Minutes of the Ordinary Meeting of Council held on Monday 8 October 2018.

 

 

Present

The Mayor, Councillor Greg Conkey OAM

Councillor Yvonne Braid OAM

Councillor Paul Funnell

Councillor Vanessa Keenan

Councillor Rod Kendall

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 Executive Support                                                  (Mr S Gray)

Manager Technical & Strategy                                              (Mr P Ross)

Manager City Development                                                   (Mr P O’Brien)

Manager Project Delivery                                                      (Mr R Shah)

Senior Project Manager                                                         (Mr D Woods)

Gregadoo Waste Management Facility Manager              (Mr G Pym)

Strategic Planning Coordinator                                            (Mr A Stander)

Communications & Engagement Officer                             (Mr S Shaw)

Risk & Assurance Coordinator                                             (Ms J Watkins)

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.

 

 

 

LEAVES OF ABSENCE

 

18/369       RESOLVED:

                   On the Motion of Councillors V Keenan and P Funnell

That Council grant a leave of absence for Councillor T Koschel for Monday, 8 October 2018 inclusive.

Note that a leave of absence was granted to Councillor D Hayes at the 26 February 2018 Ordinary Council Meeting for 25 September 2018 to 12 October 2018 inclusive.

 

CARRIED

 

 

CONFIRMATION OF MINUTES

 

CM-1         ORDINARY COUNCIL MEETING - 24 SEPTEMBER 2018

 

18/370       RESOLVED:

                   On the Motion of Councillors K Pascoe and R Kendall  

That the Minutes of the proceedings of the Ordinary Council Meeting held on 24 September 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

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

Declarations Of Interest

 

Councillor K Pascoe declared a Pecuniary Interest in RP-1 PROPOSED AMENDMENT 14 OF THE WAGGA WAGGA DEVELOPMENT CONTROL PLAN 2010 - SOLAR ACCESS, PRIVACY AND SETBACK CONTROLS the reason being that he has a vested interest in the R3 zone in Tarcutta Street and vacated the chamber during its consideration.

 

 


 

 

PROCEDURAL MOTION - ENGLOBO

18/371       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

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-2, RP-4 to RP-6, M-1 and CONF-1 be adopted as recommended in the business papers.

CARRIED

 

REPORTS FROM STAFF

 

RP-1          PROPOSED AMENDMENT 14 OF THE WAGGA WAGGA DEVELOPMENT CONTROL PLAN 2010 - SOLAR ACCESS, PRIVACY AND SETBACK CONTROLS

Councillor K Pascoe declared a Pecuniary Interest and vacated the chamber, the time being 6:04pm.

18/372       RESOLVED:

                   On the Motion of Councillors R Kendall and V Keenan

That Council:

a          a       note that one submission was received during the exhibition period

b          adopt amendment number 14 the Wagga Wagga Development Control Plan 2010 with the following minor amendment to control C5 relating to Harris Road Setbacks:

i           Residential Lots adjoining Harris Road shall be at least 1000sqm in size and have the following restrictions enforced by a s88B instrument

c        notify the amendment in the local paper with the amendment coming into force on the date it is notified

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

D Tout

 

 

Councillor K Pascoe re-entered the chamber, the time being 6:09pm.

 

RP-2          ADOPTION OF REVIEWED FEES AND CHARGES FOR COMBINED DEVELOPMENT AND CONSTRUCTION CERTIFICATE APPLICATIONS FOR PROJECTS OF $10,000 IN VALUE OR LESS

 

18/373       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

That Council:

a       note that there were no submissions received during the exhibition period 28 August 2018 and concluding on 24 September 2018.

b       adopt the following new and amended fees and charges for 2018/19

Item Number

Fee and Charge Description

Pricing Policy ID

Basis

2018/19 Fee

(GST excl)

GST

2018/19 Fee (GST incl)

New

CC or CDC Fee (estimated cost up to $5,000)

C

Each

$340 (inclusive of 2 inspections)

$0.00

$340

Amended

0864

 

Minor Works Permit Private (Plumbing) - 1 fixture only or works with an estimated cost up to $5,000 (fee includes 2 inspections)

C

Each

$205

$0.00

$205

 

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

RP-3          Gregadoo Waste Management Centre - Transformation

 

18/374       RESOLVED:

                   On the Motion of Councillors P Funnell and K Pascoe

That Council defer consideration of Gregadoo Waste Management Centre – Transformation until the 29 October 2018 Ordinary Council Meeting.

