AGENDA AND BUSINESS PAPER

 

 

Ordinary Meeting of Council

 

 

 

To be held on
Monday
24 September 2018

AT 6.00pm

 

 

 

Cnr Baylis and Morrow Streets,
Wagga Wagga NSW 2650
PO Box 20, Wagga Wagga

 

Phone: 1300 292 442
Fax: 02 6926 9199
Website:
www.wagga.nsw.gov.au


NOTICE OF MEETING

In pursuance of the provisions of the Local Government Act, 1993 and the Regulations there under, notice is hereby given that an Ordinary Meeting of the Council of the City of Wagga Wagga will be held in the Council Chamber, Civic Centre, Corner Baylis and Morrow Streets, Wagga Wagga, on Monday 24 September 2018 at 6.00pm.

 

Council live streams video and audio of Council meetings. Members of the public are advised that their voice and/or image may form part of the webcast.

 

 

2Peter_500px

 

Mr Peter Thompson

General Manager

 


WAGGA WAGGA CITY COUNCILLORS

 

 

Councillor G

Mayor

Councillor Greg

Conkey OAM

Councillor D

Deputy Mayor

Councillor Dallas Tout

Councillor Y

Councillor Yvonne Braid

Councillor P

Councillor Paul Funnell

Councillor D

Councillor Dan Hayes

Councillor V

Councillor Vanessa Keenan

Councillor R

Councillor Rod Kendall

Councillor T

Councillor Tim Koschel

Councillor K

Councillor Kerry Pascoe

 

 

 

 

 

 

 

 

QUORUM

The quorum for a meeting of the Council is a majority of the Councillors of the Council who hold office for the time being who are eligible to vote at the meeting.


COUNCIL MEETING ROOM

 

 

 

 


Reports submitted to the Ordinary Meeting of Council to be held on Monday 24 September 2018.

Ordinary Meeting of Council AGENDA AND BUSINESS PAPER

Monday 24 September 2018

ORDER OF BUSINESS:

CLAUSE               PRECIS                                                                                            PAGE

PRAYER                                                                                                                       3

ACKNOWLEDGEMENT OF COUNTRY                                                                          3

APOLOGIES                                                                                                                 3

CONFIRMATIONS OF MINUTES

CM-1           Ordinary Council Meeting - 10 September 2018                           3

DECLARATIONS OF INTEREST                                                                                    3

procedural motion

pM-1           ELECTION OF MAYOR AND DEPUTY MAYOR                                          4  

Reports from Staff

RP-1            DELEGATION OF AUTHORITY TO THE MAYOR                                      12

RP-2            DA18/0317 - MULTI-DWELLING HOUSING - PARTIAL DEMOLITION, ALTERATIONS & ADDITIONS TO EXISTING 3 PROPERTIES, 2 x NEW TWO-STOREY UNITS TO REAR OF BLOCK, ASSOCIATED DRIVEWAYS, CAR-PORTS AND LANDSCAPING AND COMMUNITY TITLE SUBDIVISION OF THE 5 x MULTI-UNIT DEVELOPMENT AT 80-82 JOHNSTON STREET, WAGGA WAGGA. LOTS A & B DP 157777                                                                                            14

RP-3            Financial Performance Report as at 31 August 2018              18

RP-4            Invitation to join Regional Cities New South Wales               35

RP-5            Toilet block at the Victory Memorial Gardens                      59

RP-6            ROAD CLOSURE - DAMPIER STREET, BOMEN                                       77

RP-7            RENEWAL OF COMMUNITY, CULTURAL AND SPORTING AGREEMENTS UNTIL 30 JUNE 2019                                                                                           81

RP-8            STRONGER COUNTRY COMMUNITES FUND - ROUND 2                        86

RP-9            POMINGALARNA MULTISPORT CYCLING COMPLEX                             93

RP-10          Response to Questions/Business with Notice                           97    

QUESTIONS/BUSINESS WITH NOTICE                                                                       99

Confidential Reports

CONF-1       ASHMONT PRESCHOOL EXPRESSION OF INTEREST FOR LEASE      100

CONF-2       ACQUISITION OF LAND FOR BOMEN ENABLING ROADS - BOUNDARY ADJUSTMENT                                                                                        101

CONF-3       RFQ2018-558 Supply of One Wheel Loader                                  102

CONF-4       RFT2019-09 PROVISION OF SECURITY SERVICES                               103

 

CONF-5       RFT2018-17 CATTLE DELIVERY SERVICES                                           104

CONF-6       RFT2018-31 TARCUTTA, LADYSMITH & URANQUINTY FLOODPLAIN RISK MANAGEMENT STUDIES AND PLANS                                                   105

CONF-7       RFT2019-11 LANDSCAPE DESIGNS RIVERSIDE STAGE II                    106

CONF-8       Major Events, Festivals and Films Sponsorship Applications 2018/19                                                                                                               107

CONF-9       SPORTING EVENT OPPORTUNITY                                                        108  

 


 

 

PRAYER

 

 

ACKNOWLEDGEMENT OF COUNTRY

 

 

APOLOGIES

 

 

Confirmation of Minutes

CM-1              Ordinary Council Meeting - 10 September 2018       

 

Recommendation

That the Minutes of the proceedings of the Ordinary Council Meeting held on 10 September 2018 be confirmed as a true and accurate record.

 

 

Attachments  

1.

Ordinary Council Meeting - Minutes - 10 September 2018

109

 

 

 

 

DECLARATIONS OF INTEREST


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  PM-1

 

PROCEDURAL MOTION

PM-1              ELECTION OF MAYOR AND DEPUTY MAYOR

 

 

Analysis:

The purpose of this report is to facilitate the election of the Mayor and Deputy Mayor. In the case of the Council of the City of Wagga Wagga, the Mayor is to be elected by the Councillors from among the Councillors (Section 227).

 

 

Recommendation

That Council conduct the election of the Mayor and Deputy Mayor by the voting method determined by Council for the two year period from September 2018 to September 2020.

 

Report

Section 225 of the Local Government Act 1993 (the Act) requires Council to have a Mayor who is elected in accordance with the provisions of the Act.

 

The Councillor elected as Mayor at this meeting will hold that office for a period of two years, until the next Mayoral election in September 2020 (Section 230(1)) following the next ordinary local government election.

 

In accordance with the provisions of Section 231(2) of the Act, the Council may elect one of its members to act as Deputy Mayor either for the Mayoral term or for a shorter term as may be resolved by the Council. Further, the Deputy Mayor may exercise any function of the Mayor, at the request of the Mayor or if the Mayor is prevented by illness, absence or otherwise from exercising the function or if there is a casual vacancy in the office of the Mayor.

 

The election provisions of Part 11 of the Local Government (General) Regulation 2005 also relate to the Deputy Mayor.

 

Role of the Mayor

 

Section 226 of the Act prescribes that the role of the Mayor includes but is not limited to the following:

•        to exercise, in cases of necessity, the policy-making functions of the governing body of the Council between meetings of the Council

•        to exercise such other functions of the Council as the Council determines

•        to preside at meetings of the Council

•        to carry out the civic and ceremonial functions of the mayoral office

 


 

Election of Mayor – September 2018 to September 2020

 

The procedure to be followed for the election of Mayor is outlined in Schedule 7 of the Local Government (General) Regulation 2005, and is reproduced hereunder:

 

Part 1 – Preliminary

 

Returning Officer

 

1.      Councillors are advised that in accordance with Schedule 7 Part 1 (1) of the Local Government (General) Regulations 2005, the General Manager, Mr Peter Thompson is the returning officer for the election of Mayor and Deputy Mayor.

 

Nomination

2.      (1)     A Councillor may be nominated without notice for election as Mayor or Deputy Mayor.

(2)     The nomination is to be made in writing by two or more Councillors (one of whom may be the nominee). The nomination is not valid unless the nominee has indicated consent to the nomination in writing.

(3)     The nomination is to be delivered or sent to the Returning Officer.

(4)     The Returning Officer is to announce the names of the nominees at the council meeting at which the election is to be held.

Election

3.      (1)     If only one Councillor is nominated, that Councillor is elected.

(2)     If more than one Councillor is nominated, the council is to resolve whether the election is to proceed by preferential ballot, by ordinary ballot or by open voting.

(3)     The election is to be held at the council meeting at which the council resolves on the method of voting.

(4)     In this clause:

"ballot" has its normal meaning of secret ballot.

"open voting" means voting by a show of hands or similar means.

 

Part 2 - Ordinary ballot or open voting

 

Application of Part

 

4.      This Part applies if the election proceeds by ordinary ballot or by open voting.

 

Marking of ballot-papers

5.      (1)     If the election proceeds by ordinary ballot, the Returning Officer is to decide the manner in which votes are to be marked on the ballot-papers.

(2)     The formality of a ballot-paper under this Part must be determined in accordance with clause 345 (1) (b) and (c) and (6) of this Regulation as if it were a ballot-paper referred to in that clause.

(3)     An informal ballot-paper must be rejected at the count.

 

 

Count-2 candidates

 

6.      (1)     If there are only two candidates, the candidate with the higher number of votes is elected.

(2)     If there are only two candidates and they are tied, the one elected is to be chosen by lot.

7.      (1)     If there are three or more candidates, the one with the lowest number of votes is to be excluded.

(2)     If three or more candidates then remain, a further vote is to be taken of those candidates and the one with the lowest number of votes from that further vote is to be excluded.

(3)     If, after that, three or more candidates still remain, the procedure set out in subclause is to be repeated until only two candidates remain.

(4)     A further vote is to be taken of the two remaining candidates.

(5)     Clause 6 of this Schedule then applies to the determination of the election as if the two remaining candidates had been the only candidates.

(6)     If at any stage during a count, under subclause (1) or (2), two or more candidates are tied on the lowest number of votes, the one excluded is to be chosen by lot.

 

Part 3 - Preferential Ballot

 

Application of Part

 

8.      This Part applies if the election proceeds by preferential ballot.

 

Ballot-papers and voting

9.      (1)     The ballot-papers are to contain the names of all the candidates. The councillors are to mark their votes by placing the numbers “1”, “2” and so on against the various names so as to indicate the order of their preference for all the candidates.

(2)     The formality of a ballot-paper under this Part is to be determined in accordance with clause 345 (1) (b) and (c) and (5) of this Regulation as if it were a ballot-paper referred to in that clause.

(3)     An informal ballot-paper must be rejected at the count.

 

Count

10.    (1)     If a candidate has an absolute majority of first preference votes, that candidate is elected.

(2)     If not, the candidate with the lowest number of first preference votes is excluded and the votes on the unexhausted ballot-papers counted to him or her are transferred to the candidates with second preferences on those ballot-papers.

(3)     A candidate who then has an absolute majority of votes is elected, but, if no candidate then has an absolute majority of votes, the process of excluding the candidate who has the lowest number of votes and counting each of his or her unexhausted ballot-papers to the candidates remaining in the election next in order of the voter’s preference is repeated until one candidate has received an absolute majority of votes. The latter is elected.

(4)     In this clause, "absolute majority", in relation to votes, means a number that is more than one-half of the number of unexhausted formal ballot-papers.

11.    (1)     If, on any count of votes, there are two candidates in, or remaining in, the election and the numbers of votes cast for the two candidates are equal, the candidate whose name is first chosen by lot is taken to have received an absolute majority of votes and is therefore taken to be elected.

(2)     If, on any count of votes, there are three or more candidates in or remaining in the election and the numbers of votes cast for two or more candidates are equal and those candidates are the ones with the lowest number of votes on the count of the votes the candidate whose name is first chosen by lot is taken to have the lowest number of votes and is therefore excluded.

 

Part 4 - General

 

Choosing by lot

 

12.    To choose a candidate by lot, the names of the candidates who have equal numbers of votes are written on similar slips of paper by the Returning Officer, the slips are folded by the Returning Officer so as to prevent the names being seen, the slips are mixed and one is drawn at random by the Returning Officer and the candidate whose name is on the drawn slip is chosen.

 

Result

 

13.    The result of the election (including the name of the candidate elected as Mayor or Deputy Mayor) is:

(a)     to be declared to the Councillors at the council meeting at which the election is held by the Returning Officer, and

(b)     to be delivered or sent to the Director-General and to the Secretary of the Local Government and Shires Association

Having regard to the above, Councillors are required to determine the method of voting for the election of the Mayor and Deputy Mayor. The method of voting options available to Councillors are the following of which one is to be chosen:

·     Open Voting

·     Ordinary Ballot

·     Preferential Ballot

 

In addition, it is also recommended that the result of the counts for both the Mayoral and Deputy Mayoral elections be made known to the meeting by the Returning Officer at the completion of each of the elections.

 

Election of Deputy Mayor – September 2018 to September 2020

 

It has been Council’s normal practice to elect a Deputy Mayor for the same Mayoral term, immediately following the election of the Mayor.

 

 

Nomination papers for the Mayor and Deputy Mayor are attached and have previously been distributed to Councillors. Nomination papers are to be delivered or sent to the Returning Officer (Director Corporate Services) prior to the commencement of the Council Meeting to be held on Monday, 24 September 2018 at 6.00pm.

 

Financial Implications

N/A

Policy and Legislation

Section 225 of the Local Government Act 1993

 

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We have strong leadership

Outcome: We have leaders that represent us

 

Risk Management Issues for Council

N/A

Internal / External Consultation

N/A

 

Attachments  

 

1.

Mayoral nomination form

 

2.

Deputy Mayor nomination form

 

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                        PM-1

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                        PM-1

 

  

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-1

 

Reports from Staff

RP-1               DELEGATION OF AUTHORITY TO THE MAYOR

Author:                        Nicole Johnson 

General Manager:    Peter Thompson

         

Analysis:

Adopt accurate and contemporary Delegations of Authority to the Mayor.

