Minute                                            Ku-ring-gai Council                                                Page

 

MINUTES OF Ordinary Meeting of Council
HELD ON Tuesday, 18 March 2025

 

Present:

The Mayor, Councillor Christine Kay (Chairperson)

Councillors M Devlin & J Pettett (Comenarra Ward)

Councillors I Balachandran & B Ward (Gordon Ward)

Councillors S Ngai & A Taylor (Roseville Ward)

Councillor M Smith (St Ives Ward)

Councillor K Wheatley (Wahroonga Ward)

 

 

Staff Present:

General Manager (David Marshall)

Director Community (Janice Bevan)

Director Corporate (Angela Apostol)

Director Development & Regulation (Michael Miocic)

Director Operations (Peter Lichaa)

Director Strategy & Environment (Andrew Watson)

Corporate Lawyer (Jamie Taylor)

Manager Corporate Communications (Virginia Leafe)

Manager Governance and Corporate Strategy (Christopher M Jones)

Governance Support Officer (Eliza Gilbank-Heim)

 

 

Others Present:

Manager Urban Heritage & Strategy (Antony Fabbro)

Team Leader Urban Planning (Craige Wyse)

Head of Design (William Birt)

Executive Urban Planner (Rathna Rana)

 

 

The Meeting commenced at 7:01 PM

 

The Mayor offered the Acknowledgement of Country and Prayer

 

 

24

Apologies

 

File: S02194

 

The Mayor, Councillor Kay advised of an apology from Councillor Spencer.

 

Resolved:

 

(Moved: The Mayor, Councillor Kay/Ward)

 

That the apology  be accepted and leave of absence granted.

 

CARRIED UNANIMOUSLY

 


 

 

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.

 

Councillor Wheatley declared a non-significant, non-pecuniary interest in GB.13 as she sits on the Sydney Northern planning panel and has voted on this item as a member before. Councillor Wheatley will leave Chambers for this debate.

 

Councillor Balachandran declared a special disclosure of pecuniary interest in GB.12 as both her principal place of residence and her parents principal place of residence may be impacted by the proposed planning controls. Councillor Balachandran tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Taylor declared a special disclosure of pecuniary interest in GB.12 as his principal place of residence may be impacted by the proposed planning controls.  Councillor Taylor tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Ward declared a special disclosure of pecuniary interest in GB.12 as her principal place residence may be impacted by the proposed planning controls. Councillor Ward tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Smith declared a special disclosure of pecuniary interest in GB.12 as his principal place of residence may be impacted by the proposed planning controls. Councillor Smith tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Wheatley declared a special disclosure of pecuniary interest in GB.12 as her principal place of residence may be impacted by the proposed planning controls. Councillor Wheatley tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Ngai declared a special disclosure of pecuniary interest in GB.12 as his principal place of residence may be impacted by the proposed planning controls. Councillor Ngai tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Councillor Pettett declared a non-significant, non-pecuniary interest in GB.12 as his property may be impacted by the proposed planning controls. Councillor Pettett will leave Chambers during this debate.

 

Councillor Devlin declared a special disclosure of pecuniary interest in GB.12 due to his interest in residences that may be impacted by the proposed planning controls. Councillor Devlin tabled a special disclosure of pecuniary interest under clause 4.36(c) of the Code of Conduct and will remain in Chambers during this debate.

 

Copies of special disclosure of pecuniary interests forms tabled at the meeting are included in full at the end of the Minutes.

 

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:

MM.2 - Proposal for Extraordinary Council Meeting to consider Transport Oriented Development preferred scenario - Report by Mayor PA dated 18 March 2025

GB.14 - Norman Griffiths Oval Upgrade Project Update - Late Report - Report by Director Operations dated 14 February 2025 with attachments.

Confidential Late Agenda Attachments:

GB.14 - Norman Griffiths Oval Upgrade Project Update - Late Report - Attachment 1: Norman Griffiths Oval Update Report (Confidential), Attachment 2: Letter of Advice to Ku-ring-gai Council (Confidential)

Memorandums:

A Confidential Memorandum for GB.12 – Dual Occupancy Minimum Lot Size Post Exhibition from the Director of Strategy & Environment was circulated to the Mayor and Councillors on 5 March 2025.

