable in POL-181 (see below).

       TAS may elect to make written representations to justify a reduction in these fee’s,
       noting any submission must address the likely demand placed on existing infrastructure
       ie they may argue that the existing number of boarders has been reduced over recent
       years and hence the 24 new beds are bringing the numbers back up to the pre-existing
       demand. However, I would make the point that if there is adequate room in other
       buildings to accommodate existing students, without any need for additions/alterations
       to that building, TAS could simply proceed with accommodating these existing students
       in the other building and we have lost any opportunity to be paid for the cost of a. the
       increase in usage demand, and b. any future maintenance liabilities.

       As per POL-181 Utilities DSP for Water and Sewer Table 6: Boarding House:

       Provides for a suggested value of 0.33ET/bed for water and 0.5ET/bed for sewer. The
       proposal is to create 24 more beds as part of additions/alterations to an existing
       boarding house. Therefore:

       Water 24 x 0.33ET = 7.92ET
       Sewer 24 x 0.5ET = 12.0ET

       A search of Council records indicates there are no current DSP credits that could be
       applied, however, given the overall site has been paying water and sewer access charges
       for more than 10 years, under POL-181 I can apply a 1.2ET credit for water, and 1.0ET
       credit for sewer. Therefore:

       Water 24 x 0.33ET = 7.92ET – 1.2ET Credit = 6.72ET
       Sewer 24 x 0.5ET = 12.0ET – 1.0ET Credit = 11.0ET

       The information above was forwarded to Council’s Water Manager, and internal DCU
       staff, so as to confirm the suggested amounts have been calculated correctly. Given no
       response was received I will assume there is no objection to the proposed amounts, and
       the DA will be conditioned accordingly”.

       It appears that the reason for opting for the “boarding house” calculation rather than
       applying the “hostel” formula had to do with the level of servicing, in particular:

       “The advice indicates that whilst the activities of laundering, food preparation and
       cleaning may not necessarily occur within the proposed additional boarding area, they
       will still need to be provided on the site as a result of the additional boarders”.

    The decision to apply the “boarding house” category in calculating DSP contributions was
      reviewed by Council at a Council Meeting held on the 22 February 2016. At that meeting
      it was resolved to recalculate the DSP contributions using the “hostel” category rather
      than “boarding house”. This resulted in a reduction of water and sewer contributions
      from $96.289.60 to $37,459.84.

    DA-198-2016 was issued on the 14 December 2016, reverting back to use of “boarding
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 18
      house” as method of calculation. The amount calculated for payment was $302,833.30.
      Unlike DA-98-2015, DA-198-2016 required the DSP contributions to be paid prior to the
      issue of an Occupation Certificate.

     DA-198-2016/A was amended on the 23 January 2018, to refer specifically to the payment
       of DSP contributions prior to the issue of a Final Occupation Certificate, allowing an
       Interim Occupation Certificate to be issued on the 24 January 2018.

From the above, it is clear that Council has at various times viewed school boarding facilities as a
form of “hostel” and at other times applied the “boarding house” category (as defined within
the NSW Water Directorate Guidelines). Whichever formula is applied, the method of
calculation should reflect the true demand placed upon public water and sewer infrastructure,
as a consequence of development proceeding. The desire to apply DSP charges based upon
residential categories stems from perceived demand created by activities beyond that
associated with a typical school day (e.g. laundering, showering, food preparation, cleaning etc).
In considering application of DSP charges based upon student/staff numbers there is no
differentiation between those persons associated with day schooling and those persons
associated with boarding. Whether the formula contained within the NSW Water Directorate
Guidelines is intended to capture both day and boarding schools is unknown, ultimately
however it is the responsibility of the planning authority to interpret and apply the guidelines as
seen fit.

In an effort to pursue the idea of collecting DSP contributions based upon student/staff
numbers, legal advice was initially sought as to what mechanisms needed to be put into place.
The advice returned the following observations (refer to Attachment 3):

     DSP contributions can only be collected where a demand on existing water and sewer
       public infrastructure is identified. DSP contributions can only be collected upon
       assessment of a development application.

     Disagreement that the school can claim a credit.

     The “student/staff” category in the NSW Water Directorate guidelines (which Council
       administers) is not necessarily inclusive of residential accommodation. It is considered
       more likely that the category represents the more common scenario being daytime
       attendance.

     The waiving of DSP contributions in relation to DA-198-2016 may set an undesirable
       precedent and may not advance the objective of “equity” as set out in Council’s policy.

