Minute                                           Ku-ring-gai Council                                               Page

 

 

 MINUTES OF Ordinary Meeting of Council
HELD ON Tuesday, 20 August 2019

  

Present:

The Mayor, Councillor J Anderson (Chairperson)

Councillors J Pettett & C Clarke (Comenarra Ward)

Councillors C Szatow & P Kelly (Gordon Ward)

Councillors S Ngai (Roseville Ward)

Councillors C Kay & M Smith (St Ives Ward)

Councillors D Greenfield & C Spencer (Wahroonga Ward)

 

 

Staff Present:

General Manager (John McKee)

Director Corporate (David Marshall)

Director Development & Regulation (Michael Miocic)

Director Operations (George Bounassif)

Director Strategy & Environment (Andrew Watson)

Director Community (Janice Bevan)

Corporate Lawyer (Jamie Taylor)

Manager Governance and Corporate Strategy (Michael Wearne)

Acting Manager Records and Governance (Peter Doyle)

Group Lead, Major Projects (Geoffrey Douglas)

Manager Corporate Communications (Virginia Leafe)

Governance Support Officer/ Minutes Secretary (Rebecca Srbinovska)

Minutes Secretary (Sigrid Banzer)

 

 

 

The Meeting commenced at 7.00pm

 

The Mayor offered the Prayer

 

DECLARATIONS OF INTEREST

 

The Mayor referred to the necessity for Councillors and staff to declare a Pecuniary Interest/Conflict of Interest in any item on the Business Paper.

 

Conflicts were declared by:

 

Councillor Sam Ngai declared a less than significant non-pecuniary conflict of interest with item GB16. He used to be a member of the KPMG Financial Modelling team twelve years ago, and he notes that their services were engaged in providing financial analysis for the Lindfield Village Hub. He has not been in contact with the KPMG Financial Modelling team since 2007, and he said he intends to remain in the chamber.

 

Councillor Christine Kay declared a less than significant non-pecuniary interest with item GB1. She is on the steering committee for the St Ives Food and Wine Festival. She said she will leave the chambers

 

Director  Watson declared a significant non-pecuniary interest for GB16. Due to his specific statutory role in reporting a planning proposal to Council, he said he will leave the chambers so that he doesn’t listen to speakers.

 

DOCUMENTS CIRCULATED TO COUNCILLORS

 

The Mayor referred to the documents circulated in the Councillors’ papers and advised that the following matters would be dealt with at the appropriate time during the meeting:

 

Late Items:

GB.17 - Local Government NSW Annual Conference 2019 - Proposed Motion - Report by Director Corporate dated 12 August 2019

 

 

134

CONFIRMATION OF REPORTS TO BE CONSIDERED IN CLOSED MEETING

 

File: S12165-7-3

 

 

Resolved:

 

(Moved: Councillors Greenfield/Clarke)

 

That in accordance with section 10 of the Local Government Act 1993, all officers’ reports be released to the press and public, with the exception of:

 

 

GB.14 – Tender RFT10-2019 – Playground Upgrade – Irish Town Grove

 

In accordance with section 10(2)(d)(iii)

 

Attachment A1: RFT10-2019 List of Tenders

Attachment A2: RFT10-2019 Tender Evaluation Report

 

 

GB.15 – Renewal of Lease to West Pymble Bicentennial Club

 

In accordance with section 10(2)(d)(ii)

 

Attachment A1: Heads of Agreement

 

 

GB.16 – LVH Planning Proposal

 

In accordance with section 10(2)(c)

Attachment A1: LVH - Summary of the Feasibility Report(2)

Attachment A2: LVH - CBRE - Commercial Appraisal 130619(2)

Attachment A3: Feasibility - KPMG - Project Outputs Analysis(2)

Attachment A4: Feasibility - KPMG - Market Report(2)

Attachment A5: LVH - MPAC Report with MPU Responses - 1 July 2019(2)

 

                             CARRIED UNANIMOUSLY

 

CONFIRMATION OF MINUTEs

 

135

Minutes of Ordinary Meeting of Council

File: S02131

 

Meeting held 23 July 2019

Minutes numbered 124 to 133

 

 

Resolved:

 

(Moved: Councillors Greenfield/Clarke)

 

That Minutes numbered 124 to 133 circulated to Councillors were taken as read and confirmed as an accurate record of the proceedings of the Meeting.

 

 CARRIED UNANIMOUSLY

 

GENERAL BUSINESS

 

Having previously declared a conflict of interest in the Council Sponsorships matter, Councillor Kay left the chamber.

 

136

Council Sponsorships

 

File: FY00275/11

Vide: GB.1

 

 

To advise Council of the sponsorship requests received under Council’s Sponsorship Policy for 2019–2020 and for Council to approve all sponsorship requests over $5,000.

