Ordinary Council Meeting

 Agenda

Wednesday 9 September 2015

Commencing at 7.00pm

 

Wycheproof Supper Room

 

367 Broadway, Wycheproof

 

 

John Hicks

Chief Executive Officer

Buloke Shire Council


Buloke Shire Council Ordinary Meeting Agenda                            Wednesday, 9 September 2015

ORDER OF BUSINESS

1.       COUNCIL WELCOME and statement of acknowledgement

WELCOME

The Mayor Cr Reid Mather will welcome all in attendance.

STATEMENT OF ACKNOWLEDGEMENT

The Mayor Cr Reid Mather will acknowledge the traditional owners of the land on which we are meeting and pay our respects to their Elders and to the Elders from other communities who maybe here today.

2.       RECEIPT OF APOLOGIES  

3.       CONFIRMATION OF MINUTES OF PREVIOUS MEETING  

Recommendation:

That Council adopt the Minutes of the Ordinary Meeting held on Wednesday, 12 August 2015.

4.       REQUESTS FOR LEAVE OF ABSENCE 

5.       DECLARATION of PECUNIARY AND conflictS of interest

In accordance with Sections 77A, 77B and 78 of the Local Government Act Councillors are required to disclose an "interest" in a decision if they would receive, or could be reasonably perceived as receiving a direct or indirect financial or non-financial benefit or detriment (other than as a voter, resident or ratepayer) from the decision.

Disclosure must occur immediately before the matter is considered or discussed.

6....... Procedural Items

6.1            Building Permits - Monthly Update  4

6.2            Report on Assemblies of Councillors  6

6.3            Planning Applications Received - Monthly Update  13

6.4            Council Approval for use of Council Seal  15

7....... General Business

7.1      Policy Reports   16

Nil    16

7.2      Management Reports   17

7.2.1        Funding Application for Wycheproof Swimming Pool Change room development  17

7.2.2        Funding Applications for Donald Archives Museum and Donald Caravan Park  19

7.2.3        Membership of the Municipal Association of Victoria  21

7.2.4        Permission to Seek Adoption from the Minister for Planning Scheme Amendment C29 - Rezoning of 4 - 8 Menzies Street, Charlton  23

7.2.5        Special Council Meeting to Consider 2014/15 Financial Statements  25

7.2.6        Request from DELWP for the closure of section of Cope Cope Road, Donald  27

7.3      Financial Reports   40

Nil    40

8....... REPORTS FROM COUNCILLORS

8.1      Delegate Reports   41

Nil    41

8.2      Activity Reports   41

Nil    41

8.3      Report from the Mayor   41

Nil    41

9....... OTHER BUSINESS

9.1      Petitions   42

Nil    42

9.2      Notices of Motion   42

Nil    42

9.3      Questions from Councillors   42

Nil    42

9.4      Questions from the Public   42

Nil    42

9.5      Any Other Procedural Matter   42

Nil    42

9.6      Urgent Business   42

Nil    42

10..... MATTERS THAT MAY EXCLUDE THE PUBLIC

Nil    42

11..... ANY OTHER BUSINESS

12..... MEETING CLOSE

 

NEXT MEETING

The next Ordinary Meeting of Council will be held in Wycheproof Supper Room, 367 Broadway, Wycheproof on Wednesday, 14 October 2015 at 7.00pm.

 

 

 

JOHN HICKS

CHIEF EXECUTIVE OFFICER


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

6.          Procedural Items

6.1       Building Permits - Monthly Update

Author’s Title:           Compliance Administration Officer

Department:              Planning and Community Support              File No: DB/14/02

Attachments:

Nil

 

 

 

RECOMMENDATION

 

That Council notes information contained in the report on Building Permits approved by staff from 1 August 2015 to 31 August 2015.

 

1.       Executive Summary

This report provides information on Building Permits approved by staff from 1 August 2015 to 31 August 2015.

 

2.       List of Building Permits Approved by Council Surveyor

Permit No.

Address

Project Description

Value

Date Approved

20150051

941 Gretgrix Road, TEDDYWADDY WEST

New Building: Dwelling

$300,000

30/07/2015

20150052

1771 Nullawil-Lalbert Road, WANGIE

Remove Building: removal of weatherboard farm house

$  15,000

06/08/2015

20150053

163 Mullins Road DONALD

New Building: Shed

$    3,500

06/08/2015

20150054

Mildura Way CHARLTON

Other: Re-Bound Wall

$    6,500

06/08/2015

20150057

2591 Calder Highway CHARLTON

New building: Office & Weighbridge

$  85,000

06/08/2015

20150058

153 Richards Road LITCHFIELD

New Building; Broiler Sheds (6)

$2,743,000

07/08/2015

20150059

25 Watson Street CHARLTON

Other: Amenities

$  72,680

13/08/2015

20150060

Unit 37/22 Goodwin Village DONALD

New Building: Dwelling & Garage

$220,000

13/08/2015

 

 

 

Permit No.