A Confidential Memorandum for GB.2 – Youth Advisory Committee Minutes of Meeting Tuesday 3 February 2025 from the Director of Community was circulated to the Mayor and Councillors on 11 March 2025.

A Confidential Memorandum for C.1 – Update on Council land acquisitions for open space from the Director of Strategy & Environment was circulated to the Mayor and Councillors on 17 March 2025.

A Memorandum for GB.12 Dual Occupancy Minimum Lot Size Post Exhibition from the Manager of Urban Heritage & Planning was circulated to the Mayor and Councillors on 18 March 2025.

 

 

 

25

CONFIRMATION OF REPORTS AND ATTACHMENTS TO BE CONSIDERED IN CLOSED MEETING

 

File: S02499/9

 

 

Resolved:

 

(Moved: Councillors Balachandran/Ward)

 

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

 

C.1    Update on Council land acquisitions for open space

That in accordance with the provisions of Section 10 of the Local Government Act 1993, all officers’ reports be released to the press and public, with the exception of confidential attachments to the following General Business Reports:

 

GB.14 Norman Griffiths Oval Upgrade Project Update – Late Report

In accordance with 10A(2)(c) and 10A(2)(g):

Attachment A1: Norman Griffiths Oval Update Report (Confidential)

Attachment A2: Letter of Advice to Ku-ring-gai Council (Confidential)

 

CARRIED UNANIMOUSLY

 

 

 

CONFIRMATION OF MINUTEs

 

26

Minutes of Ordinary Meeting of Council

File: EM00046/1

 

Meeting held 18 February 2025

Minutes numbered 1 to 23

 

 

Resolved:

 

(Moved: Councillors Taylor/Smith)

 

That Minutes numbered 1 to 23 circulated to Councillors were taken as read and confirmed as an accurate record of the proceedings of the Meeting.

 

CARRIED UNANIMOUSLY

 

 

minutes from the Mayor

 

 

27

Recognition of the service of Dr Anthony Rigney

 

File: CY00455/13

Vide: MM.1

 

 

On behalf of Council and our community I would like to pay tribute to the invaluable contribution and service of Dr Anthony Rigney, who has recently stepped down as CEO of the KYDS organisation.

 

KYDS is the leading support organisation for young people experiencing mental health challenges in Ku-ring-gai.

 

Dr Rigney joined KYDS as the Clinical Services Manager in 2017 and since then has built an excellent clinical team at KYDS, earning the organisation a distinguished reputation within the industry for its compassionate, accessible, and effective approach to supporting young people in crisis and their families.

 

Dr. Rigney’s expertise and willingness to contribute across a wide range of projects have been highly sought after and deeply valued. He has been a steadfast supporter of Ku-ring-gai Council initiatives for young people, always advocating for the mental health and wellbeing of young people in our area.

 

In particular the support provided to the St Ives Youth Hub by Dr Rigney and the staff of KYDS has been greatly appreciated and we look forward to continuing this valuable partnership.

 

Dr Rigney’s leadership and vision have played a pivotal role in shaping mental health services in this community, and the work he has done will continue to benefit many lives for years to come.

 

On behalf of our Council and our community, I extend our heartfelt thanks to Dr. Anthony Rigney. His leadership will be deeply missed, but his legacy will undoubtedly continue to inspire and shape the future of mental health services for young people in our area.

 

 

Resolved:

 

(Moved: The Mayor, Councillor Kay)

 

That the Mayor write to Dr Rigney and enclose a copy of this Mayoral Minute.

 

CARRIED UNANIMOUSLY

 

 

 

28

Proposal for Extraordinary Council Meeting to consider Transport Oriented Development preferred scenario

 

File: S14427

Vide: MM.2

 

 

Nearly 12 months ago, the NSW Government introduced its Transport Oriented Development (TOD) planning policy for the areas within 400m of Roseville, Lindfield, Killara and Gordon stations. While the TOD policy did deliver the capacity for additional housing, it had a range of detrimental impacts;

         

·    including allowing development on environmentally sensitive land causing significant impact on the tree canopy

·    encouraging the demolition of high-value heritage neighbourhoods.

 

In May 2024, Council resolved to start work on its own alternative housing scenarios, so it could deliver more locally responsive outcomes than the NSW Government’s policy while still delivering the same level of housing. At the same meeting, Council also resolved to commence legal action against the TOD policy.

