CONARGO SHIRE COUNCIL MINUTES OF MEETING 11th June 2015 Held at Pretty Pine Chambers This is Page 1 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 PRESENT The Mayor, Cr Don Henderson (in the Chair), Sally Dye, Bernard Clancy, Mac Wallace, Nic Metcalfe and Peter McCrabb. IN ATTENDANCE B Barlow, General Manager M Todd, Administration Manager D Kerslake, Director of Engineering Services M Sutton, Development Manager APOLOGIES 148 Resolved on the motion of Crs Dye and McCrabb that apologies from Crs Norm Brennan and Norm McAllister be accepted and leave of absence granted. DEATHS Mr Ron Newell Mr Bill Smith Mr John Sides MINUTES 149 Resolved on the motion of Crs Clancy and Metcalfe that the Minutes of the Ordinary Meeting of Council held on Thursday 14th May 2015, as typed and circulated to the Councillors, be taken as read and confirmed. This is Page 2 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 MAYORAL MINUTE Cr Don Henderson advised that a resident of Hay Shire, Mr Duncan Fraser AM, had been named in the Queen’s Birthday 2015 Honour List. Cr P McCrabb advised Council that Mr Fraser had been involved in Agriculture and Professional Associations in Education and Training. Cr P McCrabb further advised Mr Fraser was involved in many organisations in Hay and Booroorban and he fully deserved the award. 150 Resolved on the motion of Crs Henderson and McCrabb that a letter of congratulations be forwarded to Mr Duncan Fraser AM on being named in the Queen’s Birthday 2015 Honour List and also thanking him for his commitment to the community. GENERAL MANAGER'S REPORT Clause 1. 2015/16 DRAFT OPERATIONAL PLAN/BUDGET/REVENUE STATEMENT 151 Resolved on the motion of Crs McCrabb and Clancy that in accordance with Section 566 (3) of the Local Government Act 1993 Council adopt the rate of 8.5% for interest on overdue rates and charges for 2015/16. 152 Further resolved on the motion of McCrabb and Clancy that the draft Operational Plan incorporating 2015/16 Budget and Revenue Policy be adopted subject to the following inclusions:1. The Central Murray Regional Library contribution be listed at $81,910. 2. Play Equipment at Blighty be listed at $75,000 with a government grant of $25,000. 3. Wanganella Advancement Committee to include a projector at $4,000 and concreting at $2,000. 4. Booroorban Hall Painting $3,500. 5. Pretty Pine Kitchen Renovation of $15,000. This is Page 3 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 6. Additional Landscaping Work as follows: a) Pretty Pine $40,000 b) Wanganella $40,000 c) Conargo $75,000 d) Blighty $40,000 7. Roadworks: Mayrung Woodbury $321,000 $922,000 8. Conargo Recreation Reserve Automated Watering 153 $85,000 Further resolved that Council make the following rates for 2015/16: Council, pursuant to section 535 of the Act, hereby makes the following ordinary rates for the year ended 30th June, 2016: I. An Ad Valorem rate on all rateable land sub-categorised as Residential of zero zero four one zero six eight (.0041068) cents in the dollars, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). II. An Ad Valorem rate on all rateable land sub-categorised as Business of zero zero four one zero six eight (.0041068) cents in the dollars, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). III. An Ad Valorem rate on all rateable land sub-categorised as farmland – High Murray Irrigation – Irrigable Properties of zero zero nine four zero three four (.0094034) cents in the dollar, named the High Murray Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). IV. An Ad Valorem rate on all rateable land sub-categorised as farmland – Low Murray Irrigation – Irrigable Properties of zero zero six four five seven two (.0064572) cents in the dollar, named the Low Murray Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). V. An Ad Valorem rate on all rateable land sub-categorised as farmland – High Murray/Murrumbidgee River Irrigation – Irrigable Properties of zero zero seven eight two zero seven (.0078207) cents in the dollar, named the High Murray/Murrumbidgee River Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). This is Page 4 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 VI. An Ad Valorem rate on all rateable land sub-categorised as farmland – Low Murray/Murrumbidgee River Irrigation- Irrigable Properties of zero zero five five nine nine five (.0055995) cents in the dollar, named the increased – Low Murray/Murrumbidgee River Irrigation- Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). VII. An Ad Valorem rate on all rateable land sub-categorised as farmland – Murrumbidgee Groundwater Irrigation – Irrigable Properties of zero zero five five one nine six (.0055196) cents in the dollar, named the Murrumbidgee Groundwater Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). VIII. An Ad Valorem rate on all rateable land sub-categorised as farmland – Murray Groundwater Irrigation – Irrigable Properties of zero zero nine two four four six (.0092446) cents in the dollar, named the Murray Groundwater Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). IX. An Ad