 

 

Resolved:

 

(Moved: Councillors Szatow/Smith)

 

THAT Council approves requests in excess of $5,000:

 

•        Wahroonga Food & Wine Festival            $8,000

•        Welcome Basket                                                $8,500

•        Carols in the Park                                     $10,000

 

 

CARRIED UNANIMOUSLY

Councillor Kay returned to the Chamber after voting on GB.1. had concluded.

 

 

137

Policy Updates - Commercial Leasing, Acquisition and Divestment of Land, Easement Management, Planning Agreements

 

File: CY00473/6

Vide: GB.2

 

 

To update various Council policies.

 

 

Resolved:

 

(Moved: Councillors Szatow/Pettett)

 

That the following policies be exhibited for at least 28 days and reported back to Council.

1. Commercial Leasing Policy 2019

2. Acquisition and Divestment of Land Policy 2019

3. Easement Management Policy 2019

4. Planning Agreement Policy 2019

 

CARRIED UNANIMOUSLY

 

 

138

Mayoral Donations for Financial Year 2018/2019

 

File: FY00275/11

Vide: GB.3

 

 

To advise Council of the Mayoral donations made during the 2018/2019 financial year.

 

Resolved:

 

(Moved: Councillors Szatow/Greenfield)

 

That the report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

139

Investment Report as at 31 July 2019

 

File: FY00623/2

Vide: GB.4

 

 

To present Council’s investment portfolio performance for July 2019.

 

 

Resolved:

 

(Moved: Councillors Szatow/Greenfield)

 

A.       That the summary of investments and performance for July 2019 be received and noted.

 

B.       That the Certificate of the Responsible Accounting Officer be noted and the report adopted.

CARRIED UNANIMOUSLY

 

 

140

Analysis of Land and Environment Court Costs - 4th Quarter 2018 to 2019

 

File: FY00623/2

Vide: GB.5

 

 

To report legal costs in relation to development control matters in the Land and Environment Court for the year ended 30 June 2019.

 

Resolved:

 

(Moved: Councillors Szatow/Greenfield)

 

That the analysis of Land and Environment Court costs for the quarter ended 30 June 2019 be received and noted.

 

CARRIED UNANIMOUSLY

 

 

141

Carried Forward Projects Expenditure - 2018/19

 

File: FY00259/12

Vide: GB.6

 

To seek endorsement from Council to carry forward the attached list of 2018/19 projects into the current financial year.

 

Resolved:

 

(Moved: Councillors Szatow/Smith)

 

That Council approve the attached list of carried forward expenditure from 2018/19

to the current financial year.

 

CARRIED UNANIMOUSLY

 

 

142

Naming of New Park at Allan Avenue Turramurra

 

File: S08531

Vide: GB.8

 

 

To advise Council on the outcome of the Geographical Names Board meeting on 14 May 2019 and seek Council’s endorsement of the proposed naming for the new park at Allan Avenue, Turramurra.

 

 

Resolved:

 

(Moved: Councillors Szatow/Clarke)

 

A.      That Council endorses the re-submission of the originally proposed name “Boyds Orchard Park” to the Geographical Names Board for approval following their decision to reject the alternative proposed name “Westlake Park.”

 

B.      Should the name “Boyds Orchard Park” be rejected by the Geographical Names Board that a further report be brought back to Council regarding the proposed name of the park.

 

CARRIED UNANIMOUSLY

 

 

143

Road Naming - Hanson Way

 

File: S03211

Vide: GB.9

 

 

To report on the proposal to name the new road in Gordon, “Hanson Way”. 

 

 

Resolved:

(Moved: Councillors Szatow/Pettett)

 

A.   That Council names the new road linking Dumaresq Street to Moree Street Gordon, “Hanson Way”.

B.   That a notice of the new road name be published in a local newspaper and the NSW Government Gazette.

CARRIED UNANIMOUSLY

 

 

 

 

144

Letter of Support - Northern Suburbs Football Association (NSFA) - Greater Sydney Sports Facility Fund Application

 

File: S10508

Vide: GB.10

 

 

To provide the Northern Suburbs Football Association (NSFA) with a Letter of Support for their Greater Sydney Sports Facility Fund Program application.

 

 

Resolved:

 

(Moved: Councillors Szatow/Clarke)

 

A.      That Ku-ring-gai Council provide the Northern Suburbs Football Association (NSFA) with a Letter of Support for their Greater Sydney Sports Facility Fund application (2019).

 

B.      The Letter of Support clearly state Council’s support for the Greater Sydney Sports Facility Fund Program application (2019) only.

 

C.      All other grant applications require a separate Letter of Support from Council.

 

CARRIED UNANIMOUSLY

 

 

145

Heritage Reference Committee Recommendations for Heritage Home Grants Applications - Financial Year 2019/2020

 

File: S11080

Vide: GB.11

 

 

For Council to consider the recommendations from the Heritage Reference Committee (HRC) for the applications under the Heritage Home Grants program for 2019/2020. Further, that Council consider additional funding and administrative matters raised by the HRC in relation to the Heritage Home Grants program.