 

Council undertook in-depth research to help prepare the alternative scenarios. This included analysing development opportunities and constraints and developing seven principles for good planning for the Roseville to Gordon corridor.

 

Between November and December 2024, Council sought community feedback on five scenarios, including the existing TOD policy.

 

The community engagement process was extensive. The communication activity included writing to landowners and occupants in Roseville and Gordon Wards, bus shelter and local newspaper advertising and publishing a summary brochure.

 

The engagement activity included seeking feedback from randomly selected community members living within Roseville and Gordon Wards, through a survey and workshops. Council also carried out traditional opt-in engagement, allowing any interested party to attend a drop-in session and a public meeting, lodge a submission or fill out an online survey.

 

All up, more than 3,000 people filled out surveys, while more than 300 community members attended drop-in sessions, workshops or meetings and a further 600 lodged submissions.

Council received meaningful and useful input, which due to the specific engagement techniques applied was both reflective of community sentiment and allowed any person to raise issues which was important to them.

 

In November 2024, Council also reached a mediation agreement with the NSW Government in relation to its legal action. Under this agreement, the government supported Ku-ring-gai Council developing specific planning controls that deliver at least equivalent dwelling capacity to the TOD program.

 

Council has also been liaising with the NSW Department of Planning, Housing and Infrastructure in relation to a preferred housing scenario.

 

Council is now in a position to advance the next step of this important project.

 

I am proposing that Council support the calling of an Extraordinary Council Meeting to be held on the evening of 31 March 2025, to consider:

 

•        Community feedback on the alternate housing scenarios

•        A preferred scenario for public exhibition

 

The business paper for this meeting is due to be released on Tuesday 25 March 2025, with a public forum to be held on Monday 31 March 2025 at 5:00pm.

 

 

Resolved:

 

(Moved: The Mayor, Councillor Kay)

 

That Council hold an Extraordinary Council Meeting on Monday 31 March 2025 at 7:00pm to consider:

 

A.   Community feedback on the alternate housing scenarios

B.   A preferred scenario for public exhibition

 

CARRIED UNANIMOUSLY

 

 

PETITIONS

 

    Nil.

 

GENERAL BUSINESS

 

 

29

Planning Proposal for 77 Kulgoa Road Pymble

 

File: S14501

Vide: GB.11

 

 

For Council to consider the private Planning Proposal for 77 Kulgoa Road, Pymble.

 

 

Resolved:

 

(Moved: Councillors Ward/Balachandran)

 

That the matter be deferred for an inspection of the subject site.

 

For the Resolution:                The Mayor, Councillor Kay, Councillors Balachandran, Ngai, Taylor, Smith, Ward and Wheatley

 

Against the Resolution:          Councillors Devlin and Pettett

 

CARRIED

 

 

30

Investment Report as at 28 February 2025

 

File: FY00623/7

Vide: GB.1

 

 

To present Council’s investment portfolio performance for February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That:

 

A.  The summary of investments and performance for February 2025 be received and noted.

 

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

 

CARRIED UNANIMOUSLY

 

 

 

31

Youth Advisory Committee -
Minutes of Meeting Tuesday 3 February 2025

 

File: S04141

Vide: GB.2

 

 

To provide Council with the minutes from the Youth Advisory Committee meeting held on 3 February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

A.      That Council endorse the minutes of the Youth Advisory Committee meeting held on 3 February 2025.

 

B.   That Council endorse the appointment of four (4) new Youth Advisory Committee members from the reserve list in the priority order identified by the selection panel.

 

CARRIED UNANIMOUSLY

 

 

 

32

Status of Women's Advisory Committee - Minutes of Meeting Tuesday 11 February 2025

 

File: S04141

Vide: GB.3

 

 

To provide Council with the minutes from the Status of Women’s Advisory Committee meeting held on 11 February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That Council endorse the minutes of the Status of Women’s Advisory Committee meeting held on 11 February 2025.

 

CARRIED UNANIMOUSLY

 

 

 

33

Multicultural Advisory Committee - Minutes of Meeting 13 February 2025

 

File: S04141

Vide: GB.4

 

 

To provide Council with the minutes from the Multicultural Advisory Committee meeting held on 13 February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That Council endorse the minutes of the Multicultural Advisory Committee meeting held on 13 February 2025.

 

CARRIED UNANIMOUSLY

 

 

 

34

Arts and Culture Committee - Minutes of Meeting 17 February 2025

 

File: S04141

Vide: GB.5

 

 

To provide Council with the minutes from the Arts and Culture Committee meeting held on 17 February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That Council endorse the minutes of the Arts and Culture Committee meeting held on 17 February 2025.

 

CARRIED UNANIMOUSLY

 

 

 

35

Ku-ring-gai Traffic Committee - Minutes of Meeting 26 February 2025

 

File: CY00022/17

Vide: GB.6

 

 

To consider the Minutes from the Ku-ring-gai Traffic Committee (KTC) Meeting held on 26 February 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

A.   That Council receive and note the Ku-ring-gai Traffic Committee Minutes from 26 February 2025.

 

B.   That Council approve the recommendations of the Ku-ring-gai Traffic Committee.

 

C.   That the frequency of meetings of the Ku-ring-gai Traffic Committee change from quarterly to monthly (excluding December). The Committee would be able to postpone a meeting if there is insufficient business but would still meet at least once in each quarter on the remaining dates as set being 28/5/25, 27/8/25 and 26/11/25.

 

CARRIED UNANIMOUSLY

 

 

 

36

Delivery Program and Operational Plan: December 2024 Biannual report

 

File: FY00382/16

Vide: GB.7

 

 

To report to Council on the progress of the Delivery Program 2022-2026 and Operational Plan 2024-2025, for the six-month period July to December 2024.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That the report on the six-monthly progress review of the Delivery Program 2022-2026 and Operational Plan 2024-2025 for the period July to December 2024 be received and noted.

 

CARRIED UNANIMOUSLY

 

 

 

37

Norman Griffiths Oval Upgrade Project Update

 

File: S13191

Vide: GB.8

 

 

The purpose of this report is for Councillor’s to note that there will be a further, late report provided to the Ordinary Meeting of Council on 18 March 2025 detailing an update on the Norman Griffiths Oval Project.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That this report be received and note that a further report will be provided as a late item for the Ordinary Meeting of Council on 18 March 2025 (see item GB.14).

 

CARRIED UNANIMOUSLY

 

 

 

38

Vernon Street Dog Park Lighting

 

File: S03670

Vide: GB.9

 

 

The purpose of this report is to inform Council of a project timeline for completion to install cost-effective lighting in the Vernon Street South Turramurra dog off-leash area. 

Further, this report will also outline how proposed minor works under the Parks Development Program are collated, considered and prioritised, including a schedule for FY26 that ensures allocation of Council's resources is transparent and equitable across all Council areas.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

A.   That Council install cost-effective lighting in the Vernon Street South Turramurra dog off-leash area subject to funding being made available in the Parks Development Program (114008) for FY26.

 

B.   That Council notes how proposed minor works under the Parks Development Program are collated, considered and prioritised that ensures allocation of Council's resources is transparent and equitable across all Council areas including a schedule for FY26, subject to funding being made available in the Parks Development Program (114008) for FY26.

 

CARRIED UNANIMOUSLY

 

 

 

39

Auluba Oval Facilities Upgrade Project

 

File: S02811

Vide: GB.10

 

 

The purpose of this report is to provide an update on the proposed upgrade works on the amenities building at Auluba Oval South Turramurra.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That the proposed upgrade works on the amenities building at Auluba Oval, South Turramurra proceed.

 

CARRIED UNANIMOUSLY

 

 

 

40

Norman Griffiths Oval Upgrade Project Update - Late Report

 

File: S13191

Vide: GB.14

 

 

The purpose of this report is to provide an update on the Norman Griffiths Oval Upgrade project.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That this report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

41

Update on Council land acquisitions for open space

 

File: S04601/16

Vide: C.1

 

 

In accordance with the Local Government Act 1993 and the Local Government (General) Regulation 2021, in the opinion of the General Manager, the following business is of a kind as referred to in section 10A(2)(c), of the Act, and should be dealt with in a part of the meeting closed to the public.

 

Section 10A(2)(c) of the Act permits the meeting to be closed to the public in respect of information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business.

 

The matter is classified confidential because it deals with the proposed acquisition and/or disposal of property.