Valorem rate on all rateable land sub-categorised as farmland – Private Scheme Irrigation – Irrigable Properties of zero zero eight seven three zero four (.0087304) cents in the dollar, named the Private Scheme Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). X. An Ad Valorem rate on all rateable land sub-categorised as farmland – High Coleambally Irrigation – Irrigable Properties of zero zero seven three zero two eight (.0073028) cents in the dollar, named the High Coleambally Irrigation – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). XI. An Ad Valorem rate on all rateable land sub-categorised as farmland – Low Coleambally Irrigation – Irrigable Properties of zero zero five zero two zero zero (.0050200) cents in the dollar, named the Low Coleambally Irrigation – Irrigable Properties – General Rates, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). XII. An Ad Valorem rate on all rateable land sub-categorised as farmland – Farmland (Dryland) of zero zero four eight five zero nine (.0048509) cents in the dollar, provided that the minimum amount payable for this rate in respect of each separate land parcel shall be the sum of three hundred and fifty dollars ($420). XIII. A water supply availability annual charge of $85.00 (eight five dollars) for all land rateable to the Conargo, Booroorban and Wanganella water supply that has a connection named the Water Access charge (and shown on the rates notice as Water Access charge). XIV. A water supply service charge of .55 cents (fifty five cents) per kilolitre for all water supplied by the Conargo, Wanganella and Booroorban water supply. This is Page 5 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 154 Further Resolved on the motion of Crs McCrabb and Clancy that Council staff, in consultation with Pretty Pine Advancement Committee, present a report to Council on the construction of horse stalls at Pretty Pine Recreation Reserve. 155 Further Resolved on the motion of Crs McCrabb and Clancy that Council staff present a report to Council on a truck stop at Booroorban. Clause 2. FIT FOR THE FUTURE 156 Resolved on the motion of Crs Wallace and Metcalfe that the completed rural council template be adopted and forwarded to IPART for assessment. Clause 3. CONARGO BILLABONG MARKET Information only. 157 Resolved on the motion of Crs Wallace and McCrabb that the report of the General Manager dated 11th June 2015 be received. ACTION REGISTER Noted and Received This is Page 6 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 ADMINISTRATION MANAGER'S REPORT Clause 1. BANK RECONCILIATION 158 Resolved on the motion of Crs McCrabb and Dye that the bank reconciliation for May 2015 be adopted. Clause 2. BILLABONG YANCO CREEK SYSTEM STEERING COMMITTEE 159 Resolved on the motion of Crs Clancy and Metcalfe that Council has nominated Cr M Wallace to be council delegate to the Billabong Yanco Creek Steering Committee. Clause 3. COLLECTION OF RATES AND CHARGES Information only 160 Resolved on the motion of Crs Clancy and McCrabb that the Report of the Administration Manager dated 11th June 2015 be received. This is Page 7 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 DEVELOPMENT MANAGER’S REPORT Clause 1. NSW DIVISION OF RESOURCES & ENERGY INFORMATION SESSIONS Information only. Clause 2. LOCAL HERITAGE FUND 2014/15 – ANNUAL COMPLETION REPORT Information only. Clause 3. LOCAL HERITAGE FUND 2015/16 – LOCAL HERITAGE FUND APPLICATIONS 161 Resolved on the motion of Crs Dye and Wallace that Council endorse the following heritage work to the joint Conargo/Deniliquin Heritage Committee: a) b) c) d) e) Booroola Homestead, Allitts Road Elgin Homestead, Holschiers Road Royal Mail Hotel, Booroorban Moonbria Station, Moonbria Road Conargo Junction Store, Conargo SUPPLEMENTARY The Development Manager, Mrs Marie Sutton, to investigate a residential property in Blighty. 162 Resolved on the motion of Crs McCrabb and Wallace that the report of the Development Manager dated 11th June 2015 be received. This is Page 8 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015 DIRECTOR OF ENGINEERING SERVICES REPORT Clause 1. NATIONAL STRONGER REGIONS FUND (ROUND 2) 163 Resolved on the motion of Crs Clancy and Metcalfe that Council consider submitting a grant for the sealing of MR296 to the National Stronger Regions Fund (Round 2) subject to receiving a favourable response to the proposed application from Regional Development Australia. Clause 2. WORKS PROGRESS REPORT Information only. Verbal Reports Clause 3. OPERATIONAL PLAN AMENDMENTS Information only. Clause 4. LOCAL EMERGENCY MANAGEMENT COMMITTEE Information only. 164 Resolved on the motion of Crs Dye and Clancy that the report of the Director of Engineering Services dated 11th June 2015 be received. Next Ordinary Council Meeting: Thursday 9th July 2015 at 9.00am. THERE BEING NO FURTHER BUSINESS THE MEETNG CLOSED AT 11.10AM. __________________________________ MAYOR This is Page 9 of 9 of the Minutes of the Ordinary Meeting of the Conargo Shire Council held on the 11th June 2015
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