Agenda and minutes

Council Meeting - Tuesday, 6th June, 2023 7.00 pm

Venue: via Videoconference. View directions

Contact: Governance 1300 368 333 

Note: 582nd 

Items
No. Item

5.

MAYORAL ANNOUNCEMENTS pdf icon PDF 27 KB

Minutes:

There were no Mayoral Announcements for this meeting.

6.

CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS pdf icon PDF 28 KB

Minutes:

 

Moved: Cr Heenan
Seconded: Cr Higgins

That the Minutes of the Council Meeting held Tuesday 23 May 2023, as circulated, be confirmed.

The motion was Carried unanimously.

 

7.

DISCLOSURE OF CONFLICTS OF INTEREST pdf icon PDF 66 KB

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

There were no disclosures of conflicts of interest made for this meeting.

 

8.

QUESTIONS AND SUBMISSIONS FROM THE PUBLIC pdf icon PDF 48 KB

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

QUESTION 1

 

Samantha Wahrenberger of Mooroolbark, asked: 

 

Can you please update the community on the status of the Kilsyth Centenary Pool. Since its closure at 3.00pm on March 1st there has been no communication on your websites in regards to whether this will be repaired and reopened.

I understand that there is an aquatics strategy being completed for the next 10 years but the community desperately need this pool back.

Can you please tell me the status of the pool as it stands today and if there are any measures in place to look at repairs?

 

Hjalmar Philipp, Director Built Environment and Infrastructure:

 

Thank you for your question Samantha

The Kilsyth Centenary Pool was closed 1 March 2023 as a result of an asset condition report that indicated the dome structure was at risk of failure and will remain closed until the completion of the Aquatics Strategy.  A further update occurred on 24 March 2023  through our social media channels.

The dome and the aging plant equipment means repair costs are significant. The development of the strategy will allow Council to consider the future investment in aquatics infrastructure. The draft strategy is planned to be released for public consultation later this year, for Council to consider toward the end of the year.


 

QUESTION 2

 

Brent Grogan of Warburton, asked: 

 

Could the council please advise the cost of the tree removal in the car park in Warburton…… Seeking complete cost that should include the removal, security and any other cost.

 

Hjalmar Philipp, Director Built Environment and Infrastructure:

 

Thank you for your question Brent.

The total costs, including costs arising from Council being obstructed in undertaking the safety work is in the order of $400,000.  This includes independent arboricultural advice, legal advice, contractor costs, traffic management, fencing and security. 

QUESTION 3

 

Belinda Bernardini of Chirnside Park, asked

 

This council is facilitating and promoting events relating to the The Voice. How is it that council can promote The Voice when the specifics are unknown.. Where is the community Engagement policy regarding The Voice?

Can council please advise where in the LGA it states that Councils role is to promote referendum changes at Local level?

Will council be facilitating events that provide for both sides of the argument to ensure residents are not being unduly influenced by council biases?

 

Jane Price, Director Communities:

 

Belinda, thank you for your questions.

Community engagement is a legislative requirement under the Local Government Act 2020 and Council’s Community Engagement Policy includes a wide range of activities such as informing and engaging the community about Council’s initiatives.

Referendums are not specifically considered under Council’s Engagement Policy.

The Local Government Act 2020 makes no specific reference to national referendums and no future events have been planned at this stage.

 

 

 

 

 

 


 

QUESTION 4

 

Anonymous asked:

 

Council will "better understand the views and priorities  ...  view the full minutes text for item 8.

9.

PETITIONS pdf icon PDF 74 KB

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

There were no Petitions received for this meeting.

 

10.

BUSINESS PAPER

10.1

2023-24 Draft Budget including Capital Expenditure Program for Adoption in Principle pdf icon PDF 154 KB

Additional documents:

Minutes:

SUMMARY

A draft 2023-24 to 2026-27 Budget including the 2023-24 to 2032-33 Capital Expenditure Program has been prepared following the outcomes of extensive internal consultation as well as a period of community engagement earlier in the year.

These documents articulate Council’s financial and resource strategies to fund its activities for the relevant period.  They have been prepared in draft form to provide an opportunity for community exhibition prior to Council considering the adoption of the Budget at the Council meeting to be held on 11 July 2023.

 

Moved: Cr Child
Seconded: Cr Fullagar

That

1.         The draft 2023-24 to 2026-27 Budget (including the draft 2023-24 to 2032-33 Capital Expenditure Program) prepared in accordance with section 94 of the Local Government Act 2020 be approved in principle for the purpose of giving public notice and providing a period of public exhibition of the draft Budget.

2.         The Chief Executive Officer be authorised to

(a)      Give public notice in accordance with section 96 of the Local Government Act 2020 and Council’s Community Engagement Policy of Council’s intention to adopt the 2023-24 to 2026-27 Budget (including the 2023-24 to 2032-33 Capital Expenditure Program) at the Council meeting to be held on 11 July 2023.

(b)      Undertake any and all administrative procedures necessary to enable Council to carry out its functions in accordance with its Community Engagement Policy.

The motion was Carried unanimously.

 

11.

COUNCILLOR MOTIONS pdf icon PDF 28 KB

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

 

There were no Councillor motions listed on the agenda for this meeting.

12.

ITEMS THROUGH THE CHAIR pdf icon PDF 27 KB

Minutes:

There were no Items Through the Chair received for this meeting.

13.

REPORTS FROM DELEGATES pdf icon PDF 27 KB

Minutes:

Cr Skelton

-           Attended the Sustainable Environment Advisory Committee Meeting held on Thursday 1 June 2023 at the Yarra Ranges Council Civic Centre.

-           Congratulated the members of the Indigenous Advisory Committee involved in the Reconciliation Event held on Thursday 1 June 2023.

14.

DOCUMENTS FOR SIGNING AND SEALING pdf icon PDF 28 KB

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

Minutes:

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

 

There were no Documents for Signing and Sealing received for this meeting.</AI24><AI25>

15.

INFORMAL MEETING OF COUNCILLORS pdf icon PDF 91 KB

Additional documents:

Minutes:

 

Moved: Cr Higgins
Seconded: Cr Todorov

That the records of the Informal Meetings of Councillors, copies of which are attached to the report, be received and noted.

The motion was Carried unanimously.

 

16.

URGENT BUSINESS pdf icon PDF 28 KB

In accordance with Chapter 3 Rule 24 of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

Minutes:

There was no Urgent Business received for this meeting.

17.

CONFIDENTIAL ITEMS pdf icon PDF 28 KB

In accordance with section 66(2)(a) of the Local Government Act 2020.

Minutes:

In accordance with section 66(2)(a) of the Local Government Act 2020.

 

There were no Confidential Items listed on the agenda for this meeting.

 

18.

DATE OF NEXT MEETING pdf icon PDF 28 KB

Additional documents: