Attachments

 

Ordinary Meeting

 

Wednesday, 12 August, 2009

at 6:30 pm

 

 

 

 

 

 

 

 

 

 


Hornsby Shire Council

Attachments

 

 

TABLE OF CONTENTS

 

    

General Manager's Division

2       GM12/09            Review of Internal Audit Plan 2008/2009 (As At 30/06/09)

Attachment 1: ... 2008/09 IA Plan and amended proposed 2009/10, 2010/11, and 2011/12 IA Plans.

Corporate and Community Division

4        CC55/09             Proposed Establishment of Wallarobba Arts and Cultural Centre

Attachment 1: ... Draft concept plans - Wallarobba Arts and Cultural Centre

5        CC56/09             Draft Community and Cultural Facilities Strategic Plan          

Attachment 1: ... Draft Community and Cultural Facilities Strategic Plan

6            CC59/09              June 2009 Investment and Borrowing Report (Pre-audit)

Attachment 1: ... June 2009 Investment report (Pre-audit)

Attachment 2: ... HSC Borrowings Schedule as at 30 June 2009

7       CC60/09              Document Access Applications 23 May 2009 - 20 July 2009

Attachment 1: ... Document Access Policy

Attachment 2: ... Schedule 23 May 2009 - 20 July 2009

Attachment 3: ... Processing Volume for Document Access Applications to July 2009

11      CC66/09              Council's 2009/10 Donations Programme

Attachment 1: ... Attachment 1 - Council Policy - Donations and Grants - Council Cash and Non Cash

Attachment 2: ... Attachment 2 - Minutes of Donations Committee Meeting 15/07/2009

Attachment 3: ... Attachment 2.1 - Donation Programme Funding Recommendation

Attachment 4: ... Attachment 3 - Funding Summary Table

Environment Division

12      EN10/09              Climate Change Adaptation Strategic Plan

Attachment 1: ... Climate Change Adaptation Strategic Plan

15     EN24/09              Telecommunications Facility Proposal Arcadia Park, Arcadia  - Telstra Corporation Limited

Attachment 1: ... Detailed plans outlining proposed installation

16      EN25/09              Parks 5 Year Capital Works Program 2010 - 2015

Attachment 1: ... Parks Capital Works Program 2010-2015

Attachment 2: ... Parks Unfunded Works

17     EN26/09              Parks Capital Works 2008-2009 June Quarter Progress Report

Attachment 1: ... Parks Capital Progress Report June 08-09

Attachment 2: ... Noise Management Plan - May

Attachment 3: ... Noise Management Plan - June

19     EN28/09              Acquisition of  Lot 2 DP 1139720 - Pacific Highway Cowan - Accessway for Rural Fire Service

Attachment 1: ... Location of Lot 2 - DP 1139720 - Pacific Highway, Cowan  

Works Division

20     WK54/09             Works Progress Report - June 2009 Quarterly - Traffic and Road Safety Branch

Attachment 1: ... Traffic Report

21      WK55/09             Works Progress Report - June 2009 Quarter - Assets Branch

Attachment 1: ... Gantt Chart A - 2008/09 Northern District Works Maintenance Program as at 30 June 2009

Attachment 2: ... Gantt Chart B - 2008/09 Southern District Works Maintenance Program as at 30 June 2009

Attachment 3: ... Gantt Chart C - 2008/09 Pavement Works Maintenance Program as at 30 June 2009

Attachment 4: ... Gantt Chart D - 2008/09 Stormwater Management Program as at 30 June 2009

Attachment 5: ... Gantt Chart E - 2008/09 Asset Management System Implementation Program as at 30 June 2009

23     WK57/09             Building Capital Works Program 2008/2009 - June 2009 Quarterly Report

Attachment 1: ... Building Capital Works for 2008/2009 June 09 Report

26      WK60/09             Hornsby Quarry and Ajoining Lands

Attachment 1: ... Analysis of Options - VENM, Non-putrescible Waste

Attachment 2: ... Quarry Pumping Arrangements

28      WK62/09             Code of Conduct - Complaint Handling Issues

Attachment 1: ... Code of Conduct Review Panel - Report GM12/08

29     WK64/09             Works Progress Report - March Quarter 2009 - Design and Construction Branch

Attachment 1: ... Gantt Charts

Attachment 2: ... Summary of Local Road Projects Customer Survey

30     WK66/09             Engineering Services - Building Capital Works Program 2009/2010

Attachment 1: ... Engineering Services - Building Capital Works for 2009/2010 Report      


  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. GM12/09

 

ITEM 2

 

1. 2008/09 IA Plan and amended proposed 2009/10, 2010/11, and 2011/12 IA Plans.