Address

Project Description

Value

Date Approved

20150061

4 Morrison Street BIRCHIP

Other: 3 Unit development

$515,000

20/08/2015

20150062

138 High Street CHARLTON

Re-stump: Re-stump dwelling

$  27,895

20/08/2015

20150063

104 Horace St

 Sea Lake

Demolition: Dwelling

$  22,600

20/08/2015

 

 

3.       List of Building Permits Approved by Private Surveyors

Permit No.

Address

Project Description

Value

Date Approved

20150055

2 Athol Court Donald

New Building: Dwelling

$  59,800

14/07/2015

20150056

33 Camp Street WYCHEPROOF

Re-Stump: Restump part of dwelling

$  12,903

21/07/2015

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

6.2       Report on Assemblies of Councillors

Author’s Title:           Executive Assistant

Department:              Office of the CEO                                            File No: GO/05/04

Attachments:

1       Councillor Briefing 5 August 2015 Record

2       Councillor Briefing 19 August 2015 Record

3       Assembly of Councillors 5 August 2015 Berriwillock

4       Assembly of Councillors 19 August 2015 Donald

 

 

 

RECOMMENDATION

 

That the Council notes the records of the Councillor Briefings held 5 and 19 August 2015 and Assembly of Councillors held 5 and 19 August 2015.

 

 

1.       Key Points/Issues

The Local Government Act 1989 (the Act) provides that a record must be kept of any meeting of Councillors and staff deemed to be an Assembly of Councillors as defined in the Act.

The Act also provides that the record of any Assembly of Councillors is to be reported to the next practicable Ordinary Meeting of Council and recorded in the Minutes.

A Record of the Councillor Briefings held 5 and 19 August 2015 and the Assembly of Councillors held 5 and 19 August 2015 is attached.

 


Buloke Shire Council Ordinary Meeting Agenda                                  Wednesday, 9 September 2015

6.2                   Report on Assemblies of Councillors

Attachment 1    Councillor Briefing 5 August 2015 Record

 

BULOKE SHIRE COUNCIL

RECORD

Councillor Briefing

 

Date and Time:

5 August 2015                                                  

Time:    5.00pm

 

Location:

Berriwillock Community Development Centre

Attendees:

Cr Reid Mather – Mayor

Cr Ellen White

Cr David Pollard

Cr Stuart McLean

Cr Graeme Milne

Cr Leo Tellefson

 

John Hicks –Chief Executive Officer

Bill Hutcheson – Manager Finance

Anthony Judd – Director of Works and Technical Services

Ann Twyford –Manager Corporate Systems

Lyndie Slade – Acting Manager Community Services

Mark Remnant – Acting Manager Planning and Community Support

Apologies:

Cr Gail Sharp

 

 

ITEMS

 

NO.

TOPIC

ACTION

1.

Declarations of Conflicts of Interest

Nil

2.

Councillor Only Session

 

3.

Presentations

 

 

3.1

Paul Hamilton (AFL Victoria) – Facility Plan (5.30pm)

 

 

3.2

Works and Technical Services – Swimming Pools Committees (5.50pm)

 

 

 

 

 

Dinner (6.15pm – 6.45pm)

 

 

3.2

Berriwillock Community Development Representatives  (6.45pm)

 

4.

Items for Discussion

 

 

4.1

2015 Community Satisfaction Survey

 

 

4.2

Roadside Vegetation Management

 

 

4.3

Draft Agenda for Ordinary Meeting to be held 12 August 2015

Cr Tellefson declared a conflict of interest in item 7.2.11 of the Ordinary Meeting Agenda and left the room at 8.30pm while the item was discussed.  He returned at 8.35pm.

5.

Councillor Matters

 

6.

CEO Updates

 

 

 

Next Briefing: 

Date and Time:

19 August 2015   

Time:    5.00pm to 8.00pm

Location:

Donald District Office (McCulloch Street)

 


Buloke Shire Council Ordinary Meeting Agenda                                  Wednesday, 9 September 2015

6.2                   Report on Assemblies of Councillors

Attachment 2    Councillor Briefing 19 August 2015 Record

 

BULOKE SHIRE COUNCIL

RECORD

Councillor Briefing

 

Date and Time:

19 August 2015                                                  

Time:    5.00pm to 8.00pm

 

Location:

Donald District Office (McCulloch Street)

Attendees:

Cr Reid Mather – Mayor

Cr Ellen White

Cr David Pollard

Cr Graeme Milne

Cr Leo Tellefson

 

John Hicks –Chief Executive Officer

Anthony Judd – Director of Works and Technical Services

Lyndie Slade – Acting Manager Community Services

Mark Remnant – Acting Manager Planning and Community Support

Apologies:

Cr Gail Sharp

Cr Stuart McLean

 

 

ITEMS

 

NO.

TOPIC

ACTION

1.

Declarations of Conflicts of Interest

Nil

2.

Councillor Only Session

 

3.

Presentations

 

 

3.1

NBN Briefing to Council by Elizabeth Simonetti 5.00pm

 

 

 

 

 

 

Dinner (6.15pm – 6.45pm)

 

 

3.2

Mal Kersting (Regional Director, VicRoads)  (6.45pm)

 

 

 

 

 

4.

Items for Discussion

 

 

4.1

Community Forum Summit Agenda (JH)

 

5.

Councillor Matters

 

6.