 

 

Recommendation

That Council delegate the following powers, authorities, duties or functions to the Mayor, as listed below:

1.      Day-to-day oversight of the General Manager’s employment under the contract of employment between the Council and the General Manager as contemplated by Part D of Division of Local Government, Department of Premier & Cabinet in 2011 titled ‘Guidelines for the Appointment & Oversight of General Managers’

2.      Incurring expenditure on behalf of the Council in connection with the mayor’s day-to-day oversight of the General Manager’s employment in order to obtain independent expert advice on matters relating to the General Manager’s performance under the contract of employment between the Council and the General Manager

3.      To expend money in an amount not exceeding $30,000.00 in any financial year in the proper exercise of the Council’s functions in circumstances where the Mayor reasonably considers that the expenditure is urgent and the expenditure is duly authorised by the Council under clause 211 of the Local Government (General) Regulation 2005 and subject to any conditions or limitations imposed by resolution of the Council from time to time specifically for the purpose of this delegation

5.      To approve jointly with the General Manager, the attendance of Councillors at any seminar, conference, meeting or course, provided that:

i.        such delegation shall not be exercised if there is a prior Council meeting at which the attendance might be considered allowing sufficient time for registration, arrangements, etc

ii.       provision has been made for such expenditure in the Council’s budget

iii.      such seminar, conference etc is for one day or less and does not involve an overnight stay

 


 

Report

Wagga Wagga City Council (Council) has, in the past, delegated authority to the Mayor for certain functions. This is considered to be both appropriate and necessary to ensure the position of Mayor has the relevant authority to undertake the role effectively and in the best interests of the community.

 

In accordance with Section 377 of the Local Government Act 1993 (the Act), a Council may delegate functions, other than those specified and exempted under that Section. A council may, by resolution, sub-delegate to the General Manager or any other person or body (not including another employee of the council) any function delegated to the Council by the Department’s Chief Executive except as provided by the instrument of delegation to the Council.

 

The delegations included in the recommendation reflect the current delegations of the Mayor and are in addition to the functions prescribed under Section 226 of the Act which states that the role of the Mayor relates to:

 

·        Conferring Powers or Duties under the Act

·        Powers or Duties under other legislation

·        Preside at Meetings and Functions of Council

 

The Mayor does not need a delegation from Council to carry out the functions set out in section 226 as above, that section provides the functions as specified.

 

In accordance with the roles, previous delegations and consistent with legislation, it is recommended that the powers, authorities, duties and functions listed above be delegated to the Mayor.

Financial Implications

N/A

Policy and Legislation

Local Government Act 1993

 

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We have strong leadership

Outcome: We are accountable and transparent

 

Risk Management Issues for Council

N/A

Internal / External Consultation

N/A

 

 


RP-2          DA18/0317 - MULTI-DWELLING HOUSING - PARTIAL DEMOLITION, ALTERATIONS & ADDITIONS TO EXISTING 3 PROPERTIES, 2 x NEW TWO-STOREY UNITS TO REAR OF BLOCK, ASSOCIATED DRIVEWAYS, CAR-PORTS AND LANDSCAPING AND COMMUNITY TITLE SUBDIVISION OF THE 5 x MULTI-UNIT DEVELOPMENT AT 80-82 JOHNSTON STREET, WAGGA WAGGA. LOTS A & B DP 157777

Author:                        Amanda Gray 

General Manager:    Peter Thompson

         

Analysis:

The report is for a development application and is presented to Council for determination. The application has been referred to Council under Section 1.11 of the Wagga Wagga Development Control Plan 2010 (DCP) as the application is development for multi dwelling housing, which includes a request to vary a numerical control by greater than 10%.

 

It is proposed to vary the off street car parking requirements under Clause 2.2. This control requires 9 car parking spaces and the layout identifies 7 car parking spaces. The reduced number of spaces is a variation of 22% of the numeric control.

 

 

Recommendation

That Council approve DA18/0317 for Multi-Dwelling Housing - 5 x two bedroom dwellings with community title subdivision at 80-82 Johnston Street, Wagga Wagga NSW 2650 subject to the conditions outlined in the Section 4.15 Assessment Report.

 

Development Application Details

 

Applicant

Kenneth John Dwyer

Owner

Kenneth John Dwyer, Marguerite Ann Dwyer

Development Cost

$1,045,000.00

Development Description

Multi-Dwelling Housing - 5 x two bedroom dwellings with community title subdivision; Three existing properties to be refurbished and two new units at the rear of block.

 

Report

Key Issues

 

Impact on heritage conservation area

Variation to DCP standards

 


 

Assessment

 

·        The proposal is defined under the standard definitions contained in the Wagga Wagga Local Environmental Plan 2010 (LEP) as Multi Dwelling Housing (3 or more dwellings (whether attached or detached) on one lot of land, each with access at ground level but does not include a residential flat building.

·        Under the provisions of the LEP, the subject site is within the R3 Medium Density Residential zone.

·        The proposal is generally consistent with the R3 objectives because it provides for housing within a medium density residential environment and adds to the variety of housing and density types.

·        The development retains and restores the existing properties to the benefit of the existing streetscape and the character of the heritage conservation area within which the subject site is located.

·        Vehicle access and manoeuvring, solar access within the development and private open space are assessed as being adequate and the layout complies with site area and site cover controls.

·        The application seeks a variation to the off street car parking provision. A total of 7 spaces are provided whereas 9 are required using the criteria outlined in clause 2.2 of the DCP. The variation has been justified by the proximity of the site to the city and there being less reliance on private vehicles in such a location as well as the ability for two dwellings to benefit from a tandem parking arrangement.

·        Tree removal is proposed within the site and protection zones will be established around trees to be retained adjacent to the lagoon.

·        The application was advertised and notified, no submissions were received.

·        Community title subdivision of the lot is proposed, with 5 residential lots and 1 community lot. A Management Statement was not submitted with the development application but will form part of the subsequent Subdivision Application.

 

Reasons for Approval

 

1.      The proposed development is consistent with the provisions of the Wagga Wagga Local Environmental Plan 2010;

 

2.      The applicable objectives of Sections 2, 3 and 9 of the DCP are satisfied by the proposed development;

 

3.      The proposed variations of the car parking pursuant to Clause 2.2 of the DCP, has been justified by the application;

 

4.      The impact on the significance of the heritage conservation area is positive and acceptable and no detrimental impacts are anticipated;

 

5.      For the abovementioned reasons it is considered to be in the public interest to approve this development application.

 

Site Location

 

The site is located on the southern side of Johnston Street and consists of two long and narrow blocks extending to a total area of 1388.94sq.m. There are three existing units on site, two within No.80 and one at No.82, the rear area of the properties are overgrown.

 

 

Financial Implications

N/A

Policy

Wagga Wagga Local Environmental Plan 2010

Wagga Wagga Development Control Plan 2010

 

Link to Strategic Plan

The Environment

Objective: We plan for the growth of the city

Outcome: We have housing that suits our needs

 

Risk Management Issues for Council

Refusal of the application may result in an appeal process in the Land and Environment Court which will have to be defended by Council. The reasons for refusal will have to be justified and withstand scrutiny and cross examination in Court.

 

Approval of the application is not considered to raise risk management issues for Council as the proposed development is generally consistent with LEP and DCP controls and the one proposed variation of a control is minor.

Internal / External Consultation

Full details of the consultation that was carried out as part of the development application assessment is contained in the attached 4.15 Report.

 

Attachments  

 

1.

DA18/0317 - Section 4.15 Report - Provided under separate cover

 

2.

DA18/0317 - Floor Plans and Elevations - Provided under separate cover

 

3.

DA18/0317 - Plan of Subdivision - Provided under separate cover

 

 

 


RP-3               Financial Performance Report as at 31 August 2018

Author:          Carolyn Rodney 

Director:       Natalie Te Pohe

         

Analysis:

This report is for Council to consider and approve the proposed 2018/19 budget variations required to manage the 2018/19 budget and Long Term Financial Plan, and details Council’s external investments and performance as at 31 August 2018.

 

 

Recommendation

That Council:

a       approve the proposed 2018/19 budget variations for the month ended 31 August 2018 and note the balanced budget position as presented in this report

b       note the Responsible Accounting Officer’s reports, in accordance with the Local Government (General) Regulation 2005 (Part 9 Division 3: Clause 203) that the financial position of Council is satisfactory having regard to the original estimates of income and expenditure and the recommendations made above

c        note details of the external investments as at 31 August 2018 in accordance with section 625 of the Local Government Act 1993

 

Report

Wagga Wagga City Council (Council) forecasts a balanced budget position as at 31 August 2018. Proposed funded budget variations are detailed in this report for Council’s consideration and adoption.

 

Council has experienced a positive monthly investment performance for the month of August, when compared to budget. This is a result of a positive movement in the value of Council’s Floating Rate Note portfolio during the month as well as a larger than expected investment portfolio.

 


Key Performance Indicators

 

 

OPERATING INCOME

Total operating income is 17% of approved budget, which is tracking to budget for the end of August (this percentage excludes capital grants and contributions). An adjustment has been made to reflect the levy of rates that occurred at the start of the financial year. Excluding this adjustment, operating income received is 63%.

 

OPERATING EXPENSES

Total operating expenditure is 17% of approved budget and is tracking close to budget for the full financial year.

 

CAPITAL INCOME

Total capital income is 5% of approved budget. It is important to note that the actual income from capital is influenced by the timing of the receipt of capital grants and contributions relating to projects. This income also includes the sale of property, plant and equipment.

 

CAPITAL EXPENDITURE

Total capital expenditure including commitments is 12% of approved budget.

 


 

WAGGA WAGGA CITY COUNCIL
STATEMENT OF FINANCIAL PERFORMANCE
1 JULY 2018 TO 31 AUGUST 2018

CONSOLIDATED STATEMENT

 

ORIGINAL
BUDGET
2018/19

BUDGET ADJ
2018/19

APPROVED BUDGET
2018/19

YTD ACTUAL   EXCL COMMT'S 2018/19

COMMT'S 2018/19

YTD ACTUAL + COMMT'S
2018/19

YTD % OF BUD

Revenue 

Rates & Annual Charges

(65,998,971)

0

(65,998,971)

(12,216,476)

0

(12,216,476)

19%

User Charges & Fees

(26,741,044)

150,317

(26,694,227)

(3,398,510)

0

(3,398,510)

13%

Interest & Investment Revenue

(2,917,452)

(205,000)

(3,122,452)

(785,397)

0

(785,397)

25%

Other Revenues

(3,086,604)

(308,552)

(3,291,656)

(699,889)

0

(699,889)

21%

Operating Grants & Contributions

(13,894,989)

(660,117)

(14,555,106)

(1,761,695)

0

(1,761,695)

12%

Capital Grants & Contributions

(36,517,290)

(8,232,261)

(44,749,551)

(2,012,231)

0

(2,012,231)

4%

Total Revenue

(149,156,350)

(9,255,613)

(158,411,963)

(20,874,197)

0

(20,874,197)

13%

 

 

Expenses

 

Employee Benefits & On-Costs

44,780,608

(13,800)

44,772,808

6,361,458

6,826

6,368,284

14%

Borrowing Costs

3,752,580

0

3,752,580

(18,670)

0

(18,670)

0%

Materials & Contracts

32,390,231

4,572,343

36,956,574

4,786,072

3,522,655

8,308,727

22%

Depreciation & Amortisation

35,418,997

0

35,418,997

5,903,166

0

5,903,166

17%

Other Expenses

12,125,204

(156,252)

11,968,952

1,470,836

97,143

1,567,980

13%

Total Expenses

128,467,621

4,402,291

132,869,911

18,502,862

3,626,624

22,129,486

17%

 

 

Net Operating (Profit)/Loss

(20,688,729)

(4,853,323)

(25,542,052)

(2,371,335)

3,626,624

1,255,289

 

 

Net Operating (Profit)/Loss before Capital Grants & Contributions

15,828,561

3,378,938

19,207,499

(359,104)

3,626,624

3,267,521

 

 

 

Capital / Reserve Movements

Capital Exp - Renewals

33,260,752

11,749,397

45,010,149

1,645,595

3,155,612

4,801,207

11%

Capital Exp - New Projects

30,936,485

7,395,209

38,331,695

1,602,539

5,986,651

7,589,191

20%

Capital Exp - Project Concepts

25,444,335

369,459

25,813,794

7,269

47,421

54,690

0%

Loan Repayments

3,129,777

0

3,129,777

521,630

0

521,630

17%

New Loan Borrowings

(6,108,672)

(608,380)

(6,717,052)

0

0

0

0%

Sale of Assets

(952,795)

(1,991,732)

(2,944,527)

(168,915)

0

(168,915)

6%

Net Movements Reserves

(29,602,157)

(12,060,630)

(41,662,787)

0

0

0

0%

Total Cap/Res Movements

56,107,727

4,853,323

60,961,049

3,608,117

9,189,684

12,797,802

 

 

 

 

ORIGINAL
BUDGET
2018/19

BUDGET ADJ
2018/19

APPROVED BUDGET
2018/19

YTD ACTUAL   EXCL COMMT'S 2018/19

COMMT'S 2018/19

YTD ACTUAL + COMMT'S
2018/19

YTD % OF BUD

Net Result after Depreciation

35,418,997

0

35,418,997

1,236,782

12,816,309

14,053,091

 

 

 

Add back Depreciation Expense

35,418,997

0

35,418,997

5,903,166

0

5,903,166

17%

 

 

Cash Budget (Surplus)/Deficit

0

0

0

(4,666,384)

12,816,309

8,149,925

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




Revised Budget Result - Surplus/(Deficit)

$’000s

Original 2018/19 Budget Result as adopted by Council

Total Budget Variations approved to date

Budget variations for August 2018

$0

$0

$0

Proposed revised budget result for 31 August 2018

$0

 

The proposed Budget Variations to 31 August 2018 are listed below:

 

Budget Variation

Amount

Funding Source

Net Impact

Fav/ (Unfav)

1 – Community Leadership and Collaboration

Unsealed Roads Maintenance

$47K

State Government – Financial Assistance Grant Income ($47K)

Nil

Council has been advised by the State Government, that the 2018/19 Financial Assistance Grant will be higher than the budgeted amount. It is proposed to add these additional funds to the existing unsealed roads maintenance budget.

 

2 – Safe and Healthy Community

Fire Trail Maintenance

$78K

 RFS Grant Income ($78K)

Nil

Council has been successful in securing grant funding in Round 1 of the RFS 2018/19 Bush Fire Risk Mitigation and Resilience Program. The grant relates to fire trail maintenance on Clifton, Andrews, Casuarina and Tatton Trails.

 

 

 

3 – Growing Community

Airport Compliance

$18K

 Airport Reserve ($18K)

Nil

A budget variation is required to fund annual regulatory airport compliance and audit activities such as technical and lighting inspections and other operational functional works. This budget line item was removed in error during the 2018/19 budget compilation.  This budget will also be required as an annual allocation of $18K in the Long Term Financial Plan funded from the Airport Reserve.