 

 


Hornsby Shire Council

Attachment to Report No. GM12/09

 







  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC55/09

 

ITEM 4

 

1. Draft concept plans - Wallarobba Arts and Cultural Centre

 

 


Hornsby Shire Council

Attachment to Report No. CC55/09

 


 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC56/09

 

ITEM 5

 

1. Draft Community and Cultural Facilities Strategic Plan

 

 


Hornsby Shire Council

Attachment to Report No. CC56/09

 




































































































 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC59/09

 

ITEM 6

 

1. June 2009 Investment report (Pre-audit)

2. HSC Borrowings Schedule as at 30 June 2009

 

 


Hornsby Shire Council

Attachment to Report No. CC59/09

 


 


Hornsby Shire Council

Attachment to Report No. CC59/09

 

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC60/09

 

ITEM 7

 

1. Document Access Policy

2. Schedule 23 May 2009 - 20 July 2009

3. Processing Volume for Document Access Applications to July 2009

 

 


Hornsby Shire Council

Attachment to Report No. CC60/09

 




 


Hornsby Shire Council

Attachment to Report No. CC60/09

 


















 


Hornsby Shire Council

Attachment to Report No. CC60/09

 

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC66/09

 

ITEM 11

 

1. Attachment 1 - Council Policy - Donations and Grants - Council Cash and Non Cash

2. Attachment 2 - Minutes of Donations Committee Meeting 15/07/2009

3. Attachment 2.1 - Donation Programme Funding Recommendation

4. Attachment 3 - Funding Summary Table

 

 


Hornsby Shire Council

Attachment to Report No. CC66/09

 


 


Hornsby Shire Council

Attachment to Report No. CC66/09

 











 


Hornsby Shire Council

Attachment to Report No. CC66/09

 








 


Hornsby Shire Council

Attachment to Report No. CC66/09

 


  


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN10/09

 

ITEM 12

 

1. Climate Change Adaptation Strategic Plan

 

 


Hornsby Shire Council

Attachment to Report No. EN10/09

 



































































































 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN24/09

 

ITEM 15

 

1. Detailed plans outlining proposed installation

 

 








 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN25/09

 

ITEM 16

 

1. Parks Capital Works Program 2010-2015

2. Parks Unfunded Works

 

 


Hornsby Shire Council

Attachment to Report No. EN25/09

 





 


Hornsby Shire Council

Attachment to Report No. EN25/09

 


 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN26/09

 

ITEM 17

 

1. Parks Capital Progress Report June 08-09

2. Noise Management Plan - May

3. Noise Management Plan - June

 

 


Hornsby Shire Council

Attachment to Report No. EN26/09

 


 


Hornsby Shire Council

Attachment to Report No. EN26/09

 



 


Hornsby Shire Council

Attachment to Report No. EN26/09

 



 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN28/09

 

ITEM 19

 

1. Location of Lot 2 - DP 1139720 - Pacific Highway, Cowan

 

 


Hornsby Shire Council

Attachment to Report No. EN28/09

 

   


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. WK54/09

 

ITEM 20

 

1. Traffic Report

 

 


Hornsby Shire Council

Attachment to Report No. WK54/09

 

        TRAFFIC AND ROAD SAFETY BRANCH ACTIVITIES

 

01 April, 2009 to 30 June 2009

 

Local Traffic Committee Items

Item #

Delegation Date

Description

Recommendation

09/2009

3/04/2009

COLLEGE CRESCENT, HORNSBY                   Proposed shared bicycle pedestrian link

That the shared path and proposed pedestrian refuge island in College Crescent outside Barker College and associated signs and linemarking (as per plan number 289.11 ) be approved for construction.

10/2009

3/04/2009

SALISBURY ROAD, ASQUITH                  Proposal to relocate a bus zone

1. Current bus stop and Bus Zone signs along the eastern side of Salisbury Road, Asquith, outside number 24-26 Salisbury Road be relocated 20m as per drawing number LTC 10/2009.

11/2009

8/04/2009

EDGEWORTH DAVID AVENUE, WAITARA    Proposal to extent no parking restriction times.

1. Existing “No Parking” signs “6.30am – 9.30am, 3.30pm – 6.30pm, Mon – Fri” be changed to “6.30am – 9.30am, 2.30pm – 6.30pm, Mon – Fri” along the southern side of Edgeworth David Avenue outside Waitara Public School, Waitara as per drawing number LTC 11/2009.

12/2009

17/04/2009

BEAUMONT ROAD, MT KURING-GAI      Northern Sydey Cycling Club

1.   Council approve the use of Beaumont Road for Bicycle Road Races on Sundays between 8:15 am and 10 am subject to the conditions listed above.