 

 

Resolved:

 

(Moved: Councillors Szatow/Smith)

 

A.      That Council approves the grant applications summarised in Attachment A2 for the Heritage Home Fund 2019/2020 under the conditions outlined in Attachment A3.

 

B.      That Council waive any applicable Minor Works approval fees required by successful funding recipient to undertake their projects as identified in Attachment A3.

 

C.      That Council considers increasing the total funds available via its Heritage Home Grants program to $50,000 per year as part of the preparation of the 2020/2021 budget.

CARRIED UNANIMOUSLY

 

 

146

Minutes of the Heritage Reference Committee

 

File: CY00413/7

Vide: GB.12

 

 

For Council to consider the Minutes of the Heritage Reference Committee (HRC) meetings.

 

 

Resolved:

 

(Moved: Councillors Szatow/Smith)

 

That Council receives and notes the Heritage Reference Committee Meeting Minutes of 28 June 2017, 24 July 2017, 5 April 2018, 3 May 2018, 26 July 2018, 13 September 2018, 22 November 2018 and 5 March 2019.

 

For the Resolution:                The Mayor, Councillor Anderson, Councillors Ngai, Pettett, Clarke, Spencer, Greenfield, Smith, Szatow and Kay

 

Against the Resolution:         Councillor Kelly

 

 

 

147

Baseball/softball batting cage proposal at Sir David Martin Reserve (Auluba 3), South Turramurra

 

File: S04471

Vide: GB.13

 

 

To update Council on the Kissing Point Baseball Club’s (KPBC) proposal to include a baseball/softball batting cage at Sir David Martin Reserve (Auluba 3), South Turramurra and seek endorsement to conduct community consultation for this provision.

 

 

Resolved:

 

(Moved: Councillors Szatow/Clarke)

 

That Council provides approval to undertake community consultation for the inclusion of a baseball/softball batting cage at Auluba 3 South Turramurra. Following the exhibition period, a report be brought back to Council.

 

CARRIED UNANIMOUSLY

 

 

148

Tender RFT10-2019 - Playground Upgrade - Irish Town Grove

 

File: RFT10-2019

Vide: GB.14

 

 

To consider the tenders received for Playground Upgrade – Irish Town Grove and to appoint the preferred tenderer.

 

 

Resolved:

 

(Moved: Councillors Szatow/Spencer)

 

A.   That Council accept the tender submission from Tenderer ‘A’ to carry out the Playground Upgrade – Irish Town Grove.

 

B.   That the Mayor and General Manager be delegated authority to execute all tender documents on Council’s behalf in relation to the contract.

 

C.   That the Seal of Council be affixed to all necessary documents.

 

D.   That all tenderers be advised of Council’s decision in accordance with Clause 178 of the Local Government Tendering Regulation.

 

CARRIED UNANIMOUSLY

 

 

149

Renewal of Lease to West Pymble Bicentennial Club

 

File: S07455

Vide: GB.15

 

 

To seek Council’s endorsement to grant a twenty-one (21) year lease to the West Pymble Bicentennial Club located at No. 2 Prince of Wales Drive, West Pymble in accordance with the terms set out in the confidential Heads of Agreement (Attachment A1).

 

 

Resolved:

 

(Moved: Councillors Szatow/Clarke)

 

A.      That Council enters into a lease agreement with the West Pymble Bicentennial Club for a maximum term of twenty-one (21) years in accordance with the terms set out in the confidential Heads of Agreement(Attachment A1).

 

B.      That the Mayor and General Manager are delegated authority to execute all documentation associated with the lease.

 

C.      That Council affix the Common Seal to any necessary documents.

 

D.      That public notification of the proposed lease be undertaken in accordance with Section 47 of the Local Government Act, 1993.

 

CARRIED UNANIMOUSLY

 

Motions of which due Notice has been given

 

150

BGHF Regeneration Plan

 

File: S06843

Vide: NM.1

 

 

Notice of Motion from Councillors Greenfield and Smith dated 2 August 2019

 

Since 1931 Ku-ring-gai Council has recognised the value of the BGHF and been protecting the BGHF reserves. 

 

Even with the protection we can visibly see the reduction in the BGHF in the Turramurra / Pymble / Warrawee and Wahroonga areas.  This valuable resource is critically endangered and on our watch we must take action to preserve and regenerate wherever possible before it is too late.

 

A bush regeneration program in Observatory Park, Pennant Hills over a 10 year period with cessation of mowing combined with weed removal has allowed a trebling of native species from 46 to 126 in 10 years.  The emergence of many eucalypt saplings ensures the continued replenishment of the canopy.  Mowing 6 times a year prevents the trees from developing and the shrub layer is sparse however reducing the interval to 6 months improved the native species regeneration. 

 

What is Blue Gum High Forest

 

Blue gum high forest is a unique community of trees, shrubs, grasses and groundcovers that once covered large areas of the shale-capped ridge-tops of Sydney’s northern districts.

 

Why is it so important?