CEO Updates

 

 

 

Next Briefing: 

Date and Time:

2 September 2015    

Time:    5.00pm to 8.00pm

Location:

Charlton District Office (High Street)

 

 


Buloke Shire Council Ordinary Meeting Agenda                                  Wednesday, 9 September 2015

6.2                   Report on Assemblies of Councillors

Attachment 3    Assembly of Councillors 5 August 2015 Berriwillock

 

BULOKE SHIRE COUNCIL

RECORD

Assembly of Councillors

 

Date and Time:

5 August 2015                                                 

Time:    4.00pm to 5.00pm

 

Location:

Township of Berriwillock

Attendees:

Cr Reid Mather - Mayor

Cr Leo Tellefson

Cr Ellen White

Cr David Pollard

Cr Graeme Milne

Cr Stuart McLean

 

John Hicks –Chief Executive Officer

Mark Remnant – Community Development Officer

Anthony Judd – Director of Works and Technical Services

Apologies:

Cr Gail Sharp

 

 

 

ITEMS

 

NO.

TOPIC

ACTIONS

1.

Conflicts of Interest

Nil.

2.

Meeting with representatives from Berriwillock Community Development Group (touring  and inspecting Berriwillock township) 

 

 


Buloke Shire Council Ordinary Meeting Agenda                                  Wednesday, 9 September 2015

6.2                   Report on Assemblies of Councillors

Attachment 4    Assembly of Councillors 19 August 2015 Donald

 

BULOKE SHIRE COUNCIL

RECORD

Assembly of Councillors

 

Date and Time:

19 August 2015                                                 

Time:    4.00pm to 5.00pm

 

Location:

Township of Donald

Attendees:

Cr Reid Mather - Mayor

Cr Leo Tellefson

Cr Ellen White

Cr David Pollard

Cr Graeme Milne

 

John Hicks –Chief Executive Officer

Mark Remnant – Community Development Officer

Anthony Judd – Director of Works and Technical Services

Apologies:

Cr Gail Sharp

Cr Stuart McLean

 

 

 

ITEMS

 

NO.

TOPIC

ACTIONS

1.

Conflicts of Interest

Nil.

2.

Meeting with representatives from Donald 2000 Inc (touring  and inspecting Donald township) 

 

 

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

6.3       Planning Applications Received - Monthly Update

Author’s Title:           Planning Officer

Department:              Planning and Community Support              File No: LP/09/01

Attachments:

Nil

 

 

RECOMMENDATION

 

That Council notes information contained in the report on planning applications under consideration by staff and the status of each of these applications.

1.       Executive Summary

This report advises provides information on planning applications under consideration by staff and the status of each of these applications.

 

2.       List of Planning Applications

Application No

Applicant

Address

Date Rec

Summary of Proposal

Status

614/15

Shaun Ramsey

Saits Road, Charlton

26/06/15

Intensive Animal Husbandry  (Free Range Chicken Farm)

Referral

615/15

Buloke Shire Council

22 Cumming Avenue, Birchip

03/07/15

Three lot subdivision

Referral

617/15

Craig Henderson

2982 Warracknabeal-Birchip Road, Warmur

10/07/15

Intensive Animal Husbandry (Free Range Chicken Farm)

Referral

618/15

Buloke Shire Council

56 Cumming Avenue, Birchip

14/07/15

Two lot subdivision

Referral

619/15

Gary Liersch

Lot 11 Racecourse Road

21/07/15

Use and development of Diesel Fuel Cell and building and works for a skillion 

Further Info Requested

620/15

Helen Bethune (Outdoor Steel)

161 High Street, Charlton

03/08/15

Building and works for a domestic storage shed.

Further Info Requested

 

621/15

GWM Water

St Arnaud-Wycheproof Raod, Wooroonook

31/07/15

Disturbance of native vegetation for fire fighting infrastructure

Referral

622/15

Graeme Allen

7 Jolly Street, Wycheproof

23/07/15

Use and development of two dwellings and two lot subdivision

Notice of application

623/15

Ian Richardson

Yeungroon-Coonooer Road, Coonooer Bridge

28/07/15

Use and development of a dwelling and associated outbuilding

Further Info Requested

 

 

 

Application No

Applicant

Address

Date Rec

Summary of Proposal

Status

624/15

Price Merrett Consulting

463 Corack East-Chirrup Road, Corack East

08/08/15

Two lot subdivison

Notice of Application

625/15

Daniel Lane

135 High Street, Charlton

12/08/15

Building and works for a domestic storage shed

Further Info Requested


Buloke Shire Council Ordinary Meeting Agenda                            Wednesday, 9 September 2015

6.4       Council Approval for use of Council Seal

Author’s Title:           Executive Assistant

Department:              Office of the CEO                                            File No: Nil

Attachments:

Nil

 

 

 

RECOMMENDATION

 

That Council approval be granted to the Chief Executive Officer to affix the Council Seal to the agreement listed below.

 

 

1.       Executive Summary

Council approval is required for the use of the Council Seal for the agreement listed below.  The agreement was a requirement of the planning approval granted under delegation as reported to Council at its meeting of 11 February 2015.

 

2.       Properties Being Sold By Buloke Shire Council

Nil.