2.   This approval is valid for the period 1 May, 2009 to 18 October, 2010.

13/2009

17/04/2009

HUNTER ST, HUNTER LANE, FLORENCE ST, HORNSBY                                                     Proposed Parking Restrictions

The proposed 2 hour parking restrictions (2P, 8:30 AM – 6 PM, Mon – Fri, 8:30 AM – 12:30 PM, Sat) in Hunter Street between Linda Street and Burdett Street, Hunter Lane between Linda Street and Burdett Street (distance of 114 metres) and Florence Street between Albert Street and Muriel Street as shown on plan No LTC 13/2009 be approved and the level of usage monitored for 12 months.

14/2009

22/04/2009

YALLAMBEE ROAD, BEROWRA                      Proposed Traffic Improvements

That the proposed linemarking and signage improvements at the intersection of Yallambee Road and Bambil Road, Berowra be approved for instillation as per attached plan No LTC14/2009.

15/2009

28/04/2009

VICTORIA ROAD, WEST PENNANT HILLS       Proposed traffic calming and cycle route

1. The proposed a traffic calming treatment and cycle route along Victoria Road between New Line Road and Wilson Road be approved for construction as per plan No: 381-16.

16/2009

30/04/2009

CARDINAL AVENUE, WEST PENNANT HILLS   Proposed Hillsbus stops

1. The proposed Bus Zones along Cardinal Avenue, West Pennant Hills be approved as detailed in the report and plan No LTC16/09.

17/2009

4/05/2009

PACIFIC HWY, HORNSBY                          Proposed parallel on-street disabled parking

That “Disabled Parking Only” space 6.2m long be provided along the wester side of the Pacific Highway, 8.4m south of the driveway to Hornsby Pool as per plan number LTC17/2009.

18/2009

4/05/2009

TURNER ROAD, BEROWRA HEIGHTS         Review of traffic data

1. The report be noted.

2. The residents who commented on the scheme be advised of Traffic Committee’s comments generally.

19/2009

6/05/2009

FISHER AVENUE, PENNANT HILLS                Proposal to install motorcycle parking bays

 

1. “Motor Bikes Only” space be provided in Fisher Avenue Carpark, Pennant Hills as per plan No. LTC 19/2009.

20/2009

6/05/2009

NORFOLK ROAD, EPPING                              Installation of time restricted parking

Four parking spaces, “1/2 P, 8.00am-6.00pm, Mon-Fri” (4 spaces) be provided  along western side of Norfolk Road, north of Pembroke Street, Epping in  accordance  with plan No LTC 20/09.

21/2009

12/05/2009

PENNANT HILLS ROAD, THORNLEIGH        Proposed cycleway / shared Path

The proposed shared path / cycleway along the western side of Pennant Hills Road between Duffy Avenue and Dartford Road be approved as per attached plan.

22/2009

10/06/2009

COPELAND ROAD, BEECROFT                          Improvement to sight distance

Option 5 of the Sight Distance Options Report - the construction of two new concrete median islands be adopted.

 

 

 

 

 

Development Referral Items

Development Number

Details                                                                                                       Building Type

DA/402/2009

5/5 Sefton Road, HORNSBY                                                                      Activity

DA/289/2009

106 Yarrara Road, PENNANT HILLS                                                      Commercial

DA/288/2009

106 Yarrara Road, PENNANT HILLS                                                      Commercial

DA/256/2009

757 Pacific Highway Aldi                                                                          Commercial

 

2nd Response                                                                                              Commercial

DA/1595/2008

4 Ramsay Road, PENNANT HILLS                                                          Commercial

DA/1564/2008

228-234 Pacific Highway, HORNSBY The Walk                                     Commercial

            

 

Car Parking Management

 

 

The Traffic and Road Safety Branch manages 13 car parking areas within the Shire, i.e.

 

          *        Asquith, Wattle Lane                                            51 spaces

          *        Berowra, Pacific Highway                                     41 spaces

          *        Beecroft Village, Wongala Crescent            68 spaces

          *        Beecroft, Wongala Crescent                                 31 spaces

          *        Beecroft, No.5 Wongala Crescent                        15 spaces

          *        Cherrybrook Car Park                                         346 spaces

          *        Hornsby, Dural Street                                           49 spaces

          *        Hornsby, Burdett Street                              69 spaces

          *        Hornsby, William Street                              92 spaces

          *        Hornsby, RSL                                                      115 spaces

          *        McDonalds Waitara                                             40 spaces

          *        North Carlingford Shops                             37 spaces

          *        Pennant Hills, Fisher Avenue                                 138 spaces

          *        Pennant Hills, Community Centre and Library        47 spaces

          *        Pennant Hills, Market Place car p