In considering the applicant’s request to modify DA-198-2016/A, the following options are open
to Council to pass immediate resolution upon:

     Refusal of the modification, resolving to retain Condition 26 and the DSP calculation
       based upon “boarding house”;

     Refusal of the modification, resolving to retain Condition 26 but varying the method of
       DSP calculation to be consistent with the application of the “hostel” formula (as
       previously resolved by Council in relation to DA-98-2015); or
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                     Page 19
     Resolving to support the applicant’s request resulting in the deletion of Condition 26 and
       the future calculation of DSP contributions using the “person” formula currently
       contained within the NSW Water Directorate Guidelines.

This report recommends that Council continue to investigate the use of the “person” category
as the basis for calculating DSP contributions, but that Council devise an ET specific to the school
which is based upon current water usage. In this way, the devised ET would better reflect the
actual demand on Council’s water and sewer infrastructure generated by the school and would
be inclusive of the school’s residential component. It is likely that the devised ET for the school
would be greater per person than that set out in the NSW Water Directorate Guidelines,
however the basis of the exercise is to ensure that fair compensation is made, particularly going
into the future.

The continued investigation will also need to:

     Continue to consider the appropriateness of waiving DSP contributions for the boarding
       house approved under DA-198-2016, particularly in light of recent legal advice.

     Devise the wording of a Memorandum of Understanding (or similar agreement) between
       Council and the applicant in the event that calculation of DSP based upon “person” is
       accepted. The Memorandum of Understanding would “enshrine” the number of students
       and full-time staff members above which contributions would be collected. The
       Memorandum of Understanding would also need to set out the terms under which DSP
       contributions will be collected.

Key Issues and Risks
Risk extends to the use of incorrect formulas to calculate DSP contributions. The use of
incorrect formulas may result in the collection of insufficient funds. Alternatively, the use of
incorrect formulas may exaggerate the demand generated by new development.

Integrated Planning and Reporting Framework
All relevant matters have been taken into consideration.

Stakeholder Engagement
Not applicable. The modification has not been subject to public notification and external
referrals were not undertaken.

Financial Implications
All decisions made in relation to DSP contributions must be economically responsible, in so far
as the wider community is not disadvantaged.

Next Steps
To advise the applicant of Council’s decision in regard to this report.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                    Page 20

Item:                      11.2                                            Ref: AINT/2018/06093
Title:                     FOR DECISION: Modification to DA-19-2009/A - Deletion of Conditions
                           7 and 47                                      Container: DA-19-2009/B
Author:                    Linda Graham, Town Planner
Attachments:               1. Appendix 1: Applicant's justification in support of DA-19-2009/B

RECOMMENDATION:

That Council delete Conditions 7 and 47 from DA-19-2009/A.

Background:
Council has received a modification under Section 96(1)(a) of the Environmental Planning and
Assessment Act, 1979 in relation to DA-19-2009/A. DA-19-2009 was approved on the 22 March 2010
and allowed for the undertaking of a 72 lot subdivision on land predominantly located within the R2 –
Low Density Residential Zone. Physical commencement of the consent has been achieved, meaning the
consent is valid despite having being issued more than five years ago. A modification to DA-19-2009
(DA-19-2009/A) was approved on the 20 February 2017. The modification primarily approved an
alternate intersection treatment between Grafton Road, Tombs Road and Castledoyle Road. DA-19-
2009/A also sought to remove Condition 36B which required the creation of an easement for public
access adjacent to Dumaresq Creek (to be a shared path allowing both pedestrian and bicycle access).
Condition 36B read as follows:

         That the development incorporate an easement 6 metres wide for a future shared path for public
         access adjacent to the alignment of Dumaresq Creek, at an exact location to be determined in
         consultation with Council’s Director of Engineering and Works or nominee, to connect Tombs
         Road and Inces Road.

A report was sent to Council in relation to DA-19-2009/A on the 7 December 2016 specifically seeking
approval for the deletion of Condition 36B, with the remainder of the modification request to be dealt
with under delegation. Council resolved to not support the removal of the easement but did support
the remainder of the request being dealt with under delegation. Accordingly DA-19-2009/A was issued
on the 20 February 2017 retaining the requirement to create the easement. The easement requirement
is now contained in Condition 7 (which relates to Stage 1) and Condition 47 (which relates to Stage 3).
The two conditions read as follows:

         Condition 7

         The development shall incorporate an easement 6 metres wide through the northern part of
         proposed reconfigured Lot 3 in DP 240862 for a future shared path for public access directly
         adjacent to the alignment of Dumaresq Creek to connect Tombs Road and Inces Road.