 

Blue gum high forest:

·    is a unique assembly of plants, from giant trees to tiny ground orchids and grasses

·    provides habitat and shelter for a range of native animals, including the grey-headed flying-fox and glossy black cockatoo, that are listed as threatened in the Threatened Species Conservation Act 1995

·    is part of the distinctive landscape of the Sydney region, and is not found anywhere else in Australia

·    provides a living link to ancient Australia

·    contains trees that form hollows large enough to shelter animals such as the threatened powerful owl, parrots, possums and tiny insectivorous bats.

 

Today the invasion of weeds, nutrient-rich stormwater run-off, rubbish dumping, inappropriate fire regimes and mowing of plants are causing the forest to decline further.

 

Brief history of the St Ives forest

 

The St Ives blue gum high forest has a rich history

 

1867 - Thomas Brown purchased the land now known as Browns Forest. He chose not to develop it and willed it to his children (Blue Gum High Forest Group 2007).

 

1920 - The first Commissioner of Forests, Richard Dalrymple-Hay, purchased the forest for its historic interest and environmental educational purposes (Blue Gum High Forest Group 2007).

 

1931 - Ku-ring-gai Council, after a struggle with development proposals, purchased the land known as Browns Forest as a ’forest reserve for all time‘ (Blue Gum High Forest Group 2007).

 

1972 - Dalrymple–Hay was gazetted as a nature reserve (Department of Environment and Conservation 2004a).

 

1997 - Blue Gum High Forest has been gazetted as a critically endangered ecological community under the NSW Threatened Species Conservation Act 1995

 

2005 - Ku-ring-gai council unanimously agreed to allocate part-funding for the purchase of 100 – 102 Rosedale Road, St Ives, a Blue Gum High Forest area. 

 

The Commonwealth Minister for Environment and Heritage listed the Blue Gum High Forest and the Turpentine Ironbark Forest in the Sydney Basin as critically endangered. 

 

100 Rosedale Road was bought by the NSW Transport Infrastructure Development Corporation as an offset to compensate for 0.33 ha of Blue Gum High Forest destroyed as a result of upgrading Hornsby Railway Station and the property was transferred to the Department of Environment and Conservation.

 

2006 - Blue Gum High Forest St Ives was selected as a Threatened Species Demonstration Site. This endangered ecological community was the first of 11 sites within the Sydney Metropolitan Catchment Management Area chosen to showcase best practice management to ensure the long-term viability of threatened species, populations and/or ecological communities.

 

2007 - NSW Scientific Committee determined that the Blue Gum High Forest ecological community be listed as critically endangered, recognising the increased level of threat since it was listed as endangered in 1977 under the NSW Threatened Species Conservation Act.

 

102 Rosedale Road was purchased by Ku-ring-gai Council, assisted by $350,000 from the National Reserve System and over $72,000 in public donations.

 

References

https://www.step.org.au/index.php/campaigns/blue-gum-high-forest

 

https://www.environment.nsw.gov.au/resources/threatenedspecies/08185tsdsbluegum.pdf

 

http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.597.4230&rep=rep1&type=pdf

 

I, therefore, move that:

A.   A report be brought to Council documenting the progress of regeneration, current plans and future plans, including: 

a.   what land has been put aside for regeneration

b.   what controls and protection are in place and can be put in place to ensure the protection for future generations

c.   education and support strategy for residents living near / alongside bushland previously BGHF by council to participate in the regeneration programs.

 

 

Resolved:

 

(Moved: Councillors Szatow/Greenfield)

 

That the above Notice of Motion as printed be adopted.

CARRIED UNANIMOUSLY

 

 

 

GENERAL BUSINESS

 

151

Local Government NSW Annual Conference 2019 - Proposed Motion

 

File: S02046/12

Vide: GB.17

 

 

To seek Council’s approval to submit a motion to the 2019 Local Government NSW Conference.

 

 

Resolved:

 

(Moved: Councillors Szatow/Ngai)

 

 

That Council submit a motion to the LGNSW annual conference to lobby the NSW Government to prioritise the delivery of waste recovery facilities as key infrastructure for NSW to support a circular economy and minimise landfill.

 

CARRIED UNANIMOUSLY

 

 

152

Review of the Local Government Rating System Final Report (IPART) - Feedback on the recommendations of the final report

 

File: S06788/7

Vide: GB.7

 

 

To advise Council of the final report on IPART’s review of the rating system for local government in NSW and to seek Council’s endorsement of the draft submission on the recommendations.

 

 

Resolved:

 

(Moved: Councillors Clarke/Pettett)

 

A.            That Council delegate to the General Manager the authority to finalise and lodge its submission on the “Review of the Local Government Rating System - Final Report December 2016”.

B.            That Council advertise on the website that all residents can make a submission, to be lodged by 13 September 2019, and Council provide a guide.

