[2020] VCAT 622
General information, not legal advice.
Victorian Civil and Administrative Tribunal
2020-06-25
Original judgment source is linked above.
Section 114 of the Planning and Environment Act 1987; Kingston Planning Scheme; Quarry rehabilitation; Permit for sand extraction; Whether permission required for separate use; Whether rehabilitation is being carried out in accordance with approved rehabilitation plan; Whether use or development is a contravention of Scheme or Permit
Kingston CC v Lantrak Developments Pty Ltd (Corrected) [2020] VCAT 622
For the facts relied upon in the 18-paragraph annexure A, substitute the facts relied upon in the 22-paragraph annexure A dated 19 June 2019.
(b) The basis on which the costs are calculated (for example, whether on a standard or indemnity basis, and whether on the County Court or Supreme Court Scale).
Note: Under Rule 1.07 of the Victorian Civil and Administrative Rules 2018, the default scale of costs is now on a standard basis on the County Court Scale.
(c) The reasons why costs should be awarded having regard to the provisions of the Victorian Civil and Administrative Tribunal Act 1998.
He tendered an affidavit affirmed by Mr Craig Newton on 17 July 2019.
He tendered an affidavit affirmed by Mr Peter Healy on 10 March 2020. Mr Healy was not called to give evidence in relation to the affidavit.
He tendered an undated and unsworn affidavit prepared by Mr James Mackenzie that was included at Appendix G in his statement of evidence. Mr Mackenzie adopted the affidavit when he adopted the statement.[2]
He tendered two statements signed by Ms Julie Reid, chief executive officer, Kingston City Council on 2 September 2019 and on an unspecified day in March 2020. Ms Reid was not called to give evidence in relation to the statements.
He also tendered an affidavit sworn by Mr Liemant on 3 December 2019.
Application under section 114 of the Planning and Environment Act 1987 for an enforcement order
Environmental Significance Overlay Schedule 4 (Land north of Kingston & Heatherton Roads outside the Urban Growth Boundary) (ESO4)
Design & Development Overlay Schedule 5 (Aviation Obstacle Referral Height Area No 2) (DDO5)
The former Melbourne and Metropolitan Board of Works (MMBW) issued permit TP76218 under the Melbourne Metropolitan Planning Scheme for the subject land on 13 October 1975.
The permit allows 'buildings and works ... in accordance with the attached endorsed plans, References 40842-1B, 40842-2B and 40842-1D to be used for the purpose of Sand Extraction'.
The MMBW issued an amended permit on 23 March 1976 (the Permit).
The Permit applies to the subject land plus the land now occupied by the Dingley Bypass that was formerly part of the sand quarry land.
Authorised land use and development of the subject land
Use and development for Sand Extraction in accordance with the Permit
Use for Industry, Materials recycling, Refuse disposal or Transfer station or an unspecified use without permission contrary to clauses 35.05-1 & 52.08 of the Kingston Planning Scheme.
Storing spoil above the designated final contour heights with or without surcharge temporarily placed contrary to Permit TP76218 and the Rehabilitation Plan.
In its application and its submissions at the hearing, the Council seeks six orders in an enforcement order. Order 1 seeks cessation of unauthorised use(s) of the land. Orders 2 to 6 seek restoration of the land in accordance with the Rehabilitation Plan, including order 3 which provides:
Within 6 months reinstate the Subject Land to the approved surface contours with any surplus soil or material removed offsite.
At the conclusion of the hearing, the Council sought leave to file and serve within 7 days an amended form of the enforcement order in its application. Lantrak did not oppose leave and I granted it. The Council filed and served the amended form of the enforcement order on 20 March 2020. I also gave Lantrak leave to file and serve a reply submission within a further 7 days. No reply submission was filed.
Work Authority 383 (the Work Authority) applies to the subject land.
The Work Authority was issued under the Extractive Industries Development Act 1995 on 18 December 1999. It was varied on 6 October 2000.
The Work Authority does not apply to the area then to be acquired for the Dingley Bypass area (see Land Description below).
The Rehabilitation Plan consists of the following documents:
Each of these documents is endorsed as approved by the delegate of the Head of the then Department of Primary Industries under the Mineral Resources (Sustainable Development) Act 1990 on 18 January 2012
The land is on the northeast side of Heatherton Road in Dingley, on the south-east corner of Elder Street. It comprises various parcels of land in certificates of title set out below. It is irregular in shape with a frontage of about 720 metres to Old Dandenong Road. The land has a total area of about 30 hectares.
It is divided into three non-contiguous parts. The Dingley Bypass divides the whole of the land centrally in a north-south orientation. Henry Street divides the western part of the land fronting Old Dandenong Road in an east-west orientation.
The quarry has been worked in four broad sub-areas or pits. The former pit in the north-west corner is bounded by Old Dandenong Road, the Dingley Bypass and Elder Street (the NW pit). The former pit in the north-east corner is on the east side of the Dingley Bypass (the NE pit). The former pit in the south-west corner fronts Old Dandenong Road, south of Henry Street (the SW pit). The former pit in the south-east corner is on the east side of the Dingley Bypass (the SE pit).
Certificates of Title Volume 8035 Folio 156, Volume 8561 Folio 704, Volume 8598 Folio 015, Volume 9022 Folio 345, Volume 9231 Folio 008, Volume 0297 Folio 504, Volume 9235 Folio 828 and Volume 10777 Folio 618
On 16 June 2020, I inspected the surrounding land from the public realm and the subject land from the Dingley Bypass, Elder Street & Henry Street, unaccompanied by the parties.
(a) Is the subject land being used for any purpose other than a permitted purpose?
Approximately 34 hectares on the east side of Old Dandenong Road ... to have buildings and works erected thereon in accordance with the attached endorsed plans, Reference 40842-1B, 40842-2B and 40842-1D to be used for the purpose of Sand Extraction.
The use hereby permitted shall be operated at all times in accordance with the approved working plan and the approved working proposal attached to Extractive Industry Licence No. 716 issued under the Extractive Industries Act 1966.
When ordered by the Responsible Authority any land which has been excavated shall be made available for the reception of filling and shall be sloped, re-soiled and or planted with protective vegetation to the approval of the authority provided that the owner shall be entitled to carry out to the satisfaction of the Responsible Authority the operation of filling, sloping re-soiling, and or planting with protective vegetation in accordance with the Final Reclamation proposals approved pursuant to the provisions of the Extractive Industries Act.
(a) Within six (6) months of the issue of the Extractive Industries Licence by the Minister of Mines relating to the land the subject of this permit, the Applicant will place before the Responsible Authority detailed proposals for the progressive reclamation at the expense of the Applicant of the land the subject of this determination.
(b) The land will be reclaimed by the Applicant at its own expense to the satisfaction of the Responsible Authority and in carrying out such reclamation the Applicant will diligently and promptly comply with the reasonable requirements of the Responsible Authority.
(c) The proposals to be placed before the Responsible Authority pursuant to paragraph (a) of this condition shall include detailed proposals setting out the time at which such stage of the reclamation work shall be completed and the Applicant shall adhere to all work time-tables included in the proposals for reclamation as approved by the Responsible Authority or such other time-tables as may from time to time be approved by the Responsible Authority.
Backfilling and compaction will produce a resultant landform sympathetic to the surrounding areas in accordance with landfill planning permission specifications.
As such, the final pits are proposed to be filled to a gentle mound with a subdued gradient. These slopes are to be top dressed and grassed. The plantations adjacent to the entrance and within the buffers and setback areas will be preserved.[16]
(Envisaged Pit Backfilled Entirely to Post Settlement Landform According to Approved Planning Permit)
(a) the purpose of Industry, Materials recycling, Refuse disposal or Transfer station (as specified in the Scheme); or
(b) the purpose of importing, processing, stockpiling and removing of material (being an unspecified purpose in the Scheme).
Segregating or screening material on the subject land
(a) Managing the slimes in each pit has proven more complex and time consuming than Lantrak originally envisaged.
(b) Managing the slimes requires gradual accumulation of material above the slimes to carefully compress the slimes and force the water into the water table.
(c) The slimes are forced up into the stockpiles by this process, as evidenced by the bore hole results tendered during the hearing.
(d) The gradual accumulation means that stockpile heights will temporarily exceed the backfill surface levels.
(e) Temporary exceedance of backfill surface levels is not prohibited under the Rehabilitation Plan having regard to its provisions for 'surcharging' and the stockpiles are therefore no contravention of either the Rehabilitation Plan or the Permit.
Essentially up to 6m surcharge and pre-settlement compaction to produce an essentially flat landform ...[55]
Within 1 month undertake a survey of the Subject Land identifying the contours/elevations of the Subject Land against the permitted final contours as referenced in the [Permit].
Within 2 months assess and clarify the soil and material in accordance with the Industrial Waste Guidelines 2009.
Within 6 months reinstate the Subject Land to the approved surface contours with any surplus soil or material removed offsite.
Within 7 months provide a report to the responsible authority, confirming the requirements of the order have been complied with, including soil classification and final survey verifying the site is in compliance with condition 18 of the permit.
The reports and survey work detailed above, must be undertaken by suitably qualified professionals with at least 5 years practical experience within the industry sector from which the services are being provided.
Certificates of Title Volume 8035 Folio 156, Volume 8561 Folio 704, Volume 8598 Folio 015, Volume 9022 Folio 345, Volume 9231 Folio 008, Volume 0297 Folio 504, Volume 9235 Folio 828, Volume 10777 Folio 618
Storing spoil above the designated final contour heights (the 'backfill surface levels' in the Rehabilitation Plan) with or without surcharge temporarily placed contrary to condition 1 of Permit TP76218 and the Rehabilitation Plan
Land restoration plan means the report prepared and approved under order 2.
Permit means permit TP76218 issued by the Melbourne and Metropolitan Board of Works under the Melbourne Metropolitan Planning Scheme on 13 October 1975. It includes the amended permit issued by the Melbourne and Metropolitan Board of Works on 23 March 1976, and includes any amendment to the permit issued by Kingston City Council after the date of this order.
Rehabilitation plan means all of the following documents endorsed as approved by the delegate of the Head of the then Department of Primary Industries under the Mineral Resources (Sustainable Development) Act 1990 on 18 January 2012:
(a) Lantrak Developments Pty Ltd, Rehabilitation Plan WA 383 East, Old Dandenong Road, Heatherton, including appendices 1 & 2, prepared by Christopher Prowse of C K Prowse & Associates Pty Ltd, dated November 2011,
(b) Drawing no. R137-A0-4/1 entitled WA 383 East, Cross Sections, prepared by C K Prowse & Associates Pty Ltd for Lantrak Developments Pty Ltd, dated 16 November 2011, and
(c) Drawing no. R137-A0-3/1 entitled WA 383 East, Rehabilitation Plan, prepared by C K Prowse & Associates Pty Ltd for Lantrak Developments Pty Ltd, dated 16 November 2011,
and includes any variation to the Rehabilitation Plan approved under the Mineral Resources (Sustainable Development) Act 1990 after the date of this order_._
(a) The number of stages, including the parts of the subject land to which each stage applies.
(b) The works to be carried out in each stage.
(c) The sequence by which the works in each stage will be carried out.
(d) The date by which the works in each stage will start and be completed, providing the date for completion of works in the final stage must be not later than 25 June 2025.
[1] At my direction, Mr Birzulis filed a supplementary statement of evidence dated 12 May 2020 and I gave Lantrak an opportunity to file a written submission in response.
[2] In sworn oral evidence, Mr Mackenzie stated he affirmed the affidavit on 19 July 2019.
[3] The submissions and evidence of the parties, any supporting exhibits given at the hearing and the statements of grounds filed have all been considered in the determination of the proceeding. In accordance with the practice of the Tribunal, not all of this material will be cited or referred to in these reasons.
[4] The only sand remaining able to be extracted is a small amount of fine sand in the SE pit.
[5] Gary Liemant, Director, Lantrak Developments Pty Ltd, Affidavit sworn on 3 December 2019 at paragraph 5.
[6] See the Information section at the start of these reasons for more information. In those details, I refer to a section of one-way road called Henry Street that also divides that part of the subject land fronting Old Dandenong Road.
[7] The four main pits are described in the Information section at the start of these reasons.
[8] The Permit, including what it allows and the date it was issued and amended, is set out in the Information section at the start of these reasons.
[9] The name and approval date of the Rehabilitation Plan and the documents that constitute the Rehabilitation Plan are set out in the Information section at the start of these reasons.
[11] The name and approval dates of the Work Authority are set out in the Information section at the start of these reasons.
[12] Work Authority, work plan condition 1.1.
[13] Work Authority, work plan conditions 16 & 17.
[14] These three parts of the Rehabilitation Plan are set out in more detail in the Information section at the start of these reasons.
[15] RP text, pp 2 & 10. It acknowledges that future developments would be subject to the Kingston City Council's permission.
[17] The Rehabilitation Plan states some fine ('foundry') sand was said to exist in the SE pit and was expected to be extracted before rehabilitation and would create an additional 90,000m3 of airspace for filling (RP text, p 3).
[19] The Lantrak 'Fill Material Acceptance form' provides that clean fill material 'consists of soils (including clay, silt or sand), gravel and rock of naturally occurring materials in unaltered form', 'will have no harmful effects on people or the environment', 'is generally sourced from soil mixtures that lie beneath the topsoil layer where there is little organic matter' and 'may be soil that has been assessed to confirm that chemical contaminants are below fill material limits defined by regulators' (dated 7 August 2018, p 2).
[20] The EPA states clean fill is surplus or waste soil, being 'any soil (including clay, silt or sand) from which any industrial waste has been removed as far as is practicable' and 'any soils that have chemical contamination levels below the fill material criteria specified in [EPA publication IWRG621 s 6]': EPA Industrial Waste, Fact Sheet Publication 1624, May 2016 p 7.
[21] RP text, p 2. In the 2008 Douglas report at appendix 2 to the Rehabilitation Plan, it states backfilling will require one million cubic metres of soil over 3 to 5 years (p 4). After the underlying slimes have been consolidated, it states 300,000m3 more soil will be needed for capping.
[23] The RP cross sections included a notation to the effect that ASS may be permitted in all the pits.
[28] I find the obligation in the Rehabilitation Plan to have a 'safe and stable platform' by late 2017 is a platform at the same level as the 'Backfill Surface level'.
[29] I needed Mr Birzuli's supplementary statement of evidence to identify the existence of this line.
[30] One reason I find it rudimentary is that the vertical scale is small at 5 metres intervals over only 3 mm on the tendered A1 size RP cross sections. The drawing does not contain horizontal lines from each 5 metre interval which makes interpolation difficult. The drawing states the horizontal scale is 1:1000 but contains a bar scale which indicates the drawing is at a significantly smaller scale.
[31] Upon the commencement of Amendment VC160 to the Scheme.
[32] At that time, 'Stone extraction' was defined as '[l]and used for the extraction or removal of stone in accordance with the Mineral Resources (Sustainable Development) Act 1990'. Under section 4(1) of the MRSD Act, 'stone' was and continues to be defined as to include 'sand'.
[33] 'Extractive industry' is defined to mean '[l]and used for the extraction or removal of stone from land for commercial use, or to use the stone for building, construction, road or manufacturing works. It includes ... the rehabilitation of the land ... and the treatment of stone (such as crushing and processing) or the manufacture of bricks, tiles, pottery, or cement or asphalt products on, or adjacent to, the land from which the stone is extracted or removed'.
[36] James Mackenzie, statement of evidence, appendix G, [12]-[19].
[37] James Mackenzie, statement of evidence, appendix G, [12]-[19].
[38] James Mackenzie, statement of evidence, appendix G, [25].
[39] James Mackenzie, statement of evidence, pp 7 & 9. Mr Mackenzie's evidence is that the northern end of the NW pit was also 'an active soil stockpiling area' but it is unnecessary to make any findings about that pit.
[41] Mr Liemant stated the contract for the McKinnon level crossing removal project was to receive about 500,000m3 of material.
[42] The EPA also accepts this may be required: EPA Industrial Waste, Fact Sheet Publication 1624, May 2016 p 7.
[43] A 'Transfer station' is 'land used to collect, consolidate, temporarily store, sort or recover refuse, used or surplus materials before transfer for disposal, recycling or use elsewhere': The Scheme cl 73.03.
[44] EPA Industrial Waste, Fact Sheet Publication 1624, May 2016 p 7.
[45] EPA Industrial Waste, Fact Sheet Publication 1624, May 2016 p 7.
[46] I would make this finding even though the whole of the material when it is received on the subject land may meet the definition of clean fill. That fact does not alter the ancillary activity analysis.
[47] It might also be relevant to the required proof if the Council was able to show that the original topsoil removed and stored on the subject land (mainly in the perimeter bunding) was sufficient for capping and that acceptance of fill with large concentrations of topsoil to be screened was unnecessary for remediation.
[48] There was water in these two pits at the time of Mr Birzulis' survey. Mr Birzulis' volume calculation is to the existing water level.
[49] Mr Birzulis calculated the volume below the backfill surface levels (also calculated to existing pit water levels) was a more modest 1,480m3 in the NW pit and 230m3 in the SW pit.
[50] 194,760m3 to be more precise, according to Mr Birzulis.
[51] One particular reason Mr Mackenzie finds the Rehabilitation Plan vague is that it uses undefined terms and, as it was prepared by Mr Prowse, a land surveyor, the terms mounding, surcharging and compacting have specific meanings for engineers.
[52] Eric Birzulis, statement of evidence, appendix 3: Contour Plan. I observe that Mr Birzulis based his calculations on pits he numbered 1, 2, 3 & 4. There is a slight difference between the boundaries of those areas with the boundaries of the NW pit, NE pit, SW pit & SE pit in the Rehabilitation Plan, the main difference being that Mr Birzulis adopted a boundary between areas 2 & 4 that was about 100 metres south of the boundary between the NE pit and the SW pit.
[53] I observe in passing that section 17.1 of the Work Authority provides that 'Final reclamation must be in accordance with the approved rehabilitation plan and any additional requirements as and when directed by an inspector after consultation with the landowner'. Neither the Council, Lantrak or the Department submitted that any inspector had directed any additional or varied requirements.
[56] James Mackenzie, statement of evidence, appendix G, [24].
[58] James Mackenzie, statement of evidence, appendix G, [24].
[59] James Mackenzie, statement of evidence, appendix G, [24].
[60] For example, Mr Birzulis says slimes could not be present at the level of bore hole 8 (BH8) in the SW pit because the location of BH8 is on a very steep slope/batter at 44.5 metres AHD and not 39.4 metres AHD, as marked by the driller.
[61] For example, the high points of the stockpiles in the NW and SW pits are as close as 40 metres from the Bypass.
[62] Lantrak's submitted compensation claims in relation to the acquisition of part of the subject land have not yet been finalised.
[63] Lantrak states that, about 6 months ago, it started discussions with the Department about upgrading the Rehabilitation Plan, after this proceeding commenced. It is uncertain if those discussions are of any signficance because the Department, in its submission in this proceeding, did not refer to any discussions or application to upgrade the Rehabilitation Plan.
Kingston CC
Lantrak Developments Pty Ltd