         And;

         Condition 47

         The development shall incorporate an easement 6 metres wide through the northern part of
         proposed Lot 33 and Lot 32 for a future shared path for public access directly adjacent to the
         alignment of Dumaresq Creek. to connect Tombs Road and Inces Road. The alignment of the
         easement shall join the easement provided for the same purpose in Lot 3 DP240862.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                  Page 21

Report:
DA-19-2009 was determined at a Council Meeting held on the 18 March 2010. At that meeting, the
Councillors passed a resolution that an additional condition be included on any consent issued in
relation to the creation of an easement for a future shared path. The minutes of that meeting reflect
the following passed resolution:
       That an additional consent condition be included that an easement be provided for future
       construction of a shared pathway for public access from Tombs Road to Inces Road.

This requirement became Condition 36B on DA-19-2009, with the following added emphasis:
        That the development incorporate an easement 6 metres wide for a future shared path for public
        access adjacent to the alignment of Dumaresq Creek, at an exact location to be determined in
        consultation with Council’s Director of Engineering and Works or nominee, to connect Tombs
        Road and Inces Road.

Figure 1 shows the approximate location of the required easement. The required easement would pass
through future Lots 32 and 33 and an existing allotment known as Lot 3 in DP240862. The easement
would pass through three parcels of private land for the purpose of public access.

Figure 1: Approved plan of subdivision under DA-19-2009. The green dotted line indicates the
approximate location of the proposed shared pathway easement giving effect to Conditions 7 and 47 on
DA-19-2009/A.

The applicant is continuing to seek the deletion of this requirement under DA-19-2009/B (now
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                     Page 22
contained within Conditions 7 and 47), with a justification provided at Appendix 1 of this report. In
particular, the applicant makes reference to cycleway objectives being generally achieved via use of the
required emergency access to Inces Road and internal new roads connecting to Tombs Road. Inces Road
and Tombs Road would be connected in this way as an alternative to connection along the creek
frontage (refer to Figure 2). It is also important to note that the applicant is not proposing to construct a
dedicated shared pathway or cycle lane through the development, rather to point out that residents
within the development will be able to use the proposed footpaths and roads to access shared pathways
to the west and any future shared pathway to the east of the development (should that be the case).
The link between Tombs Road and Inces Road would therefore be created.

Figure 2: Approved subdivision plan under DA-19-2009/A. The yellow dashed line indicates the location
of possible foot and cycle traffic through the development, linking Inces Road to Tombs Road.

The concept of a shared pathway along Dumaresq Creek is considered to be a good outcome from a
planning and community perspective, however the reasons below also need to be taken into
consideration:

 The landowner does not consent to the creation of an easement for public access purposes.
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                   Page 23

 Council’s current bicycle strategy (Armidale Bicycle Strategy and Action Plan, 2012) does not
   explicitly refer to the creation of a shared pathway along the southern section of Dumaresq Creek as
   it passes through the subject site. Strategic justification for the creation of the easement is
   considered to be limited given future bicycle linkages along this section of Dumaresq Creek have not
   been accounted for within the strategy. The strategy does however refer to the creation of a shared
   path within Tombs Road, connecting into Grafton Road and references Condition 29 on DA-19-2009.
   Condition 29 reads as follows, and was in addition to former Condition 36B (now Conditions 7 and
   47 on DA-19-2009/A):

   Construction of a shared pedestrian and cycle path of minimum width 2.5m, constructed in gravel
   and bitumen seal and signposted in accordance with Austroads “Guide to Traffic Generating
   Principles – Part 14 Bicycles, and following the below route:

        From the road entry to the subdivision and integrated with the bus stop facility, along the
          western side of Tombs Road, south to Grafton Road, and
        Along the northern side of Grafton Road, west to Cookes Road.

   Details to be provided for approval by the Certifying Authority before the issue of the relevant
   Construction Certificate for the development. Completed works are to be inspected and approved by
   the Certifying Authority or works secured for an amount approved by Council’s Development
   Engineer or nominee, before the issue of the relevant Subdivision Certificate.

   Condition 29 on DA-19-2009 is now Condition 34 on DA-19-2009/A with an altered reference to Lara
   Avenue rather than Cookes Road now that the subdivision approved under DA-95-2011/C, at 32
   Tombs Road, Armidale, has been constructed. Condition 34 is not under contention and will
   continue to meet with the 2012 bicycle strategy in this regard.