 

It is not in the public interest to release this information as it would prejudice Council’s ability to acquire and/or dispose of the property on appropriate terms and conditions.

 

 

Report by Manager Property dated 3 March 2025.

 

 

Resolved:

 

(Moved: Councillors Taylor/Wheatley)

 

That Council proceed in the manner outlined in this report as amended by the Confidential Memorandum for C.1 – Update on Council land acquisitions for open space.

 

CARRIED UNANIMOUSLY

 

              After having declared and interest in GB.12, Councillor Pettett withdrew from Chambers during discussion and did note vote on the following matter.

 

42

Dual Occupancy Minimum Lot Size post-exhibition

 

File: S14428

Vide: GB.12

 

 

To report on the public consultation and confirm a minimum lot size for dual occupancy development within Ku-ring-gai to forward to the NSW Department of Planning, Housing and Infrastructure.

 

 

Resolved:

 

(Moved: Councillors Balachandran/Taylor)

 

A.   That Council endorse a minimum lot size of 1015 sqm for dual occupancy development within the Ku-ring-gai local government area R2 (Low Density Residential) zones, excluding bushfire prone land, heritage items and land within a TOD area, and forward it to the Department of Planning, Housing and Infrastructure for finalisation as indicated in this report.

 

B.   That Council prepare planning controls and development standards based on the 1015 sqm minimum lot size, for inclusion into the Ku-ring-gai Local Environmental Plan 2015 and the Ku-ring-gai Development Control Plan, and report these back to Council.

 

C.   That the Director Strategy and Environment be given delegation to correct errors and improve clarification, provided it does not alter the direction of the minimum lot size and minimum lot width.

 

CARRIED UNANIMOUSLY

 

              Councillor Pettett returned to Chambers. After having declared an interest in GB.13, Councillor Wheatley withdrew from Chambers during discussion and did not vote on the following matter.

 

43

Receipt of Letter of Offer to enter into a Planning Agreement with a Planning Proposal - 345 Pacific Highway Lindfield

 

File: S06198

Vide: GB.13

 

 

To advise of the receipt of a letter of offer to enter into a Planning Agreement associated with a Planning Proposal to alter the planning controls at 345 Pacific Highway, Lindfield.

 

MOTION:

(Moved: Councillors Taylor/Ngai)

 

A.      That Council note that following both a costs agreement and subsequent negotiations, a draft Planning Agreement be presented to Council with a progress report as to whether the matter should proceed to public exhibition.

 

B.     The proponent be advised that Council will seek provision in the Planning Agreement for the minimum proportion of affordable housing to be provided in perpetuity to ensure consistency with Council’s ongoing strategic work on the provision of Affordable Housing within Ku-ring-gai through an Affordable Housing Policy and Affordable Housing Contributions Scheme.

 

C.      The proponent is reminded that setbacks to the Pacific Highway frontage of the development will be required in consultation with Transport for NSW to ensure the future delivery of the approved Traffic Signal Modifications at the intersection of Pacific Highway and Balfour Street/Havilah Road and the extension of the right turn bay into Balfour Street. This may require a formal agreement with the NSW State Government.

 

                                                                                    CARRIED UNANIMOUSLY

 

Resolved:

 

(Moved: Councillors Taylor/Ngai)

 

A.      That Council note that following both a costs agreement and subsequent negotiations, a draft Planning Agreement be presented to Council with a progress report as to whether the matter should proceed to public exhibition.

 

B.     The proponent be advised that Council will seek provision in the Planning Agreement for the minimum proportion of affordable housing to be provided in perpetuity to ensure consistency with Council’s ongoing strategic work on the provision of Affordable Housing within Ku-ring-gai through an Affordable Housing Policy and Affordable Housing Contributions Scheme.

 

C.      The proponent is reminded that setbacks to the Pacific Highway frontage of the development will be required in consultation with Transport for NSW to ensure the future delivery of the approved Traffic Signal Modifications at the intersection of Pacific Highway and Balfour Street/Havilah Road and the extension of the right turn bay into Balfour Street. This may require a formal agreement with the NSW State Government.

 

CARRIED UNANIMOUSLY

 

Councillor Wheatley returned to Chambers.