 

3.       Properties Being Purchased By Buloke Shire Council

Nil.

 

4.       Sale Of Land Pursuant To Section 181 Of The Local Government Act 1989

Nil.

 

5.       Consultation (Internal/External)

Nil.

 

6.       Agreements/Leases

PROPERTY/PROJECT

DATE

EXTERNAL PERSON OR ORGANISATION AGREEMENT IS WITH

Agreement under Section 173 of the Planning and Environment Act 1987

Pty:  Scrubbery Lane, Litchfield

Crown Allotment 14A, Parish of Carron (Certificate of Title Volume 8989 Folio 770)

 

John Charles Foott and Mary Christina Foott of Litchfield

 

The agreement provides that Lot 1 and 2 will not be further subdivided so as to create a smaller lot for an existing dwelling.

 

 

7.          General Business

7.1       Policy Reports

                         Nil


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2       Management Reports

7.2.1    Funding Application for Wycheproof Swimming Pool Change room development

Author’s Title:           Coordinator Community Facilities

Department:              Works and Technical Services                     File No: CP/21/26

Attachments:

Nil

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Engaging with, and facilitatiing our community to identify and meet its needs    

 

 

RECOMMENDATION

 

That Council:

1.       Submits a funding application for $200,000 under Sport and Recreation Victoria’s Community Sports and Infrastructure Fund for the redevelopment of the Wycheproof Swimming Pool change facilities, plant room and kiosk.

2.       Considers an allocation of $250,000 matching funding in the development of the 2016/17 and 2017/18 capital budget.

 

 

1.       Executive Summary

The Wycheproof Swimming Pool change facilities and plant room are in an extremely poor state.  This report is presented to Council for consideration of applying for a funding application to redevelop these facilities.

2.       Discussion

In the recently adopted Buloke Aquatic Strategy, it identified the replacement of the Wycheproof Swimming Pool change facilities and plant room as a high and urgent priority. The condition of the current structure is poor and will need replacement in the next five years.

 

Council had previously applied for federal government funding for this project in 2013 from the Federal Government, but a change in government saw this offer of funding withdrawn.

 

Council has also recently applied for funding under the Federal Government National Stronger Regions Program for this project.

 

The recently released Sport and Recreation Victoria’s Community Sports and Infrastructure Fund provides a good opportunity to gain funding for this important project. Council has been successful in gaining funding from this program in the past, for the Sea Lake change facility redevelopment project.

 

An initial expression of Interest has been lodged under the Small Aquatic Programs stream of the funding program.  If Sport and Recreation Victoria believe the project strongly meets the Fund’s criteria, Council will be invited to submit a funding application.

 

This project is a key priority project in Council’s forward capital works plan and has strong support from the Wycheproof community. Support letters for the project have been received from Wycheproof VISION, Wycheproof Pool Committee, Wycheproof P-12 School and Wycheproof Community Resource Centre.

 

If the funding submission is successful, construction of the project would commence at the conclusion of the 2016/17 pool season and run across the 2016/17 and 2017/18 financial years.

 

This project complements the recent investment into Charlton, Donald and Sea Lake pool change facilities.

3.       Financial Implications

Council would be required to match the funding with $250,000 over two years. It is proposed that $125,000 would be contributed from both the 2016/17 and 2017/18 financial years.

4.       Cost Shift Considerations

There are no cost shift considerations included in this report.

5.       Community Consultation

A number of Wycheproof community groups have been consulted throughout the planning of this project over a number of years, with support letters already provided to Council. Staff have met with the Swimming Pool Advisory Committee to discuss the project

6.       Internal Consultation

Senior management have been consulted in the preparation of this report.

7.       Legislative / Policy Implications

The current Aquatic Strategy highlights the need for the building to be replaced due to its condition and lack of compliance with the Commonwealth Disability Discrimination Act 1992 (Equal Opportunity Act 2010 (Vic)) and Building Act 1993 (Vic).

8.       Environmental Sustainability

The design of the new structure provides opportunity for future solar heating of the Wycheproof Swimming Pool.

9.       Conflict of Interest Considerations

No staff member involves in preparing this report had a conflict of interest.

10.     Conclusion

It is recommended Council submits an application to Sport and Recreation Victoria’s Community Sports and Infrastructure Fund for the redevelopment of the Wycheproof Swimming Pool change facility and plant room redevelopment. In doing so, Council will need to commit $250,000 from future capital budgets for the project, should funding be secured. 

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2.2    Funding Applications for Donald Archives Museum and Donald Caravan Park

Author’s Title:           Coordinator Community Facilities

Department:              Works and Technical Services                     File No: CP/22/05

Attachments:

Nil

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Supporting and enhancing our local economy    

 

 

RECOMMENDATION

 

That Council:

1.       Submits an Expression of Interest to Regional Development Victoria’s Regional Jobs and Infrastructure Fund for upgrades to the Donald Caravan Park and Donald Archives Museum Upgrade

2.       Considers providing matching allocations of $21,750 for the Donald Caravan Park, and $11,250 for the Donald Archives Museum, in the development of the 2016/17 capital budget.

