3 June 2020
NOTICE OF Extraordinary Council Meeting
Your attendance is respectfully requested at the Extraordinary Meeting of Cabonne Council convened for Tuesday 9 June, 2020 commencing at 2:00pm, at the Cabonne Council Chambers, Bank Street, Molong to consider the undermentioned business.
Yours faithfully
BJ Byrnes
GENERAL MANAGER
ORDER OF BUSINESS
1) Open Extraordinary Meeting
2) Consideration of General Manager’s Report
3) Resolve into Committee of the Whole
a) Consideration of Called Items
b) Consideration of Closed Items
4) Adoption of Committee of the Whole Report
Please be advised that this Council meeting is being recorded. By speaking at this meeting, you agree to being recorded. Please ensure that if and when you speak you are respectful to others and use appropriate language at all times. Cabonne Council accepts no liability for any defamatory or offensive remarks or gestures made during the course of this meeting. The recording of this meeting will be made publicly available on Council’s website.
GENERAL MANAGER’S REPORT ON MATTERS FOR DETERMINATION SUBMITTED TO THE Extraordinary Council Meeting TO BE HELD ON Tuesday 9 June, 2020
Page 1
TABLE OF CONTENTS
ITEM 1 APPLICATIONS FOR LEAVE OF ABSENCE............................ 2
ITEM 2 DECLARATIONS OF INTEREST.............................................. 2
ITEM 3 DECLARATIONS FOR POLITICAL DONATIONS...................... 3
ITEM 4 INTEGRATED PLANNING AND REPORTING 2020/2021 DOCUMENTATION ................................................................. 3
ITEM 5 CUMNOCK FLOOD PLAIN MANAGEMENT RECEIVING OF PETITION. .............................................................................. 4
Confidential Items
Clause 240(4) of the Local Government (General) Regulation 2005 requires Council to refer any business to be considered when the meeting is closed to the public in the Ordinary Business Paper prepared for the same meeting. Council will discuss the following items under the terms of the Local Government Act 1993 Section 10A(2), as follows:
ITEM 1 CARRYING OF COMMITTEE RESOLUTION INTO CLOSED COMMITTEE OF THE WHOLE MEETING
Procedural
ITEM 2 MOLONG LIMESTONE QUARRY LEASE
Procedural
ANNEXURE ITEMS
ANNEXURE 5.1 Cumnock Township - Petition re Floodplain Management..................................... 7
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 |
|
File Number |
\OFFICIAL RECORDS LIBRARY\GOVERNANCE\COUNCIL MEETINGS\COUNCIL - COUNCILLORS LEAVE OF ABSENCE - 1126202 |
THAT any apologies tendered be accepted and the necessary leave of absence be granted. |
General Manager 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 DECLARATIONS OF INTEREST - 2019 - 1126206 |
THAT the Declarations of Interest be noted. |
General Manager 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 - 1126207 |
THAT any Political Donations be noted. |
General Manager REPORT
A call for declarations of any Political Donations.
ITEM 4 - INTEGRATED PLANNING AND REPORTING 2020/2021 DOCUMENTATION
REPORT IN BRIEF
Reason For Report |
To advise council of nil submissions received relating to the Draft IP&R documentation, which has been on public exhibition. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.2.c Engage with community to determine future needs & objectives |
Annexures |
|
File Number |
\OFFICIAL RECORDS LIBRARY\CORPORATE MANAGEMENT\PLANNING\INTEGRATED PLANNING AND REPORTING 2020-2021 - 1126531 |
THAT Council note:
1. There were nil submissions received in relation to the draft 2020/2021 IP&R documentation; and
2. The maximum interest rate payable on overdue rates and charges determined in accordance with section 566(3) of the Act, detailed in the report. |
Department Leader - Governance & Corporate Performance's REPORT
In accordance with the Local Government Act 1993, council’s draft 2020/2021 Budget, Fees and Charges and Operational Plan were placed on public exhibition for 28 days from 4 May until 31 May 2020.
There was an advertising campaign which informed the community of the public exhibition of the documents and invited comments.
There were nil submissions received in relation to the Integrated Planning & Reporting 2020/21 documentation.
The Office of Local Government have advised in Circular 20-19 issued on 26 May 2020 that there is a change to the maximum interest rate that can be charged on overdue rates and charges.
In accordance with section 566(3) of the Act, it has been determined that the maximum rate of interest payable on overdue rates and charges for the period 1 July 2020 to 31 December 2020 (inclusive) will be 0.0% per annum and that the maximum rate of interest payable on overdue rates and charges for the period 1 January 2021 to 30 June 2021 (inclusive) will be 7.0% per annum.
The interest rate has been set at 0.0% for the first half of the 2020/21 financial year in response to the financial impacts faced by the community as a result of the COVID-19 Pandemic.
Councils draft IP&R documentation will be changed in accordance.
ITEM 5 - CUMNOCK FLOOD PLAIN MANAGEMENT RECEIVING OF PETITION.
REPORT IN BRIEF
Reason For Report |
For council to consider the petition regarding Cumnock Flood Plain Management. |
Policy Implications |
Nil |
Budget Implications |
Nil |
IPR Linkage |
4.5.2.c - Engage with community to determine future needs & objectives |
Annexures |
1. Cumnock Township - Petition re Floodplain Management⇩ |
File Number |
\OFFICIAL RECORDS LIBRARY\SEWERAGE AND DRAINAGE\REPORTING\FLOODS - 1126575 |
THAT Council: 1. Receive the Cumnock Floodplain Management Petition 2. Write to the lead petitioner advising that the petition has been accepted in accordance with Council’s Draft Petition Operational Policy 3. Call for a future report to be presented on Cumnock Township Floodplain Management
|
Deputy General Manager Cabonne Infrastructure's REPORT
Background
Cabonne Council has received a petition from the Cumnock Community seeking Council action to prevent further flooding within the township.
The petition, received by Council on 13 May 2020, contains 118 signatures.
Of note, the petition was noted as a submission to the Molong Floodplain Management Advisory Committee terms of reference public exhibition. Given the uniqueness of the two townships, it is appropriate to consider both separately.
Petitions Policy
Previously, receiving of policies by Council was contained with the Code of Meeting Practice, however, recent editions of the model Code from the Office of Local Government have omitted this matter.
A draft operational policy has been developed in consideration of this omission from the code. The draft policy contains guidelines of appropriateness of submissions, and the form a petition must take to be received.
This draft policy has been applied in receiving this petition relating to floodplain management of Cumnock township.
The petition received is generally in accordance with the standard of submission required within Council’s operational policy.
Cumnock Floodplain Management
Receiving the petition at this stage is an acknowledgement of lodgement, and at this stage, a future report will be tabled detailing the options to Council to consider the intent of the petition.
The petition itself requests Council to address the issue, however it is not specific in what the community would like to see, or how it would be achieved. By receiving a future report on the matter, further data and investigation can provide guidance with relation to flooding in Cumnock.