 The creation of an easement for public access purposes across private land is considered to be a
   potential source of future land use conflict.

 Any easement would likely require fencing in order delineate between the private and public realm.
   Land along the creek frontage is considered to be flood liable meaning that the replacement or
   repair of fencing following a flood event is likely and would place additional costs upon Armidale
   Regional Council.

 DA-19-2009/A does not require the developer to construct a shared pathway within the easement.
   The purpose of the easement is to merely set aside land for the construction of a future shared
   path. It is understood that the construction of a shared pathway along the southern section of
   Dumaresq Creek does not form part of Council’s capital works programme. As such, there is
   uncertainty as to when a shared pathway would be constructed, which is further complicated by the
   lack of justification for the pathway within Council’s current bicycle strategy.

 It is noted that internal discussions held prior to the determination of DA-19-2009 focussed upon
   the possible creation of a public reserve along Dumaresq Creek. It was decided at officer level that
   Council could not legally impose such a requirement given the then landowner was not amenable
   (unless satisfactory compensation was made) and Council was not administering a contribution plan
   which sought to collect funds for the construction of a shared pathway. In some ways this situation
   remains unchanged. It is considered to be legally precarious to impose a requirement to create an
   easement for public access purposes over private land where there is not strong justification (e.g. a
Armidale Regional Council
Ordinary Council Meeting
Thursday, 26 April 2018                   Page 24
   bicycle plan which seeks to create future linkages along this section of the creek). Arguably some
   justification for the creation of the easement can be derived from the former Development Control
   Plan (DCP), 2007 (under which DA-19-2009 was determined). Section C1 of the former DCP, which
   refers to “urban residential subdivision”, contains a section in relation to public open space. The
   provision does not contain a threshold at which public open space must be provided instead
   deferring to any open space strategy administered by Council or within the DCP itself. Given the
   former DCP makes no specific reference to the location or size of future public open space, the
   assessing officer would have turned to possible open space strategies developed by Council’s Parks
   and Gardens Department. The assessing officer in respect of DA-19-2009 provided the following
   commentary in relation to public open space:

   It is not proposed that this development would provide any additional public open space. Council’s
   Civic and Recreational Services staff have indicated that provision of additional public land in this
   location is not desired due to existing amount of open space controlled by Council an(d) associated
   maintenance costs.

   The preference in this instance was for land adjacent to Dumaresq Creek to be incorporated into
   allotments and maintained privately.

   Additionally, it was considered that in the context of the low density residential subdivision (with
   allotments in excess of 4000m2), demand for passive recreational pursuits could be accommodated
   within individual allotments. Active recreational pursuits could be carried out at existing facilities
   within the urban area.

   The provision of public open space and an extension of the existing shared path network through
   the subject site are possibly two different things. The purpose of public open space is to cater for
   the immediate recreational needs of a residential catchment. Ideally public open space should be in
   reasonable walking distance from residential properties contained within a set “catchment”. The
   size of the catchment would determine the amount of public open space required. As residential
   areas expand, so to would the provision of public open space in order to meet objectives relating to
   urban amenity, healthy communities etc. It appears that a view has emerged in regard to an
   “oversupply” of public open space, meaning that the subdivision approved under DA-19-2009 was
   not provided with public open space, instead directing future residents to existing public open space
   (not necessarily within walking distance) and the use of individual backyards. In doing so, the
   maintenance cost to Council was minimised. The extension of the existing shared path network is
   considered to satisfy different objectives which include populating public spaces, contributing to
   logistical networks and provision of recreational opportunities beyond that of the local park.

   The applicant argues that should Conditions 7 and 47 be deleted, this does not prevent the
   development from generally achieving objectives relating to cycleways. It would mean that
   although a shared path would not be located adjacent to the Dumaresq Creek, there would be a
   degree of fluidity through the development allowing residents to connect into shared path facilities
   to either side of the development. As mentioned earlier, the applicant is not proposing to construct
   a dedicated shared path or cycleway through the development.

   Taking the applicant’s argument into consideration, it is considered unwise to open the emergency
   access over future Lot 26 and Lot 3 in DP240862 to general public access (foot and bicycle traffic) for
   the following reasons:

      This access link will exist within an easement over private land which may prove problematic
        for the same reasons articulated above. It is also noted that the maintenance of the
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