7 February 2018
NOTICE OF Extraordinary Council Meeting
Your attendance is respectfully requested at the Extraordinary Meeting of Cabonne Council convened for Tuesday 13 February, 2018 commencing at 2.30pm, at the Cabonne Council Chambers, Bank Street, Molong to consider the undermentioned business.
Yours faithfully
SJ Harding
GENERAL MANAGER
ORDER OF BUSINESS
1) Open Ordinary Meeting
2) Consideration of Mayoral Minute
3) Consideration of General Manager’s Report
4) Resolve into Committee of the Whole
a) Consideration of Called Items
b) Consideration of Closed Items
5) Adoption of Committee of the Whole Report
GENERAL MANAGER’S REPORT ON MATTERS FOR DETERMINATION SUBMITTED TO THE Extraordinary Council Meeting TO BE HELD ON Tuesday 13 February, 2018
Page 1
TABLE OF CONTENTS
ITEM 1 APPLICATIONS FOR LEAVE OF ABSENCE.................................. 1
ITEM 2 DECLARATIONS OF INTEREST....................................................... 1
ITEM 3 DECLARATIONS FOR POLITICAL DONATIONS.......................... 1
ITEM 4 RESCISSION MOTION - MODIFICATION APPLICATION - DEVELOPMENT APPLICATION 2016/128 - LIMESTONE MINE, CANOMODINE LANE, CANOWINDRA....................................................................................... 1
ANNEXURE ITEMS
ANNEXURE 4.1 DA2016-128 December 2017 report.......................... 1
ITEM 1 - APPLICATIONS FOR LEAVE OF ABSENCE
REPORT IN BRIEF
Reason For Report |
To allow tendering of apologies for councillors not present. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.1.g - Code of Meeting Practice adopted and implemented. |
Annexures |
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File Number |
\OFFICIAL RECORDS LIBRARY\GOVERNANCE\COUNCIL MEETINGS\COUNCIL - COUNCILLORS LEAVE OF ABSENCE - 890970 |
THAT any apologies tendered be accepted and the necessary leave of absence be granted. |
General Manager's REPORT
A call for apologies is to be made.
ITEM 2 - DECLARATIONS OF INTEREST
REPORT IN BRIEF
Reason For Report |
To allow an opportunity for councillors to declare an interest in any items to be determined at this meeting. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.1.g - Code of Meeting Practice adopted and implemented. |
Annexures |
Nil |
File Number |
\OFFICIAL RECORDS LIBRARY\GOVERNANCE\COUNCIL MEETINGS\COUNCIL - COUNCILLORS AND STAFF DECLARATION OF INTEREST - 2018 - 890971 |
THAT the Declarations of Interest be noted. |
General Manager's REPORT
A call for Declarations of Interest.
ITEM 3 - DECLARATIONS FOR POLITICAL DONATIONS
REPORT IN BRIEF
Reason For Report |
To allow an opportunity for Councillors to declare any Political Donations received. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.1.g - Code of Meeting Practice adopted and implemented. |
Annexures |
Nil |
File Number |
\OFFICIAL RECORDS LIBRARY\GOVERNANCE\COUNCIL MEETINGS\COUNCIL - COUNCILLORS DECLARATION OF POLITICAL DONATIONS - 890972 |
THAT any Political Donations be noted. |
General Manager's REPORT
A call for declarations of any Political Donations.
ITEM 4 - RESCISSION MOTION - MODIFICATION APPLICATION - DEVELOPMENT APPLICATION 2016/128 - LIMESTONE MINE, CANOMODINE LANE, CANOWINDRA
REPORT IN BRIEF
Reason For Report |
For Council to consider a rescission motion lodged by councillors Durkin, Oldham and Batten. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.1.a - Provide quality administrative support and governance to councillors and residents |
Annexures |
1. DA2016-128 December 2017 report⇩ |
File Number |
\Development Applications\DEVELOPMENT APPLICATION\2016\03-2016-0128 - 892563 |
THAT the rescission motion be dealt with. |
General Manager's REPORT
A rescission motion has been received from councillors Durkin, Oldham and Batten as follows:-
“We the undersigned Councillors hereby give notice of our intention to rescind the following motion resolved at the Council meeting held 12 December 2017:-
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MOTION (Durkin/Newsom)
That council accept the modification application 2016/128/2 seeking to amend conditions 28 and 29 of Development Consent 2016/128 for a limestone mine upon Lot 201 DP 1232203, Canomodine Lane, Canowindra.
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Foreshadowed Motion
THAT Council refuse the modification application 2016/128/2 seeking to amend conditions 28 and 29 of Development Consent 2016/128 for a limestone mine upon Lot 201 DP 1232203, Canomodine Lane, Canowindra and retain the conditions as written in the consent.
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Clr A Durkin |
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Clr E Oldham |
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Clr P Batten” |
In order for it to be dealt with by the Council it will need to be moved and seconded on the meeting day.
To assist councillors in their deliberations a copy of the original report is attached.