 

1.       Executive Summary

Regional Development Victoria (RDV) has recently announced the Regional Jobs and Infrastructure Fund, which is open to all regional and rural Councils. The aim of the fund is to harness key regional strengths to improve the productivity and liveability of regional Victoria.  The program has a ratio of $3 RDV to $1 Council.

 

Two key projects that fit the Fund’s criteria and are high priorities on Council’s Forward Capital Works Plan are upgrades at the Donald Caravan Park and the Donald Archives Museum.

2.       Discussion

In preparation of a new lease of the Donald Caravan Park, staff have completed facility audits that have highlighted a number of opportunities for Council to improve the tourist facility.

 

The upgrade includes a new barbeque area/camp kitchen, upgrade of the toilet facilities, installation of compliant caravan power outlets, new entry gates and entry signage. The cost has been estimated at $87,000, with a matching Council contribution of $21,750 to be funded from the 2016/17 budget.

 

The roof at the Donald Archives Museum requires replacement and has been previously budgeted for replacement.  This project was deferred, with funds redirected to other urgent works within the Museum. Since this time, the roof is still in poor condition and the Donald Historical Society and Natural History Group has lost a significant amount of storage for their historical records and artefacts.  This upgrade includes replacement of the roof of the building and construction of an additional space at the rear of the building for storage of historical archives. 

 

The cost of this upgrade has is estimated to be $45,000, with a matching Council contribution of $11,250 to be funded from the 2016/17 budget.

3.       Financial Implications

These projects are high priorities and without funding Council may be required to complete all works with its own funds.  The matching component of $33,000 for these two projects would be considered as part of the 2016/17 budget deliberations.

 

4.       Cost Shift Considerations

There are no cost shift implications.

5.       Community Consultation

Council officers have met with the Donald Historical Society and Natural History Group and Donald Caravan Park lessee who are supportive of the projects

6.       Internal Consultation

The Senior Management Team has been consulted regarding this report.

7.       Legislative / Policy Implications

Council must, in the short to medium term, organise registration of the Donald Caravan Park in line with the Residential Tenancies (Caravan Parks and Moveable dwellings Registration and Standards) Regulations 2010.  Works as indicated in this report, along with other works not included, are required to be conducted before registration can be finalised.

8.       Environmental Sustainability

Any works associated with this report will take into account environmental impact and include environmentally sustainable design initiatives wherever possible.

9.       Conflict of Interest Considerations

No staff member involved in the preparation of this report has a conflict of interest.

10.     Conclusion

It is recommended that Council applies for funding for upgrades to the Donald Caravan Park and Donald Archives Museum and considers matching allocations in the development of the 2016/17 capital budget.


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2.3    Membership of the Municipal Association of Victoria

Author’s Title:           Chief Executive Officer

Department:              Office of the CEO                                            File No: xxx

Attachments:

Nil

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Influencing governments to improve liveability for rural communities    

 

 

RECOMMENDATION

 

That Council considers membership of the Municipal Association of Victoria.

 

1.       Executive Summary

Council is currently a member of the Municipal Association of Victoria (MAV) but has been disappointed with the lack of responsiveness and the services provided by that organisation.  Council needs to decide whether to remain in the MAV and work to improve the benefits received from it, or to leave the Association.

2.       Discussion

The MAV provides a range of services to its member organisations and the Shire of Buloke currently benefits from the following activities of the MAV:

·    Insurance services that have been competitive and remove a level of administrative cost from Council.  To manage this ourselves would require increased staffing resources and skills.  We will be reviewing insurance as one of our service reviews in 2015/16.

·    The ongoing STEP Asset Management Program which we have used to develop our asset management processes and systems.

·    Access to the Local Government Funding vehicle whereby Council has taken out a low interest $7 million loan for its recent financial restructure.

·    Regular updates on Emergency Management, including relevant conferences and training materials.

·    Submission into relevant reform reviews such as the Flood Management Review, Rate Capping etc.

·    Advocacy on specific issues including violence against women, weed and pest control, local government legislation (soon to be a major item of work).

·    The MAV Human Resources Benchmarking Survey.

·    Future access to work-care self-insurance scheme.

·    Networking with other Councils at both Councillor and Officer level.

·    Information on relevant legislative changes, funding opportunities and advocacy campaigns.

 

The MAV also provides linkages to government and the sector on developments and policy initiatives.  It is frequently used by the State Government to communicate and co-ordinate with Councils and the sector.

 

On the other hand, the performance of the MAV has been deeply disappointing on a range of matters including its response to the recent audit by Victorian Auditor General and a general lack of response to our discussion with the CEO of MAV and staff.  Assistance for our Rural Living Campaign directly by the MAV and indirectly via Rural Councils Victoria has been minimal.  There is also an inherent conflict that arises when the MAV purports to represent all municipalities but the member councils have a diversity of interests. 

3.       Financial Implications

Membership of the MAV costs Council $10,660 p.a. It is hard to put a value on the benefits received but these would probably exceed the cost because Council would need additional assistance for insurance, the STEP program would cost more because it is has been delivered as part of a larger program, additional time would be required to represent the Shire individually on specific matters and networking is important for small remote shires such as ourselves.