 

For the Resolution:                Councillors Ngai, Pettett, Clarke, Spencer, Greenfield, Smith, Kelly, Szatow and Kay

 

Against the Resolution:         The Mayor, Councillor Anderson

 

Having previously declared a conflict of interest in the LVH Planning Proposal matter, Director Watson left the chamber.

 

153

LVH Planning Proposal

 

File: S12165-7

Vide: GB.16

 

 

To propose that Council endorse lodgement of a Planning Proposal seeking to amend the KLEP (LC) 2012 with respect to the height and Floor Space Ratio (FSR) provisions at the Lindfield Village Hub site.

To provide Council with an overview of the intended effect and rationale for seeking the proposed amendments

For Council to note the requirement to retain Lot 3 of DP 1226294 as part of the project site area.

 

 

Motion:

 

(Moved: Councillors Szatow/ Greenfield)

 

A.            That Council endorse preparation and lodgement of a Planning Proposal, in accordance with Section 3.33 of the Environmental Planning and Assessment Act 1979, seeking to amend the Ku-ring-gai LEP (Local Centres) 2012 as it applies to the Lindfield Village Hub site as follows:

 

i.      With a height control of no higher than the highest building in Lindfield being 23 – 41 Lindfield Avenue (known as the Aqualand building) which equates to no more than a 9 storey building on the Lindfield Village Hub site, including a provision at Clause 4.3  to allow  for roof top plant, lift overruns  and rooftop communal open space (and 

associated structures)  to be located above the proposed maximum  height limits, where appropriate.

ii.    Amend the current additional permissible use provision at Clause 29 in Schedule 1 to allow development for the purpose of attached dwellings on the site, at the corner of Bent Street and Drovers Way, Lindfield.

 

B.            That Council note the proposed amendment of Part 14E of the KDCP (LC) 2012 to reflect the Planning Proposal and the associated Urban Design Report and that this will remove reference to the current Lindfield Village Hub Masterplan.

C.            That Council note the requirement to retain Lot 3 of DP1226294 as part of the project site area.

D.            That Council note that the minimum areas (m2) to be provided for the following project components are as follows:

 

    1. local park                            3,000m2
    2. plaza                                    900m2
    3. library                                 1,250m2
    4. community facility             1,200m2

E.             That all non-mandatory basement car spaces designated to offset existing spaces at Woodford Lane car park are removed from the project scope.

F.             That a funding strategy be developed to offset the anticipated reduction in revenue due to the reduction in proposed building heights.

G.            That Council authorise the General Manager to finalise the Planning Proposal on its behalf as landowner, in accordance with recommendations A-F, and to submit the Planning Proposal to the relevant Planning Authority (Council).

AMENDMENT

(Moved: Spencer/ Ngai)

  1. That Council proceed with the Lindfield Village Hub project on the basis of the original masterplan and project requirements in accordance with the Council Resolutions of 6 October 2015 and 10 November 2015.
  2. That Council proceed with Request for Tender (RFT) by September 2019. 

 

Procedural Motion:

(Moved: Councillor Clarke)

That the Amendment be now put.

The procedural motion was put and declared carried.

CARRIED UNANIMOUSLY

The Amendment was put and declared LOST.

 

For the Amendment:             Councillors Ngai, Pettett, Spencer, Kelly

 

Against the Amendment:       The Mayor, Councillor Anderson, Councillors Clarke, Greenfield, Szatow, Smith and  Kay

 

SECOND AMENDMENT

(Moved: Councillors Ngai/ Pettett)

A.            That Council endorse preparation and lodgement of a Planning Proposal, in accordance with Section 3.33 of the Environmental Planning and Assessment Act 1979, seeking to amend the Ku-ring-gai LEP (Local Centres) 2012 as it applies to the Lindfield Village Hub site as follows:

 

i.      With a height control of no higher than the highest building in Lindfield being 23 – 41 Lindfield Avenue (known as the Aqualand building) which equates to no more than a 9 storey building on the Lindfield Village Hub site, including a provision at Clause 4.3  to allow  for roof top plant, lift overruns  and rooftop communal open space (and 

associated structures)  to be located above the proposed maximum  height limits, where appropriate.

ii.    Amend the current additional permissible use provision at Clause 29 in Schedule 1 to allow development for the purpose of attached dwellings on the site, at the corner of Bent Street and Drovers Way, Lindfield.

 

B.            That Council note the proposed amendment of Part 14E of the KDCP (LC) 2012 to reflect the Planning Proposal and the associated Urban Design Report and that this will remove reference to the current Lindfield Village Hub Masterplan.

C.            That Council note the requirement to retain Lot 3 of DP1226294 as part of the project site area.

D.            That Council note that the minimum areas (m2) to be provided for the following project components are as follows:

 

    1. local park                            3,000m2
    2. plaza                                    900m2
    3. library                                 1,250m2
    4. community facility             1,200m2

 

E.            That a funding strategy be developed to offset the anticipated reduction in revenue due to the reduction in proposed building heights.

F.            That Council authorise the General Manager to finalise the Planning Proposal on its behalf as landowner, in accordance with recommendations A-E, and to submit the Planning Proposal to the relevant Planning Authority (Council).

 

During discussion and debate on the Second Amendment, Councillors Kay and Greenfield left and returned to the Chamber.

 

The Second Amendment was put and CARRIED, with the Mayor using her casting vote. The Second Amendment now became the substantive Motion.

 

For the Amendment:             The Mayor, Councillor Anderson, Councillors Ngai, Pettett, Spencer and Kay

 

Against the Amendment:       Councillors Clarke, Greenfield, Szatow, Smith and Kelly

Councillors resumed debate on the substantive Motion.

THIRD AMENDMENT

(Moved: Councillors Clarke/ Szatow)

A.            That Council endorse preparation and lodgement of a Planning Proposal, in accordance with Section 3.33 of the Environmental Planning and Assessment Act 1979, seeking to amend the Ku-ring-gai LEP (Local Centres) 2012 as it applies to the Lindfield Village Hub site as follows:

 

i.      With a height control of no higher than the highest building in Lindfield being 23 – 41 Lindfield Avenue (known as the Aqualand building) which equates to no more than a 9 storey building on the Lindfield Village Hub site, including a provision at Clause 4.3  to allow  for roof top plant, lift overruns  and rooftop communal open space (and 

associated structures)  to be located above the proposed maximum  height limits, where appropriate.

ii.    Amend the current additional permissible use provision at Clause 29 in Schedule 1 to allow development for the purpose of attached dwellings on the site, at the corner of Bent Street and Drovers Way, Lindfield.

 

B.            That Council note the proposed amendment of Part 14E of the KDCP (LC) 2012 to reflect the Planning Proposal and the associated Urban Design Report and that this will remove reference to the current Lindfield Village Hub Masterplan.

C.            That Council note the requirement to retain Lot 3 of DP1226294 as part of the project site area.

D.            That Council note that the minimum areas (m2) to be provided for the following project components are as follows:

 

    1. local park                            3,000m2
    2. plaza                                    900m2
    3. library                                 1,250m2
    4. community facility             1,200m2

 

E.            That half of all non-mandatory basement car spaces designated to offset existing spaces at Woodford Lane car park are removed from the project scope.

F.            That a funding strategy be developed to offset the anticipated reduction in revenue due to the reduction in proposed building heights.

G.            That Council authorise the General Manager to finalise the Planning Proposal on its behalf as landowner, in accordance with recommendations A-E, and to submit the Planning Proposal to the relevant Planning Authority (Council).

Procedural Motion:

(Moved: Councillor Smith)

That the Third Amendment be now put.

The procedural motion was put and declared CARRIED.

CARRIED UNANIMOUSLY

The Third Amendment was put and declared LOST.

 

For the Amendment:             Councillors Clarke, Greenfield, Szatow and Smith

 

Against the Amendment:       The Mayor, Councillor Anderson, Councillors Ngai, Pettett, Spencer, Kelly and Kay

 

Councillors resumed debate on the substantive Motion.

 

FOURTH AMENDMENT

(Moved: Councillors Spencer/ Pettett)

  1. That due to the difficulty in balancing community needs, planning outcomes and financial sustainability ahead of the new comprehensive LEP, the Lindfield Village Hub project, planning and tender processes be terminated.
  2. That shortlisted tenderers be thanked for their participation and advised of Council’s decision.
  3. That project resources be diverted to progressing the Turramurra and Gordon Hubs, and in due course recommencing the Lindfield Village Hub project, in conjunction with preparation of a new comprehensive LEP for the whole local government area.
  4. That the General Manager implement this resolution as soon as practicable.

 

Procedural Motion:

(Moved: Councillor Kelly)

That the Fourth Amendment be now put.

The procedural motion was put and declared CARRIED.

CARRIED UNANIMOUSLY

The Fourth Amendment was put and declared LOST.

 

For the Amendment:             Councillors Spencer and Kelly

 

Against the Amendment:       The Mayor, Councillor Anderson, Councillors Ngai, Clarke, Pettett, Greenfield, Szatow and Kay

 

Councillors resumed debate on the substantive Motion below.

Resolved:

A.            That Council endorse preparation and lodgement of a Planning Proposal, in accordance with Section 3.33 of the Environmental Planning and Assessment Act 1979, seeking to amend the Ku-ring-gai LEP (Local Centres) 2012 as it applies to the Lindfield Village Hub site as follows:

 

i.      With a height control of no higher than the highest building in Lindfield being 23 – 41 Lindfield Avenue (known as the Aqualand building) which equates to no more than a 9 storey building on the Lindfield Village Hub site, including a provision at Clause 4.3  to allow  for roof top plant, lift overruns  and rooftop communal open space (and 

associated structures)  to be located above the proposed maximum  height limits, where appropriate.

ii.    Amend the current additional permissible use provision at Clause 29 in Schedule 1 to allow development for the purpose of attached dwellings on the site, at the corner of Bent Street and Drovers Way, Lindfield.