 

5 – The Environment

Cadet Engineers x 2

$98K

Subdivisions Salaries ($27K)

Generic Projects Reserve ($71K)

Nil

Funds are required to fund the WWCC commitment for a Memorandum of Understanding with Charles Sturt University for the placement of two cadet engineers. It is proposed to fund these placements from available funds in the Generic Projects Reserve and the vacant Subdivisions Engineer Role (3 months).

 

Docker and Forsyth St Pedestrian Refuge

$40K

Traffic Committee Reserve (20K)

RMS Grant ($20K)

Nil

Council has been successful in gaining 50/50 grant funding from the Roads and Maritime Services as part of the 2018/19 Active Transport Program. The Docker and Forsyth St intersection has been identified as high use and requiring the installation of laybacks, refuges, linemarking and signage to improve pedestrian safety. It is proposed to fund Council’s portion from the Traffic Committee Reserve.

 

144 Baylis Street Building Renovations

$15K

Infrastructure Replacement Reserve ($15K)

Nil

Funds are required for renovations to the Council owned building at 144 Baylis Street, located across the road from the Sturt Mall.  The building currently houses public amenities and is used as a walkway between the main street and the rear carpark. The renovations involve the construction of a lunchroom for the main street maintenance staff. It is proposed to fund these works from the Infrastructure Replacement Reserve.

 

Kooringal Public School Bus Stop Upgrade

$10K

 NSW Government Grant ($10K)

Nil

Council has been successful in obtaining funding under the Country Passenger Transport Infrastructure Grants Scheme (CPTIGS) program from the NSW Government. This funding is to be utilised for the Kooringal Public School Bus Stop Upgrade which brings the total project budget up to $62K.

 

SURPLUS/(DEFICIT)

Nil

 

Current Restrictions

 

RESERVES SUMMARY

 

31 AUGUST 2018

 

 

CLOSING BALANCE 2017/18

ADOPTED RESERVE TRANSFERS 2018/19

BUDGET VARIATIONS APPROVED UP TO COUNCIL MEETING 31.08.18

PROPOSED CHANGES for Council Resolution

REVISED BALANCE

 

 

 

 

 

 

 

 

Externally Restricted

 

 

 

 

 

 

Developer Contributions

(25,903,320)

8,264,183

984,096

0

(16,655,040)

 

Sewer Fund

(25,564,064)

4,267,364

2,638,508

0

(18,658,192)

 

Solid Waste

(20,184,154)

9,600,364

955,359

0

(9,628,430)

 

Specific Purpose Grants

(4,159,532)

0

4,159,532

0

0

 

SRV Levee

(2,847,382)

1,807,667

892,802

0

(146,914)

 

Stormwater Levy

(3,167,296)

162,032

102,841

0

(2,902,423)

 

Total Externally Restricted

(81,825,747)

24,101,610

9,733,137

0

(47,990,999)

 

 

 

 

Internally Restricted

 

 

Airport

(63,685)

(158,452)

(70,270)

18,000

(274,407)

 

Art Gallery 

(49,209)

13,262

0

0

(35,947)

 

Ashmont Community Facility 

(6,000)

(1,500)

0

0

(7,500)

 

Bridge Replacement 

(201,972)

(100,000)

0

0

(301,972)

 

CBD Carparking Facilities 

(863,695)

160,302

50,801

0

(652,592)

 

CCTV 

(74,476)

(10,000)

0

0

(84,476)

 

Cemetery Perpetual 

(65,479)

(129,379)

51,958

0

(142,900)

 

Cemetery 

(452,507)

420

139,581

0

(312,506)

 

Civic Theatre Operating 

0

(55,000)

0

0

(55,000)

 

Civic Theatre Technical Infrastructure 

(92,585)

(50,000)

4,911

0

(137,675)

 

Civil Projects 

(155,883)

0

0

0

(155,883)

 

Community Amenities 

(76,763)

0

0

0

(76,763)

 

Community Works 

(61,888)

(59,720)

0

0

(121,608)

 

Council Election 

(255,952)

(76,333)

0

0

(332,285)

 

Emergency Events 

(220,160)

0

29,000

0

(191,160)

 

Employee Leave Entitlements

(3,322,780)

0

0

0

(3,322,780)

 

Environmental Conservation 

(131,351)

20,295

0

0

(111,056)

 

Estella Community Centre 

(230,992)

178,519

0

0

(52,473)

 

Family Day Care 

(320,364)

75,366

(1,556)

0

(246,555)

 

Fit for the Future 

(5,340,222)

4,444,014

661,863

0

(234,345)

 

Generic Projects Saving

(1,056,917)

150,000

44,053

71,253

(791,611)

 

Glenfield Community Centre 

(19,704)

(2,000)

0

0

(21,704)

 

Grants Commission 

(5,199,163)

0

0

0

(5,199,163)

 

Grassroots Cricket 

(70,992)

0

0

0

(70,992)

 

Gravel Pit Restoration 

(767,509)

0

0

0

(767,509)

 


 

RESERVES SUMMARY

 

31 AUGUST 2018

 

CLOSING BALANCE 2017/18

ADOPTED RESERVE TRANSFERS 2018/19

BUDGET VARIATIONS APPROVED UP TO COUNCIL MEETING 31.08.18

PROPOSED CHANGES for Council Resolution

REVISED BALANCE

Gurwood Street Property 

(50,454)

0

0

0

(50,454)

Information Services

(369,113)

77,858

285,000

0

(6,256)

Infrastructure Replacement 

(193,634)

(68,109)

0

15,000

(246,743)

Insurance Variations 

(28,644)

0

(71,603)

0

(100,246)

Internal Loans 

(518,505)

(631,470)

129,917

0

(1,020,058)

Lake Albert Improvements 

(62,349)

(21,563)

5,859

0

(78,053)

LEP Preparation 

(3,895)

0

1,350

0

(2,545)

Livestock Marketing Centre 

(5,724,767)

(1,146,762)

1,010,602

0

(5,860,928)

Museum Acquisitions 

(39,378)

0

0

0

(39,378)

Oasis Building Renewal 

(209,851)

(85,379)

0

0

(295,230)

Oasis Plant 

(1,140,543)

390,000

0

0

(750,543)

Parks & Recreation Projects

(79,648)

49,500

0

0

(30,148)

Pedestrian River Crossing

(10,775)

0

10,775

0

0

Plant Replacement 

(3,935,062)

253,958

1,043,434

0

(2,637,671)

Playground Equipment Replacement 

(164,784)

69,494

0

0

(95,290)

Project Carryovers 

(2,006,338)

402,808

1,585,155

0

(18,376)

Public Art 

(208,754)

30,300

64,997

0

(113,457)

Robertson Oval Redevelopment 

(92,151)

0

0

0

(92,151)

Senior Citizens Centre 

(15,627)

(2,000)

0

0

(17,627)

Sister Cities 

(36,328)

(10,000)

0

0

(46,328)

Stormwater Drainage 

(180,242)

0

22,000

0

(158,242)

Strategic Real Property 

(475,000)

401,305

(395,655)

0

(469,350)

Street Lighting Replacement 

(74,755)

0

0

0

(74,755)

Subdivision Tree Planting 

(582,108)

40,000

0

0

(542,108)

Sustainable Energy 

(588,983)

95,000

38,541

0

(455,442)

Traffic Committee 

(21,930)

0

0

20,138

(1,792)

Unexpended External Loans 

(841,521)

0

841,521

0

0

Workers Compensation 

(40,000)

0

(53,251)

0

(93,251)

Total Internally Restricted

(36,795,390)

4,244,732

5,428,981

124,391

(26,997,286)

 

 

 

 

 

 

Total Restricted

(118,621,137)

28,346,342

15,162,118

124,391

(74,988,285)

 


Investment Summary as at 31 August 2018

In accordance with Regulation 212 of the Local Government (General) Regulation 2005, details of Wagga Wagga City Council’s external investments are detailed below:

 

Institution

Rating

Closing Balance
Invested
31/07/2018
$

Closing Balance
Invested
31/08/2018
$

August
EOM
Current Yield
%

August
EOM
%
of Portfolio

Investment
Date

Maturity
Date

Term
(mth)

Short Term Deposits

 

 

 

 

 

 

 

 

AMP

A

2,000,000

2,000,000

2.95%

1.41%

1/06/2018

31/05/2019

12

AMP

A

2,000,000

0

0.00%

0.00%

2/08/2017

2/08/2018

12

NAB

AA-

2,000,000

2,000,000

2.60%

1.41%

8/09/2017

7/09/2018

12

AMP

A

1,000,000

1,000,000

2.95%

0.71%

5/06/2018

2/01/2019

7

NAB

AA-

2,000,000

2,000,000

2.62%

1.41%

28/09/2017

28/09/2018

12

Auswide

BBB-

2,000,000

2,000,000

2.67%

1.41%

5/10/2017

5/10/2018

12

Auswide

BBB-

1,000,000

1,000,000

2.67%

0.71%

16/10/2017

16/10/2018

12

Auswide

BBB-

2,000,000

2,000,000

2.70%

1.41%

5/12/2017

5/12/2018

12

Police Credit Union

NR

2,000,000

2,000,000

2.70%

1.41%

28/02/2018

29/10/2018

8

AMP

A

2,000,000

2,000,000

2.95%

1.41%

17/05/2018

13/11/2018

6

AMP

A

1,000,000

1,000,000

2.95%

0.71%

17/05/2018

17/05/2019

12

Police Credit Union

NR

2,000,000

2,000,000

2.86%

1.41%

28/05/2018

28/05/2019

12

AMP

A

2,000,000

2,000,000

2.95%

1.41%

29/05/2018

24/01/2019

8

Westpac

AA-

1,000,000

1,000,000

2.80%

0.71%

28/06/2018

28/06/2019

12

Australian Military Bank

NR

1,000,000

1,000,000

3.01%

0.71%

16/07/2018

16/07/2019

12

Suncorp-Metway

A+

0

2,000,000

2.65%

1.41%

31/08/2018

30/11/2018

3

Bankwest

AA-

0

2,000,000

2.76%

1.41%

31/08/2018

23/04/2019

8

Total Short Term Deposits

 

25,000,000

27,000,000

2.79%

19.06%

 

 

 

At Call Accounts

 

 

 

 

 

 

 

 

NAB

AA-

1,368,311

2,995,159

1.50%

2.11%

N/A

N/A

N/A

NAB

AA-

13,156,936

16,686,568

2.19%

11.78%

N/A

N/A

N/A

AMP

A

345

345

2.30%

0.00%

N/A

N/A

N/A

CBA

AA-

72,055

107

1.35%

0.00%

N/A

N/A

N/A

Total At Call Accounts

 

14,597,647

19,682,179

2.08%

13.89%

 

 

 

Medium Term Deposits

 

 

 

 

 

 

 

 

RaboBank

A+

1,000,000

1,000,000

3.16%

0.71%

5/06/2017

6/06/2022

60

ING Bank

A

3,000,000

3,000,000

2.75%

2.12%

24/08/2017

26/08/2019

24

ME Bank

BBB

2,000,000

2,000,000

4.28%

1.41%

2/09/2014

2/09/2019

60

Rabobank

A+

1,000,000

1,000,000

4.10%

0.71%

5/12/2014

5/12/2019

60

BOQ

BBB+

2,000,000

2,000,000

3.10%

1.41%

7/07/2017

7/07/2020

36

AMP

A

0

2,000,000

3.00%

1.41%

2/08/2018

3/02/2020

18

Newcastle Permanent

BBB

1,000,000

1,000,000

3.00%

0.71%

12/08/2016

12/08/2019

36

Rabobank

A+

1,000,000

1,000,000

3.20%

0.71%

25/08/2016

25/08/2021

60

Newcastle Permanent

BBB

1,000,000

1,000,000

3.00%

0.71%

31/08/2016

30/08/2019

36

Police Credit Union

NR

1,000,000

1,000,000

2.90%

0.71%

8/09/2016

10/09/2018

24

Newcastle Permanent

BBB

2,000,000

2,000,000

3.00%

1.41%

10/02/2017

11/02/2019

24

Westpac

AA-

3,000,000

3,000,000

3.10%

2.12%

10/03/2017

10/03/2022

60

ING Bank

A

1,000,000

1,000,000

2.92%

0.71%

16/10/2017

16/10/2019

24

ING Bank

A

2,000,000

2,000,000

2.92%

1.41%

6/11/2017

6/11/2019

24

BOQ

BBB+

2,000,000

2,000,000

3.35%

1.41%

3/01/2018

4/01/2022

48

ING Bank

A

1,000,000

1,000,000

2.80%

0.71%

5/01/2018

6/01/2020

24

Australian Military Bank

NR

1,000,000

1,000,000

2.95%

0.71%

29/05/2018

29/05/2020

24

BOQ

BBB+

1,000,000

1,000,000

3.50%

0.71%

1/06/2018

1/06/2022

48

Institution

Rating

Closing Balance
Invested
31/07/2018
$

Closing Balance
Invested
31/08/2018
$

August
EOM
Current Yield
%

August
EOM
%
of Portfolio

Investment
Date

Maturity
Date

Term
(mth)

Westpac

AA-

2,000,000

2,000,000

3.02%

1.41%

28/06/2018

28/06/2021

36

Westpac

AA-

2,000,000

2,000,000

2.88%

1.41%

28/06/2018

29/06/2020

24

ING Bank

A

0

2,000,000

2.86%

1.41%

16/08/2018

17/08/2020

24

BOQ

BBB+

0

3,000,000

3.25%

2.12%

28/08/2018

29/08/2022

48

ING Bank

A

0

3,000,000

2.85%

2.12%

30/08/2018

14/09/2020

24

Total Medium Term Deposits

 

30,000,000

40,000,000

3.11%

28.24%

 

 

 

Floating Rate Notes - Senior Debt

 

 

 

 

 

 

 

 

BOQ

BBB+

2,016,400

2,019,400

BBSW + 110

1.43%

5/08/2014

24/06/2019

58

BOQ

BBB+

1,003,268

0

0.00%

0.00%

6/11/2014

6/11/2019

60

BOQ

BBB+

1,003,268

0

0.00%

0.00%

10/11/2014

6/11/2019

60

Bendigo-Adelaide

BBB+

1,011,267

1,006,485

BBSW + 110

0.71%

18/08/2015

18/08/2020

60

Bendigo-Adelaide

BBB+

1,011,267

1,006,485

BBSW + 110

0.71%

28/09/2015

18/08/2020

59

Suncorp-Metway

A+

1,013,247

1,016,153

BBSW + 125

0.72%

20/10/2015

20/10/2020

60

Westpac

AA-

4,043,068

0

0.00%

0.00%

28/10/2015

28/10/2020

60

CBA

AA-

1,013,167

0

0.00%

0.00%

18/01/2016

18/01/2021

60

Rabobank

A+

2,047,592

2,055,562

BBSW + 150

1.45%

4/03/2016

4/03/2021

60

Newcastle Permanent

BBB

1,008,637

1,011,294

BBSW + 160

0.71%

22/03/2016

22/03/2019

36

CUA

BBB

2,016,094

2,021,668

BBSW + 160

1.43%

1/04/2016

1/04/2019

36

ANZ

AA-

1,015,377

1,018,373

BBSW + 118

0.72%

7/04/2016

7/04/2021

60

Suncorp-Metway

A+

1,017,756

1,021,242

BBSW + 138

0.72%

21/04/2016

12/04/2021

60

AMP

A

1,015,687

1,010,964

BBSW + 135

0.71%

24/05/2016

24/05/2021

60

Westpac

AA-

1,017,886

1,020,948

BBSW + 117

0.72%

3/06/2016

3/06/2021

60

CBA

AA-

1,015,976

1,018,942

BBSW + 121

0.72%

12/07/2016

12/07/2021

60

ANZ

AA-

2,037,312

2,027,746

BBSW + 113

1.43%

16/08/2016

16/08/2021

60

BOQ

BBB+

1,509,491

1,514,436

BBSW + 117

1.07%

26/10/2016

26/10/2020

48

NAB

AA-

1,010,147

1,013,333

BBSW + 105

0.72%

21/10/2016

21/10/2021

60

Teachers Mutual

BBB

1,503,882

1,509,473

BBSW + 140

1.07%

28/10/2016

28/10/2019

36

Bendigo-Adelaide

BBB+

1,010,537

1,005,585

BBSW + 110

0.71%

21/11/2016

21/02/2020

39

Westpac

AA-

1,010,387

1,013,793

BBSW + 111

0.72%

7/02/2017

7/02/2022

60

ANZ

AA-

1,011,697

1,007,944

BBSW + 100

0.71%

7/03/2017

7/03/2022

60

CUA

BBB

756,065

758,531

BBSW + 130

0.54%

20/03/2017

20/03/2020

36

Heritage Bank

BBB+

601,349

603,309

BBSW + 130

0.43%

4/05/2017

4/05/2020

36

Teachers Mutual

BBB

1,006,767

1,011,624

BBSW + 142

0.71%

29/06/2017

29/06/2020

36

NAB

AA-

3,017,631

3,029,352

BBSW + 90

2.14%

5/07/2017

5/07/2022

60

Suncorp-Metway

A+

1,008,767

1,005,445

BBSW + 97

0.71%

16/08/2017

16/08/2022

60

Westpac

AA-

1,997,936

2,005,250

BBSW + 81

1.42%

30/10/2017

27/10/2022

60

ME Bank

BBB

1,500,027

1,504,793

BBSW + 125

1.06%

9/11/2017

9/11/2020

36

NAB

AA-

2,004,996

2,000,552

BBSW + 80

1.41%

10/11/2017

10/02/2023

63

ANZ

AA-

1,495,137

1,502,258

BBSW + 77

1.06%

18/01/2018

18/01/2023

60

Bendigo-Adelaide

BBB+

497,694

500,398

BBSW + 105

0.35%

25/01/2018

25/01/2023

60

Newcastle Permanent

BBB

1,491,177

1,499,364

BBSW + 140

1.06%

6/02/2018

6/02/2023

60

Westpac

AA-

2,004,316

1,998,992

BBSW + 83

1.41%

6/03/2018

6/03/2023

60

UBS

A+

2,007,734

2,000,512

BBSW + 90

1.41%

8/03/2018

8/03/2023

60

Heritage Bank

BBB+

1,403,343

1,408,855

BBSW + 123

0.99%

29/03/2018

29/03/2021

36

ME Bank

BBB

1,602,301

1,607,912

BBSW + 127

1.14%

17/04/2018

16/04/2021

36

ANZ

AA-

1,999,756

2,006,850

BBSW + 93

1.42%

9/05/2018

9/05/2023

60

NAB

AA-

2,012,374

2,004,810

BBSW + 90

1.42%

16/05/2018

16/05/2023

60

CBA

AA-

0

2,005,870

BBSW + 93

1.42%

16/08/2018

16/08/2023

60

Bank Australia

BBB

0

750,185

BBSW + 130

0.53%

30/08/2018

30/08/2021

36

Institution

Rating

Closing Balance
Invested
31/07/2018
$

Closing Balance
Invested
31/08/2018
$

August
EOM
Current Yield
%

August
EOM
%
of Portfolio

Investment
Date

Maturity
Date

Term
(mth)

Total Floating Rate Notes - Senior Debt

 

57,770,780

53,524,685

 

37.78%

 

 

 

Managed Funds

 

 

 

 

 

 

 

 

NSW Tcorp

NR

1,436,122

1,459,169

1.60%

1.03%

17/03/2014

1/08/2023

112

Total Managed Funds

 

1,436,122

1,459,169

1.60%

1.03%

 

 

 

TOTAL CASH ASSETS, CASH
EQUIVALENTS & INVESTMENTS

 

128,804,548

141,666,033

 

100.00%

 

 

 

LESS: RIVERINA REGIONAL LIBRARY (RRL) CASH AT BANK

 

3,941,717

3,736,257

 

 

 

 

 

TOTAL WWCC CASH ASSETS, CASH
EQUIVALENTS & INVESTMENTS

 

124,862,832

137,929,776

 

 

 

 

 

 

Council’s investment portfolio is now dominated by Term Deposits, equating to approximately 47% of the portfolio across a broad range of counterparties. Cash equates to 14% of the portfolio with Floating Rate Notes (FRNs) around 38% and growth funds around 1% of the portfolio.

 

 

Council’s investment portfolio is well diversified in complying assets across the entire credit spectrum. It is also well diversified from a rating perspective. Credit quality is diversified and is predominately invested amongst the investment grade Authorised Deposit-Taking Institutions (ADIs) (being BBB- or higher), with a smaller allocation to unrated ADIs.

 

 

All investments are within the defined Policy limits, as outlined in the Rating Allocation chart below:

 

 

Investment Portfolio Balance

 

Council’s investment portfolio balance has increased from the previous month’s balance, up from $124.9M to $137.9M, which is reflective of the first quarter rates instalment being due at the end of August.

 

 

MONTHLY INVESTMENT MOVEMENTS

 

Redemptions/Sales – Council redeemed the following investment security during August 2018:

 

Institution and Type

Amount

Investment

Term

Interest

Rate

Comments

Bank of Queensland Floating Rate Note

$1M

5 years

BBSW + 107

This floating rate note was sold prior to maturity and funds were reinvested in the new 3 year Bank Australia FRN (see below). Council recognised a capital gain of $3,600.

Bank of Queensland Floating Rate Note

$1M

5 years

BBSW + 107

This floating rate note was sold prior to maturity and funds were used to invest in a number of new term deposits with ING, BoQ, Suncorp and Bankwest (see below). Council recognised a capital gain of $500.

Westpac Floating Rate Note

$4M

5 years

BBSW + 108

This floating rate note was sold prior to maturity and funds were reinvested in the new 5 year CBA FRN, with excess funds used to invest in a number of new term deposits with ING, BoQ, Suncorp and Bankwest (see below). Council recognised a capital gain of $41,920.

CBA Floating Rate Note

$1M

5 years

BBSW + 115

This floating rate note was sold prior to maturity and funds were used to invest in a number of new term deposits with ING, BoQ, Suncorp and Bankwest (see below). Council recognised a capital gain of $11,740.

 

New Investments – Council purchased the following investment security during August 2018:

 

Institution and Type

Amount

Investment

Term

Interest

Rate

Comments

Suncorp Bank Term Deposit

$2M

3 months

2.65%

The Suncorp Bank rate of 2.65% compared favourably to the rest of the market for this investment term. This term was chosen to fill a maturity gap within Council’s investment portfolio.

Bankwest Term Deposit

$2M

8 months

2.76%

The Bankwest rate of 2.76% compared favourably to the rest of the market for this investment term. This term was chosen to fill a maturity gap within Council’s investment portfolio.

ING Bank Term Deposit

$2M

2 years

2.86%

The ING Bank rate of 2.86% compared favourably to the rest of the market for this investment term. This term was chosen to fill a maturity gap within Council’s investment portfolio.

Bank of Queensland (BoQ) Term Deposit

$3M

4 years

3.25%

The BoQ rate of 3.25% compared favourably to the rest of the market for this investment term. This term was chosen to fill a maturity gap within Council’s investment portfolio.

ING Bank Term Deposit

$3M

2 years

2.85%

The ING Bank rate of 2.85% compared favourably to the rest of the market for this investment term. This term was chosen to fill a maturity gap within Council’s investment portfolio.

CBA Floating Rate Note

$2M

5 years

BBSW + 93

Council’s independent Financial Advisor advised this Floating Rate Note represented good value with a highly rated institution.

Bank Australia Floating Rate Note

$750K

3 years

BBSW + 130

Council’s independent Financial Advisor advised this Floating Rate Note represented fair value.

 

Rollovers – Council rolled the following investment securities during August 2018:

 

Institution and Type

Amount

Investment

Term

Interest

Rate

Comments

AMP Term Deposit

$2M

12 months

2.60%

This term deposit was a 12 month investment at 2.60% and was rolled at maturity into a 18 month term deposit at 3.00%.

 

 

MONTHLY PERFORMANCE

 

Interest/growth/capital gains for the month totaled $425,489, which compares favourably with the budget for the period of $244,709, outperforming budget for the month of August by $180,780. This is mainly due to a positive movement for Councils Floating Rate Note (FRN) portfolio during August as well as a larger than expected portfolio balance.

 

It should be noted that a majority of Councils FRNs continue to trade at a premium. The capital market value of these investments will fluctuate from month to month and Council continues to receive the coupon payments and the face value of the investment security when sold or at maturity.

 

It is important to note Council’s investment portfolio balance is tracking well above what was originally predicted. This is mainly due to the timing of some of the major projects that are either not yet commenced or not as advanced as originally predicted. It is anticipated that over the 2018/19 financial year the portfolio balance will reduce in line with the completion of major projects. This will result in Councils investment portfolio continuing to maintain a higher balance until these projects commence or advance further.

 

 

The longer-dated deposits in the portfolio, particularly those locked in above 4% yields, have previously anchored Council’s portfolio performance. It should be noted that the portfolio now only includes two investments yielding above 4% and Council will inevitably see a fall in investment income over the coming months compared with previous periods. Council staff and Council’s Independent Financial Advisor will continue to identify opportunities to lock in higher yielding investments as they become available.

 

In comparison to the AusBond Bank Bill Index* (+1.85%pa), Council’s investment portfolio returned 3.36% (annualised) for August. Cash and At-Call accounts returned 2.16% (annualized) for this period. These funds are utilised for daily cash flow management and need to be available to meet operating and contractual payments as they come due.

 

 

* The AusBond Bank Bill Index is the leading benchmark for the Australian fixed income market. It is interpolated from the RBA Cash rate, 1 month and 3 month Bank Bill Swap rates.

Report by Responsible Accounting Officer

I hereby certify that all of the above investments have been made in accordance with the provision of Section 625 of the Local Government Act 1993 and the regulations there under, and in accordance with the Investments Policy adopted by Council on 26 February 2018.

 

Carolyn Rodney

Responsible Accounting Officer

 

Policy and Legislation

Budget variations are reported in accordance with Council’s POL 052 Budget Policy.

 

Investments are reported in accordance with Council’s POL 075 Investment Policy.

 

Local Government Act 1993

 

625   How may councils invest?

(1)  A council may invest money that is not, for the time being, required by the council for any other purpose.

(2)  Money may be invested only in a form of investment notified by order of the Minister published in the Gazette.

(3)  An order of the Minister notifying a form of investment for the purposes of this section must not be made without the approval of the Treasurer.

(4)  The acquisition, in accordance with section 358, of a controlling interest in a corporation or an entity within the meaning of that section is not an investment for the purposes of this section.

 

Local Government (General) Regulation 2005

 

212   Reports on council investments

(1)  The responsible accounting officer of a council:

(a)  must provide the council with a written report (setting out details of all money that the council has invested under section 625 of the Act) to be presented:

(i)  if only one ordinary meeting of the council is held in a month, at that meeting, or

(ii)  if more than one such meeting is held in a month, at whichever of those meetings the council by resolution determines, and

(b)  must include in the report a certificate as to whether or not the investment has been made in accordance with the Act, the regulations and the council’s investment policies.

(2)  The report must be made up to the last day of the month immediately preceding the meeting.

 

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We have strong leadership

Outcome: We are accountable and transparent

 

Risk Management Issues for Council

This report is a control mechanism that assists in addressing the following potential risks to Council:

·        Loss of investment income or capital resulting from ongoing management of investments, especially during difficult economic times

·        Failure to demonstrate to the community that its funds are being expended in an efficient and effective manner

 

Internal / External Consultation

Council’s Community Engagement Strategy and IAP2 considers the community to be “any individual or group of individuals, organisation or political entity with an interest in the outcome of a decision….”

 

All relevant areas within the Council have consulted with the Finance Division in regards to the budget variations listed in this report.

 

The Finance Division has consulted with relevant external parties to confirm Council’s investment portfolio balances.

 

  

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-4

 

RP-4               Invitation to join Regional Cities New South Wales

General Manager:    Peter Thompson

         

Analysis:

This report is for Council’s consideration in joining a new regional alliance called Regional Cities NSW (RCNSW), to share opportunities and challenges for growth and investment with cities that expand outside of the metropolitan areas of Sydney, Newcastle and Wollongong.

 

 

Recommendation

That Council:

a       note the information contained within this report

b       join Regional Cities NSW (RCNSW) provided at least nine of the cities identified in this report resolve to participate in forming the group

c        conduct a review of its membership within the first 24 months of the formal commencement of RCNSW, to ensure it is meeting its stated objectives

d       endorse the budget variation as outlined in the Financial Implications section of this report

e       note that any future requests for financial contributions over and above the annual membership fee to RCNSW will be reported to Council for further consideration

 

Report

In early December 2017, Council received an invitation from the NSW Inland Forum to consider joining a new group called Regional Cities NSW (RCNSW).

 

The NSW Inland Forum is an existing group of seven Councils that have worked collaboratively for a number of years to achieve improved outcomes and opportunities for inland NSW. The current NSW Inland Forum member Councils are Albury, Armidale, Bathurst, Dubbo, Orange, Tamworth and Wagga Wagga. The membership of the NSW Inland Forum have agreed that there is great potential in expanding the membership of the group to create a new body to be known at RCNSW, hence the invitation received by Council.

 

According to the invitation, RCNSW is to be based on the successful model that has been implemented in Victoria, where the ten largest cities outside of Melbourne work cooperatively on issues and projects of mutual interest that affect regional cities in that State.

 

Following the invitation by the NSW Inland Forum to join RCNSW, the Mayor and General Manager attended a meeting in Sydney on 1 March 2018 to discuss the proposed new group with members of the NSW Inland Forum and other invited regional Councils.

 


 

This meeting was followed up by a planning day held in Sydney on 2 August 2018, attended by the Mayor and General Manager and other invited regional Councils, where further thinking around the establishment of RCNSW was workshopped and discussed. The report from this workshop is attached.

 

In summary, the original proposal received from the NSW Inland Forum was as follows:

 

·    RCNSW will be comprised of Mayors and CEOs/General Managers of 16 large cities in regional New South Wales. These cities reside outside of the expanded metropolitan areas of Sydney, Newcastle and Wollongong, have distinct regional catchments, and share similar opportunities and challenges for growth and investment.

·    RCNSW will be an alliance of regional cities dedicated to achieving real change in regional New South Wales though policy development and active implementation of those policies. Regional cities are the heart of regional New South Wales and by improving their infrastructure and liveability, regional cities can help to grow and support wide regional and rural communities.

 

For information, the Councils invites to participate in RCNSW are as follows:

 

Albury

Coffs Harbour

Maitland

Tamworth

Armidale

Dubbo

Orange

Bathurst

Griffith

Tweed

Cessnock

Lismore

Queanbeyan-Palerang

Wagga Wagga

Mid-Coast

Port Macquarie-Hastings

 

At the planning day held on 2 August 2018, participants agreed on the following indicators of overall success for RCNSW:

 

·    State government and community have recognised the significance and benefits of regional cities

·    A seat at the policy table to advise state government on the formation and implementation of policies

·    The establishment of a population or settlement strategy that would prioritise population growth to regional cities

·    The alliance is known as having a clear point of difference from the other alliances in the regional development space

·    A strong network that offers collaboration, networking and collective benefit to all members

 

Further information relating to what success might look like for RCNSW, can be found on pages 7 and 8 of the attached workshop report.

 

It was agreed at the planning day that the overall success of RCNSW would be the creation of connected, thriving and sustainable regional cities. To this end, discussion took place on the establishment of a short-term agenda for RCNSW, to ensure that this new alliance was more than simply a talk-fest on regional issues, but had real actions and goals to work towards. The most supported ideas around this to come from the planning day were:

 

Memorandum of Understanding (MOU) with State Government - Establishing, through a formal agreement, a mechanism for the alliance to have a seat at the table and provide strategic influence on the State’s policy and investment agenda.

 

Snowy Hydro Funding - Providing a set of recommendations on how the government should invest the $4.2 Billion released in the NSW budget from the sale of Snowy Hydro project. The government has indicated that all of these funds will go to the regions and they will need guidance on how this money should be allocated. The group also anticipated that there would be streamlined funding mechanisms to enable regional cities to access this funding.

 

Population Strategy - Due to ongoing debate of metropolitan congestion and rapid population growth, the group saw a great opportunity to have influence in developing a framework for growing regional cities under the banner of a state population strategy, with the aim being to develop a settlement plan directing people, infrastructure and business to regional cities.

 

Regional Investment - Identifying a framework to identify how regional investment can be streamlined to be better facilitated in the regions.

 

One of the other key purposes of the 2 August 2018 planning day was to discuss the proposed governance and structure arrangements for RCNSW. Further details on this can be found on pages 10 to 14 of the attached workshop report, however in summary, the following was agreed:

 

Formation:

The alliance to be known as Regional Cities New South Wales (RCNSW) be formed.

 

Membership:

Councils representing regional cities that had a clear service centre role would be invited to be members.

 

Board Members:

The forum should be a Mayor and CEO/General Manager forum with alternates offered in the case of inability to attend.

 

Board Structure:

All member Councils (Mayor and CEO/General Manager) will sit on the board. Voting will be by consensus.

 

Meeting Schedule:

Members agreed to meeting quarterly at a venue to be defined at a later date, noting that visits to each member city would be welcomed.

 

Working Group:

It was agreed that a working group to further define and evolve the structure and agenda of the alliance be established, as well as to work through the development of the proposed MOU. Working Group members were nominated as:

 

·    Paul Bennett, GM, Tamworth Regional Council

·    Craig Swift-McNair, GM, Port Macquarie-Hastings

·    David Sherley, GM, Bathurst Regional Council

·    Peter Thompson, GM, Wagga Wagga City Council

·    Susan Law, CEO, Armidale Regional Council.

The abovementioned working group met via teleconference on 3 September 2018 to confirm the meeting notes from the planning day in August; to progress discussions around the structure of RCNSW and to propose a standard approach by member Councils in reporting back to their respective Councils on the outcomes of the RCNSW meetings.

 

It is the intention of RCNSW to develop a strategic plan so that member Councils and all levels of government understand the strategic intent of the alliance. RCNSW will ensure that this plan aligns with a range of State government policies and plans such as the recently released 20-Year Economic Vision for Regional NSW. It will also be the role of member Councils to ensure that there are linkages and alignment between the RCNSW strategic plan and each Councils recently developed Regional Economic Development Strategies (REDS), which have been developed across each Functional Economic Region (FER) across regional NSW.

 

There are a range of issues that Council will need to take into account when considering whether or not to join RCNSW. Perhaps one of the most relevant issues is why Council would join an alliance such as RCNSW, when it is currently in discussions regarding the Riverina Joint Organisation and considering becoming an associate member of the Canberra Joint Organisation. Whilst this is a valid question to ask, it is important to distinguish the difference between RCNSW and a Joint Organisation. A Joint Organisation is geographically based and its interests are those of the geographic region.

 

RCNSW membership is not geographically based, but will rather focus on commonality of interests between the 16 regional cities, regardless of their location. This form of an alliance will be able to pursue issues such as population growth, congestion, access, investment etc. and perhaps more effectively than a Joint Organisation may be able to, simply considering the membership and make up of a Joint Organisation.

Financial Implications

There have been initial discussions around the level of financial contribution required from each member Council in order to ensure the viability of RCNSW. It was agreed at the planning day that an investment of $10,000 per annum by each member Council was considered to be a reasonable amount of funding to enable RCNSW to be established, to engage an appropriate secretariat and to develop a strategic plan. There may well be other initiatives that this pooled funding will be able to support in line with the objectives of RCNSW. This amount will be included in the 2019/20 budget if supported by Council.

 

The current funding request for this financial year is $5,000. This is effectively for membership of RCNSW from 1 January 2019 to 30 June 2019, noting that the NSW Inland Forum has offered to fund the secretariat and support staff during the coming months to ensure that RCNSW can be established in a timely and effective manner. This years required $5,000 contribution will be funded from the Council Election Reserve which is projected to exceed the amount required to conduct an election in 2020/21.

Policy and Legislation

N/A

 

Link to Strategic Plan

Growing Economy

Objective: There is growing investment in our Community

Outcome: There is government investment to develop our community

 

Risk Management Issues for Council

There is a risk that Council won’t have a seat at the table to provide input into strategic issues relating to regional cities if this recommendation is not supported.

Internal / External Consultation

There has been no community engagement undertaken in the development of this report. There has internal consultation on this matter between the Mayor and General Manager.

 

Attachments  

 

1.

Regional Cities NSW Workshop Report - 2 August 2018

 

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                         RP-4

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-5

 

RP-5               Toilet block at the Victory Memorial Gardens

Author:          Tony Powell 

Director:       Caroline Angel          

 

Analysis:

This report provides location and layout options for a possible amenities block in the Victory Memorial Gardens. 

 

 

Recommendation

That Council:

a       adopt Option A (as described in the body of the report) as the location for the construction of the amenities block in the Victory Memorial Garden

b       adopt Option 2 (as described in the body of the report) as the layout for the construction of the amenities block in the Victory Memorial Gardens

c        endorse detailed design being completed for an amenities block in the Victory Memorial Gardens

d       endorse the seeking of grant funding to enable construction of this project

e       endorse the budget variation as outlined in the Financial Implications section of this report

 

Report

At the Ordinary Meeting of Council held 23 April 2018, it was resolved:

 

That Council staff bring back a report in July 2018 detailing options for improving accessibility to toilet facilities for visitors to the Victory Memorial Gardens.

 

This report is in response to this resolution.

 

On 7 May 2018 a Councillor workshop was held to discuss improved access to toilet facilities at the Victory Memorial Gardens (VMG). Following this workshop staff completed preliminary investigations in order to present options to Council for the design and location of a new amenities block at the eastern end of the VMG.

 

As the VMG is a listed heritage item under the Wagga Wagga Local Environmental Plan 2010, staff sought advice from Council’s heritage advisor and a heritage architect to ensure minimal impact on the surrounding amenity. (Attachment 1 and Attachment 2)

 

Following receipt of this advice, staff have identified two possible locations for consideration of the amenities block. (Attachment 3)

 

The attached reports identified other potential locations within the park, however these were not considered viable when reviewed in context of “safer by design principles” and proximity to existing facilities. The existing usage patterns of events held at the VMG were also considered in recommending the two possible options.

 


Site Location

 

The two location options are as follows:

 

Option A: Located at the north eastern end of the VMG on a virtually level site at the junction of four internal connecting pathways.

 

Option B: Located at the north eastern end of the VMG with the rear of the amenities block facing Baylis Street.

 

 

 

The advantages and disadvantages of each of these options are identified in the Table below:

 

 

Advantages

Disadvantages

Option A

Provides a relative level site to simplify construction and provides good all–abled access from within the VMG.

No all-abled access from the main street via the first pathway from the Lagoon Bridge. All-abled access would be via the internal pathways. All-abled access into the park would be via the Eternal Flame Memorial.

Located at the junction of 4 connecting pathways within the VMG

The Heritage Advisor’s Report identified that “a larger structure here would be visually intrusive”

Meets the requirements of Crime Prevention Through Environmental Design (CPTED) principles.

 

Services the eastern end of the VMG

Option B

Opportunity for good all-abled access from Fitzmaurice street subject significant works.

Sloping site would require additional works such as retaining walls and handrails.

Services the eastern end of the VMG

Reduced ability to meet the requirements of Crime Prevention Through Environmental Design (CPTED) principles.

 

The Heritage Advisor’s Report identified that if located on this site “the structure is too close to the memorial and will negatively impact on its setting and significance”

 

Recommendation: It is recommended that Option A be the identified site for the proposed amenities building. 

 

 

Layout and Inclusions

 

Two options have also been identified for the layout and inclusions for the proposed building.

 

They are:

 

Option 1: This option would include a unisex disable toilet as well as male and female toilets. The male and female toilets would include ambulant facilities. This facility will be approximately 80m2 in total. The female toilets will include five pans and an appropriate amount of hand basins. The male toilets will include two pans, three urinals and an appropriate amount of hand basins.

 

Option 2: This option would include one x accessible, one x ambulant and one x standard cubicles. The structure would be approximately 25m2 total. These cubicles would be unisex and cubicle doors would open directly to the outside eliminating internal passageways.


 

 

 

Advantages

Disadvantages

Option 1

This size facility would service large events

A significant investment in infrastructure that would be underutilised the majority of the time.

 

Incur higher operational cost.

Entrance/internal corridors pose natural surveillance challenges.

A larger structure would be visibly intrusive.

Option 2

Lower capital and operating cost.

May not cater for large events.

Large events would require portable toilet units that would be placed at strategic positions within the park.

Meets the requirements of Crime Prevention Through Environmental Design (CPTED) principles.

 

A smaller structure would be less visually intrusive.

 

Recommendation:  It is recommended that Option 2 be the identified size/layout for the proposed amenities building.

 

Financial Implications

This project is currently unfunded.

 

It is proposed to fund the detailed design component estimated at $15,000 from the existing Design Forward Planning budget which has an annual budget allocation of $100,000.

 

Following Council endorsement of a proposed location and layout, staff will commence seeking grant funding to progress the project from Council’s Unfunded list to Council’s Capital Works Program.

Policy and Legislation

N/A

 

Link to Strategic Plan

The Environment

Objective: Create and maintain a functional, attractive and health promoting built environment

Outcome: We improve the facilities of our places and spaces

 

 

Risk Management Issues for Council

N/A

Internal / External Consultation

Council staff have undertaken consultation with:

·    Council’s Planning Department

·    Councillor Workshop held on 7 May 2018 present were:

o Councillor Yvonne Braid

o Councillor Dan Hayes

o Councillor Vanessa Keenan

o Councillor Kerry Pascoe

o Councillor Dallas Tout

·    John Oultram - Council’s Heritage Advisor

·    Noel Thomson Architecture - Heritage Architect

 

Attachments  

 

1.

Victory Memorial Gardens Proposed Amenities - Heritage Advisors Report. 17.07.18

 

2.

Victory Memorial Gardens Proposed Amenities Report - Noel Thomson Architecture

 

 

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                         RP-5

 


 


 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                         RP-5

 


 


 


 


 


 


 


 


 


 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-6

 

RP-6               ROAD CLOSURE - DAMPIER STREET, BOMEN

Author:          Dianne Wright 

Director:       Natalie Te Pohe

         

Analysis:

This report notes changes to the road closure process for formed Council public roads affecting current Council road closures.

 

 

Recommendation

That Council:

a       note that the Crown Land Legislation Amendment Act 2017 has changed the process for closure of Council public roads

b       propose the closure of part of Dampier Street, Bomen under Part 4 Division 3 of the Roads Act 1993

c        provide public notice of the proposal as per the Roads Act 1993 (as amended by the Crown Land Legislation Amendment Act 2017, schedule 3)

d       delegate authority to the General Manager or their delegate to execute any necessary documents on behalf of Council

e       authorises the affixing of Wagga Wagga City Council’s Common Seal to all relevant documents required

f        note the funding source to be utilised for the expenditure associated with this transaction as outlined in the report

 

Report

By way of resolution of Council 15/059 (f) dated 9 March 2015, Council resolved to make an application to the NSW Department of Industry (Crown Lands) to close a portion of the Dampier Street road reserve for incorporation into the Riverina Intermodal Freight and Logistics (RIFL) hub.