 

Membership of the MAV for 2015/16 is included in the budget.

4.       Cost Shift Considerations

Membership of the MAV does not involve any cost shift

5.       Community Consultation

Nil

6.       Internal Consultation

Senior Management Team were consulted in regard to departmental use of MAV services.

7.       Legislative / Policy Implications

Nil

8.       Environmental Sustainability

Nil

9.       Conflict of Interest Considerations

No officer involved in the preparation of this report has a conflict of interest.

10.     Conclusion

Council needs to decide whether to remain or withdraw from membership of the MAV so that services can be accessed or Council withdraws.

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2.4    Permission to Seek Adoption from the Minister for Planning Scheme Amendment C29 - Rezoning of 4 - 8 Menzies Street, Charlton

Author’s Title:           Manager Planning and Community Support

Department:              Planning and Community Support              File No: LP/09/10

Attachments:

Nil

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Engaging with, and facilitatiing our community to identify and meet its needs    

 

 

RECOMMENDATION

 

That Council:

1.       Adopts proposed planning scheme amendment C29

 

2.       Seeks adoption from the Minister for Planning of planning scheme amendment C29.

 

 

1.       Executive Summary

Following a rezoning request from East Wimmera Health Services, Council authorised proposed planning scheme amendment C29. Ministerial authorisation A03129 was then granted and the proposed amendment was exhibited. It is now requested that Council approves the proposed amendment C29 and requests adoption of the amendment from the Minister.

2.       Discussion

A request was received for the rezoning of 4-8 Menzies Street, Charlton from East Wimmera Health Services from Public Use Zone to Township Zone.

 

At the July 2015 Ordinary Council meeting, Council decided to seek authorisation from the Minister to prepare the planning scheme amendment C29.

 

Authorisation A03129 to prepare the proposed amendment was received from the Department of Environment, Land, Water and Planning on the 23 July 2015 subject to several conditions.

 

Exhibition of the proposed amendment was carried out for the required 28 days and was finalised on Wednesday 26 August 2015. Exhibition  included:

-     Notice in the Government Gazette

-     Notice in the North central News

-     Notification to all adjoining properties

-     Notice to referral authorities and relevant prescribed Ministers

 

No objection or concerns were raised in relation to the proposed amendment.

 

It is now requested that Council approves planning scheme amendment C29 and seeks Ministerial approval for the proposed amendment.

3.       Financial Implications

The proposed amendment was requested by the East Wimmera Health Service and as such all costs are borne by the applicant.

4.       Cost Shift Considerations

No cost shift considerations.

5.       Community Consultation

The proposed planning scheme was advertised in accordance with the requirements of the Act including all neighbouring properties receiving a letter and advertisements in the North Central News and Government Gazette.

6.       Internal Consultation

No internal consultation was undertaken.

7.       Legislative / Policy Implications

The planning scheme amendment process has been carried out in accordance with the Planning and Environment Act 1987.

8.       Environmental Sustainability

No environmental sustainability considerations.

9.       Conflict of Interest Considerations

No officer involved in the preparation of this report has a conflict of interest.

10.     Conclusion

It is recommended that Council approves proposed amendment C29 and seeks adoption of planning scheme amendment C29 for the rezoning of 4-8 Menzies Street, Charlton.

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2.5    Special Council Meeting to Consider 2014/15 Financial Statements

Author’s Title:           Finance Manager

Department:              Finance                                                             File No: AAC8

Attachments:

Nil

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Delivering our services in a financially sustainable way    

 

 

RECOMMENDATION

 

That Council hold a Special Council Meeting on Wednesday 16 September 2015 commencing at 7.00pm in the Wycheproof Supper Room to consider the Financial Statements, Standard Statements and Performance Statement for the 2014/15 Financial Year and to nominate the Councillors to certify the Statements prior to submitting the Statements to the Victorian Auditor General’s Office for approval.

 

1.       Executive Summary

As part of its legislative requirement under the Local Government Act 1989, Council is required to nominate 2 Councillors to certify the Financial Statements, Standard Statements and Performance Statement for the 2014/15 Financial Year prior to submitting the Statements to the Victorian Auditor General’s Office for approval.

 

As part of the process, these statements are reviewed by Council’s Audit Advisory Committee and any input they may have is provided to Council.  The Audit Advisory Committee will be meeting at 4.30pm on 16 September 2015 and therefore the proposed special meeting date is the earliest at which Council can receive feedback from this committee.

2.       Financial Implications

Not Applicable

3.       Cost Shift Considerations

Not Applicable

4.       Community Consultation

The Special Council Meeting will be advertised in line with Council’s Meeting Procedures and Common Seal Local Law.

5.       Internal Consultation

Not applicable

6.       Legislative / Policy Implications

The calling of this Special Council Meeting allows Council to meet its requirements under Section 132 (2) of the Local Government Act 1989.

7.       Environmental Sustainability

Not Applicable

8.       Conflict of Interest Considerations

No officer involved in the preparation of this report has a conflict of interest.

9.       Conclusion

The calling of this Special Council Meeting allows Council to meet its legislative requirement and to make an informed decision regarding the Financial Statements, Standard Statements and Performance Statement for the 2014/15 Financial Year.