 

B.            That Council note the proposed amendment of Part 14E of the KDCP (LC) 2012 to reflect the Planning Proposal and the associated Urban Design Report and that this will remove reference to the current Lindfield Village Hub Masterplan.

C.            That Council note the requirement to retain Lot 3 of DP1226294 as part of the project site area.

D.            That Council note that the minimum areas (m2) to be provided for the following project components are as follows:

 

    1. local park                            3,000m2
    2. plaza                                    900m2
    3. library                                 1,250m2
    4. community facility             1,200m2

 

E.             That a funding strategy be developed to offset the anticipated reduction in revenue due to the reduction in proposed building heights.

F.             That Council authorise the General Manager to finalise the Planning Proposal on its behalf as landowner, in accordance with recommendations A-E, and to submit the Planning Proposal to the relevant Planning Authority (Council).

 

For the Motion:                      The Mayor, Councillor Anderson, Councillors Ngai, Clarke, Greenfield, Szatow, Smith and Kay

 

                   Against the Motion:                Councillors Pettett, Spencer and Kelly

 

Director Watson returned to the Chamber after all debate and voting on GB.1 had concluded.

 

QUESTIONS WITH NOTICE

 

154

Blue Gum High Forest

 

File: S06843

Vide: QN.1

 

 

QUESTION:

 

Question from Councillor Greenfield dated 2 August 2019:

 

To the director

 

Would you please provide detail of Blue Gum High Forest in Turramurra / Pymble / Wahroonga and Warrawee areas referring to

 

1.   Maps and detailing information on the volume / area of BGHF in the above areas in 1990, 2000, 2010 and today

2.   The protection in place for the BGHF along the Pacific Highway Ridge.

3.   What protection controls have been and are in place for the BGHF that have been successful in protecting the forest in 1990, 2000, 2010 and present.

4.   What has contributed to the reduction in BGHF in 1990, 2000, 2010 and present.

 

ReSPONSE:

 

Response from Director Strategy & Environment:

 

1.  Maps and detailing information on the volume / area of BHGF in the above areas in 1990, 2000, 2010 and today

 

Fine scale vegetation mapping for the Ku-ring-gai LGA (including the area of BGHF) is available for 2010, and is analysed in the report Mapping and Assessment of Key Vegetation Communities across the Ku-ring-gai Local Government Area – Volume 1: Technical report - November 2011 (available for purchase through fees and charges). Since then this mapping has been updated opportunistically and is currently available upon request, with the updated vegetation mapping soon to be available on Council’s website. Prior to 2010, vegetation mapping for the Ku-ring-gai LGA (including the area of BGHF) was predictive and covering broad areas and dates back to 2001 and is contained in the Native Vegetation Associations Web Map – KMC Predictive Vegetation (available upon request).

 

A further review of any historic mapping by Council or other agencies would be required in order to understand any other available mapping.

 

2.  The protection in place for the BGHF along the Pacific Highway Ridge.

 

In addition to legislative protection under the Biodiversity Conservation Act 2016, Council’s LEPs and DCPs have included biodiversity controls protecting BGHF since 5 July 2013 when LEP 218 came into effect. Council manages a 99 hectare Biobanking site at Sheldon Forest, Rofe Park and Commenarra Creek Reserve, which protects BGHF in perpetuity. Council also invests Environmental Levy and general funds annually into its bushland restoration program, to restore a number of important reserves containing BGHF.

 

3.  What protection controls have been and are in place for the BGHF that have been successful in protecting the forest in BGHF in 1990, 2000, 2010 and present.

 

In addition to legislative protection under the Biodiversity Conservation Act 2016, and previously under the Threatened Species Conservation Act 1995, Council’s LEPs and DCPs have included biodiversity controls protecting BGHF since 5 July 2013 when LEP 218 came into effect.

 

The success of these controls will in part be informed through updated vegetation and canopy mapping to be undertaken as part of an urban forest monitoring program in 2019/20. It should, however, be noted that the method of historic comparison (including the years selected for historical analysis) has not yet been determined. As such, whilst this monitoring program will enable an assessment of BHGF extent change, it may not provide a data comparison using the exact years 1990, 2000 and 2010.

 

A further review of controls to protect Ku-ring-gai’s urban forest and biodiversity (including BGHF) will be undertaken as part of the LEP / DCP updates planned to be completed by the end of 2022.  This should include a review of relevant land and environment court cases.