 

f         make application to NSW Trade and Investment – Crown Lands to close sections of Trahairs Road and Dampier Street as identified in the report and transfer the land to Council ownership

 

i         agree that upon acquisition the land be classified as operational in accordance with section 31 (2) of the Local Government Act 1993

 

Actions to complete the road closure were initiated shortly after the resolution date, however the closure was not a priority Stage 1 RIFL activity. Other delays resulted from uncertainty about the Intermodal hub management model, complexities relating to surveying, and the need to negotiate easement terms with Essential Energy, Australian Rail Track Corporation (ARTC) and Transport for NSW.

 

Resolution of the above matters has progressed to allow closure of the road to proceed. Upon closure, the land will vest in Council as operational land and may be amalgamated with the RIFL intermodal hub land. This will provide the future operator with additional land area measuring approximately 6 hectares and better access to the main southern railway line.

 

Introduction of the Crown Land Legislation Amendment Act 2017 on 1 July 2018 amended the Roads Act 1993 and allowed Councils to propose the closure of Council public roads under s38A of Roads Act 1993 where certain criteria applied.

 

(a)  the road is not reasonably required as a road for public use (whether for present or future needs), and

(b)  the road is not required to provide continuity for an existing road network, and

(c)   if the road provides a means of vehicular access to particular land, another public road provides lawful and reasonably practicable vehicular access to that land.

 

Transitional arrangements allowed Councils until 30 September 2018 to gazette road closures that had received consent under the old regime. However, due to the aforementioned delays, and the likely timeframes for execution of documents by third parties Council is unable to gazette the closure before 30 September 2018.

 

While the legislation changes do not necessarily require a new resolution of Council, the former resolution only requested application of the road closure to a higher authority in the Crown. This resolution however, will ensure that the process is transparent because of the changes in legislation, in that Council is formally proposing the road closure.

 

For these reasons, it is recommended that Council propose closure of a portion of Dampier Street, Bomen adjoining other Council owned land acquired for the purpose of the RIFL hub.

 

Financial Implications

Costs incurred to date are $1,400 relating to legal costs, advertising costs and application fees. Estimated costs to complete the road closure are $6,248 including survey costs, registration fees and additional public notice advertising. 

 

These costs will be funded from the RIFL Stage 2 project budget which has a $423,682 budget, with $406,379 expended and committed as at 12 September 2018, leaving a budget remaining of $17,303.

 

Policy and Legislation

Roads Act 1993

 

Link to Strategic Plan

Growing Economy

Objective: We are a Regional Capital

Outcome: We are leading freight and logistics centre, encourage business investment

 

Risk Management Issues for Council

N/A

 

Internal / External Consultation

·        NSW Department of Industry – Crown Lands & Water

·        Essential Energy

·        Transport for NSW

·        Australian Rail Track Corporation (ATRC)

·        Council’s Commercial Operations Directorate (Project Management Office)

 

The proposal to close a portion of Dampier Street, Bomen must be publically notified and can only proceed if objections received are satisfactorily resolved. Public notification will comprise advertising in the local newspaper, and direct notification of authorities as indicated below.

 

 

Mail

Media

Community Engagement

Digital

Rates notices insert

Direct mail

Letterbox drop

Council news story

Council News advert

Media releases

TV/radio advertising

One-on-one meetings

Your Say website

Community meetings

Stakeholder workshops

Drop-in sessions

Surveys and feedback forms

Social media

Email newsletters

Website

Digital advertising

TIER

Consult

 

X

 

X

 

 

 

 

 

 

 

 

Involve

 

 

 

 

 

 

 

 

Collaborate

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Attachments  

 

1.

Location Map - Dampier Street, Bomen

 

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                         RP-6

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-7

 

RP-7               RENEWAL OF COMMUNITY, CULTURAL AND SPORTING AGREEMENTS UNTIL 30 JUNE 2019

Author:          Dianne Wright 

Director:       Natalie Te Pohe          

 

Analysis:

This report provides the mechanism for renewal of occupation agreements with sporting, cultural and community associations who occupy Council land and buildings.

 

 

Recommendation

That Council:

a       delegate authority to the General Manager or their delegate to negotiate renewal of the community, cultural or sporting association lease and licence agreements as detailed in the body of this report

b       delegate authority to the General Manager or their delegate to execute the agreements on behalf of the Council

c        authorise the affixing of Council’s common seal to all relevant documents as required

 

Report

Background

 

The Council has a portfolio of approximately 85 community, cultural and sporting association lease and licence agreements. These agreements regulate the occupation of Council owned and controlled land and building assets by third party occupiers.

 

Engagement with tenants and renewal activities tend to occur within 6-9 months from expiry necessitating the reporting of proposed agreement renewals expiring up to 30 June 2019. Additionally the following matters are included in this report.

 

Wagga Wagga Art Society

Matter inadvertently omitted from a previous report pertaining to renewals during 2018

KU Children’s Services (Kangaroo, Kookaburra, Kingfisher)

Failure by the tenant to exercise option terms commencing 1 July 2018 has necessitated inclusion in this report.

 

 

It is recommend that Council delegate authority to the General Manager or their delegate, to negotiate renewal of the agreements listed below upon similar terms and conditions to their existing agreements with reference to the following standard conditions.


 

 

STANDARD CONDITIONS

 

Agreement Duration

Up to five (5) years

Fees

Rent and other occupation fees as per the Council’s Fees & Charges as at the date of commencement of the renewed agreement. (Currently the Council’s minimum community rent is $620 per annum including GST).

Fee increases

Rent and other occupation fees adjusted annually on the anniversary of commencement as per the Council’s Fees and Charges, or according to CPI if the Fees and Charges policy does not apply.

Public Liability Insurance

No less than $20 million with the Council of the City of Wagga Wagga listed as an interested party.

Occupation Costs

Tenant to meet costs associated with occupation of the premises including but not limited to water, gas, electricity, sewer and waste disposal.

Maintenance Responsibilities

Tenant responsible for routine upkeep, servicing of equipment and day-to-day maintenance. The Council is responsible for works of a capital or structural nature only (where Council buildings are occupied).

Preparation Fees

As per the Council’s adopted Revenue and Pricing Policy current as at the date of commencement of the renewed agreement. The current licence preparation fee is $200 including GST. Any legal fees incurred for agreement preparation are on-charged to the tenant.

 

The agreements relate to community land, operational land and Crown Land as set out in the following tables.

 

CROWN LAND

Note: All agreements over Crown Land require review by Council’s Native Title Manager in accordance with section 8.3 of the Crown Land Management Act 2016 (taking effect from 1 July 2018).

Under the aforementioned legislation, Council manages Crown Land as community land under the Local Government Act 1993 and is required to give public notice of a proposal to lease or licence of land. If objecting submissions are received in relation to any proposed agreement, a further report will be submitted to Council for consideration.

Organisation

Renewal Date

Property

Use

Wagga Bidgee Canoe Club Inc.

1 January 2019

Part Lot 7068 DP 1124868 at Wagga Beach

Land and building for Clubhouse

Wagga Wagga Swimming and Lifesaving Club Inc.

1 June 2019

Office space at the Oasis, Bolton Park, Morgan Street, Wagga Wagga being Lot 7069 DP 1043666

Office space for a Swimming Club

 

 

COMMUNITY LAND

Note: Under Section 47a of the Local Government Act 1993 Council is required to give public notice of a proposal to lease or licence of land classified as community land. If objecting submissions are received in relation to any proposed agreement, a further report will be submitted to Council for consideration.

Organisation

Renewal Date

Property

Use

Wagga Wagga Art Society

1 September 2018

Small Street Reserve, 11 Small Street, Wagga Wagga being Lot 1 DP 202188

Land only for use as an art studio.

Amy Hurd Early Learning Centre Inc.

1 January 2019

2 Kulgoa Street, Wagga Wagga being part Lot 2 DP 261838

Land and building for an Early Learning Centre

North Wagga Australian Football Netball Club Inc.

1 March 2019

McPherson Oval, William Street, North Wagga Wagga being part Lot 206 DP 751422

Land only for use as a Clubhouse

Girl Guides Association of Australia (Turvey Park)

1 May 2019

Part Hopwood Park, 32 Sunshine Avenue, Wagga Wagga being Part Lot 26 DP 18981

Land only for use as Clubhouse

Scouts Association of Australia (Wagga Rover Crew)

1 May 2019

Part Frenchs Fields, 14 Mathoura Avenue, Wagga Wagga being part Lot 166 DP 26885

Land and building for use as a Scout groups Clubhouse

Wagga Wagga Rescue Squad

1 May 2019

Part Belling Park, 3 Bolton Street, Wagga Wagga being part Lot 1 Section 80 DP 759031

Land and building for use as a Clubhouse

 

 

OPERATIONAL LAND

Organisation

Renewal Date

Property

Purpose

KU Children’s Services – Kangaroo Preschool

1 July 2018

11-13 Marloo Crescent Wagga Wagga, Lot 35 & 36 DP 533217

Land and building for preschool purposes.

KU Children’s Services - Kingfisher Preschool

1 July 2018

7 Mount Austin Avenue, Wagga Wagga, Lot 45-46 DP 36287

Land and building for preschool purposes

KU Children’s Services - Kookaburra Preschool

1 July 2018

82 Coleman Street, Wagga Wagga, Lot 2 DP 1080335

Land and building for preschool purposes

The Quinty Men’s Shed

1 January 2019

80 Connorton Street, Uranquinty being part Lot 2 DP 590564

Land only for use as a Clubhouse

Scouts Association of Australia (Kooringal)

1 May 2019

13 Marloo Crescent, Kooringal, Wagga Wagga being Lot 35 DP 533217

Land and building for use as a Scout groups Clubhouse

Wagga Wagga City Pistol Club Inc.

1 June 2019

74 Tasman Road, Wagga Wagga being Lot 3 DP 869709

Land only for use as a Clubhouse

 

Financial Implications

As mentioned earlier in this report, rent and other occupation fees are as per the Council’s adopted Revenue and Pricing Policy current as at the date of commencement of the renewed agreement (currently the Council’s minimum community rent is $620 per annum including GST). The total rent received is included in Council’s annual operating income budget, with the 14 proposed agreements therefore contributing $8,680 to Council’s revenue.

Policy and Legislation

Leasing & Licensing Policy 038

Crown Land Management Act 2016

Local Government Act 1993

 

Link to Strategic Plan

Safe and Healthy Community

Objective: We promote a healthy lifestyle

Outcome: We promote participation across a variety of sports and recreation

 

Risk Management Issues for Council

N/A


 

Internal / External Consultation

Public notification of intended agreements concerning Council community land and Crown Land managed under the Local Government Act 1993 is required as outlined below. Direct consultation with Native Title Interests and Aboriginal Land Claimants may also be required in the case of Crown Land.

 

 

Mail

Media

Community Engagement

Digital

Rates notices insert

Direct mail

Letterbox drop

Council news story

Council News advert

Media releases

TV/radio advertising

One-on-one meetings

Your Say website

Community meetings

Stakeholder workshops

Drop-in sessions

Surveys and feedback forms

Social media

Email newsletters

Website

Digital advertising

TIER

Consult

 

6

 

6

 

 

 

 

 

 

 

 

 

 

  

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-8

 

RP-8               STRONGER COUNTRY COMMUNITES FUND - ROUND 2

Author:          Ben Creighton 

Director:       Natalie Te Pohe          

 

Analysis:

Council has received a funding offer from the NSW Government for three sporting and community projects across the Wagga Wagga urban area. This report provides information on the funding offer and projects.

 

 

Recommendation

That Council:

a       accept the State Government grant offer of $1,633,249 of funding through the Stronger Country Community Fund

b       approve the transfer of the Harris Park project from the Potential Projects List to the One-Off Capital Project List now that grant funds have been sourced

c        enter into a funding agreement with Wagga Rugby League to provide the $370,801 contribution from the grant funding towards construction of the female change facilities at Parramore Park

d       enter into a funding agreement with the Wagga Boat Club to provide the $73,375 contribution from the grant funding towards the replacement of the roof and car parking works

e       enter into a funding agreement with Wagga Rugby League to provide the $54,090 contribution from the grant funding towards the extension of the McDonalds Park seating area

f        authorise the affixing of Council’s Common Seal to all relevant documents as required

g       approve the budget variation as detailed in the budget section of the report

 

Report

Following on from Round 1 of the Stronger Country Communities Fund, Council was requested by the State Government to submit projects for consideration for funding via Round 2. This funding program requires Council to be the applicant for all identified community and sporting projects regardless of land ownership.

 

Following a review of the Long Term Financial Plan, consultation with stakeholders and the Local Member of Parliament, staff submitted funding applications for seven identified priority projects.

 

On 22 August 2018, the State Government announced that Council had been successful in securing $1,633,249 of grant funding for three separate projects (Attachment 1). 


 

The projects funded and the proposed funding models in accordance with the grant application are as follows:

Project

Scope and Budget

Total Funding Received

Council

Contribution and Funding Source

Parramore Park Female change facilities

This funding will allow for the development of female change facilities to be constructed at Parramore Park.

Total Project Value: $370,801

$370,801

$0

Stadium Upgrades – French’s Field, McDonalds Park and Harris Park

McDonald’s Park ($54,090)

This project will see the expansion of the spectator seating to 450 seats.

$54,090

$0

 

French’s Field ($1,135,478)

This project is inclusive of:

·    upgrade amenities block: ($860,428)

·    upgraded field lighting to 500 lux: ($182,665)a

·    levelling of playing fields and upgrade to car parking: ($92,385)

$755,478

 

$380,000

$180,000 GPR Sportsground Lighting Program LTFP 2019/20

$200,000 Renew Community Amenities LTFP 2018/19b

 

Harris Park ($331,365)

This project is identified within the Harris Park Master Plan and will see a lighting upgrade to 200 lux.

$151,365c

 

$180,000 GPR Sportsground Lighting Program 19/20 Potential Project

 

Project Management and Contingency ($228,140)

$228,140

$0

Wagga Wagga Boat Club

This funding will allow for the replacement of the boat club roof and car parking works.

$73,375

$0

a The LTFP includes a $302,500 budget estimate for the lighting program with $180,000 of GPR and a $122,500 contribution. The grant funds applied for total $182,665 which is $119,835 less as Council is now proposing to use LED lights meaning there is no longer an upgrade required to power and is proposing to utilise some of the existing poles.

b The LTFP incorporates an anticipated amount of $208,668 from GPR for renewing the community amenities which originally was to refurbish the existing amenities block, however given the facility is considered inadequate, the funding that was sourced would allow for demolition and the development of a new facility with the $8,668 being utilised as a contingency.

c The LTFP included an anticipated contribution of $292,000 however only $151,365 is now required as after consultation with the local and State teams, the lights are not required to be upgradeable to 500 lux as they will mainly be utilised as training lights and night games can utilise 200 lux. Any elite sport would be held on McDonalds Park or Robertson Oval.

