ORANGE CITY COUNCIL

 

MINUTES OF THE

Ordinary Council Meeting

HELD IN Council Chamber, Civic Centre, Byng Street, Orange

ON 2 April 2019

COMMENCING AT 7.00pm


 1      Introduction

Attendance

Cr R Kidd (Mayor), Cr S Romano (Deputy Mayor), Cr K Duffy, Cr J Hamling, Cr J McRae, Cr T Mileto, Cr S Munro, Cr S Nugent, Cr M Previtera, Cr G Taylor (7.10pm), Cr R Turner

General Manager, Director Corporate and Commercial Services, Director Development Services, Director Community, Recreation and Cultural Services, Director Technical Services,  Manager Corporate Governance, Governance Coordinator, Manager Corporate and Community Relations

 

1.1     APOLOGIES

 

RESOLVED - 19/195                                                                           Cr J Hamling/Cr S Munro

That the apologies be accepted from Cr J Whitton for the Council Meeting of Orange City Council on 2 April 2019.

1.2     LIVESTREAMING AND RECORDING

The Mayor advised that the meeting was being livestreamed and recorded.

 

1.3     ACKNOWLEDGEMENT OF COUNTRY

The Mayor conducted the Acknowledgement of Country.

1.4     Declaration of pecuniary interests, significant non-pecuniary interests and less than significant non-pecuniary interests

Cr Mileto declared a less than significant, non-pecuniary interest in item 2.1 of the Sport & Recreation Policy Committee – Action Plan regarding Jack Brabham Park as he is the President of Orange and District Football Association.

Cr Hamling declared a less than significant, non-pecuniary interest in item 3.1 of the Finance Policy Committee  - Request for Financial Assistance for the Orange City Rugby Club as he is a coach for the Under 11 team.

Cr Mileto declared a less than significant, non-pecuniary interest in item 3.1 of the Finance Policy Committee – Request for Financial Assistance as he is a member of the Coonabidgee Men’s Group working closely with the Orange Aboriginal Medical Service.

2       Mayoral Minutes

Nil  

 

THE MAYOR DECLARED THE ORDINARY MEETING OF COUNCIL ADJOURNED FOR THE CONDUCT OF THE OPEN FORUM AT 7:05PM

 

OPEN FORUM  

Item 4.2 – Notice of Motion – Level 4 Water Restrictions

Cyril Smith spoke regarding Water Restrictions and Water Usage.

THE MAYOR DECLARED THE ORDINARY MEETING OF COUNCIL RESUMED AT 7.14PM

 

3       Confirmation of Minutes of Previous Meeting

RESOLVED - 19/196                                                                            Cr S Nugent/Cr S Munro

That the Minutes of the Ordinary Meeting of Orange City Council held on 19 March 2019 (copies of which were circulated to all members) be and are hereby confirmed as a true and accurate record of the proceedings of the Council meeting held on 19 March 2019.

 

THE MAYOR DECLARED THE ORDINARY MEETING OF COUNCIL ADJOURNED FOR THE CONDUCT OF THE POLICY COMMITTEE MEETINGS AT 7:15PM

THE MAYOR DECLARED THE ORDINARY MEETING OF COUNCIL RESUMED AT 8.28PM

  

4       Notices of Motion/Notices of Rescission

4.1     Notice of Motion - Awning - Max Hazelton Aero Centre

TRIM Reference:        2019/608

RESOLVED - 19/219                                                                    Cr S Romano/Cr M Previtera

That Council resolves to approve:

1        the provision of assistance to the Orange Aero Club by applying for the DA and     constructing an airside awning to the Max Hazelton Aero Centre patient transfer         room.

 

 

4.2     Notice of Motion - Level 4 Water Restrictions

TRIM Reference:        2019/610

RESOLVED - 19/220                                                                    Cr M Previtera/Cr S Romano

That Council resolves:

1           To amend the policy of the Council to permit the use of hand held hoses for up to half an hour during allowable periods under level 4 and 5 water restrictions; and

2           To amend the policy of the Council to permit washing of cars with a pressure sprayer under level 3 and 4 water restrictions; and 

3           To delegate to the General Manager such authority as may be necessary or convenient to give effect to the same.   

 

 

MATTER ARISING

Cr Kidd requested a general information memorandum be circulated to all Councillors explaining water demand management practices. Cr Nugent requested the information memorandum also incorporate a report on the stormwater harvesting scheme.

 

4.3     Notice of Motion - Cost Estimate - Parks and Gardens Upgrade

TRIM Reference:        2019/633

RESOLVED - 19/221                                                                                 Cr R Kidd/Cr G Taylor

That Council resolves that:

1        Council staff provide a cost estimate that subject to a budget bid the following actions to be completed within the 2019-2020 financial year within the City:

a        removal and replacement of all identified dead trees;

b        removal of all deadwood within trees;

c        enhancement planting and where appropriate irrigation for street gardens, roundabouts and blisters; and

d        installation of entrance planting.

2        Council provide concept designs and costing for entrance signage to the City with final design to be determined by Council.

3        That the above refined budget request be submitted for consideration in the approved Council budget development process.

4        Council again write to Essential Energy to request that trees pruned by contractors are required to shape the tree evenly and not take one side out and leave the tree imbalanced which promotes imbalance in growth and poor appearance.

 


 

5       General Reports

5.1     Report from the Deputy Mayor - Centroc Board Meeting and Central NSW Joint Organisation Meeting - 28 February 2019

TRIM Reference:        2019/582

RESOLVED - 19/222                                                                            Cr S Romano/Cr K Duffy

That the information provided in this report be acknowledged.

 

 

5.2     Conduct of the 2020 Local Government Election

TRIM Reference:        2019/262

RESOLVED - 19/223                                                                            Cr G Taylor/Cr S Nugent

That Council resolves:

1        That pursuant to Sections 296(2) and 296(3) of the Local Government Act 1993, an election arrangement be entered into by contract for the NSW Electoral Commissioner to administer the 2020 Local Government Election of the Council.

2        That permission be granted for the use of the Council Seal on all relevant documents.

 

 

5.3     Change of Meeting Date

TRIM Reference:        2019/529

RESOLVED - 19/224                                                                             Cr J Hamling/Cr K Duffy

That Council resolves that the Council Meeting scheduled for Tuesday 18 June 2019 be held on Tuesday 25 June 2019 at 7.00pm.

 

 

5.4     Strategic Policy Review

TRIM Reference:        2019/584

RESOLVED - 19/225                                                                            Cr S Nugent/Cr J McRae

That Council resolves:

To adopt the following Strategic Policies:

·         ST019 – Councillors Access to Information and their Interaction with Staff Policy and Procedure

·         ST083 – Access to Information held by Council

 

 


 

 

5.5     Age Friendly Forum

TRIM Reference:        2019/461

RESOLVED - 19/226                                                                           Cr J Hamling/Cr S Munro

That Council note that the Aged Friendly Forum is scheduled for 11 April 2019.

 

 

MATTERS ARISING

Cr Duffy requested letters of congratulations be sent to the new local member and the member for Bathurst on behalf of Council.

 

Cr Duffy requested information be circulated to Councillors on proposed changes to the Office of Local Government following the election.

 

6       Closed Meeting

Nil

 

The Meeting Closed at 9.10pm

 

This is Page Number 5 and the Final Page of the Minutes of the Ordinary Meeting of Orange City Council held on 2 April 2019.