 

4.  What has contributed to the reduction in BGHF in 1990, 2000, 2010 and present.

 

Extensive logging in colonial years, later clearing to facilitate market gardening and post war suburban development has impacted the environment of Ku-ring-gai. Planning and land use activities have over a long period of time resulted in a significant  decline in the extent of ecological communities, particularly those associated with the more fertile shale derived soils, such as Blue Gum High Forest. In addition, the pressures of urban tree management, with an aging tree population within urban areas; storm damage; and mitigation from bushfire hazard have contributed to the reduction in BGHF. Small-scale clearing associated with residential subdivision, road upgrading and the extension and maintenance of service easements etc. pose a threat of ongoing decline in the extent of the BGHF community. The influx of stormwater, which brings excessive moisture, pollutants and nutrients to the remnant forests from surrounding urban areas, is a significant ongoing threat to the ecological integrity of BGHF. This, together with the legacy of past disturbances and the abundance and dispersal of weed propagules from nearby urban areas, results in the invasion, establishment and spread of weeds. The influx of stormwater, pollutants and nutrients, and the invasion of weeds contribute to a very large reduction in the ecological function of the BGHF community.

 

To more clearly answer what has contributed to the reduction in BGHF in 1990, 2000, 2010 and present, further data and analysis would be required, particularly to more precisely understand past and current pressures upon Ku-ring-gai’s urban forest (including BGHF). This would include, for example, a review of trees removed due to risk, development trends / outcomes, severe weather events and legislative changes (eg. 10/50 Vegetation Clearing Code of Practice 2015).

 

 

155

Pedestrian Crossing at Lindfield Station Pacific Highway

 

File: S10973

Vide: QN.2

 

 

QUESTION:

 

Question from Councillor Ngai dated 1 August 2019:

 

It is generally acknowledged that the pedestrian crossing at Lindfield Station Pacific Highway is dangerous, with risk-taking pedestrians choosing to cross when vehicles are going around the bend. It is also clear that there will not be a pedestrian bridge or tunnel in this area for at least the next three years.

 

Can the relevant Council staff and/or Traffic Committee please investigate ways of making this pedestrian crossing safer in the interim? There may be measures such as pedestrian and driver education or signage, road markings, or barriers that we have yet to implement.

 

ReSPONSE:

 

Response from Director of Strategy & Environment:

 

The work done by PeopleTrans in 2014 as part of the Lindfield Local Centre Transport Network Model Study included observations of pedestrian behaviour at this location, and noted that there are safety issues “due to the long pedestrian wait time (150 second cycle times) and narrowness of the central median island where pedestrians take risks in crossing the Pacific Highway during the red pedestrian phase. This was observed to occur particularly during the PM peak period.

 

The pedestrian crossing may be perceived to be hazardous, but the most recent 5 years of available crash data revealed 2 recorded crashes at/near the signalised pedestrian crossing, and these 2 recorded crashes were both rear-end crashes (i.e. did not involve pedestrians). The most recent recorded pedestrian-related collision at/near the signalised pedestrian crossing dates back to 2006. This may indicate that pedestrians use the crossing facilities appropriately at this location.

 

 

Potential improvements to pedestrian facilities and pedestrian safety at this site may include:

 

·    Reduce traffic signal cycle time during peak periods: This would help to provide more crossing opportunities thus reducing wait time for pedestrians, and therefore discourage pedestrians crossing Pacific Highway during the red phase. Implementing this, though, would result in less green time for Pacific Highway traffic, and Transport for NSW is unlikely to support this measure.

 

 

·    Pedestrian countdown timer: The timers replace the flashing red signal (on the pedestrian crossing displays) with yellow countdown timers, so pedestrians know exactly how much time they have to get across the road, before traffic starts moving. So far, these have been trialled at selected locations in the Sydney CBD, Parramatta and Chatswood, but it is unclear whether this site would be eligible.

 

·    Pedestrian fencing on the median, to discourage mid-block crossing: The could assist with controlling pedestrian movements in proximity to the signalised pedestrian crossing, but the width of existing median on Pacific Highway not wide enough to accommodate pedestrian fence (see below).

 

·    Widen the median, to temporarily store pedestrians (and potentially accommodate a median fence): This would involve alterations to kerb and guttering on one or both sides of Pacific Highway to accommodate a wider median. However, a wider median may also encourage pedestrians to cross part of the road during the red phase, potentially encouraging the behaviour observed by PeopleTrans in the past.

 

·    Enforcement: Police could be requested to enforce the road rules around signalised pedestrian crossings.

 

In considering potential improvements to pedestrian facilities and pedestrian safety at this site it is relevant to note that Pacific Highway, and traffic signals, are both managed by Transport for NSW, and Council (through the Ku-ring-gai traffic Committee) does not have delegation to approve traffic facilities related to state roads or traffic signals. If Council were to make requests to Transport for NSW and NSW Police to implement any of the above measures to improve conditions for pedestrians, the absence of an adverse crash history (particularly involving pedestrians) at this site would probably not work in Council’s favour.

 

  

 

The Meeting closed at 9.12pm

 

The Minutes of the Ordinary Meeting of Council held on 20 August 2019 (Pages 1 - 23) were confirmed as a full and accurate record of proceedings on 17 September 2019.

 

 

 

 

          __________________________                                 __________________________

                   General Manager                                                         Mayor / Chairperson