The remaining 4 projects that were unsuccessful in securing funding from this program include:

·        Senior Centre Refurbishment (Stage 1)

·        Tarcutta Recreation Reserve Clubhouse upgrade

·        Humula Primary School Tennis Court Upgrade

·        Maher Oval Facilities Upgrade

 

Council staff will investigate opportunities to partner with community and sporting organisations in the delivery of some of these projects. Where a suitable partnership delivery model can be identified a further report will be provided to Council.

 

Upon acceptance of this funding, Council is required to contribute $73,375 of the grant funding to the Wagga Boat Club for the replacement of the roof and carpark upgrade projects in accordance with the submitted grant application.

Financial Implications

The total estimated cost to implement all funded projects is $2,193,249 with $1,633,249 being funded via the grant funding and the remaining $560,000 to be funded from existing projects identified within the 2018/19 Long Term Financial Plan.

 

Project

Grant Funding

Council*

Total

Female change facilities

$370,801

$0

$370,801

Stadium Upgrades

$1,189,073

$560,000

$1,749,073

Wagga Wagga Boat Club

$73,375

$0

$73,375

Total

$1,633,249

$560,000

$2,193,249

*The anticipated expenditure for this financial year (2018/19) will be funded from the grant funding, and therefore it is not anticipated that the Council identified funding will require being brought forward from 2019/20.

Policy and Legislation

Recreation, Open Space and Community Strategy and Implementation Plan 2040

 

Link to Strategic Plan

Safe and Healthy Community

Objective: We promote a healthy lifestyle

Outcome: We promote participation across a variety of sports and recreation

 

Risk Management Issues for Council

The risks associated with implementing these projects relate to process, cost, environmental, WHS and contractor performance. These risks are addressed as part of Council’s project management and contractor performance management systems.

Internal / External Consultation

Projects were initially identified from the outcomes of the community consultation that was undertaken during the development of the Recreation Open Space and Community Strategy and Implementation Plan 2040. Input and prioritisation was then sought from stakeholders and the Local State Member of Parliament.

 

The State Government conducted an online poll of community members to determine project prioritisation and community support for the identified projects as a part of the assessment process.

 

Attachments  

 

1.

Funding Offer

 

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                                         RP-8

 


 


 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                  RP-9

 

RP-9               POMINGALARNA MULTISPORT CYCLING COMPLEX

Author:          Ben Creighton 

Director:       Natalie Te Pohe          

 

Analysis:

Council has received a funding offer from the NSW Government for the implementation of the Pomingalarna Multisport Cycling Complex project. This report provides information on the funding offer and the proposed funding model for Council’s funding contribution.

 

 

Recommendation

That Council:

a       accept the State Government grant offer of $6,922,347 for the Pomingalarna Multisport Cycling Complex

b       approve the transfer of the Pomingalarna Multisport Cycling Complex project from the Potential Project List to the One-Off Capital List now that grant funds have been sourced

c        authorise the affixing of Council’s Common Seal to all relevant documents as required

d       approve the budget variation as detailed in the budget section of the report

 

Report

At the December 2016 Ordinary Meeting of Council it was resolved:

That Council:

a       endorse the Pomingalarna Multisport Cycling Complex feasibility study

b       contribute $5,000 in partnership funding to allow a review of environmental factors to be undertaken for the project

c        subject to the Review of Environmental Factors (REF) determining the Pomingalarna site suitable, endorse the General Manager or his delegate to enter into a Memorandum of Understanding with the Wagga Wagga Combined Cycling Clubs to partner in the future planning and implementation of this project

d       note and approve the budget variation/s as detailed in the budget section of the report

Following this resolution, staff with the assistance of the Combined Cycling Clubs of Wagga Wagga have submitted grant applications seeking funding for the implementation of the project. On 17 August 2018, the State Government announced that Council has been successful in securing $6,922,347 of the estimated $9,229,795 project.

 

The proposed Cycling Complex, when completed will be the primary centre for the co-location of cycling sports within the region with capacity to host events and recreational use for all levels from beginners learning to ride, up to and including international events. The facilities when constructed will also be able to cater for a wide range of other sporting and recreational pursuits.

 

The facilities to be constructed include:

 

·        International level BMX track

·        1.8km sealed Criterium track

·        Cycling education area

·        Compacted earth Jump and Pump tracks

·        Mountain Bike (MTB) Playground

·        Outdoor sealed Velodrome with lights

·        Formal sealed car park for 30 vehicles and an informal grass car park for 1,000 vehicles

·        Amenities building with toilets and change rooms

·        Canteen, office space, storage area and meeting room

·        BBQs and shelters

·        Fenced children’s playground

·        Spectator facilities

 

It is estimated that when completed, this project will attract an additional 8,700 visitors per annum to Wagga Wagga delivering additional spending of $11.8M per annum to the local economy.

 

A concept layout of the completed Cycling complex is shown below. However, this will be required to be reviewed as part of the detailed design phase of the project which will commence following the signing of the funding agreement.

 

Financial Implications

The total estimated project cost to implement the Pomingalarna Multisport Cycling Complex is $9,229,795. The proposed funding model for this project is:

 

Proposed Funding Source

Amount

Regional Growth Sports Infrastructure Fund

$6,922,347

Proposed 2018 7.11 Contribution Plan (formally Section 94)

$2,307,449

Total

$9,229,795

 

Council’s funding contribution is proposed to be funded from the new development contribution plan that is currently being prepared with Councillor input. It is anticipated that these plans will be presented to Council for adoption by the end of 2018.

 

If there was a delay in the implementation of these plans, bridging funding in the form of an internal loan would be required until such time that the contribution plans were adopted.

 

If in the event the new contributions plan that is adopted does not include the $2,307,449 funding as outlined above this amount would be required to be funded from borrowings. Assuming an interest rate of 5% for borrowings and using a 10 year loan period, the debt servicing costs including principal and interest are $298,825 per year. The repayments would then be required to be included within Council’s Long Term Financial Plan, which is already showing large deficit budgets for future financial years, and savings or additional revenue will need to be sourced.

Policy and Legislation

Recreation Open Space and Community Strategy and Implementation Plan 2040

 

Link to Strategic Plan

Safe and Healthy Community

Objective: We promote a healthy lifestyle

Outcome: We promote participation across a variety of sports and recreation

 

Risk Management Issues for Council

The risks associated with implementing this project relate to process, cost, environmental, WHS and contractor performance. These risks are addressed as part of the Council’s project management and contractor performance management systems.

 

There is also the risk that the new development contribution plan that is adopted does not include this project. In the event it is not included, Council would be required to borrow for the project, with the debt servicing costs not currently included in Council’s Long Term Financial Plan.


 

Internal / External Consultation

Extensive community engagement was held during the development of the Pomingalarna Multisport Cycling Complex Project in partnership with the combined cycling clubs of Wagga Wagga. Additional consultation will be required to be held during the detailed design, construction and implementation phases of the project. 

  

 

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.                                                RP-10

 

RP-10            Response to Questions/Business with Notice

Author:                        Scott Gray 

General Manager:    Peter Thompson          

 

Analysis:

This report is to provide responses to Questions/Business with Notice arising from previous Ordinary Council Meetings.

 

 

Recommendation

That Council receive and note the report.

 

Report

The following is in response to Questions/Business raised at the 10 September 2018 Ordinary Council meeting.

 

Councillor V Keenan requested an update on the River Safety Program.

Response provided by the Finance Directorate

 

Council staff have been working with Royal Life Saving to undertake safety audits at Oura Reserve and Wiradjuri Reserve. In addition to this staff are working on a hierarchy of waterways and actions relating to the hierarchy. Staff have also been in discussions with the SES in relation to a river safety education campaign to be undertaken in the lead up to summer. A further report to Council will occur in October that will contain the draft Inland Water Safety Plan.

 

Financial Implications

N/A

Policy and Legislation

Code of Meeting Practice

 

Link to Strategic Plan

Community Leadership and Collaboration

Objective: We have strong leadership

Outcome: We have leaders that represent us

 

Risk Management Issues for Council

N/A

Internal / External Consultation

N/A

 


Report submitted to the Ordinary Meeting of Council on Monday 24 September 2018.

 

QUESTIONS/BUSINESS WITH NOTICE


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-1

 

Confidential Reports

CONF-1         ASHMONT PRESCHOOL EXPRESSION OF INTEREST FOR LEASE

Author:          Dianne Wright 

Director:       Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-2

 

CONF-2         ACQUISITION OF LAND FOR BOMEN ENABLING ROADS - BOUNDARY ADJUSTMENT

Author:          Dianne Wright 

Director:       Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(c)          information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-3

 

CONF-3         RFQ2018-558 Supply of One Wheel Loader

Author:          David Butterfield 

Director:       Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.         

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-4

 

CONF-4         RFT2019-09 PROVISION OF SECURITY SERVICES

Author:          Tony Powell 

Director:       Caroline Angel

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-5

 

CONF-5         RFT2018-17 CATTLE DELIVERY SERVICES

Author:          Darryl Woods 

Director:       Caroline Angel

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (ii)    commercial information of a confidential nature that would, if disclosed, confer a commercial advantage on a competitor of the Council.         

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-6

 

CONF-6         RFT2018-31 TARCUTTA, LADYSMITH & URANQUINTY FLOODPLAIN RISK MANAGEMENT STUDIES AND PLANS

Author:          Shaula Siregar 

Director:       Caroline Angel

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-7

 

CONF-7         RFT2019-11 LANDSCAPE DESIGNS RIVERSIDE STAGE II

Author:          Tristan Kell 

Director:       Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-8

 

CONF-8         Major Events, Festivals and Films Sponsorship Applications 2018/19

Author:          Fiona Hamilton 

Director:       Janice Summerhayes

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 


Report submitted to the Confidential Meeting of Council on Monday 24 September 2018.                                       CONF-9

 

CONF-9         SPORTING EVENT OPPORTUNITY

Author:          Ben Creighton 

Director:       Natalie Te Pohe

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

   

 


Reports submitted to the Ordinary Meeting of Council to be held on Monday 24 September 2018.

 

Present

The Mayor, Councillor Greg Conkey OAM

Councillor Yvonne Braid OAM

Councillor Paul Funnell (until 6.31pm)

Councillor Dan Hayes

Councillor Vanessa Keenan

Councillor Rod Kendall

Councillor Tim Koschel

Councillor Kerry Pascoe

Councillor Dallas Tout

In Attendance

General Manager                                                                    (Mr P Thompson)

Director Finance                                                                     (Mrs N Te Pohe)

Director Community                                                               (Mrs J Summerhayes)

Director Commercial Operations                                          (Ms C Angel)

Manager Audit, Risk & Governance                                    (Mrs N Johnson)

Manager Finance                                                                   (Mrs C Rodney)

Manager People & Culture                                                    (Mrs F Piltz)

Manager Community Services                                             (Ms M Scully)

Manager Executive Support                                                  (Mr S Gray)

Manager Technical & Strategy                                              (Mr P Ross)

Chief Audit Executive                                                             (Mrs C Rosetta-Walsh)

Strategic Asset Planner (Parks & Recreation)                   (Mr B Creighton)

Land & Real Property Coordinator                                       (Mrs D Wright)

Manager Civic Theatre                                                           (Ms C Campbell)

Communications & Engagement Officer                             (Mr J Lang)

Governance Officer                                                                (Ms B King)

 

 

 

Prayer

 

Almighty God,

 

Help protect our Mayor, elected Councillors and staff.

 

Help Councillors to govern with justice, integrity, and respect for equality, to preserve rights and liberties, to be guided by wisdom when making decisions and settling priorities, and not least of all to preserve harmony.

 

Amen. 

 

 

 

 

Acknowledgement Of Country

I would like to acknowledge the Wiradjuri people who are the Traditional Custodians of this Land. I would also like to pay respect to the Elders both past and present of the Wiradjuri Nation and extend that respect to other Community members present.

 

APOLOGIES

No apologies received.

 

 

 

CONFIRMATION OF MINUTES

 

CM-1         ORDINARY COUNCIL MEETING - 27 AUGUST 2018

 

18/316       RESOLVED:

                   On the Motion of Councillors T Koschel and D Tout

That the Minutes of the proceedings of the Ordinary Council Meeting held on 27 August 2018 be confirmed as a true and accurate record.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 


 

 

Declarations Of Interest

Councillor R Kendall declared a Pecuniary Interest in RP-9 SUPPORT FOR TABLE TENNIS FACILITY AT HENWOOD PARK the reason being that he agreed to assist in his professional capacity on this project and vacated the chamber during its consideration.

 

Councillor V Keenan declared a Non-Significant Non-Pecuniary Interest in RP-3 Civic Theatre Masterplan - Grant Application the reason being that it is an industry that she works in and previously and currently work with theatres around NSW, but not in the Local Government Area and remained in the chamber during its consideration.

 

Councillor D Hayes declared a Pecuniary Interest in RP-2 Gender Equity Report the reason being that Murrumbidgee Primary Health Network (MPHN) is his employer and vacated the chamber during its consideration.

 

 

 

PUBLIC DICUSSION FORUM

 

 

RP-11 Tatton Drain - Installation of a Temporary Weir Wall

 

·    Mr Garry Williams – Speaking in favour of the Report

 

 

PROCEDURAL MOTION - CHANGE OF STANDING ORDERS

 

18/317       RESOLVED:

                   On the Motion of Councillors V Keenan and P Funnell

That Council bring forward consideration of RP-11 Tatton Drain - Installation of a Temporary Weir Wall to follow the public discussion forum.

CARRIED

 


 

RP-11        Tatton Drain - Installation of a Temporary Weir Wall

 

18/318       RESOLVED:

                   On the Motion of Councillors P Funnell and K Pascoe

That Council:

a       endorse the installation of a temporary construction across the Tatton Drain to create a pond to redirect water into Lake Albert during storm events subject to required approvals

b       approve the budget variation/s as detailed in the budget section of the report

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

MAYORAL MINUTE

 

MM-1         MAYORAL MINUTE - DEBRIEF FROM THE ANNUAL RAF MEMORIAL CEREMONY IN HAMONT-ACHEL, BELGIUM

 

18/319       RESOLVED:

                   On the Motion of The Mayor, Councillor G Conkey OAM

That Council:

a       receive and note the presentation from Mr Scott Cochrane

b          thank Mr Scott Cochrane and Stuart Meiklejohn for representing the City of Wagga Wagga at the Ceremony in Hamont-Achel, Belgium and the contribution of all service personnel

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

Councillor P Funnell vacated the chamber and did not return, the time being 6:31pm.