 


Buloke Shire Council Ordinary Meeting Agenda                           Wednesday, 9 September 2015

7.2.6    Request from DELWP for the closure of section of Cope Cope Road, Donald

Author’s Title:           Director Works and Technical Services

Department:              Works and Technical Services                     File No: RO/21/10

Attachments:

1       Objection Letter (1)

2       Objection Letter (2)

3       Sight Distance Test Analysis

4       Cope Cope Road Photos

5       Cope Cope Road Map

Relevance to Council Plan 2015  - 2019

Strategic Objective:          Supporting and enhancing our local economy   

 

 

RECOMMENDATION

 

That Council:

1.         Gives agreement to the request from Department of Environment, Land, Water & Planning (DELWP) for the closure of a section of Cope Cope Road, Donald.

2.       Publishes the formal closure notice of Cope Cope Road, Donald in local papers and the Government Gazette.

 

3.       Commences discussions with VicTrack and VicRoads to improve the safety of the intersection.

 

1.       Executive Summary

This report is presented to Council to make a decision on the request from the Department of Environment, Land, Water and Planning (DELWP) for the closure of a section of Cope Cope Road, Donald.

2.       Discussion

Council received a letter from DELWP requesting agreement to discontinue and sell the section of Cope Cope Road, Donald adjoining properties Lot 2TP98403 and railway reserve. The adjoining land owner has applied to DELWP to purchase the road. DELWP requires consent from Council before a road can be closed and dealt with under the Local Government Act 1989.

 

The section of the road is listed in Council’s Road Register. Currently Council is maintaining the earth formed road, which is approximately 0.935 km in length.

 

The applicant intends on constructing a grain outloading facility directly onto the rail. A planning permit for this development has been granted by Council.

 

Regarding the application to close and purchase the road, it was resolved at Ordinary Meeting held on 13 May 2015 that the Council:

 

·    Commences the statutory procedures pursuant to Section 206 Clause 3 of Schedule 10 of the Local Government Act 1989 (the Act) for the proposed section of Cope Cope  Road reserve discontinuance (as shown on attached plan), and the planned sale of that section by the Department of Environment, Land, Water & Planning (DELWP) and invites submissions on the discontinuance.

·    Writes to land owners adjoining the road reserve advising them of the proposed discontinuance and sale of the section by DELWP and invites them to make a submission on the matter.

·    Considers any submissions received in accord with the provisions of s223 of the Local Government Act 1989

·    After completion of the actions above, considers its response to the DELWP request for agreement to discontinue the road.

Advertisements for the proposed closure were published in the local papers, Governments Gazette, and letters were sent directly to adjoining land owners informing them of the opportunity to make submission.

 

Two objection letters to the closure were received. Staff have met with both objectors on site ensure the grounds of the objection were clear and well-understood.

 

The objections made the following key points:

·    Disputed the assertion by staff that the proposed closure wouldn’t have an impact on the community;

·    The road has been used for many years when transporting large equipment and stock between the Donald South Road and the Donald-Avon Plains Road;

·    That turning south from the Donald South Road onto the Sunraysia Highway is dangerous because of blind spots;

·    The intersection is further complicated by the rail crossing across the Donald South Road;

·    Moving large machinery along the Sunraysia Highway is restricted due to the large banks on both sides of the road.

Council’s consulting engineer undertook a survey and analysis of the intersection at the Donald South Road and Sunraysia Highway, which is attached to the report. The report assesses the intersection against the Austroads ‘Guide to Road Design Part 4A – Signalised and Unsignalised Intersections’, which sets out the safe intersection sight distance requirements for intersections.

 

The guide outlines the following safe intersection sight distance (SISD) requirements for a 100km/h speed environment:

·    SISD (absolute minimum) = 234m

·    SISD (desirable minimum) = 262m

The table below outlines the results of the field surveys testing sight distance to the south from a height of 1.1m (typical car drivers eye height). 

 

Offset from Road Edge

Measured Sight Distance

Does this satisfy Austroads SISD Criteria?

3m

332m

Yes

5m

270m

Yes

 

The field tests clearly demonstrate that the current intersection arrangement provides for sight distances greater than the Austroads ‘desirable minimum sight distance’.

 

The analysis concluded:

·    The measured sight distance along Sunraysia Hwy to the north clearly satisfies the Austroads requirements for Safe Intersection Sight Distance.

·    The measured sight distance along Sunraysia Hwy to the south clearly satisfies the Austroads requirements for Safe Intersection Sight Distance.

·    The available sight distance from the propped position west of the rail line can be readily improved by lowering/reshaping the earth embankment between the Sunraysia Hwy and the rail line south of Donald South Rd.

 

Following the August Council meeting, staff held further meetings with the objectors to ascertain the number of movements along the road, outline alternative routes and explore other options to find a resolution. The outcomes of these discussions and investigations included: 

·    One objector explained that they used the section of Cope Cope Road between 2-6 times per year. Since they now have a better understanding of the proposed development, that objector is willing to use an alternate route for those movements.

·    The other objector outlined that heavy vehicle and stock movements may occur up to 25 times per year.