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

RP-4          PROPOSED ROAD CLOSURE - BURKINSHAWS AND MCCLURES LANE, TARCUTTA

 

18/375       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

That Council:

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

b       pursuant to Section 356 of the Local Government Act 1993, endorse the following proposed financial assistance to be placed on public exhibition for a period of 28 days from 13 October 2018 to 10 November 2018 and invite public submissions until 24 November 2018:

Proposed Financial Assistance

Council proposes to provide financial assistance to Malcolm and Kerrie Plum to the value of $1,460 being the difference between the 2017/18 and 2018/19 Road Closure Fee as the Plums were prevented from finalising their 2017/18 road closure application due to the instigation of a moratorium on the acceptance of new road closure applications by the NSW State Department of Industry – Lands & Water (Crown Lands) in April 2018

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

i         addressing any submissions made in respect of the proposed financial assistance

ii      proposing approval of the provision of the financial assistance unless there are any recommended amendments deemed to be substantial and requiring a further public exhibition period

iii     propose the closure of part of the unformed Council public roads known as Burkinshaws Lane and McClures Lane under Part 4 Division 3 of the Roads Act 1993

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

v      proposing authorisation for the affixing of Wagga Wagga City 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

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

RP-5          SECTION 356 FINANCIAL ASSISTANCE REQUESTS - OCTOBER 2018

 

18/376       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

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

i)     Riding for the Disabled Association (RDA) Wagga                         $     99.00

ii)    Breast Cancer Wagga Support Group                                                $     90.00

iii)   Australian Mechanical Organ Society                                                 $     90.00

iv)   Calvary Riverina Hospital                                                                       $   650.00

v)    Yandarra Committee                                                                                $     90.00

vi)   Cork & Fork Festival (funded from Major Events Budget)            $3,180.00

 

CARRIED

 

 

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

RP-6          OASIS ADMISSION FEES - HAPPY HOUR PROMOTION

 

18/377       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

That Council:

a       endorse the inclusion of the following new information in Council’s Revenue and Pricing Policy 2018/19 and place on public exhibition for a period of 28 days from 13 October 2018 to 10 November 2018 and invite public submissions until 24 November 2018:

Oasis Regional Aquatic Centre

While Oasis fees have been set based on competitive market rates, and also on maximising visitation to the centres, from time to time a reduced pricing point may be offered up to a maximum of 50% of the approved price, and advertised to support a promotion aimed at increasing participation and / or attracting new customers. A reduced pricing point will require Management Approval.

A discounted promotional pricing point will be offered for a specified period of time only and all promotional conditions will be advertised.

b       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 fee description amendments unless there are any recommended amendments deemed to be substantial and requiring a further public exhibition period

iii       proposing approval of a delegation to the General Manager to authorise reduced pricing points

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

COMMITTEE MINUTES

 

M-1            TRAFFIC COMMITTEE MINUTES - 13 SEPTEMBER 2018

 

18/378       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

That Council:

a       receive the minutes of the Traffic Committee Meeting held on 13 September 2018

b       endorse the recommendations of the Traffic Committee

CARRIED

RECORD OF VOTING ON THE MOTION

For the Motion

Against the Motion

Y Braid OAM

 

G Conkey OAM

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

QUESTIONS/BUSINESS WITH NOTICE

 

The following Questions / Business with Notice were raised with no further action required.

1.         Councillor P Funnell requested an update on Council’s position on the Livestock Marketing Centre/Roads and Maritime Services weighbridge requirements. Councillor K Pascoe queried whether or not a private weighbridge can be used?

 

2.         Councillor D Tout and the Mayor, Councillor G Conkey OAM acknowledged all Council staff for their involvement in the Spring Jam event held Saturday, 8 October 2018. It was a very successful event with an estimated 6,000 people turning up to the event.

 

3.         The Mayor, Councillor G Conkey OAM passed on thanks to Council staff from the Gears and Beers Committee on a successfully run event.

 

4.         The Mayor, Councillor G Conkey OAM attended the funeral of Mrs Kaye Lean today and sends his condolences to her husband Alan and family. The Mayor noted that Kaye was one of the founders of Country Hope and a remarkable member of this community.

 

 

CONFIDENTIAL REPORTS

 

CONF-1    RFT2019-05 GEOTECHNICAL TESTING SERVICES

 

18/379       RESOLVED:

                   On the Motion of Councillors R Kendall and K Pascoe

That Council:

a       accept the offer of Aitken Rowe Testing Laboratories Pty Ltd (ABN: 53 058 315 138) for geotechnical testing services throughout the Wagga Wagga Local Government Area (LGA)

b       authorise the General Manager or their delegate to enter into a contract with Aitken Rowe Testing Laboratories Pty Ltd (ABN: 53 058 315 138) for  geotechnical testing services for a period of two years

c       authorise the General Manager or their delegate to extend the contract for 12-month

d       authorises 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

 

P Funnell

 

V Keenan

 

R Kendall

 

K Pascoe

 

D Tout

 

 

 

CONF-2    RFT2018-09 - AIRPORT TAXIWAY UPGRADE

 

The Mayor, Councillor Greg Conkey OAM advised that RFT2018-09 - AIRPORT TAXIWAY UPGRADE has been withdrawn and will be deferred to a future council meeting.

 

 

THIS COMPLETED THE BUSINESS OF THE COUNCIL MEETING WHICH ROSE AT 6.17pm.

 

 

…………………………………………………..

                                                                                                      MAYOR