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Business

Paper

 

Ordinary Council Meeting

 

Council Chambers, Gundagai

 

6:00pm, Tuesday 28th May, 2019

 

Administration Centres:  1300 459 689

 

 

 


Ordinary Council Meeting Agenda

28 May 2019

 

 

The Mayor & Councillors

Cootamundra-Gundagai Regional Council

PO Box 420

Cootamundra NSW 2590

NOTICE OF MEETING

An Ordinary Meeting of Council will be held in the Council Chambers, Gundagai on:

Tuesday, 28th May, 2019 at 6:00pm

The agenda for the meeting is enclosed.

Mark Ellis

Acting General Manager


Ordinary Council Meeting Agenda

28 May 2019

 

AGENDA

Order Of Business

 

1          Acknowledgement of Country. 5

2          Open Forum.. 5

3          Apologies. 5

4          Disclosures of Interest. 5

5          Confirmation of Minutes. 6

5.1            Minutes of the Ordinary Meeting of Council held on Tuesday 30 April 2019. 6

6          Mayoral Minutes. 25

6.1            Mayoral Minute - Councillor Engagement 25

6.2            Mayoral Minute - Emergency Services Levy Increase. 28

7          Reports from Committees. 30

8          General Manager’s Report. 30

8.1            Business. 31

8.1.1        Councillor Workshop Resolution. 31

8.1.2        Financial Assistance Grants Correspondence. 33

8.1.3        Drought Declaration for CGRC. 38

8.1.4        Information Bulletin. 40

8.1.5        Cootamundra Tourism Action Group s.355 Committee Meeting Minutes. 61

8.1.6        Muttama Hall Management s.355 Committee Meeting Minutes. 68

8.1.7        Stockinbingal Ellwood's Hall s.355 Committee Meeting Minutes, Membership and Hire Fees. 73

8.1.8        Muttama Creek Regeneration Group s.355 Committee Meeting Minutes. 87

8.1.9        Cootamundra Development Corporation - Request for Sponsorship for Cootamundra Wattle Time Fair. 89

8.1.10      Council Meeting Action Report 91

8.1.11      Monthly Major Projects Program Report 100

8.2            Finance. 107

8.2.1        December Quarterly Budget Review Statement 107

8.2.2        Monthly Finance Report for April 2019. 120

8.3            Community and Culture. 126

8.3.1        Cootamundra Development Corporation Memorandum of Understanding. 126

8.4            Development, Building and Compliance. 134

8.4.1        Development Applications Approved April 2019. 134

8.5            Regulatory Services. 136

8.6            Assets. 137

8.6.1        Council Water Restrictions Policy and Procedures. 137

8.7            Civil Works. 145

8.7.1        Operations Report - May 2019. 145

8.8            Technical Services. 148

8.8.1        Bongolong Creek Bridge. 148

8.9            Facilities. 162

8.10          Waste, Parks and Recreation. 163

8.10.1      Maintenance of Public Open Spaces at Stockinbingal and Wallendbeen. 163

8.10.2      Street Tree Management Policy. 166

9          Motion of which Notice has been Given. 186

9.1            Notice of Motion - Extension of Cootamundra Indoor Pool Weekend Hours. 186

10       Questions with Notice. 187

10.1          Questions With Notice. 187

11       Confidential Items. 188

 


1            Acknowledgement of Country

Council acknowledges the Wiradjuri people, the Traditional Custodians of the Land at which the meeting is held and pays its respects to Elders, both past and present, of the Wiradjuri Nation and extends that respect to other Aboriginal people who are present.

ADJOURN MEETING FOR OPEN FORUM

2            Open Forum

RESUMPTION OF OPEN MEETING

3            Apologies

4            Disclosures of Interest


Ordinary Council Meeting Agenda

28 May 2019

 

5            Confirmation of Minutes

5.1         Minutes of the Ordinary Meeting of Council held on Tuesday 30 April 2019

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Minutes of the Ordinary Meeting of Council held on Tuesday 30 April 2019 

    

 

Recommendation

The Minutes of the Ordinary Meeting of Council held on Tuesday 30 April 2019 be confirmed as a true and correct record of the meeting.

 

 

 

 


Ordinary Council Meeting Minutes

30 April 2019

 

 

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Minutes

Ordinary Council Meeting

 

Alby Schultz Meeting Centre,

 Cootamundra

 

6:00pm, Tuesday 30th April, 2019

 

Administration Centres:  1300 459 689

 

 MINUTES OF Cootamundra-Gundagai Regional Council
Ordinary Council Meeting
HELD AT THE
Alby Schultz Meeting Centre, Cootamundra
ON
Tuesday, 30 April 2019 AT 6:00pm

 

PRESENT:                 Cr Abb McAlister (Mayor), Cr Dennis Palmer (Deputy Mayor), Cr Leigh Bowden, Cr David Graham, Cr Gil Kelly, Cr Penny Nicholson and Cr Charlie Sheahan

IN ATTENDANCE:    Phil McMurray (Acting General Manager) , Ganesh Ganeshamoorthy (Manager Assets), Susan Gheller (Manager Business), Mark Ellis (Manager Civil Works), Miriam Crane (Manager Community & Culture), Sharon Langman (Manager Development, Building & Compliance), Andrew Brock (Manager Facilities), Tim Swan (Manager Finance & Customer Service), Glen McAtear (Manager Regulatory Services) and Wayne  Bennett (Manager Waste, Parks & Recreation)

 

1            Acknowledgement of Country

The Chairperson acknowledged the Wiradjuri people who are the Traditional Custodians of the Land at which the meeting was held and paid his respects to Elders, both past and present, of the Wiradjuri Nation and extended that respect to other Aboriginal people who were present.

ADJOURN MEETING

Resolution  103/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Dennis Palmer

The Council meeting adjourn for Open Forum.

Carried

2            Open Forum

List of Speakers

1.      Lorna Nixon – Addressed Council on concerns in relation to the toilet paper dispensers currently in Counci’s public toilets.

2.      Lyn Smart – Spoke in support of item 8.7.2 Nangus Water Supply Scheme

3.      Isabel Scott – Thanked Councillors and Council staff for attending a meeting at the Arts Centre Cootamundra

4.      Elizabeth Brown – Queried the process for reporting faulty street lights in the community and asked was Council responsible for that reporting? 

5.      Rod Chalmers and Mark Ward– Requested to meet with Council to discuss the completion of the Rugby Union Club Stronger Country Communities project.

 

OPEN MEETING

Resolution  104/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Charlie Sheahan

The Open Council meeting resume.

Carried

3            Apologies

Apology

Note: An apology was received on behalf of Cr Doug Phillips.

Resolution  105/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Gil Kelly

The apology received from Cr Phillips be accepted and leave of absence granted.

Carried

 

4            Disclosures of Interest

Cr Dennis Palmer disclosed a pecuniary in in relation to item 8.4.2 Cootamundra LEP 2013 Proposed Amendment 7 - Deferment of Item 8 for the reason that a relative of his owns property in the vicinity of the subject land.

5            Confirmation of Minutes

5.1         Minutes of the Ordinary Meeting of Council held on Tuesday 26 March 2019

Resolution  106/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

The Minutes of the Ordinary Meeting of Council held on Tuesday 26 March 2019 be confirmed as a true and correct record of the meeting.

Carried

 


 

 

5.2         Minutes of the Extraordinary Meeting of Council held on Wednesday 17 April 2019

Resolution  107/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Gil Kelly

The Minutes of the Extraordinary Meeting of Council held on Wednesday 17 April 2019 be confirmed as a true and correct record of the meeting.

Carried

 

6            Mayoral Minutes

6.1         Mayoral Minute - Councillor Engagement

Note: the following amendments to the Mayoral Minute were noted at the meeting:

2nd April, 2019

The site inspection at the Gundagai Sewage Treatment Plant was cancelled due to inclement weather.

15th April, 2019

Cr’s Kelly, Sheahan and Stewart did not attend the Councillor Workshop.

18th April, 2019

There was no meeting of the Cootamundra Tourism Action s.355 Committee.

The Mayor and Cr’s Bowden and Nicholson attended a meeting at the Arts Centre.

19th April, 2019

The Fees and Charges meeting scheduled did not proceed.

29th April, 2019

Cr’s Kelly, Phillips and Stewart did not attend the Councillor Workshop.

Resolution  108/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Charlie Sheahan

The information in the Mayoral Minute, as amended, be received and noted.

Carried

 

7            Reports from Committees

Nil 

8            General Manager’s Report

8.1         Business

8.1.1      Designated Officers

Resolution  109/2019  

Moved:       Cr David Graham

Seconded:   Cr Charlie Sheahan

The Staff holding the positions listed in table A in the report be classified as designated persons for the purposes of completion of disclosures in accordance with the Code of Conduct.

Carried

 

8.1.2      Draft Code of Meeting Practice

Resolution  110/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr David Graham

1.             The draft Code of Meeting Practice attached to the report be placed on public exhibition for a period of not less than 28 days, with members of the community invited to comment on the draft Code for a period of not less than 42 days from the commencement of the public exhibition period.

2.             Following 1 above, a report, including any submissions received, be prepared and submitted to the June, 2019 Ordinary Meeting of Council.

Carried

 

8.1.3      Wallendbeen Memorial Hall s.355 Committee Membership

Resolution  111/2019  

Moved:       Cr David Graham

Seconded:   Cr Charlie Sheahan

Membership of the Wallendbeen Memorial Hall s.355 Committee, comprising of 12 members as detailed in the report, be endorsed.

Carried

 

 

 

 

 

8.1.4      Stockinbingal Ellwood's Hall s.355 Committee Meeting Minutes & Membership

Resolution  112/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Gil Kelly

1.       The Minutes of the Stockinbingal Ellwood’s Hall s.355 Committee meeting held on 28 March 2019, attached to the report, be received and noted.

2.       The appointment of the members detailed in the report be endorsed.

Carried

 

 

8.1.5      Cootamundra Showground Users Group Section 355 Committee Membership

Resolution  113/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr Leigh Bowden

1.        The following people be endorsed as members of the Cootamundra Showground Users Group s.355 Committee:

          APH&I – David Manwaring, Cootamundra & District Machinery Restoration Society – Rodrick Jones, Cootamundra Pony Club – Paul Clancy, Cootamundra Kennel Club – Siobhan Collins, Cootamundra Antique Motor Club – John Collins, Cootamundra Harness Racing Club – Rebecca Medhurst, Riding for the Disabled – Trish Taylor.

2.       The following people be endorsed as alternate members of the Cootamundra Showground Users Group s.355 Committee:

          APH&I – Darren Absolon, Cootamundra & District Machinery Restoration Society – TBA at a later meeting, Cootamundra Pony Club – Alice Crawford, Cootamundra Kennel Club – Peter Collins, Cootamundra Antique Motor Club – Joan Collins, Cootamundra Harness Racing Club – Crystal Bell, Riding for the Disabled – Doreen O’Connor.

Carried

 

 

 

 

 

 

 

8.1.6      Cootamundra Showground Users Group s.355 Committee Meeting Minutes

Resolution  114/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

1.        The Minutes of the Cootamundra Showground Users Group s.355 Committee meeting held on 20th March, 2019, attached to the report be received and noted.

2.        Council consider the Committee recommendation included in the report.

Carried

 

 

8.1.7      Cootamundra Tourism Action Group s.355 Committee Meeting Minutes

Resolution  115/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Leigh Bowden

The Minutes of the Cootamundra Tourism Action Group s.355 Committee meetings held on 7th March, 2019 and 4th April, 2019, attached to the report, be received and noted.

Carried

 

 

8.1.8      Muttama Creek Regeneration Group s.355 Committee Meeting Minutes

Resolution  116/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

The Minutes of the Muttama Creek Regeneration Group s.355 Committee meeting held on 4th March, 2019, attached to the report, be received and noted.

Carried

 


 

 

8.1.9      RV Friendly Town Application Cootamundra

 

Resolution  117/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Gil Kelly

1.             The revised RV Friendly Town Assessment Form attached to the report be approved for submission and forwarded to Campervan & Motorhome Club of Australia Limited (CMCA) for assessment with the airport site reduced to 48 hours maximum stay.

2.             Two additional signs at a cost to Council of $260 be ordered so each entrance to town has Recreation Vehicle Friendly Town signage.

Carried

 

8.1.10    ALGWA ConfereNce 2019 Report

Resolution  118/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Dennis Palmer

3.             The report by Councillors Bowden and Nicholson in relation to the Women in Local Government Forums be received and noted.

4.             Council prepares a report on the implications of implementing 10 days paid domestic violence leave for Council staff.

5.             Council considers sending senior female staff, in addition to female Councillors, to ALGWA Conferences, with the intention of encouraging female representation and leadership in CGRC LGA.

Carried

 

 

8.1.11    Information Bulletin

Resolution  119/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Gil Kelly

The correspondence attached to the Information Bulletin be received and noted.

Carried

 

 

 

 

 

8.1.12    Election of Councillor Leigh Bowden as an Executive Member of the Australian Local Government Women’s Association NSW Branch

Resolution  120/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr David Graham

1.             Council congratulate Cr Bowden on her recent election as an ALGWA NSW Branch Executive.

2.             Council support Cr Bowden by assisting her to undertake her duties in this elected position not only in her attendance at conferences but also to fulfil her role at the executive and board meetings.

Carried

 

 

8.1.13    Council Meeting Action Report

Resolution  121/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr David Graham

The updated Council Meeting Action Report, attached to the report, be received and noted.

Carried

 

 

8.1.14    2019 New South Wales Local Roads Congress

Resolution  122/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr Leigh Bowden

1.             Council nominated Cr Charlie Sheahan as the Council delegate to attend the 2019 NSW Local Roads Congress to be held in Sydney 3rd June, 2019.

2.             The nominated staff delegate alternate between Council’s Manager Civil Works and Manager Technical services to attend future annual NSW Local Roads Congress forums.

Carried

 

 

8.1.15    Cootamundra Netball Courts

Resolution  123/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Dennis Palmer

Council endorse the advertisement for public comment in relation to the upgrade of the Cootamundra Netball Facility for a twenty eight (28) day period.

Carried

 

8.2         Finance

8.2.1      Monthly Major Projects Program Report

Resolution  124/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Penny Nicholson

1.             The Progress Report on Project Status be received and noted.

2.             The recommended changes to the project budgets as listed be adopted.

Carried

 

8.2.2      Investment Report - March 2019

Resolution  125/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Gil Kelly

That the attached Investment Report as at 31st March, 2019 be received and noted.

Carried

 

8.2.3      Monthly Finance Report for March 2019

Resolution  126/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Leigh Bowden

That the attached Monthly Finance Report for March, 2019 be received and noted.

Carried

 


 

 8.3    Community and Culture

8.3.1      Final Tourism and Economic Development Strategy

Note: Late Correspondence dated 12th April 2019 from the Cootamundra Tourism Action Group s.355 Committee was considered in conjunction with this item

Resolution  127/2019  

Moved:       Cr Penny Nicholson

Seconded:   Cr Leigh Bowden

1.       The Final Tourism and Economic Development Strategy attached to the report be adopted with the changes as noted in the late correspondence from the Cootamundra Tourism Action Group s.355 Committee and adopted in 7 days if no objections are received.

2.       Actions arising from the Strategy be incorporated in the relevant operational plan.

3.       Council agree to ensure that the actions listed in the late correspondence, received from Cootamundra Tourism Action Group s.355 Committee,  tabled at the April, 2019 Ordinary Meeting of Council  are undertaken as part of its adoption of the Tourism and Economic Development Strategy if there are no objections by Council within seven (7) days of the meeting.

 

 Carried

 

8.3.2      Nextwave Youth Film Workshops

Resolution  128/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

Funding of $3000 be made available from 2019/20 budget to run one Screenwave workshop for high school students in both Gundagai and Cootamundra.

Carried

 

8.4         Development, Building and Compliance

8.4.1      Development Applications Approved March, 2019

Resolution  129/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr David Graham

The information on Development Applications approved in March, 2019 be noted.

Carried

 

8.4.2      Cootamundra LEP 2013 Proposed Amendment 7 - Deferment of Item 8

Note: Having disclosed a pecuniary interest in this item Cr Palmer left the meeting during discussion and voting.

Resolution  130/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr Penny Nicholson

1.       Cootamundra LEP 2013 Proposed Amendment 7 Items 1 – 7 be made.

2.       Cootamundra LEP 2013 Proposed Amendment 7 Item 8 be deferred until Council has conducted a proper assessment of the additional permitted use.

VOTING RECORD

FOR RESOLUTION

AGAINST RESOLUTION

Cr Abb McAlister (Mayor)

Cr Leigh Bowden

Cr David Graham

Cr Gil Kelly

Cr Penny Nicholson

Cr Charlie Sheahan

Nil

ABSENT

DECLARED INTEREST

Cr Doug Phillips

Cr Craig Stewart

Cr Dennis Palmer (Deputy Mayor)

 

Carried

 

8.5         Regulatory Services

Nil

8.6         Assets

8.6.1      Cootamundra Floodplain Management Committee

Resolution  131/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

The community members who submitted an expression of interest to be members of the Cootamundra Floodplain Management Committee be endorsed as members of the committee.

Carried

 

 

 

 

8.6.2     Cootamundra Flood STUDY, FLOODPLAIN RISK MANAGEMENT STUDY AND PLAN

Resolution  132/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Gil Kelly

 

Council accept the tender for Cootamundra Flood Study, Floodplain Risk Management Study and Plan (002/2019) from WMA Water in the amount of $128,460.

Carried

 

 

 

8.6.3      Gundagai Water Restrictions

Resolution  133/2019  

Moved:       Cr Penny Nicholson

Seconded:   Cr David Graham

Council endorse the Acting General Manager’s actions under the Delegation of Authority to implement Water Restrictions in accordance with Council Policy.

Carried

 

8.7         Civil Works

8.7.1      Civil Works Report - April 2019

Resolution  134/2019  

Moved:       Cr David Graham

Seconded:   Cr Gil Kelly

The Operations Update Report and Works Program for the month of April, 2019 attached to the report be received and noted.

Carried

 


 

8.7.2      Nangus Water Supply Scheme

Resolution  135/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr David Graham

1.             Council resolve to proceed with the Nangus Water Supply Project up to and including the development of a business case.

2.             Council advise Goldenfields Water County Council that all costs associated with providing property connections to Nangus and surrounding properties are to be covered in the capital works cost of any scheme developed.

3.             Council not seek a submission for funding under the Safe and Secure Water program for the first phase of the project.

4.             Council commit $350,000 toward the cost of completing the investigations and concept designs and in preparing a business case for the Nangus water project.

Carried

 

 

8.7.3      Plant Replacement - Backhoe

Resolution  136/2019  

Moved:       Cr Dennis Palmer

Seconded:   Cr Gil Kelly

The tender from JCB Construction Equipment Australia be accepted for the JCB 3CX Elite in an amount of $175,500 be accepted.

Carried

 

 

8.7.4      Cootamundra Watermains Replacement

Resolution  137/2019  

Moved:       Cr Charlie Sheahan

Seconded:   Cr Gil Kelly

The Tender for Water Mains Replacement in Cootamundra (003/2019) to replace existing aged asbestos water mains infrastructure from Killard Infrastructure Pty Ltd in the amount of $450,850 be accepted.

Carried

 

8.8         Technical Services

Nil

 

8.9         Facilities

8.9.1      Wallendbeen Hall

Resolution  138/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr David Graham

1.       Council approve the proposed use of the Wallendbeen Memorial Hall by the Wallendbeen Community Post Office.

2.       Council authorise the Acting General Manager to undertake the necessary arrangements for the provision of a lease with the Wallendbeen Community Post office for a minimum of twelve (12) months with an option to extend the lease for a further 12 months if required.

Carried

 

 

8.10       Waste, Parks and Recreation

8.10.1    Waste Site Assessment Report

Resolution  139/2019  

Moved:       Cr David Graham

Seconded:   Cr Penny Nicholson

1.             The Cootamundra-Gundagai Regional Council Waste Site Assessment Report Stage (1) prepared by Wright Corporate Strategy Pty Ltd attached to the report be received and noted.

2.             The Cootamundra-Gundagai Regional Council Waste Issues and Actions Report Stage (2) attached to the report be received and noted.

3.             Council endorse the engagement of Wright Corporate Strategy Pty Ltd to prepare a technical Waste Management and Resource Recovery (WRMM) Strategy, Stage (3), at a cost of $16,500 (Inc. GST) to be funded from the Waste Reserve.

4.             Council approve a further $16,500 (Inc GST) in the event staff consider a Community Facing Version feasible, to be funded from the Waste Reserve.

Carried

 


 

 

8.10.2    Cootamundra CBD Street Furniture Colour Scheme

Resolution  140/2019  

Moved:       Cr Gil Kelly

Seconded:   Cr Leigh Bowden

1.       The colour scheme for Cootamundra’s Central Business District street and park furniture be Gun Metal Hammer Tone with Dark Silver and Black Trimming.

2.       The colour for Stratton and Simpson Bridges be two differing tones of dark grey with complimenting white/black trim.

Carried

 

9            Motion of which Notice has been Given

9.1         Notice of Motion - Financial Assistance Grants

Resolution  141/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr David Graham

1.             Council acknowledges the importance of federal funding through the Financial Assistance Grants (FAGs) program for the continued delivery of Council services and infrastructure;

2.             Council expresses its concern about the decline in the value of Financial Assistance Grants funding at the national level from an amount equal to around 1% of Commonwealth taxation revenue in 1996 to a current figure of approximately 0.55%.; and 

3.             Council calls on all political parties contesting the 2019 Federal Election and their local candidates to support the Australian Local Government Association’s call to restore the national value of Financial Assistance Grants funding to an amount equal to at least 1 % of Commonwealth taxation revenue and therefore to provide a Fairer Share of Federal funding for our local communities.

4.             Council lobby local sitting state and federal politicians for the redistribution of Financial Assistance Grant monies going to metropolitan councils to be reallocated to rural and regional local government areas.

Carried

 


 

 

9.2         Notice of Motion - Council Develop a Civic Events and Ceremonial functions Policy

Resolution  142/2019  

Moved:       Cr Leigh Bowden

Seconded:   Cr Penny Nicholson

That Cootamundra-Gundagai Regional Council develop a Civic Events and Ceremonial Functions Policy.

Carried

 

10          Questions with Notice

Nil 

11          Confidential Items  

Nil

 

The Meeting closed at 8:21pm.

 

The minutes of this meeting were confirmed at the Ordinary Council Meeting held on 28 May 2019.

 

...................................................                                                           ...................................................

CHAIRPERSON                                                                                                      GENERAL MANAGER

 


Ordinary Council Meeting Agenda

28 May 2019

 

6            Mayoral Minutes

6.1         Mayoral Minute - Councillor Engagement

DOCUMENT NUMBER

303208

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

REPORTING OFFICER

Abb McAlister, Mayor

ATTACHMENTS

Nil  

 

So as to keep Councillors and the community aware of my engagements on behalf of Council I intend to provide regular updates through my Mayoral Minutes. These Minutes will also include copies of relevant correspondence received by me.

 

 

Note: Council formally received advice from the United Services Union that Glen McAtear (Manager Regulatory Services) has been elected to the position of President and holds a position on the Front Bench of the USU Executive. As such, I extend congratulations on behalf of Council for his election to such an esteemed position.

 

Recommendation

1.       The information in the Mayoral Minute be received and noted.

2.       Council offer its congratulations to Glen McAtear, Manager Regulatory Services on his election as President of the United Services Union.

 

1st May, 2019

Cr Nicholson met with Tim Morris, Project Manager in relation to the Gundagai Adventure Playground.

2nd May, 2019

Cr Palmer (Deputy Mayor) and Phil McMurray (Acting General Manager) attended the campaign launch for the Hon Michael McCormack, Deputy Prime Minister.

Cr’s Bowden and Nicholson attended the Cootamundra Tourism Action s355 Committee.

Cr Bowden attended the Ellwood’s Hall Annual General Meeting.

3rd May, 2019

I attended a Joint Organisation meeting in Wagga Wagga.

Cr Bowden attended the Eastern Riverina Arts Annual General Meeting.

6th May, 2019

Cr Palmer (Deputy Mayor), Cr’s Bowden, Graham, Kelly, Phillips, Sheahan and Stewart and I attended a Councillor Workshop with Phil McMurray (Acting General Manager)and senior Council staff in Cootamundra.

8th May, 2019

Cr’s Bowden and Sheahan, and I attended a Local Government Summit on regional health held in Temora.

Cr Nicholson attended the Recreational Needs Study at Wallendbeen.

Cr Nicholson attended the Recreational Needs Study at Stockinbingal.

9th May, 2019

Cr Palmer (Deputy Mayor), Cr’s Bowden, Graham, Kelly, Nicholson and Sheahan, Phil McMurray (Acting General Manager) and I attended a meeting with Cr Linda Scott, President of Local Government New South Wales and Tara McCarthy, Chief Executive Officer.

Cr Kelly attended the Bushfire Management Committee meeting at the Rural Fire Service headquarters in Harden

Cr Nicholson and I attended the Recreational Needs Study at Nangus.

Cr Nicholson attended the Recreational Needs Study at Tumblong.

11th May, 2019

Cr Stewart attended the Annual Cootamundra Sports Foundation Presentation Dinner.

13th May, 2019

Cr Palmer (Deputy Mayor), Cr’s Bowden, Graham, Nicholson and Sheahan, and I attended a Councillor Workshop with Phil McMurray (Acting General Manager) and senior Council staff in Gundagai.

Cr Nicholson and I attended the Recreational Needs Study at Gundagai.

Cr Bowden attended a Cootamundra Aboriginal Working Party meeting.

14th May, 2019

Phil McMurray (Acting General Manager) attended the 3rd Cootamundra Summit hosted by Member for Cootamundra, Steph Cooke, MP.

Cr Palmer (Deputy Mayor), and Cr Sheahan attended the Recreational Needs Study in Cootamundra

15th May, 2019

Cr Nicholson attended a Riverina Regional Library morning tea in Gundagai.

Cr Nicholson attended a meeting with Tim Morris, Project Manager for the Gundagai Adventure Playground.

Cr Palmer (Deputy Mayor), Cr Sheahan, Mark Ellis (Acting General Manager) and I met with Craig Sargent (Tegra) to discuss local traffic matters.

I attended a Showground Users Group s355 Committee in Cootamundra.

18th May, 2019

I attended the Class of 56 School Reunion in Cootamundra. 


 

20th May, 2019

Cr’s Bowden, Graham, Nicholson, Sheahan and Stewart, Mark Ellis (Acting General Manager) and I met with representatives from Cootamundra Rugby Club at the site of the new Club House development.

Cr’s Bowden, Graham, Nicholson, Sheahan and Stewart, Mark Ellis (Acting General Manager) and I attended a Councillor Workshop in Cootamundra.

 

 

 

 


Ordinary Council Meeting Agenda

28 May 2019

 

6.2         Mayoral Minute - Emergency Services Levy Increase

DOCUMENT NUMBER

303481

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

REPORTING OFFICER

Abb McAlister, Mayor

ATTACHMENTS

Nil 

 

Recommendation

It is resolved that Council:

A.    Notes:

a.    That last December, the NSW Government enacted laws to provide better workers compensation coverage for firefighters who are diagnosed with one of twelve specific work-related cancers

b.    That in many areas of NSW, fire services are made up of elected and staff members of local government, and that local governments strongly support this expanded workers compensation scheme

c.     That as a result of these changes, the State Government has decided to implement the new scheme by charging local governments an increased Emergency Services Levy, without consultation

d.    That the expected increase in costs to local governments will be $19m in the first year alone, and that there is little or no time to enshrine this charge in Council’s 2019/2020 budgets

e.    That Local Government NSW has long advocated for the Emergency Services Levy to be significantly modified to ensure it is transparent, equitable and accountable.

B.    That this Council supports Local Government NSW’s calls for:

a.    the NSW Government to cover the initial additional $19m increase to local governments for the first year and

b.    the NSW Government to work with NSW local governments to redesign the funding mechanism for the scheme to ensure fairness into the future.

C.    Requests that the General Manager liaise with Local Government NSW to provide information on:

a.    The impact on council budgets and

b.    Council advocacy actions undertaken.

D.    Requests that the Lord Mayor/Mayor

a.    write to the NSW Premier and NSW Interim Opposition Leader, NSW Minister for Customer Services, NSW Minister for Emergency Services, Minister for Local Government and Shadow Minister for Local Government, and local state member/s to:

i. call upon the NSW Government to fund the 12 months of this extra cost rather than requiring councils to find the funds at short notice when budgets have already been allocated

ii. explain how this sudden increase will impact council services / the local community.

iii. highlight that councils were not warned of the increased cost until May 2019, despite the new laws being passed in November 2018

iv. explain that the poor planning and implementation of the increase is

inconsistent with the Government’s commitment to work in partnership

with the sector

vi. ask the Government to work with local governments to redesign the implementation of the scheme to ensure it is fairer for councils and communities into the future.

b.    Copy the above letter to Local Government NSW.

 

 

Introduction

Each year, the New South Wales (NSW) Government collects payments from councils and insurers to fund emergency services agencies in NSW, with councils required to pay 11.7 per cent of the budget required by NSW Emergency Services. These charges are embedded in council rates and insurance premiums.

Discussion

From 1st July, 2019 the NSW Government plans to collect an additional $160 million (in 2019/20) from NSW councils, communities and those paying insurance premiums to provide better workers’ compensation coverage for volunteer and career firefighters who are diagnosed with one of 12 specific work-related cancers.

 

Councils were sent bills with a letter from Revenue NSW in May, 2019, saying NSW council contributions will increase by $19 million in 2019/20. The letter also foreshadowed increases in the following year, but not the amount.

 

Cootamundra-Gundagai Regional Council received an invoice from Revenue NSW for $505,409.13 for its emergency services levy contribution. This is $96,061.85 more than last year’s levy (a 23%) increase. This will mean Council will need to find additional funds and/or cut planned initiatives or services.

 

Council supports career and volunteer firefighters in NSW, as it does all emergency services workers and volunteers. Indeed, many NSW council staff and councillors are volunteers. We also support the Bill passed in November, 2018 to address what was a workers’ compensation shortfall. However, the sector was at no point advised that it would be required to cover the cost via significant increases to the emergency services levy, or what this cost would be.

 

Proportional to Council revenue, the extra $96,061.85 Cootamundra-Gundagai Regional Council is being asked to pay is a large amount and the impact of this unplanned cost will certainly be felt by the community.

 

Local Government NSW is calling upon the NSW Government to fund the first 12 months of this extra cost and work with local governments to ensure the implementation of the funding mechanism is fairer into the future.

  


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7            Reports from Committees

Nil 

8            General Manager’s Report


Ordinary Council Meeting Agenda

28 May 2019

 

8.1        Business

8.1.1      Councillor Workshop Resolution

DOCUMENT NUMBER

304013

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.1 Decision-making is based on collaborative, transparent and accountable leadership

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Draft Operational Plan (including the LTFP/Budget, Revenue Policy and Fees and Charges) (under separate cover)    

 

Recommendation

1.   Council endorse the resolution for the Draft Operational Plan, inclusive of the Draft Revenue Policy and Draft 2019/20 Fees and Charges, the Draft Budget and Draft Long Term Financial Plan to be placed on public exhibition for 28 days as resolved at the Councillor Workshop held Monday, 13th May, 2019.

2.   Council form an Internal Finance Committee comprising of Councillor Representatives and Council Staff to forensically investigate expenditure and revenue and prepare a report to be submitted for the consideration of Council at the Ordinary Meeting scheduled for Tuesday, 26th November, 2019.

 

Introduction

At a Budget Workshop held on Monday, 13th May, 2019 it was resolved that the attached Draft Operational Plan, Draft LTFP/Budget, Draft Revenue Policy and Draft Fees and Charges be placed on public exhibition for 28 days so as to be adopted at the Ordinary Meeting to be held Tuesday, 25th June, 2019.

Discussion

At a Budget Workshop attended by the Mayor and Councillors, the Acting General Manager and senior Council staff the following draft policies were discussed:

·    Draft Revenue Policy

·    Draft 2019/20 Fees and Charges

·    Draft Operational Plan

·    Draft Long Term Financial Plan which includes the Budget

 

It was resolved at the workshop to place the Draft Revenue Policy, the Draft 2019/20 Fees and Charges, the Draft Operational Plan, the Draft Long Term Financial Plan and Draft Budget on public exhibition for a period of 28 days.

Further discussions were had on the current budget status and future budgetary allocations. From those discussions it was resolved to form an Internal Finance Committee comprising of Councillors and Council Staff to forensically investigate current and future expenditure and revenue and prepare a report for the November, 2019 Ordinary Meeting of Council.

Members of the Internal Financial Committee will be nominated at the Councillor Workshop scheduled for Monday, 24th May, 2019 and provided at the ensuing Ordinary Meeting to be held Tuesday, 25th May, 2019.


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28 May 2019

 

8.1.2      Financial Assistance Grants Correspondence

DOCUMENT NUMBER

303291

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Copy of Outward Correspondence in Relation to Financial Assistance Grants.

2.       Response from the Hon. Michael McCormack, MP Deputy Prime Minister    

 

Recommendation

The correspondence sent to State and Federal Ministers on the redistribution of the Financial Assistance Grants attached to the report for the information of Council be noted.

 

Introduction

At the Ordinary Meeting held 29th April, 2019 Cr Bowden submitted a Notice of Motion on Financial Assistance Grants for the consideration of Council. The correspondence attached to the report is the action resulting from that Notice of Motion and was sent prior to the recent Federal Election to the following State and Federal Members:

The Hon. Scott Morrison, Prime Minister

The Hon. Michael McCormack, Deputy Prime Minister

The Hon Josh Frydenberg, Treasurer

The Hon. Bill Shorten, Leader of the Opposition

The Hon. Anthony Albanese, Deputy Leader Labor Party

The Hon. Chris Bowen, Shadow Treasurer

Gladys Berejiklian, MP, Premier New South Wales

John Barilaro, MP, Deputy Premier New South Wales

The Hon. Dominic Perrottet, MP, Treasurer

The Hon. Shelley Hancock, Minister for Local Government

Penelope Sharpe, MLC Leader of the Opposition

Ryan Park, MP Shadow Treasurer

The Hon. Paul Toole, MP, Deputy Leader of the New South Wales Nationals

Cr Linda Scott, President Local Government NSW

 

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8.1.3      Drought Declaration for CGRC

DOCUMENT NUMBER

304102

REPORTING OFFICER

Catherine Smith, Procurement Officer

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

There are no financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       NSW State Drought Area Map    

 

Recommendation

Cr McAlister (Mayor) write to the Member for Riverina, the Hon. Michael McCormack MP, Deputy Prime Minister requesting consideration be given to Cootamundra-Gundagai Regional Council Local Government Area being drought declared.

 

 

Introduction

According to the New South Wales Department of Primary Industries (DPI), 100% of the Cootamundra-Gundagai Local Government Area (LGA) is drought affected.  Further, more than half of our LGA is classed as being in drought. A Federal funding stream that is available has been identified through which Council could submit an application to receive funding for its drought affected communities. 

Discussion

Despite being recognised by the New South Wales Government as being in Drought, the Federal Government does not automatically recognise the same.  By having this LGA drought declared, Council could be eligible for up to $1M in funding as part of the Drought Communities Program which is designed to support local infrastructure for communities and businesses that have been impacted by drought.  Funding is available to eligible councils (if drought declared) for local infrastructure projects and other drought-relief activities. Project funding is intended to provide short-term support, including the boosting of local employment and procurement, and addressing social and community needs.  

If the LGA is drought declared, benefits may become available to local farmers affected by drought through the Salvation Army, St Vincent de Paul Society and Rotary Australia World Community Service.

 


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28 May 2019

 

Source: NSW DPI – https://edis.dpi.nsw.gov.au/

 


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28 May 2019

 

8.1.4      Information Bulletin

DOCUMENT NUMBER

303202

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Mayoral Correspondence to Steph Cooke, MP - My Community Projects

2.       Inland Rail Symposium Victoria

3.       WaterNSW - Bulk Water and Rural Bulk Water Regulated Charges for-2019-20

4.       Renew Our Libraries Report

5.       Cootamundra Sports Foundation Correspondence    

 

Recommendation

The information provided in the attachments of the Information Bulleting be noted.

 

Introduction

Information received by Council is provided for the information of the Mayor and Councillors.

 


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8.1.5      Cootamundra Tourism Action Group s.355 Committee Meeting Minutes

DOCUMENT NUMBER

304014

REPORTING OFFICER

Teresa Breslin, Governance Officer

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.2 Active participation and engagement in local decision-making

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

To comply with the Section 355 Committee Management Manual.

ATTACHMENTS

1.       Cootamundra Tourism Action Group s.355 Committee Minutes    

 

Recommendation

1.   The Minutes of the Cootamundra Tourism Action Group s.355 Committee meetings held on 2 May, 2019, attached to the report, be received and noted.

2.   Council consider the Committee’s recommendations included in the report.

 

Introduction

The attached Minutes of the Cootamundra Tourism Group s.355 Committee held on 2 May 2019 are submitted for the information of Council.

Committee recommendations to Council:

The Cootamundra Tourism Action Group recommends that Council supports The Arts Centre Cootamundra (TACC) Staged Masterplan Concept so that TACC can begin the contained activity, including sourcing of appropriate funds required from current Grant programs.

 


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8.1.6      Muttama Hall Management s.355 Committee Meeting Minutes

DOCUMENT NUMBER

302596

REPORTING OFFICER

Teresa Breslin, Governance Officer

AUTHORISING OFFICER

Mark Ellis, Acting General Manager  

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.2 Active participation and engagement in local decision-making

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

To comply with the Section 355 Committee Management Manual.

ATTACHMENTS

1.       MHMC Minutes 27 Feb 2019

2.       MHMC Minutes 27 March 2019    

 

Recommendation

The Minutes of the Muttama Hall Management s.355 Committee Ordinary meeting held on 27 February and 27 March, 2019, attached to the report, be received and noted.

 

Introduction

The attached Minutes of the Muttama Hall Management s.355 Committee Ordinary meeting held on 27 February and 27 March, 2019, are submitted for the information of Council.

 


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8.1.7      Stockinbingal Ellwood's Hall s.355 Committee Meeting Minutes, Membership and Hire Fees

DOCUMENT NUMBER

302626

REPORTING OFFICER

Teresa Breslin, Governance Officer

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.2 Active participation and engagement in local decision-making

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

To comply with the s.355 Committee Management Manual.

ATTACHMENTS

1.       Ellwoods Hall Meeting Minutes 2 May 2019

2.       Ellwoods Hall AGM Meeting Minutes 2 May 2019

3.       Ellwoods Hall Hall Hire Fees 2019    

 

Recommendation

1.   The Minutes of the Stockinbingal Ellwood’s Hall s.355 Committee Ordinary Meeting and Annual General Meeting held on 2 May 2019, attached to the report, be received and noted.

2.   Membership of the Ellwood’s Hall s.355 Committee as detailed in the report, be endorsed.

3.   The schedule of hall hire charges for the Stockinbingal Ellwood Hall attached to the report, be endorsed.

 

Discussion

The attached Minutes of the Stockinbingal Ellwood’s Hall s.355 Committee Ordinary Meeting and Annual General Meeting held on 2 May 2019, are submitted for the information of Council.

Stockinbingal Ellwood’s Hall s.355 Committee conducted their Annual General Meeting (AGM) on 2 May 2019. At that meeting the following members were appointed:

Chairperson: Rosalie Dale,

Vice Chairperson: Carmel Payne,

Secretary: Lorna Nixon,

Treasurer: Alan Pether,

Other Committee members: Kim Lee & Russell Vincent.

 

Stockinbingal Ellwood’s Hall s.355 Committee has also submitted proposed hall hire fees for Council’s consideration and endorsement. A copy of the schedule is attached to this report.  


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8.1.8      Muttama Creek Regeneration Group s.355 Committee Meeting Minutes

DOCUMENT NUMBER

303085

REPORTING OFFICER

Teresa Breslin, Governance Officer

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.2 Active participation and engagement in local decision-making

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

To comply with the Section 355 Committee Management Manual.

ATTACHMENTS

1.       Muttama Creek Regeneration Group minutes 1 April 2019    

 

Recommendation

The Minutes of the Muttama Creek Regeneration Group s.355 Committee meeting held on 1 April, 2019, attached to the report, be received and noted.

 

Introduction

The attached Minutes of the Muttama Creek Regeneration Group s.355 Committee meeting held on 1 April, 2019 are submitted for the information of Council.

 


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8.1.9      Cootamundra Development Corporation - Request for Sponsorship for Cootamundra Wattle Time Fair

DOCUMENT NUMBER

304146

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

2. A prosperous and resilient economy: we are innovative and 'open for business'

2.3 Tourism opportunities are actively promoted

 

FINANCIAL IMPLICATIONS

The requested $350 donation form the 2019/20 Community Donations Budget.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Donation Request    

 

Recommendation

Council consider sponsorship of the annual Cootamundra Wattle Time Fair by way of the provision of traffic control in lieu of the $350 sponsorship request subsequent to approval by the Local Area Traffic Committee at its June, 2019 meeting.

 

Discussion

The request for sponsorship by Council to assist the Cootamundra Development Corporation’s (CDC) annual Wattle Time Fair held in August, attached to the report, outlines the benefits associated with sponsorship of the event.

Council has previously provided sponsorship with the annual event with Traffic Control and the matter is currently on the agenda for the Local Area Traffic Committee meeting scheduled for 13th June, 2019. The Committee has requested the paperwork required from the CDC be submitted in time for determination at the June, 2019 meeting.


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8.1.10    Council Meeting Action Report

DOCUMENT NUMBER

304167

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.1 Decision-making is based on collaborative, transparent and accountable leadership

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Updated Council Meeting Action Report    

 

Recommendation

The updated Council Meeting Action Report, attached to the report, be received and noted.

 

Introduction

Actions required as a result of resolutions of Council at previous meetings are compiled in the Council Meeting Action Report to ensure completion by the respective responsible officers.


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8.1.11    Monthly Major Projects Program Report

DOCUMENT NUMBER

304021

REPORTING OFFICER

Paul Woods, Executive Director - PMO

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       CGRC Grants Project Management Worksheet    

 

Recommendation

1.   The progress report on project status be received and noted.

2.   The recommended changes to the project budgets as listed be adopted.

 

Introduction

Council is currently managing 110 projects with a value of $53,030,487. This report provides a monthly update to Councillors as to the progress of those projects. The attached schedule provides a brief update on the status of each of the projects

Discussion

Budget variances

Project

Amount

Commentary / Recommendation

Stan Crowe Oval Gundagai canteen and change room construction

$74,147

An individual report will be provided by the project manager.

Elwood Hall (Stockinbingal) – General repairs and installation of heating and cooling

$5,699

The Hall Committee will be paying the additional expenditure.

Gundagai Junior Rugby League – New PA System

$4,753

The Gundagai Junior Rugby League club will be paying the additional expenditure.

Cootamundra Water Mains – replacement

$169,046

To be funded from the Water Reserves until the budgeted loan proceeds are drawn down. The Water Reserve balance at 30 June 2018 was $5,872,000

 

Project expenditure

The figures used for total expenditure include both actual invoices paid and orders raised in the system but not yet paid (committed expenditure). In some instances there can be a lag in time between the goods being ordered and being physically delivered on site. From a budget point of view it is important to include both actual and committed expenditure to assist with management of budgets.

 

 

 


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8.2        Finance

8.2.1      December Quarterly Budget Review Statement

DOCUMENT NUMBER

304168

REPORTING OFFICER

Tim Swan, Manager Finance and Customer Service

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.3 Cootamundra-Gundagai Regional Council is a premier local government Council

 

FINANCIAL IMPLICATIONS

As reported in the attached March, 2019 quarterly budget

review, the revised net operating result for the year to 30

June, 2019 is a profit of $9,549,000. The budget

adjustments recommended to Council for approval in this

report result in a net change to the operating result of

$(7,772).

LEGISLATIVE IMPLICATIONS

Clause 203(1) of the Local Government (General)

Regulation requires that, not later than 2 months after the

end of each quarter, excluding the June quarter, the

responsible accounting officer must submit a budget

review statement to Council. The format of the review

must be consistent with the minimum requirements

contained in the Quarterly Budget Review Statement

Guidelines provided by the Office of Local Government.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       March 2019 QBR    

 

Recommendation

1.       The March, 2019 Quarterly Budget Review Statement be accepted.

2.       The budget variations listed in the attached report be adopted.

 

Introduction

The purpose of this report is to present a summary of Council’s financial position at the end of the March, 2019 quarter, and to report on progress made against the original budget adopted by Council in its 2018-19 Operational Plan. A detailed list of budget variances is included in the attached Quarterly Budget Review, and these are recommended for Council approval.

Discussion

Detailed commentary on the individual variations is included in the report itself, with the net change to the projected operating result a decrease of $7.77M to a surplus of $9.54M. The most significant difference is the deferral of capital grant income to next financial year.

The budget for the refurbishment of the Cootamundra Town Hall has been included at $1million, with the bulk of this having already been expended.

 


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8.2.2      Monthly Finance Report for April 2019

DOCUMENT NUMBER

304169

REPORTING OFFICER

Tim Swan, Manager Finance and Customer Service

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

4. Good governance: an actively engaged community and strong leadership team

4.1 Decision-making is based on collaborative, transparent and accountable leadership

 

FINANCIAL IMPLICATIONS

Regular monitoring of Council’s finances will ensure that any issues are identified in a timely manner.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Monthly Finance Report - April, 2019    

 

Recommendation

The attached Monthly Finance Report for March, 2019 be received and noted.

 

Introduction

This monthly reporting package provides Councillors with an update on the financial position of Council.

Discussion

There are no major concerns identified, with most variances attributable to timing.

 


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8.3        Community and Culture

8.3.1      Cootamundra Development Corporation Memorandum of Understanding

DOCUMENT NUMBER

304166

REPORTING OFFICER

Miriam Crane, Manager Community and Culture

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

2. A prosperous and resilient economy: we are innovative and 'open for business'

2.1 The local economy is strong and diverse

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Cootamundra Development Corporation Vision Statement 2019

2.       Cootamundra Development Corporation Lapsed Memorandum of Understanding    

 

Recommendation

Council negotiate a Memorandum of Understanding with the Cootamundra Development Corporation covering the 2019/2020 period. The Memorandum of Understanding is to include:

·    Agreed activities/outcomes,

·    A program for monitoring performance,

·    Communication requirements, and

·    Representation requirements at relevant Council committee meetings.

 

 

Introduction

The Cootamundra Development Corporation (CDC) is a not-for-profit corporation that assists local business, organisations, community groups and individuals in the Cootamundra area by providing promotion, support, information and resources. In existence since the early 1980’s, the CDC’s activities have been subsidised by Council under a Memorandum of Understanding for a period of more than ten years.

Discussion

The most recent Memorandum of Understanding with the Cootamundra Development Corporation (CDC) ceased on 30 June, 2018 (attached). The role of the CDC has changed somewhat as a result of the amalgamation, and other factors. Certain activities that were carried out by the CDC when Cootamundra was a standalone Council are now carried out within Council as it is more efficient for Council to undertake them in a uniform way across the whole Local Government Area. However, this should not preclude the CDC from providing support to Council where practicable.

 

The ongoing role of the CDC has been the subject of a lot of debate over recent months (possibly years). Council is requested to allow the CDC time to determine a future in partnership with Council and to give clear direction in order to facilitate a shift in their activities to where they can provide greatest value for the community. The CDC has been receptive to change and looks forward to working with Council to determine how they best serve the broader community across the entire Local Government Area.

A document outlining their intended activities as a basis from which to negotiate a new Memorandum of Understanding is attached.

 


Ordinary Council Meeting Agenda

28 May 2019

 

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Ordinary Council Meeting Agenda

28 May 2019

 

8.4        Development, Building and Compliance

8.4.1      Development Applications Approved April 2019

DOCUMENT NUMBER

302634

REPORTING OFFICER

Brooke Douglas, Executive Assistant

AUTHORISING OFFICER

Mark Ellis, Acting General Manager  

RELEVANCE TO COMMUNITY STRATEGIC PLAN

3. Sustainable natural and built environments: we connect with the places and spaces around us

2.2 Strategic land-use planning is co-ordinated and needs-based

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

Nil 

 

Recommendation

The information on Development Applications Approved in April, 2019 be noted.

 

 

The following development applications were approved by Cootamundra-Gundagai Regional Council

in April, 2019:

APP. NO.

PROPOSED BUILDING

STREET NAME

DA2019/013

New Carport

Luke Street

DA2019/018

New Garage

Temora Street

DA2019/020

New Garage

Temora Street

DA2019/031

New Carport

Ursula Street

DA2019/033

New Dwelling

Tom Street

DA2019/034

New Garage

Bapaume Street

DA2019/035

Enclosed Riding Arena

Oibell Drive

DA2019/037

New Carport and Deck

Sutton Street

DA2019/040

Earthworks

Camphor Street

DA2019/043

Subdivision

Rathmells Lane

DA2019/044

New Garage

Hovell Street

DA2019/045

Commercial Shed Additions

Conkey Drive

DA2019/046

New Toilet Block

Landon Street

DA2019/047

Change of Use

Wallendoon Street

DA2019/048

New Shed

Matthews Street

DA2019/051

Change of Use

Parker Street

CDC2019/012

Dwelling Additions

Burra Road

CDC2019/013

New Swimming Pool

Adelong Road

 

 

 

 

VALUE OF WORK REPORTED TO THIS MEETING:

$667,467.00

VALUE OF WORK REPORTED YEAR TO DATE   :

$28,383,725.00

 

THIS TIME LAST YEAR:

 

VALUE OF WORK –APRIL 2018 -    $     638,300.00

 

VALUE OF WORK – YTD 2018  -    $         12,681,277.00

 

  


Ordinary Council Meeting Agenda

28 May 2019

 

8.5        Regulatory Services

Nil


Ordinary Council Meeting Agenda

28 May 2019

 

8.6        Assets

8.6.1      Council Water Restrictions Policy and Procedures

DOCUMENT NUMBER

303984

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

3. Sustainable natural and built environments: we connect with the places and spaces around us

3.1 The natural environment is valued and protected

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       CGRC Draft Water Restrictions Policy

2.       CGRC Draft Water Restrictions Procedure    

 

Recommendation

The Draft Gundagai Water Restrictions Policy and Draft Gundagai Water Restrictions Procedures attached to the report be adopted.

 

Introduction

The former Gundagai Shire Council’s Gundagai Water Restrictions Policy and Gundagai Water Restrictions Procedures have been revised and updated to reflect Cootamundra-Gundagai Regional Council’s branding. Water restrictions are a necessary management tool for a well managed water supply.

Discussion

The purpose of the Gundagai Water Restrictions Policy and Draft Gundagai Water Restrictions Procedure is strictly adherent to the requirements for the introduction, maintenance and removal of water restriction for the Gundagai Local Water Utility (Gundagai LWU).

Water restrictions are considered when the demand for water usage outweighs the water supply or if conditions lead the Mayor or General Manager consider it necessary.

The Cootamundra area is serviced by Goldenfields Water County Council and, as such, is not included in the Draft Gundagai Water Restrictions Policy and Draft Gundagai Water Restrictions Procedures.

 

  


Ordinary Council Meeting Agenda

28 May 2019

 

Draft Gundagai Water Restrictions Policy

Policy Approval and Distribution

5.              Approved by

6.              Council resolution

7.              Responsible Officer

8.              Ganesh Ganeshamoorthy, Manager Assets

9.              Council Service Unit

10.          Assets

11.          Next Review Date

12.          28 May 2022

Version Control

13.        Ref

14.        Date

15.        Description

16.        Resolution Number

17.        0.1

18.        28-05-2019

19.        Presented to Council for Adoption.

20.        TBA

21.          

22.          

23.         

24.          

25.           

26.           

27.           

28.           

 

Purpose

This policy outlines Cootamundra-Gundagai Regional Council’s requirements for the introduction maintenance and removal of water restrictions on the Gundagai Local Water Utility (Gundagai LWU).

 

Legislative Framework

Water Management Act 2000

Local Government Act 1993

Local Government (General) Regulation 2005

Water Licence allocation

 

Review Period

This document is to be reviewed every five (5) years to ensure that it remains relevant and meets legislative requirements.

 

Policy Statement

Restrictions are a necessary management tool for a well managed water supply.  The Gundagai Water Supply shall be designed to minimise the need for water restrictions due to operational constraints. In times of prolonged drought, water restrictions may be necessary due to the limited supply of water available in the Murrumbidgee River.

 

To make sure that the residents of Gundagai do not use more than our fair share of the available water, the Gundagai LWU will encourage water conservation and demand management.  One of the methods will be the selective imposition of water restrictions.  Through the efficient use of water and provision of adequate infrastructure the impact of restrictions will be minimised.

 

Cootamundra-Gundagai Regional Council delegates authority to the Mayor and the General Manager to jointly introduce, upgrade or revoke water restrictions as required.  Changes to water restrictions will be reported to the following Council meeting.

 

Gundagai LWU will carefully consider the needs of all consumers before imposing or upgrading water restrictions, especially the needs of those who rely on water for commercial operations and for matters of health and safety.

 

Gundagai LWU will continue to work with other regional Water Utilities to take advantage of any marketing and promotions on water restrictions. Gundagai LWU will also work towards standardising water restriction levels throughout the Region.

 

A variety of communication strategies will be implemented to ensure that all consumers of water are made aware of any restrictions imposed from time to time and to implement water efficiency strategies.

 

Consumers who breach water restrictions, either on a regular or a gross or flagrant basis will have penalties imposed that may include a fine and/or the restriction of water flow to their property. (Sect 637 Local Government Act 1993, Reg.144 Local Government (General) Regulation).

 

Actions required because of the introduction, or variation to water restrictions will be appropriately resourced by the General Manager to ensure that the appropriate level of restriction can be implemented.


Ordinary Council Meeting Agenda

28 May 2019

 

Draft Gundagai Water Restrictions Procedures

Procedure Approval and Distribution

Approved by

Council Resolution

Responsible Officer

Manager Assets

Council Service Unit

Assets

Next Review Date

28 May 2022

Version Control

Ref

Date

Description

0.1

28-05-2019

Presented to Council for adoption.

 

 

 

 

 

 

29.       Introduction

This Procedure details how the Gundagai Local Water Utility (Gundagai LWU) implements Water Restrictions for the purpose of water conservation, demand management and drought management.  The Mayor and General Manager have been delegated authority to implement and vary water restriction levels in accordance with the Council’s Policy.

30.       Introducing a Level of Water Restriction

The following table indicates when a level of water restriction may be introduced

 

Trigger

Restriction Level introduced

The storage in Blowering Dam or Burrinjuck Dam falls below 50%

1

The storage in Blowering Dam or Burrinjuck Dam falls below 30%

2

The storage in Blowering and Burrinjuck Dams fall below 20% or

Water allocation reduced to 50%

3

The storage in Blowering and Burrinjuck Dams fall below10 % or

Water allocation reduced to 30%

4

The Murrumbidgee River flow falls below 200 Mgl/day for a period 7 days or more or

Water Allocation reduced to 25%

5

The Murrumbidgee River Flow falls below 100 Mg/day for 7 days or more or

Water allocation reduced to <20%

6

 

The Mayor and General Manager have delegated authority to impose a Restriction Level different to the above Trigger levels if it is considered necessary.


31.       Revoking a Level of Water Restriction

Revoking the water restriction levels shall be the reverse of the above provided the dam levels or flows are likely to be sustained in the immediate future.

32.       Variation of Water Restriction Level

The Mayor and General Manager shall determine which water restriction level will be implemented.  This will be reported to the next Council meeting.

33.          Communication Strategies

Whenever a level of water restriction is introduced or varied, the General Manager will arrange for appropriate advertising to be placed.  During the period of the restrictions the advertising will be repeated monthly.

 

The current level of water restrictions will be displayed on Council’s website and on signs displayed at the approaches to town.

 

For level 3 and above radio and television ads will be placed as determined by the General Manager.  For level 4 and above a letter box drop of every house and business in the Gundagai LWU area will be undertaken.  The General Manager may elect to undertake a letterbox drop for lower level restrictions if he considers that it would be desirable and could enhance compliance.

 

Whenever water restrictions are revoked or downgraded, similar advertising will be undertaken as deemed appropriate by the General Manager.

 

34.       Dealing with Breaches of Water Restrictions

Consumers who are detected breaching water restrictions which are in place at that time will be dealt with as follows:

a)    For the first observed breach, a warning notice from the General Manager

b)    For a second observed breach, a Penalty Infringement Notice will be issued under S.637 of the Local Government Act 1993.

c)    For breaches in excess of two – both the appropriate fine as in b) above and a restriction of water flow to the property, in accordance with Regulation 144(f) of the Local Government (General) Regulation 2005, will be the penalty.

 

Gundagai LWU will utilise the services of the Infringement Processing Bureau for the purpose of processing all fines issued.

35.       Resourcing Activities associated with Water Restrictions

The General Manager will allocate sufficient skilled personnel and other resources to ensure that all procedures are carried out in a timely and professional manner.

36.       Restriction Philosophy

The current restriction triggers are based on minimising our impact on the Murrumbidgee River system during times of drought and ensuring that in the event that the river drops to minimal flow, supply for essential use will be available and last as long as possible.


37.        

38.       Restriction Levels

Details of Restriction Levels are shown in Appendix 1

The Mayor and General Manager may vary Restriction Level descriptions if considered necessary.

39.       Exemptions

Exemptions may be available for the various domestic, commercial or industrial purposes.  The General Manager will determine if the application has merit and if adequate supply is available prior to issuing an exemption.  Consumers must have a valid exemption or they shall be liable to a penalty.  An Exemption Permit form is attached in APPENDIX 2

40.       Public Parks, Sporting Grounds, Public Swimming Pool and School Grounds

Irrigation water shall be limited as shown below.  Sprinklers shall be controlled to ensure that water is not wasted on paved areas or roads.

 

Level

Permissible use

Level 1

No restriction on fixed irrigation sprinklers provided that they are on a timer and controlled so that there is no pooling or runoff

Level 2

Fixed irrigation sprinklers, night time use on a timer, controlled so that there is no pooling or runoff

Level 3

Fixed irrigation sprinklers, night time use on a timer, controlled so that there is no pooling or runoff, no more than 3 times per week.

Level 4

Fixed irrigation sprinklers, night time use on a timer, controlled so that there is no pooling or runoff, no more than once per week.

Level 5

No irrigation permitted

Level 6

No irrigation permitted.

No topping up of Public Swimming Pool. (May need to close for operational or health reasons.)

 


APPENDIX 1

 

WATER RESTRICTION LEVELS

The following restrictions are for all domestic, commercial and industrial consumers in the Gundagai LWU.

 

Level 1                         Voluntary

·      no watering with fixed hoses or sprinklers between restriction times

·      Washing of vehicles on lawns with a hose provided the use of a hose with a trigger cut off nozzle

·      Water runoff onto roads or gutters banned

·      Council Ranger will advise and warn anyone not co-operating.

 

Level 2                         Mandatory

·      Fixed hoses and sprinklers banned between restriction times*

·      Fixed hoses and sprinklers to be on a timer

·      Washing of vehicles on lawns with a hose permitted provided the use a trigger cut off nozzle

·      Hosing of paths and driveways banned

·      Water runoff onto roads or gutters banned

 

Level 3                         Mandatory

·      Fixed Hoses and sprinklers banned

·      Odds and evens relating to street number and date.  No watering on 31st.

·      One hand held hose per property before or after restriction times*

·      Fixed micro sprays and dripping systems maximum of 15 minutes before or after restriction times*

·      Washing of vehicles on lawns with a hose permitted provided the use a trigger cut off nozzle before or after restriction times*.  Washing with bucket at other times.

·      Hosing of paths and driveways banned

·      Water runoff onto roads or gutters banned

·      Filling or topping up of Swimming Pools only permitted if cover is fitted

 

Level 4                         Mandatory

·      Fixed Hoses and sprinklers banned

·      Odds and evens relating to street number and date.  No watering on 31st.

·      One hand held hose per property before or after restriction times* for a maximum of ½ hour

·      Fixed micro sprays and dripping systems maximum of 15 minutes before or after restriction times*

·      Washing of vehicles on lawns with buckets.

·      Hosing of paths and driveways banned

·      Water runoff onto roads or gutters banned

·      Filling or topping up of Swimming Pools banned.

 

Level 5                         Mandatory

·      Outside use of hoses banned

·      Bucket watering only

·      Washing vehicles banned

·      Limitations placed on commercial and industrial usage

 

Level 6                         Mandatory

·      No outside use of town water

·      Use of recycled grey water, rainwater tank water or bore water only for outside use

·      Limitations placed on internal domestic use

·      Limitations placed on commercial and industrial use.

 

 

*Restriction Times    1 October to 31 March 9am to 6pm

                         1 April to 30 September 9am to 4pm


APPENDIX 2

WATER RESTRICTION EXEMPTION PERMIT

 

 

Name of Applicant                                                                                

 

Address                                                                                                                                                                                                         

 

Address that the exemption applies to                                                                      

                                                                                                    

 

Commercial/Industrial                                                 Residential                  

 

 

Signature of Applicant                                                                                      

 

 

Details of Exemption                                                                            

 

                                                                                                    

 

                                                                                                    

 

                                                                                                    

 

 

 

Limitations                                                                                              

 

                                                                                                    

 

                                                                                                    

 

 

 

 

 

 

Approved                                                          General Manager

 

 

Date exemption in force       from:                            to:                                

 

 


Ordinary Council Meeting Agenda

28 May 2019

 

8.7        Civil Works

8.7.1      Operations Report - May 2019

DOCUMENT NUMBER

303956

REPORTING OFFICER

Shelley Liehr, Executive Assistant - Operations

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

3. Sustainable natural and built environments: we connect with the places and spaces around us

3.2 Our built environments support and enhance liveability

 

FINANCIAL IMPLICATIONS

There are no Financial implications associated with this report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Operations Report - May 2019.    

 

Recommendation

The Operations Update Report and the attached Works Program for the month of May, 2019 be received.

 

Introduction

This report provides a detailed update of the Operations Department’s works for the month of May, 2018.

Discussion

Maintenance grading has been completed on roads around the Stockinbingal and Yannawah areas, as well as Bouloora and Rawilla Roads.  Gravel road resheeting has been completed on Parsons Creek Road.

The pavement reconstruction works along Gobarralong Road have now been completed. This work involved the widening and sealing of a two kilometre section of roadway which was funded from the Roads to Recovery program. Work on the Adjungbilly project is progressing, with the top 1.2 km section now sealed.  In the last few weeks a section of hard rock had to be drilled and blasted to enable earthworks to continue.

Work has commenced on the Muttama Road Repair project near Wambidgee Road. Initial works have involved culvert extensions and replacements as well as headwall construction. Other preliminary works include general stripping of topsoil, batter earthworks and drainage improvements.

Work has commenced at the Sheridan and West Street intersection in order to undertake the intersection upgrade.

Drainage repairs have been completed on Old Wallendbeen, Dirnaseer, and Milvale Roads and Laloki Lane. These works were part of the 2016 storm damage repairs and involved replacement of erosion protection and addressing any structural repairs.  Gundagai crews have also been undertaking culvert replacements at various locations.

Council is currently undertaking works in Stockinbingal to construct a new cul-de-sac in West Street where it used to intersect with the Burley Griffin Way. This work is being funded by the Roads and Maritime Services and is being done to eliminate the intersection of West Street and Burley Griffin Way. This was identified in the safety audit undertaken after the recent rehabilitation works.

Council’s line marking contractor has now completed all the required line marking on the recently resealed works around the Council area.

Footpath repairs have been undertaken in Sutton Street to repair a section of raised and cracked footpath. Other small concrete projects in the Cootamundra have also been completed over the last month.

Emergency work on the Bongolong Creek Bridge has been completed, this involved installation of steel plates and various signage required for load and speed restrictions.

Works over the next few weeks leading up to the end of the financial year include: Turners Lane causeway, Old Gundagai Road pavement construction near Ryan’s Lane as well as those projects indicated above which are progressing.

 


Ordinary Council Meeting Agenda

28 May 2019

 

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Ordinary Council Meeting Agenda

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8.8        Technical Services

8.8.1      Bongolong Creek Bridge

DOCUMENT NUMBER

303767

REPORTING OFFICER

Matt Stubbs, Manager Technical Services

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

3. Sustainable natural and built environments: we connect with the places and spaces around us

3.2 Our built environments support and enhance liveability

 

FINANCIAL IMPLICATIONS

The amount of $123,100 (ex GST) for the Bongolong Creek Bridge replacement to be funded through the 2018/19 roads budget.

Additional costs for road approaches and the side track work have not been provided in the report.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Xeros Piccolo Consulting Engineers Burra Road Bridge Load Capacity Assessment

2.       Murray Valley Piling Ltd - Quote - Confidential  

3.       Bongolong Creek Bridge Image    

 

Recommendation

1.   Council approve the amount of $123,100 (ex GST) for the Bongolong Creek Bridge construction to be brought forward and funded through the 2018/19 roads budget.

2.   Council approve Murray Valley Piling Ltd to undertake the construction of the new Bongolong Creek Bridge.

 

Introduction

The Bongolong Creek Bridge is located on Burra Road approximately 18kms from Gundagai. The bridge was identified as in need of replacement in the Moloney Asset Management Systems report, previously provided to Council, by a survey of Council’s road assets in 2017. As a result of that report the Bongolong Creek Bridge, has been scheduled for replacement in Councils 2019/20 works program. The bridge condition was observed as exhibiting significant deterioration with the timber decking exhibiting major structural defects that presents a risk to road users. 

Council engaged the services of Xeros Piccolo Consulting Engineers to undertake an assessment of the bridge’s structure and the Burra Road Bridge Load Capacity Assessment report, attached, was prepared and within the report it outlined the need for the immediate implementation of restrictions to vehicle loads (3t) and speed (20km/h) to minimise further deterioration of the structure whilst keeping the road open for light vehicles.


 

Discussion

Following the implementation of the above restrictions the bridge replacement has been determined by Council to be a significant priority to restore the full and unrestricted use of Burra Road whilst also minimising the risk of the use of the bridge by road users in its current state.

The immediate action in preparing for the bridge repair works include undertaking a detailed environmental assessment and the selection of a suitable bridge construction contractor with experience to prepare a detailed design and submit a quote for the bridge works to be undertaken in conjunction with Council staff.

Given the significant priority for the bridge replacement, and time being a critical factor, the current procurement process proved obstructive to Council as it would require Council to go out to tender for bridge construction contractors. Tenderers would be required to inspect the bridge, undertake preliminary geotechnical and structural assessment and prepare and submit detailed quotes. Further, the tender process requires a tender panel to evaluate the quotes received to determine the preferred contractor and negotiate a date for the bridge construction to commence.

The attached Xeros Piccolo Consulting Engineers Burra Road Bridge Load Capacity Assessment demonstrates Council’s immediate action for the bridge’s replacement. As Murray Valley Piling Ltd has already investigated the site and able to undertake the bridge works accommodating the schedule set by Council, the General Manager used his delegated authority to accept the quote from Murray Valley Piling.

The quote from Murray Valley Piling Ltd for the amount of $123,100 (Ex GST), is below Councils tender threshold and was based on a geotechnical site investigation. Murray Valley Piling has previously been contracted for multiple bridge projects undertaken by Council. The rates included in the attached quote are comparable to similar previous installations and the design will be prepared to the appropriate Australian standard. Additional costs associated with the bridge construction such as road approaches and the side track need to be taken into account.

The construction date can now be confirmed and preliminary side track works can be undertaken as soon as environmental approvals have been obtained by Council.  The required environmental approvals are expected to be received by the end of June, 2019 with the bridge replacement scheduled for late August, 2019.

 


Ordinary Council Meeting Agenda

28 May 2019

 

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Ordinary Council Meeting Agenda

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8.9        Facilities

Nil


Ordinary Council Meeting Agenda

28 May 2019

 

8.10      Waste, Parks and Recreation

8.10.1    Maintenance of Public Open Spaces at Stockinbingal and Wallendbeen

DOCUMENT NUMBER

303043

REPORTING OFFICER

Wayne Bennett, Manager Waste, Parks and Recreation Services

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

RELEVANCE TO COMMUNITY STRATEGIC PLAN

1. A vibrant and supportive community: all members of our community are valued

1.2 Public spaces provide for a diversity of activity and strengthen our social connections

 

 

FINANCIAL IMPLICATIONS

All costs will be associated with the annual recurrent maintenance expenditure.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

Nil 

 

Recommendation

1.       The report on the Maintenance of Public Open Spaces at of Stockinbingal and Wallendbeen be noted and methodologies contained with the report be endorsed.

 

Introduction

This report is to highlight the importance of our local villages and their communities. The report specifically focuses on the visual amenity and presentation of our villages and the need to ensure that Council and the community work together with a view to presenting the villages to their full potential through sustainable means.

 

Discussion

In accordance with Council’s Strategic Plan stated above Council has a focus to work towards.

Council’s public open spaces impact on the social well-being and sense of connectedness of the wider community. In valuing these open spaces, Council can build a place in which the community and tourists want to live, work and play. Fundamental open space and recreational services such as parks and gardens, sporting fields and streetscapes are facilities of Council which need to plan and deliver with a view to long-term sustainability.

The community has strongly voiced its desire for Council to be engaging and collaborative, professional, transparent and accountable. Accordingly, Council must facilitate opportunities for the community to participate consultation processes to be informed of decision making processes.

On inspection of the public open spaces and streetscapes within the villages of Stockinbingal and Wallendbeen the visual presentation and amenity is below standard to the Cootamundra and Gundagai townships.

It is proposed that Council staff inspect the village areas and determine a schedule of work required and prioritise such work as a result of the inspections undertaken.

Works identified as being in need of urgent attention would then be undertaken, resulting in immediate improvement to the villages’ appearance including the following;

·    Removal of dead and unwanted trees;

·    Pruning and shaping existing trees;

·    Repairing or replacement of damaged infrastructure such as street furniture, bins, and bollards;

·    Scheduling of routine grass cutting throughout the open spaces and streetscapes to be scheduled;

·    Replacement or reparation of damaged or aged signage;

·    Repairing and replacing damaged and missing fencing;

·    Ensuring lighting, irrigation and power to facilities are operational; and

·    Ensuring all facilities, in particular public toilets, are maintained regularly and in a clean and tidy state.

These works will be undertaken in the future as part of Council’s routine maintenance program and within budget on an ongoing basis.

It is proposed that local involvement be sought for appropriate nominated maintenance activities and in the future expressions of interest may be invited from by members of the community who may be interested in undertaking a maintenance role in their village in conjunction with Council.

Discussions with representatives from the Roads and Maritime Services (RMS) will be undertaken  with the intention of securing funding for the maintenance of items under the authority of the RMS.

 

 

 


Ordinary Council Meeting Agenda

28 May 2019

 

8.10.2    Street Tree Management Policy

DOCUMENT NUMBER

303606

REPORTING OFFICER

Wayne Bennett, Manager Waste, Parks and Recreation Services

AUTHORISING OFFICER

Mark Ellis, Acting General Manager  

RELEVANCE TO COMMUNITY STRATEGIC PLAN

3. Sustainable natural and built environments: we connect with the places and spaces around us

3.2 Our built environments support and enhance liveability

 

4. Good governance: an actively engaged community and strong leadership team

4.2 Active participation and engagement in local decision-making

 

1. A vibrant and supportive community: all members of our community are valued

3.1 The natural environment is valued and protected

 

FINANCIAL IMPLICATIONS

Minimal funding would be required for media and communications to be funded via the existing street tree audit budget with a current available funds of approximately $30,000.

LEGISLATIVE IMPLICATIONS

There are no Legislative implications associated with this report.

POLICY IMPLICATIONS

There are no Policy implications associated with this report.

ATTACHMENTS

1.       Draft Street Tree Management Policy    

 

Recommendation

1.       The Draft Street Tree Management Policy be placed out on public exhibition for a period of 28 days seeking community comment.

2.       Council advertise and communicate through its usual media channels advising the community on how they may gain access to the Draft Street Tree Management Policy and how to contribute to the policies development.

3.       That all costs associated with the Draft Street Tree Management Policy’s development be funded from the Street Tree Audit budget.

 

Introduction

The natural and urban environment is a much loved aspect of the Cootamundra-Gundagai region. It was clear from the consultation collated form the Community Strategic Plan that the community want green, open spaces to be prioritised in association and harmony with all development and operations and they look to Council to be an environmental leader.

Council’s Community Strategic Plan identifies “a protected environment and green open spaces” as one of the major pillars to shape our planning processes and underpin our work.

Council’s vision is for a region where trees and bushland are valued for the ecological, aesthetic, social and economic contribution they make by creating a healthy, attractive living environment and providing a sense of place for our community.

The Draft Street Tree Management Policy provides a practical and balanced approach to tree management that seeks to maximise the abundance and health of trees on Council land while ensuring public safety and allowing controlled development.  Council acknowledges that there are times where trees may come into conflict with other elements of the streetscape and adjoining infrastructure, particularly hard structures and services, but recognises that all are essential components of a pleasant and functional landscape

Council is committed to providing a quality living environment for its residents, ratepayers and visitors and recognises the importance of trees to the quality of the Public Open Space Environment.

Discussion

Trees provide a range of benefits in the urban and rural environments and these are grouped under the broad headings of:

1.   Environmental and Ecological;

2.   Social and Health;

3.   Community Identity

4.   Aesthetic and Architectural;

5.   Economic.

1.       Environmental and Ecological Benefits

The environmental and ecological benefits of trees include:

·    Trees improve the quality of air by trapping airborne particles on the surface of their leaves and filtering large quantities of gaseous pollutants such as carbon monoxide, sulphur dioxide and nitrogen oxides from the air. They counteract the global ‘greenhouse effect’ by absorbing carbon dioxide. Through the process of photosynthesis they convert carbon dioxide into oxygen.

·    Trees also improve the quality of water. Trees and vegetation act as a natural filter by intercepting fertilizers and other pollutants flowing into watercourses through ground and surface runoff. Soil erosion and siltation of urban watercourses is reduced by the placement of trees.

·    Trees can significantly reduce stormwater runoff. Their roots absorb the water while their leaves slow the impact of the rainfall thereby reducing the load on stormwater systems.

·    Trees help reduce the negative effects of noise pollution. Planting can be used to diminish the psychological effects of noise pollution by obscuring the source from view.

·    Trees reduce wind and protect against ultra- violet rays. The strategic placement of trees can moderate wind speed at ground level.

·    Trees reduce temperature and heating costs. Tree canopies can help to diffuse this effect which is known as ‘heat islands’ by providing shade and evapo-transpiration.

·    Trees, shrubs and ground covers provide ecological diversity and are an important habitat for a variety of organisms from insects to reptiles, amphibians, mammals and birds. The air, water and nutrient exchange undertaken by trees are fundamental to human existence and the continuity of the food web which supports all life on earth.

 

2.       Social and Health Benefits

Many studies have shown that a green environment has wide-ranging benefits both for communities and individuals.  An attractive and treed environment is likely to contribute to a safer and stronger community with reduced crime, violence and aggression. Research also suggests that a green environment may have a positive effect on individual health and learning by reducing stress, assisting concentration and reducing fatigue

Trees help moderate the stress of urban life. In the harsh environment of urban centres, the urban forest allows us to experience the natural world in a tangible form that seems to moderate the stress of everyday urban life.

Trees provide privacy and a sense of peace and have a restorative effect that can improve physical well-being.

 

3.       Trees promote community identity. 

Trees offer beauty and create a sense of place in the community. A healthy urban forest can be a great source of civic pride. Tree planting programs allow residents to participate in creating a Region they can be proud of. Trees create more pleasant walking environments, bringing about increased walking and socialising within the community. Research has also found that the presence of trees is related to residents being actively involved in the caretaking and surveillance of homes, businesses and other public spaces

 

4.       Aesthetic and Architectural Benefits

Trees have a wide range of intrinsic visual qualities including textures, colours, movement, fragrances, patterns and sounds. Trees can form walls and canopies of varying heights and densities which can soften, screen, enhance and provide a natural, living contrast to the built environment.

Trees have the ability to reinforce the local identity and character of a place. In addition, the natural and cultural heritage values of certain trees represent an important depth of meaning and history of the landscape. Due to their longevity, trees provide recognisable landmarks that link generations.

Trees impart a distinctive character to the Region. The beauty that trees add to any landscape is especially appreciated in urban settings. Trees can soften harsh urban environments; they enrich the aesthetic experience of the area and establish a visual harmony and continuity along streets.

 

5.       Economic

A properly maintained urban forest is an investment that appreciates in value. While there are various opinions as to the economic value of a tree, all estimates support the basic contention that a tree's value far exceeds the costs of planting and maintaining it.

Direct savings can be achieved through lower energy costs associated with summer shade.

Indirect economic benefits accrue from health and productivity benefits and reduced expenditure on stormwater management. A well maintained urban forest is a significant factor in promoting community prosperity and in attracting tourism and investment.

Trees can enhance property values with trees enhancing the marketability of a home.

Community Consultation and Education

It’s important to introduce public awareness to highlight the responsibilities of residents and the region on the questions of planting and maintenance of public street trees and protection of natural environments needs to be undertaken.

This will commence with placing this Draft Street Tree Management Policy out on public exhibition seeking community comment and input into its development. Community consultation will also include future articles placed from time to time (quarterly) in the regions community notices in the local newspaper and Council’s newsletter. The articles should include all aspects of street tree planting and maintenance programs and activities, including community responsibility and relevant Council regulations and policies.


Ordinary Council Meeting Agenda

28 May 2019

 

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Ordinary Council Meeting Agenda

28 May 2019

 

9            Motion of which Notice has been Given

9.1         Notice of Motion - Extension of Cootamundra Indoor Pool Weekend Hours

DOCUMENT NUMBER

303766

REPORTING OFFICER

Abb McAlister, Mayor

AUTHORISING OFFICER

Mark Ellis, Acting General Manager

 

The following Notice of Motion signed by Councillor Abb McAlister (Mayor) was submitted on 17 May, 2019.

I hereby give notice of my intention to move the following motion at the Council meeting of Tuesday, 28 May, 2019:

Motion

Council investigate the feasibility of extending the Cootamundra indoor pool weekend operating hours.

 

Note from Councillor

I have had representations from members of the Cootamundra community in relation to the current Cootamundra indoor swimming pool weekend operational hours. The current hours of 9:00am to 12:00pm prove difficult to accommodate fulltime workers as potential pool users as Saturday mornings are traditionally spent attending to domestic tasks and undertaking sporting commitments.  

To substantiate an adjustment to the pool’s the current budget by extending weekend operating hours, pool staff will be asked provide statistics for the number of pool users attending the facility during a nominated trial period against previous attendance statistics. This report will be provided under separate cover.

  


Ordinary Council Meeting Agenda

28 May 2019

 

10         Questions with Notice

10.1       Questions With Notice

DOCUMENT NUMBER

304130

REPORTING OFFICER

Marianne McInerney, Personal Assistant to the General Manager

AUTHORISING OFFICER

Mark Ellis, Acting General Manager  

 

Recommendation

The Questions with Notice from Councillors and related responses from Council officers be noted.

 

 

Questions with Notice

The following questions with notice from Councillors have been received with the responses from Council officers provided respectively:

Leigh Bowden – Please describe Council’s Recovery/Resilience Plan.

Response from Council Officer – Information on Council’s Recovery/Resilience Plan will take some time to collate. With the approval of Cr McAlister (Mayor) the information can be provided and discussed at a nominated future Councillor Workshop.

 

Leigh Bowden – What components are covered in Council’s Disaster Plan?

Response from Council Officer – Information on Council’s Recovery/Resilience Plan will take some time to collate. With the approval of Cr McAlister (Mayor) the information can be provided and discussed at a nominated future Councillor Workshop.

 

  


Ordinary Council Meeting Agenda

28 May 2019

 

11         Confidential Items   

Nil