·    Both objectors had sighted the sight distance test analysis but felt that the Sunraysia Highway and Donald South of Road intersection required safety improvements.

·    The Sunraysia Highway is an alternate route that adds no additional time and distance to transporting movements if the proposed section of Cope Cope Road is closed.

·    If farmers did not wish to utilise the Sunraysia Highway, an alternate route exists along the Donald Avon Plains Road and Laen-Cope Cope Road (through the low water crossing).  This adds 3.71km to the journey.

 

Staff also met with the developer, who outlined that it was open to meeting with the objectors to discuss other arrangements. At this stage, no meeting has been held between the objector and developer.

 

Given the above analysis and the consideration that appropriate alternatives exist in such close proximity (the Sunraysia Highway), the recommendation is to give agreement to DELWP to close and sell the road.

 

As outlined in the conclusion of the engineers report, this does provide an opportunity for Council to work with VicRoads and Victrack to improve the safety of the intersection. A large number of heavy vehicles already use the intersection since the upgrade of the Donald South Road and if sight distances can be further improved by a range of minor works, these should be explored.

3.       Financial Implications

There are no financial implications in this report.

4.       Cost Shift Considerations

The closure of lanes in metropolitan municipalities sees Councils close and sell the lanes themselves and retain the proceeds from the sale.  In the rural areas Councils are required to close the roads to enable the sale to occur but the Victorian government sells the land and retains the proceeds of the sale of the Crown Land.  There is still a benefit to Council from the reduction in maintenance liability and the benefit that accrues to its rate paying landowner, however this does not include the purchase proceeds.

 

Council will write to DELWP to seek reimbursement of costs associated with the process of closing the road.

5.       Community Consultation

Council have called for submissions through advertisements placed in the local paper and the Government Gazette, and written to adjoining and local land owners.

 

Staff have met with the two objectors on-site to ensure the grounds of the objections were clear and that they would be addressed in the recommendations.

 

Further meetings were held with the two objectors in August in order to clarify alternative routes available and facilitate in formal agreement between the developer and the objectors.

 

6.       Internal Consultation

Staff have completed an internal review, including on-site inspections.

7.       Legislative / Policy Implications

Local Government Act 1989

Road Management Act 2004

Land Act 1958

Crown Land (Reserves) Act.

8.       Environmental Sustainability

There is no environmental impact from this report.

9.       Conflict of Interest Considerations

No staff member involved in the preparation of this report has a conflict of interest.

10.     Conclusion

The findings of the investigation into the request to close a section of Cope Cope Road, Donald, have found that:

·    The sight distances at the Sunraysia Highway and Donald South Road intersection exceeds the minimum standards set by Austroads.

·    Alternate routes exist for the objectors, including access directly onto the Sunraysia Highway or via the Donald Avon Plains Road and Laen-Cope Cope Road (over the ford).

The recommendation is that Council give agreement to the request and advise the objectors of the decision.

 

 


Buloke Shire Council Ordinary Meeting Agenda                                                  Wednesday, 9 September 2015

7.2.6                 Request from DELWP for the closure of section of Cope Cope Road, Donald

 

Attachment 1    Objection Letter (1)

 


Buloke Shire Council Ordinary Meeting Agenda                                                  Wednesday, 9 September 2015

7.2.6                 Request from DELWP for the closure of section of Cope Cope Road, Donald

 

Attachment 2    Objection Letter (2)

 


Buloke Shire Council Ordinary Meeting Agenda                                                  Wednesday, 9 September 2015

7.2.6                 Request from DELWP for the closure of section of Cope Cope Road, Donald

 

Attachment 3    Sight Distance Test Analysis

 

 

 

 

 


Buloke Shire Council Ordinary Meeting Agenda                                                  Wednesday, 9 September 2015

7.2.6                 Request from DELWP for the closure of section of Cope Cope Road, Donald

 

Attachment 4    Cope Cope Road Photos

 


Buloke Shire Council Ordinary Meeting Agenda                                                  Wednesday, 9 September 2015

7.2.6                 Request from DELWP for the closure of section of Cope Cope Road, Donald

 

Attachment 5    Cope Cope Road Map

 

 


Buloke Shire Council Ordinary Meeting Agenda                            Wednesday, 9 September 2015

7.3       Financial Reports

                         Nil

 


Buloke Shire Council Ordinary Meeting Agenda                            Wednesday, 9 September 2015

8.          REPORTS FROM COUNCILLORS

8.1       Delegate Reports

                         Nil

 

8.2       Activity Reports

                         Nil

 

8.3       Report from the Mayor

                         Nil

 


Buloke Shire Council Ordinary Meeting Agenda                            Wednesday, 9 September 2015

9.          OTHER BUSINESS

9.1       Petitions

                         Nil

 

9.2       Notices of Motion

                         Nil

 

9.3       Questions from Councillors

                         Nil

 

9.4       Questions from the Public

                         Nil

 

9.5       Any Other Procedural Matter

                         Nil

 

9.6       Urgent Business

                         Nil

 

10.       MATTERS THAT MAY EXCLUDE THE PUBLIC

                         Nil

 

11.       ANY OTHER BUSINESS

                   Nil

12.       MEETING CLOSE