 

 

MOTIONS OF WHICH DUE NOTICE HAS BEEN GIVEN

 

NOM-1      NOTICE OF MOTION - access and affordability for SES volunteers at the Oasis Aquatic Centre

 

18/320       RESOLVED:

                   On the Motion of Councillors D Hayes and V Keenan 

That Council requests a report that explores options for improving access and affordability for SES volunteers to the Oasis Aquatic Centre.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 


 

 

PROCEDURAL MOTION - ENGLOBO

18/321       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That the standing orders be varied for the meeting as set out hereunder:

·    Items where councillors wish to speak

·    Items where no councillors wish to speak

·    Confidential

·    Matter of urgency

·    Closure of Meeting

That RP-1, RP-3 to RP-5, RP-7, RP-8, RP-10, M-1 and CONF-1 to CONF-6 be adopted as recommended in the business papers

CARRIED

 

 

REPORTS FROM STAFF

 

RP-1          ELECTION PROCESS - MAYOR AND DEPUTY MAYOR 2018 - 2020

 

18/322       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council note the process for the election of Mayor and Deputy Mayor for the 2018 – 2020 term.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

 


 

 

RP-2          Gender Equity Report

Councillor D Hayes declared a Pecuniary Interest and vacated the chamber, the time being 6:39pm.

18/323       RESOLVED:

                   On the Motion of Councillors V Keenan and T Koschel 

That Council:

a       partner with the Wagga Women’s Health Centre (WWHC) to deliver the Wagga Wagga Gender Equity Project based on the project delivery model as outlined in this report

b       accept the funds as secured by the Department of Family and Community Services (FACS) for the delivery of this project where Council is the auspice and project manager

c       delegate authority to the General Manager or their delegate to enter into an agreement with WWHC that stipulates that the WWHC accept responsibility should any component of the project not be delivered due to the scope, timeframes and outputs being determined without input from Council

d       authorise the affixing of Council’s Common Seal to all relevant documents as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

Councillor D Hayes re-entered the chamber, the time being 6:40pm.

 


 

 

RP-3          Civic Theatre Masterplan - Grant Application

 

18/324       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       endorse the submission of a grant application by Council to the 2018-19 round of the NSW Regional Cultural Fund for the Civic Theatre Masterplan Stage 2 elements as detailed in this report

b       note that this application is the second stage in a three stage refurbishment and development of the Civic Theatre

c       receive a further report should the grant application be successful

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

RP-4          AUDIT, RISK AND IMPROVEMENT COMMITTEE ANNUAL REPORT

 

18/325       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council receive and note the Audit, Risk and Improvement Committee Annual Report 2017-2018.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

RP-5          NATIVE TITLE MANAGEMENT

 

18/326       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council authorise the General Manager or their delegate to give notice to the Minister responsible for the administration of the Crown Land Management Act 2016, of the appointment of Council’s Native Title Managers for the Wagga Wagga local government area in accordance with section 8.8 of the Act, as per the details contained within this report.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

RP-6          2017/2018 END OF YEAR PERFORMANCE REPORT

 

18/327       RESOLVED:

                   On the Motion of Councillors V Keenan and T Koschel

That Council accept the Performance Reports against Council’s Combined Delivery Program and Operational Plan 2017/2018.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 


 

 

RP-7          Proposed update to Council's Revenue & Pricing Policy 2018/19 - Waste Services

 

18/328       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       place the following new fees and charges, and the further explanatory notes for Council’s Revenue and Pricing Policy 2018/19 on public exhibition for a period of 28 days from 15 September 2018 to 13 October 2018:

Item

Fee and Charge Description

Pricing Policy ID

Basis

2018/

19 Fee

GST Exc

$

GST

2018/

19 Fee

GST Inc

$

NEW

Urban Area:

Scheduled Off Week Commercial Pickup Service: 1-2 Bins

Provided to Preschools /Schools/Nursing Homes /Childcare Centres etc. on application and subject to Council Officer approval.

C

140/

240 L

1-2 bins onsite

Each

17.00

0.00

17.00

NEW

Urban Area:

Scheduled Off Week Commercial Pickup Service: 3-5 Bins

Provided to Preschools /Schools/Nursing Homes /Childcare Centres etc. on application and subject to Council Officer approval.

C

140/

240L

3-5 bins onsite Each

$9.20

0.00

9.20

NEW

Urban Area:

Scheduled Off Week Commercial Pickup Service : Over 5 Bins

Provided to Preschools /Schools/Nursing Homes /Childcare Centres etc. on application and subject to Council Officer approval.

 

 

C

140/

240L

over 5 bins onsite

Each

7.00

0.00

7.00

NEW

Rural Areas & Villages:

Scheduled Off Week Commercial Pickup Service: Each Bin 

Provided to Preschools /Schools/Nursing Homes /Childcare Centres etc. on application and subject to Council Officer approval.

C

140/

240L bins Each

17.00

0.00

17.00

NEW

Medical Needs:

1 Additional Domestic Waste Bin:

Provided on application and Council Officer approval  – one additional general waste bin per residential household –  Supporting documentation  e.g. Doctors Certificate or similar documents to be provided that allow verification of the need for the additional domestic waste bin is required to be provided.

Annual validation of the application is required by the submission of current documentation as detailed above. 

E

(1) x 140L Bin

0.00

0.00

0.00

NEW

Large Family (5 or more dependents under the age of 18 residing at addres ):

1 Additional Domestic Waste Bin:

Provided on application and Council Officer approval  – one  additional general waste bin per residential household – Supporting documentation e.g. Medicare card /School Letter or similar documents to be provided that allow verification of the number of dependents under 18 years of age currently residing at the applicants resident.

Annual validation of the application is required by the submission of current documentation as detailed above.

E

(1) x 140L Bin

0.00

0.00

0.00

Amendment to Existing Charge Item Number 0904

 

(Rateable Non Residential vacant land has been excluded from this charge)

 

Waste Management Service Charge – Vacant Residential Land

To be applied to each parcel of undeveloped rateable residential land within the waste collection service areas of Wagga Wagga, North Wagga , Gumly Gumly,Forest Hill , Kappoka, Tarcutta , Managoplah , Oura , Ladysmith,Brucedale,Uranquinty,Bomen and Cartwrights Hill  

C

Per Property

34.00

0.00

34.00

Insertion – Additional Information –Councils 2018/19 Revenue & Pricing Policy

Opt Out Option - Commercial Waste Service – Non Residential (Commercial) Property Owners) & Non Rateable Properties (Non Residential)

May elect to Opt Out of Council’s Commercial Waste Service 

N/A

N/A

N/A

N/A

N/A

 

b        invite submissions from the community in relation to these fees and explanatory notes until 29 October 2018

c        receive a further report following the exhibition and submission period:

i         addressing any submissions made in respect of the proposed amendments to Council’s Revenue and Pricing Policy 2018/19 

ii        proposing adoption of the Policy amendments unless there are any recommended amendments deemed to be substantial and requiring a further public exhibition period

CARRIED

 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

RP-8          Section 356 Donation requests - September 2018

 

18/329       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council provide financial assistance of the following amounts in accordance with Section 356 of the Local Government Act 1993:

i)          Uranquinty Progress Association                             $   90.00

ii)         Wagga Wagga NAIDOC Committee                         $  245.00

iii)        NSW Aboriginal Knock Out Health Challenge     $   420.00

iv)        Wagga Wagga RSL Sub-branch                               $1,446.00

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

 


 

 

RP-9          SUPPORT FOR TABLE TENNIS FACILITY AT HENWOOD PARK

Councillor R Kendall declared a Pecuniary Interest and vacated the chamber, the time being 6:47pm.

18/330       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council provide in principle support to enable Table Tennis Wagga Wagga to submit funding applications for a Table Tennis facility, and endorse staff providing assistance to Table Tennis Wagga Wagga during the planning stage of this project.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

T Koschel

 

K Pascoe

 

D Tout

 

 

Councillor R Kendall re-entered the chamber, the time being 6:49pm.

 

 

RP-10        Response to Questions/Business with Notice

 

18/331       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council receive and note the report.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 


 

COMMITTEE MINUTES

 

M-1            Audit, Risk and Improvement Committee Minutes - 10 August 2018

 

18/332       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council endorses the recommendations contained in the minutes of the Audit, Risk and Improvement Committee Meeting held on 10 August 2018.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

QUESTIONS/BUSINESS WITH NOTICE

 

The following Questions / Business with Notice were raised and will be addressed in the next available Business Paper:

 

1.      Councillor V Keenan requested an update on the River Safety Program.

 

2.       Councillor K Pascoe complimented staff involved in organising the long serving employees recognition dinner and congratulated all staff on their service to Council.

 

3.      The Mayor, Councillor G Conkey OAM expressed how appreciative he was to Council staff involved in the Rules Club and RSL Club Zone Bowling Championships Event, who were highly praised for their involvement by the community and event organisers.

 

4.      The Mayor, Councillor G Conkey OAM congratulated Councillors D Hayes and P Funnell on their nomination and campaign for the recent State election.

 


 

closed COUNCIL

18/333       RESOLVED:

                   On the Motion of Councillors R Kendall and T Koschel

That the Council now resolve itself into a Closed Council, the time being 6.53pm.

CARRIED

AT THIS STAGE OF THE MEETING THE PRESS AND PUBLIC GALLERY RETIRED FROM THE COUNCIL MEETING.

 

All staff, excluding Manager People and Culture vacated the chamber, the time being 6.55pm.

 

CONFIDENTIAL MAYORAL MINUTE

 

CONFMM-1       MAYORAL MINUTE - GENERAL MANAGER ANNUAL PERFORMANCE REVIEW FOR PERIOD ENDING 30 JUNE 2018

 

18/334       RESOLVED:

                   On the Motion of The Mayor, Councillor G Conkey OAM

That Council:

a       note the report of the General Manager Performance Review Panel

b       note the finding of the Panel on the General Manager’s Annual Performance Review for the period ending 30 June 2018, in particular the Panel’s summary assessment:

under the General Manager’s stewardship, Council is now seen by the community in a state of steady leadership. The General Manager has enhanced community confidence in the Council and is generally meeting, or exceeding, all expectations

c       note that the Panel is negotiating with the General Manager on a Performance Agreement for 2018/19

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

All staff re-entered the chamber, the time being 6.57pm.

Confidential Reports

CONF-1    PROPOSED ACQUISITION OF WIRADJURI WALKING TRACK EASEMENTS

 

18/335       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       agree to the acquisition of easements for public access and right of access over parcel “A” being Lot 272 DP757249 and parcel “B” being Lot 263 DP 757249 identified in the body of this report

b       delegate authority to the General Manager or their delegate pursuant to section 377(h) of the Local Government Act 1993 to negotiate the easement acquisitions upon the terms outlined in the body of this report

c       delegate authority to the General Manager or their delegate to execute any necessary documents on behalf of Council and affix the common seal of Council if necessary

d       approve the budget variation/s as detailed in the budget section of the report

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 


 

 

CONF-2    FUTURE USE - 99 PETER STREET, WAGGA WAGGA

 

18/336       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       authorise leasing of the property at 99 Peter Street, Wagga Wagga as outlined in the body of this report

b       authorise the General Manager, or their delegate, to sign all necessary documents as required

c       authorise the affixing of Council’s Common Seal as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

CONF-3    RFT 2018-29 ENERGY PERFORMANCE CONTRACT

 

18/337       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a        in accordance with clause 178(1)(b) of the Local Government (General) Regulation 2005 (LG Regulation), decline to accept any of the tenders submitted in response to RFT 2018-29

b        in accordance with clause 178(3)(a) of the LG Regulation, cancel the proposal for the contract 

c        endorse the proposed delivery model in the report

d        approve the budget variations as detailed in the budget section of the report

CARRIED

 


 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

CONF-4    RFT2018-35 ENVIRONMENTAL REPORTING

 

18/338       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       accept the price of Planet Footprint Pty Ltd (ABN: 34 123 911 213) for the provision of environmental reporting services in the amount of $103,083  excluding GST

b       authorise the General Manager or their delegate to enter into a contract with Planet Footprint Pty Ltd (ABN: 34 123 911 213) for the provision of environmental reporting services

c       authorise the affixing of Council’s Common Seal to all relevant documents as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

 


 

 

CONF-5    RFQ2018-528 Supply of Two Road Maintenance Patching Units

 

18/339       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

That Council:

a       accept the offer of Ausroad Systems Pty Ltd for the amount of $830,322.00 excluding GST for two Ausroad Jetmaster Isuzu FXZ 240/350 units

b       authorise the General Manager or their delegate to enter into a contract with Ausroad Systems Pty Ltd for the supply of two Ausroad Jetmaster Isuzu FXZ 240/350 units

c       authorise the affixing of Council’s Common seal to all relevant documents as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

 

CONF-6    RFQ2019-507 - WAGGA WAGGA MAIN CITY LEVEE - STAGE 1 PHASE 3 EARTHWORKS

 

18/340       RESOLVED:

                   On the Motion of Councillors K Pascoe and T Koschel

a       accept the price of D&L McCallum Pty Ltd (ABN: 46 118 587 223) for the  Main City Levee Upgrade Stage 1 Phase 3 Earthworks for the amount of $102,300.25 excluding GST

b       authorise the General Manager or their delegate to enter into a contract with D&L McCallum Pty Ltd (ABN: 46 118 587 223) for the Main City Levee Upgrade Stage 1 Phase 3 Earthworks

c       authorise the affixing of Council’s Common Seal to all relevant documents as required

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

D Hayes

 

V Keenan

 

R Kendall

 

T Koschel

 

K Pascoe

 

D Tout

 

 

Reversion to open COUNCIL

18/341       RESOLVED:

                   On the Motion of Councillors V Keenan and T Koschel

That this meeting of the Closed Council revert to an open meeting of the Council, the time being 6.57pm.

CARRIED

 

 

THIS COMPLETED THE BUSINESS OF THE COUNCIL MEETING WHICH ROSE AT 7.00pm.

 

 

…………………………………………………..

                                                                                                      MAYOR