 

 

Motions of which due Notice has been given

 

Item NM.1 (Financial and Operational Review of Ku-ring-gai Council - Surviving in a Cost of Living Crisis) was withdrawn by Councillor Devlin.

 

 

BUSINESS WITHOUT NOTICE  – SUBJECT TO CLAUSE 9.3 OF code of meeting practice

             

              Nil.

 

QUESTIONS WITH NOTICE

 

 

 

Norman Griffiths Oval

 

File: EM00046/2

Vide: QN.1

 

 

QUESTION:

 

Question from The Mayor, Councillor Kay dated 31 January 2025

 

1.   What are the potential legal risks and liabilities of proceeding with the proposed work without obtaining an independent flood study that includes Probable Maximum Flood (PMF) assessment (as required by Regulation 171A of the EPA regulations), especially important in the event of continued flooding, water pollution or damaging environmental impact?

 

2.   Has an independent expert provided any written confirmation or formal ”sign-off” that the design will actually work as a 2.4 million litre detention tank?

 

3.   Has a formal written opinion of the cost to completion of the current design, including a financial risk analysis quantifying additional cost blowouts, been obtained? If so, what are these projected cost?

 

4.   What would be the cost of installing a natural turf surface at Norman Griffiths Oval given the works already completed, and would it lower the financial and environmental risks associated with the project?

 

5.   Has a pollutant load analysis been undertaken for the oval? 

 

6.   Has council examined the environmental impact of any changes to groundwater seepage associated with the aquifer referred to in ecologist Roger Lembit’s report sent to council staff and councillors in 2023?

 

7.   Has Council conducted a survey of Quarry Creek’s water path to establish a benchmark for assessing future flood impacts on water flow?

 

ReSPONSE:

 

Response from Director Operations Peter Lichaa and Director Strategy & Environment Andrew Watson

 

1.   The requirements of Regulation 171A have been complied with, and therefore there is no identified liability or risk.  Regulation 171A (via Section 6.8 of State Environmental Planning Policy (Biodiversity and Conservation) 2021) does not require a separate flood study with its own PMF model. Instead, it requires that the environmental impacts of a PMF be considered, which the REF evidences, treating the entire site as flood liable.

 

2.   Council is currently awaiting the finalisation of the Detailed Flood Impact Assessment and independent sign off Report from the independent consultant who has been engaged by Council to assess the TurfOne flood detention design. The independent consultant has provided a Preliminary Flood Impact Report to Council with recommendations to ensure the detention tank design and construction will achieve the required volume of 2.4ML.

 

3.   Council is being advised by appropriately qualified consultants on the project costs.  The current adopted budget for the project is $6,857,674.80. There will be a separate item on the agenda for the March Ordinary Meeting of Council addressing the forecast cost of completion. 

 

4.   The estimated cost of simply laying natural turf in lieu of the proposed synthetic surface is in the order of $1M. This is on the assumption that the works as constructed remain in place and does not factor in the existing contractual commitments for provision of the synthetic surface. Further detailed investigation and design would be required to ascertain the relative financial and environmental impacts of changing to a turf surface, including a revised REF, suitability of the proposed detention basin and works as constructed.  

 

5.   A detailed pollutant load in the form of a catchment model analysis was not performed. However, the pollutant load overall, for the catchment area upstream of the outlet to Quarry Creek in Bicentennial Park, is expected to be reduced as the project introduces storm water treatment infrastructure to the site. Council is committed to ongoing monitoring of this project.

 

6.   Yes. The issues raised in Roger Lembit’s report were considered in the updated REF, version 9, signed off on 4th July 2023.

 

7.   Council relies on available flood study maps, contour maps, and riparian mapping for our analysis of flood flow paths.  A separate survey of Quarry Creek’s water path has not been conducted. 

 

 

 

 

Inspections– SETTING OF TIME, DATE AND RENDEZVOUS

 

            GB.11 Planning Proposal for 77 Kulgoa Road Pymble                            TBA  

 

 

The Meeting closed at 7:45pm.

 

The Minutes of the Ordinary Meeting of Council held on 18 March 2025 (Pages 1 -41) were confirmed as a full and accurate record of proceedings on <Insert confirmation date …>.

 

 

 

 

 

          __________________________                                 __________________________

                   General Manager                                                         Mayor / Chairperson